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:     811-22903

 NAME OF REGISTRANT:                     J.P. Morgan Exchange-Traded
                                         Fund Trust



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

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

 REGISTRANT'S TELEPHONE NUMBER:          844 457 6383

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2017 - 06/30/2018





                                                                                                  

Date of fiscal year end:  October 31
JPMorgan BetaBuilders Europe ETF, JPMorgan BetaBuilders Japan ETF, JPMorgan Diversified Alternatives
ETF, JPMorgan Diversified Return Emerging Markets Equity ETF, JPMorgan Diversified Return Europe Currency
Hedged ETF, JPMorgan Diversified Return Europe Equity ETF, JPMorgan Diversified Return Global Equity
ETF, JPMorgan Diversified Return International Currency Hedged ETF, JPMorgan Diversified Return International
Equity ETF, JPMorgan Diversified Return U.S. Equity ETF, JPMorgan Diversified Return U.S. Mid Cap Equity
ETF, JPMorgan Diversified Return U.S. Small Cap Equity ETF, JPMorgan Event Driven ETF,  JPMorgan Long/Short
ETF, JPMorgan Managed Futures Strategy ETF, JPMorgan U.S. Dividend ETF, JPMorgan U.S. Minimum Volatility
ETF, JPMorgan U.S. Momentum Factor ETF, JPMorgan U.S. Quality Factor ETF, and JPMorgan U.S. Value Factor
ETF


Additional Information:
JPMorgan U.S. Dividend ETF commenced operations on November 8, 2017
JPMorgan U.S. Minimum Volatility ETF commenced operations on November 8, 2017
JPMorgan U.S. Momentum Factor ETF commenced operations on November 8, 2017
JPMorgan U.S. Quality Factor ETF commenced operations on November 8, 2017
JPMorgan U.S. Value Factor ETF commenced operations on November 8, 2017
JPMorgan Event Driven ETF commenced operations on November 29, 2017
JPMorgan Managed Futures Strategy ETF commenced operations on December 5, 2017
JPMorgan Long/Short ETF commenced operations on January 23, 2018
JPMorgan USD Emerging Markets Sovereign Bond ETF commenced operations on January 29, 2018
JPMorgan BetaBuilders Europe ETF commenced operations on June 15, 2018
JPMorgan BetaBuilders Japan ETF commenced operations on June 15, 2018
JPMorgan BetaBuilders MSCI US REIT ETF commenced operations on June 15, 2018


JPMorgan BetaBuilders Europe ETF
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  709567171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 2018 AND
       THE DIRECTOR'S AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

11     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

12     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

13     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

14     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

16     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

17     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

19     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, S.A.                                                                        Agenda Number:  709558297
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

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

1      BOARD OF DIRECTORS, APPOINTMENT OF MEMBERS                Mgmt          For                            For
       OF THE BOARD THROUGH THE EXERCISE OF THE
       RIGHT OF PROPORTIONAL REPRESENTATION OF
       GROUPED SHAREHOLDERS

2.A    RE-ELECT MR. ANTONIO LUIS GUERRA NUNES                    Mgmt          For                            For
       MEXIA AS DOMINICAL DIRECTOR FOR THE TERM OF
       THREE (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.B    RE-ELECT MR. JOAO MANUEL MANSO NETO AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.C    RE-ELECT MR. JOAO PAULO NOGUEIRA DA SOUSA                 Mgmt          For                            For
       COSTEIRA AS EXECUTIVE DIRECTOR FOR THE TERM
       OF THREE (3) YEARS AS SET IN THE ARTICLES
       OF ASSOCIATION

2.D    RE-ELECT MR. DUARTE MELO DE CASTRO BELO AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.E    RE-ELECT MR. MIGUEL ANGEL PRADO AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.F    RE-ELECT MR. MANUEL MENENDEZ MENENDEZ AS                  Mgmt          For                            For
       EXTERNAL DIRECTOR FOR THE TERM OF THREE (3)
       YEARS AS SET IN THE ARTICLES OF ASSOCIATION

2.G    RE-ELECT MR. ANTONIO DO PRANTO NOGUEIRA                   Mgmt          For                            For
       LEITE AS INDEPENDENT DIRECTOR FOR THE TERM
       OF THREE (3) YEARS AS SET IN THE ARTICLES
       OF ASSOCIATION

2.H    RE-ELECT MR. GILLES AUGUST AS INDEPENDENT                 Mgmt          Against                        Against
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

2.I    RE-ELECT MR. ACACIO LIBERADO MOTA PILOTO AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.J    RE-ELECT MRS. FRANCISCA GUEDES DE OLIVEIRA                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR FOR THE TERM OF
       THREE (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.K    RE-ELECT MR. ALLAN J. KATZ AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

2.L    RE-ELECT MR. FRANCISCO SEIXAS DA COSTA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.M    APPOINT MRS. MARIA TERESA COSTA CAMPI AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

2.N    APPOINT MRS. CONCEICAO LUCAS AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

3      ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD IN FIFTEEN (15)

4      AMENDMENT OF ARTICLE 28 (AUDIT AND CONTROL                Mgmt          For                            For
       COMMITTEE) OF ARTICLES OF ASSOCIATION

5      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAINTHE APPROPRIATE
       REGISTRATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 JULY 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   04 JUNE 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG, S.A.                                                                       Agenda Number:  709552485
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE REALLOCATION OF RESERVES                          Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    AMEND ARTICLE 1, COMPANY NAME                             Mgmt          For                            For

6.2    AMEND ARTICLE 2, CORPORATE PURPOSE, AND                   Mgmt          For                            For
       APPROVE A NEW ARTICLE 3, REGISTERED
       ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4

6.3    APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE               Mgmt          For                            For
       SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
       5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
       CURRENT ARTICLES 5 TO 22

6.4    APPROVE A NEW ARTICLE 6, GENERAL MEETINGS.                Mgmt          For                            For
       DELETE CURRENT ARTICLES 23 TO 40

6.5    APPROVE A NEW ARTICLE 7, THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
       OF POWERS. BOARD COMMITTEES. DELETE CURRENT
       ARTICLES 41 TO 43 AND 45 TO 53

6.6    APPROVE A NEW ARTICLE 9, DIRECTORS                        Mgmt          For                            For
       REMUNERATION. DELETE CURRENT ARTICLE 44

6.7    APPROVE A NEW ARTICLE 10, FISCAL YEAR, A                  Mgmt          For                            For
       NEW ARTICLE 11, LEGAL RESERVE, A NEW
       ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
       NEW ARTICLE 13, OTHER PROVISIONS. DELETE
       CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
       PROVISION, THE ADDITIONAL PROVISION A AND
       THE TRANSITORY ARTICLE

6.8    SUBSEQUENTLY APPROVE A NEW CONSOLIDATED                   Mgmt          Against                        Against
       TEXT OF THE ARTICLES OF ASSOCIATION

7      APPROVE NEW GENERAL MEETING REGULATIONS                   Mgmt          For                            For

8      FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9.1    RATIFY APPOINTMENT OF AND ELECT FRANCISCO                 Mgmt          Against                        Against
       REYNES MASSANET AS DIRECTOR

9.2    RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO               Mgmt          Against                        Against
       SHAREHOLDINGS SLU AS DIRECTOR

9.3    RATIFY APPOINTMENT OF AND ELECT THEATRE                   Mgmt          Against                        Against
       DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

9.4    REELECT RAMON ADELL RAMON AS DIRECTOR                     Mgmt          For                            For

9.5    REELECT FRANCISCO BELIL CREIXELL AS                       Mgmt          For                            For
       DIRECTOR

9.6    ELECT PEDRO SAINZ DE BARANDA RIVA AS                      Mgmt          For                            For
       DIRECTOR

9.7    ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR                  Mgmt          For                            For

10.1   AMEND REMUNERATION POLICY FOR FY 2018, 2019               Mgmt          Against                        Against
       AND 2020

10.2   RATIFY REMUNERATION POLICY FOR FY 2015-2018               Mgmt          Against                        Against

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" 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   04 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 ICADE                                                                                       Agenda Number:  709626456
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2018
          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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 949821 DUE TO RECEIPT OF
       ADDITIONAL 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.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0613/201806131803095.pd
       f

E.1    REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF ANF IMMOBILIER BY ICADE

E.2    ACKNOWLEDGMENT OF THE FULFILMENT OF THE                   Mgmt          For                            For
       SUSPENSIVE CONDITIONS AND CORRELATIVE
       DECISION, ON THE DATE OF COMPLETION OF THE
       MERGER, OF A CAPITAL INCREASE OF ICADE AS
       COMPENSATION FOR THE CONTRIBUTIONS RELATED
       TO THE MERGER

E.3    ICADE'S TAKEOVER OF ANF'S COMMITMENTS                     Mgmt          For                            For
       RELATING TO THE OPTIONS OF PURCHASING
       OUTSTANDING SHARE ON THE DATE OF COMPLETION
       OF THE MERGER

E.4    ICADE'S TAKEOVER OF ANF'S COMMITMENTS                     Mgmt          For                            For
       RELATING TO THE FREE SHARES TO BE ACQUIRED
       ON THE DATE OF COMPLETION OF THE MERGER

O.5    APPOINTMENT OF MR. GUILLAUME POITRINAL AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

O.6    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  709528220
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 3
       FEBRUARY 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE SUMMARY OF THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 3 FEBRUARY 2018

3      TO DECLARE A FINAL DIVIDEND OF 1.37 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT BRIAN SMALL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

12     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

13     TO AUTHORISE GENERAL MEETINGS OTHER THAN                  Mgmt          For                            For
       ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  709553920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 2017 BE RECEIVED AND
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
       AS SET OUT ON PAGES 58 TO 77 OF THE 2017
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 13.0 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10
       JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO
       ARE RECORDED ON THE REGISTER OF MEMBERS AT
       CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING                Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      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

10     THAT MR HANI BUTTIKHI, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     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

12     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

13     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HERSELF 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 2019 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 1,040,812.90, (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
       1,040,812.90, (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 2019, 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 1,040,812.90, (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
       1,040,812.90, (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 2019, 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

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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709477447
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  CRT
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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 MERGER                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709477459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE COMMON DRAFT TERMS OF MERGER                  Mgmt          For                            For
       AND GRANT AUTHORITY TO ALLOT SHARES IN
       CONNECTION WITH THE MERGER

2      INCREASE LIMIT ON ORDINARY REMUNERATION                   Mgmt          For                            For
       PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  709575700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246100
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------

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

1      THE APPROVE THE SALE OF STANDARD LIFE'S UK                Mgmt          For                            For
       AND EUROPEAN INSURANCE BUSINESS TO PHOENIX

2      TO APPROVE A CAPITAL RETURN OF UP TO GBD                  Mgmt          For                            For
       1BN BY WAY OF A B SHARE SCHEME, AND AN
       ASSOCIATED SHARE CONSOLIDATION AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

3      TO APPROVE A CAPITAL RETURNS OF UP TO GBP                 Mgmt          For                            For
       750M BY WAY OF SHARE BUYBACK THROUGH MARKET
       PURCHASES

CMMT   06 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM AND MODIFICATION OF THE
       TEXT OF RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT, MONTREUIL                                                            Agenda Number:  709529006
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  27-Jun-2018
          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   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   11 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0523/201805231802279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0611/201806111802959.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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
       MARCH 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2018

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. CLAUDE
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. MICHEL
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. GERARD
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. CHRISTIAN
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.12   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.13   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOUND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
       (S

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOUND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR THE
       EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF ARTICLE L. 233-16 OF THE
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE FRANCE, OUTSIDE A
       COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOUND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES IN THE CONTEXT OF AN
       EMPLOYEE SHARE OWNERSHIP OFFER

E.17   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE FREE COMMON SHARES OF THE COMPANY
       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 EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       4.1.2.3 OF THE REFERENCE DOCUMENT,
       EXCLUDING EXECUTIVE CORPORATE OFFICERS OF
       THE COMPANY, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS OF SUBSCRIBING AND/OR OF
       PURCHASING COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       PART OF MEMBERS OF THE EXECUTIVE COMMITTEE
       OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF
       THE REFERENCE DOCUMENT, EXCLUDING THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       REFERRED TO IN THE NINETEENTH RESOLUTION

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS OF SUBSCRIBING AND/OR OF
       PURCHASING COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE COMPANY'S EXECUTIVE
       CORPORATE OFFICERS

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




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709516655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 1 MARCH 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT RICHARD GILLINGWATER AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

14     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

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

16     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

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 CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

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

20     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709585066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN APPENDIX I OF THE
       CIRCULAR CONTAINING THE NOTICE OF GENERAL
       MEETING.

2      TO APPROVE THE ADOPTION OF THE WHITBREAD                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN.



JPMorgan BetaBuilders Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan BetaBuilders MSCI US REIT ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Disciplined High Yield ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Alternatives ETF
--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934755743
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1.9    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.     Approval of the Aaron's, Inc. Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934714886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          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: MARJORIE MAGNER               Mgmt          For                            For

1E.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1H.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1I.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: TRACEY T.                     Mgmt          For                            For
       TRAVIS

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
       PLAN (THE "2010 SIP") TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP ("KPMG") AS
       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 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.

8.     TO APPROVE AN INTERNAL MERGER TRANSACTION.                Mgmt          For                            For

9.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO NO LONGER REQUIRE
       SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
       TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934742746
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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 2018.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934728227
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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 December 3, 2017, as
       it may be amended from time to time, among
       CVS Health Corporation, Hudson Merger Sub
       Corp. and Aetna Inc. (the "merger
       agreement").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Special Meeting of Shareholders
       of Aetna Inc. if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve and adopt the
       merger agreement at the time of the Special
       Meeting of Shareholders of Aetna Inc. or
       any adjournment or postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that will or may be
       paid or provided by Aetna Inc. to its named
       executive officers in connection with the
       merger of Hudson Merger Sub Corp. with and
       into Aetna Inc.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934766924
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Molly J. Coye, M.D.                 Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Jeffrey E. Garten                   Mgmt          For                            For

1g.    Election of Director: Ellen M. Hancock                    Mgmt          For                            For

1h.    Election of Director: Richard J. Harrington               Mgmt          For                            For

1i.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1j.    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 for 2018

3.     Company Proposal - Approval of the                        Mgmt          For                            For
       Company's Executive Compensation on a
       Non-Binding Advisory Basis

4A.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Direct and Indirect Lobbying

4B.    Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934726007
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Koh Boon Hwee                       Mgmt          Against                        Against

1.2    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.3    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2009 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, 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.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934651969
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Special
    Meeting Date:  19-Jul-2017
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

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 24, 2017, BY AND
       AMONG FRESENIUS KABI AG, QUERCUS
       ACQUISITION, INC., AKORN, INC. AND, SOLELY
       FOR PURPOSES OF ARTICLE VIII THEREIN,
       FRESENIUS SE & CO. KGAA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO AKORN, 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934756315
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: David S. Graziosi                   Mgmt          For                            For

1f.    Election of Director: William R. Harker                   Mgmt          For                            For

1g.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1h.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1i.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as .. (due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934795874
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       A. J. Strickland, III                                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934820730
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Special
    Meeting Date:  21-Jun-2018
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

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 1, 2018, as amended by
       that certain amendment to the Agreement and
       Plan of Merger, dated June 6, 2018 (as
       amended, supplemented or otherwise modified
       from time to time), by and among Evergreen
       Parent, L.P., a Delaware limited
       partnership, Evergreen Merger Sub, Inc., a
       Delaware corporation and wholly owned
       subsidiary of Parent, and AmTrust Financial
       Services, Inc.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, 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 Amended Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934831884
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Special
    Meeting Date:  21-Jun-2018
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

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 10, 2018, as it
       may be amended from time to time, by and
       among Analogic Corporation, ANLG Holding
       Company, Inc. and AC Merger Sub, Inc.

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the "golden parachute" compensation that
       may be payable to Analogic Corporation'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, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Agreement and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934716068
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          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 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Approval of the amended and restated Apple                Mgmt          For                            For
       Inc. Non-Employee Director Stock Plan

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

6.     A shareholder proposal entitled "Human                    Shr           Against                        For
       Rights Committee"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934722302
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Scott A. McGregor                   Mgmt          For                            For

1J.    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 2017.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year 2018.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.

5      Shareholder proposal for annual disclosure                Shr           Against                        For
       of EEO-1 data.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934769348
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934801134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director: Jacqueline                 Mgmt          For                            For
       B. Kosecoff

1b.    Election of Class II Director: Thomas J.                  Mgmt          For                            For
       Szkutak

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, 2018.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       our 2007 Employee Stock Purchase Plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  709087185
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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: 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    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.I  DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: CASH DIVIDEND: THE BOARD
       PROPOSES THAT THE DIVIDEND FOR 2017 IS
       DECIDED TO BE SEK 7 PER SHARE AND THE
       RECORD DATE IS PROPOSED TO BE APRIL 26,
       2018. IF THE MEETING DECIDES AS PROPOSED,
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR ON MAY 2, 2018

8.CII  DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: DISTRIBUTION OF ALL SHARES
       IN EPIROC AB

8.D.I  DECISION REGARDING RECORD DATE FOR CASH                   Mgmt          For                            For
       DIVIDEND

8.DII  DECISION REGARDING RECORD DATE FOR                        Mgmt          For                            For
       DISTRIBUTION OF ALL SHARES IN EPIROC AB

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, TINA
       DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
       MATS RAHMSTROM, HANS STRABERG, ANDERS
       ULLBERG AND PETER WALLENBERG JR

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: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY
       WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION, UNTIL THE END OF 2019.
       DELOITTE AB HAS APPOINTED AUTHORIZED
       AUDITOR THOMAS STROMBERG AS PRINCIPAL
       AUDITOR IF DELOITTE AB IS ELECTED

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 PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2018

12.C   THE BOARD'S PROPOSALS REGARDING: APPROVAL                 Mgmt          For                            For
       OF A PERFORMANCE BASED PERSONNEL OPTION
       PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE
       BOARD OF DIRECTORS FOR THE CURRENT
       SUBSIDIARY EPIROC AB

13.A   THE BOARD'S PROPOSAL REGARDING: MANDATE TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2018

13.B   THE BOARD'S PROPOSAL REGARDING: MANDATE TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING: TRANSFER OF               Mgmt          For                            For
       SERIES A SHARES RELATED TO PERSONNEL OPTION
       PLAN FOR 2018

13.D   THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2013, 2014 AND
       2015

14.A   APPROVAL OF PROPOSAL BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF EPIROC AB REGARDING: MANDATE
       TO ACQUIRE SERIES A SHARES IN EPIROC AB
       RELATED TO EPIROC AB'S PERSONNEL OPTION
       PLANS FOR 2014-2018

14.B   APPROVAL OF PROPOSAL BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF EPIROC AB REGARDING: TRANSFER
       OF SERIES A SHARES IN RELATED TO EPIROC
       AB'S PERSONNEL OPTION PLANS FOR 2014-2018

14.C   APPROVAL OF PROPOSAL BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF EPIROC AB REGARDING: MANDATE
       TO SELL SERIES A SHARES IN EPIROC AB TO
       COVER COSTS IN RELATION TO THE PERFORMANCE
       BASED PERSONNEL OPTION PLANS FOR 2014 AND
       2015 IN THE COMPANY THAT AFTER THE LISTING
       OF EPIROC AB WILL RELATE TO EPIROC AB

15.A   THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: SHARE SPLIT 2:1

15.B   THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES OF SERIES A
       AND SERIES B

15.C   THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: INCREASE OF THE SHARE CAPITAL
       THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
       NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934752913
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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
       Hasse Johansson                                           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
       Thaddeus Senko                                            Mgmt          For                            For
       Wolfgang Ziebart                                          Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2017                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent auditors of the company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934678535
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2017
          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.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.

5.     IF PROPERLY PRESENTED AT THE ANNUAL                       Shr           Against                        For
       MEETING, A STOCKHOLDER PROPOSAL REGARDING
       THE REPEAL OF CERTAIN BY-LAWS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934687801
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Special
    Meeting Date:  21-Nov-2017
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (THE "MERGER AGREEMENT"), DATED
       JULY 19, 2017, BY AND AMONG HYDRO ONE
       LIMITED, OLYMPUS CORP., OLYMPUS HOLDING
       CORP. AND THE COMPANY AND THE PLAN OF
       MERGER SET FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NONBINDING, ADVISORY                Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934757571
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Dennis P. Vermillion                Mgmt          For                            For

1k.    Election of Director: Janet D. Widmann                    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 2018

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  934758181
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James E. Campbell III                                     Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For
       Guy W. Mitchell III                                       Mgmt          For                            For
       Donald R. Grobowsky                                       Mgmt          For                            For

2.     Approval of resolution to approve the                     Mgmt          For                            For
       compensation of Named Executive Officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE, INC.                                                                              Agenda Number:  934670161
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Special
    Meeting Date:  13-Sep-2017
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

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 2, 2017 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG BANKRATE, INC., A
       DELAWARE CORPORATION (THE "COMPANY"), RED
       VENTURES HOLDCO, LP, A NORTH CAROLINA
       LIMITED PARTNERSHIP ("RED VENTURES"), AND
       BATON MERGER CORP., A DELAWARE CORPORATION
       AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       RED VENTURES ("MERGER SUB"), PURSUANT TO
       WHICH MERGER SUB WILL BE MERGED WITH AND
       INTO THE COMPANY (THE "MERGER")

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

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.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934720081
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Special
    Meeting Date:  07-Feb-2018
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger (as it may be amended from time
       to time, the "Merger Agreement"), dated
       November 26, 2017, by and among Barracuda
       Networks, Inc., Project Deep Blue Holdings,
       LLC and Project Deep Blue Merger Corp.

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.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934819763
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          Withheld                       Against
       William J. Moran                                          Mgmt          Withheld                       Against
       Linda A. Bell                                             Mgmt          Withheld                       Against
       David Richards                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934795230
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jeffrey P. Berger                                         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 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.

3.     ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Big Lots' independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934797676
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

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

1a.    ELECTION OF CLASS B DIRECTOR: George H.                   Mgmt          For                            For
       Ellis

1b.    ELECTION OF CLASS B DIRECTOR: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2017                         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 FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934736515
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Special
    Meeting Date:  30-Mar-2018
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

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 15, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Blackhawk Network
       Holdings, Inc., a Delaware corporation (the
       "Company"), BHN Holdings, Inc., a Delaware
       corporation ("Parent") and BHN Merger Sub,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Parent ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into the Company (the "merger")

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




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934739244
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David R. Fitzjohn                                         Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       R. Michael Mohan                                          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 30,
       2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934706651
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Special
    Meeting Date:  09-Jan-2018
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

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 18, 2017, BY AND
       AMONG BOB EVANS FARMS, INC. (THE
       "COMPANY"), POST HOLDINGS, INC., AND
       HAYSTACK CORPORATION, A DELAWARE
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       POST (THE "MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO 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 OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934736856
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Thomas T. Stallkamp                 Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for 2018.

4.     Approval of the BorgWarner Inc. 2018 Stock                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to provide for
       removal of directors without cause.

6.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders to act by written consent.

7.     Stockholder proposal to amend existing                    Shr           Against                        For
       proxy access provision.




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  934714432
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Special
    Meeting Date:  25-Jan-2018
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

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 20, 2017, BY AND AMONG
       CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN
       ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION THAT BROADSOFT'S NAMED
       EXECUTIVE OFFICERS MAY RECEIVE IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE IF NECESSARY TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934716955
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Special
    Meeting Date:  02-Feb-2018
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

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

1.     Merger Proposal: To approve the Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of November
       27, 2017 (which, as it may be amended from
       time to time, we refer to as the "merger
       agreement"), by and among Buffalo Wild
       Wings, Inc., Arby's Restaurant Group, Inc.,
       and IB Merger Sub I Corporation, pursuant
       to which Buffalo Wild ...(due to space
       limits, see proxy statement for full
       proposal).

2.     Golden Parachute Proposal: To approve, in a               Mgmt          Against                        Against
       non-binding advisory vote, certain
       compensation that may be paid or become
       payable by Buffalo Wild Wings, Inc. to its
       named executive officers in connection with
       the merger.

3.     Adjournment Proposal: To approve one or                   Mgmt          For                            For
       more adjournments of the special meeting to
       a later date or dates if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the merger agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934647085
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Special
    Meeting Date:  11-Jul-2017
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

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 OCTOBER 3,
       2016, BY AND AMONG CABELA'S INCORPORATED
       ("CABELA'S"), BASS PRO GROUP, LLC AND
       PRAIRIE MERGER SUB, INC. ("SUB"), AS
       AMENDED BY THE AMENDMENT TO AGREEMENT AND
       PLAN OF MERGER, DATED AS OF APRIL 17, 2017,
       AND AS FURTHER AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT").

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO CABELA'S' NAMED
       EXECUTIVE OFFICERS AND THAT IS BASED ON, OR
       OTHERWISE RELATES TO, THE MERGER OF SUB
       WITH AND INTO CABELA'S, AS CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934722023
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934749891
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1i.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934710105
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Special
    Meeting Date:  28-Dec-2017
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

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 SEPTEMBER 21,
       2017 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       CALGON CARBON CORPORATION, A DELAWARE
       CORPORATION ("CALGON CARBON"), KURARAY CO.,
       LTD., A COMPANY ORGANIZED UNDER THE LAWS OF
       JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO CALGON
       CARBON'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.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934732012
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

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 29, 2018, by and among
       SAP America, Inc., Emerson One Acquisition
       Corp., and Callidus Software Inc.
       ("Callidus").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Callidus's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date, if board of
       directors determines that it is necessary
       or appropriate and is permitted by the
       merger agreement, to solicit additional
       proxies if there is not a quorum present or
       there are not sufficient votes in favor of
       the adoption of the merger agreement at the
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934704873
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Special
    Meeting Date:  15-Dec-2017
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

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 17, 2017, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       CALPINE CORPORATION, VOLT PARENT, LP AND
       VOLT MERGER SUB, INC.

2      TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER.

3      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       THAT MAY BE PAYABLE TO CALPINE
       CORPORATION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934739751
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Gregory B. Brown                    Mgmt          For                            For

1.2    Election of Director: Claes Glassell                      Mgmt          For                            For

1.3    Election of Director: Louis J. Grabowsky                  Mgmt          For                            For

1.4    Election of Director: Bernhard Hampl                      Mgmt          For                            For

1.5    Election of Director: Kathryn R. Harrigan                 Mgmt          For                            For

1.6    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1.7    Election of Director: Steven M. Klosk                     Mgmt          For                            For

1.8    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the 2018
       Proxy Statement.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2018.

4.     A shareholder proposal regarding a report                 Shr           Abstain                        Against
       on environmental, social and governance
       topics.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934686520
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD M. AVERILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NICK SHREIBER                       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.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE "SAY ON
       PAY" VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934765124
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CBRE
            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: Christopher T. Jenny                Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Paula R. Reynolds                   Mgmt          For                            For

1g.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1h.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1i.    Election of Director: Ray Wirta                           Mgmt          For                            For

1j.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2017.

4.     Approve an amendment to our certificate of                Mgmt          For                            For
       incorporation to reduce (to 25%) the
       stock-ownership threshold required for our
       stockholders to request a special
       stockholder meeting.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934715220
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John B. Balousek                                          Mgmt          For                            For
       William E. Brown                                          Mgmt          Withheld                       Against
       Thomas J. Colligan                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       Brooks M Pennington III                                   Mgmt          Withheld                       Against
       John R. Ranelli                                           Mgmt          Withheld                       Against
       George C. Roeth                                           Mgmt          For                            For
       M. Beth Springer                                          Mgmt          For                            For
       Andrew K. Woeber                                          Mgmt          For                            For

2.     To approve the amendment to the Company's                 Mgmt          Abstain                        Against
       Certificate of Incorporation to increase
       the number of shares of Class A Common
       Stock authorized for issuance.

3.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934762647
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1K.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Approval of 2018 Incentive Plan.                          Mgmt          For                            For

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 29,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934785330
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Approval and Adoption of the 2018 Stock                   Mgmt          For                            For
       Incentive Plan.

3.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2018.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Shareholder proposal seeking amendment of                 Shr           Against                        For
       our current proxy access bylaws.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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: Deborah L. Kerr                     Mgmt          For                            For

1c.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1d.    Election of Director: William S. Simon                    Mgmt          For                            For

1e.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

1f.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending February 2, 2019 (fiscal 2018).

3.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934740336
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William C. Carstanjen                                     Mgmt          For                            For
       Karole F. Lloyd                                           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 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934648924
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          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 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934694147
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2017
          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: AMY L. CHANG                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1G.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2005 STOCK INCENTIVE PLAN.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     RECOMMENDATION, ON AN ADVISORY BASIS, ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

7.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Peter J. Sacripanti                 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 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CLUBCORP HOLDINGS, INC.                                                                     Agenda Number:  934671670
--------------------------------------------------------------------------------------------------------------------------
        Security:  18948M108
    Meeting Type:  Special
    Meeting Date:  15-Sep-2017
          Ticker:  MYCC
            ISIN:  US18948M1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JULY 9, 2017, AS IT MAY
       BE AMENDED OR MODIFIED FROM TIME TO TIME,
       AMONG CLUBCORP HOLDINGS, INC.,
       CONSTELLATION CLUB PARENT, INC., AND
       CONSTELLATION MERGER SUB INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, COMPENSATION THAT WILL BE PAID OR
       MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF CLUBCORP HOLDINGS, INC. IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     TO APPROVE A PROPOSAL THAT WILL GIVE                      Mgmt          For                            For
       CLUBCORP HOLDINGS, INC. THE AUTHORITY TO
       ADJOURN THE SPECIAL MEETING FOR THE PURPOSE
       OF SOLICITING ADDITIONAL PROXIES IN FAVOR
       OF THE PROPOSAL TO APPROVE THE MERGER
       AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934750224
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gary C. Bhojwani                    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 Employee Stock                  Mgmt          For                            For
       Purchase Plan.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholders Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

5.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934795141
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Joseph M. Velli                     Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2004 Employee Stock Purchase
       Plan.

5a.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending the Company's By-laws.

5b.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Removing directors.

5c.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending certain provisions of
       the Company's Certificate of Incorporation.

6.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to permit stockholder action by written
       consent.

7.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to lower the ownership threshold for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934769401
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Michael Dinkins                     Mgmt          For                            For

1c.    Election of Director: James S. Ely III                    Mgmt          For                            For

1d.    Election of Director: John A. Fry                         Mgmt          For                            For

1e.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1f.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1g.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1h.    Election of Director: Julia B. North                      Mgmt          For                            For

1i.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1j.    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 the amendment and                     Mgmt          For                            For
       restatement of the Community Health
       Systems, Inc. 2009 Stock Option and Award
       Plan, which was approved by the Board of
       Directors as of March 14, 2018, subject to
       stockholder approval.

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, 2018.

5.     Stockholder proposal entitled "Clean Energy               Shr           Against                        For
       Resolution."




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934793351
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: James H. Haworth                    Mgmt          For                            For

1.2    Election of Director: Kelly M. Malson                     Mgmt          For                            For

1.3    Election of Director: Bob L. Martin                       Mgmt          For                            For

1.4    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1.5    Election of Director: Norman L. Miller                    Mgmt          For                            For

1.6    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr

1.7    Election of Director:                                     Mgmt          Against                        Against
       William(David)Schofman

1.8    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934735385
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Thomas L. Monahan III                                     Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Convergys Corporation 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934766304
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: David J. Mastrocola                 Mgmt          For                            For

1c.    Election of Director: Justin E. Mirro                     Mgmt          For                            For

1d.    Election of Director: Robert J. Remenar                   Mgmt          For                            For

1e.    Election of Director: Sonya F. Sepahban                   Mgmt          For                            For

1f.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

1g.    Election of Director: Stephen A. Van Oss                  Mgmt          For                            For

1h.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934735575
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934760011
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Brett C. Griess                     Mgmt          For                            For

1B     Election of Director: Frank V. Sica                       Mgmt          For                            For

1C     Election of Director: James A. Unruh                      Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3      To approve the amendment and restatement of               Mgmt          For                            For
       the CSG Systems International, Inc. Amended
       and Restated 2005 Stock Incentive Plan.

4      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934748154
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2018.

15)    Proposal to approve an amendment to our                   Mgmt          For                            For
       articles of incorporation to allow
       shareholders to unilaterally amend our
       by-laws.

16)    The shareholder proposal regarding the                    Shr           Against                        For
       threshold for shareholders to call special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934782613
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jay Sidhu                                                 Mgmt          For                            For
       Bhanu Choudhrie                                           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, 2018.

3.     Approve a non-binding advisory resolution                 Mgmt          Against                        Against
       on executive officer compensation.

4.     Vote on the frequency for the advisory                    Mgmt          1 Year                         For
       resolution on executive officer
       compensation in future years.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934663825
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      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
       NANA MENSAH                                               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 HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 27, 2018.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
       THE MEAT AND POULTRY SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934710232
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2017
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KIRSTEN J. FELDMAN                                        Mgmt          For                            *
       STEVE FULLER                                              Mgmt          For                            *
       ANNE WATERMAN                                             Mgmt          For                            *
       MGT NOM: M F DEVINE III                                   Mgmt          For                            *
       MGT NOM: NELSON C. CHAN                                   Mgmt          For                            *
       MGT NOM: DAVID POWERS                                     Mgmt          For                            *
       MGT NOM: JAMES QUINN                                      Mgmt          For                            *
       MGT NOM: L.M. SHANAHAN                                    Mgmt          For                            *
       MGT NOM: B.C. STEWART                                     Mgmt          For                            *

2.     TO APPROVE MARCATO'S PROPOSAL TO REPEAL                   Mgmt          For                            *
       EACH PROVISION OF, OR AMENDMENT TO, THE
       AMENDED AND RESTATED BYLAWS OF THE COMPANY
       (THE "BYLAWS") ADOPTED BY THE BOARD
       SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE
       APPROVAL OF THIS RESOLUTION AT THE 2017
       ANNUAL MEETING, WITHOUT THE APPROVAL OF THE
       STOCKHOLDERS.

3      TO APPROVE THE RATIFICATION OF THE                        Mgmt          For                            *
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         *
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5      TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            *
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934688055
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Special
    Meeting Date:  07-Nov-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT THE NAME OF THE COMPANY BE CHANGED TO                Mgmt          For                            For
       APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
       SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
       AND AT SUCH TIME, ALL REFERENCES IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY TO THE EXISTING NAME OF THE
       COMPANY BE CHANGED TO APTIV PLC.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934742392
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934804128
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class A Director: Vincent C.                  Mgmt          For                            For
       Byrd

1b.    Election of Class A Director: William J.                  Mgmt          For                            For
       Colombo

1c.    Election of Class A Director: Larry D.                    Mgmt          For                            For
       Stone

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2018.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2018 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934712907
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          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.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934742215
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Shareholder proposal to adopt deforestation               Shr           Against                        For
       and related human rights issues policy and
       implementation plan.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934752115
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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. K. Lochridge                     Mgmt          For                            For

1e.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1f.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1g.    Election of Director: S. M. Todd                          Mgmt          For                            For

1h.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1i.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934739080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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 the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor for 2018 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934745730
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934747203
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Jonathan Z. Cohen                   Mgmt          For                            For

1.2    Election of Director: William G. Hargett                  Mgmt          For                            For

1.3    Election of Director: Alan A. Kleier                      Mgmt          For                            For

1.4    Election of Director: Vincent J. Intrieri                 Mgmt          Against                        Against

1.5    Election of Director: Laurence M. Downes                  Mgmt          For                            For

1.6    Election of Director: Lori A. Lancaster                   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




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934745716
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: Frank Mergenthaler                  Mgmt          For                            For

1h.    Election of Director: Woodrow A. Myers,                   Mgmt          For                            For
       Jr., MD

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: George Paz                          Mgmt          For                            For

1k.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1l.    Election of Director: Seymour Sternberg                   Mgmt          For                            For

1m.    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 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     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 other related disclosures.

5.     Stockholder proposal requesting the Board                 Shr           Against                        For
       annually review and publicly report on its
       cyber risk.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934721906
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2018
          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: Francois Locoh-Donou                Mgmt          For                            For

1I.    Election of Director: John McAdam                         Mgmt          For                            For

1J.    NOMINEE WITHDRAWN                                         Mgmt          Abstain

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

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




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY & GUARANTY LIFE                                                                    Agenda Number:  934669031
--------------------------------------------------------------------------------------------------------------------------
        Security:  315785105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2017
          Ticker:  FGL
            ISIN:  US3157851052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM J. BAWDEN                                         Mgmt          Withheld                       Against
       L. JOHN H. TWEEDIE                                        Mgmt          Withheld                       Against

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, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934735448
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     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 deloitte &                 Mgmt          For                            For
       touche llp to serve as the independent
       external audit firm for company for 2018.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     Advisory vote to determine whether the vote               Mgmt          1 Year                         For
       on the Compensation of the Company's
       executives will occur every 1, 2 or 3
       years.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934769285
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934766342
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: Amos R. McMullian                   Mgmt          For                            For

1f.    Election of Director: J. V. Shields, Jr.                  Mgmt          For                            For

1g.    Election of Director: Allen L. Shiver                     Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: James T. Spear                      Mgmt          For                            For

1j.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1k.    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 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 29, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC                                                                          Agenda Number:  934674537
--------------------------------------------------------------------------------------------------------------------------
        Security:  346233109
    Meeting Type:  Special
    Meeting Date:  03-Oct-2017
          Ticker:  FOR
            ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

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 JUNE 29, 2017,
       AS IT MAY BE AMENDED FROM TIME TO TIME,
       AMONG D.R. HORTON, INC., FORCE MERGER SUB,
       INC. AND FORESTAR GROUP 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 FORESTAR
       GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

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.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934797070
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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          Against                        Against

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.     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, 2018.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the 2017 compensation
       of the named executive officers as
       described in the Proxy Statement for the
       2018 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934721235
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Special
    Meeting Date:  16-Feb-2018
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

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 3, 2017 (the "Merger
       Agreement"), by and among General Cable
       Corporation ("General Cable"), Prysmian
       S.p.A. and Alisea Corp.

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for
       General Cable's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

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.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934707184
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Special
    Meeting Date:  22-Dec-2017
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, THE "MERGER AGREEMENT"), DATED
       OCTOBER 26, 2017, BY AND AMONG GIGAMON
       INC., A DELAWARE CORPORATION ("GIGAMON"),
       GINSBERG HOLDCO, INC., A DELAWARE
       CORPORATION, AND GINSBERG MERGER SUB, INC.,
       A DELAWARE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

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
       VARIOUS COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER (AS
       SUCH TERM IS DEFINED IN THE MERGER
       AGREEMENT), AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934663332
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2017
          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: ROBERT A. GERARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    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, 2018.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE H&R BLOCK, INC. 2018 LONG                 Mgmt          For                            For
       TERM INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT AMENDMENTS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934757800
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation and bylaws to declassify
       our board and provide for the annual
       election of directors;

2.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          Withheld                       Against
       Scott D. Ostfeld                                          Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

3.     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 February 3, 2019;




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934742051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Approve, as a special resolution, the name                Mgmt          For                            For
       change of the Company from "Herbalife Ltd."
       to "Herbalife Nutrition Ltd."

4.     Approve, as a special resolution, the                     Mgmt          For                            For
       amendment and restatement of the Company's
       Amended and Restated Memorandum and
       Articles of Association.

5.     Effect a two-for-one stock-split of the                   Mgmt          For                            For
       Company's Common Shares.

6.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934735804
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   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: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Reduce Ownership Threshold Required to Call               Mgmt          For                            For
       a Special Meeting of Shareowners.

5.     Independent Board Chairman.                               Shr           Against                        For

6.     Report on Lobbying Payments and Policy.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934737909
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1I.    Election of Director: Subra Suresh                        Mgmt          For                            For

1J.    Election of Director: Dion J. Weisler                     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,
       2018

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       company's executive compensation

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934794226
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ms. Eileen O'Shea Auen                                    Mgmt          For                            For
       Ms. Cheryl W. Grise                                       Mgmt          For                            For
       Mr. Randall Mehl                                          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 a new long-term incentive plan, the               Mgmt          For                            For
       ICF International, Inc. 2018 Omnibus
       Incentive Plan.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thorton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934746883
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to change the
       ownership threshold to call special
       meetings.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934802338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1l.    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.     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.

4.     Approval of the Company's 2018 Incentive                  Mgmt          For                            For
       Stock Plan.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

6.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

7.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934764918
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, 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 independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2018




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  709055885
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S3RB103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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 (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 03 APR 18, 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
       09.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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
       2017 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 IN THE AMOUNT OF EUR
       888,987,411.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       99,411.39 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE
       DATE: APRIL 27, 2018

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 2018 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
       AND THE QUARTERLY REPORTS THE FOLLOWING
       ACCOUNTANTS SHALL BE APPOINTED FOR THE
       REVIEW OF THE 2018 INTERIM HALF-YEAR
       FINANCIAL STATEMENTS AND THE QUARTERLY
       REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN

7.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE - ERHARD
       SCHIPPOREIT

7.2.1  ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE: MONIKA KREBBER

7.2.2  ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE: MARKUS STERZL

7.2.3  ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE: JURGEN WEFERS




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934663786
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2017
          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
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For
       MICHEL DYENS                                              Mgmt          For                            For
       VERONIQUE GABAI-PINSKY                                    Mgmt          For                            For

2.     TO VOTE FOR THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING IN DIRECTOR ELECTIONS.

4.     TO VOTE FOR THE ADVISORY RESOLUTION ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       CONCERNING COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934709823
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          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: ROBERT A. MCNAMARA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934679006
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          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 2018 FISCAL YEAR.

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

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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934828039
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Jonathan R. Furer                   Mgmt          For                            For

1.2    Election of Director: Matthew H. Paull                    Mgmt          For                            For

1.3    Election of Director: Maurice S. Reznik                   Mgmt          For                            For

1.4    Election of Director: Roger W. Stone                      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 2018.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934656488
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Special
    Meeting Date:  19-Jul-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

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 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 AUTHORIZE THE MERGER OF                     Mgmt          For                            For
       ORCHESTRA MERGER SUB, INC. INTO THE COMPANY
       FOR PURPOSES OF SECTION 203 OF THE DELAWARE
       GENERAL CORPORATION LAW.

3.     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.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  934731173
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2018
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of December 19, 2017, among
       Kindred Healthcare, Inc., Kentucky Hospital
       Holdings, LLC, Kentucky Homecare Holdings,
       Inc. and Kentucky Homecare Merger Sub, Inc.
       (as may be amended from time to time, the
       "merger agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Kindred Healthcare,
       Inc.'s named executive officers in
       connection with the merger.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934679892
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2017
          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,
       2018.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY WITH WHICH OUR
       STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934750628
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1k.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 2, 2019.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  934719987
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mr. Peter T. Kong                   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
       29, 2018.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934754563
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Special
    Meeting Date:  26-Apr-2018
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

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 17, 2018, as it may be
       amended from time to time, by and among
       Wyndham Worldwide Corporation, ("Wyndham"),
       WHG BB Sub, Inc. ("Merger Sub") and La
       Quinta Holdings Inc. ("La Quinta").

2.     To approve the adoption of an amendment to                Mgmt          For                            For
       La Quinta's Amended and Restated
       Certificate of Incorporation to (a) effect
       a reverse stock split of the La Quinta
       common stock at a ratio of 1-for-2 and (b)
       change the par value of the La Quinta
       common stock in connection with the reverse
       stock split from $0.01 per share to $0.02
       per share.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid by La Quinta to its named
       executive officers in connection with the
       merger of Merger Sub with and into La
       Quinta (the "merger"), with La Quinta
       surviving the merger as a wholly-owned
       subsidiary of Wyndham.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, for the purpose of soliciting
       additional votes in favor of Proposal 1 and
       Proposal 2 if there are not sufficient
       votes at the time of the special meeting to
       approve Proposal 1 and Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934682433
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       YOUNG BUM (YB) KOH                                        Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       LIH SHYNG TSAI                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION, OR "SAY ON FREQUENCY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE ANNUAL MEETING, REGARDING ANNUAL
       DISCLOSURE OF EEO-1 DATA.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934666996
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2017
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES A. BLIXT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W.G. JURGENSEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HALA G. MODDELMOG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA RENNA SHARPE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS P. WERNER                    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.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE LAMB WESTON HOLDINGS, INC. 2016
       STOCK PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934758446
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1I.    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 2018.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934648835
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       TIANQIAO CHEN                                             Mgmt          For                            For
       WEN-YU "ROBERT" CHIU                                      Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN V. MURPHY                                            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.     APPROVAL OF THE LEGG MASON, INC. 2017                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT OF THE LEGG                     Mgmt          For                            For
       MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

5.     AN ADVISORY VOTE ON THE FREQUENCY WITH                    Mgmt          1 Year                         For
       WHICH TO HOLD AN ADVISORY VOTE ON THE
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

6.     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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of the Proposed Amendments to our                Mgmt          For                            For
       Articles of Association

2a.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For
       (unitary Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management                    Mgmt          For                            For
       Board: Bhavesh (Bob) Patel

3b.    Election of director to our Management                    Mgmt          For                            For
       Board: Thomas Aebischer

3c.    Election of director to our Management                    Mgmt          For                            For
       Board: Daniel Coombs

3d.    Election of director to our Management                    Mgmt          For                            For
       Board: Jeffrey Kaplan

3e.    Election of director to our Management                    Mgmt          For                            For
       Board: James Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for 2017

5.     Discharge from Liability of Members of the                Mgmt          For                            For
       Management Board

6.     Discharge from Liability of Members of the                Mgmt          For                            For
       Supervisory Board

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor for our
       2018 Dutch Statutory Annual Accounts

8.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

9.     Ratification and Approval of Dividends in                 Mgmt          For                            For
       Respect of the 2017 Dutch Statutory Annual
       Accounts

10.    Advisory (Non-Binding) Vote Approving                     Mgmt          For                            For
       Executive Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock                 Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934748255
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

1L.    Election of Director: John R. Walter                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934777307
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       Kevin M. Phillips                                         Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934715686
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2018
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: William H. McGill,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Charles R. Oglesby                  Mgmt          For                            For

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To approve (on an advisory basis) the                     Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes on the Company's executive
       compensation.

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 fiscal year ending
       September 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934814535
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Richard K. Davis                    Mgmt          For                            For

1f.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1g.    Election of director: Julius Genachowski                  Mgmt          For                            For

1h.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1i.    Election of director: Merit E. Janow                      Mgmt          For                            For

1j.    Election of director: Nancy Karch                         Mgmt          For                            For

1k.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1l.    Election of director: Rima Qureshi                        Mgmt          For                            For

1m.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2018




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934810272
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gregory R. Blatt                                          Mgmt          For                            For
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve an amendment to the Match Group,               Mgmt          Against                        Against
       Inc. 2017 Stock and Annual Incentive Plan
       to increase the number of shares available
       for grant.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934683574
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2017
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TUNC DOLUCA                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TRACY C. ACCARDI                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES R. BERGMAN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. GRADY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM D. WATKINS                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARYANN WRIGHT                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

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      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS TO BE ONE YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934648570
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2017
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H.    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, 2018.

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.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

6.     SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934749118
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       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
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered certified public
       accounting firm for the 2018 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934680388
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHILIP A. MARINEAU*                                       Mgmt          For                            For
       ELIZABETH E. TALLETT*                                     Mgmt          For                            For
       DONALD A. BAER*                                           Mgmt          For                            For
       THOMAS H. HARTY#                                          Mgmt          For                            For
       BETH J. KAPLAN@                                           Mgmt          For                            For

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

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL
       CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934661756
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2017
          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: DARREN M. DAWSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTHA GOLDBERG                     Mgmt          For                            For
       ARONSON

1E.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1G.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1H.    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 28, 2018.

3.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934650789
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN D. IDOL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN FREESTONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN KOROLOGOS                       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 MARCH 31, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

4.     A SHAREHOLDER PROPOSAL ENTITLED "CLEAN                    Shr           Against                        For
       ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934658949
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2017
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF MICROCHIP'S 2004 EQUITY
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 6,000,000, (II)
       RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE, AND (III) MAKE
       CERTAIN OTHER CHANGES AS SET FORTH IN THE
       AMENDED AND RESTATED 2004 EQUITY INCENTIVE
       PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       HOLDING AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934803710
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Special
    Meeting Date:  22-May-2018
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 1, 2018, as it may be amended
       from time to time (the "Merger Agreement"),
       by and among Microsemi Corporation
       ("Microsemi"), Microchip Technology
       Incorporated and Maple Acquisition
       Corporation.

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for
       Microsemi's named executive officers in
       connection with the merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting or any adjournment or
       postponement thereof to approve the
       proposal to adopt the Merger Agreement or
       in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934714848
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          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: Laura K. Ipsen                      Mgmt          For                            For

1G.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1H.    Election of Director: C. Steven McMillan                  Mgmt          For                            For

1I.    Election of Director: Jon R. Moeller                      Mgmt          For                            For

1J.    Election of Director: George H. Poste,                    Mgmt          For                            For
       Ph.D., D.V.M.

1K.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1L.    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 2018.

3.     Advisory (Non-Binding) vote to approve                    Mgmt          For                            For
       executive compensation.

4.     Shareowner proposal: Bylaw amendment to                   Shr           Against                        For
       create Board Human Rights Committee.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934818747
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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 registered public accounting
       firm for the fiscal year ending January 31,
       2019.

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".




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934743281
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For
       David B. Miller                                           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 2018




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934762091
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Melody B. Meyer                     Mgmt          For                            For

1I.    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.     Approve the National Oilwell Varco, Inc.                  Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934832216
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Lisa Wipperman Heine                                      Mgmt          For                            *
       Joshua H. Levine                                          Mgmt          For                            *

2.     Voce Proposal: to remove the current                      Mgmt          Against                        *
       chairman of the board of directors, Robert
       A. Gunst, and any person nominated,
       appointed or elected to the board of
       directors to fill any vacancy or
       newly-created directorship prior to the
       effectiveness of this proposal.

3.     Voce proposal: To appoint MR. Gilreath to                 Mgmt          Against                        *
       the board of directors to fill the vacancy
       caused by the removal of MR. Gunst pursuant
       to proposal 2.

4.     Voce proposal: to repeal each provision or                Mgmt          For                            *
       amendment of the company's bylaws that has
       been adopted by the board subsequent to the
       adoption of the bylaws approved by the
       board on March 22, 2012.

5.     Company Proposal: To ratify the appointment               Mgmt          For                            *
       of KPMG LLP as the independent registered
       public accounting firm of the company for
       the fiscal year ending December 31, 2018.

6.     Company proposal: To approve, on an                       Mgmt          For                            *
       advisory basis, the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEURODERM LTD                                                                               Agenda Number:  934672331
--------------------------------------------------------------------------------------------------------------------------
        Security:  M74231107
    Meeting Type:  Special
    Meeting Date:  12-Sep-2017
          Ticker:  NDRM
            ISIN:  IL0011334955
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ACQUISITION OF THE COMPANY                Mgmt          For                            For
       BY MTPC, INCLUDING THE APPROVAL OF: (I) THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JULY 24, 2017, BY AND AMONG THE COMPANY,
       MTPC, AND MERGER SUB (AS IT MAY BE AMENDED
       FROM TIME TO TIME, THE "MERGER AGREEMENT");
       (II) THE MERGER OF MERGER SUB WITH AND INTO
       THE COMPANY (THE "MERGER") ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET FORTH IN THE
       MERGER AGREEMENT AND IN ACCORDANCE WITH
       SECTIONS 314-327 OF THE ISRAELI COMPANIES
       LAW, ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

1A.    THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT               Mgmt          For
       IS NOT MTPC, MERGER SUB, ANY PERSON HOLDING
       AT LEAST 25% OF THE MEANS OF CONTROL OF
       EITHER OF THEM, ANYONE ACTING ON THEIR
       BEHALF, OR ANY FAMILY MEMBER OF, OR ENTITY
       CONTROLLED BY, ANY OF THE FOREGOING,
       INCLUDING THEIR AFFILIATES. IF YOU DO NOT
       VOTE ON THIS ITEM OR VOTE AGAINST THIS
       ITEM, YOUR VOTE WILL NOT BE COUNTED FOR
       PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO
       PERSONAL INTEREST FOR THIS PROPOSAL.
       AGAINST = I CERTIFY THAT I DO HAVE A
       PERSONAL INTEREST FOR THIS PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  934828142
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Mohamed Elsarky                     Mgmt          For                            For

1f.    Election of Director: Jeremy Isaacs CBE                   Mgmt          For                            For

1g.    Election of Director: Paul Kenyon                         Mgmt          For                            For

1h.    Election of Director: James E. Lillie                     Mgmt          For                            For

1i.    Election of Director: Lord Myners of Truro                Mgmt          For                            For
       CBE

1j.    Election of Director: Victoria Parry                      Mgmt          For                            For

1k.    Election of Director: Simon White                         Mgmt          For                            For

1l.    Election of Director: Samy Zekhout                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NORD ANGLIA EDUCATION INC.                                                                  Agenda Number:  934660831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6583A102
    Meeting Type:  Special
    Meeting Date:  21-Aug-2017
          Ticker:  NORD
            ISIN:  KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------

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

S1.    THAT (I) THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED AS OF APRIL 25, 2017 (THE "MERGER
       AGREEMENT") AMONG NORD ANGLIA EDUCATION,
       INC. (THE "COMPANY"), BACH FINANCE LIMITED
       ("PARENT"), AND BACH ACQUISITIONS LIMITED
       ("MERGER SUB") (SUCH MERGER AGREEMENT BEING
       IN THE FORM ATTACHED AS ANNEX A TO ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL)

S2.    THAT EACH OF THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       BE AUTHORIZED TO DO ALL THINGS NECESSARY TO
       GIVE EFFECT TO (I) THE MERGER AGREEMENT,
       THE PLAN OF MERGER AND THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT AND
       THE PLAN OF MERGER, INCLUDING THE MERGER,
       (II) THE VARIATION OF CAPITAL, AND (III)
       THE AMENDMENT OF THE M&A

O3.    THAT THE CHAIRMAN OF THE EXTRAORDINARY                    Mgmt          For                            For
       GENERAL MEETING BE INSTRUCTED TO ADJOURN
       THE EXTRAORDINARY GENERAL MEETING IN ORDER
       TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL
       PROXIES IN THE EVENT THAT THERE ARE
       INSUFFICIENT PROXIES RECEIVED TO PASS THE
       SPECIAL RESOLUTIONS DURING THE
       EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934843079
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2-C    Adoption of the 2017 statutory annual                     Mgmt          For                            For
       accounts

2-D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2017

3-A    Proposal to re-appoint Mr. Richard L.                     Mgmt          For                            For
       Clemmer as executive director

3-B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          For                            For
       as non-executive director

3-C    Proposal to re-appoint Mr. Johannes P. Huth               Mgmt          For                            For
       as non-executive director

3-D    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3-E    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3-F    Proposal to re-appoint Mr. Eric Meurice as                Mgmt          For                            For
       non-executive director

3-G    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3-H    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3-I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

4-A    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Steve Mollenkopf as executive director

4-B    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. George S. Davis as non-executive
       director

4-C    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Donald J. Rosenberg as non-executive
       director

4-D    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Brian Modoff as non-executive director

4-E    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Rob ter Haar as non-executive director

4-F    Conditional appointment as per Closing of                 Mgmt          For                            For
       Prof. Dr. Steven Perrick as non-executive
       director

5-A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

5-B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization to cancel ordinary shares in                Mgmt          For                            For
       the Company's capital

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934683194
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Special
    Meeting Date:  27-Oct-2017
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AUGUST 7, 2017, AS IT MAY BE AMENDED
       FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS
       MEDICAL CARE HOLDINGS, INC. AND BROADWAY
       RENAL SERVICES, INC. PURSUANT TO WHICH
       BROADWAY RENAL SERVICES, INC. WOULD MERGE
       WITH AND INTO NXSTAGE.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AS
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
       1 AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934810359
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Jeffrey H. Burbank                  Mgmt          For                            For

1.2    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

1.3    Election of Director: Robert G. Funari                    Mgmt          For                            For

1.4    Election of Director: Daniel A. Giannini                  Mgmt          For                            For

1.5    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1.6    Election of Director: Jean K. Mixer                       Mgmt          For                            For

1.7    Election of Director: Craig W. Moore                      Mgmt          For                            For

1.8    Election of Director: Reid S. Perper                      Mgmt          For                            For

1.9    Election of Director: James J. Peters                     Mgmt          For                            For

2.     Advisory vote on our named executive                      Mgmt          For                            For
       officers' compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934762267
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Ronald Rashkow                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2018.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       Shareholder Meeting Improvement."




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934681671
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

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

4.     APPROVAL OF THE ORACLE CORPORATION AMENDED                Mgmt          For                            For
       AND RESTATED 2000 LONG- TERM EQUITY
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING PAY EQUITY                 Shr           Against                        For
       REPORT.

8.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       REFORM.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934748306
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Mark F. McGettrick                  Mgmt          For                            For

1g.    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1h.    Election of Director: P. Cody Phipps                      Mgmt          For                            For

1i.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1j.    Election of Director: Anne Marie Whittemore               Mgmt          For                            For

2.     Vote to approve the Owens & Minor, Inc.                   Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     Vote to ratify KPMG LLP as the Company's                  Mgmt          For                            For
       independent public accounting firm for
       2018.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  934645029
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Special
    Meeting Date:  11-Jul-2017
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

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 4, 2017, BY AND AMONG
       PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
       RYE PARENT CORP., AND RYE MERGER SUB, INC.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934669562
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Special
    Meeting Date:  15-Sep-2017
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

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 19, 2017, BY AND
       AMONG WEST STREET PARENT, LLC, WEST STREET
       MERGER SUB, INC. AND PAREXEL INTERNATIONAL
       CORPORATION, AS IT MAY BE AMENDED FROM TIME
       TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY PAREXEL INTERNATIONAL
       CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SHAREHOLDER MEETING, IF NECESSARY AND TO
       THE EXTENT PERMITTED BY THE MERGER
       AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
       PAREXEL INTERNATIONAL CORPORATION HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934683841
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2017
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     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, 2018.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     ADVISE, ON A NON-BINDING BASIS, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS WILL OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934658329
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865W105
    Meeting Type:  Special
    Meeting Date:  02-Aug-2017
          Ticker:  PTHN
            ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

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

1A.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR

1B.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       ANTHONY H. SMITH AS EXECUTIVE DIRECTOR

1C.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR

1D.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       JOHN SOS AS NON-EXECUTIVE DIRECTOR

1E.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR

2.     CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     CONDITIONAL APPROVAL OF THE SALE, TRANSFER                Mgmt          For                            For
       AND ASSUMPTION OF THE BUSINESS OF THE
       COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
       ASSETS AND LIABILITIES OF THE COMPANY, TO
       OR BY THERMO FISHER (CN) LUXEMBOURG S.A
       R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
       5).

4.     CONDITIONAL RESOLUTION TO (1) DISSOLVE THE                Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
       THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
       VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
       THE COMPANY, (3) APPOINT PATHEON HOLDINGS
       B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     CONDITIONAL RESOLUTION TO AMEND THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AND TO
       CONVERT THE LEGAL FORM OF THE COMPANY INTO
       A PRIVATE COMPANY WITH LIMITED LIABILITY
       (AGENDA ITEM 7).

6.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION THAT MAY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PATHEON N.V.                                                                                Agenda Number:  934656414
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6865W105
    Meeting Type:  Special
    Meeting Date:  02-Aug-2017
          Ticker:  PTHN
            ISIN:  NL0011970280
--------------------------------------------------------------------------------------------------------------------------

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

1A.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR

1B.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       ANTHONY H. SMITH AS EXECUTIVE DIRECTOR

1C.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR

1D.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       JOHN SOS AS NON-EXECUTIVE DIRECTOR

1E.    THE CONDITIONAL APPOINTMENT TO OUR BOARD:                 Mgmt          For                            For
       SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR

2.     CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     CONDITIONAL APPROVAL OF THE SALE, TRANSFER                Mgmt          For                            For
       AND ASSUMPTION OF THE BUSINESS OF THE
       COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
       ASSETS AND LIABILITIES OF THE COMPANY, TO
       OR BY THERMO FISHER (CN) LUXEMBOURG S.A
       R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
       5).

4.     CONDITIONAL RESOLUTION TO (1) DISSOLVE THE                Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
       THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
       VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
       THE COMPANY, (3) APPOINT PATHEON HOLDINGS
       B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     CONDITIONAL RESOLUTION TO AMEND THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AND TO
       CONVERT THE LEGAL FORM OF THE COMPANY INTO
       A PRIVATE COMPANY WITH LIMITED LIABILITY
       (AGENDA ITEM 7).

6.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION THAT MAY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934754462
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1c.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1d.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1e.    Election of Director: Joe W. Laymon                       Mgmt          Against                        Against

1f.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1g.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1h.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1i.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officers' compensation.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve our named executive officers'
       compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934790951
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Stanford L. Kurland                 Mgmt          For                            For

1B.    Election of Director: David A. Spector                    Mgmt          For                            For

1C.    Election of Director: Anne D. McCallion                   Mgmt          For                            For

1D.    Election of Director: Matthew Botein                      Mgmt          For                            For

1E.    Election of Director: James K. Hunt                       Mgmt          For                            For

1F.    Election of Director: Patrick Kinsella                    Mgmt          For                            For

1G.    Election of Director: Joseph Mazzella                     Mgmt          For                            For

1H.    Election of Director: Farhad Nanji                        Mgmt          For                            For

1I     Election of Director: Theodore W. Tozer                   Mgmt          For                            For

1J.    Election of Director: Mark Wiedman                        Mgmt          For                            For

1K.    Election of Director: Emily Youssouf                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.

3.     To approve, by non-binding vote, our                      Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the PennyMac                   Mgmt          Against                        Against
       Financial Services, Inc. 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934748192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Glynis A. Bryan (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1b.    Election of Director: Jacques Esculier (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1c.    Election of Director: T. Michael Glenn (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1d.    Election of Director: Theodore L. Harris                  Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

1e.    Election of Director: David A. Jones (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1f.    Election of Director: Matthew H. Peltz (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1g.    Election of Director: Michael T. Speetzen                 Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

1h.    Election of Director: John L. Stauch (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1i.    Election of Director: Billie Ida Williamson               Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

2a.    Election of Director: Glynis A. Bryan (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2b.    Election of Director: Jerry W. Burris (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2c.    Election of Director: Jacques Esculier (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2d.    Election of Director: Edward P. Garden (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2e.    Election of Director: T. Michael Glenn (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2f.    Election of Director: David H. Y. Ho (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2g.    Election of Director: Randall J. Hogan (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2h.    Election of Director: David A. Jones (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2i.    Election of Director: Ronald L Merriman (If               Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2j.    Election of Director: William T. Monahan                  Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has not occurred)

2k.    Election of Director: Billie Ida Williamson               Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has not occurred)

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       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 auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       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 the reduction of the minimum                   Mgmt          For                            For
       number of directors from nine to seven and
       the maximum number of directors from twelve
       to eleven.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934687229
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

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)
       DATED AS OF AUGUST 1, 2017, BY AND AMONG
       PHARMERICA CORPORATION, PHOENIX PARENT
       HOLDINGS INC. AND PHOENIX MERGER SUB INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF PHARMERICA
       CORPORATION IN CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FROM TIME TO TIME, 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 AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PLATFORM SPECIALTY PRODUCTS CORPORATION                                                     Agenda Number:  934824308
--------------------------------------------------------------------------------------------------------------------------
        Security:  72766Q105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          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: Michael F. Goss                     Mgmt          Against                        Against

1E.    Election of Director: Ryan Israel                         Mgmt          Against                        Against

1F.    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 2018.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934776925
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1b.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1c.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Tallett                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934755490
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934758636
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    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 for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934652416
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2017
          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
       SUSAN L. SPRADLEY                                         Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO REAPPROVE THE QORVO, INC. 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN, FOR PURPOSES 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
       MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934759816
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mark A. Angelson                                          Mgmt          For                            For
       Douglas P. Buth                                           Mgmt          For                            For
       John C. Fowler                                            Mgmt          Withheld                       Against
       Stephen M. Fuller                                         Mgmt          For                            For
       Christopher B. Harned                                     Mgmt          Withheld                       Against
       J. Joel Quadracci                                         Mgmt          For                            For
       Kathryn Q. Flores                                         Mgmt          Withheld                       Against
       Jay O. Rothman                                            Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934719329
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Barbara T. Alexander                                      Mgmt          For                            For
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Thomas W. Horton                                          Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Ann M. Livermore                                          Mgmt          For                            For
       Harish Manwani                                            Mgmt          For                            For
       Mark D. McLaughlin                                        Mgmt          For                            For
       Steve Mollenkopf                                          Mgmt          For                            For
       Clark T. Randt, Jr.                                       Mgmt          For                            For
       Francisco Ros                                             Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants.

3      To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4      To approve an amendment to the Amended and                Mgmt          For                            For
       Restated QUALCOMM Incorporated 2001
       Employee Stock Purchase Plan, as amended,
       to increase the share reserve by 30,000,000
       shares.

5      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to removal of
       directors.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to amendments
       and obsolete provisions.

7      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate provisions requiring
       a supermajority vote for certain
       transactions with interested stockholders.

8      To vote on a stockholder proposal to undo                 Shr           Against                        For
       amendments to the Company's Amended and
       Restated Bylaws adopted without stockholder
       approval.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934773311
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Charles E. Adair                    Mgmt          For                            For

1B     Election of Director: Julie A. Dill                       Mgmt          For                            For

1C     Election of Director: James F. Kirsch                     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 French Sub-Plan to be                     Mgmt          For                            For
       Implemented under the Rayonier Advanced
       Materials 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




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934744170
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Mark J. Gliebe                      Mgmt          For                            For

1g.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1h.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1i.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1j.    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.     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 29, 2018.

4.     To approve the Regal Beloit Corporation                   Mgmt          For                            For
       2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934800752
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

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

1.     Amendments to the Certificate of                          Mgmt          For                            For
       Incorporation to Declassify the Board of
       Directors.

2A     Election of Director: Michael J. Gade                     Mgmt          For                            For

2B     Election of Director: J.V. Lentell                        Mgmt          For                            For

3.     Ratification of the Audit & Risk                          Mgmt          For                            For
       Committee's selection of KPMG LLP as our
       independent registered public accounting
       firm for 2018.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934644750
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2017
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     VOTE, ON AN ADVISORY BASIS, AS TO THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934712969
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  11-Jan-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
       UNITED TECHNOLOGIES CORPORATION, RIVETER
       MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
       AND APPROVE THE MERGER CONTEMPLATED THEREBY
       (THE "MERGER PROPOSAL").

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS,               Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER AGREEMENT
       (THE "MERGER-RELATED COMPENSATION
       PROPOSAL").

3.     APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL               Mgmt          For                            For
       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 (THE "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934713872
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A. J. CARBONE                                             Mgmt          For                            For
       R.K. ORTBERG                                              Mgmt          For                            For
       C.L. SHAVERS                                              Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       FOR A NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     SELECTION OF INDEPENDENT REGISTERED PUBLIC                Mgmt          For                            For
       ACCOUNTING FIRM: FOR THE SELECTION OF
       DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934802580
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934750022
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934713101
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          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
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       LINDA HEASLEY                                             Mgmt          For                            For
       JOSEPH C. MAGNACCA                                        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.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934721209
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2018
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John H. Baker, III                                        Mgmt          For                            For
       John Bierbusse                                            Mgmt          For                            For
       Mike Cockrell                                             Mgmt          For                            For
       Suzanne T. Mestayer                                       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, 2018.

4.     Proposal to request that the Company adopt                Shr           For                            Against
       a policy to phase out the use of medically
       important antibiotics for disease
       prevention.

5.     Proposal to request that the Board of                     Shr           Against                        For
       Directors amend its bylaws to require the
       Chair of the Board to be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 SANDSTORM GOLD LTD.                                                                         Agenda Number:  934825007
--------------------------------------------------------------------------------------------------------------------------
        Security:  80013R206
    Meeting Type:  Annual and Special
    Meeting Date:  15-Jun-2018
          Ticker:  SAND
            ISIN:  CA80013R2063
--------------------------------------------------------------------------------------------------------------------------

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

1      To set the number of Directors at seven.                  Mgmt          For                            For

2      DIRECTOR
       Nolan Watson                                              Mgmt          For                            For
       David Awram                                               Mgmt          For                            For
       David E. De Witt                                          Mgmt          For                            For
       Andrew T. Swarthout                                       Mgmt          For                            For
       John P.A. Budreski                                        Mgmt          For                            For
       Mary L. Little                                            Mgmt          For                            For
       Vera Kobalia                                              Mgmt          For                            For

3      Appointment of PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       as Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To consider and, if deemed appropriate, to                Mgmt          Against                        Against
       pass, with or without variation, an
       ordinary resolution ratifying and approving
       the Company's Advance Notice Policy, as
       more fully described in the Management
       Information Circular.

5      To transact such other business as may                    Mgmt          Against                        Against
       properly come before the Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934680338
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ISSUANCE OF SHARES OF SANDY               Mgmt          For                            For
       SPRING BANCORP, INC. COMMON STOCK IN
       CONNECTION WITH THE MERGER OF TOUCHDOWN
       ACQUISITION, INC., A WHOLLY OWNED
       SUBSIDIARY OF SANDY SPRING BANCORP, INC.,
       WITH AND INTO WASHINGTONFIRST BANKSHARES,
       INC.

2.     APPROVAL OF THE ADJOURNMENT OF THE SANDY                  Mgmt          For                            For
       SPRING BANCORP, INC. SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SANDY
       SPRING BANCORP, INC. SHARE ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934754981
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.

3.     Hold a non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934671175
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Special
    Meeting Date:  27-Sep-2017
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO APPROVE AND ADOPT THE MERGER                Mgmt          For                            For
       AGREEMENT AND APPROVE THE MERGER AND OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

2.     A PROPOSAL TO ADJOURN THE SPECIAL 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
       AND ADOPT THE MERGER AGREEMENT AND APPROVE
       THE MERGER AT THE TIME OF THE SPECIAL
       MEETING.

3.     A NON-BINDING, ADVISORY PROPOSAL TO APPROVE               Mgmt          For                            For
       CERTAIN COMPENSATION PAYABLE OR THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934693412
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF JULY 30, 2017, AS MAY BE
       AMENDED, AMONG SCRIPPS NETWORKS
       INTERACTIVE, INC., AN OHIO CORPORATION
       ("SCRIPPS"), DISCOVERY COMMUNICATIONS,
       INC., A DELAWARE CORPORATION ("DISCOVERY")
       AND SKYLIGHT MERGER SUB, INC., AN OHIO
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF DISCOVERY ("MERGER SUB"), PURSUANT TO
       WHICH MERGER SUB WILL BE MERGED WITH AND
       INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
       WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
       "MERGER").

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY SCRIPPS TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SCRIPPS                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
       TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
       QUORUM IS NOT PRESENT AT THE SCRIPPS
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934760528
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1c.    Election of Director: Patrick Duff                        Mgmt          For                            For

1d.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1e.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1f.    Election of Director: Neil Lustig                         Mgmt          For                            For

1g.    Election of Director: Richard L. Wambold                  Mgmt          For                            For

1h.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2018.

4.     Approval, as an advisory vote, of 2017                    Mgmt          For                            For
       executive compensation as disclosed in the
       attached Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  934818610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Paul Edgerley                       Mgmt          For                            For

1b.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1c.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1d.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1e.    Election of Director: Kirk P. Pond                        Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew Teich                        Mgmt          For                            For

1h.    Election of Director: Thomas Wroe                         Mgmt          For                            For

1i.    Election of Director: Stephen Zide                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm

4.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor

5.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

6.     Ordinary resolution to receive the Sensata                Mgmt          For                            For
       Technologies Holding N.V. 2017 Annual
       Report

7.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

8.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to allot shares under equity
       incentive plans

9.     Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to allot equity securities
       under our incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SILVER SPRING NETWORKS,INC.                                                                 Agenda Number:  934706322
--------------------------------------------------------------------------------------------------------------------------
        Security:  82817Q103
    Meeting Type:  Special
    Meeting Date:  03-Jan-2018
          Ticker:  SSNI
            ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

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 17, 2017, AMONG
       SILVER SPRING NETWORKS, INC., ITRON, INC.
       AND IVORY MERGER SUB, 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.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934731084
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Special
    Meeting Date:  23-Mar-2018
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

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 December 18, 2017,
       entered into among Snyder's-Lance, Inc.
       (the "Company"), Campbell Soup Company
       ("Campbell"), and Twist Merger Sub, Inc.
       ("Merger Sub"), including the Plan of
       Merger included therein, each as may be
       amended from time to time (the "merger
       agreement"), (the "merger").

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 approve the merger
       agreement.

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 that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 STADA ARZNEIMITTEL AG, BAD VILBEL                                                           Agenda Number:  708884071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76226113
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2018
          Ticker:
            ISIN:  DE0007251803
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADING 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 (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 MOTIONS AND NOMINATIONS MAY BE                    Non-Voting
       SUBMITTED BY SHAREHOLDERS UNTIL 18.01.2018
       (24 HOURS CET). FURTHER INFORMATION ON
       COUNTER MOTIONS AND NOMINATIONS CAN BE
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE URL FOR SHAREHOLDER
       INFORMATION IN THE INVITATION). COUNTER
       MOTIONS AND NOMINATIONS CANNOT BE REFLECTED
       IN THE BALLOT ON PROXYEDGE. IF YOU WISH TO
       ACT ON ANY COUNTER MOTION OR NOMINATION,
       YOU WILL NEED TO REQUEST A MEETING ATTEND
       AND VOTE YOUR SHARES DIRECTLY AT THE
       COMPANY'S MEETING, VIA THE ELECTRONIC
       INTERNET FORM PROVIDED AT
       WWW.STADA.COM/EGM2018 (PASSWORD PROTECTED)
       OR VIA A PROXY HOLDER GIVING RESPECTIVE
       VOTING INSTRUCTIONS (IF APPLICABLE).

1      RESOLUTION ON THE APPROVAL OF A DOMINATION                Mgmt          For                            For
       AND PROFIT AND LOSS TRANSFER AGREEMENT
       BETWEEN STADA ARZNEIMITTEL AG AND NIDDA
       HEALTHCARE GMBH

2      WITH REGARD TO ANY MOTIONS OR NOMINATIONS                 Mgmt          Against                        Against
       BY SHAREHOLDERS THAT ARE NOT TO BE MADE
       ACCESSIBLE BEFORE THE GENERAL MEETING AND
       THAT ARE MADE OR AMENDED IN THE COURSE OF
       THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 STADA ARZNEIMITTEL AG, BAD VILBEL                                                           Agenda Number:  709465505
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76226113
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  DE0007251803
--------------------------------------------------------------------------------------------------------------------------

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 (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
       22.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFITS

3.1    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: DR. MATTHIAS
       WIEDENFELS

3.2    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: MR. HELMUT
       KRAFT

3.3    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: MR.
       ENGELBERT COSTER TJEENK WILLINK

3.4    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: DR. BERNHARD
       DUTTMANN

3.5    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: DR. CLAUDIO
       ALBRECHT

3.6    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: MR. MARK
       KEATLEY

3.7    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE EXECUTIVE
       BOARD FOR FINANCIAL YEAR 2017: DR. BARTHOLD
       PIENING

4.1    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR. CARL
       FERDINAND OETKER

4.2    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR. ROLF
       HOFFMANN

4.3    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: DR. BRIGIT
       KUDLEK

4.4    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MS. TINA
       MULLER

4.5    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: DR. GUNNAR
       RIEMANN

4.6    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: DR. GUNTER
       VON AU

4.7    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR. JENS
       STEEGERS

4.8    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: DR. ERIC
       CORNUT

4.9    RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR. HALIL
       DURU

4.10   RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR.
       JAN-NICOLAS GARBE

4.11   RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR. BENJAMIN
       KUNSTLER

4.12   RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: DR. UTE
       PANTKE

4.13   RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: MR. BRUNO
       SCHICK

4.14   RESOLUTION FORMALLY APPROVING THE                         Mgmt          For                            For
       ACTIVITIES OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FINANCIAL YEAR 2017: DR. MICHAEL
       SIEFKE

5      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          Against                        Against
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2018
       AND THE AUDITOR FOR A POSSIBLE AUDIT REVIEW
       OF THE 6-MONTH FINANCIAL REPORT FOR THE
       FIRST SIX MONTH OF FINANCIAL YEAR 2018:
       PRICEWATERHOUSECOOPERS GMBH

6.1    RESOLUTION ON THE NEW ELECTION OF MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD: DR. GUNTER VON AU

6.2    RESOLUTION ON THE NEW ELECTION OF MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD: DR. ERIC CORNUT

6.3    RESOLUTION ON THE NEW ELECTION OF MEMBER TO               Mgmt          Against                        Against
       THE SUPERVISORY BOARD: MR. JAN-NICOLAS
       GARBE

6.4    RESOLUTION ON THE NEW ELECTION OF MEMBER TO               Mgmt          Against                        Against
       THE SUPERVISORY BOARD: MR. BENJAMIN
       KUNSTLER

6.5    RESOLUTION ON THE NEW ELECTION OF MEMBER TO               Mgmt          Against                        Against
       THE SUPERVISORY BOARD: MR. BRUNO SCHICK

6.6    RESOLUTION ON THE NEW ELECTION OF MEMBER TO               Mgmt          Against                        Against
       THE SUPERVISORY BOARD: DR. MICHAEL SIEFKE

7      RESOLUTION ON THE CREATION OF NEW                         Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018, THE AUTHORIZATION
       TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND CORRESPONDING MODIFICATION OF
       THE ARTICLES OF INCORPORATION

8      RESOLUTION ON FURTHER AMENDMENTS TO THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL COMPANIES, INC.                                                              Agenda Number:  934678650
--------------------------------------------------------------------------------------------------------------------------
        Security:  85711T305
    Meeting Type:  Special
    Meeting Date:  24-Oct-2017
          Ticker:  SNC
            ISIN:  US85711T3059
--------------------------------------------------------------------------------------------------------------------------

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 26, 2017, BY AND AMONG
       MARKEL CORPORATION, MARKELVERICK
       CORPORATION AND STATE NATIONAL COMPANIES,
       INC., AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2      TO APPROVE, ON A NONBINDING ADVISORY BASIS,               Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S 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, IF NEEDED OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THAT THERE ARE INSUFFICIENT VOTES TO
       APPROVE THE MERGER PROPOSAL AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934802390
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2018.

4.     Approval of the Stewart Information                       Mgmt          For                            For
       Services Corporation 2018 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934657618
--------------------------------------------------------------------------------------------------------------------------
        Security:  862578101
    Meeting Type:  Special
    Meeting Date:  02-Aug-2017
          Ticker:  STRP
            ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF MAY 11, 2017, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG STRAIGHT PATH
       COMMUNICATIONS INC., VERIZON COMMUNICATIONS
       INC. AND WAVES MERGER SUB I, INC.

2.     APPROVE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO STRAIGHT PATH
       COMMUNICATIONS INC.'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

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 OR IF A QUORUM IS NOT PRESENT AT
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934714329
--------------------------------------------------------------------------------------------------------------------------
        Security:  862578101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  STRP
            ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Davidi Jonas                        Mgmt          Against                        Against

1.2    Election of Director: K. Chris Todd                       Mgmt          Against                        Against

1.3    Election of Director: William F. Weld                     Mgmt          Against                        Against

1.4    Election of Director: Fred S. Zeidman                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934818177
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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
       Sue Gove                                                  Mgmt          For                            For
       Theo Killion                                              Mgmt          For                            For
       Grace Nichols                                             Mgmt          For                            For
       Sheldon I. Stein                                          Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Adoption of the Amended and Restated                      Mgmt          For                            For
       Tailored Brands Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934710078
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2017
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF DIRECTOR: DILIP SHANGHVI                   Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: ABHAY GANDHI                     Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: SUDHIR VALIA                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: UDAY BALDOTA                     Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI                  Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: DOV PEKELMAN                     Mgmt          For                            For

2.     RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC               Mgmt          For                            For
       ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018 AND
       AUTHORIZATION OF THE COMPANY'S AUDIT
       COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934777129
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David C. Merritt                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

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, 2018.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the phased-in declassification of the
       Company's Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934749928
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        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 of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934752975
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Andra Rush                          Mgmt          For                            For

1h.    Election of Director: David A. Sachs                      Mgmt          For                            For

1i.    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

1j.    Election of Director: David C. Wang                       Mgmt          For                            For

1k.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve the Terex Corporation 2018                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934733925
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2018.

4.     To ratify the Special Meeting Provisions in               Mgmt          For                            For
       the Company's By-Laws.

5.     If properly presented, a nonbinding                       Shr           Abstain                        Against
       Stockholder proposal seeking an assessment
       relating to a two degree scenario and
       impacts on the Company's business.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  708436046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2017
          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 2017, 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 2017

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 K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

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

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

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

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

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5%                  Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
       OR CAPITAL INVESTMENTS

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




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934774539
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 2,
       2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934700205
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2018
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM A. FURMAN                                         Mgmt          For                            For
       CHARLES J. SWINDELLS                                      Mgmt          For                            For
       KELLY M. WILLIAMS                                         Mgmt          For                            For
       WANDA F. FELTON                                           Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2014 AMENDED AND RESTATED STOCK
       INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934655070
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2017
          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: KIRK L. PERRY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY                  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
       2018 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934669827
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2017
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            *
       MGT NOM: F.S. BLAKE                                       Mgmt          For                            *
       MGT NOM: A.F. BRALY                                       Mgmt          For                            *
       MGT NOM: AMY L. CHANG                                     Mgmt          For                            *
       MGT NOM: K.I. CHENAULT                                    Mgmt          For                            *
       MGT NOM: SCOTT D. COOK                                    Mgmt          For                            *
       MGT NOM: T.J. LUNDGREN                                    Mgmt          For                            *
       MGT NOM: W. MCNERNEY JR                                   Mgmt          For                            *
       MGT NOM: D.S. TAYLOR                                      Mgmt          For                            *
       MGT NOM: M.C. WHITMAN                                     Mgmt          For                            *
       MGT NOM: P.A. WOERTZ                                      Mgmt          For                            *

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            *
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            *

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

5.     SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND                Shr           Against                        *
       PRINCIPLES.

6.     SHAREHOLDER PROPOSAL ON REPORTING ON                      Shr           Against                        *
       APPLICATION OF COMPANY NON- DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS.

7.     SHAREHOLDER PROPOSAL ON REPORTING ON                      Shr           Against                        *
       MITIGATING RISKS OF ACTIVITIES IN
       CONFLICT-AFFECTED AREAS.

8.     REPEAL CERTAIN AMENDMENTS TO REGULATIONS                  Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934742695
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      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.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934755212
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2018

4.     Approval of Amendment to the Charter to                   Mgmt          For                            For
       Reduce the Threshold Stock Ownership
       Requirement for Stockholders to Call a
       Special Meeting

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  934748712
--------------------------------------------------------------------------------------------------------------------------
        Security:  88642R109
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  TDW
            ISIN:  US88642R1095
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas R. Bates, Jr.                Mgmt          Against                        Against

1b.    Election of Director: Alan J. Carr                        Mgmt          Against                        Against

1c.    Election of Director: Steven L. Newman                    Mgmt          For                            For

1d.    Election of Director: Randee E. Day                       Mgmt          For                            For

1e.    Election of Director: Dick Fagerstal                      Mgmt          For                            For

1f.    Election of Director: Larry T. Rigdon                     Mgmt          For                            For

1g.    Election of Director: John T. Rynd                        Mgmt          For                            For

2.     Say on Pay Vote - An advisory vote to                     Mgmt          For                            For
       approve executive compensation (as
       disclosed in the proxy statement).

3.     Say on Frequency Vote - An advisory vote on               Mgmt          1 Year                         For
       how often the company should hold the say
       on pay vote.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934738913
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B     Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C     Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D     Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1E     Election of Director: Constance B. Moore                  Mgmt          For                            For

1F     Election of Director: Thomas B. Rogers                    Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934713199
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          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: DEAN BANKS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    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 FISCAL YEAR ENDING SEPTEMBER
       29, 2018.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

4.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE POLICY AND PROCEDURES,
       EXPENDITURES, AND OTHER ACTIVITIES RELATED
       TO LOBBYING AND GRASSROOTS LOBBYING
       COMMUNICATIONS.

5.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934705243
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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: T. A. DOSCH                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. W. GOCHNAUER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. S. HERMANCE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: M. O. SCHLANGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. B. STALLINGS, JR.                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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934750995
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Beverley E. Dalton                                        Mgmt          For                            For
       Thomas P. Rohman                                          Mgmt          For                            For
       Thomas G. Snead Jr.                                       Mgmt          For                            For
       Charles W. Steger                                         Mgmt          For                            For
       Ronald L. Tillett                                         Mgmt          For                            For
       Keith L. Wampler                                          Mgmt          For                            For
       Patrick E. Corbin                                         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, 2018.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934752937
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Gary R. Christopher                 Mgmt          For                            For

1.2    Election of Director: Robert J. Sullivan                  Mgmt          For                            For
       Jr.

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934797006
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1i.    Election of Director: Kenneth I. Shine,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934770288
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Susan D. DeVore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     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.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2018.

4.     To approve an Amended and Restated                        Mgmt          For                            For
       Certificate of Incorporation, including the
       elimination of supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS, LTD.                                                                      Agenda Number:  934765871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Special
    Meeting Date:  27-Apr-2018
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve an amendment to the Validus                    Mgmt          For                            For
       bye-laws to reduce the shareholder vote
       required to approve a merger with any other
       company from the affirmative vote of 75% of
       the votes cast at a general meeting of the
       shareholders to a simple majority of the
       votes cast at a general meeting of the
       shareholders.

2.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 21, 2018, by
       and among Validus Holdings, Ltd., American
       International Group, Inc. and Venus
       Holdings Limited, the statutory merger
       agreement required in accordance with
       Section 105 of the Bermuda Companies Act
       1981, as amended, and the merger of Venus
       with and into Validus.

3.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to Validus' named
       executive officers in connection with the
       merger referred to in Proposal 2.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposal 1 or Proposal 2
       at the special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934834929
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Special
    Meeting Date:  19-Jun-2018
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

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 9, 2018, by and among
       VeriFone Systems, Inc. ("the Company"),
       Vertex Holdco LLC and Vertex Merger Sub
       LLC.

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the merger.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of the Company's common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934754208
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934651375
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Special
    Meeting Date:  13-Jul-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

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 MAY 4, 2016, BY
       AND AMONG AVANTOR, INC., VAIL ACQUISITION
       CORP AND VWR CORPORATION.

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          Against                        Against
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF VWR CORPORATION 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 SPECIAL
       MEETING TO APPROVE THE PROPOSAL TO ADOPT
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934741580
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas C. Godlasky                                        Mgmt          For                            For
       Dennis E. Logue                                           Mgmt          For                            For
       Michael F. Morrissey                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934777321
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Amy Compton-Phillips                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: Kathleen E. Walsh                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934662328
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Special
    Meeting Date:  23-Aug-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (THE "MERGER AGREEMENT"), DATED
       AS OF JUNE 15, 2017, BY AND AMONG
       AMAZON.COM, INC., WALNUT MERGER SUB, INC.
       ("MERGER SUB") AND WHOLE FOODS MARKET, INC.
       (THE "COMPANY"), PURSUANT TO WHICH MERGER
       SUB WILL MERGE WITH AND INTO THE COMPANY
       (THE "MERGER"), WITH THE COMPANY SURVIVING
       THE MERGER.

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 AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO SET THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK AT 600 MILLION.

4.     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 AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934784009
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Douglas K. Ammerman                                       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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934762825
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Roxane Divol                        Mgmt          For                            For

1.2    Election of Director: Joseph R. Gromek                    Mgmt          For                            For

1.3    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for 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
       fiscal year 2018.

4.     Proposal to approve the Stock Incentive                   Mgmt          For                            For
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 XACTLY CORPORATION                                                                          Agenda Number:  934656793
--------------------------------------------------------------------------------------------------------------------------
        Security:  98386L101
    Meeting Type:  Special
    Meeting Date:  28-Jul-2017
          Ticker:  XTLY
            ISIN:  US98386L1017
--------------------------------------------------------------------------------------------------------------------------

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 29, 2017, AS AMENDED ON
       JUNE 20, 2017, BY AND AMONG EXCALIBUR
       PARENT, LLC, EXCALIBUR MERGER SUB, INC. AND
       XACTLY CORPORATION, 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.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934822001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Special
    Meeting Date:  06-Jun-2018
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, by and among XL Group Ltd, AXA SA
       and Camelot Holdings Ltd., the statutory
       merger agreement required in accordance
       with Section 105 of the Bermuda Companies
       Act 1981, as amended, and the merger of
       Camelot Holdings Ltd. with and into XL
       Group Ltd (the "merger").

2.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to XL's named executive
       officers in connection with the merger.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934738216
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John Chenault                       Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1C.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George Riedel                       Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Seventh Amended                  Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2003 Employee Stock Purchase Plan.

4.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

5.     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, 2018.



JPMorgan Diversified Return Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK, ABU DHABI                                                        Agenda Number:  709024486
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2018
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874533 DUE TO RECEIVED DIRECTOR
       NAMES FOR 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.

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 2017

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DEC 2017

3      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
       THE YEAR ENDED 31 DEC 2017

4      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2017
       IN A SUM EQUAL TO 42PCT OF THE BANK'S
       CAPITAL

5      TO ABSOLVE THE BOARD MEMBERS FROM LIABILITY               Mgmt          For                            For
       FOR THEIR WORK DURING THE YEAR ENDED 31 DEC
       2017

6      TO ABSOLVE THE EXTERNAL AUDITORS FROM                     Mgmt          For                            For
       LIABILITY FOR THEIR WORK DURING THE YEAR
       ENDED 31 DEC 2017

7      TO DETERMINE THE BOARD MEMBERS REMUNERATION               Mgmt          For                            For
       FOR 2017

8      TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2018 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     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 5
       DIRECTORS. THANK YOU.

9.1    ELECTION OR REELECTION OF MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: ABDULLA KHALIL AL MUTAWA

9.2    ELECTION OR REELECTION OF MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: KHALID HAJI KHOORI

9.3    ELECTION OR REELECTION OF MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: MARIAM S. GHOBASH

9.4    ELECTION OR REELECTION OF MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: MOHAMED DARWISH AL
       KHOORI

9.5    ELECTION OR REELECTION OF MEMBER OF THE                   Mgmt          No vote
       BOARD OF DIRECTOR: SHEIKH, SULTAN SUROOR AL
       DHAHIRI

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED                                                                           Agenda Number:  709511960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

2      TO APPROVE THE PROPOSAL FOR PROFIT AND LOSS               Mgmt          For                            For
       APPROPRIATION OF 2017.

3      TO APPROVE THE CASH DISTRIBUTION FROM                     Mgmt          For                            For
       CAPITAL SURPLUS NTD 0.7 PER SHARE.

4      TO APPROVE THE PLAN FOR ENLISTING THE                     Mgmt          For                            For
       FUTURE IPO AND LISTING PROJECTS OF CERTAIN
       SUBSIDIARIES OF THE COMPANY, THE COMPANY
       PROPOSES THAT IT AND THE AFFILIATE ENTITIES
       CONTROLLED BY IT BE ALLOWED TO DISPOSE OF
       THEIR SHAREHOLDING IN SAID SUBSIDIARIES IN
       ONE OR MORE TRANSACTIONS OR WAIVE THEIR
       RIGHTS TO SUBSCRIBE THE NEW SHARES TO BE
       ISSUED BY SUCH SUBSIDIARIES IN CAPITAL
       INCREASE BY CASH.




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD, AHMADABAD                                                            Agenda Number:  708385516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2017
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATE FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2017

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN:               Mgmt          For                            For
       00006322), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN                Mgmt          Against                        Against
       : 00008457), AS A DIRECTOR OF THE COMPANY
       WHO RETIRES BY ROTATION

5      APPOINTMENT OF M/S. SHAH DHANDHARIA & CO.,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AHMEDABAD AS
       STATUTORY AUDITORS OF THE COMPANY IN PLACE
       OF M/S. DHARMESH PARIKH & CO., THE RETIRING
       STATUTORY AUDITORS AND FIXING THEIR
       REMUNERATION

6      APPOINTMENT OF MR. VENKATARAMAN SUBRAMANIAN               Mgmt          For                            For
       (DIN: 00357727), AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MRS. VIJAYLAXMI JOSHI (DIN:                Mgmt          For                            For
       00032055), AS AN INDEPENDENT DIRECTOR

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

9      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

10     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD, AHMADABAD                                                            Agenda Number:  708827069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  CRT
    Meeting Date:  10-Jan-2018
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION FOR APPROVAL OF THE SCHEME OF                  Mgmt          For                            For
       AMONG ADANI ENTERPRISES LIMITED AND ADANI
       GREEN ENERGY LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD, AHMADABAD                                                            Agenda Number:  708908617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  23-Feb-2018
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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 13 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ALTERATION OF THE
       MAIN OBJECT CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY TO INCLUDE
       "WATER DESALINATION BUSINESS": CLAUSE
       III(A)




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  708372292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2017
          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, 2017

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      DECLARATION OF DIVIDEND ON PREFERENCES                    Mgmt          For                            For
       SHARES

4      RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN:               Mgmt          Against                        Against
       00006322), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

5      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 117366W/W-100018), AS
       STATUTORY AUDITORS OF THE COMPANY IN PLACE
       RETIRING AUDITORS M/S. S R B C & CO LLP,
       CHARTERED ACCOUNTANTS

6      RE-APPOINTMENT OF MR. GAUTAM S. ADANI AS                  Mgmt          For                            For
       MANAGING DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. KARAN ADANI AS A                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

8      APPOINTMENT OF MR. KARAN ADANI AS CEO &                   Mgmt          For                            For
       WHOLE TIME DIRECTOR OF THE COMPANY

9      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

10     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED                                                Agenda Number:  709028927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880088 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES IN RESOLUTION 5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2017

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2017

3      TO APPROVE THE ALLOCATION OF 2017 NET                     Mgmt          For                            For
       PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE,
       TOTALING 21,049,514,936.40 BAHT

4      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND FIX THEIR
       REMUNERATION FOR YEAR 2018

5.1    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION IN
       2018: MR. KAN TRAKULHOON

5.2    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION IN
       2018: MR. GERARDO C. ABLAZA JR

5.3    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          Against                        Against
       REPLACING THOSE RETIRED BY ROTATION IN
       2018: MR. ALLEN LEW YOONG KEONG

5.4    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION IN
       2018: MR. HUI WENG CHEONG

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR 2018

7      TO APPROVE THE AMENDMENT TO SECTION 30 OF                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED SEMICONDUCTOR ENGINEERING, INC.                                                    Agenda Number:  708911056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00153109
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2018
          Ticker:
            ISIN:  TW0002311008
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSION THE PROPOSED PLAN FOR THE                      Mgmt          For                            For
       COMPANY TO JOINTLY EXECUTE A SHARE TRANSFER
       WITH SILICONWARE PRECISION INDUSTRIES CO.,
       LTD. (SPIL) FOR THE PURPOSE OF MAKING THE
       NEWLY-ESTABLISHED ASE INDUSTRIAL HOLDING
       CO., LTD. ACQUIRE 100PCT OF ALL SHARES OF
       THE COMPANY AND SILICONWARE PRECISION
       INDUSTRIES CO., LTD. (SPIL) AND TERMINATE
       THE STOCK LISTINGS OF THE COMPANY AND
       SILICONWARE PRECISION INDUSTRIES CO.,
       LTD.(SPIL), AND REQUEST FOR APPROVAL BY THE
       SHAREHOLDERS MEETING FOR PASSAGE OF THE
       SHARE TRANSFER AGREEMENT AND SUPPLEMENTARY
       PROVISIONS THERETO AND THIS PROPOSED SHARE
       TRANSFER.

2      DISCUSSION OF A PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       PROCEDURE FOR LENDING FUNDS TO OTHER
       PARTIES.

3      DISCUSSION OF A PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES.

4      DISCUSSION OF A PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       PROCEDURE FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

5      DISCUSSION ON THE PROPOSED FORMULATION OF                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR GENERAL
       SHAREHOLDERS MEETINGS OF ASE INDUSTRIAL
       HOLDING CO., LTD..

6      DISCUSSION ON THE PROPOSED FORMULATION OF                 Mgmt          For                            For
       THE ASE INDUSTRIAL HOLDING CO., LTD.
       ARTICLES OF INCORPORATION.

7      DISCUSSION ON THE PROPOSED FORMULATION OF                 Mgmt          For                            For
       THE ASE INDUSTRIAL HOLDING CO., LTD.
       REGULATIONS GOVERNING THE ELECTION OF
       DIRECTORS AND SUPERVISORS.

8.1    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.2    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.3    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.8    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.9    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.10   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.11   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

8.12   THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          For                            For

8.13   THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          For                            For

8.14   THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          For                            For

9      WAIVER OF NON-COMPETITION CLAUSES FOR                     Mgmt          Against                        Against
       NEWLY-ELECTED DIRECTORS OF ASE INDUSTRIAL
       HOLDING CO., LTD.

10     DISCUSSION ON THE PROPOSED FORMULATION OF                 Mgmt          For                            For
       THE ASE INDUSTRIAL HOLDING CO., LTD.
       PROCEDURE FOR LENDING FUNDS TO OTHER
       PARTIES.

11     DISCUSSION ON THE PROPOSED FORMULATION OF                 Mgmt          For                            For
       THE ASE INDUSTRIAL HOLDING CO., LTD.
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES.

12     DISCUSSION ON THE PROPOSED FORMULATION OF                 Mgmt          For                            For
       THE ASE INDUSTRIAL HOLDING CO., LTD.
       PROCEDURE FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

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




--------------------------------------------------------------------------------------------------------------------------
 AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW                                                    Agenda Number:  708776957
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00096101
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2017
          Ticker:
            ISIN:  RU0009062285
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE MAJOR TRANSACTION (SERIES OF                   Mgmt          For                            For
       INTERRELATED TRANSACTIONS) BETWEEN PAO
       AEROFLOT, AO VEB-LIZING AND AO GSS

2.1    TO APPROVE MAJOR TRANSACTION (INTERRELATED                Mgmt          For                            For
       TRANSACTIONS) BETWEEN PAO AEROFLOT AND AO
       AVIAKOMPANIYA ROSSIYA

CMMT   08 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  708843328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2018
          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

1      ELECTION OF FIVE MEMBERS AS ALTERNATE                     Mgmt          For                            For
       MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES,
       JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE
       MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND
       KRISTA SWEIGART, TO BE APPOINTED BY THE
       CONTROLLING SHAREHOLDER. SUBSTITUTE.
       ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER
       POMPERMAIER, ROBERTA TENENBAUM, CLARISSA
       DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ
       D ELIA

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   21 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RES. 1. 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:  708895985
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2018
          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      AMENDMENT TO THE COMPANY'S BYLAWS, IN ORDER               Mgmt          For                            For
       TO A, PROVIDE FOR THE POSSIBILITY OF
       ISSUING SHARES, CONVERTIBLE DEBENTURES OR
       SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE
       RIGHT OR REDUCED TERM FOR THE EXERCISE
       THEREOF, AS PROVIDED FOR IN ARTICLE 172,
       ITEMS I AND II OF THE LAW NO. 6,404, AS OF
       DECEMBER 15TH, 1976, AS AMENDED, BRAZILIAN
       CORPORATIONS LAW, AND B, INCLUDE EXPRESS
       AUTHORIZATION FOR THE GRANTING OF POWERS OF
       ATTORNEY FOR THE PURPOSE OF ADMINISTRATIVE
       PROCEEDINGS AND RESTRICT THEIR TERM TO ONE
       YEAR, AS WELL AS THE EXCEPTION TO SUCH TERM

II     CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  709127838
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2018
          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      DEFINITION ON THE ANNUAL GLOBAL                           Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS AT BRL
       10,440,595.19, ON ACCOUNT OF FIXED AND
       VARIABLE COMPENSATION, INCLUDING BENEFITS
       OF ANY NATURE WHATSOEVER

2      DEFINITION ON THE MONTHLY FIXED                           Mgmt          For                            For
       COMPENSATION OF THE FISCAL COUNCILS MEMBERS
       AT BRL12,450.00, IRRESPECTIVE OF THE NUMBER
       OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  709204248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903533 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 MANAGEMENT ACCOUNTS, FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND CORRESPONDING EXPLANATORY
       NOTES, INDEPENDENT AUDITORS REPORT, AND
       ANNUAL MANAGEMENT REPORT RELATING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2017

2      MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF                Mgmt          For                            For
       COMPANY'S RESULTS RELATING TO FISCAL YEAR
       ENDED ON DECEMBER 31, 2017, WITH. I.
       PAYMENT IN THE AMOUNT OF BRL47,677,300.90
       AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO
       BRL0.02423505849 PER COMMON AND PREFERRED
       SHARE AND BRL0.12117529245 PER UNIT ISSUED
       BY THE COMPANY, TO BE ALLOCATED TO
       SHAREHOLDERS HOLDING COMPANY'S SHARES ON
       THE BASE DATE OF APRIL 24, 2017, AND II.
       RETENTION OF BRL8,463,434.54 PROVIDED FOR
       IN THE CAPITAL BUDGET

3      DEFINITION ON THE NUMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS MEMBERS. BOARD OF DIRECTORS
       COMPRISING OF 11 ELEVEN MEMBERS, WHERE 10
       TEN OF WHICH ARE ELECTED BY SHAREHOLDERS
       AND 1 ONE IS APPOINTED AS COMPANY'S
       EMPLOYEES REPRESENTATIVE

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      REQUEST FOR SEPARATE BALLOT OF ANY MEMBER                 Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES. DO YOU
       REQUEST THE SEPARATE BALLOT OF ANY MEMBER
       OF THE BOARD OF DIRECTORS, UNDER ART. 141,
       PARAGRAPH 4, I, OF LAW NO. 6.404, OF 1976

6      REQUEST FOR SEPARATE BALLOT OF ANY MEMBER                 Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS BY SHAREHOLDERS
       HOLDING PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTES. DO YOU
       WISH TO REQUEST THE SEPARATE BALLOT OF ANY
       MEMBER OF THE BOARD OF DIRECTORS, UNDER THE
       ART. 141, PARAGRAPH 4, II, OF LAW NO.
       6.404, OF 1976

7.1    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. JULIAN
       JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS
       RENATO XAVIER POMPERMAIER SUBSTITUTE

7.2    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. ARMINIO
       FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE
       RICARDO ELBEL SIMAO SUBSTITUTE

7.3    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. MANUEL
       PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM
       SUBSTITUTE

7.4    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION.
       FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL,
       CLARISSA DELLA NINA SADOCK ACCORSI
       SUBSTITUTE

7.5    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. . BERNED
       RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA
       ABEL CORREIA DA SILVA SUBSTITUTE

7.6    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LEONARDO
       ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ
       D ELIA SUBSTITUTE

7.7    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. KRISTA
       SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE
       SUBSTITUTE

7.8    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. SERGIO
       EDUARDO WEGUELIN VIEIRA PRINCIPAL

7.9    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. FRANKLIN
       LEE FEDER PRINCIPAL

7.10   INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. ALBERTO
       WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ
       BASTOS DA SILVA SUBSTITUTE

7.11   INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Abstain                        Against
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. VALDECI
       GOULART PRINCIPAL MEMBER, EMPLOYEE
       REPRESENTATIVE. FABIANA RIBEIRO TONON
       PRINCIPAL

CMMT   FOR THE PROPOSAL 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN EVENT OF ADHERENCE TO THE MULTIPLE                     Mgmt          Abstain                        Against
       VOTING PROCESS, MUST THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE CANDIDATES
       YOU CHOSE. PLEASE NOTE THAT IF INVESTOR
       CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
       BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
       IT IS MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JULIAN JOSE NEBREDA
       MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER
       POMPERMAIER SUBSTITUTE

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ARMINIO FRANCISCO BORJAS
       HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO
       SUBSTITUTE

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MANUEL PEREZ DUBUC
       PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANCISCO JOSE MORANDI
       LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK
       ACCORSI SUBSTITUTE

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . BERNED RAYMOND DA
       SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA
       DA SILVA SUBSTITUTE

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LEONARDO ELEUTERIO
       MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA
       SUBSTITUTE

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. KRISTA SWEIGART
       PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE

9.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SERGIO EDUARDO WEGUELIN
       VIEIRA PRINCIPAL

9.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANKLIN LEE FEDER
       PRINCIPAL

9.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALBERTO WAJZENBERG
       PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA
       SILVA SUBSTITUTE

9.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VALDECI GOULART
       PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE.
       FABIANA RIBEIRO TONON PRINCIPAL

10     DEFINITION ON THE NUMBER OF FISCAL COUNCILS               Mgmt          For                            For
       MEMBERS. ELECTION, BY MAJORITY VOTE, OF UP
       TO 5 FIVE EFFECTIVE MEMBERS AND THEIR
       RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH
       THE RULES ON THE SEPARATE BALLOT RIGHT OF
       THE MINORITY AND PREFERRED SHAREHOLDERS

11.1   INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. MARIO
       SHINZATO PRINCIPA, NEWTON AKIRA FUKUMITSU
       SUBSTITUTE

11.2   INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. RAIMUNDO
       CLAUDIO BATISTA PRINCIPAL, ALBERTO IRAZE
       RIBEIRO SUBSTITUTE

11.3   INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, TO BE APPOINTED BY
       BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED
       BY BNDESPAR

CMMT   16 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7.5 AND 9.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 913183, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  708671690
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2017
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  RE-ELECT JOAQUIM CHISSANO AS DIRECTOR                     Mgmt          Against                        Against

2.O.2  RE-ELECT BERNARD SWANEPOEL AS DIRECTOR                    Mgmt          For                            For

3.O.3  RE-ELECT DR REJOICE SIMELANE AS DIRECTOR                  Mgmt          For                            For

4.O.4  ELECT KOBUS MOLLER AS DIRECTOR                            Mgmt          For                            For

5.O.5  ELECT DAVID NOKO AS DIRECTOR                              Mgmt          For                            For

6.O.6  ELECT JAN STEENKAMP AS DIRECTOR                           Mgmt          For                            For

7.O.7  REAPPOINT ERNST YOUNG INC AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH LANCE TOMLINSON AS THE
       DESIGNATED AUDITOR

8O8.1  RE-ELECT TOM BOARDMAN AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

8O8.2  RE-ELECT FRANK ABBOTT AS MEMBER OF THE                    Mgmt          Against                        Against
       AUDIT AND RISK COMMITTEE

8O8.3  RE-ELECT DR MANANA BAKANE TUOANE AS MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

8O8.4  RE-ELECT ANTON BOTHA AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE

8O8.5  RE-ELECT ALEX MADITSI AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

8O8.6  ELECT KOBUS MOLLER AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

8O8.7  RE-ELECT DR REJOICE SIMELANE AS MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9.O.9  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10O10  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          Against                        Against

11S.1  APPROVE PAYMENT OF AN ADDITIONAL AMOUNT FOR               Mgmt          For                            For
       VALUE-ADDED TAX ON NON-EXECUTIVE DIRECTORS'
       FEES

12S.2  APPROVE INCREASE IN ANNUAL RETAINER FEES                  Mgmt          For                            For
       FOR NON-EXECUTIVE DIRECTORS

13S.3  APPROVE INCREASE IN COMMITTEE ATTENDANCE                  Mgmt          For                            For
       FEES FOR NON-EXECUTIVE DIRECTORS

14S.4  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

15S.5  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

CMMT   30 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE 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




--------------------------------------------------------------------------------------------------------------------------
 AGILE GROUP HOLDINGS LIMITED                                                                Agenda Number:  708318135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2017
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0625/LTN20170625027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0625/LTN20170625031.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 ENTERING INTO AND THE TERMS AND                  Mgmt          For                            For
       CONDITIONS OF THE SPA DATED 9 MAY 2017 (AS
       DEFINED IN THE CIRCULAR) BETWEEN CROWN
       GOLDEN INVESTMENTS LIMITED (AS SPECIFIED),
       FOREVER FAME PROPERTY DEVELOPMENT HOLDINGS
       LIMITED (AS SPECIFIED) AND CRYSTAL I
       LIMITED (A COPY OF WHICH IS MARKED ''A''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND HEREBY APPROVED,
       CONFIRMED AND RATIFIED AND ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       GIVE, MAKE, SIGN, EXECUTE (UNDER HAND, SEAL
       OR AS A DEED) AND DELIVER ANY DOCUMENT AND
       ALL SUCH DEEDS, AGREEMENTS, LETTERS,
       NOTICES, CERTIFICATES, APPLICATIONS,
       ACKNOWLEDGEMENTS, RECEIPTS, AUTHORISATIONS,
       INSTRUCTIONS, RELEASES, WAIVERS, PROXIES,
       APPOINTMENTS OF AGENTS FOR SERVICE OF
       PROCESS AND OTHER DOCUMENT (WHETHER OF A
       LIKE NATURE OR NOT) AS THE DIRECTORS MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR IN
       CONNECTION WITH THIS RESOLUTION, AND THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO SIGN AND EXECUTE ALL SUCH
       FURTHER DOCUMENTS AND TO TAKE ALL SUCH
       ACTIONS AND STEPS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION CONSIDER
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL
       EFFECT TO OR IN CONNECTION WITH THE SPA AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 AGILE GROUP HOLDINGS LIMITED                                                                Agenda Number:  709199687
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  AGM
    Meeting Date:  14-May-2018
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017: HK68 CENTS PER
       ORDINARY SHARE

3      TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT MADAM LUK SIN FONG, FION AS                   Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR                Mgmt          For                            For

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

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

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

9.C    THAT SUBJECT TO RESOLUTIONS 9.A. AND 9.B.                 Mgmt          Against                        Against
       OF THIS NOTICE BEING PASSED, THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED BY THE
       DIRECTORS PURSUANT TO RESOLUTION 9.B. OF
       THIS NOTICE BE AND IS HEREBY EXTENDED BY
       THE ADDITION THERETO OF AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED TO THE DIRECTORS PURSUANT
       TO RESOLUTION 9.A. OF THIS NOTICE, PROVIDED
       THAT THE AMOUNT OF SHARE CAPITAL
       REPURCHASED BY THE COMPANY SHALL NOT EXCEED
       10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN20180409801.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN20180409843.pdf

CMMT   PLEASE NOTE 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   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  708816547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 835515 DUE TO ADDITION OF
       RESOLUTIONS 8 TO 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/2017/1010/LTN20171010340.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1010/LTN20171010360.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1010/LTN20171010404.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1130/LTN20171130477.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1130/LTN20171130497.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
       GENERAL MEETING OF THE BANK

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURE OF THE BOARD OF
       DIRECTORS OF THE BANK

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE BOARD OF
       SUPERVISORS OF THE BANK

4      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE AUTHORIZATION GRANTED TO THE BOARD OF
       DIRECTORS RELATED TO APPROVING THE
       WRITE-OFF OF CREDIT ASSETS

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG WEI AS AN EXECUTIVE DIRECTOR OF THE
       BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       GUO NINGNING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVAL THE FINAL                        Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS AND
       SUPERVISORS OF THE BANK FOR 2016

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. ZHANG DINGLONG AS A NON-EXECUTIVE
       DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  709061369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874372 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE 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/2018/0314/LTN20180314843.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0314/LTN20180314839.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0129/ltn20180129374.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0129/ltn20180129340.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0228/ltn20180228551.pdf

1      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET OF THE BANK FOR 2018

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI QIYUN AS A NONEXECUTIVE DIRECTOR

3      TO CONSIDER AND APPROVE THE GRANT TO THE                  Mgmt          Against                        Against
       BOARD OF A GENERAL MANDATE TO ISSUE SHARES

4.1    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: CLASS AND PAR VALUE
       OF THE SHARES TO BE ISSUED UNDER THE
       PRIVATE PLACEMENT

4.2    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: ISSUANCE METHOD

4.3    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: AMOUNT AND USE OF
       PROCEEDS

4.4    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: TARGET SUBSCRIBERS
       AND SUBSCRIPTION METHOD

4.5    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: ISSUANCE PRICE AND
       METHOD FOR DETERMINING THE ISSUANCE PRICE

4.6    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: NUMBER OF SHARES TO
       BE ISSUED UNDER THE PRIVATE PLACEMENT

4.7    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR
       THE PRIVATE PLACEMENT

4.8    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: PLACE OF LISTING

4.9    TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: THE ARRANGEMENT FOR
       THE ACCUMULATED UNDISTRIBUTED PROFITS
       BEFORE THE PRIVATE PLACEMENT COMPLETION

4.10   TO CONSIDER AND APPROVE THE PLAN OF PRIVATE               Mgmt          For                            For
       PLACEMENT OF A SHARES: VALIDITY PERIOD OF
       THE RESOLUTION REGARDING THE PRIVATE
       PLACEMENT

5      TO CONSIDER AND APPROVE THE RELEVANT                      Mgmt          For                            For
       AUTHORIZATIONS IN RESPECT OF THE PRIVATE
       PLACEMENT AND LISTING

6      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       BEING QUALIFIED FOR PRIVATE PLACEMENT OF A
       SHARES

7      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       REPORT ON USE OF PROCEEDS FROM PRIVATE
       PLACEMENT

8      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
       RAISING

9      TO CONSIDER AND APPROVE DILUTION OF CURRENT               Mgmt          For                            For
       RETURNS BY THE PRIVATE PLACEMENT OF A
       SHARES AND COMPENSATORY MEASURES

10     TO CONSIDER AND APPROVE THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN FOR THE NEXT THREE YEARS (2018
       - 2020)




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  709338188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          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/2018/0425/LTN20180425777.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425614.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0327/LTN20180327579.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0327/LTN20180327601.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903695 DUE TO RECEIVED UPDATED
       RESOLUTIONS FOR ITEMS 7 TO 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 THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2017 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 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2017

5      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2018:
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

6      TO CONSIDER AND APPROVE THE GRANT TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS OF A GENERAL MANDATE TO
       ISSUE NEW SHARES

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. XIAO XING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO               Mgmt          For                            For
       THE BOARD TO MAKE EXTERNAL DONATIONS

9      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

CMMT   30 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       5. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 903695 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS S.A.                                                                          Agenda Number:  709210380
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION OF THE EXTERNAL AUDITORS'                     Mgmt          For                            For
       REPORT, TO DECIDE ON THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       FROM JANUARY 1ST TO DECEMBER 31ST 2017

2      TO AGREE ON THE DISTRIBUTION OF PROFITS AND               Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDENDS FOR THE 2017
       FINANCIAL YEAR: DIVIDEND OF CHCLP15.638660
       PER SHARE

3      APPOINT INDEPENDENT EXTERNAL AUDITORS FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

4      APPOINT RISK RATERS FOR THE 2018 FINANCIAL                Mgmt          For                            For
       YEAR

5      SET DIRECTORS' COMPENSATION FOR THE 2018                  Mgmt          For                            For
       FINANCIAL YEAR

6      ACCOUNT FOR BOARD OF DIRECTORS' EXPENSES                  Mgmt          Abstain                        Against
       DURING 2017

7      TO SET THE COMPENSATION AND EXPENSES BUDGET               Mgmt          For                            For
       OF THE DIRECTORS' COMMITTEE FOR THE 2018
       FINANCIAL YEAR

8      TO REPORT ON THE ACTIVITIES AND EXPENSES OF               Mgmt          Abstain                        Against
       THE DIRECTORS' COMMITTEE DURING 2017

9      REPORT ON TRANSACTIONS WITH RELATED PARTIES               Mgmt          Abstain                        Against
       (TITLE XVI LAW 18,046), IF ANY

10     DETERMINE THE NEWSPAPER IN WHICH THE                      Mgmt          For                            For
       NOTICES OF SUMMONS TO SHAREHOLDERS'
       MEETINGS AND OTHER MATTERS OF INTEREST TO
       SHAREHOLDERS WILL BE PUBLISHED

11     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 AIR ARABIA PJSC                                                                             Agenda Number:  708975682
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0367N110
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2018
          Ticker:
            ISIN:  AEA003001012
--------------------------------------------------------------------------------------------------------------------------

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 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDER AND APPROVE THE REPORT OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ON THE COMPANY'S
       ACTIVITIES AND ITS FINANCIAL POSITION FOR
       THE FISCAL YEAR ENDING 31 DEC 2017

2      CONSIDER AND APPROVE THE AUDITORS REPORT ON               Mgmt          For                            For
       THE COMPANY'S FINANCIAL POSITION FOR THE
       FISCAL YEAR ENDING 31 DEC 2017

3      CONSIDER AND APPROVE THE COMPANY'S                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT AND LOSS
       STATEMENT FOR THE FISCAL YEAR ENDING 31 DEC
       2017

4      CONSIDER AND APPROVE THE PROPOSAL OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF CASH DIVIDENDS AT 10 FILS
       PER SHARE OR 10PCT OF THE COMPANY CAPITAL
       FOR THE FISCAL YEAR ENDING 31 DEC 2017

5      DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FROM THEIR LIABILITIES FOR THE
       FISCAL YEAR ENDING 31 DEC 2017

6      DISCHARGE THE AUDITORS FROM THEIR                         Mgmt          For                            For
       LIABILITIES FOR THE FISCAL YEAR ENDING 31
       DEC 2017

7      APPROVE THE BOARD OF DIRECTORS REMUNERATION               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2017

8      APPOINT THE COMPANY'S AUDITORS FOR THE                    Mgmt          For                            For
       FISCAL YEAR ENDING 31 DEC 2018 AND
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  708620542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  27-Oct-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 824569 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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0906/ltn201709061098.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1011/ltn20171011658.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1011/LTN20171011651.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1011/ltn20171011662.pdf

1      TO CONSIDER AND APPROVE THE EMOLUMENTS OF                 Mgmt          For                            For
       THE DIRECTORS OF THE FIFTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI
       HON-CHUNG AND MR. LI DAJIN BE RMB150,000
       PER PERSON PER YEAR, THE EMOLUMENTS OF MR.
       WANG XIAOKANG AND MR. LIU DEHENG BE
       DETERMINED PURSUANT TO RELEVANT POLICIES AS
       PRESCRIBED BY THE THE STATE-OWNED ASSETS
       SUPERVISION AND ADMINISTRATION COMMISSION
       OF THE STATE COUNCIL AND THE OTHER PROPOSED
       DIRECTORS OF THE COMPANY WILL NOT RECEIVE
       ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       SUPERVISORS OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") WILL NOT RECEIVE
       ANY EMOLUMENTS FROM THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN APPENDIX III
       OF THE CIRCULAR DESPATCHED BY THE COMPANY
       ON 7 SEPTEMBER 2017

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES AND PROCEDURE OF
       SHAREHOLDERS' MEETINGS OF THE COMPANY AS
       SET OUT IN APPENDIX IV OF THE CIRCULAR
       DESPATCHED BY THE COMPANY ON 7 SEPTEMBER
       2017

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES AND PROCEDURE OF
       MEETINGS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AS SET OUT IN APPENDIX V OF THE
       CIRCULAR DESPATCHED BY THE COMPANY ON 7
       SEPTEMBER 2017

6      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          Against                        Against
       TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED
       28 OCTOBER 2014 ENTERED INTO BETWEEN THE
       COMPANY AND CHINA NATIONAL AVIATION HOLDING
       COMPANY (THE "CNAHC") FOR A TERM OF THREE
       YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER
       2020

7      TO CONSIDER AND APPROVE THE ENTRY INTO OF                 Mgmt          Against                        Against
       THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
       DATED 30 AUGUST 2017 BETWEEN THE COMPANY
       AND CHINA NATIONAL AVIATION FINANCE CO.,
       LTD. (THE "CNAF") IN RELATION TO THE
       PROVISIONS OF A RANGE OF FINANCIAL SERVICES
       BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES
       (THE "GROUP"), INCLUDING THE PROVISION OF
       DEPOSIT SERVICES AS STIPULATED THEREUNDER
       AND THE PROPOSED MAXIMUM DAILY BALANCE OF
       DEPOSITS (INCLUDING ACCRUED INTERESTS)
       PLACED BY THE GROUP WITH CNAF, BEING RMB12
       BILLION, RMB14 BILLION AND RMB15 BILLION
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2018, 2019 AND 2020, RESPECTIVELY

8      TO CONSIDER AND APPROVE THE ENTRY INTO OF                 Mgmt          Against                        Against
       THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
       DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC
       IN RELATION TO THE PROVISIONS OF A RANGE OF
       FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
       SUBSIDIARIES AND THEIR ASSOCIATES,
       COMPANIES FALLING WITHIN THE DEFINITION OF
       COMMONLY HELD ENTITY UNDER THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED, AS
       WELL AS ANY OTHER CNAHC MEMBER COMPANY
       WHICH, IN ACCORDANCE WITH THE LISTING RULES
       OF THE PLACES WHERE THE SHARES OF THE
       COMPANY ARE LISTED AS IN FORCE AND AS
       AMENDED FROM TIME TO TIME, IS A CONNECTED
       PERSON OR RELATED PARTY OF THE COMPANY
       (EXCLUDING THE GROUP) (THE "CNAHC GROUP"),
       INCLUDING THE PROVISION OF LOANS, FINANCE
       LEASE AND OTHER CREDIT SERVICES (THE
       "CREDIT SERVICES") AS STIPULATED THEREUNDER
       AND THE PROPOSED MAXIMUM DAILY BALANCE OF
       CREDIT SERVICES (INCLUDING ACCRUED
       INTERESTS) PROVIDED BY CNAF TO THE CNAHC
       GROUP, BEING RMB8 BILLION, RMB9 BILLION AND
       RMB10 BILLION FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER 2018, 2019 AND 2020,
       RESPECTIVELY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR
       OF THE FIFTH SESSION OF THE BOARD

9.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD

9.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JOHN ROBERT SLOSAR AS A NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIAOKANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

10.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       STANLEY HUI HON-CHUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

10.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

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 ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHENGANG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE

11.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       EXPANSION OF THE SCOPE OF BUSINESS OF THE
       COMPANY AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLE 12




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  709163151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          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/2018/0403/LTN201804033092.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0403/LTN201804033138.PDF

1      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2017 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 2017 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 2017 AS
       RECOMMENDED BY THE BOARD

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF 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 2018 AND TO AUTHORISE THE AUDIT
       AND RISK MANAGEMENT COMMITTEE OF THE BOARD
       TO DETERMINE THEIR REMUNERATIONS FOR THE
       YEAR 2018

6      TO CONSIDER AND APPROVE THE ENTRY INTO OF                 Mgmt          For                            For
       THE 2018-2019 AIRCRAFT FINANCE LEASE
       SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH
       2018 BETWEEN THE COMPANY AND CHINA NATIONAL
       AVIATION CORPORATION (GROUP) LIMITED AS
       WELL AS THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE PROPOSED MAXIMUM
       TRANSACTION AMOUNTS FOR THE PERIOD FROM 1
       JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019,
       BEING USD 1,046.59 MILLION AND USD 1,492.03
       MILLION RESPECTIVELY

7      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




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BERHAD                                                                              Agenda Number:  709362634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  EGM
    Meeting Date:  14-May-2018
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT                 Mgmt          For                            For
       LEASING OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708835155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2018
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED INTERNAL REORGANISATION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708835167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  CRT
    Meeting Date:  08-Jan-2018
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING A SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN THE COMPANY
       AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
       ARRANGEMENT") PURSUANT TO SECTION 366(1) OF
       THE COMPANIES ACT, 2016 ("ACT")




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  709548359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION AS DESCRIBED IN NOTE B WITH
       EFFECT FROM THEIR DATE OF APPOINTMENT IN
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2018 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR 2019

2      TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
       DURING THE YEAR, WHO RETIRE PURSUANT TO
       ARTICLE 124 OF THE COMPANY'S CONSTITUTION

3      TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS                  Mgmt          For                            For
       FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
       IS APPOINTED DURING THE YEAR, WHO RETIRE
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       CONSTITUTION

4      TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ                 Mgmt          For                            For
       BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
       WHO IS APPOINTED DURING THE YEAR, WHO
       RETIRE PURSUANT TO ARTICLE 124 OF THE
       COMPANY'S CONSTITUTION

5      TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY, WHO IS APPOINTED DURING THE
       YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
       THE COMPANY'S CONSTITUTION

6      TO RE-ELECT DATO' MOHAMED KHADAR BIN                      Mgmt          For                            For
       MERICAN AS A DIRECTOR OF THE COMPANY, WHO
       IS APPOINTED DURING THE YEAR, WHO RETIRE
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       CONSTITUTION

7      TO RE-ELECT STUART L DEAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY, WHO IS APPOINTED DURING THE
       YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
       THE COMPANY'S CONSTITUTION

8      TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
       DURING THE YEAR, WHO RETIRE PURSUANT TO
       ARTICLE 124 OF THE COMPANY'S CONSTITUTION

9      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

10     AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

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




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED                                                 Agenda Number:  708819783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2018
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

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

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       2017

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2017 ENDED 30 SEPTEMBER 2017

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Mgmt          For                            For
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2017

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: SQUADRON
       LEADER PRAJAK SAJJASOPHON

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: AIR MARSHAL
       PRAKIT SKUNASINGHA

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR.
       THAWATCHAI ARUNYIK

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MISS SUTTIRAT
       RATTANACHOT

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. THANIN
       PA-EM

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 AMENDMENT TO ARTICLE 23 OF                 Mgmt          For                            For
       THE AOT5S ARTICLES OF ASSOCIATION

9      OTHER MATTERS (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.




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  708963524
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          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 2017

5      APPROVAL OF THE MEMBER ELECTED TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS FOR THE REMAINING PERIOD

6      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      DECISION ON THE APPROPRIATION OF 2017 NET                 Mgmt          For                            For
       PROFIT

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

9      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

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 2018               Mgmt          Against                        Against

13     INFORMATION REGARDING THE DONATIONS MADE IN               Mgmt          Abstain                        Against
       2017




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  709015728
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

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 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE YEAR
       ENDED ON 31 DEC 2017

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       AUDITOR OF THE FINANCIAL POSITION OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2017

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED ON 31 DEC 2017

4      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO DISTRIBUTE
       12PCT AS CASH DIVIDENDS, I.E. 12 FILS PER
       SHARE AS CASH DIVIDEND, FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2017, THE TOTAL CASH
       DIVIDEND DISTRIBUTION EQUAL AED
       943,515,552.36

5      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2017

6      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2017

7      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2017

8      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND DETERMINE THEIR REMUNERATION

9      CONFIRM AND APPROVE THE APPOINTMENT OF H.E.               Mgmt          For                            For
       MOHAMED KHALIFA AL MUBARAK AS A MEMBER OF
       THE BOARD OF DIRECTORS OF ALDAR PROPERTIES
       PJSC

10     APPROVE THE PROPOSAL OF GIVING SOCIAL                     Mgmt          For                            For
       CONTRIBUTIONS DURING 2018 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       BENEFICIARIES, SUBJECT THAT SUCH
       CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE
       AVERAGE NET PROFITS OF THE COMPANY DURING
       THE TWO PRIOR FINANCIAL YEARS 2016 AND
       2017, AND SUCH CONTRIBUTIONS SHALL BE USED
       FOR THE PURPOSES OF SERVING THE SOCIETY
       PURSUANT TO THE FEDERAL LAW NO. 2 OF 2015
       CONCERNING COMMERCIAL COMPANIES

11     APPROVE THE INCREASE OF FOREIGN OWNERSHIP                 Mgmt          For                            For
       LIMIT IN THE COMPANY'S SHARE CAPITAL FROM
       40PCT TO 49PCT, AND THE AMENDMENT OF
       ARTICLE 7, NATIONAL SHAREHOLDING, OF THE
       COMPANY'S ARTICLE OF ASSOCIATION TO BE AS
       FOLLOWS, BEFORE AMENDMENT, ARTICLE 7
       NATIONAL SHAREHOLDING. ALL SHARES IN THE
       COMPANY SHALL BE NOMINAL SHARES. OWNERSHIP
       OF SHARES BY UNITED ARAB EMIRATES
       NATIONALS, UAE NATIONALS, MUST NOT BE LESS
       THAN SIXTY PERCENT, 60PCT OF THE ISSUED
       SHARE CAPITAL. THE TERM UAE NATIONALS SHALL
       BE RESTRICTED TO NATURAL PERSONS WITH
       UNITED ARAB EMIRATES NATIONALITY OR
       ESTABLISHMENTS, COMPANIES OR ENTITIES
       ESTABLISHED IN THE UNITED ARAB EMIRATES AND
       WHOLLY OWNED BY UNITED ARAB EMIRATES
       INDIVIDUALS, THE TERM ALSO INCLUDES FEDERAL
       AND LOCAL GOVERNMENT AUTHORITIES AND
       DEPARTMENTS OR COMPANIES AND ESTABLISHMENTS
       WHOLLY OWNED BY THEM OR BY AN INDIVIDUAL
       EMIRATE OR COMPANIES WHOLLY OWNED BY AN
       INDIVIDUAL EMIRATE. NON UNITED ARAB
       EMIRATES NATURAL AND CORPORATE PERSONS,
       ESTABLISHMENTS, COMPANIES, ENTITIES AND
       FUNDS MAY OWN UP TO 40PCT FORTY PERCENT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY,
       AFTER AMENDMENT, ARTICLE 7 NATIONAL
       SHAREHOLDING. ALL SHARES IN THE COMPANY
       SHALL BE NOMINAL SHARES. OWNERSHIP OF
       SHARES BY UNITED ARAB EMIRATES NATIONALS,
       UAE NATIONALS MUST NOT BE LESS THAN FIFTY
       ONE PERCENT, 51PCT OF THE ISSUED SHARE
       CAPITAL. THE TERM UAE NATIONALS SHALL BE
       RESTRICTED TO NATURAL PERSONS WITH UNITED
       ARAB EMIRATES NATIONALITY OR
       ESTABLISHMENTS, COMPANIES OR ENTITIES
       ESTABLISHED IN THE UNITED ARAB EMIRATES AND
       WHOLLY OWNED BY UNITED ARAB EMIRATES
       INDIVIDUALS, THE TERM ALSO INCLUDES FEDERAL
       AND LOCAL GOVERNMENT AUTHORITIES AND
       DEPARTMENTS OR COMPANIES AND ESTABLISHMENTS
       WHOLLY OWNED BY THEM OR BY AN INDIVIDUAL
       EMIRATE OR COMPANIES WHOLLY OWNED BY AN
       INDIVIDUAL EMIRATE. NON UNITED ARAB
       EMIRATES NATURAL AND CORPORATE PERSONS,
       ESTABLISHMENTS, COMPANIES, ENTITIES AND
       FUNDS MAY OWN UP TO 49PCT FORTY NINE
       PERCENT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

12     APPROVE THE AMENDMENT OF PARAGRAPH 4 OF                   Mgmt          For                            For
       ARTICLE 24, QUORUM FOR BOARD MEETINGS AND
       RESOLUTIONS OF THE COMPANY'S ARTICLE OF
       ASSOCIATION BY DELETING ITEM A. FROM
       PARAGRAPH 4 OF SUCH ARTICLE WHICH LIMIT THE
       NUMBER OF CIRCULAR RESOLUTIONS WHICH MAY
       ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS
       ON ANNUAL BASIS BY FOUR, 4 RESOLUTIONS, IN
       ACCORDANCE WITH ARTICLE 7 OF THE CHAIRMAN
       OF SCAS BOARD OF DIRECTORS RESOLUTION NO. 7
       R.M OF 2016 CONCERNING THE STANDARDS OF
       INSTITUTIONAL DISCIPLINE AND GOVERNANCE OF
       PUBLIC JOINT STOCK COMPANIES. THEREFORE,
       PARAGRAPH 4 OF ARTICLE 24, QUORUM FOR BOARD
       MEETINGS AND RESOLUTIONS OF THE COMPANY'S
       ARTICLE OF ASSOCIATION TO BE AMENDED AS
       FOLLOWS, BEFORE AMENDMENT, PARAGRAPH 4 OF
       ARTICLE 24, QUORUM FOR BOARD MEETINGS AND
       RESOLUTIONS, 24.4 WITHOUT PREJUDICE TO THE
       REQUIREMENT TO HOLD A MINIMUM OF FOUR, 4
       BOARD MEETINGS PER YEAR, THE BOARD MAY, IN
       URGENT CIRCUMSTANCES, ADOPT RESOLUTIONS IN
       WRITING BY CIRCULATION, SIGNED BY THE
       MAJORITY OF THE DIRECTORS. SUCH RESOLUTION
       BY CIRCULATION SHALL BE VALID AND EFFECTIVE
       AS IF THEY HAD BEEN ADOPTED AT A BOARD OF
       DIRECTORS MEETING DULY CONVENED AND HELD
       AND MAY CONSIST OF SEVERAL COUNTERPARTS IN
       LIKE FORM, EACH SIGNED BY ONE OR MORE OF
       THE DIRECTORS, PROVIDED THAT, A. THE
       RESOLUTIONS BY CIRCULATION DO NOT EXCEED
       FOUR TIMES PER YEAR, B. THE MAJORITY OF THE
       DIRECTORS AGREE THAT THE MATTER REQUIRES A
       RESOLUTION BY CIRCULATION IS URGENT, C. THE
       RESOLUTIONS ARE DELIVERED TO ALL THE
       DIRECTORS IN WRITING AND ACCOMPANIED BY ALL
       THE REQUIRED SUPPORTING DOCUMENTS AND
       PAPERS, AND . D. ANY RESOLUTION BY
       CIRCULATION MUST BE ADOPTED IN WRITING BY A
       MAJORITY OF THE DIRECTORS AND MUST BE
       SUBMITTED AT THE NEXT BOARD OF DIRECTORS
       MEETING TO BE INCLUDED IN THE MINUTES OF
       SUCH MEETING, AFTER AMENDMENT, PARAGRAPH 4
       OF ARTICLE 24, QUORUM FOR BOARD MEETINGS
       AND RESOLUTIONS, 24.4 WITHOUT PREJUDICE TO
       THE REQUIREMENT TO HOLD A MINIMUM OF FOUR,
       4 BOARD MEETINGS PER YEAR, THE BOARD MAY,
       IN URGENT CIRCUMSTANCES, ADOPT RESOLUTIONS
       IN WRITING BY CIRCULATION, SIGNED BY THE
       MAJORITY OF THE DIRECTORS. SUCH RESOLUTION
       BY CIRCULATION SHALL BE VALID AND EFFECTIVE
       AS IF THEY HAD BEEN ADOPTED AT A BOARD OF
       DIRECTORS MEETING DULY CONVENED AND HELD
       AND MAY CONSIST OF SEVERAL COUNTERPARTS IN
       LIKE FORM, EACH SIGNED BY ONE OR MORE OF
       THE DIRECTORS, PROVIDED THAT, A. THE
       MAJORITY OF THE DIRECTORS AGREE THAT THE
       MATTER REQUIRES A RESOLUTION BY CIRCULATION
       IS URGENT, B. THE RESOLUTIONS ARE DELIVERED
       TO ALL THE DIRECTORS IN WRITING AND
       ACCOMPANIED BY ALL THE REQUIRED SUPPORTING
       DOCUMENTS AND PAPERS, AND . C. ANY
       RESOLUTION BY CIRCULATION MUST BE ADOPTED
       IN WRITING BY A MAJORITY OF THE DIRECTORS
       AND MUST BE SUBMITTED AT THE NEXT BOARD OF
       DIRECTORS MEETING TO BE INCLUDED IN THE
       MINUTES OF SUCH MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A.                                                                             Agenda Number:  709585458
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 949906 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      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 2017

5.B    PRESENTATION AND CONSIDERATION:                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

5.C    PRESENTATION AND CONSIDERATION: MANAGEMENT                Mgmt          Abstain                        Against
       BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
       S.A. GROUP IN 2017 INCLUDING THE MANAGEMENT
       BOARDS REPORT ON OPERATIONS OF ALIOR BANK
       S.A

6      PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       REPORT OF ALIOR BANK S.A. FOR 2017 AND
       ADOPTION OF A RESOLUTION TO APPROVE THE
       REPORT

7.A    ADOPTION OF A RESOLUTION: FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

7.B    ADOPTION OF A RESOLUTION: CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE ALIOR BANK
       SPOLKA AKCYJNA GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

7.C    ADOPTION OF A RESOLUTION: MANAGEMENT                      Mgmt          For                            For
       BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
       S.A. GROUP IN 2017 INCLUDING THE MANAGEMENT
       BOARD'S REPORT ON OPERATIONS OF ALIOR BANK
       S.A

8      ADOPTION OF A RESOLUTION TO DISTRIBUTION OF               Mgmt          For                            For
       THE BANK'S PROFITS FOR 2017

9      ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2017

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 2017

11     ADOPTION OF RESOLUTIONS ON CHANGES IN                     Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERSHIP

12     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION NUMBER 11
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  708593353
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  31-Oct-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




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  708751563
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  05-Dec-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 852337 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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      CONFIRMING THE RIGHT TO CONVENE AN                        Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE ALIOR BANK S.A

6      ADOPTION OF A RESOLUTION ON THE COSTS OF                  Mgmt          For                            For
       ATTENDING THIS EXTRAORDINARY GENERAL
       MEETING BY ALIOR BANK S.A

7      ADOPTION OF A RESOLUTION ON THE PRINCIPLES                Mgmt          Against                        Against
       OF SHAPING THE REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA
       AKCYJNA

8      ADOPTION OF A RESOLUTION ON THE PRINCIPLES                Mgmt          Against                        Against
       OF SHAPING THE REMUNERATION OF THE MEMBERS
       OF THE MANAGEMENT BOARD OF ALIOR BANK
       SPOLKA AKCYJNA

9      CONDITION OF THE EXTRAORDINARY GENERAL                    Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC, QUEZON CITY                                                      Agenda Number:  708454777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2017
          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 807228 DUE TO RECEIPT OF
       DIRECTOR NAMES IN 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      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 29
       SEPTEMBER 2016

4      REPORT OF MANAGEMENT FOR YEAR 2016                        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.A    ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

7.B    ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          Against                        Against

7.C    ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

7.D    ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

7.E    ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          Against                        Against

7.F    ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS,               Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

7.G    ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

8      OTHER MATTERS                                             Mgmt          Abstain                        For

9      ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALPARGATAS S.A.                                                                             Agenda Number:  709264244
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0246W106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

10     DO YOU WISH TO REQUEST THE SEPARATED                      Mgmt          Abstain                        Against
       ELECTION OF MEMBER OF THE BOARD OF
       DIRECTORS

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

14     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          Abstain                        Against
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11 AND 14 ONLY. THANK
       YOU

CMMT   19 APR 2018: 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 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK A.E.                                                                             Agenda Number:  709631205
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE FINANCIAL YEAR 2017, TOGETHER WITH
       THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE STATUTORY CERTIFIED
       AUDITORS

2.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE STATUTORY CERTIFIED
       AUDITORS FROM ANY LIABILITY

3.     ELECTION OF STATUTORY CERTIFIED AUDITORS,                 Mgmt          For                            For
       REGULAR AND ALTERNATE, FOR THE FINANCIAL
       YEAR 2018 AND APPROVAL OF THEIR
       REMUNERATION

4.     APPROVAL OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' REMUNERATION

5.     ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN REPLACEMENT OF
       ANOTHER WHO RESIGNED AS WELL AS ON THE
       APPOINTMENT OF A MEMBER OF THE AUDIT
       COMMITTEE: J.-H.-F.G. UMBGROVE - MEMBER OF
       THE AUDIT COMMITTEE

6.1.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: G.C. ARONIS

6.2.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: E.O. VIDALIS - MEMBER OF THE
       AUDIT COMMITTEE

6.3.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: A.CH. THEODORIDIS

6.4.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: D.P. MANTZOUNIS

6.5.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: V.T. RAPANOS

6.6.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: S.N. FILARETOS

6.7.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: J.L. CHEVAL - INDEPENDENT MEMBER

6.8.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: I.S. DABDOUB - INDEPENDENT MEMBER

6.9.   ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: C.G. DITTMEIER - INDEPENDENT
       MEMBER - MEMBER OF THE AUDIT COMMITTEE

6.10.  ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: R.R. GILDEA - INDEPENDENT MEMBER

6.11.  ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: S.A. SHAHBAZ - INDEPENDENT MEMBER

6.12.  ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: J.-H.-F.G. UMBGROVE - IN
       ACCORDANCE WITH L. 3864/2010 - MEMBER OF
       THE AUDIT COMMITTEE

6.13.  ELECTION OF A NEW BOARD OF DIRECTOR DUE TO                Mgmt          For                            For
       THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
       INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTOR: J.A. VANHEVEL - INDEPENDENT
       MEMBER - MEMBER OF THE AUDIT COMMITTEE

7.     APPROVAL, AS PER ARTICLE 23A OF CODIFIED                  Mgmt          For                            For
       LAW 2190/1920, OF THE SENIOR EXECUTIVE'S
       SEVERANCE PAYMENT POLICY OF THE BANK.
       GRANTING OF AUTHORISATIONS

8.     APPROVAL, AS PER ARTICLE 23A OF CODIFIED                  Mgmt          For                            For
       LAW 2190/1920, OF THE DEFINED CONTRIBUTION
       SAVINGS PLAN OF THE BANK (USING
       CONTRIBUTIONS BY BOTH THE BANK AND ITS
       EXECUTIVES). GRANTING OF RELEVANT
       AUTHORISATIONS

9.     AMENDMENT OF ARTICLES 8.1, 9.2 AND 14.2 OF                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION

10.    GRANTING OF AUTHORITY TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE GENERAL
       MANAGEMENT AS WELL AS TO MANAGERS TO
       PARTICIPATE IN THE BOARDS OF DIRECTORS OR
       THE MANAGEMENT OF COMPANIES HAVING PURPOSES
       SIMILAR TO THOSE OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 959465 DUE TO THERE IS A CHANGE
       IN SEQUENCE OF RESOLUTIONS 6.12 & 6.13. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 10 JUL 2018. 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




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  708604980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824837 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/2017/0907/ltn20170907710.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1009/ltn201710091088.pdf,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION, THE RULES OF
       PROCEDURES FOR THE SHAREHOLDERS' MEETING,
       THE RULES OF PROCEDURES FOR THE BOARD
       MEETING AND THE RULES OF PROCEDURES FOR THE
       SUPERVISORY COMMITTEE MEETING

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED APPLICATION BY THE
       COMPANY FOR THE CONTINUATION OF THE
       SUSPENSION OF TRADING IN A SHARES




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  708717826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2017
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1102/LTN201711021542.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1102/LTN201711021553.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPANY'S PROPOSED
       INTRODUCTION OF THIRD PARTY INVESTORS FOR
       CAPITAL CONTRIBUTION TO CERTAIN
       SUBSIDIARIES

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE NEW FINANCIAL SERVICES AGREEMENT
       BETWEEN THE COMPANY AND CHINALCO FINANCE
       AND PROPOSED TRANSACTION CAPS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LIMITED                                                       Agenda Number:  709620644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIRECTORS REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORT OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE LOSS RECOVERY PROPOSALS OF
       THE COMPANY FOR THE YEAR 2017

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CHALCO HONG
       KONG AND ITS SUBSIDIARIES FOR FINANCING

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO SHANXI NEW
       MATERIALS FOR FINANCING

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY SHANDONG HUAYU TO YIXING
       CARBON FOR FINANCING

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY AND CHALCO
       SHANDONG TO XINGHUA TECHNOLOGY FOR
       FINANCING

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE MATTERS ON GUARANTEES OF
       NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
       YEAR 2018

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DETERMINATION OF TARGET
       REMUNERATIONS FOR DIRECTORS AND SUPERVISORS
       OF THE COMPANY FOR THE YEAR 2018

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2018-2019 FOR
       THE DIRECTORS SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE JOINT DEVELOPMENT OF THE
       BOFFA PROJECT BY THE GROUP AND THE REPUBLIC
       OF GUINEA, THE GRANT OF THE OPTION FOR
       ADDITIONAL EQUITY PARTICIPATION AND THE
       ENTITLEMENT OF THE GUINEAN PARTY TO
       EXERCISE THE OPTION FOR ADDITIONAL EQUITY
       PARTICIPATION UNDER THE MINING CONVENTION

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF DEBT
       FINANCING INSTRUMENTS BY THE COMPANY

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF OVERSEAS
       BONDS BY THE COMPANY

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0503/LTN201805031270.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0610/LTN20180610021.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0610/LTN20180610019.PDF

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 939553 DUE TO ADDITION OF
       RESOLUTION 13 AND CHANGE IN MEETING DATE
       FROM 19 JUNE 2018 TO 26 JUNE 2018. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  709156524
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 PROTOCOL AND JUSTIFICATION OF                 Mgmt          For                            For
       THE PARTIAL SPINOFF OF AROSUCO AROMAS E
       SUCOS LTDA. WITH THE MERGER OF THE SPUN OFF
       PORTION INTO AMBEV S.A., WHICH ESTABLISHES
       THE GENERAL BASES OF THE PARTIAL SPINOFF OF
       AROSUCO AROMAS E SUCOS LTDA., THE QUOTAS OF
       WHICH, ON THE DATE OF THE SPINOFF, WILL BE
       FULLY OWNED BY THE COMPANY, FOLLOWED BY THE
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY, IN ACCORDANCE WITH THE MANAGEMENTS
       PROPOSAL

2      RATIFY THE ENGAGEMENT OF APSIS CONSULTORIA                Mgmt          For                            For
       E AVALIACOES LTDA. CNPJ.MF NO.
       08.681.365,0001,30 TO PROCEED WITH THE
       APPRAISAL OF THE PORTION OF AROSUCO AROMAS
       E SUCOS LTDAS SHAREHOLDERS EQUITY SPUNOFF
       PORTION TO BE MERGED INTO THE COMPANY AS A
       RESULT OF THE PARTIAL SPINOFF OF AROSUCO
       AROMAS E SUCOS LTDA. FOLLOWED BY THE MERGER
       OF THE SPUNOFF PORTION INTO THE COMPANY

3      APPROVE THE APPRAISAL REPORT OF THE SPUN                  Mgmt          For                            For
       OFF PORTION OF AROSUCO AROMAS E SUCOS LTDAS
       TO BE MERGED INTO THE COMPANY AS A RESULT
       OF THE PARTIAL SPINOFF OF AROSUCO AROMAS E
       SUCOS LTDA

4      APPROVE THE MERGER OF THE SPUN OFF PORTION                Mgmt          For                            For
       OF AROSUCO AROMAS E SUCOS LTDA. INTO THE
       COMPANY

5      AUTHORIZE COMPANY'S MANAGERS TO PERFORM ALL               Mgmt          For                            For
       ACTS NECESSARY TO THE IMPLEMENTATION OF THE
       MERGER OF THE SPUN OFF PORTION OF AROSUCO
       AROMAS E SUCOS LTDA. INTO THE COMPANY

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  709239140
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 907713 DUE TO RESOLUTIONS 3 AND
       5 SHOULD HAVE 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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, 2017

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 20177, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING
       TERMS, NET PROFITS BRL 7,331,968,165.59
       AMOUNT ALLOCATED TO THE TAX INCENTIVES
       RESERVE BRL 1,552,260,808.80 AMOUNT
       ALLOCATED TO PAYMENT OF DIVIDENDS AND, OR
       INTEREST ON OWN CAPITAL GROSS, DECLARED
       BASED ON THE NET PROFIT RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2017 BRL
       4,712,417,426.89 AMOUNT ALLOCATED TO THE
       INVESTMENTS RESERVE 2, BRL 1,177,869,530.89
       THE TOTAL AMOUNT ALLOCATED TO PAYMENT OF
       DIVIDENDS AND OR INTEREST ON OWN CAPITAL
       GROSS NET OF EXPIRED DIVIDENDS WAS BRL
       8,482,560,807.61, OF WHICH I.
       4,712,417,426.89 WERE DECLARED BASED ON THE
       NET PROFIT RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2017 AND II. BRL
       3,770,143,380.72 WERE DECLARED BASED ON THE
       BALANCE OF THE INVESTMENT RESERVED CREATED
       IN THE PREVIOUS FISCAL YEARS INCLUDING
       VALUES RELATING TO I. REVERSION OF EFFECTS
       OF THE REVALUATION OF FIXED ASSETS IN THE
       AMOUNT OF BRL 75,880,674.41, E II. EXPIRED
       DIVIDENDS IN THE AMOUNT OF BRL
       34,698,926.57, AS DETAILED IN EXHIBIT A.II.
       WITH THE CONSEQUENT RATIFICATION OF THE
       DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2017, IN THE
       TOTAL AMOUNT OF BRL 8,482,560,807.61,
       APPROVED BY THE BOARD OF DIRECTORS ON THE
       OCCASIONS LISTED BELOW, A. BRL
       2,513,076,777.44 IN A MEETING HELD ON MAY
       16, 2017, BEING BRL 0.16 PER COMMON SHARE,
       BY WAY OF DIVIDENDS, B. BRL
       4,869,768,533.43 IN A MEETING HELD ON
       DECEMBER 1ST, 2017, BEING BRL 0.31 PER
       COMMON SHARE, BY WAY OF INTEREST OVER
       SHAREHOLDERS EQUITY, RESULTING IN A NET
       DISTRIBUTION OF BRL 0.2635 PER SHARE, AND
       C. BRL 1,099,715,496.74 IN A MEETING HELD
       ON DECEMBER 21, 2017, BEING BRL 0.07 PER
       COMMON SHARE, BY WAY OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL UNDER RESOLUTIONS 3 AND 5,
       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 UNDER RESOLUTIONS 3 AND
       5. 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 5

3      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          No vote
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. JAMES
       TERENCE COULTER WRIGHT JOSE RONALDO VILELA
       REZENDE EMANUEL SOTELINO SCHIFFERLE,
       ALTERNATE ARY WADDINGTON, ALTERNATE

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

5      ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       IF THE ELECTION IS NOT DONE BY SLATE, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. ALDO LUIZ MENDES VINICIUS
       BALBINO BOUHID, ALTERNATE

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2018., IN THE ANNUAL AMOUNT OF UP TO BRL
       83,292,928.00, INCLUDING EXPENSES RELATED
       TO THE RECOGNITION OF THE FAIR AMOUNT OF
       THE STOCK OPTIONS THAT THE COMPANY INTENDS
       TO GRANT IN THE YEAR, AND THE COMPENSATION
       BASED ON SHARES THAT THE COMPANY INTENDS TO
       REALIZE IN THE YEAR

7      TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY. FOR THE
       YEAR OF 2018, IN THE ANNUAL AMOUNT OF UP TO
       BRL 2,041,187.00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE SITTING MEMBERS, IN
       ACCORDANCE WITH THE MANAGEMENTS PROPOSAL

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  709098378
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

I      APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For                            For
       CASE MAY BE, OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, TO BE
       APPOINTED BY SERIES "L" SHAREHOLDERS.
       RESOLUTIONS IN CONNECTION THERETO

II     DESIGNATION OF DELEGATES TO COMPLY WITH THE               Mgmt          For                            For
       RESOLUTIONS ADOPTED BY THIS MEETING AND, AS
       THE CASE MAY BE, TO FORMALIZE SUCH
       RESOLUTIONS, AS APPLICABLE. RESOLUTIONS IN
       CONNECTION THERETO




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BHD                                                                           Agenda Number:  708334189
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2017
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 12.6% FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS OF RM2,659,151 FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017

3      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE DIRECTORS (EXCLUDING DIRECTORS'
       FEES) UP TO AN AGGREGATE AMOUNT OF
       RM2,626,000 FROM 1 APRIL 2017 UNTIL THE
       NEXT AGM OF THE COMPANY

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S CONSTITUTION: SUZETTE
       MARGARET CORR

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S CONSTITUTION: DATO' ROHANA
       BINTI TAN SRI MAHMOOD

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S CONSTITUTION: VOON SENG
       CHUAN

7      TO RE-APPOINT TAN SRI AZMAN HASHIM AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

9      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

10     PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW ORDINARY SHARES IN THE COMPANY TO
       DATO' SULAIMAN BIN MOHD TAHIR, THE GROUP
       CHIEF EXECUTIVE OFFICER OF THE COMPANY
       PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
       SCHEME

11     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

12     PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW                 Mgmt          For                            For
       ORDINARY SHARES PURSUANT TO SECTIONS 75 AND
       76 OF THE COMPANIES ACT, 2016

13     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

14     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

15     PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LIMITED                                                                Agenda Number:  708887065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2018
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0116/LTN20180116354.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0116/LTN20180116320.pdf

1      TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. LI ZHONGWU (AS SPECIFIED AS) AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. ZHANG JINGFAN (AS SPECIFIED AS) 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 3.I THROUGH 3.III WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.I    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY : MR. LI ZHEN (AS
       SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3.II   TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY : MR. MA LIANYONG
       (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

3.III  TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY : MR. XIE JUNYONG
       (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LIMITED                                                                Agenda Number:  709447040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2017

3      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDITORS'                     Mgmt          For                            For
       REPORT FOR THE YEAR OF 2017

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2017: CASH DIVIDEND PER SHARE FOR
       2017 IS EXPECTED TO BE RMB0.232 (TAX
       INCLUSIVE)

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2017

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE FULL TEXT OF THE
       PROPOSED AMENDMENTS IS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING OF THE
       COMPANY DATED 19 APRIL 2018)

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
       ISSUE H SHARES AND OTHER TRANSFERABLE
       RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
       PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
       OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
       OF THE COMPANY DATED 19 APRIL 2018)

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS
       THE AUDITORS OF THE COMPANY FOR THE YEAR OF
       2018 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

10     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. LUO YUCHENG (AS SPECIFIED) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FENG CHANGLI (AS SPECIFIED) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS

12     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       SHORT-TERM FINANCING BILLS OF THE COMPANY
       IN THE INTER-BANK BOND MARKET

13     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       ULTRA SHORT-TERM FINANCING BILLS OF THE
       COMPANY IN THE INTER-BANK BOND MARKET

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 904453 DUE TO ADDITION OF
       RESOLUTIONS 9 TO 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/2018/0418/LTN201804181227.PDF,




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  709046482
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

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

1O.11  RE-ELECTION OF DIRECTOR: TO RE-ELECT MR CI                Mgmt          For                            For
       GRIFFITH AS A DIRECTOR OF THE COMPANY

2O.12  RE-ELECTION OF DIRECTOR: TO RE-ELECT MR RMW               Mgmt          For                            For
       DUNNE AS A DIRECTOR OF THE COMPANY

3O.13  RE-ELECTION OF DIRECTOR: TO RE-ELECT MR J                 Mgmt          For                            For
       VICE AS A DIRECTOR OF THE COMPANY

4O.14  RE-ELECTION OF DIRECTOR: TO RE-ELECT MR P                 Mgmt          For                            For
       MAGEZA AS A DIRECTOR OF THE COMPANY

5O.15  RE-ELECTION OF DIRECTOR: TO RE-ELECT MR V                 Mgmt          For                            For
       MOOSA AS A DIRECTOR OF THE COMPANY

6O.2   ELECTION OF DIRECTOR APPOINTED DURING THE                 Mgmt          For                            For
       YEAR: TO ELECT MR S PEARCE AS A DIRECTOR OF
       THE COMPANY

7O.31  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: ELECTION OF MR RMW DUNNE AS A
       MEMBER OF THE COMMITTEE

8O.32  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: ELECTION OF MR NP MAGEZA AS A
       MEMBER OF THE COMMITTEE

9O.33  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: ELECTION OF MR J VICE AS A
       MEMBER OF THE COMMITTEE

10O34  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: ELECTION OF MS D NAIDOO AS A
       MEMBER OF THE COMMITTEE

11O4   REAPPOINTMENT OF AUDITORS: DELOITTE AND                   Mgmt          For                            For
       TOUCHE AS AUDITORS OF THE COMPANY WITH G
       BERRY AS THE INDIVIDUAL DESIGNATED AUDITOR

12O5   GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES

13O.6  AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

14O71  NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION POLICY

15O72  NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION IMPLEMENTATION REPORT

16S.1  NON-EXECUTIVE DIRECTORS FEES                              Mgmt          For                            For

17S.2  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

18S.3  GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 18S.3 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.




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT COMPANY LIMITED                                                          Agenda Number:  708457999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2017
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0821/LTN20170821562.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0821/LTN20170821515.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. WU XIAOMING (AS SPECIFIED) AS A
       SUPERVISOR OF THE 7TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY. THE
       TENURE OF MR. WU WILL BECOME EFFECTIVE FROM
       THE DATE OF APPROVAL AT THE MEETING UNTIL
       THE EXPIRY OF THE 7TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY (I.E.
       1 JUNE 2019)




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT COMPANY LIMITED                                                          Agenda Number:  709248884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412245.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412235.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412229.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 (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2017

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 VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2017 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND): FINAL
       DIVIDEND FOR FY2017 OF RMB1.2 (TAX
       INCLUSIVE) PER SHARE

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT
       VENTURE ENTITIES

7      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION OF THE COMPANY

8      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:  709025589
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          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/2018/0307/LTN20180307488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0307/LTN20180307469.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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
       2017

2      TO DECLARE A FINAL DIVIDEND OF HK41 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2017

3      TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2017

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

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

6      TO RE-ELECT MR. YEUNG CHI TAT 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 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




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  708981471
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          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      READING, DISCUSSING AND APPROVING THE 2017                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2017 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2017
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2017

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2017 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

8      INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       SCOPE OF THE POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINING ANNUAL GROSS SALARIES OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2017 AND
       DETERMINING AN UPPER LIMIT FOR DONATIONS TO
       BE MADE IN 2018

12     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2017 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          For                            For
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
       UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2017 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against

CMMT   02 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASE INDUSTRIAL HOLDINGS CO LTD                                                              Agenda Number:  709587438
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV41256
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSION OF A PROPOSED PLAN FOR CASH                    Mgmt          For                            For
       DISTRIBUTED FROM CAPITAL SURPLUS.PROPOSED
       CAPITAL DISTRIBUTION:TWD 2.5 PER SHARE.

2      DISCUSSION OF A PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION.

3      DISCUSSION OF A PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       RULES GOVERNING THE ELECTION OF DIRECTORS
       AND SUPERVISORS AND RENAMED IT AS THE RULES
       GOVERNING THE ELECTION OF DIRECTORS.

4      DISCUSSION OF A PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       PROCEDURE FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:SHEN-FU YU,SHAREHOLDER
       NO.H101915XXX

5.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:TA-LIN HSU,SHAREHOLDER
       NO.1943040XXX

5.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:MEI-YUEH HO,SHAREHOLDER
       NO.Q200495XXX

5.4    THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.5    THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.6    THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.7    THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.8    THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.9    THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.10   THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.11   THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.12   THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

5.13   THE ELECTION OF NON-NOMINATED DIRECTORS.                  Mgmt          Against                        Against

6      WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY               Mgmt          Against                        Against
       ELECTED DIRECTORS OF THE COMPANY.

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'.




--------------------------------------------------------------------------------------------------------------------------
 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.                                                   Agenda Number:  709055873
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1501H100
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2018
          Ticker:
            ISIN:  TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------

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, MOMENT OF SILENCE, SINGING OF                    Mgmt          For                            For
       NATIONAL ANTHEM AND APPOINTMENT OF THE
       CHAIRMAN OF THE MEETING

2      READING AND DISCUSSION OF FISCAL YEAR 2017                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY BOARD OF
       DIRECTORS

3      READING THE FISCAL YEAR 2017 REPORT OF THE                Mgmt          For                            For
       INDEPENDENT AUDITING FIRM

4      READING, DISCUSSION AND APPROVAL OF FISCAL                Mgmt          For                            For
       YEAR 2017 FINANCIAL STATEMENTS

5      REACHING RESOLUTION ON THE ACQUITTAL OF THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
       AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
       2017

6      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       FOR FISCAL YEAR 2017 AND THE DIVIDEND
       PAYOUT RATIO

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS, WHOSE TERMS OF
       DUTIES HAVE EXPIRED AND THE DETERMINATION
       OF THEIR DUTY TERM

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE INDEPENDENT AUDITING FIRM                 Mgmt          For                            For
       DECIDED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE REGULATIONS OF CAPITAL
       MARKETS BOARD

10     SUBMITTING INFORMATION ON DONATIONS MADE                  Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
       GIVEN ON BEHALF OF THE THIRD PARTIES AND
       REVENUE AND BENEFITS ACQUIRED IN 2017

11     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       REPORTS, WHICH COMPRISES THE CONDITIONS OF
       THE TRANSACTIONS WITH UNDERSECRETARIAT FOR
       DEFENSE INDUSTRIES, ASELSANNET ELEKTRONIK
       VE HABERLESME SISTEMLERI SANAYI TICARET
       INSAAT VE TAAHHUT LTD. STI. AND SAVUNMA
       TEKNOLOJILERI MUHENDISLIK VE TICARET A.S.
       AND ITS COMPARISON WITH THE MARKET
       CONDITIONS IN 2017, AS PER THE REGULATIONS
       OF THE CAPITAL MARKETS BOARD

12     REACHING RESOLUTION ON THE UPPER LIMIT OF                 Mgmt          Against                        Against
       THE DONATION AND AIDS TO BE MADE IN FISCAL
       YEAR 2018

13     REACHING RESOLUTION ON THE UPPER LIMIT OF                 Mgmt          Against                        Against
       THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR
       2018

14     SUBMITTING INFORMATION ON THE SUBJECT THAT                Mgmt          For                            For
       SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL,
       MEMBERS OF BOARD OF DIRECTORS, MANAGERS
       WITH ADMINISTRATIVE LIABILITY AND THEIR
       SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP
       TO SECOND DEGREE MAY CONDUCT A TRANSACTION
       WITH THE CORPORATION OR SUBSIDIARIES
       THEREOF WHICH MAY CAUSE A CONFLICT OF
       INTEREST AND COMPETE WITH THEM

15     REACHING RESOLUTION ON THE INCREASE IN THE                Mgmt          For                            For
       REGISTERED CAPITAL UPPER LIMIT OF OUR
       COMPANY AND THE AMENDMENT IN THE ARTICLE 6
       TITLED REGISTERED CAPITAL OF THE COMPANY OF
       THE ARTICLES OF ASSOCIATION

16     DISCUSSION ON CAPITAL INCREASE                            Mgmt          Against                        Against

17     WISHES AND RECOMMENDATIONS                                Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 19 MAR 2018.

CMMT   15 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD, TAMIL NADU                                                               Agenda Number:  708328744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2017
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

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, 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 AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND FOR THE YEAR ENDED                  Mgmt          For                            For
       MARCH 31, 2017: INR 1.56/- PER SHARE

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       DHEERAJ G HINDUJA WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT MESSERS PRICE WATERHOUSE & CO                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP AS THE 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 MR. JOSE MARIA ALAPONT AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      RATIFICATION OF COST AUDITORS' REMUNERATION               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016-17

7      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY IN CONFORMITY WITH THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORPORATION                                                                     Agenda Number:  709551003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPTANCE OF THE 2017 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
       1.2 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF ASIA CEMENT CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ASSECO POLAND SA                                                                            Agenda Number:  709150370
--------------------------------------------------------------------------------------------------------------------------
        Security:  X02540130
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 OF THE GENERAL MEETING

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          For                            For
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS, APPOINTING
       THE RETURNING COMMITTEE

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       OPERATIONS OF ASSECO POLAND S.A. IN THE
       FINANCIAL YEAR 2017

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF ASSECO POLAND S.A. FOR THE 2017
       FINANCIAL YEAR

6      GETTING ACQUAINTED WITH THE CONTENTS OF THE               Mgmt          Abstain                        Against
       AUDITOR REPORT ON THE AUDIT OF THE
       FINANCIAL STATEMENTS OF ASSECO POLAND S.A.
       FOR THE 2017 FINANCIAL YEAR

7      GETTING ACQUAINTED WITH THE CONTENTS OF THE               Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD FOR 2017

8      ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       APPROVAL OF THE REPORT ON THE OPERATIONS OF
       ASSECO POLAND S.A. AND APPROVAL OF THE
       FINANCIAL STATEMENTS OF ASSECO POLAND S.A.
       FOR THE 2017 FINANCIAL YEAR

9      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       OPERATIONS OF THE ASSECO POLAND SA CAPITAL
       GROUP AND FINANCIAL STATEMENTS OF THE
       ASSECO POLAND SA CAPITAL GROUP FOR THE 2017
       FINANCIAL YEAR

10     GETTING ACQUAINTED WITH THE OPINION AND                   Mgmt          Abstain                        Against
       REPORT OF THE CERTIFIED AUDITOR ON THE
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       ASSECO POLAND SA CAPITAL GROUP FOR THE 2017
       FINANCIAL YEAR

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT ON THE OPERATIONS OF
       THE ASSECO POLAND SA CAPITAL GROUP. IN THE
       FINANCIAL YEAR 2017 AND APPROVAL OF THE
       FINANCIAL STATEMENTS OF THE ASSECO POLAND
       SA CAPITAL GROUP. FOR THE 2017 FINANCIAL
       YEAR

12     ADOPTION OF RESOLUTIONS REGARDING GRANTING                Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE MANAGEMENT
       BOARD OF ASSECO POLAND S.A. FROM THEIR
       DUTIES IN THE FINANCIAL YEAR 2017

13     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE SUPERVISORY
       BOARD OF ASSECO POLAND S.A. FROM THEIR
       DUTIES IN THE FINANCIAL YEAR 2017

14     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF PROFIT GENERATED BY ASSECO
       POLAND S.A. IN THE 2017 FINANCIAL YEAR AND
       PAYMENT OF DIVIDENDS: PLN 3.01 PER SHARE

15     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ACQUISITION OF REAL ESTATE

16     ADOPTION OF A RESOLUTION REGARDING THE SALE               Mgmt          Against                        Against
       OF REAL ESTATE

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CHANGE OF THE REMUNERATION PRINCIPLES FOR
       MEMBERS OF THE SUPERVISORY BOARD OF ASSECO
       POLAND S.A

18     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC.                                                                       Agenda Number:  709490724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP, HSINCHU                                                                  Agenda Number:  709482436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0451X104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2017 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD 1.5 PER SHARE.

3      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

4      TO LIFT NON-COMPETITION RESTRICTIONS ON NEW               Mgmt          For                            For
       DIRECTORS AND THEIR REPRESENTATIVES




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD, HYDERABAD                                                             Agenda Number:  708440817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE BALANCE SHEET AS AT MARCH 31,
       2017, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 AND REPORTS OF DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
       2017, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 AND REPORT OF AUDITORS
       THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
       1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE
       OF INR 1 EACH, AS DIVIDEND FOR THE YEAR
       2016-17

4      TO APPOINT A DIRECTOR IN PLACE OF MR. P.                  Mgmt          For                            For
       SARATH CHANDRA REDDY, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF DR. M.                  Mgmt          For                            For
       SIVAKUMARAN, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

6      TO APPOINT M/S. B S R & ASSOCIATES LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY IN PLACE OF M/S. S.R.
       BATLIBOI & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS AND FIX THEIR REMUNERATION

7      RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY,               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AS MANAGING
       DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN
       OF AUROBINDO PHARMA USA INC., A WHOLLY
       OWNED SUBSIDIARY OF THE COMPANY

8      APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN               Mgmt          For                            For
       IYER AS AN INDEPENDENT DIRECTOR

9      TO REVISE THE REMUNERATION OF MR. N.                      Mgmt          For                            For
       GOVINDARAJAN, MANAGING DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AUTOHOME, INC.                                                                              Agenda Number:  934703225
--------------------------------------------------------------------------------------------------------------------------
        Security:  05278C107
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2017
          Ticker:  ATHM
            ISIN:  US05278C1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     MS. HAN QIU BE RE-ELECTED AS A DIRECTOR OF                Mgmt          Against
       THE COMPANY AND EACH DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
       ANY AND EVERY ACTION THAT MIGHT BE
       NECESSARY TO EFFECT THE FOREGOING
       RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
       ABSOLUTE DISCRETION, THINKS FIT.

2.     MR. ZHENG LIU BE APPOINTED AS A DIRECTOR OF               Mgmt          Against
       THE COMPANY AND EACH DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
       ANY AND EVERY ACTION THAT MIGHT BE
       NECESSARY TO EFFECT THE FOREGOING
       RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
       ABSOLUTE DISCRETION, THINKS FIT.




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD, JOHANNESBURG                                                                       Agenda Number:  708605615
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 832688 DUE TO WITHDRAWN 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

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2017

O.2    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL               Non-Voting
       AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR SL CRUTCHLEY AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR                Mgmt          For                            For

O.5    RE-ELECTION OF MR GR TIPPER AS A DIRECTOR                 Mgmt          For                            For

O.6    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.7    APPOINTMENT OF MRS NP DONGWANA AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.9    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.10   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.11   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.18   GENERAL AUTHORITY TO BUY-BACK SHARES                      Mgmt          For                            For

O.19   TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

CMMT   10 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.19. 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 COMPANY LIMITED                                              Agenda Number:  708750422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  EGM
    Meeting Date:  20-Dec-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/2017/1115/LTN20171115361.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1115/LTN20171115329.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 TERMS OF THE MUTUAL SUPPLY OF                   Mgmt          For                            For
       PRODUCTS AGREEMENT AND THE PROPOSED ANNUAL
       CAPS IN RESPECT THEREOF FOR THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE
       AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT AND/OR TO COMPLETE THE
       CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER AND TO MAKE
       CHANGES OR AMENDMENTS TO THE AFORESAID
       AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT''

2      "THAT THE TERMS OF THE MUTUAL PROVISION OF                Mgmt          For                            For
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS IN RESPECT THEREOF FOR THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE
       AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT AND/OR TO COMPLETE THE
       CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER AND TO MAKE
       CHANGES OR AMENDMENTS TO THE AFORESAID
       AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT''

3      "THAT THE TERMS OF THE PRODUCTS AND                       Mgmt          For                            For
       SERVICES MUTUAL SUPPLY AND GUARANTEE
       AGREEMENT AND THE PROPOSED ANNUAL CAPS IN
       RESPECT THEREOF FOR THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2020 BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND ANY DIRECTOR OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT AND/OR TO COMPLETE THE
       CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER AND TO MAKE
       CHANGES OR AMENDMENTS TO THE AFORESAID
       AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT''

4      "THAT THE TERMS OF THE FINANCIAL SERVICES                 Mgmt          Against                        Against
       FRAMEWORK AGREEMENT AND THE PROPOSED CAPS
       IN RESPECT THEREOF FOR THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2020 BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND ANY DIRECTOR OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT AND/OR TO COMPLETE THE
       CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER AND TO MAKE
       CHANGES OR AMENDMENTS TO THE AFORESAID
       AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT''

5      "THAT THE REVISION OF THE PROPOSED ANNUAL                 Mgmt          For                            For
       CAP FOR 2017 FOR THE EXPENDITURE
       TRANSACTIONS UNDER THE EXISTING MUTUAL
       PROVISION OF SERVICES AGREEMENT, BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND ANY DIRECTOR OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT AND/OR TO COMPLETE THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS OR TO DO ANY
       OTHER MATTERS INCIDENTAL THERETO AND/OR AS
       CONTEMPLATED THEREUNDER AND TO MAKE CHANGES
       OR AMENDMENTS TO THE AFORESAID AGREEMENT,
       AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT''

6      "THAT THE REVISION OF THE MAXIMUM                         Mgmt          Against                        Against
       OUTSTANDING DAILY BALANCE OF DEPOSIT
       SERVICES AND THE ANNUAL CAP FOR 2017 OF
       OTHER FINANCIAL SERVICES UNDER THE EXISTING
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       (INCLUDING THE SUPPLEMENTAL AGREEMENT
       THERETO), BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR
       AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN
       OF THE BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL
       ACTS AND THINGS AS MAY BE NECESSARY OR
       DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS OR TO DO ANY
       OTHER MATTERS INCIDENTAL THERETO AND/OR AS
       CONTEMPLATED THEREUNDER AND TO MAKE CHANGES
       OR AMENDMENTS TO THE AFORESAID AGREEMENT,
       AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT''

7      "THAT: (1) SUBJECT TO THE REQUIRED APPROVAL               Mgmt          Against                        Against
       OR ENDORSEMENT FROM OR REGISTRATION WITH
       THE RELEVANT REGULATORY AUTHORITIES IN THE
       PRC, THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION (DETAILS OF WHICH
       ARE SET OUT IN THE PARAGRAPH HEADED
       "PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION" IN THE LETTER FROM THE BOARD
       CONTAINED IN THE CIRCULAR) BE AND ARE
       HEREBY APPROVED AND CONFIRMED; (2) ANY ONE
       OF THE DIRECTORS OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT TO THE PROPOSED AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION, INCLUDING,
       WITHOUT LIMITATION, TO OBTAIN ALL NECESSARY
       APPROVALS FROM THE RELEVANT REGULATORY
       AUTHORITIES IN THE PRC, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER, AS SUCH
       DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY
       IN HIS ABSOLUTE DISCRETION DEEM FIT; AND
       (3) ANY ONE OF THE DIRECTORS OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORISED TO MAKE SUCH
       OTHER MODIFICATIONS TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES IN THE PRC''

8      "THAT: (1) SUBJECT TO THE REQUIRED APPROVAL               Mgmt          For                            For
       OR ENDORSEMENT FROM OR REGISTRATION WITH
       THE RELEVANT REGULATORY AUTHORITIES IN THE
       PRC, THE PROPOSED AMENDMENTS TO THE RULES
       GOVERNING THE OPERATION OF SHAREHOLDERS'
       GENERAL MEETING (DETAILS OF WHICH ARE SET
       OUT IN THE PARAGRAPH HEADED "PROPOSED
       AMENDMENTS TO THE RULES GOVERNING THE
       OPERATION OF SHAREHOLDERS' GENERAL MEETING"
       IN THE LETTER FROM THE BOARD CONTAINED IN
       THE CIRCULAR) BE AND ARE HEREBY APPROVED
       AND CONFIRMED; (2) ANY ONE OF THE DIRECTORS
       OR AUTHORIZED REPRESENTATIVE OF THE
       CHAIRMAN OF THE BOARD BE AND IS HEREBY
       AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS
       AND TO DO ALL ACTS AND THINGS AS MAY BE
       NECESSARY OR DESIRABLE TO GIVE EFFECT TO
       THE PROPOSED AMENDMENTS TO THE RULES
       GOVERNING THE OPERATION OF SHAREHOLDERS'
       GENERAL MEETING, INCLUDING, WITHOUT
       LIMITATION, TO OBTAIN ALL NECESSARY
       APPROVALS FROM THE RELEVANT REGULATORY
       AUTHORITIES IN THE PRC, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER, AS SUCH
       DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY
       IN HIS ABSOLUTE DISCRETION DEEM FIT; AND
       (3) ANY ONE OF THE DIRECTORS OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORISED TO MAKE SUCH
       OTHER MODIFICATIONS TO THE PROPOSED
       AMENDMENTS TO THE RULES GOVERNING THE
       OPERATION OF SHAREHOLDERS' GENERAL MEETING
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES IN THE PRC''




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED                                              Agenda Number:  709607913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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/2018/0607/LTN20180607243.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0607/LTN20180607219.pdf AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410439.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      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE BOARD OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

3      THE RESOLUTION RELATING TO THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

4      THE RESOLUTION RELATING TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
       OF 2017 FINAL DIVIDEND) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

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 2018
       RESPECTIVELY, AND TO DETERMINE THEIR
       REMUNERATION

6      THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE ESTABLISHMENT OF THE
       SIXTH SESSION OF THE BOARD UNTIL THE DATE
       ON WHICH THE TERM OF THE SIXTH SESSION OF
       THE BOARD WILL EXPIRE, 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
       AND THE GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION

7      THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. CHEN YUANXIAN AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY WITH A
       TERM OF OFFICE COMMENCING FROM THE
       ESTABLISHMENT OF THE SIXTH SESSION OF THE
       BOARD UNTIL THE DATE ON WHICH THE TERM OF
       THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
       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 AND THE GRANT OF AN
       AUTHORIZATION TO THE REMUNERATION COMMITTEE
       OF THE COMPANY TO DETERMINE HIS
       REMUNERATION

8      THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          Against                        Against
       OF MR. LI YAO AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE ESTABLISHMENT OF THE
       SIXTH SESSION OF THE BOARD UNTIL THE DATE
       ON WHICH THE TERM OF THE SIXTH SESSION OF
       THE BOARD WILL EXPIRE, 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
       AND THE GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION

9      THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. WANG XUEJUN AS A
       NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A
       TERM OF OFFICE COMMENCING FROM THE
       ESTABLISHMENT OF THE SIXTH SESSION OF THE
       BOARD UNTIL THE DATE ON WHICH THE TERM OF
       THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
       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 AND THE GRANT OF AN
       AUTHORIZATION TO THE REMUNERATION COMMITTEE
       OF THE COMPANY TO DETERMINE HIS
       REMUNERATION

10     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. HE ZHIPING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE COMMENCING FROM THE ESTABLISHMENT OF
       THE SIXTH SESSION OF THE BOARD UNTIL THE
       DATE ON WHICH THE TERM OF THE SIXTH SESSION
       OF THE BOARD WILL EXPIRE, 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
       AND THE GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION

11     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          Against                        Against
       OF MR. PATRICK DE CASTELBAJAC AS A
       NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A
       TERM OF OFFICE COMMENCING FROM THE
       ESTABLISHMENT OF THE SIXTH SESSION OF THE
       BOARD UNTIL THE DATE ON WHICH THE TERM OF
       THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
       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 AND THE GRANT OF AN
       AUTHORIZATION TO THE REMUNERATION COMMITTEE
       OF THE COMPANY TO DETERMINE HIS
       REMUNERATION

12     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          Against                        Against
       OF MR. LIU RENHUAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE COMMENCING FROM THE
       ESTABLISHMENT OF THE SIXTH SESSION OF THE
       BOARD UNTIL THE DATE ON WHICH THE TERM OF
       THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
       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 AND THE GRANT OF AN
       AUTHORIZATION TO THE REMUNERATION COMMITTEE
       OF THE COMPANY TO DETERMINE HIS
       REMUNERATION

13     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. WANG JIANXIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY WITH A TERM OF OFFICE COMMENCING
       FROM THE ESTABLISHMENT OF THE SIXTH SESSION
       OF THE BOARD UNTIL THE DATE ON WHICH THE
       TERM OF THE SIXTH SESSION OF THE BOARD WILL
       EXPIRE, 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 AND THE
       GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION

14     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. LIU WEIWU AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY WITH A TERM OF OFFICE COMMENCING
       FROM THE ESTABLISHMENT OF THE SIXTH SESSION
       OF THE BOARD UNTIL THE DATE ON WHICH THE
       TERM OF THE SIXTH SESSION OF THE BOARD WILL
       EXPIRE, 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 AND THE
       GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION

15     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. ZHENG QIANG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY
       WITH A TERM OF OFFICE COMMENCING FROM THE
       ESTABLISHMENT OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE UNTIL THE DATE ON
       WHICH THE TERM OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE WILL EXPIRE, 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 AND THE GRANT OF AN
       AUTHORIZATION TO THE REMUNERATION COMMITTEE
       OF THE COMPANY TO DETERMINE HIS
       REMUNERATION

16     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. GUO GUANGXIN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE ESTABLISHMENT OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE
       UNTIL THE DATE ON WHICH THE TERM OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE
       WILL EXPIRE, 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 AND THE
       GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION

17     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)

18     THE RESOLUTION RELATING TO GRANTING THE                   Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE NEW
       SHARES

19     THE RESOLUTION RELATING TO GRANTING THE                   Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       SHARES

20     THE RESOLUTION RELATING TO THE AMENDMENTS                 Mgmt          For                            For
       TO THE ARTICLES OF THE ASSOCIATION OF THE
       COMPANY

21     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)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943644 DUE TO RECEIVED UPDATED
       AGENDA WITH 21 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 THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 18 MAY 2018.




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORPORATION                                                                           Agenda Number:  709068705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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 861728 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 13 RESOLUTIONS. 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 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.                                                                            Agenda Number:  709073225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

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

1      PROOF OF NOTICE, 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: JAIME C. LAYA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION

14     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 856333 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 15 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AZUL S.A.                                                                                   Agenda Number:  709063060
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R0AQ105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 ITEMS 1 AND 2 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

1      TO SET THE GLOBAL ANNUAL COMPENSATION OF                  Mgmt          Against                        Against
       THE MANAGERS OF THE COMPANY FOR FISCAL YEAR
       2018

2      IN CASE OF A SECOND CALL NOTICE FOR THIS                  Mgmt          For                            For
       GENERAL SHAREHOLDER MEETING, THE CURRENT
       VOTE INSTRUCTIONS CAN BE ALSO USED FOR THE
       SECOND GENERAL SHAREHOLDER MEETING

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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




--------------------------------------------------------------------------------------------------------------------------
 AZUL S.A.                                                                                   Agenda Number:  709063072
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R0AQ105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 1 AND 2 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

1      TO APPROVE THE EXECUTION OF AGREEMENTS WITH               Mgmt          Against                        Against
       THE PURPOSE TO ESTABLISH A COMMERCIAL
       PARTNERSHIP WITH AIGLE AZUR SAS, AN ENTITY
       IN WHICH THE COMPANY'S CONTROLLING
       SHAREHOLDER OWNS A RELEVANT SHARE
       PARTICIPATION

2      IN CASE OF A SECOND CALL NOTICE FOR THIS                  Mgmt          For                            For
       GENERAL SHAREHOLDER MEETING, THE CURRENT
       VOTE INSTRUCTIONS CAN BE ALSO USED FOR THE
       SECOND GENERAL SHAREHOLDER MEETING




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  709139732
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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      MANAGEMENT PROPOSAL, TO APPROVE THE                       Mgmt          For                            For
       MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
       STATEMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2017

2      MANAGEMENT PROPOSAL TO RESOLVE ON THE                     Mgmt          For                            For
       ALLOCATION OF NET INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2017, AS PROPOSED BY
       MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00
       FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING
       ALREADY BEEN PAID TO SHAREHOLDERS AS
       INTEREST ON OWN CAPITAL FOR THE YEAR 2017
       AND II BRL 373,232,908.78 TO THE STATUTORY
       INVESTMENT RESERVE AND FOR THE COMPANY'S
       FUNDS AND SAFEGUARD MECHANISMS

3      MANAGEMENT PROPOSAL, TO SET THE GLOBAL                    Mgmt          For                            For
       AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF
       THE BOARD OF DIRECTORS AT UP TO BRL 15,151
       THOUSAND AND OF THE MEMBERS OF THE
       EXECUTIVE BOARD AT UP TO BRL 51,385
       THOUSAND, ACCORDING TO THE MANAGEMENT
       PROPOSAL

4      REGULATORY QUESTION WHICH IS NOT PART OF                  Mgmt          For                            For
       THE MANAGEMENTS PROPOSAL, DO YOU WANT A
       FISCAL COUNCIL TO BE INSTATED, PURSUANT TO
       ARTICLE 161 OF LAW NO. 6.404, OF 1976

CMMT   03APR2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 1, 2 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




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  709134629
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          Split 90% For                  Split
       FOLLOWING AMENDMENTS TO THE COMPANY'S BY
       LAWS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL. A. ADJUSTING THE PROVISIONS OF
       THE BYLAWS TO THE NEW NOVO MERCADO RULES
       RESULTING FROM THE REFORM COMPLETED IN 2017

2      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          Split 90% For                  Split
       FOLLOWING AMENDMENTS TO THE COMPANY'S BY
       LAWS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL. B. MODIFYING DUTIES OF THE
       MANAGEMENT BODIES SO AS TO OPTIMIZE THE
       COMPANY'S DECISION MAKING AND GOVERNANCE
       PROCESSES AND REINFORCE ITS COMMITMENT TO
       CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES

3      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          Split 90% For                  Split
       FOLLOWING AMENDMENTS TO THE COMPANY'S BY
       LAWS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE
       STRUCTURE OF THE COMPANY

4      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          Split 90% For                  Split
       FOLLOWING AMENDMENTS TO THE COMPANY'S BY
       LAWS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL. D. SIMPLIFYING THE WORDING OF THE
       PROVISIONS OF THE BYLAWS BY DELETING
       CONTENTS MERELY REPLICATED FROM THE LAWS
       AND REGULATIONS IN FORCE

5      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          Split 90% For                  Split
       FOLLOWING AMENDMENTS TO THE COMPANY'S
       BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL. E. OTHER FORMAL AND WORDING
       ADJUSTMENTS, AS WELL AS RENUMBERING AND
       ADJUSTING CROSS REFERENCES IN THE
       PROVISIONS OF THE BYLAWS, WHEN APPLICABLE

6      REGULATORY QUESTION WHICH IS NOT PART OF                  Mgmt          Split 90% For                  Split
       THE MANAGEMENTS PROPOSAL, DO YOU WANT A
       FISCAL COUNCIL TO BE INSTATED, PURSUANT TO
       ARTICLE 161 OF LAW NO. 6.404, OF 1976

CMMT   30 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 6 ALSO CHANGE IN MEETING DATE
       FROM 23 APR 2018 TO 04 MAY 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LIMITED                                                              Agenda Number:  708634109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2017
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1019/LTN20171019854.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1019/LTN20171019860.pdf

S.1    THE A SHARE OFFERING                                      Mgmt          For                            For

S.2    THE AUTHORISATION TO THE BOARD TO HAVE THE                Mgmt          For                            For
       FULL POWER TO DEAL WITH MATTERS RELATING TO
       THE ISSUE AND LISTING OF A SHARES

S.3    THE AMENDMENT TO THE ARTICLES TO BE VALID                 Mgmt          For                            For
       AFTER THE ISSUE AND LISTING OF A SHARES

S.4    THE CHANGE OF REGISTERED OFFICE AND                       Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES

O.1    PROPOSAL ON THE ADOPTION OF THE USE OF                    Mgmt          For                            For
       PROCEEDS FROM THE ISSUE OF A SHARES

O.2    THE DILUTION OF CURRENT RETURNS AS A RESULT               Mgmt          For                            For
       OF THE ISSUE AND PROPOSED REMEDIAL MEASURES

O.3    THE UNDERTAKINGS ON THE DISCLOSURE OF                     Mgmt          For                            For
       INFORMATION IN THE PROSPECTUS PUBLISHED IN
       CONNECTION WITH THE ISSUE OF A SHARES

O.4    THE A SHARE PRICE STABILISATION PLAN                      Mgmt          For                            For

O.5    PROPOSAL ON THE DISTRIBUTION OF THE                       Mgmt          For                            For
       ACCUMULATED PROFITS BEFORE THE ISSUE AND
       LISTING OF A SHARES

O.6    THE SHAREHOLDER DIVIDEND PLAN FOR THE                     Mgmt          For                            For
       THREE-YEAR AFTER THE ISSUE OF A SHARES

O.7    THE REPORT ON THE USE OF PROCEEDS FROM                    Mgmt          For                            For
       PREVIOUS FUND RAISING ACTIVITIES

O.8    THE AMENDMENTS TO THE RULES OF PROCEDURES                 Mgmt          For                            For
       FOR THE SHAREHOLDERS GENERAL MEETING TO BE
       VALID AFTER THE ISSUE AND LISTING OF A
       SHARES

O.9    THE AMENDMENTS TO THE RULES OF PROCEDURES                 Mgmt          For                            For
       FOR THE BOARD TO BE VALID AFTER THE ISSUE
       AND LISTING OF A SHARES

O.10   THE ADOPTION OF WORKING SYSTEM FOR                        Mgmt          For                            For
       INDEPENDENT DIRECTORS

O.11   THE ADOPTION OF ADMINISTRATIVE MEASURES ON                Mgmt          For                            For
       RELATED PARTY TRANSACTIONS TO BE VALID
       AFTER THE ISSUE AND LISTING OF A SHARES

O.12   THE ADOPTION OF THE ADMINISTRATIVE MEASURES               Mgmt          For                            For
       ON THE USE OF PROCEEDS

O.13   THE ADOPTION OF THE ADMINISTRATIVE MEASURES               Mgmt          For                            For
       ON EXTERNAL GUARANTEES

O.14   THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       ZHONG TIAN LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE AUDITOR FOR THE A SHARE
       OFFERING

O.15   THE AMENDMENTS TO THE RULES OF PROCEDURES                 Mgmt          For                            For
       FOR THE BOARD OF SUPERVISORS TO BE VALID
       AFTER THE ISSUE AND LISTING OF A SHARES

O16.1  APPOINTMENT OF MR. GU ZHANGFEI (AS                        Mgmt          For                            For
       SPECIFIED) AS THE NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE THIRD
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

O16.2  APPOINTMENT OF MR. WANG MIN (AS SPECIFIED)                Mgmt          For                            For
       AS THE NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE THIRD SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

O16.3  APPOINTMENT OF MR. YAO SHUN (AS SPECIFIED)                Mgmt          For                            For
       AS THE NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE THIRD SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

O16.4  APPOINTMENT OF MR. JIANG DALI (AS                         Mgmt          For                            For
       SPECIFIED) AS THE NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE THIRD
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

O16.5  APPOINTMENT OF MR. PANG MINJING (AS                       Mgmt          For                            For
       SPECIFIED) AS THE NON-EMPLOYEE
       REPRESENTATIVE INDEPENDENT SUPERVISOR OF
       THE THIRD SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

O16.6  APPOINTMENT OF MR. ZHAN ZHAOHUI (AS                       Mgmt          For                            For
       SPECIFIED) AS THE NON-EMPLOYEE
       REPRESENTATIVE INDEPENDENT SUPERVISOR OF
       THE THIRD SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

CMMT   23 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LIMITED                                                              Agenda Number:  709001072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228603.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228617.pdf

1      CONNECTED TRANSACTION IN RELATION TO                      Mgmt          For                            For
       DISPOSAL OF ASSETS TO BEIJING BENZ (A) THE
       TERMS AND CONDITIONS OF THE ASSET TRANSFER
       AGREEMENT ENTERED INTO BY THE COMPANY AND
       BEIJING BENZ AND THE CONNECTED TRANSACTION
       OF THE COMPANY CONTEMPLATED UNDER THE ASSET
       TRANSFER AGREEMENT BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND (B) THE BOARD
       (OR OTHER PERSONS AUTHORIZED BY THE BOARD)
       BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS AND THINGS OR TO SIGN OR EXECUTE SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR AMENDMENTS, AS SO REQUIRED BY THE
       RELEVANT REGULATORY AUTHORITY, AND TO TAKE
       SUCH STEPS AS IT MAY IN ITS ABSOLUTE
       DISCRETION CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE ASSET TRANSFER
       AGREEMENT OR ANY OF THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LIMITED                                                              Agenda Number:  709500878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0515/LTN20180515307.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0515/LTN20180515330.pdf

1      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LIMITED                                                              Agenda Number:  709620733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 945700 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 12 & 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/2018/0515/LTN20180515313.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0515/LTN20180515255.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0612/LTN20180612241.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0612/LTN20180612267.PDF

1      REPORT OF THE BOARD OF DIRECTORS FOR 2017                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2017               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2017                                 Mgmt          For                            For

4      PROFITS DISTRIBUTION AND DIVIDENDS                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2017

5      RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR               Mgmt          For                            For
       AND DOMESTIC AUDITOR FOR 2018: APPROVE
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR,
       RESPECTIVELY AND AUTHORIZE MANAGEMENT TO
       FIX THEIR RESPECTIVE AUDIT FEES

6      REVISED MAXIMUM DAILY BALANCE OF AND                      Mgmt          Against                        Against
       REVISED ANNUAL CAPS FOR INTEREST INCOME
       FROM DEPOSITS PLACED BY THE GROUP WITH BAIC
       FINANCE UNDER THE FINANCIAL SERVICES
       FRAMEWORK AGREEMENT FOR 2018 AND 2019

7.1    APPOINTMENT OF MR. LEI HAI AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7.2    APPOINTMENT OF MS. SHANG YUANXIAN AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.3    APPOINTMENT OF MR. YAN XIAOLEI AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      GENERAL MANDATE FOR THE ISSUANCE OF ONSHORE               Mgmt          For                            For
       AND OFFSHORE CORPORATE DEBT FINANCING
       INSTRUMENTS

9      GENERAL MANDATE FOR THE ISSUANCE OF SHARES                Mgmt          Against                        Against

10     GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES

11     PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

12     APPOINTMENT OF MR. XIE WEI AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     APPOINTMENT OF MS. JIAO RUIFANG AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD, PUNE                                                                        Agenda Number:  708319303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

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 31 MARCH 2017 AND DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 55 PER                     Mgmt          For                            For
       EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
       2017

3      RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES               Mgmt          For                            For
       BY ROTATION

4      RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO                      Mgmt          Against                        Against
       RETIRES BY ROTATION

5      APPOINTMENT OF S R B C & CO LLP, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
       REMUNERATION FOR THE YEAR 2017-18

6      APPOINTMENT OF DR. NAUSHAD FORBES AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. OMKAR GOSWAMI AS AN                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LIMITED                                                                       Agenda Number:  708319214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2017 AND THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS HAS RECOMMENDED DIVIDEND AT THE
       RATE OF INR3.60 PER EQUITY SHARE OF FACE
       VALUE OF INR 2 FOR FY2017 FOR THE APPROVAL
       OF MEMBERS AT THE ANNUAL GENERAL MEETING

3      RE-APPOINTMENT OF MADHUR BAJAJ, DIRECTOR,                 Mgmt          For                            For
       WHO RETIRES BY ROTATION

4      APPOINTMENT OF S R B C & CO LLP, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
       REMUNERATION

5      ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH               Mgmt          For                            For
       PRIVATE PLACEMENT

6      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF FIVE YEARS
       COMMENCING FROM 1 APRIL 2017




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LIMITED                                                                       Agenda Number:  708425334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

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 SECURITIES TO QUALIFIED                          Mgmt          For                            For
       INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LIMITED                                                                       Agenda Number:  708963702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  09-Mar-2018
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 ACCORDING
       CONSENT FOR INCREASE IN BORROWING POWERS OF
       THE BOARD OF DIRECTORS UPTO INR 1,00,000
       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          For                            For
       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
       1,00,000 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 FINSERV LTD, PUNE                                                                     Agenda Number:  708319315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548X109
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          Ticker:
            ISIN:  INE918I01018
--------------------------------------------------------------------------------------------------------------------------

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 2017 AND THE DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 1.75 PER                   Mgmt          For                            For
       EQUITY SHARE (35%) OF FACE VALUE OF INR 5
       EACH, FOR THE YEAR ENDED 31 MARCH 2017

3      RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES                Mgmt          For                            For
       BY ROTATION

4      APPOINTMENT OF S R B C & CO LLP, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, (FIRM REGISTRATION NO.
       324982E/E300003) AS STATUTORY AUDITORS OF
       THE COMPANY AND TO FIX THEIR REMUNERATION
       FOR THE FINANCIAL YEAR 2017-18

5      APPROVAL OF REMUNERATION TO COST AUDITOR                  Mgmt          For                            For
       FOR THE YEAR 2017-18

6      APPROVAL FOR RE-APPOINTMENT OF SANJIV BAJAJ               Mgmt          For                            For
       AS THE MANAGING DIRECTOR OF THE COMPANY FOR
       A FRESH TERM OF 5 YEARS W.E.F. 1 APRIL 2017
       AND TO FIX HIS REMUNERATION

7      APPROVAL OF COMMISSION TO NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF FIVE YEARS FROM 1
       APRIL 2017

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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  708966467
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2018
          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      TO INCREASE THE CAPITAL STOCK BY BRL                      Mgmt          For                            For
       8,000,000,000.00, INCREASING IT FROM BRL
       59,100,000,000.00 TO BRL 67,100,000,000.00,
       WITH BONUS STOCK, AT THE RATIO OF 1 NEW
       SHARE TO EACH 10 SHARES OF THE SAME TYPE,
       BY MEANS OF THE CAPITALIZATION OF PART OF
       THE BALANCE OF THE PROFIT RESERVES,
       STATUTORY RESERVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  708967849
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2018
          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 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 11.1 TO 11.3 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   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 11.1, 11.2 AND 11.3

11.1   ELECTION OF FISCAL COUNCIL IN SEPARATE                    Mgmt          For                            For
       VOTING. INDICATION OF NAMES BY THE MINORITY
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. LUIZ CARLOS DE
       FREITAS, EFFECTIVE, AND JOAO SABINO,
       SUBSTITUTE

11.2   ELECTION OF FISCAL COUNCIL IN SEPARATE                    Mgmt          For                            For
       VOTING. INDICATION OF NAMES BY THE MINORITY
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. WALTER LUIS
       BERNARDES ALBERTONI, EFFECTIVE, AND
       REGINALDO FERREIRA ALEXANDRE, SUBSTITUTE

11.3   ELECTION OF FISCAL COUNCIL IN SEPARATE                    Mgmt          For                            For
       VOTING. INDICATION OF NAMES BY THE MINORITY
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. LUIZ ALBERTO DE
       CASTRO FALLEIROS, EFFECTIVE, AND EDUARDO
       GEORGES CHEHAB, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  708994517
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2018
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 881140 DUE TO SPIN CONTROL
       APPLIED FOR RESOLUTIONS 8 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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, 2017

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2017

3      PROPOSAL OF THE CONTROLLER SHAREHOLDERS TO                Mgmt          For                            For
       DEFINE IN 9 THE NUMBER OF MEMBERS TO
       COMPOSE THE BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTE TO ELECT THE BOARD OF
       DIRECTORS PURSUANT TO LAW 6404 OF 1976,
       ART. 141

5.1    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. LUIZ CARLOS TRABUCO
       CAPPI

5.2    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. CARLOS ALBERTO
       RODRIGUES GUILHERME

5.3    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. DENISE AGUIAR ALVAREZ

5.4    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. JOAO AGUIAR ALVAREZ

5.5    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. MILTON MATSUMOTO

5.6    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. DOMINGOS FIGUEIREDO DE
       ABREU

5.7    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. ALEXANDRE DA SILVA
       GLUHER

5.8    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. JOSUE AUGUSTO PANCINI

5.9    ELECTION OF BOARD OF DIRECTORS PER                        Mgmt          Against                        Against
       CANDIDATE. VACANCY LIMITED IN 9. INDICATION
       OF MEMBERS TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. MAURICIO MACHADO DE
       MINAS

6      IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY                 Mgmt          Abstain                        Against
       DISTRIBUTE THE VOTE ADOPTED IN EQUAL
       PERCENTAGES FOR THE CANDIDATES THAT WERE
       CHOSEN

7.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. LUIZ CARLOS TRABUCO CAPPI

7.2    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. CARLOS ALBERTO RODRIGUES
       GUILHERME

7.3    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. DENISE AGUIAR ALVAREZ

7.4    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. JOAO AGUIAR ALVAREZ

7.5    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. MILTON MATSUMOTO

7.6    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. DOMINGOS FIGUEIREDO DE ABREU

7.7    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. ALEXANDRE DA SILVA GLUHER

7.8    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. JOSUE AUGUSTO PANCINI

7.9    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. MAURICIO MACHADO DE MINAS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       8 AND 10, THERE IS ONLY 1 OPTION 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 BETWEEN RESOLUTIONS 8 AND 10. 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 8

8      ELECTION OF FISCAL COUNCIL PER SINGLE                     Mgmt          No vote
       SLATE. INDICATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE. CONTROLLER SHAREHOLDERS.
       DOMINGOS APARECIDO MAIA, EFFECTIVE AND
       NILSON PINHAL, SUBSTITUTE. JOSE MARIA
       SOARES NUNES, EFFECTIVE AND RENAUD ROBERTO
       TEIXEIRA, SUBSTITUTE. ARIOVALDO PEREIRA,
       EFFECTIVE AND JORGE TADEU PINTO DE
       FIGUEIREDO, SUBSTITUTE

9      IN CASE ONE OF THE CANDIDATES IN THE CHOSEN               Mgmt          Against                        Against
       SLATE IS NO LONGER A PART OF IT, ACCORDING
       TO THE ARTICLE 161 PARAGRAPH 4 OF LAW
       NUMBER 6.404 FROM 1976, MAY THE
       CORRESPONDING VOTES TO ITS SHARES REMAIN
       CONFERRED TO THE CHOSEN

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     ELECTION OF FISCAL COUNCIL IN SEPARATE                    Mgmt          For                            For
       VOTING. INDICATION OF NAMES BY THE MINORITY
       SHAREHOLDERS WITH VOTING RIGHTS. THE
       SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS
       LEFT THE GENERAL ELECTION FIELD IN BLANK.
       JOAO CARLOS DE OLIVEIRA, EFFECTIVE, AND
       JOSE LUIZ RODRIGUES BUENO, SUBSTITUTE

12     PROPOSAL OF FIXED AND VARIABLE REMUNERATION               Mgmt          Against                        Against
       IN A GLOBAL ANNUAL AMOUNT OF UP TO BRL
       335,000,000.00 AND ANNUAL BUDGET OF UP TO
       BRL 345,000,000.00 TO SUPPORT THE
       MANAGEMENT'S PENSION PLAN, TO THE EXERCISE
       OF 2018

13     PROPOSAL OF THE MONTHLY COMPENSATION OF                   Mgmt          For                            For
       EACH FISCAL COUNCILS EFFECTIVE MEMBERS IN
       AN AMOUNT OF BRL 18,000.00 FOR THE EXERCISE
       OF 2018




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  708997791
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2018
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880941 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 TO 11. 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      TO AMEND THE TERM OF OFFICE OF THE                        Mgmt          Against                        Against
       MANAGERS, OF THE MEMBERS OF THE
       REMUNERATION COMMITTEE AND OF THE OMBUDSMAN
       FROM ONE YEAR TO TWO YEARS, CHANGING THE
       PARAGRAPH THREE OF ARTICLE 7, THE CAPUT AND
       PARAGRAPH ONE OF ARTICLE 12 AND THE CAPUT
       OF ARTICLES 8, 22 AND 23

2      TO AMEND THE AGE LIMIT TO TAKE OFFICE ON                  Mgmt          For                            For
       THE BOARD OF EXECUTIVE OFFICERS, UNIFYING
       IT IN 65 YEARS OLD, CHANGING ARTICLE 7,
       INCLUDING THE PARAGRAPH FOUR, THE PARAGRAPH
       TWO OF ARTICLE 12 AND ARTICLES 18 AND 19

3      TO INCLUDE RESPONSIBILITIES TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO POSITION THEMSELVES ON
       CORPORATE TRANSACTIONS THAT CAN LEAD TO
       CHANGE OF CONTROL AND ON PUBLIC OFFER FOR
       ACQUISITION OF SHARES OF THE COMPANY,
       CHANGING ARTICLE 9, INCLUDING ITEMS J AND K
       AND RENUMBERING THE SUBSEQUENT ITEMS

4      TO ALLOW THE CHAIRMAN OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OR HIS STATUTORY SUBSTITUTE TO
       APPOINT THE PRESIDENT OF THE SHAREHOLDERS
       MEETINGS, CHANGING THE CAPUT OF ARTICLE 10
       AND LETTER B OF ARTICLE 24

5      TO AMEND THE SOLE PARAGRAPH OF ARTICLE 1,                 Mgmt          For                            For
       AS A RESULT OF THE AMENDMENT OF THE
       CORPORATE NAME OF BMFBOVESPA S.A. BOLSA DE
       VALORES, MERCADORIAS E FUTUROS

6      TO AMEND THE ARTICLE 11, CONCERNING THE                   Mgmt          For                            For
       NUMBER OF REGULAR MEETINGS OF THE BOARD OF
       DIRECTORS

7      INCLUDE THE LETTER G IN THE PARAGRAPH THREE               Mgmt          For                            For
       OF ARTICLE 13, CONCERNING THE
       REPRESENTATION OF THE COMPANY BEFORE THE
       CERTIFYING ENTITIES

8      TO AMEND THE ARTICLE 14, TO GIVE GREATER                  Mgmt          For                            For
       TRANSPARENCY TO THE ACTIVITIES ALREADY
       CARRIED OUT BY THE MANAGEMENT

9      TO AMEND THE ARTICLE 16, CONCERNING THE                   Mgmt          For                            For
       NOMINATION OF A SUBSTITUTE IN THE BOARD OF
       EXECUTIVE OFFICERS, BY THE BOARD OF
       DIRECTORS, IN THE EVENT OF A VACANCY,
       ABSENCE OR TEMPORARY IMPEDIMENT

10     TO AMEND THE ARTICLE 17, ON THE                           Mgmt          For                            For
       REPRESENTATION OF THE COMPANY IN COMPANIES
       AND, OR EXTERNAL ENTITIES

11     TO AMEND IN ITEM III OF ARTICLE 27,                       Mgmt          For                            For
       IMPROVING ITS WORKING, WITHOUT CHANGING ITS
       CONTENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 BTG PACTUAL SA                                                                        Agenda Number:  709158198
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 AMENDMENT TO THE WORDING OF                Mgmt          For                            For
       ARTICLE 5 OF THE COMPANY'S BYLAWS

2      REFORM THE COMPANY'S BYLAWS IN ORDER TO                   Mgmt          For                            For
       REFLECT THE AMENDMENT LISTED ABOVE

3      TO RECTIFY THE ANNUAL REMUNERATION OF THE                 Mgmt          Against                        Against
       MANAGERS RELATED TO THE 2017 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  709286935
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908327 DUE TO RECEIPT OF UPDATED
       AGENDA OF 20 ITEMS. 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

1.1    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. MARCELO
       KALIM

1.2    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. JOHN HUW
       GWILI JENKINS

1.3    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. ROBERTO
       BALLS SALLOUTI

1.4    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. CLAUDIO
       EUGENIO STILLER GALEAZZ

1.5    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. NELSON
       AZEVENTO JOBIM

1.6    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. MARK
       CLIFFORD MALETZ

1.7    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. GUILLERMO
       ORTIZ MARTINEZ

1.8    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE
       CANDIDATES FOR THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. EDUARDO
       HENRIQUE DE MELLO MOTTA LOYO

CMMT   FOR THE PROPOSAL 2 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 3.1 TO 3.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

3.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. MARCELO KALIM

3.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. JOHN HUW GWILI JENKINS

3.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. ROBERTO BALLS SALLOUTI

3.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. CLAUDIO EUGENIO STILLER GALEAZZ

3.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. NELSON AZEVENTO JOBIM

3.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. MARK CLIFFORD MALETZ

3.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. GUILLERMO ORTIZ MARTINEZ

3.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. EDUARDO HENRIQUE DE MELLO MOTTA
       LOYO

4      ASSESSMENT OF THE ADMINISTRATIONS REPORT                  Mgmt          For                            For
       AND EXAMINATION, DISCUSSION AND VOTING THE
       FINANCIAL STATEMENTS, REGARDING THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2017

5      PROPOSAL FOR THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       FROM THE 2017 FISCAL YEAR THE COMPANY
       PROPOSES THAT THE NET PROFIT FROM THE
       FISCAL YEAR, IN THE AMOUNT OF BRL
       2,383,861,696.88, UNDER THE TERMS OF THE
       CORPORATE BYLAWS OF THE COMPANY, BE
       ALLOCATED IN THE FOLLOWING MANNER A. BRL
       1,223,705,000.00 ALLOCATED TO THE PAYMENT
       OF INTEREST ON SHAREHOLDER EQUITY, B. BRL
       432,712,648.29 ALLOCATED TO THE UNREALIZED
       PROFIT RESERVE, C. BRL 103,307,896.02
       ALLOCATED TO THE LEGAL RESERVE, D. BRL
       1,489,561,449.15 ALLOCATED TO THE BYLAWS
       RESERVE

6      WITH RELATION TO THE 2018 FISCAL YEAR, THE                Mgmt          Against                        Against
       MANAGEMENT OF THE COMPANY PROPOSES THAT THE
       ANNUAL, AGGREGATE COMPENSATION FOR THE
       MANAGEMENT, CONSISTING OF THE MEMBERS OF
       THE EXECUTIVE COMMITTEE AND OF THE BOARD OF
       DIRECTORS, BE IN THE AMOUNT OF BRL
       83,000,000.00. THIS AMOUNT WILL BE
       DISTRIBUTED TO THE MEMBERS OF THE
       MANAGEMENT AT A MEETING OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF LAW 6404.76




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  709004167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

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

1      TO INCREASE THE CAPITAL OF THE BANK, BY                   Mgmt          For                            For
       CAPITALIZING THE 40PCT OF THE NET PROFITS
       AVAILABLE FOR ALLOCATION OF THE PERIOD
       2017, THROUGH THE ISSUE OF FULLY PAID
       SHARES, NON PAR VALUE SHARES, IN THE AMOUNT
       OF CLP93,73 PER SHARE, AND ALLOCATED AMONG
       STOCKHOLDERS AT THE RATE OF 0,02238030880
       FULLY PAID SHARES PER EACH SHARE, AND TO
       ADOPT THE AGREEMENTS NECESSARY SUBJECT TO
       THE EXERCISE OF THE OPTIONS PROVIDED IN
       ARTICLE 31 OF THE LAW 19.396

2      TO MODIFY ARTICLE FIFTH OF THE BY LAWS IN                 Mgmt          For                            For
       RELATION TO THE CAPITAL AND THE SHARES OF
       THE BANK, AND ARTICLE FIRST PROVISIONAL OF
       THE BY LAWS

3      TO ADOPT THE OTHER AGREEMENTS NECESSARY TO                Mgmt          For                            For
       LEGALIZE AND MAKE EFFECTIVE THE REFORMS OF
       BY LAWS TO BE AGREED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  709004143
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, GENERAL                    Mgmt          For                            For
       BALANCE SHEET, PROFIT PCT LOSS STATEMENTS
       AND REPORT OF THE EXTERNAL AUDITORS OF
       BANCO DE CHILE FOR THE FISCAL PERIOD 2017

2      APPROPRIATION OF THE NET PROFIT AVAILABLE                 Mgmt          For                            For
       FOR ALLOCATION OF THE PERIOD ENDED DECEMBER
       31, 2017 AND APPROVAL OF THE DIVIDEND
       NUMBER 206 OF CLP 3,14655951692 PER EACH
       SHARE, WHICH REPRESENTS THE 60 PCT OF THE
       AFOREMENTIONED NET PROFIT AVAILABLE FOR
       ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
       THE MEETING, SHALL BE PAID ONCE THE MEETING
       IS ADJOURNED, AT THE OFFICES OF THE BANK

3      REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4      DEFINITIVE APPOINTMENT OF THE DIRECTOR                    Mgmt          Against                        Against

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

6      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

7      RATIFICATION OF PRIVATE RATING AGENCIES                   Mgmt          For                            For

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

9      INFORMATION ABOUT RELATED OPERATIONS                      Mgmt          Abstain                        Against
       PROVIDED IN THE LAW OF STOCK COMPANIES

10     TO DISCUSS THE OTHER MATTERS OF THE                       Mgmt          Against                        Against
       COMPETENCE OF REGULAR STOCKHOLDERS
       MEETINGS, PURSUANT TO THE LAW AND BY LAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  709051724
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2018
          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,
       2017

B      TO VOTE IN REGARD TO THE DISTRIBUTION, WITH               Mgmt          For                            For
       A CHARGE AGAINST THE NET PROFIT FROM THE
       2017 FISCAL YEAR, OF A DIVIDEND IN CASH OF
       CLP 1,050 PER SHARE, AND TO APPROVE THE
       ALLOCATION OF THE REMAINING BALANCE FROM
       THE PROFIT

C      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO BE IN
       EFFECT FROM APRIL 2018

D      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE EXPENSE BUDGET FOR THE COMMITTEE OF
       DIRECTORS AND ITS ADVISERS

E      DEFINITIVE DESIGNATION OF MR. JUAN EDGARDO                Mgmt          For                            For
       GOLDENBERG PENAFIEL AS A MEMBER OF THE
       BOARD OF DIRECTORS OF THE BANK

F      TO DESIGNATE THE OUTSIDE AUDITORS AND RISK                Mgmt          For                            For
       RATING AGENCIES

G      INFORMATION FROM THE COMMITTEE OF DIRECTORS               Mgmt          Abstain                        Against
       IN REGARD TO THE ACTIVITIES CONDUCTED, TERM
       IN OFFICE AND EXPENSES INCURRED DURING THE
       2017 FISCAL YEAR

H      INFORMATION IN REGARD TO RELATED PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS THAT IS PROVIDED FOR IN THE
       SHARE CORPORATIONS LAW

I      DESIGNATION OF THE PERIODICAL FOR THE                     Mgmt          For                            For
       PUBLICATION OF LEGAL NOTICES

J      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Against                        Against
       APPROPRIATE FOR THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  709061686
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 887607 DUE TO RECEIVED UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.I    TO INCREASE THE CAPITAL OF THE BANK AS                    Mgmt          For                            For
       FOLLOW: CAPITALIZATION OF THE AMOUNT OF
       54.509.736.661 THROUGH THE ISSUE OF FULLY
       PAID SHARES

1.II   TO INCREASE THE CAPITAL OF THE BANK AS                    Mgmt          For                            For
       FOLLOW: CAPITALIZATION OF THE AMOUNT OF
       185.701.287.039 WITHOUT THE ISSUE OF FULLY
       PAID SHARES

2      TO INCREASE THE CAPITAL STOCK IN THE AMOUNT               Mgmt          For                            For
       OF 340.000.000.000, THROUGH THE ISSUE OF
       CASH SHARES TO BE DETERMINED BY THE MEETING
       TO THIS EFFECT

3      TO DELEGATE ON THE BOARD OF DIRECTORS OF                  Mgmt          For                            For
       THE BANK, THE NECESSARY POWERS FOR THE
       ISSUANCE AND ALLOCATION OF THE CASH SHARES
       AGREED TO BE ISSUED

4      MODIFICATION OF THE BYLAWS OF THE BANK IN                 Mgmt          Against                        Against
       ORDER TO ADJUST THEM TO THE AGREEMENTS
       ADOPTED IN THE MEETING

5      TO ADOPT THE OTHER AGREEMENTS NECESSARY TO                Mgmt          For                            For
       LEGALIZE AND MAKE EFFECTIVE THE STATUTORY
       REFORMS PROPOSED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                                          Agenda Number:  709166094
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R2ZN117
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  MX41BB000000
--------------------------------------------------------------------------------------------------------------------------

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 ARTICLE 172 OF
       THE GENERAL MERCANTILE COMPANIES LAW FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2017

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT THAT IS REFERRED TO
       IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
       LAW

III    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE ALLOCATION
       OF THE PROFIT OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2017

IV     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       DECLARATION OF THE PAYMENT OF A CASH
       DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS IN REGARD TO THE TRANSACTIONS
       THAT WERE CARRIED OUT WITH THE SHARES OF
       THE COMPANY DURING THE 2017 FISCAL YEAR, AS
       WELL AS THE PROPOSAL TO DETERMINE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS DURING THE 2018
       FISCAL YEAR

VI     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPOINTMENT AND OR RATIFICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS THE DETERMINATION OF THEIR COMPENSATION,
       CLASSIFICATION OF INDEPENDENCE

VII    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPOINTMENT AND OR RATIFICATION OF THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS,
       SECRETARY AND COMMISSIONERS

VIII   PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPOINTMENT AND OR RATIFICATION OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

IX     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       RATIFICATION OF THE INTERNAL RULES OF THE
       BOARD OF DIRECTORS

X      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO DESIGNATE A
       DELEGATE OR DELEGATES TO FORMALIZE AND
       CARRY OUT, IF DEEMED APPROPRIATE, THE
       RESOLUTIONS THAT ARE PASSED BY THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  708279410
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  05-Jul-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

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTION 2

1      PROPOSAL FOR BANCO DO BRASIL ADHESION TO                  Mgmt          For                            For
       PROGRAMA DESTAQUE EM GOVERNANCA DE
       ESTATAIS, STATE OWNED COMPANIES GOVERNANCE
       PROGRAM OF B3 BRASIL, BOLSAS, BALCAO

2      ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          For                            For
       VACANCY LIMITED IN 1. INDICATION OF MEMBERS
       TO FISCAL COUNCIL. THE SHAREHOLDER CAN
       INDICATE HOW MANY CANDIDATES ARE REQUIRED
       TO FILL ALL PLACES IN GENERAL ELECTION.
       EDUARDO SALLOUM, SUBSTITUTE MEMBER OF
       CHRISTIANNE DIAS FERREIRA, EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  709140456
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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      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, 2017

2      PROPOSAL FOR THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFIT FROM THE 2017 FISCAL YEAR IN THE
       FOLLOWING MANNER NET PROFIT, BRL
       10,881,098,090.86 ACCUMULATED PROFIT OR
       LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED
       NET PROFIT, BRL 10,830,740,625.08 LEGAL
       RESERVE, BRL 541,537,031.25 COMPENSATION TO
       THE SHAREHOLDERS, BRL 3,228,953,320.34
       INTEREST ON SHAREHOLDER EQUITY, BRL
       3,228,953,320.34 DIVIDENDS, 0 USE OF THE
       RESERVE FOR THE EQUALIZATION OF DIVIDENDS,
       0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR
       OPERATING MARGIN, BRL 6,707,237,759.82 FOR
       EQUALIZATION OF DIVIDENDS BRL
       353,012,513.67

3      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . LUIS
       OTAVIO SALIBA FURTADO

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN . NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIS OTAVIO SALIBA FURTADO

6      PROPOSAL FOR THE ESTABLISHMENT OF THE                     Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE FISCAL
       COUNCIL AT ONE TENTH OF THE AVERAGE,
       MONTHLY COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, FOR THE PERIOD OF
       APRIL 2018 THROUGH MARCH 2019, EXCLUDING
       BENEFITS THAT ARE NOT COMPENSATION, IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN PARAGRAPH 3 OF ARTICLE 162 OF LAW
       6404.1976 AND ARTICLE 1 OF LAW 9292.1996

7      PROPOSAL FOR THE ESTABLISHMENT OF THE                     Mgmt          For                            For
       AGGREGATE AMOUNT FOR THE PAYMENT OF
       COMPENSATION AND BENEFITS FOR THE MEMBERS
       OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
       OF DIRECTORS AT, AT MOST, BRL
       84,095,569.14, FOR THE PERIOD FROM APRIL
       2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED
       IN RELATION TO THE AGGREGATE AMOUNT FROM
       THE PREVIOUS PERIOD OF APRIL 2017 THROUGH
       MARCH 2018, WITH NO NEW AMOUNT BEING ADDED,
       BUT WITH THE AMOUNTS EXISTING DURING THAT
       PERIOD ONLY BEING ADJUSTED

8      PROPOSAL FOR THE ESTABLISHMENT OF THE                     Mgmt          Abstain                        Against
       INDIVIDUAL MONTHLY COMPENSATION OF THE
       MEMBERS OF THE AUDIT COMMITTEE AT 90
       PERCENT OF THE MONTHLY AVERAGE COMPENSATION
       FOR A MEMBER OF THE EXECUTIVE COMMITTEE,
       FOR THE PERIOD FROM APRIL 2018 TO MARCH
       2019

9      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

CMMT   02 APR 2018: FOR THE PROPOSAL 4 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 5. IN
       THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

CMMT   02 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  709140595
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2018
          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      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       BANCO DO BRASIL

2      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          Abstain                        Against
       THE CREATION OF A MATCHING PROGRAM FOR THE
       MEMBERS OF THE EXECUTIVE COMMITTEE

3      TO RESOLVE IN REGARD TO THE TRADING OF                    Mgmt          Abstain                        Against
       TREASURY SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE                                          Agenda Number:  709097085
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2018
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 1 AND 2. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893457 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 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

1      INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING
       . ADRIANO CIVES SEABRA

2      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE                                          Agenda Number:  709198863
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 ONLY. THANK YOU

9      CANDIDATES INDICATION FOPR THE FISCAL                     Mgmt          For                            For
       COUNCIL BY PREFERRED SHAREHOLDERS WITHOUT
       VOTE RIGHT OR RESTRICTED VOTE. MASSAO FABIO
       OYA. MARIA ELVIRA LOPES GIMENEZ

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 9

CMMT   11 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION AND NUMBERING OF RESOLUTION 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   11APR2018: 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  708314581
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 795126 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. 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 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

I      TO FIX THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE TERM OF 2017 TO
       2019

II     ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. VACANCY LIMITED IN 01.
       INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW
       MANY CANDIDATES ARE REQUIRED TO FILL ALL
       PLACES IN GENERAL ELECTION. MEMBER. DEBORAH
       STERN VIEITAS

III    IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY                 Mgmt          Abstain                        Against
       DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
       FOR THE CANDIDATES THAT COMPOSE A CHOSEN
       SLATE

IV     VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTE. DEBORAH STERN VIEITAS

V      CONFIRM THE COMPOSITION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. ALVARO ANTONIO CARDOSO DE SOUZA,
       CHAIRMAN (INDEPENDENT) SERGIO AGAPITO LIRES
       RIAL, CO CHAIRMAN CONRADO ENGEL JOSE
       ANTONIO ALVAREZ ALVAREZ JOSE DE PAIVA
       FERREIRA JOSE MARIA NUS BADIA CELSO
       CLEMENTE GIACOMETTI, INDEPENDENT DEBORAH
       PATRICIA WRIGHT, INDEPENDENT DEBORAH STERN
       VIEITAS, INDEPENDENT JOSE LUCIANO DUARTE
       PENIDO, INDEPENDENT

6      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTE TO ELECT THE BOARD OF
       DIRECTORS PURSUANT TO LAW 6404 OF 1976,
       ART. 141. THIS RESOLUTION WAS NOT INCLUDED
       IN THE AGE AGENDA, AND HAS BEEN INCLUDED IN
       COMPLIANCE WITH ARTICLE 21, I, LINE IV OF
       INSTRUCTION CVM 481,09

7      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          Abstain                        Against
       THE FISCAL COUNCIL PURSUANT TO LAW 6404 OF
       1976, ART. 161. THIS RESOLUTION WAS NOT
       INCLUDED IN THE AGE AGENDA, AND HAS BEEN
       INCLUDED IN COMPLIANCE WITH ARTICLE 21, K,
       SOLE PARAGRAPH OF INSTRUCTION CVM 481,09




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  708517339
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-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

I      TO APPROVE THE CANCELLATION OF ALL TREASURY               Mgmt          For                            For
       SHARES, WITH NO CAPITAL REDUCTION, AND THE
       CONSEQUENT AMENDMENT OF CAPUT OF ARTICLE 5
       OF THE BYLAWS

II     DUE TO THE RESOLUTION ON ITEM I, TO APPROVE               Mgmt          For                            For
       THE CONSOLIDATION OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  709157576
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINING, DISCUSSING AND VOTING THE
       COMPANY'S FINANCIAL STATEMENTS RELATED TO
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2017,
       TOGETHER WITH THE MANAGEMENT REPORT, THE
       BALANCE SHEET, OTHER PARTS OF THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS OPINION AND
       THE AUDIT COMMITTEE REPORT

2      TO DECIDE ON THE DESTINATION OF THE NET                   Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR OF 2017 AND THE
       DISTRIBUTION OF DIVIDENDS. THE BOARD
       PROPOSES THE FOLLOWING ALLOCATION FOR THE
       FISCAL YEAR 2017 NET PROFIT, 1. THE VALUE
       OF BRL 399,793,601.85, TO THE LEGAL RESERVE
       ACCOUNT, 2. THE VALUE OF BRL
       6,300,000,000.00, AS DIVIDENDS AND INTEREST
       ON OWN CAPITAL TO SHAREHOLDERS, WHICH HAVE
       BEEN THE OBJECT OF DECISION IN THE MEETINGS
       OF THE BOARD OF DIRECTORS HELD ON APRIL 25,
       JUNE 25, SEPTEMBER 29 AND DECEMBER 28,
       2017, OF WHICH BRL 3,800,000,000.00 ARE IN
       THE FORM OF INTEREST ON OWN CAPITAL CHARGED
       TO THE VALUE OF THE MANDATORY MINIMUM
       DIVIDENDS AND BRL 2,500,000,000.00 IN THE
       FORM OF INTERIM DIVIDENDS, AND 3. THE
       BALANCE OF THE REMAINING NET PROFIT AFTER
       THE DISTRIBUTIONS ABOVE, TO THE VALUE OF
       BRL 1,296,078,435.18, FOR THE DIVIDEND
       EQUALIZATION RESERVE ACCOUNT, PURSUANT TO
       ARTICLE 36, ITEM III A OF THE COMPANY'S
       BYLAWS

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS AND MEMBERS OF THE AUDIT
       COMMITTEE. BRL 300,000,000.00 FOR THE
       MANAGEMENT, BOARD OF DIRECTORS AND
       EXECUTIVE BOARD BRL 3,000,000.00 FOR THE
       AUDIT COMMITTEE

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  708925257
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40212
    Meeting Type:  OGM
    Meeting Date:  21-Feb-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION AND, IF APPLICABLE, APPROVAL FOR               Mgmt          For                            For
       THE CREATION OF A COMPANY REPURCHASE FUND

II     APPOINTMENT OF SPECIAL DELEGATES FORMATTING               Mgmt          For                            For
       AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED
       BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  709143818
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40212
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

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

I      RESIGNATION, APPOINTMENT, AND IF ANY,                     Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE COMMISSIONERS OF THE
       COMPANY, OWNERS AND ALTERNATES,
       REPRESENTATIVES OF SERIES B CLASS I,
       REPRESENTATIVE OF THE CAPITAL STOCK OF THE
       COMPANY

II     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY TO THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY

CMMT   09 APR 2018: 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 SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  709221345
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40212
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906911 DUE TO SPLITTING OF
       RESOLUTION I. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

I.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2017, INCLUDING: FINANCIAL
       STATEMENTS UNDER CRITERIA C.N.B.V. ABD
       IFRS, AS OF THAT DATE

I.2    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2017, INCLUDING: THE REPORT OF
       THE EXTERNAL AUDITOR

II     PROPOSAL AND, IF ANY, APPROVAL REGARDING                  Mgmt          For                            For
       RESULTS APPLICATION

III    REPORT OF THE EXECUTIVE CHAIRMAN AND THE                  Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY ON THE
       PROGRESS OF THE COMPANY, CORRESPONDING TO
       FISCAL YEAR 2017

IV     REPORT REGARDING THE OPINION ISSUED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON THE CONTENT OF THE
       REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
       AND GENERAL DIRECTOR OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       MAIN ACCOUNTING POLITICS AND CRITERIA AND
       INFORMATION

VI     REPORT REGARDING THE FULFILLMENT OF TAX                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY IN FISCAL YEAR
       2016

VII    REPORT ON THE OPERATIONS AND ACTIVITIES IN                Mgmt          For                            For
       WHICH THE COMPANY INTERVENED

VIII   REPORT OF THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       THE ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE AND THE CORPORATE PRACTICES,
       NOMINATIONS AND COMPENSATIONS COMMITTEE OF
       THE COMPANY, DURING FISCAL YEAR 2017

IX     REPORT REGARDING THE RESIGNATION,                         Mgmt          For                            For
       APPOINTMENT, AND IF ANY, RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS
       OWNERS AND ALTERNATES, CORRESPONDING TO
       SERIES F AND B SHARES REPRESENTATIVE OF THE
       CAPITAL STOCK. DETERMINATION OF
       REMUNERATIONS

X      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 IN THE DATE THAT THE ASSEMBLY
       ESTABLISHES

XI     PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT               Mgmt          For                            For
       MODIFICATIONS TO THE BYLAWS OF THE COMPANY

XII    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY TO THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  709221357
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40212
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906281 DUE TO SPLITTING OF
       RESOLUTION I. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

I.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2017, INCLUDING: FINANCIAL
       STATEMENTS UNDER CRITERIA C.N.B.V. ABD
       IFRS, AS OF THAT DATE

I.2    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2017, INCLUDING: THE REPORT OF
       THE EXTERNAL AUDITOR

II     PROPOSAL AND, IF ANY, APPROVAL REGARDING                  Mgmt          For                            For
       RESULTS APPLICATION

III    REPORT OF THE EXECUTIVE CHAIRMAN AND THE                  Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY ON THE
       PROGRESS OF THE COMPANY, CORRESPONDING TO
       FISCAL YEAR 2017

IV     REPORT REGARDING THE OPINION ISSUED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON THE CONTENT OF THE
       REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
       AND GENERAL DIRECTOR OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       MAIN ACCOUNTING POLITICS AND CRITERIA AND
       INFORMATION

VI     REPORT REGARDING THE FULFILLMENT OF TAX                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY IN FISCAL YEAR
       2016

VII    REPORT ON THE OPERATIONS AND ACTIVITIES IN                Mgmt          For                            For
       WHICH THE COMPANY INTERVENED

VIII   REPORT OF THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       THE ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE AND THE CORPORATE PRACTICES,
       NOMINATIONS AND COMPENSATIONS COMMITTEE OF
       THE COMPANY, DURING FISCAL YEAR 2017

IX     REPORT REGARDING THE RESIGNATION,                         Mgmt          For                            For
       APPOINTMENT, AND IF ANY, RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTOR'S
       OWNERS AND ALTERNATES, CORRESPONDING TO
       SERIES F AND B SHARES REPRESENTATIVE OF THE
       CAPITAL STOCK. DETERMINATION OF
       REMUNERATIONS

X      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 IN THE DATE THAT THE ASSEMBLY
       ESTABLISHES

XI     PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT               Mgmt          For                            For
       MODIFICATIONS TO THE BYLAWS OF THE COMPANY

XII    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY TO THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION I.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  709223832
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

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

1      TO SUBMIT TO THE CONSIDERATION AND APPROVAL               Mgmt          For                            For
       OF THE MEETING, THE ANNUAL REPORT, GENERAL
       BALANCE SHEET, FINANCIAL STATEMENTS AND
       REPORT OF EXTERNAL AUDITORS FOR THE PERIOD
       JANUARY 1ST THROUGH DECEMBER 31, 2017

2      TO RESOLVE THE APPLICATION OF THE PROFITS                 Mgmt          For                            For
       OF THE PERIOD 2017. THE ALLOCATION OF A
       DIVIDEND SHALL BE PROPOSED, IN THE AMOUNT
       OF CLP2,24791611 PER SHARE, WHICH
       REPRESENTS THE 75PCT OF THE PROFITS OF THE
       PERIOD, AND IF APPROVED, IT SHALL BE PAID
       AS OF THE DAY FOLLOWING TO THE MEETING.
       LIKEWISE, IT SHALL BE PROPOSED TO THE
       MEETING THAT THE REMAINING 25PCT OF THE
       PROFITS BE INTENDED FOR INCREASING THE
       RESERVES OF THE BANK

3      RATIFY CLAUDIO MELANDRI HINOJOSA, FELIX DE                Mgmt          For                            For
       VICENTE MINGO AND ALFONSO GOMEZ MORALES AS
       DIRECTORS TO REPLACE VITTORIO CORBO LIOI,
       ROBERTO ZAHLER MAYANZ AND ROBERTO MENDEZ
       TORRES

4      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

6      APPOINTMENT OF PRIVATE RATING AGENCIES                    Mgmt          For                            For

7      REPORT OF THE COMMITTEE OF DIRECTORS AND                  Mgmt          For                            For
       AUDITING, DETERMINATION OF THE REMUNERATION
       OF ITS MEMBERS AND EXPENSE BUDGET FOR ITS
       OPERATION

8      REPORT ON THE OPERATIONS REFERRED TO IN                   Mgmt          Abstain                        Against
       TITLE XVI OF THE LAW 18.046

9      TO BE INFORMED ON ANY MATTER OF CORPORATE                 Mgmt          Abstain                        For
       INTEREST THAT SHOULD BE DISCUSSED IN A
       REGULAR STOCKHOLDERS MEETING, PURSUANT TO
       THE LAW AND BY LAWS OF THE BANK

CMMT   12 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA S.A.                                                                            Agenda Number:  708969754
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P141
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2018
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

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                                                    Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF THE VOTING COMMISSION AND                     Mgmt          For                            For
       APPROVAL AND EXECUTION OF THE MINUTES

4      REPORT OF THE BOARD OF DIRECTORS AND THE                  Mgmt          For                            For
       CEO

5      REPORT OF CORPORATE GOVERNANCE                            Mgmt          For                            For

6      REPORT OF THE AUDIT COMMITTEE                             Mgmt          For                            For

7      NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS

8      REPORT OF THE EXTERNAL AUDITOR                            Mgmt          For                            For

9      CONSIDERATION AND APPROVAL OF THE FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     PROPOSAL OF THE BOARD OF DIRECTORS ON                     Mgmt          For                            For
       PROFIT DISTRIBUTION AND PROVISIONS

11     PROPOSAL FOR THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE PERIOD 2018 - 2020

12     PROPOSAL FOR THE APPROPRIATIONS AND                       Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

13     PROPOSAL FOR THE ELECTION OF THE EXTERNAL                 Mgmt          For                            For
       AUDITOR FOR THE PERIOD 2018 - 2020,
       APPROPRIATIONS AND COMPENSATION

14     PROPOSAL FOR DONATIONS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD, BANGKOK                                                         Agenda Number:  708991117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE MINUTES OF THE 24TH ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 12, 2017

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2017 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2017

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2017

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2017

6.1    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. DEJA TULANANDA

6.2    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. KOVIT POSHYANANDA

6.3    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. AMORN
       CHANDARASOMBOON

6.4    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: H.S.H. PRINCE
       MONGKOLCHALEAM YUGALA

6.5    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. SUVARN THANSATHIT

6.6    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHANSAK FUANGFU

7      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against
       FOR THE YEAR 2017

8      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          For                            For
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

9      TO AMEND THE ARTICLE 31 OF THE BANK'S                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   27 FEB 2018: 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 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK MILLENNIUM S.A.                                                                        Agenda Number:  709012380
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05407105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------

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

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 2017: THE BANK MILLENNIUM
       S.A. FINANCIAL STATEMENT AND THE MANAGEMENT
       BOARD'S JOINT REPORT ON THE ACTIVITY OF THE
       BANK MILLENNIUM S.A. AND BANK MILLENNIUM
       S.A. CAPITAL GROUP (RESOLUTION NO. 2)

7.B    ADOPTING THE RESOLUTION ON EXAMINATION AND                Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2017: THE FINANCIAL
       STATEMENT OF BANK MILLENNIUM S.A. CAPITAL
       GROUP (RESOLUTION NO. 3)

7.C    ADOPTING THE RESOLUTION ON EXAMINATION AND                Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2017: THE REPORT ON THE
       ACTIVITY OF THE SUPERVISORY BOARD OF BANK
       MILLENNIUM S.A. COVERING: SUMMARY OF
       ACTIVITIES OF THE SUPERVISORY BOARD OF BANK
       MILLENNIUM S.A. AND ITS COMMITTEES WITH
       SELF-ASSESSMENT OF THE WORK OF THE BOARD;
       REPORT ON ASSESSMENT OF FUNCTIONING OF THE
       REMUNERATION POLICY IN BANK MILLENNIUM
       S.A.; 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 BANK MILLENNIUM S.A.; REPORT
       ON ASSESSMENT OF THE MANAGEMENT BOARD'S
       JOINT REPORT ON ACTIVITY OF THE BANK
       MILLENNIUM S.A. AND BANK MILLENNIUM S.A.
       CAPITAL GROUP AS WELL AS FINANCIAL
       STATEMENTS OF THE BANK MILLENNIUM S.A. AND
       BANK MILLENNIUM S.A. CAPITAL GROUP, AS WELL
       AS THE MANAGEMENT BOARD'S MOTION REGARDING
       DISTRIBUTION OF PROFITS; ASSESSMENT OF THE
       SITUATION OF BANK MILLENNIUM S.A. 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 BANK MILLENNIUM S.A.
       (RESOLUTION NO. 4)

8      ADOPTION OF THE RESOLUTION IN THE MATTER OF               Mgmt          For                            For
       DISTRIBUTING OF PROFIT FOR THE FINANCIAL
       YEAR 2017 (RESOLUTION NO. 5)

9      DISCHARGING MEMBERS OF MANAGEMENT BOARD OF                Mgmt          For                            For
       BANK MILLENNIUM S.A. AND MEMBERS OF
       SUPERVISORY BOARD OF BANK MILLENNIUM S.A.
       FROM THE PERFORMANCE OF THE DUTIES IN THE
       FINANCIAL YEAR 2017 (RESOLUTIONS NOS. 6 -
       23)

10     ADOPTION OF THE RESOLUTION IN THE MATTER OF               Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF BANK MILLENNIUM S.A (RESOLUTION NO. 24)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF BANK MILLENNIUM
       S.A. (RESOLUTION NO. 25)

12     ELECTION OF THE MEMBERS OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF BANK MILLENNIUM S.A. (RESOLUTION
       NO. 26)

13     CLOSING OF THE GENERAL MEETING                            Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA, VADODARA                                                                    Agenda Number:  708829974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 844785 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 5                     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 5
       DIRECTORS. THANK YOU

1.1    ELECTION OF DIRECTOR: SMT. SOUNDARA KUMAR                 Mgmt          No vote

1.2    ELECTION OF DIRECTOR: SHRI SRINIVASAN                     Mgmt          For                            For
       SRIDHAR

1.3    ELECTION OF DIRECTOR: SHRI ARUN LAHU CHOGLE               Mgmt          No vote

1.4    ELECTION OF DIRECTOR: DR. NARESH KUMAR                    Mgmt          No vote
       DRALL

1.5    ELECTION OF DIRECTOR: SHRI BHARATKUMAR D                  Mgmt          For                            For
       DANGAR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  709625935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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/2018/0510/LTN20180510576.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510460.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0612/LTN20180612510.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0612/LTN20180612491.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905991 DUE TO ADDITION OF
       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      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2018 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 2018

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI JUCAI TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

10     TO CONSIDER AND APPROVE THE 2016                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

11     TO CONSIDER AND APPROVE THE 2016                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       SUPERVISORS

12     TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       MANAGEMENT PLAN OF BANK OF CHINA FOR
       2017-2020

13     TO CONSIDER AND APPROVE THE ADJUSTING THE                 Mgmt          For                            For
       AUTHORIZATION OF OUTBOUND DONATIONS TO THE
       BOARD OF DIRECTORS BY THE SHAREHOLDERS'
       MEETING

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

15     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

16     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

17     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  708535135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   09 OCT 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/2017/0911/LTN20170911459.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0911/LTN20170911472.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1009/LTN201710091118.pdf

S.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET OUT IN APPENDIX I TO THE
       CIRCULAR OF THE BANK DATED 11 SEPTEMBER
       2017, AND AUTHORIZE THE BOARD OF DIRECTORS
       (THE "BOARD") TO DELEGATE AUTHORITY TO THE
       CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY
       AND APPROPRIATE REVISIONS TO THE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH THE REQUIREMENTS (IF ANY)
       OF THE RELEVANT REGULATORY AUTHORITIES AND
       THE STOCK EXCHANGES DURING THE APPLICATION
       FOR APPROVAL OF THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

S.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE SHAREHOLDERS' GENERAL MEETING
       AS SET OUT IN APPENDIX II TO THE CIRCULAR
       OF THE BANK DATED 11 SEPTEMBER 2017

S.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE BOARD AS SET OUT IN APPENDIX
       III TO THE CIRCULAR OF THE BANK DATED 11
       SEPTEMBER 2017

O.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE WORK
       PROCEDURES FOR INDEPENDENT DIRECTORS AS SET
       OUT IN APPENDIX IV TO THE CIRCULAR OF THE
       BANK DATED 11 SEPTEMBER 2017

O.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN FOR THE DIRECTORS FOR
       THE YEAR 2016

O.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN FOR THE SUPERVISORS
       FOR THE YEAR 2016

O.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. LI YAO AS EXTERNAL
       SUPERVISOR OF THE BANK

CMMT   09 OCT 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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  709434764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   01 JUN 2018: 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/2018/0503/LTN201805031276.PDF,

1.A    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TYPE OF SECURITIES TO BE ISSUED

1.B    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: ISSUE SIZE

1.C    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: PAR VALUE AND ISSUE PRICE

1.D    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TERM OF BONDS

1.E    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: INTEREST RATE

1.F    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: METHOD AND TIMING OF INTEREST PAYMENT

1.G    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: CONVERSION PERIOD

1.H    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: DETERMINATION AND ADJUSTMENT OF THE
       CB CONVERSION PRICE

1.I    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: DOWNWARD ADJUSTMENT TO THE CB
       CONVERSION PRICE

1.J    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: METHOD FOR DETERMINING THE NUMBER OF
       SHARES FOR CONVERSION

1.K    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: DIVIDEND RIGHTS OF THE YEAR OF
       CONVERSION

1.L    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TERMS OF REDEMPTION

1.M    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TERMS OF SALE BACK

1.N    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: METHOD OF ISSUANCE AND TARGET
       INVESTORS

1.O    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING SHAREHOLDERS

1.P    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: CB HOLDERS AND MEETINGS

1.Q    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: USE OF PROCEEDS

1.R    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: GUARANTEE AND SECURITIES

1.S    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: VALIDITY PERIOD OF THE RESOLUTION

1.T    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: MATTERS RELATING TO AUTHORIZATION

CMMT   01 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 21 JUN 2018 TO 29 JUN 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  709625911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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/2018/0613/LTN20180613536.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0503/LTN201805031154.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0613/LTN20180613524.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 932035 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 15 & 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

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 2017

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
       2017

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2017

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 2017

5      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 2018

6      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 2018 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB34.85
       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 2018; AND TO
       AUTHORIZE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE
       SATISFACTION OF CONDITIONS TO PUBLICLY
       ISSUE THE A SHARE CONVERTIBLE CORPORATE
       BONDS OF THE BANK

8.A    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TYPE OF SECURITIES TO BE ISSUED

8.B    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: ISSUE SIZE

8.C    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: PAR VALUE AND ISSUE PRICE

8.D    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TERM OF BONDS

8.E    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: INTEREST RATE

8.F    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: METHOD AND TIMING OF INTEREST PAYMENT

8.G    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: CONVERSION PERIOD

8.H    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: DETERMINATION AND ADJUSTMENT OF THE
       CB CONVERSION PRICE

8.I    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: DOWNWARD ADJUSTMENT TO THE CB
       CONVERSION PRICE

8.J    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: METHOD FOR DETERMINING THE NUMBER OF
       SHARES FOR CONVERSION

8.K    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: DIVIDEND RIGHTS OF THE YEAR OF
       CONVERSION

8.L    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TERMS OF REDEMPTION

8.M    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: TERMS OF SALE BACK

8.N    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: METHOD OF ISSUANCE AND TARGET
       INVESTORS

8.O    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING SHAREHOLDERS

8.P    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: CB HOLDERS AND MEETINGS

8.Q    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: USE OF PROCEEDS

8.R    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: GUARANTEE AND SECURITIES

8.S    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: VALIDITY PERIOD OF THE RESOLUTION

8.T    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
       A SHARE CONVERTIBLE CORPORATE BONDS BY THE
       BANK: MATTERS RELATING TO AUTHORIZATION

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE FEASIBILITY
       REPORT OF THE USE OF PROCEEDS FROM THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS BY BANK OF COMMUNICATIONS
       CO., LTD

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE REMEDIAL
       MEASURES AND DILUTION OF THE PUBLIC
       ISSUANCE OF A SHARE CORPORATE CONVERTIBLE
       BONDS BY BANK OF COMMUNICATIONS CO., LTD

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE REPORT ON
       THE USE OF PROCEEDS FROM PREVIOUS FUND
       RAISING EXERCISE BY BANK OF COMMUNICATIONS
       CO., LTD

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE CAPITAL
       MANAGEMENT PLAN FOR THE YEARS 2018-2020 OF
       BANK OF COMMUNICATIONS CO., LTD

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE SHAREHOLDER
       RETURN PLAN FOR THE YEARS 2018-2020 OF BANK
       OF COMMUNICATIONS CO., LTD

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

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. REN DEQI AS
       EXECUTIVE DIRECTOR OF THE BANK

16     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SHEN RUJUN AS
       EXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA, MUMBAI                                                                       Agenda Number:  708300049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2017
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET AS AT 31ST MARCH 2017, PROFIT
       AND LOSS ACCOUNT OF THE BANK FOR THE YEAR
       ENDED 31ST MARCH 2017, REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA, MUMBAI                                                                       Agenda Number:  708593656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2017
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 815691 ON 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 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.

1.1    ELECTION OF DIRECTOR AMONGST THE                          Mgmt          No vote
       SHAREHOLDERS OF THE BANK OTHER THAN THE
       CENTRAL GOVERNMENT: SHRI D HARISH

1.2    ELECTION OF DIRECTOR AMONGST THE                          Mgmt          Against                        Against
       SHAREHOLDERS OF THE BANK OTHER THAN THE
       CENTRAL GOVERNMENT: SHRI D SARKAR

1.3    ELECTION OF DIRECTOR AMONGST THE                          Mgmt          Against                        Against
       SHAREHOLDERS OF THE BANK OTHER THAN THE
       CENTRAL GOVERNMENT: DR. NARESH KUMAR DRALL




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA, MUMBAI                                                                       Agenda Number:  708958369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2018
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 873659 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          No vote
       OF THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 AND
       BANK OF INDIA (SHARES AND MEETINGS)
       REGULATIONS, 2007 AND SUBJECT TO THE
       APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), 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 BOARD OF
       DIRECTORS OF THE BANK AND SUBJECT TO SEBI
       (ISSUE OF CAPITAL & DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 [SEBI
       (ICDR) REGULATIONS], SECURITIES AND
       EXCHANGE BOARD OF INDIA (SUBSTANTIAL
       ACQUISITION OF SHARES AND TAKEOVERS)
       REGULATIONS, 2011, SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENT)
       REGULATIONS, 2015 AND REGULATIONS AS MAY BE
       PRESCRIBED BY RBI AND OTHER RELEVANT
       AUTHORITIES FROM TIME TO TIME AND SUBJECT
       TO THE LISTING AGREEMENTS ENTERED INTO WITH
       THE STOCK EXCHANGES WHERE THE EQUITY SHARES
       OF THE BANK ARE LISTED, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED "THE BOARD" WHICH
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREAFTER CONSTITUTE, TO EXERCISE ITS
       POWERS INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION) TO CREATE, OFFER, ISSUE
       AND ALLOT UPTO 13,65,23,106 EQUITY SHARES
       OF INR 10/- EACH (RUPEES TEN ONLY) FOR CASH
       AT INR 165.32 PER EQUITY SHARE INCLUDING
       PREMIUM OF INR 155.32 PER EQUITY SHARE AS
       DETERMINED IN ACCORDANCE WITH REGULATION 76
       (1) OF SEBI ICDR REGULATIONS AGGREGATING
       UPTO INR 2257 CRORE ON PREFERENTIAL BASIS
       TO GOVERNMENT OF INDIA (PRESIDENT OF
       INDIA)." "RESOLVED FURTHER THAT THE
       RELEVANT DATE FOR DETERMINATION OF THE
       ISSUE PRICE IS FRIDAY, JANUARY 19, 2018."
       "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 GOVERNMENT OF
       INDIA / RESERVE BANK OF INDIA / SECURITIES
       AND EXCHANGE BOARD OF INDIA / STOCK
       EXCHANGES WHERE THE SHARES OF THE BANK ARE
       LISTED OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF
       ACCORDING/GRANTING THEIR APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS TO
       ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
       AGREED TO BY THE BOARD." "RESOLVED FURTHER
       THAT THE SAID EQUITY SHARES TO BE ISSUED
       SHALL RANK PARI PASSU WITH THE EXISTING
       EQUITY SHARES OF THE BANK 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 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 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, FINALIZE 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 FURTHER 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 THE MANAGING DIRECTOR &
       CEO OR ANY OF THE EXECUTIVE DIRECTORS OR
       SUCH OTHER OFFICER OF THE BANK AS IT MAY
       DEEM FIT TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION"

2      APPROVAL TO ISSUE FRESH EQUITY SHARE                      Mgmt          No vote
       CAPITAL

3      APPROVAL TO ISSUE FRESH CAPITAL AS TIER-I /               Mgmt          No vote
       TIER-II BONDS OR PREFERENCE SHARES

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          No vote
       OF THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 AND
       BANK OF INDIA (SHARES AND MEETINGS)
       REGULATIONS, 2007 AND SUBJECT TO THE
       APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), 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 BOARD OF
       DIRECTORS OF THE BANK AND SUBJECT TO SEBI
       (ISSUE OF CAPITAL & DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 [SEBI
       (ICDR) REGULATIONS], SECURITIES AND
       EXCHANGE BOARD OF INDIA (SUBSTANTIAL
       ACQUISITION OF SHARES AND TAKEOVERS)
       REGULATIONS, 2011, SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENT)
       REGULATIONS, 2015 AND REGULATIONS AS MAY BE
       PRESCRIBED BY RBI AND OTHER RELEVANT
       AUTHORITIES FROM TIME TO TIME AND SUBJECT
       TO THE LISTING AGREEMENTS ENTERED INTO WITH
       THE STOCK EXCHANGES WHERE THE EQUITY SHARES
       OF THE BANK ARE LISTED, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED "THE BOARD" WHICH
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREAFTER CONSTITUTE, TO EXERCISE ITS
       POWERS INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION) TO CREATE, OFFER, ISSUE
       AND ALLOT UPTO 42,19,09,025 EQUITY SHARES
       OF INR 10/- EACH (RUPEES TEN ONLY) FOR CASH
       AT INR 165.32 PER EQUITY SHARE INCLUDING
       PREMIUM OF INR 155.32 PER EQUITY SHARE AS
       DETERMINED IN ACCORDANCE WITH REGULATION 76
       (1) OF SEBI ICDR REGULATIONS AGGREGATING
       UPTO INR 6,975 CRORE ON PREFERENTIAL BASIS
       TO GOVERNMENT OF INDIA (PRESIDENT OF
       INDIA)." "RESOLVED FURTHER THAT THE
       RELEVANT DATE FOR DETERMINATION OF THE
       ISSUE PRICE IS FRIDAY, JANUARY 19, 2018"
       "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 GOVERNMENT OF
       INDIA / RESERVE BANK OF INDIA / SECURITIES
       AND EXCHANGE BOARD OF INDIA / STOCK
       EXCHANGES WHERE THE SHARES OF THE BANK ARE
       LISTED OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF
       ACCORDING/GRANTING THEIR APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS TO
       ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
       AGREED TO BY THE BOARD." "RESOLVED FURTHER
       THAT THE SAID EQUITY SHARES TO BE ISSUED
       SHALL RANK PARI PASSU WITH THE EXISTING
       EQUITY SHARES OF THE BANK 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 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 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, FINALIZE 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 FURTHER 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 THE MANAGING DIRECTOR &
       CEO OR ANY OF THE EXECUTIVE DIRECTORS OR
       SUCH OTHER OFFICER OF THE BANK AS IT MAY
       DEEM FIT TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY                                                 Agenda Number:  709045276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

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

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 20,
       2017

5      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

8      ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR               Mgmt          For                            For

9      ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: IGNACIO R. BUNYE                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: REBECCA G. FERNANDO                 Mgmt          For                            For

14     ELECTION OF DIRECTOR: DELFIN C. GONZALEZ,                 Mgmt          For                            For
       JR

15     ELECTION OF DIRECTOR: XAVIER P. LOINAZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: AURELIO R. MONTINOLA                Mgmt          For                            For
       III

17     ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO                Mgmt          For                            For

18     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: ASTRID S. TUMINEZ                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: DOLORES B. YUVIENCO                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF EXTERNAL AUDITORS AND FIXING OF               Mgmt          For                            For
       THEIR REMUNERATION

22     INCREASE IN AUTHORIZED CAPITAL STOCK AND                  Mgmt          Against                        Against
       CORRESPONDING AMENDMENT OF ARTICLE VII OF
       THE BANKS ARTICLES OF INCORPORATION

23     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

24     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 863738 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK PEKAO S.A.                                                                             Agenda Number:  709609842
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          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 952673 DUE TO ADDITION OF
       RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SA

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE ORDINARY GENERAL MEETING OF
       BANK POLSKA KASA OPIEKI SA AND ITS CAPACITY
       TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SA

6      CONSIDERATION OF THE REPORT OF THE BANK'S                 Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE ACTIVITIES OF BANK
       PEKAO S.A. FOR 2017

7      CONSIDERATION OF THE SEPARATE FINANCIAL                   Mgmt          Abstain                        Against
       STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR
       ENDED ON DECEMBER 31, 2017

8      CONSIDERATION OF THE REPORT OF THE BANK'S                 Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE OPERATIONS OF BANK
       PEKAO SA CAPITAL GROUP FOR 2017

9      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF BANK PEKAO S.A. CAPITAL
       GROUP. FOR THE YEAR ENDED ON DECEMBER 31,
       2017

10     CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       MOTION REGARDING THE DISTRIBUTION OF THE
       PROFIT OF BANK POLSKA KASA OPIEKI SA FOR
       2017

11     CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SA REGARDING ACTIVITIES IN 2017 AND
       THE RESULTS OF THE ASSESSMENT CARRIED OUT:
       REPORTS ON THE ACTIVITIES OF BANK POLSKA
       KASA OPIEKI S.A. AND THE CAPITAL GROUP OF
       BANK POLSKA KASA OPIEKI SA FOR 2017,
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SA AND THE CAPITAL GROUP OF BANK
       POLSKA KASA OPIEKI SA FOR THE YEAR ENDED
       DECEMBER 31, 2017, MOTION OF THE MANAGEMENT
       BOARD REGARDING DISTRIBUTION OF THE PROFIT
       OF BANK POLSKA KASA OPIEKI SA FOR 2017 AND
       THE SITUATION OF BANK POLSKA KASA OPIEKI SA

12.1   ADOPTION OF RESOLUTION REGARDING: APPROVAL                Mgmt          For                            For
       OF THE REPORT OF THE BANK'S MANAGEMENT
       BOARD ON THE ACTIVITIES OF BANK PEKAO S.A.
       FOR 2017

12.2   ADOPTION OF RESOLUTION REGARDING: APPROVAL                Mgmt          For                            For
       OF THE SEPARATE FINANCIAL STATEMENTS OF
       BANK PEKAO S.A. FOR THE YEAR ENDED ON
       DECEMBER 31, 2017

12.3   ADOPTION OF RESOLUTION REGARDING: APPROVING               Mgmt          For                            For
       THE REPORT OF THE BANK'S MANAGEMENT BOARD
       ON THE OPERATIONS OF BANK PEKAO SA CAPITAL
       GROUP FOR 2017

12.4   ADOPTION OF RESOLUTION REGARDING: APPROVAL                Mgmt          For                            For
       OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
       BANK PEKAO S.A. CAPITAL GROUP FOR THE YEAR
       ENDED ON DECEMBER 31, 2017

12.5   ADOPTION OF RESOLUTION REGARDING:                         Mgmt          For                            For
       DISTRIBUTION OF THE PROFIT OF BANK POLSKA
       KASA OPIEKI SA FOR 2017

12.6   ADOPTION OF RESOLUTION REGARDING: APPROVAL                Mgmt          For                            For
       OF THE REPORT ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SA IN 2017

12.7   ADOPTION OF RESOLUTION REGARDING: APPROVAL                Mgmt          For                            For
       OF THE FULFILLMENT OF DUTIES BY THE MEMBERS
       OF THE SUPERVISORY BOARD OF BANK POLSKA
       KASA OPIEKI SA IN 2017

12.8   ADOPTION OF RESOLUTION REGARDING: GRANTING                Mgmt          For                            For
       A VOTE OF APPROVAL TO MEMBERS OF THE
       MANAGEMENT BOARD OF THE POLSKA KASA OPIEKI
       SA FOR PERFORMING THEIR DUTIES IN 2017

13     SELECTION OF AN AUDIT FIRM TO AUDIT AND                   Mgmt          For                            For
       REVIEW THE FINANCIAL STATEMENTS OF BANK
       POLSKA KASA OPIEKI SA AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF BANK POLSKA KASA OPIEKI SA FOR THE YEARS
       2018-2020 AND ADOPT A RESOLUTION IN THIS
       MATTER

14     EVALUATION OF THE REMUNERATION POLICY OF                  Mgmt          For                            For
       BANK POLSKA KASA OPIEKI SA IN 2017 ON THE
       BASIS OF THE REPORT ON THE ASSESSMENT OF
       THE FUNCTIONING OF THE REMUNERATION POLICY
       OF THE BANK POLSKA KASA OPIEKI SA PRESENTED
       BY THE SUPERVISORY BOARD AND ADOPTION OF A
       RESOLUTION IN THIS MATTER

15     PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       THE REPORT ON THE ASSESSMENT OF THE
       APPLICATION BY BANK POLSKA KASA OPIEKI SP
       KA AKCYJNA IN 2017 OF THE PRINCIPLES OF
       CORPORATE GOVERNANCE FOR SUPERVISED
       INSTITUTIONS

CMMT   PLEASE NOTE THAT THE BOARDS DOES NOT MAKE                 Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 16 TO 18.
       THANK YOU

16     ADOPTION OF A RESOLUTION ON THE PRINCIPLES                Mgmt          Against                        Against
       OF SHAPING THE REMUNERATION OF THE MEMBERS
       OF THE SUPERVISORY BOARD OF BANK POLSKA
       KASA OPIEKI SA

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE MEMBERS OF THE MANAGEMENT BOARD OF BANK
       POLSKA KASA OPIEKI SA

18     ADOPTION OF A RESOLUTION REGARDING AN                     Mgmt          Against                        Against
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       BANK POLSKA KASA OPIEKI SA

19     CLOSING THE PROCEEDINGS OF THE ORDINARY                   Non-Voting
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SA




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A.                                                                      Agenda Number:  709320903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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 BANKS ZACHODNI                Mgmt          For                            For
       WBK S.A. FINANCIAL STATEMENTS FOR 2017

6      REVIEWING AND APPROVING THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BZ WBK GROUP
       FOR 2017

7      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE BANKS ZACHODNI WBK
       S.A. ACTIVITIES IN 2017 AND THE MANAGEMENT
       BOARD'S REPORT ON THE BZ WBK GROUP
       ACTIVITIES IN 2017

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 2017
       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 BANKS AND THE BZ WBK
       GROUPS 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     AMENDMENTS TO THE BANKS STATUTE                           Mgmt          For                            For

13     CHANGE OF THE BANKS NAME AND THE REGISTERED               Mgmt          For                            For
       OFFICE AND AMENDMENTS TO THE BANKS STATUTE

14     DETERMINATION OF REMUNERATION OF THE MEMBER               Mgmt          Against                        Against
       OF THE BANK ZACHODNI WBK S.A. SUPERVISORY
       BOARD

15     AMENDMENTS TO THE TERMS OF REFERENCE OF THE               Mgmt          For                            For
       GENERAL MEETINGS OF BANK ZACHODNI WBK S.A

16     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A.                                                                      Agenda Number:  709370477
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  EGM
    Meeting Date:  29-May-2018
          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 EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTING THE CHAIRMAN OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ESTABLISHING WHETHER THE EXTRAORDINARY                    Mgmt          Abstain                        Against
       GENERAL MEETING HAS BEEN DULY CONVENED AND
       HAS THE CAPACITY TO ADOPT RESOLUTIONS

4      ADOPTING THE AGENDA FOR THE EXTRAORDINARY                 Mgmt          For                            For
       GENERAL MEETING

5      PRESENTATION OF THE KEY ELEMENTS OF THE                   Mgmt          Abstain                        Against
       DEMERGER PLAN OF DEUTSCHE BANK POLSKA S.A.,
       THE DEMERGER PLAN , THE REPORT OF THE
       MANAGEMENT BOARD DATED 23 FEBRUARY 2018
       JUSTIFYING THE DEMERGER OF DEUTSCHE BANK
       POLSKA S.A., THE AUDIT OPINION AND ALL THE
       MATERIAL CHANGES TO ASSETS, LIABILITIES AND
       EQUITY WHICH OCCURRED BETWEEN THE DATE OF
       THE DEMERGER PLAN AND THE DATE OF THE
       DEMERGER RESOLUTION

6      ADOPTING A RESOLUTION REGARDING THE                       Mgmt          For                            For
       DEMERGER OF DEUTSCHE BANK POLSKA S.A.
       INCLUDING THE INCREASE IN THE SHARE CAPITAL
       OF BANK ZACHODNI WBK S.A. THE BANK, THE
       AMENDMENT OF THE STATUTE OF THE BANK, THE
       DEMATERIALISATION OF THE SERIES N SHARES IN
       THE BANK AND THE SEEKING OF THE ADMISSION
       AND INTRODUCTION THEREOF TO TRADING ON THE
       MAIN MARKET OPERATED BY THE WARSAW STOCK
       EXCHANGE

7      DETERMINING THE CONSOLIDATED TEXT OF THE                  Mgmt          For                            For
       BANK STATUTE

8      CLOSING THE EXTRAORDINARY GENERAL MEETING                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  709018560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2018
          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 884749 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      TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL                  Mgmt          Abstain                        Against
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2017

2      TO ACKNOWLEDGE THE PERFORMANCE OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR 2017 AND ADOPT THE
       DIRECTORS' REPORT FOR THE PERFORMANCE OF
       THE COMPANY FOR THE YEAR ENDED ON DECEMBER
       31, 2017

3      TO APPROVE THE AUDITED STATEMENTS OF                      Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       INCOME FOR THE YEAR ENDED ON DECEMBER 31,
       2017

4      TO APPROVE THE DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       PROFITS AND ANNUAL DIVIDEND PAYMENT

5.1    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO IS RETIRING BY ROTATION: MR.
       BANTOENG VONGKUSOLKIT

5.2    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO IS RETIRING BY ROTATION: MR.
       ONGART AUAPINYAKUL

5.3    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO IS RETIRING BY ROTATION: MR.
       VERAJET VONGKUSOLKIT

5.4    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO IS RETIRING BY ROTATION: MR.
       SOMRUEDEE CHAIMONGKOL

6      TO CONSIDER THE DIRECTORS' REMUNERATIONS                  Mgmt          For                            For

7      TO APPOINT THE COMPANY'S AUDITOR AND FIX                  Mgmt          For                            For
       HIS/HER REMUNERATION:
       PRICEWATERHOUSECOOPERS ABAS

8      OTHER BUSINESSES (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

CMMT   20 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME 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.




--------------------------------------------------------------------------------------------------------------------------
 BANREGIO GRUPO FINANCIERO SAB DE CV                                                         Agenda Number:  708719200
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1610L106
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------

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

I      RATIFICATION, IF ANY, OF THE RESOLUTIONS                  Mgmt          For                            For
       ADOPTED BY THE GENERAL EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO
       FINANCIERO, S.A.B. DE C.V., HELD ON APRIL
       29, 2016

II     DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO CARRY OUT A CORPORATE
       RESTRUCTURING IN BANREGIO GRUPO FINANCIERO,
       S.A.B. DE C.V

III    DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO CONSTITUTE A SUB CONTROLLER
       COMPANY IN CORPORATE RESTRUCTURING IN ORDER
       THAT IT ADDS ITS REGIME TO ORGANIZE AND
       OPERATE AS A FINANCIAL GROUP AND ON THE
       UNDERSTANDING THAT THE STOCK CAPITAL OF
       SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND
       PAID THROUGH CONTRIBUTION IN KIND AND WITH
       ALL THE SHARES THAT ARE PROPERTY OF THE
       CONTROLLER OF BANREGIO GRUPO FINANCIERO,
       S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE
       FINANCIAL ENTITIES THAT INTEGRATE THE SAME
       FINANCIAL GROUP

IV     DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO CARRY OUT A MERGER OF BANREGIO
       GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED
       COMPANY, WITH CORPORACION GFREGIO, S.A. DE
       C.V. AS MERGING COMPANY, AS WELL AS THE
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY THAT WILL SERVE AS BASE FOR THE
       MERGE, AGREEMENT AND THE MERGER PROGRAM
       BASED ON THE TERMS OF THE SCHEME OF THE
       CORPORATE RESTRUCTURING OF THE COMPANY AND,
       AS CONSEQUENCE OF THE MERGER, REQUEST THE
       CANCELLATION OF THE REPRESENTATIVE SHARES
       OF THE STOCK CAPITAL IN THE REGISTRO
       NACIONAL DE VALORES IN CHARGE OF THE
       COMISION NACIONAL BANCARIA Y DE VALORES

V      DISCUSSION AND, IF ANY, APPROVAL OF THE                   Mgmt          For                            For
       PROJECT OF THE EXTINCTIVE AGREEMENT OF THE
       SINGLE LIABILITY AGREEMENT CELEBRATED
       BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B.
       DE C.V., AS CONTROLLER COMPANY OF BANREGIO
       GRUPO FINANCIERO AND THE FINANCIAL ENTITIES
       THAT ARE PART OF THE SAME

VI     DESIGNATION OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANREGIO GRUPO FINANCIERO SAB DE CV                                                         Agenda Number:  708748528
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1610L106
    Meeting Type:  OGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------

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

I      RATIFICATION, IF ANY, OF THE RESOLUTIONS                  Mgmt          For                            For
       ADOPTED BY THE GENERAL EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO
       FINANCIERO, S.A.B. DE C.V., HELD ON APRIL
       29, 2016

II     DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO CARRY OUT A CORPORATE
       RESTRUCTURING IN BANREGIO GRUPO FINANCIERO,
       S.A.B. DE C.V

III    DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO CONSTITUTE A SUB CONTROLLER
       COMPANY IN CORPORATE RESTRUCTURING IN ORDER
       THAT IT ADDS ITS REGIME TO ORGANIZE AND
       OPERATE AS A FINANCIAL GROUP AND ON THE
       UNDERSTANDING THAT THE STOCK CAPITAL OF
       SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND
       PAID THROUGH CONTRIBUTION IN KIND AND WITH
       ALL THE SHARES THAT ARE PROPERTY OF THE
       CONTROLLER OF BANREGIO GRUPO FINANCIERO,
       S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE
       FINANCIAL ENTITIES THAT INTEGRATE THE SAME
       FINANCIAL GROUP

IV     DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO CARRY OUT A MERGER OF BANREGIO
       GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED
       COMPANY, WITH CORPORACION GFREGIO, S.A. DE
       C.V. AS MERGING COMPANY, AS WELL AS THE
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY THAT WILL SERVE AS BASE FOR THE
       MERGE, AGREEMENT AND THE MERGER PROGRAM
       BASED ON THE TERMS OF THE SCHEME OF THE
       CORPORATE RESTRUCTURING OF THE COMPANY AND,
       AS CONSEQUENCE OF THE MERGER, REQUEST THE
       CANCELLATION OF THE REPRESENTATIVE SHARES
       OF THE STOCK CAPITAL IN THE REGISTRO
       NACIONAL DE VALORES IN CHARGE OF THE
       COMISION NACIONAL BANCARIA Y DE VALORES

V      DISCUSSION AND, IF ANY, APPROVAL OF THE                   Mgmt          For                            For
       PROJECT OF THE EXTINCTIVE AGREEMENT OF THE
       SINGLE LIABILITY AGREEMENT CELEBRATED
       BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B.
       DE C.V., AS CONTROLLER COMPANY OF BANREGIO
       GRUPO FINANCIERO AND THE FINANCIAL ENTITIES
       THAT ARE PART OF THE SAME

VI     DESIGNATION OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANREGIO GRUPO FINANCIERO SAB DE CV                                                         Agenda Number:  709033877
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1610L106
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------

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

I.A    PRESENTATION AND ITS CASE APPROVAL OF THE                 Mgmt          For                            For
       REPORTS REGARDING TO THE FISCAL YEAR ENDED
       2017: REPORT BY THE CHIEF EXECUTIVE OFFICER
       INCLUDING THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED OF THIS AS
       WELL AS THEIR SUBSIDIARIES ACCOMPANIED BY
       THE EXTERNAL AUDIT REPORT

I.B    PRESENTATION AND ITS CASE APPROVAL OF THE                 Mgmt          For                            For
       REPORTS REGARDING TO THE FISCAL YEAR ENDED
       2017: THE OPINION OF THE BOARD OF DIRECTORS
       ABOUT THE REPORT BY CHIEF EXECUTIVE OFFICER

I.C    PRESENTATION AND ITS CASE APPROVAL OF THE                 Mgmt          For                            For
       REPORTS REGARDING TO THE FISCAL YEAR ENDED
       2017: AUDIT AND CORPORATE PRACTICES
       COMMITTEE REPORTS INCLUDING THE OPINION OF
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       CONNECTION TO THE CHIEF EXECUTIVE OFFICER
       REPORTS

II.A   APPOINTMENT AND ITS CASE APPROVAL THE                     Mgmt          For                            For
       APPLICATION PROFITS, APPROVAL THE PROPOSAL
       TO PAY A CASH DIVIDEND. AS WELL AS THE
       REPORT REGARDING TO THE OPERATIONS CARRY
       OUT WITH OWN SHARES: APPLICATION OF PROFIT
       OR LOSS DURING FISCAL YEAR ENDED 2017

II.B   APPOINTMENT AND ITS CASE APPROVAL THE                     Mgmt          For                            For
       APPLICATION PROFITS, APPROVAL THE PROPOSAL
       TO PAY A CASH DIVIDEND. AS WELL AS THE
       REPORT REGARDING TO THE OPERATIONS CARRY
       OUT WITH OWN SHARES: PROPOSAL TO PAY A
       STOCK DIVIDEND

II.C   APPOINTMENT AND ITS CASE APPROVAL THE                     Mgmt          For                            For
       APPLICATION PROFITS, APPROVAL THE PROPOSAL
       TO PAY A CASH DIVIDEND. AS WELL AS THE
       REPORT REGARDING TO THE OPERATIONS CARRY
       OUT WITH OWN SHARES: APPROVAL OF THE
       MAXIMUM AMOUNT OF RESOURCES THAT CAN BE
       USED FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR 2018

II.D   APPOINTMENT AND ITS CASE APPROVAL THE                     Mgmt          For                            For
       APPLICATION PROFITS, APPROVAL THE PROPOSAL
       TO PAY A CASH DIVIDEND. AS WELL AS THE
       REPORT REGARDING TO THE OPERATIONS CARRY
       OUT WITH OWN SHARES: BOARD OF DIRECTORS
       REPORT REGARDING TO THE OPERATIONS CARRY
       OUT WITH OWN SHARES

III.A  THE BOARD OF DIRECTORS OF THE COMPANY AS                  Mgmt          For                            For
       WELL AS THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE: APPROVAL THEIR ACTS AND
       AGREEMENTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

III.B  THE BOARD OF DIRECTORS OF THE COMPANY AS                  Mgmt          For                            For
       WELL AS THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE: RATIFICATION OF THE BOARD OF
       DIRECTORS PRE-QUALIFICATION OF THEIR
       INDEPENDENCE OF THE INDEPENDENT DIRECTORS
       TO BE DESIGNED AS WELL AS THE ELECTION OF
       THE PRESIDENT AND SECRETARY OF THE OWN
       BOARD OF DIRECTORS OF THE COMPANY

III.C  THE BOARD OF DIRECTORS OF THE COMPANY AS                  Mgmt          For                            For
       WELL AS THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE: RATIFICATION OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE

III.D  THE BOARD OF DIRECTORS OF THE COMPANY AS                  Mgmt          For                            For
       WELL AS THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE: COMPENSATIONS

IV     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE AGREEMENTS
       ADOPTED IN THE MEETING

V      LECTURE AND ITS CASE APPROVAL THE MEETING                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS AFRICA GROUP LIMITED                                                               Agenda Number:  709434360
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0850R101
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  ZAE000174124
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 887975 DUE TO RESOLUTION 1.2 HAS
       BEEN WITHDRAWN. 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

O.1.1  RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS                Mgmt          For                            For
       TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST
       YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN
       ROOYEN)

O.1.2  RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS                Non-Voting
       TO SERVE UNTIL THE NEXT AGM IN 2019: KPMG
       INC. (DESIGNATED AUDITOR - PIERRE FOURIE)

O.2.1  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       (MOI): COLIN BEGGS AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.2.2  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       (MOI): YOLANDA CUBA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.2.3  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       (MOI): MOHAMED HUSAIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.2.4  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       (MOI): WENDY LUCAS-BULL AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.2.5  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       (MOI): MARK MERSON AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.2.6  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       (MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR

O.3.1  ELECT THE FOLLOWING DIRECTORS WHO WERE                    Mgmt          For                            For
       APPOINTED AFTER THE 2017 AGM: DANIEL HODGE
       AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY
       THE BOARD EFFECTIVE 17 MAY 2017)

O.3.2  ELECT THE FOLLOWING DIRECTORS WHO WERE                    Mgmt          For                            For
       APPOINTED AFTER THE 2017 AGM: MONWABISI
       FANDESO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE
       1 SEPTEMBER 2017)

O.3.3  ELECT THE FOLLOWING DIRECTORS WHO WERE                    Mgmt          For                            For
       APPOINTED AFTER THE 2017 AGM: TASNEEM
       ABDOOL-SAMAD AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR (APPOINTED BY THE
       BOARD EFFECTIVE 1 FEBRUARY 2018)

O.4.1  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       RE-APPOINT ALEX DARKO

O.4.2  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       RE-APPOINT COLIN BEGGS, SUBJECT TO HIM
       BEING RE-ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR IN TERMS OF
       RESOLUTION 2.1

O.4.3  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM
       BEING RE-ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR IN TERMS OF
       RESOLUTION 2.3

O.4.4  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       RE-APPOINT DHANASAGREE (DAISY) NAIDOO

O.4.5  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       RE-APPOINT PAUL O'FLAHERTY

O.4.6  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       RE-APPOINT RENE VAN WYK

O.4.7  RE-APPOINT/ APPOINT THE MEMBERS OF THE                    Mgmt          For                            For
       GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
       APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO
       HER BEING ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR IN TERMS OF
       RESOLUTION 3.3

O.5    TO PLACE THE AUTHORISED BUT UNISSUED                      Mgmt          For                            For
       ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
       THE CONTROL OF THE DIRECTORS

O.6    TO APPROVE THE MAXIMUM NUMBER OF SHARES                   Mgmt          For                            For
       ALLOCATED UNDER THE BARCLAYS AFRICA GROUP
       LONG-TERM INCENTIVE PLANS (BOTH FOR THE
       OVERALL PLANS, AND FOR ANY INDIVIDUAL)

NB.1   TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

NB.2   TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    TO AMEND THE COMPANY'S MOI DEALING WITH                   Mgmt          For                            For
       PROXY VOTING, BY DELETING CLAUSES 20.8.3
       AND 20.8.4 AND REPLACING THEM WITH NEW
       CLAUSES 20.8.3 AND 20.8.4

S.2    TO APPROVE THE CHANGE OF NAME OF THE                      Mgmt          For                            For
       COMPANY FROM "BARCLAYS AFRICA GROUP
       LIMITED" TO "ABSA GROUP LIMITED"

S.3    TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 MAY 2018

S.4    TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASES OF THE
       COMPANY'S ORDINARY SHARES UP TO A MAXIMUM
       OF 5 OF THE ISSUED SHARE CAPITAL

S.5    TO GRANT A GENERAL AUTHORITY TO THE COMPANY               Mgmt          For                            For
       TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
       SECTION 45 OF THE COMPANIES ACT NO. 71 OF
       2008




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD, SANDTON                                                                     Agenda Number:  708846780
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2018
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ACCEPTANCE OF FINANCIAL STATEMENTS                        Mgmt          For                            For

O.2    RE-ELECTION OF MR. SS NTSALUBA                            Mgmt          For                            For

O.3    RE-ELECTION OF MR. DM SEWELA                              Mgmt          For                            For

O.4    RE-ELECTION OF MS. FNO EDOZIEN                            Mgmt          For                            For

O.5    ELECTION OF MS. HH HICKEY                                 Mgmt          For                            For

O.6    ELECTION OF MR. MD LYNCH-BELL                             Mgmt          For                            For

O.7    ELECTION OF MS. NP MNXASANA                               Mgmt          For                            For

O.8    ELECTION OF MR. P SCHMID                                  Mgmt          For                            For

O.9    RE-ELECTION OF MR. SS NTSALUBA AS A MEMBER                Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.10   RE-ELECTION OF MS. FNO EDOZIEN AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.11   ELECTION OF MS. HH HICKEY AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.12   ELECTION OF MR. MD LYNCH-BELL AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.13   ELECTION OF MS. NP MNXASANA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.14   APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE &               Mgmt          For                            For
       TOUCHE

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S1.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S1.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S1.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S1.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE

S1.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S1.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S1.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

S1.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

S1.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE RISK AND
       SUSTAINABILITY COMMITTEE

S1.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
       COMMITTEE

S1.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE NOMINATION
       COMMITTEE

S1.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN THE AUDIT COMMITTEE

S1.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN THE AUDIT COMMITTEE

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATION

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

CMMT   29 DEC 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: 865348 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  708433735
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  31-Aug-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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 DELIBERATE ABOUT BB SEGURIDADES ADHESION               Mgmt          For                            For
       ON THE STATE OWNED ENTERPRISE GOVERNANCE
       PROGRAM OF B3 S.A. BRASIL, BOLSA, BALCAO

2      TO DELIBERATE ABOUT BB SEGURIDADES BYLAWS                 Mgmt          For                            For
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  709158148
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 899573 DUE TO RECEIPT OF
       ADDITIONAL 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

1      TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS                Mgmt          For                            For
       AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2017

2      IN KEEPING WITH THE PROVISIONS OF LAW 6404                Mgmt          For                            For
       OF DECEMBER 15, 1976, AND THE BYLAWS OF BB
       SEGURIDADE PARTICIPACOES S.A., I PRESENT
       FOR THE RESOLUTION OF THIS GENERAL MEETING
       THE ALLOCATION OF THE NET PROFIT, IN REGARD
       TO THE 2017 FISCAL YEAR, WHICH IS
       REPRESENTED AS FOLLOWS NET PROFIT BRL
       4,049,244,529.74, ACCUMULATED PROFIT ,
       ADJUSTED NET PROFIT 1 BRL 3,846,782,303.25,
       LEGAL RESERVE BRL 202,462,226.49,
       COMPENSATION FOR SHAREHOLDERS BRL
       3,449,464,829.28, INTEREST ON SHAREHOLDER
       EQUITY , DIVIDENDS BRL 3,449,464,829.28,
       USE OF THE RESERVE FOR THE EQUALIZATION OF
       THE DIVIDENDS , BYLAWS RESERVES BRL
       397,373,115.69, FOR OPERATING MARGIN BRL
       397,373,115.69, FOR EQUALIZATION OF THE
       DIVIDENDS , 1 OBTAINED BY MEANS OF THE
       REDUCTION OF THE NET PROFIT FROM THE FISCAL
       YEAR BY THE AMOUNT APPLIED TO THE
       ESTABLISHMENT OF A LEGAL RESERVE

3.1    ELECTION OF THE FISCAL COUNCIL. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 3 ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. LUCINEIA POSSAR PRINCIPAL
       MEMBER INDICATED BY BANK OF BRAZIL S.A.,
       ACCORDING TO, 1 OF ART. 37 OF THE CORPORATE
       BYLAWS. ALTERNATE MEMBER WAITING FOR
       INDICATION, ACCORDING TO, 1 OF ART. 37 OF
       THE CORPORATE BYLAWS

3.2    ELECTION OF THE FISCAL COUNCIL. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 3 ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. PRINCIPAL, LEANDRO
       PUCCINI SECUNHO, INDICATED BY THE MINISTER
       OF FINANCE, ACCORDING TO, 1 OF ARTICLE 37
       OF THE BYLAWS. RAFAEL REZENDE BRIGOLINI,
       ALTERNATE, INDICATED BY THE MINISTER OF
       FINANCE, ACCORDING TO, 1 OF ARTICLE 37 OF
       THE BYLAWS

3.3    ELECTION OF THE FISCAL COUNCIL. POSITIONS                 Mgmt          For                            For
       LIMIT TO BE COMPLETED, 3 ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. PRINCIPAL, GIORGIO BAMPI,
       INDICATED BY THE MINORITY SHAREHOLDERS,
       ACCORDING TO, 1 OF ARTICLE 37 OF THE
       BYLAWS. ALTERNATE, PAULO ROBERTO
       FRANCESCHI, INDICATED BY THE MINORITY
       SHAREHOLDERS, ACCORDING TO, 1 OF ARTICLE 37
       OF THE BYLAWS

4.1    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 2 ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. ARNALDO JOSE VOLLET
       INDEPENDENT ADVISOR INDICATED BY BANK OF
       BRAZIL S.A., ACCORDING OF ART. 14, 2, V AND
       3, I, OF THE CORPORATE BYLAWS

4.2    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 2 ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. ADALBERTO SANTOS DE
       VASCONCELOS, INDICATED BY THE MINISTER OF
       STATE FOR PLANNING, ACCORDING OF ARTICLE
       37, 2, III, AND ARTICLE 18, 2, I, OF THE
       BYLAWS

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ARNALDO JOSE VOLLET
       INDEPENDENT ADVISOR INDICATED BY BANK OF
       BRAZIL S.A., ACCORDING OF ART. 14, 2, V AND
       3, I, OF THE CORPORATE BYLAWS

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ADALBERTO SANTOS DE
       VASCONCELOS, INDICATED BY THE MINISTER OF
       STATE FOR PLANNING, ACCORDING OF ARTICLE
       37, 2, III, AND ARTICLE 18, 2, I, OF THE
       BYLAWS

7      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTE PROCESS FOR THE ELECTION OF
       THE IN ACCORDANCE WITH ART.141 OF LAW 6,404
       OF 1976

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

9      SUBMIT FOR YOUR CONSIDERATION, IN                         Mgmt          For                            For
       ACCORDANCE WITH THE PROVISION IN PARAGRAPH
       3 OF ARTICLE 162 OF LAW 6404 OF DECEMBER
       15, 1976, AND ARTICLE 1 OF LAW 9292 OF JULY
       12, 1996, THE PROPOSAL FOR THE
       ESTABLISHMENT OF THE COMPENSATION FOR THE
       MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT
       OF THE AVERAGE MONTHLY COMPENSATION THAT IS
       RECEIVED BY THE MEMBERS OF THE EXECUTIVE
       COMMITTEE, EXCLUDING THE BENEFITS THAT ARE
       NOT COMPENSATION

10     SUBMIT FOR YOUR CONSIDERATION A. THE                      Mgmt          Against                        Against
       PROPOSAL FOR THE ESTABLISHMENT OF THE
       AGGREGATE AMOUNT FOR THE PAYMENT OF
       COMPENSATION AND BENEFITS FOR THE MEMBERS
       OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
       OF DIRECTORS, DURING THE PERIOD FROM APRIL
       2018 TO MARCH 2019, AT A MAXIMUM OF BRL
       9,185,126.96, AND B. THE PROPOSAL FOR THE
       ESTABLISHMENT OF THE MONTHLY COMPENSATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AT
       ONE TENTH OF THE AMOUNT, AS A MONTHLY
       AVERAGE, THAT IS RECEIVED BY THE MEMBERS OF
       THE EXECUTIVE COMMITTEE, EXCLUDING THE
       BENEFITS THAT ARE NOT COMPENSATION

11     SUBMIT FOR YOUR CONSIDERATION, IN                         Mgmt          For                            For
       ACCORDANCE WITH THE PROVISION IN PARAGRAPH
       8 OF ARTICLE 38 OF DECREE NUMBER 8949 OF
       DECEMBER 27, 2016, AND OF LINE XIII OF
       ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
       COMPANY, THE PROPOSAL TO ESTABLISH THE
       INDIVIDUAL MONTHLY COMPENSATION OF THE
       MEMBERS OF THE AUDIT COMMITTEE AT BRL
       15,003.96 FOR THE PERIOD FROM APRIL 2018 TO
       MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORPORATION                                                                            Agenda Number:  708335319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2017
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0630/LTN20170630297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0630/LTN20170630403.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.I THROUGH 1.II WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

1.I    TO ELECT THE FOLLOWING CANDIDATE AS THE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2017
       FIRST EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2017
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
       WITH THE NEWLY ELECTED DIRECTORS OF THE
       COMPANY SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS (THE
       "BOARD") SHALL THINK FIT AND TO DO SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS: MR. ZENG JING

1.II   TO ELECT THE FOLLOWING CANDIDATE AS THE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2017
       FIRST EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2017
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
       WITH THE NEWLY ELECTED DIRECTORS OF THE
       COMPANY SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS (THE
       "BOARD") SHALL THINK FIT AND TO DO SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS: MR. ZHENG BAOJIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.I THROUGH 2.II WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

2.I    TO ELECT THE FOLLOWING CANDIDATE AS THE                   Mgmt          For                            For
       SUPERVISOR OF THE COMPANY FOR A PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2017
       FIRST EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2017
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED SUPERVISORS
       OF THE COMPANY SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS: MS. XU FENG

2.II   TO ELECT THE FOLLOWING CANDIDATE AS THE                   Mgmt          For                            For
       SUPERVISOR OF THE COMPANY FOR A PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2017
       FIRST EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2017
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED SUPERVISORS
       OF THE COMPANY SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS: MR. WANG ZHICHENG




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORPORATION                                                                            Agenda Number:  708674951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1030/LTN20171030334.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1030/LTN20171030345.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED CHANGE OF THE CHINESE NAME OF
       THE COMPANY FROM "AS SPECIFIED" TO " AS
       SPECIFIED" AND THE CHINESE STOCK SHORT NAME
       FROM " AS SPECIFIED" TO " AS SPECIFIED"

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES
       OF ASSOCIATION") (AS SET OUT IN THE
       ANNOUNCEMENT AND CIRCULAR OF THE COMPANY
       DATED 27 OCTOBER 2017 AND 30 OCTOBER 2017
       RESPECTIVELY), AND THE BOARD OF DIRECTORS
       OF THE COMPANY (THE "BOARD") BE AND IS
       HEREBY AUTHORIZED TO DEAL WITH ON BEHALF OF
       THE COMPANY THE RELEVANT FILING AND
       AMENDMENT (WHERE NECESSARY) PROCEDURES AND
       OTHER RELATED ISSUES ARISING FROM THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE MEETINGS OF THE BOARD (AS
       SET OUT IN THE ANNOUNCEMENT AND CIRCULAR OF
       THE COMPANY DATED 27 OCTOBER 2017 AND 30
       OCTOBER 2017 RESPECTIVELY)

4      TO APPOINT MR. YU ZHONGFU AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2017 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACT AND/OR
       APPOINTMENT LETTER WITH THE NEWLY APPOINTED
       NONEXECUTIVE DIRECTOR OF THE COMPANY
       SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
       BOARD SHALL THINK FIT AND TO DO SUCH ACTS
       AND THINGS TO GIVE EFFECT TO SUCH MATTERS

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL ON THE COMPLIANCE AND
       SATISFACTION BY THE COMPANY OF THE
       REQUIREMENTS OF THE PUBLIC ISSUANCE OF
       CORPORATE BONDS ("PUBLIC ISSUANCE OF
       CORPORATE BONDS") IN THE PEOPLE'S REPUBLIC
       OF CHINA

6.1    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: TYPE OF THE
       SECURITIES TO BE ISSUED FOR THIS PUBLIC
       ISSUANCE

6.2    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: ISSUE SIZE

6.3    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

6.4    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: TERM AND
       VARIETY OF THE BONDS

6.5    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: BOND INTEREST
       RATES

6.6    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE
       AND TARGETS

6.7    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: USE OF
       PROCEEDS FROM THIS ISSUANCE

6.8    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: ARRANGEMENT
       FOR THE PLACING TO THE COMPANY'S
       SHAREHOLDERS

6.9    TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: PLACE FOR
       LISTING

6.10   TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: GUARANTEE
       ARRANGEMENTS

6.11   TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT
       SAFEGUARDS

6.12   TO APPROVE THE PROPOSAL ON THE PUBLIC                     Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: VALIDITY OF
       THE RESOLUTION

7      TO APPROVE THE PROPOSAL ON THE                            Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OR THE PERSON(S)
       AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
       MATTERS IN CONNECTION WITH THE PUBLIC
       ISSUANCE OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORPORATION                                                                            Agenda Number:  708967798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLUTION ON THE MATTERS IN RELATION TO                  Mgmt          Against                        Against
       THE ESTABLISHMENT OF A JOINT VENTURE BY THE
       COMPANY AND TANGSHAN JIDONG CEMENT CO.,
       LTD. ("JIDONG CEMENT")

2      RESOLUTION ON THE MATTERS IN RELATION TO                  Mgmt          Against                        Against
       THE PERFORMANCE COMPENSATION ARRANGEMENT
       BETWEEN THE COMPANY AND JIDONG CEMENT

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0208/LTN20180208915.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0208/LTN20180208923.pdf

CMMT   23 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 MAR 2018 TO 29 MAR 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORPORATION                                                                            Agenda Number:  709145963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "BOARD") FOR
       THE YEAR ENDED 31 DECEMBER 2017

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO APPROVE THE PROPOSAL ON PROFIT                         Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
       2017: PROPOSED PROFIT DISTRIBUTION: CASH
       DIVIDEND OF RMB0.48 FOR EVERY 10 SHARES
       (BEFORE TAX) BASED ON THE COMPANY'S TOTAL
       SHARE CAPITAL OF 10,677,771,134 SHARES AS
       AT 31 DECEMBER 2017 (THE "FINAL DIVIDEND")

5      TO APPROVE (1) THE AUDIT FEE OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017 IN AN
       AMOUNT OF RMB4,710,000; AND (2) THE
       APPOINTMENT OF ERNST & YOUNG HUA MING
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2018 FOR A TERM
       ENDING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF
       2018, AND TO AUTHORIZE THE BOARD TO
       IMPLEMENT THE RESOLUTION

6      TO APPROVE THE REMUNERATION PLAN OF THE                   Mgmt          For                            For
       EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

7      TO APPROVE THE PROPOSAL ON AUTHORIZATION OF               Mgmt          Against                        Against
       THE GUARANTEE PLAN TO BE PROVIDED BY THE
       COMPANY TO ITS SUBSIDIARIES IN 2018

8      TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE A
       SHARES IN ISSUE; AND (2) ADDITIONAL H
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
       BOARD TO MAKE SUCH 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 ISSUE OF THE NEW SHARES

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION (AS SET OUT IN THE ANNOUNCEMENT
       OF THE COMPANY DATED 29 MARCH 2018), AND
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DEAL WITH ON BEHALF OF THE COMPANY THE
       RELEVANT FILING AND AMENDMENT (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

10     TO APPROVE RESOLUTION ON APPLYING OF THE                  Mgmt          For                            For
       REMAINING BALANCE OF THE PROCEEDS FROM THE
       2015 PROPOSED PLACING TO PERMANENTLY
       REPLENISH THE WORKING CAPITAL 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/2018/0329/LTN201803291351.PDF,




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC, MAKATI CITY                                                                Agenda Number:  709061446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

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

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 STOCKHOLDERS MEETING HELD ON APRIL
       20, 2017

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2017

5      OPEN FORUM                                                Mgmt          For                            For

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD OF 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 AUDITORS                          Mgmt          For                            For

19     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

20     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874530 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




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  708792090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2017
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 843470 ON RECEIPT OF ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124302.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124280.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1025/LTN20171025253.pdf

1      TO CONSIDER AND APPROVE THE SUPPLY OF                     Mgmt          For                            For
       AVIATION SAFETY AND SECURITY GUARD SERVICES
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CAPITAL AIRPORT AVIATION SECURITY CO.,
       LTD., THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

2      TO CONSIDER AND APPROVE THE SUPPLY OF POWER               Mgmt          For                            For
       AND ENERGY AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CAPITAL AIRPORTS POWER AND
       ENERGY CO., LTD., THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

3      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       DEPOSIT SERVICES UNDER THE FINANCIAL
       SERVICES AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND BEIJING CAPITAL AIRPORT FINANCE
       GROUP COMPANY LIMITED, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE RELEVANT ANNUAL CAPS

4      TO CONSIDER AND APPROVE THE INTERNATIONAL                 Mgmt          For                            For
       RETAIL MANAGEMENT AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND BEIJING CAPITAL
       AIRPORT COMMERCIAL AND TRADING COMPANY
       LIMITED, THE CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER AND THE RELEVANT
       ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI                                          Agenda Number:  709479845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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/2018/0511/LTN20180511371.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0511/LTN20180511341.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
       2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2017

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2018 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LIMITED                                                        Agenda Number:  709360779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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/2018/0427/LTN201804271161.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 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. HOU ZIBO AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. WU JIESI AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.5    TO RE-ELECT MR. SZE CHI CHING AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.6    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:  709022658
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2018
          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/2018/0305/LTN201803051680.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0305/LTN201803051676.PDF

CMMT   PLEASE NOTE THAT 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, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
       NOTICE CONVENING THE MEETING); (B) TO
       APPROVE THE ALLOTMENT AND ISSUE OF THE
       SUBSCRIPTION SHARES (AS DEFINED IN THE
       NOTICE CONVENING THE MEETING); (C) TO GRANT
       A SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION
       SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
       OF THE COMPANY TO DO SUCH ACTS AND THINGS,
       WHICH HE/SHE MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH THE
       SUBSCRIPTION AGREEMENT. (PLEASE REFER TO
       THE NOTICE CONVENING THE MEETING FOR
       DETAILS.)

2      TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LIMITED                                                     Agenda Number:  709245612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

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/2018/0412/LTN20180412317.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412342.pdf

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 2017

2      TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS                 Mgmt          For                            For
       PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
       THE COMPANY

3.I    TO RE-ELECT MR. LI YONGCHENG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. E MENG AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.V    TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT                 Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  708317169
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2017
          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/2017/0623/LTN20170623342.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0623/LTN20170623374.pdf

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

S.1    TO APPROVE THE CAPITAL REDUCTION FOR THE                  Mgmt          For                            For
       PURPOSE OF GIVING EFFECT TO THE SCHEME OF
       ARRANGEMENT (THE "SCHEME") AS SET OUT IN
       THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE
       "SCHEME DOCUMENT") BETWEEN THE COMPANY AND
       THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME DOCUMENT), AND AUTHORISE THE
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS CONSIDERED BY THEM TO BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       THE REDUCTION OF CAPITAL

O.1    TO APPROVE THE INCREASE IN THE ISSUED SHARE               Mgmt          For                            For
       CAPITAL OF THE COMPANY, AND AUTHORISE ANY
       ONE OF THE DIRECTORS OF THE COMPANY TO DO
       ALL ACTS AND THINGS CONSIDERED BY HIM/HER
       TO BE NECESSARY OR DESIRABLE IN CONNECTION
       WITH THE IMPLEMENTATION OF THE SCHEME AND
       TO APPLY TO THE STOCK EXCHANGE OF HONG KONG
       LIMITED FOR THE WITHDRAWAL OF THE LISTING
       OF THE SHARES OF THE COMPANY

O.2    TO APPROVE THE MANAGEMENT PARTICIPATION (AS               Mgmt          For                            For
       DEFINED AND THE TERMS OF WHICH ARE SET OUT
       IN THE SCHEME DOCUMENT), WHICH CONSTITUTES
       A SPECIAL DEAL UNDER RULE 25 OF THE
       TAKEOVERS CODE




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  708317171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  CRT
    Meeting Date:  17-Jul-2017
          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/2017/0623/LTN20170623324.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0623/LTN20170623356.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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE SCHEME OF ARRANGEMENT
       (THE "SCHEME") AS SET OUT IN THE SCHEME
       DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME
       DOCUMENT") BETWEEN THE COMPANY AND THE
       SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME DOCUMENT) AS REFERRED TO IN THE
       NOTICE DATED 24 JUNE 2017 CONVENING THE
       COURT MEETING (THE "NOTICE"), AND AT SUCH
       COURT MEETING (OR AT ANY ADJOURNMENT
       THEREOF)

CMMT   07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS               Non-Voting
       TO BE APPROVED BY DISINTERESTED
       SHAREHOLDERS. THANK YOU.

CMMT   07 JUL 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.




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  708311927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2017
          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/2017/0620/ltn20170620341.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0620/ltn20170620357.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 28 FEBRUARY 2017

2      TO DECLARE FINAL DIVIDEND FOR THE YEAR                    Mgmt          For                            For
       ENDED 28 FEBRUARY 2017

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. SHENG FANG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4.AII  TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4AIII  TO RE-ELECT MR. GAO YU AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LIMITED                                                                  Agenda Number:  708468930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      (A) TO CONSIDER AND ADOPT THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON. (B) TO CONSIDER AND ADOPT
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 MARCH 2017 AND THE REPORTS
       OF AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 3/-                Mgmt          For                            For
       (INR 10/- FACE VALUE PER SHARE) AND INR
       0.90 PER EQUITY SHARE (FACE VALUE OF INR
       1/-) ALREADY PAID IN FEBRUARY 2017 & MARCH
       2017 RESPECTIVELY AND TO DECLARE FINAL
       DIVIDEND OF INR 1.05/- PER EQUITY SHARE
       (FACE VALUE OF INR 1/-)

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          Against                        Against
       NATARAJ KRISHNAPPA (DIN: 07506012), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MRS ANANDI RAMALINGAM AS                   Mgmt          Against                        Against
       DIRECTOR

5      APPOINTMENT OF MR M V GOWTAMA AS DIRECTOR                 Mgmt          For                            For

6      APPOINTMENT OF MR R N BAGDALKAR AS DIRECTOR               Mgmt          Against                        Against

7      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITOR

8      APPROVAL FOR THE ISSUE OF BONUS SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORPORATION LIMITED                                                        Agenda Number:  708456478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          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 STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2017 (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2017; AND THE
       REPORTS OF THE BOARD OF DIRECTORS, 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, 2017: THE
       BOARD OF DIRECTORS HAS RECOMMENDED A FINAL
       DIVIDEND OF 10% (INR 1 PER SHARE) FOR THE
       YEAR ON THE PAIDUP SHARE CAPITAL OF INR
       1,446.17 CRORES WHICH AMOUNTS TO INR 174.06
       CRORES INCLUSIVE OF INR 29.44 CRORES FOR
       DIVIDEND DISTRIBUTION TAX. IN ADDITION, TWO
       INTERIM DIVIDENDS OF 195% (INR 19.50 PER
       SHARE) AND 120% (INR 12 PER SHARE) TOTALING
       TO INR 4,555.43 CRORES EXCLUSIVE OF INR
       828.23 CRORES FOR DIVIDEND DISTRIBUTION TAX
       WAS DECLARED AND DISTRIBUTED DURING THE
       YEAR

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RAMESH SRINIVASAN, DIRECTOR (DIN:
       07164250), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO AUTHORIZE 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 2017-18, IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013

5      APPOINTMENT OF SHRI RAJKUMAR DURAISWAMY AS                Mgmt          For                            For
       DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR

6      APPOINTMENT OF SHRI VISHAL V SHARMA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF SHRI PAUL ANTONY AS                        Mgmt          Against                        Against
       GOVERNMENT NOMINEE DIRECTOR

8      APPOINTMENT OF SHRI SIVAKUMAR KRISHNAMURTHY               Mgmt          Against                        Against
       AS DIRECTOR (FINANCE)

9      APPROVAL OF PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
       OTHER DEBT SECURITIES

10     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

11     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2017-18




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  708620237
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2017
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RESOLVED THAT, AS NOMINATED BY THE GROUP'S                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE, KPMG IS
       REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR M
       HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR
       WHO WILL UNDERTAKE THE AUDIT FOR THE
       FINANCIAL YEAR ENDING JUNE 30 2018, BEING
       THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED               Mgmt          For                            For
       DURING THE YEAR: S KOSEFF

O.2.2  RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING                Mgmt          For                            For
       BY ROTATION AND AVAILABLE FOR RE-ELECTION:
       PC BALOYI

O.2.3  RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING                Mgmt          For                            For
       BY ROTATION AND AVAILABLE FOR RE-ELECTION:
       H WISEMAN

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

O.4.1  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE: RESOLVED "PART
       1 - REMUNERATION POLICY"

O.4.2  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE: RESOLVED "PART
       2 - IMPLEMENTATION OF REMUNERATION POLICY"

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 STATED CAPITAL: 250,0 CENTS
       PER SHARE

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 - 2017/2018

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   06 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION O.7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  709096831
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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          For                            For
       FOR THE YEAR 2017

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2017

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2017

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2017

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

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 TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN
       SUCH FRAMEWORK IN 2017

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2017 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     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
       CAPITAL MARKETS BOARD

11     RATIFYING THE ELECTION OF INDEPENDENT                     Mgmt          For                            For
       AUDITOR BY THE BOARD OF DIRECTORS AS PER
       THE TURKISH COMMERCIAL LAW AND REGULATIONS
       OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BLOOMBERRY RESORTS CORP                                                                     Agenda Number:  709346616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0927M104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------

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

1      CALL TO ORDER                                             Mgmt          For                            For

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          For                            For

3      REPORT OF THE CHAIRMAN                                    Mgmt          For                            For

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS

5      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

6      ELECTION OF DIRECTOR: JOSE EDUARDO J.                     Mgmt          Against                        Against
       ALARILLA

7      ELECTION OF DIRECTOR: THOMAS ARASI                        Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ               Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: DONATO C. ALMEDA                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JON RAMON ABOITIZ                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     AMENDMENT OF SECTION 1, ARTICLE II OF THE                 Mgmt          For                            For
       BY-LAWS OF THE CORPORATION TO CHANGE THE
       DATE OF THE ANNUAL MEETING DATE FROM ANY
       DAY IN JUNE OF EACH YEAR TO EVERY THIRD
       THURSDAY OF APRIL OF EACH YEAR

13     APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP,               Mgmt          For                            For
       GORRES VELAYO AND CO

14     OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD, BEIJING                                                        Agenda Number:  709044464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M119
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  CNE000000R44
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN CONSTRUCTION OF A PRODUCTION                Mgmt          For                            For
       LINE

2      INVESTMENT IN CONSTRUCTION OF ANOTHER                     Mgmt          For                            For
       PRODUCTION LINE AND AUXILIARY PROJECTS

3      ELECTION OF YANG XIANGDONG AS A SUPERVISOR                Mgmt          For                            For

CMMT   23 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 MAR 2018 TO 30 MAR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP CO LTD, BEIJING                                                        Agenda Number:  709521036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M119
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          Ticker:
            ISIN:  CNE000000R44
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 928279 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 12 WITH CHANGE IN
       SEQUENCE OF RESOLUTIONS 11 TO 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2017 ANNUAL ACCOUNTS AND 2018 BUSINESS PLAN               Mgmt          For                            For

5      2017 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      LOANS AND CREDIT LINE                                     Mgmt          For                            For

8      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT BUSINESS AND CONDUCTING
       STRUCTURED DEPOSITS

9      2018 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING BOARD MEETINGS

11     ELECTION OF SUPERVISORS                                   Mgmt          For                            For

12     PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       YANTAO

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       CHENYANG




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  708752995
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  13-Dec-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 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.1    TO APPROVE THE MERGER BY THE COMPANY OF THE               Mgmt          For                            For
       SUBSIDIARY EMPRESA PATRIMONIAL INDUSTRIAL
       IV LTDA, EPI, COMPANY WHOSE CAPITAL SHARE
       IS OWNED 100 PERCENT BY BR MALLS, WITHOUT
       INCREASE IN THE SHARE CAPITAL OR AMENDMENT
       OF THE BYLAWS, AND FOR THIS PURPOSE, TO
       RATIFY THE HIRING OF MCS MARKUP AUDITORES E
       CONTADORES FOR ACT AS RESPONSIBLE FOR THE
       PREPARATION OF THE BOOK VALUATION REPORT OF
       THE EQUITY OF EPI TO BE MERGED INTO THE
       COMPANY

I.2    TO APPROVE THE BOOK VALUATION REPORT                      Mgmt          For                            For

I.3    TO APPROVE THE PROPOSAL OF MERGER, IN                     Mgmt          For                            For
       ACCORDANCE WITH THE TERMS AND CONDITIONS OF
       THE PROTOCOL AND JUSTIFICATION OF MERGER,
       ACCOMPANIED BY APPROPRIATE DOCUMENTS

II.1   IN THE TERMS OF THE ART. 150 OF LAW 6404.76               Mgmt          For                            For
       AND OF ART. 16 OF THE CORPORATE BYLAWS, IN
       REPLACEMENT OF MR. MARCOS BARBOSA PINTO, IN
       VIEW OF THE RESIGNATION SUBMITTED IN
       OCTOBER 20, 2017, TO ELECT MR. BRUNO HERMES
       DA FONSECA RUDGE, ACCORDING THE MANAGEMENT
       PROPOSAL, WITH TERM OF OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF 2018

III    DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          Abstain                        Against
       THE FISCAL COUNCIL PURSUANT TO BRAZILIAN
       CORPORATE LAW ART. 161

IV     IN CASE IT IS NECESSARY TO PERFORM A SECOND               Mgmt          Abstain                        Against
       CALL ON ANY MATTERS OF THIS EGM, CAN THE
       VOTING INSTRUCTIONS CONTAINED IN THIS
       REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS
       OF DELIBERATION OF ANY MATTERS OF THE EGM
       IN SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA, SAO PAULO                                                                     Agenda Number:  709220088
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRBRAPACNPR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 ITEMS 8, 9, 13.1, 13.2, 13.3
       AND 17 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

8      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT FIELD OF GENERAL ELECTION BLANK
       AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING. ANDRE LEAL FAORO

9      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

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 13.1 TO 13.3

13.1   SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          Abstain                        Against
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. PRINCIPAL
       MEMBER, LUIZ EDUARDO NOBRE BORGES.
       ALTERNATE MEMBER, OCIMAR DONIZETI TREVISAN

13.2   SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. PRINCIPAL
       MEMBER, RICARDO REISEN DE PINHO. ALTERNATE
       MEMBER, MAURICIO ROCHA ALVES DE CARVALHO

13.3   SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          Abstain                        Against
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. PRINCIPAL
       MEMBER, ALOISIO MACARIO FERREIRA DE SOUZA.
       ALTERNATE MEMBER, JOAO GUSTAVO SPECIALSKI
       SILVEIRA

17     THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF               Mgmt          For                            For
       HOLDS THE SHARES WHICH HE VOTED DURING THE
       3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL
       MEETING. REQUEST FOR SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF ARTICLE
       141, 4, II OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 904516 DUE TO ADDITION 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




--------------------------------------------------------------------------------------------------------------------------
 BRASKEM SA, CAMACARI, BA                                                                    Agenda Number:  709257679
--------------------------------------------------------------------------------------------------------------------------
        Security:  P18533110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906694 DUE TO CHANGE IN SEQUENCE
       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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 10, 14, 15 ONLY. THANK
       YOU

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976

14     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION BY SHAREHOLDERS WHO HOLD PREFERRED
       OF A MEMBER OF THE FISCAL COUNCIL, UNDER
       THE TERMS OF ARTICLE 161, 4, A OF LAW 6,404
       OF 1976

15     SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. CHARLES
       RENNE LEBARBENCHON, PRINCIPAL. ANDRE
       EDUARDO DANTAS, ALTERNATE




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED                                                Agenda Number:  708544514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  20-Oct-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/2017/0915/LTN20170915664.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0915/LTN20170915651.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT (THE "ACQUISITION
       AGREEMENT"), DATED JUNE 23, 2017 ENTERED
       INTO BY AND BETWEEN SHENYANG JINBEI
       AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS
       SPECIFIED), A LIMITED LIABILITY COMPANY
       ESTABLISHED IN THE PRC AND AN INDIRECTLY
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS
       PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE
       CO., LTD. (AS SPECIFIED), AS SELLER, IN
       RELATION TO THE ACQUISITION OF 39.1% EQUITY
       INTEREST IN SHENYANG BRILLIANCE JINBEI
       AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE
       GROUP, SUBJECT TO THE TERMS AND CONDITIONS
       CONTAINED THEREIN, THE TERMS AND CONDITIONS
       THEREOF AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       FRAMEWORK COOPERATION AGREEMENT (THE
       "FRAMEWORK COOPERATION AGREEMENT"), DATED
       JULY 4, 2017 ENTERED INTO BY AND BETWEEN
       THE COMPANY, AS SELLER, AND RENAULT SAS, AS
       PURCHASER, IN RELATION TO THE DISPOSAL OF
       49% EQUITY INTEREST IN SHENYANG BRILLIANCE
       JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED)
       BY THE GROUP, SUBJECT TO THE TERMS AND
       CONDITIONS CONTAINED THEREIN, THE TERMS AND
       CONDITIONS THEREOF AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

3      TO APPROVE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       (THE "DIRECTORS") BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
       TO SIGN AND EXECUTE ALL OTHER RELEVANT
       DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN
       THE OPINION OF THE DIRECTORS, ARE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
       THE TERMS OF EACH OF THE ACQUISITION
       AGREEMENT AND THE FRAMEWORK COOPERATION
       AGREEMENT, AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AGREE TO
       SUCH VARIATION, AMENDMENTS OR WAIVER OR
       MATTERS RELATING THERETO AS ARE, IN THE
       OPINION OF THE DIRECTORS, IN THE INTEREST
       OF THE COMPANY AND ITS SHAREHOLDERS AS A
       WHOLE




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED                                                Agenda Number:  708822261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  21-Dec-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/2017/1204/LTN201712041488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1204/LTN201712041484.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) THE ENTERING INTO OF THE FRAMEWORK                    Mgmt          For                            For
       AGREEMENTS AND THE COMPREHENSIVE SERVICE
       AGREEMENT DATED 15 NOVEMBER 2017
       (COLLECTIVELY, THE "FRAMEWORK AGREEMENTS
       AND COMPREHENSIVE SERVICE AGREEMENT")
       (COPIES OF WHICH ARE MARKED "A" AND
       PRODUCED TO THE MEETING AND SIGNED BY THE
       CHAIRMAN FOR IDENTIFICATION PURPOSES) IN
       RESPECT OF THE CONTINUING CONNECTED
       TRANSACTIONS TO BE ENTERED INTO BETWEEN THE
       COMPANY ON THE ONE PART AND (AS SPECIFIED)
       (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY
       LIMITED*) ("HUACHEN") ON THE OTHER PART FOR
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2020 FALLING WITHIN PARAGRAPHS
       II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR
       AUTOMOTIVE COMPONENTS TO HUACHEN, ITS
       SUBSIDIARIES AND 30%-CONTROLLED COMPANIES
       (THE "HUACHEN GROUP")), II.B (PURCHASES OF
       MATERIALS AND AUTOMOTIVE COMPONENTS FROM
       THE HUACHEN GROUP) AND II.C (PURCHASES OF
       SERVICES FROM THE HUACHEN GROUP) AS SET OUT
       IN THE PARAGRAPH HEADED "THE CONTINUING
       CONNECTED TRANSACTIONS" IN THE LETTER FROM
       THE BOARD CONTAINED IN THE CIRCULAR OF THE
       COMPANY DATED 5 DECEMBER 2017 (THE
       "CIRCULAR") BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED AND THE ENTERING
       INTO OF THE RELEVANT CONTINUING CONNECTED
       TRANSACTIONS FALLING WITHIN THE SAID
       PARAGRAPHS II.A, II.B AND II.C PURSUANT TO
       THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE
       SERVICE AGREEMENT BE AND ARE HEREBY
       APPROVED; AND THAT THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       TAKE SUCH ACTIONS AND TO ENTER INTO SUCH
       DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT
       TO THE ABOVEMENTIONED CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK AGREEMENTS AND COMPREHENSIVE
       SERVICE AGREEMENT; AND (B) THE PROPOSED
       MAXIMUM ANNUAL MONETARY VALUE OF THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS
       AND COMPREHENSIVE SERVICE AGREEMENT
       APPROVED PURSUANT TO PARAGRAPH (A) OF THIS
       RESOLUTION FOR EACH OF THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN
       THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE
       LETTER FROM THE BOARD CONTAINED IN THE
       CIRCULAR BE AND ARE HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED                                                Agenda Number:  709344636
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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/2018/0426/LTN20180426637.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN20180426611.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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,
       2017

2.A    TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS                 Mgmt          For                            For
       MR. NG SIU ON) AS EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. QI YUMIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.D    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    THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 4(A) AND 4(B), THE NUMBER OF
       SHARES OF THE COMPANY WHICH ARE TO BE
       PURCHASED BY THE COMPANY PURSUANT TO THE
       AUTHORITY GRANTED TO THE DIRECTORS OF THE
       COMPANY MENTIONED IN RESOLUTION NUMBERED
       4(B) SHALL BE ADDED TO THE NUMBER OF SHARES
       OF THE COMPANY THAT MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED BY THE DIRECTORS OF THE COMPANY
       PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE,
       PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
       10 PERCENT OF THE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BTG PACTUAL PARTICIPATIONS LTD                                                              Agenda Number:  708444372
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39703
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2017
          Ticker:
            ISIN:  BRBBTGUNT015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 CHANGE CORPORATE NAME OF I,                 Mgmt          For                            For
       THE COMPANY TO PPLA PARTICIPATIONS LTD.,
       AND II, BTG INVESTMENTS L.P. TO PPLA
       INVESTMENTS L.P

2      TO RATIFY THE REVERSE STOCK SPLIT OF THE                  Mgmt          For                            For
       CLASS A SHARES AND CLASS B SHARES ISSUED BY
       THE COMPANY, ON THE RATIO OF NINE CLASS A
       SHARES TO ONE CLASS A SHARE AND ON THE
       RATIO OF 9 CLASS B SHARES TO 1 CLASS B
       SHARE, AS PER THE MANAGEMENT PROPOSAL
       PRESENTED BY THE COMPANY, ACCORDING TO THE
       ITEM 5.2.F. OF THE REGULATION TO LIST OF
       ISSUERS AND ADMISSION TO TRADING OF
       SECURITIES AND TO ISSUER MANUAL

3      TO RESOLVE ON THE AMENDMENT AND                           Mgmt          For                            For
       CONSOLIDATION OF THE COMPANY'S BYLAWS TO I,
       ADJUST THE CORPORATE NAME OF THE COMPANY AS
       MENTIONED ON ITEM 1 ABOVE, AND II, REFLECT
       THE AMOUNT OF SHARES ISSUED BY THE COMPANY
       AS A RESULT OF THE REVERSE STOCK SPLIT OF
       SHARES DESCRIBED ON THE ITEM 2 ABOVE, AS
       DESCRIBED IN THE MANAGEMENT PROPOSAL
       PRESENTED BY THE COMPANY

4      TO RATIFY THE REPLACEMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE COMPANY FROM
       ERNST YOUNG, BERMUDA TO BAKER TILLY
       4PARTNERS AUDITORES INDEPENDENTES, WITH
       TERM OF OFFICE UP TO THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS MEETING IN WHICH
       THE 2 COMPANY'S FINANCIAL STATEMENTS WILL
       BE PRESENTED, AS A RESULT OF THE MANDATORY
       REPLACEMENT OF INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BUMI ARMADA BERHAD                                                                          Agenda Number:  709467496
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10028119
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 931855 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      TO RE-ELECT TUNKU ALI REDHAUDDIN IBNI                     Mgmt          For                            For
       TUANKU MUHRIZ WHO 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

2      TO RE-ELECT CHAN CHEE BENG WHO RETIRES BY                 Mgmt          For                            For
       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

3      TO ELECT GARY NEAL CHRISTENSON 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

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       UP TO AN AMOUNT OF RM4.5 MILLION FROM 31
       MAY 2018 UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION FOR THAT YEAR

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

7      TO OFFER, GRANT AND/OR ALLOTMENT IN RESPECT               Mgmt          Against                        Against
       OF ORDINARY SHARES IN THE COMPANY TO LEON
       ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF
       EXECUTIVE OFFICER PURSUANT TO THE COMPANY'S
       MANAGEMENT INCENTIVE PLAN ("MIP")

8      TO APPROVE THE ALTERATION OF THE EXISTING                 Mgmt          For                            For
       MEMORANDUM & ARTICLES OF ASSOCIATION BY
       REPLACING IT WITH A NEW CONSTITUTION OF THE
       COMPANY AS PER APPENDIX A




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  708986902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER THE ADOPTION OF THE ANNUAL                    Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERSNO. 24 FOR
       YEAR 2017, WHICH WAS HELD ON WEDNESDAY, 26
       APRIL 2017

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON COMPANY'S OPERATION IN YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       STATEMENTS OF FINANCIAL POSITION ANDINCOME
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2017 FORDISTRIBUTION
       AS DIVIDEND AND TO ACKNOWLEDGE THE PAYMENT
       OF INTERIMDIVIDEND

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION:MRS. LINDA LISAHAPANYA

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION:MR. SORADIS VINYARATN

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION:MR. PRIN CHIRATHIVAT

6      TO CONSIDER AND APPROVE THE DIRECTOR'S AND                Mgmt          For                            For
       COMMITTEE MEMBERS' REMUNERATION FOR THE
       YEAR 2018

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MISS VISSUTA JARIYATHANAKORN, CERTIFIED
       PUBLIC ACCOUNT NO. 3853, MISS SUMALEE
       REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT
       NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED
       PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED
       AS THE COMPANY'S AUDITORS FOR THE YEAR 2018
       AND TO FIX THEIR REMUNERATION IN AN AMOUNT
       NOT EXCEEDING BAHT 3,210,000

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION, WITH RESPECT TO THE REGISTERED
       CAPITAL TO BE INLINE WITH THE CONVERSION OF
       PREFERRED SHARES INTO ORDINARY SHARES IN
       2018

9      OTHER BUSINESS, IF ANY                                    Mgmt          Against                        Against

CMMT   23 FEB 2018: 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   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTION 1, 3, 4, 6, 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.




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED                                              Agenda Number:  709315370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN20180419853.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN20180419831.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017

2      TO DECLARE A FINAL DIVIDEND OF RMB0.230 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2018 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG CHUAN-FU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

8      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

CMMT   PLEASE NOTE THAT RESOLUTION 10 IS SUBJECT                 Non-Voting
       TO THE PASSING OF THE ORDINARY RESOLUTIONS
       NUMBERED 8 AND 9. THANK YOU

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CADILA HEALTHCARE LTD, AHMEDABAD                                                            Agenda Number:  708382659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R73U123
    Meeting Type:  AGM
    Meeting Date:  11-Aug-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 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, 2017

2      CONFIRMATION OF INTERIM DIVIDEND DECLARED                 Mgmt          For                            For
       AND PAID AS A FINAL DIVIDEND: RS. 3.20 PER
       EQUITY SHARE OF RE. 1 EACH AS A FINAL
       DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

3      RE-APPOINTMENT OF MR. MUKESH M. PATEL,                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF STATUTORY AUDITORS: DELOITTE               Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
       ICAI FIRM REGISTRATION NO. 117366W/W-
       100018, BE AND ARE HEREBY APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY

5      RE-APPOINTMENT OF DR. SHARVIL P. PATEL AS A               Mgmt          For                            For
       JOINT MANAGING DIRECTOR OF THE COMPANY

6      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS

7      ISSUE OF SECURITIES THROUGH QUALIFIED                     Mgmt          For                            For
       INSTITUTIONAL PLACEMENT / FOREIGN CURRENCY
       CONVERTIBLE BONDS, ETC

8      ISSUE OF SECURED / UNSECURED REDEEMABLE                   Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES / BONDS

9      APPOINTMENT OF MR. GANESH N. NAYAK AS A                   Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

10     APPOINTMENT OF MR. GANESH N. NAYAK AS A                   Mgmt          Against                        Against
       WHOLE TIME DIRECTOR, TO BE DESIGNATED AS
       CHIEF OPERATING OFFICER AND EXECUTIVE
       DIRECTOR

11     APPOINTMENT OF DR. SHARVIL P. PATEL AS A                  Mgmt          For                            For
       MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CANARA BANK, BANGALORE                                                                      Agenda Number:  708312614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081F109
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  INE476A01014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS AT 31ST MARCH
       2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED 31ST MARCH 2017 AND OTHER RELEVANT
       MATTERS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2016-17 (SUBJECT TO RBI'S PERMISSION)

3      TO APPROVE THE RAISING OF EQUITY CAPITAL BY               Mgmt          For                            For
       SPECIAL RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CANARA BANK, BANGALORE                                                                      Agenda Number:  708977965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081F109
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2018
          Ticker:
            ISIN:  INE476A01014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880354 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      RESOLVED THAT PURSUANT TO PROVISIONS OF THE               Mgmt          For                            For
       BANKING COMPANIES (ACQUISITION AND TRANSFER
       OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER
       REFERRED TO AS THE 'ACT') READ WITH THE
       NATIONALISED BANKS (MANAGEMENT AND
       MISCELLANEOUS PROVISIONS) SCHEME, 1970
       (HEREINAFTER REFERRED TO AS THE 'SCHEME')
       AND CANARA BANK (SHARES AND MEETINGS)
       REGULATIONS, 2000 AS AMENDED FROM TIME TO
       TIME AND SUBJECT TO APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), 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 BY THE BOARD OF
       DIRECTORS OF THE BANK AND SUBJECT TO SEBI
       (ISSUE OF CAPITAL & DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 AS AMENDED
       UP TO DATE [SEBI (ICDR) REGULATIONS] AND
       REGULATIONS PRESCRIBED BY RBI AND ALL OTHER
       RELEVANT AUTHORITIES FROM TIME TO TIME AND
       SUBJECT TO THE UNIFORM LISTING AGREEMENTS
       ENTERED INTO WITH THE STOCK EXCHANGES WHERE
       THE EQUITY SHARES OF THE BANK ARE LISTED,
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED THE "BOARD" WHICH
       SHALL DEEMED TO INCLUDE A COMMITTEE WHICH
       THE BOARD MAY HAVE CONSTITUTED OR / MAY
       CONSTITUTE, TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) TO CREATE, OFFER, ISSUE AND
       ALLOT 13,59,54,616 EQUITY SHARES OF FACE
       VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR
       CASH AT AN ISSUE PRICE OF RS.357.84
       INCLUDING PREMIUM OF RS. 347.84 AS
       DETERMINED IN ACCORDANCE WITH SEBI (ICDR)
       REGULATIONS AGGREGATING UPTO RS. 4865 CRORE
       (RUPEES FOUR THOUSAND EIGHT HUNDRED AND
       SIXTY FIVE CRORE ONLY), ON PREFERENTIAL
       BASIS TO GOVERNMENT OF INDIA (GOI).
       "RESOLVED FURTHER THAT THE RELEVANT DATE
       FOR DETERMINATION OF ISSUE PRICE IS 30TH
       JANUARY, 2018." "RESOLVED FURTHER THAT THE
       BOARD SHALL HAVE THE 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 SHARES OF
       THE BANK ARE LISTED OR SUCH OTHER
       APPROPRIATE AUTHORITIES AT THE TIME OF
       ACCORDING / GRANTING THEIR APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS TO
       ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
       AGREED TO BY THE BOARD". "RESOLVED FURTHER
       THAT THE NEW EQUITY SHARES TO BE ISSUED AND
       ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
       OF THIS RESOLUTION SHALL BE ISSUED IN
       DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
       LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER
       VII OF THE SEBI (ICDR) REGULATIONS AND
       SHALL RANK PARI PASSU IN ALL RESPECTS
       (INCLUDING DIVIDEND DECLARED, IF ANY) WITH
       THE EXISTING EQUITY SHARES OF THE BANK IN
       ACCORDANCE WITH THE STATUTORY GUIDELINES
       THAT ARE IN FORCE AT THE TIME OF SUCH
       DECLARATION." "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 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, FINALIZE 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 FURTHER 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 OF DIRECTORS OF THE BANK BE AND IS
       HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
       ITS POWERS TO THE MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S)
       OR SUCH OTHER OFFICER(S) OF THE BANK TO
       GIVE EFFECT TO THE AFORESAID RESOLUTION

2      TO APPROVE RAISING OF CAPITAL OF UPTO RS.                 Mgmt          Against                        Against
       1000 CRORE (INCLUDING PREMIUM) IN ADDITION
       TO RS. 3500 CRORE (INCLUDING PREMIUM)
       APPROVED BY THE SHAREHOLDERS OF THE BANK,
       THUS AGGREGATING IN ALL UPTO RS. 4500 CRORE
       FROM INVESTORS OTHER THAN GOVERNMENT OF
       INDIA




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SECURITIES CORPORATION                                                              Agenda Number:  709551217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11003103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  TW0006005002
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 BUSINESS REPORTS AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS

2      THE PROPOSAL FOR DISTRIBUTION OF 2017                     Mgmt          For                            For
       PROFITS. EARNINGS TO DISTRIBUTE THE
       PROPOSED CASH DIVIDEND OF NTD 0.2 PER
       SHARE.

3      THE PROPOSAL FOR ISSUANCE OF NEW SHARES                   Mgmt          For                            For
       THROUGH CAPITALIZATION OF EARNINGS. A STOCK
       DIVIDEND OF NTD 0.70 PER SHARE

4      RELEASE THE PROHIBITION FOR DIRECTORS FROM                Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LTD.                                                                  Agenda Number:  709345169
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF MR MS DU P LE ROUX AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR CA OTTO AS A                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR JP VERSTER AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITORS

O.5    APPROVAL TO ISSUE (I) LOSS ABSORBENT                      Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON A RELEVANT "TRIGGER
       EVENT"

O.6    AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH               Mgmt          For                            For
       BY WAY OF A GENERAL AUTHORITY

O.7    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.8    ENDORSEMENT OF IMPLEMENTATION OF                          Mgmt          For                            For
       REMUNERATION POLICY

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2019

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

S.3    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE EXISTING
       PREFERENCE SHARES ISSUED BY THE COMPANY

S.4    AUTHORITY FOR THE BOARD TO PURCHASE                       Mgmt          For                            For
       EXISTING PREFERENCE SHARES FROM
       DIRECTORS/PRESCRIBED OFFICERS AND/OR ANY OF
       THEIR ASSOCIATES ON THE TERMS SET OUT IN
       SPECIAL RESOLUTION 3

S.5    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

S.6    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES IN
       RESPECT OF A RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO., LTD.                                                                Agenda Number:  709481294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2017 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12
       PER SHARE.

3      TO AMEND THE COMPANYS ARTICLES OF                         Mgmt          For                            For
       INCORPORATION.

4      TO ENRICH WORKING CAPITAL, THE COMPANY                    Mgmt          For                            For
       PLANS TO PARTICIPATE IN GDR ISSUANCE OR
       PUBLIC OFFERING BY ISSUING NEW COMMON
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  709468587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          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 2017.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5
       PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION ON THE CORPORATION'S PROPOSAL TO               Mgmt          For                            For
       RAISE LONG TERM CAPITAL.

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




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  709531695
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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 ANNUAL GENERAL MEETING                     Non-Voting

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

3      VALIDATION OF CONVENING THE AGM AND ITS                   Mgmt          Abstain                        Against
       POSSIBILITY TO ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGM AGENDA                              Mgmt          For                            For

5      PRESENTATION BY THE MANAGEMENT BOARD'S                    Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENTS AND REPORT ON
       THE OPERATIONS OF THE COMPANY CCC S.A. AND
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE CAPITAL GROUP'S OPERATIONS IN
       THE FINANCIAL YEAR 2017

6.A    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       REPORT ON THE SUPERVISORY BOARD'S
       ACTIVITIES FOR THE PERIOD FROM 01.01.2017
       TO 31.12.2017, INCLUDING AMONG OTHER
       THINGS, AN ASSESSMENT OF THE COMPANY'S
       POSITION INCLUDING AN ASSESSMENT OF
       INTERNAL CONTROL, RISK MANAGEMENT AND
       COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT
       FUNCTIONS, ASSESSMENT OF COMPANY'S
       COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS
       CONCERNING COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, ASSESSMENT OF THE
       RATIONALITY OF THE COMPANY'S SPONSORSHIP
       POLICY, CHARITIES OR OTHER SIMILAR
       ACTIVITIES AND ASSESSMENT OF FULFILMENT OF
       THE CRITERIA OF INDEPENDENCE BY MEMBERS OF
       THE SUPERVISORY BOARD

6.B    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       REPORTS OF THE SUPERVISORY BOARD ON THE
       RESULTS OF THE EVALUATION OF THE INDIVIDUAL
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       ON THE OPERATIONS OF THE COMPANY CCC S.A.
       AND CAPITAL GROUP CCC S.A. AS WELL AS THE
       MANAGEMENT BOARD'S PROPOSAL FOR THE
       ALLOCATION OF THE PART OF THE SPARE CAPITAL
       FOR THE PAYMENT OF DIVIDEND AND
       DISTRIBUTION OF PROFIT FOR THE PERIOD FROM
       01.01.2017 TO 31.12.2017

7      REVIEWING AND APPROVAL OF THE INDIVIDUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF CCC S.A. FOR THE
       PERIOD FROM 01.01.2017 TO 31.12.2017 AND
       THE STATEMENTS ON THE OPERATIONS OF THE
       COMPANY FOR THE PERIOD FROM 01.01.2017 TO
       31.12.2017

8      REVIEWING AND APPROVAL OF THE CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF CCC S.A. FOR THE
       PERIOD FROM 01.01.2017 TO 31.12.2017 AND
       THE STATEMENTS ON THE OPERATIONS OF THE
       CAPITAL GROUP CCC S.A. FOR THE PERIOD FROM
       01.01.2017 TO 31.12.2017

9      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S MENTION ON THE ALLOCATION OF THE
       PART OF THE SPARE CAPITAL FOR THE PAYMENT
       OF DIVIDEND

10     REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S MOTION ON THE DISTRIBUTION OF THE
       PROFIT FOR THE FINANCIAL YEAR 2017 AND THE
       PAYMENT OF DIVIDEND

11     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES
       IN 2017 BY MEMBERS OF THE MANAGEMENT BOARD

12     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES
       IN 2017 BY MEMBERS OF THE SUPERVISORY BOARD

13     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       RULES FOR REMUNERATING MEMBERS OF THE
       SUPERVISORY BOARD OF CCC S.A

14     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE STATUTE

15     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE AMENDMENT TO THE
       REGULATIONS OF THE SUPERVISORY BOARD

16     CLOSING THE AGM                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CCR S.A.                                                                                    Agenda Number:  709086462
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2018
          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      ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS,                     Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT
       REPORT AND THE COMPANY'S FINANCIAL
       STATEMENTS, ALONG WITH THE REPORTS OF THE
       INDEPENDENT AUDITORS AND OF THE FISCAL
       COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2017, ACCORDING TO THE MANAGEMENT
       PROPOSAL

2      RESOLVE ON THE CAPITAL BUDGET OF THE                      Mgmt          For                            For
       COMPANY FOR THE 2018 FISCAL YEAR, IN THE
       AMOUNT OF TWO BILLION, FOUR HUNDRED AND
       ELEVEN MILLION, ONE HUNDRED AND THIRTY FOUR
       THOUSAND REAIS BRL 2,411,134,000.00, WITH A
       DURATION OF ONE 1 YEAR, ACCORDING TO THE
       MANAGEMENT PROPOSAL

3      DELIBERATE THE DESTINATION OF NET PROFIT OF               Mgmt          For                            For
       FISCAL YEAR ENDED ON DECEMBER 31, 2017,
       ACCORDING TO THE MANAGEMENT PROPOSAL

4      TO ESTABLISH THE NUMBER OF SEATS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY IN 12
       TWELVE EFFECTIVE MEMBERS AND 9 NINE
       ALTERNATE MEMBERS, NOTING THAT THREE 3 OF
       THE EFFECTIVE MEMBERS WILL BE INDEPENDENT
       DIRECTORS, ACCORDING TO MANAGEMENTS
       PROPOSAL

5      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, PURSUANT TO
       ARTICLE 141 OF THE SA LAW

6.1    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. LUIZ CARLOS
       CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA
       SOARES TRALDI, ALTERNATE

6.2    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. RICARDO COUTINHO
       DE SENA, PRINCIPAL, JOSE HENRIQUE BRAGA
       POLIDO LOPES, ALTERNATE

6.3    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. ANA MARIA
       MARCONDES PENIDO SANTANNA, PRINCIPAL.
       EDUARDA PENIDO DALLA VECCHIA, ALTERNATE

6.4    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. PAULO ROBERTO
       RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO
       AUGUSTO CARNEIRO ALTERNATE

6.5    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. ANA DOLORES MOURA
       CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO
       SANTANNA, ALTERNATE

6.6    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. FERNANDO LUIZ
       AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL
       SILVEIRA CHULAM, ALTERNATE

6.7    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. HENRIQUE SUTTON DE
       SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA
       PENIDO DALLA VECCHIA, ALTERNATE

6.8    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. FLAVIO MENDES
       AIDAR, PRINCIPAL. LIVIO HAGIME KUZE,
       ALTERNATE

6.9    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. RENATO TORRES DE
       FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA
       MONTEIRO, ALTERNATE

6.10   BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. LUIZ ALBERTO
       COLONNA ROSMAN, INDEPENDENT

6.11   BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. WILSON NELIO
       BRUMER, INDEPENDENT

6.12   BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 12. BOARD
       OF DIRECTORS CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. LEONARDO
       PORCIUNCULA GOMES PEREIRA, INDEPENDENT

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF ADOPTION OF THE ELECTION BY                    Mgmt          Abstain                        Against
       CUMULATIVE VOTES, SHALL THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       TO THE CHOSEN CANDIDATES IN EQUAL
       PERCENTAGES. THE EQUAL DISTRIBUTION WILL
       IMPLY ON THE DIVISION OF 100 PERCENT AMONG
       THE MEMBERS OF THE CHOSEN CANDIDATES BY
       YOU, UNTIL UP TO THE FIRST TWO DECIMAL
       DIGITS, WITHOUT ROUNDING, AND THE FRACTION
       OF THE SHARES WILL NOT BE ALLOCATED TO ANY
       CANDIDATE, BEING DISCONSIDERED ON THE
       PROCEDURE OF MULTIPLE VOTE. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZ CARLOS CAVALCANTI DUTRA JUNIOR,
       PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE

8.2    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RICARDO COUTINHO DE SENA, PRINCIPAL. JOSE
       HENRIQUE BRAGA POLIDO LOPES, ALTERNATE

8.3    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA MARIA MARCONDES PENIDO SANTANNA,
       PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA,
       ALTERNATE

8.4    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL.
       TARCISIO AUGUSTO CARNEIRO, ALTERNATE

8.5    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA DOLORES MOURA CARNEIRO NOVAES,
       PRINCIPAL. EDUARDO PENIDO SANTANNA.
       ALTERNATE

8.6    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL.
       SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE

8.7    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL.
       ROSA EVANGELINA PENIDO DALLA VECCHIA,
       ALTERNATE

8.8    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO
       HAGIME KUZE, ALTERNATE

8.9    LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RENATO TORRES DE FARIA, PRINCIPAL. PAULO
       MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE

8.10   LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT

8.11   LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WILSON NELIO BRUMER, INDEPENDENT

8.12   LIST OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LEONARDO PORCIUNCULA GOMES PEREIRA,
       INDEPENDENT

9      IN CASE YOU LEFT THE RESOLUTIONS 6, 7 E 8                 Mgmt          Abstain                        Against
       IN BLANK AND IF YOU ARE UNINTERRUPTED
       HOLDER OF THE SHARES WITH WHICH IT VOTES
       DURING THE THREE MONTHS IMMEDIATELY
       PRECEDING THE SHAREHOLDERS MEETING, DO YOU
       REQUEST THE ADOPTION OF THE SEPARATE
       ELECTION OF A MEMBER TO THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF THE ARTICLE
       141, PARAGRAPH 4, ITEM ONE OF BRAZILIAN
       CORPORATE LAW. IN CASE YOU CHOOSE NO, OR,
       ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED
       FOR THE REQUEST OF SEPARATE VOTING OF A
       BOARD OF DIRECTORS MEMBER

10     ELECTION OF THE PRESIDENT CHAIRMAN AND VICE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS,
       ACCORDING TO THE MANAGEMENT PROPOSAL, MRS.
       ANA MARIA MARCONDES PENIDO SANTANNA AS
       CHAIRMAN AND MR. RICARDO COUTINHO DE SENA
       AS VICE PRESIDENT

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976

12     IF THE FISCAL COUNCIL IS TO BE INSTALLED,                 Mgmt          For                            For
       ESTABLISH ITS INTERNAL REGULATIONS, AS
       PROPOSED BY THE ADMINISTRATION

13.1   FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 3. FISCAL
       COUNCIL CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. BRUNO GONCALVES
       SIQUEIRA, PRINCIPAL. FERNANDO SANTOS
       SALLES, ALTERNATE

13.2   FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 3. FISCAL
       COUNCIL CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. PIEDADE MOTA DA
       FONSECA, PRINCIPAL. ERALDO SOARES PECANHA,
       ALTERNATE

13.3   FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED 3. FISCAL
       COUNCIL CANDIDATES INDICATION THE
       SHAREHOLDER MAY INDICATE CANDIDATES
       ACCORDING TO NUMBER OF SEATS TO BE FILLED
       IN THE GENERAL ELECTION. ADALGISO FRAGOSO
       FARIA, PRINCIPAL. LUCIANO MESTRICH MOTTA,
       ALTERNATE

14     RESOLVE THE ANNUAL AND GLOBAL MANAGEMENT                  Mgmt          Against                        Against
       COMPENSATION FOR THE 2018 FISCAL YEAR, IN
       THE AMOUNT OF UP TO SEVENTY ONE MILLION,
       ONE HUNDRED THOUSAND REAIS, BRL
       71,100,000.00, IN CASE OF THE COMPLETE
       ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE
       TARGETS 100 PERCENTAGE, AND CAN REACH UP TO
       EIGHTY TWO MILLION REAIS BRL 82,000,000.00,
       IF THE ACHIEVEMENT OF THE ESTABLISHED
       PERFORMANCE TARGETS EXCEEDS TWO HUNDRED
       PERCENT 200 PERCENTAGE, INCLUDING SALARY,
       BENEFITS, VARIABLE REMUNERATION AND
       CONTRIBUTION TO SOCIAL SECURITY, RECOGNIZED
       IN THE COMPANY'S RESULTS, BEING THE
       RESPONSIBILITY OF THE BOARD OF DIRECTORS OF
       THE COMPANY TO DETERMINE THE INDIVIDUAL
       AMOUNT AND, AS THE CASE MAY BE, THE
       GRANTING OF REPRESENTATION FUNDS AND, OR
       BENEFITS OF ANY KIND, PURSUANT TO ARTICLE
       152 OF THE BRAZILIAN CORPORATE LAW

15     DELIBERATE THE REMUNERATION OF THE FISCAL                 Mgmt          For                            For
       COUNCIL MEMBERS, PROVIDED FOR IN PARAGRAPH
       3 OF ARTICLE 162 OF THE BRAZILIAN
       CORPORATION LAW, CORRESPONDING TO 10 TEN
       PERCENT OF THE AVERAGE REMUNERATION OF
       COMPANY DIRECTOR NOT INCLUDING BENEFITS,
       REPRESENTATION FEES AND PARTICIPATION IN
       PROFITS

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




--------------------------------------------------------------------------------------------------------------------------
 CCR S.A.                                                                                    Agenda Number:  709068767
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          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 THE AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS DUE TO THE COMPLIANCE OF THE NEW
       RULES OF THE B3 NOVO MERCADO REGULATION,
       EFFECTIVE AS OF JANUARY 2, 2018

2      RESOLVE THE AMENDMENT OF ARTICLES 13, 14                  Mgmt          For                            For
       AND 21, PARAGRAPH 2 OF THE COMPANY'S BYLAWS
       DUE TO CHANGES MADE IN REGULAR PERIODIC
       MEETINGS DEADLINE AND THE COMPETENCES AND
       MAXIMUM LIMIT VALUES ESTABLISHED FOR THE
       COMPANY'S BOARD OF DIRECTORS, AIMING TO
       REINFORCE THE COMPANY'S BOARD OF DIRECTORS
       COMPETENCY TO APPROVE THE NEW CORPORATE
       GOVERNANCE DOCUMENTS AND POLICIES, REFLECT
       TIMELY ADJUSTMENTS TO THE COMPANY'S
       INTERNAL PROCEDURES, TO ADJUST REGULAR
       BOARD OF DIRECTORS MEETINGS DEADLINES TO
       THE COMPANY'S CURRENT REALITY AND NEEDS, AS
       WELL AS THE COMPETENCY TO APPROVE THE
       FISCAL COUNCILS INTERNAL REGIMENT

3      RESOLVE THE INCLUSION OF A CLAUSE IN THE                  Mgmt          Against                        Against
       COMPANY'S BYLAWS RELATED TO THE OBLIGATION
       TO LAUNCH A PUBLIC TENDER OFFER FOR THE
       ACQUISITION OF SHARES DUE TO A RELEVANT
       INTEREST REACH IN THE COMPANY, PURSUANT TO
       THE NEW ARTICLE 27 OF THE COMPANY'S BYLAWS

4      RESOLVE THE CONSOLIDATION OF THE COMPANY'S                Mgmt          For                            For
       BYLAWS

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




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  709261553
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE GENERAL MEETING                            Non-Voting

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

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

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORTS OF THE COMPANY               Mgmt          Abstain                        Against
       BODIES, THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2017

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE COMPANY FINANCIAL
       STATEMENTS FOR 2017

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       REPORT OF THE CD PROJEKT CAPITAL GROUP FOR
       2017

8      ADOPTION OF A RESOLUTION REGARDING APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT BOARD REPORT ON THE
       OPERATIONS OF THE CD PROJEKT CAPITAL GROUP
       AND CD PROJEKT S.A. FOR 2017

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY PROFIT FOR 2017

10     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ALLOCATION OF UNDISTRIBUTED RESULT FROM
       PREVIOUS YEARS

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE PRESIDENT OF THE MANAGEMENT BOARD,
       MR. ADAM KICINSKI, FROM JANUARY 1 TO
       DECEMBER 31, 2017

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE VICE PRESIDENT OF THE MANAGEMENT
       BOARD, MR MARCIN IWINSKI, FROM JANUARY 1 TO
       DECEMBER 31, 2017

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE VICE PRESIDENT OF THE BOARD, MR
       PIOTR NIELUBOWICZ, FROM JANUARY 1 TO
       DECEMBER 31, 2017

14     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD, MR. ADAM
       BADOWSKI, DISCHARGING PERFORMANCE OF HIS
       DUTIES IN THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2017

15     ADOPTION OF A RESOLUTION ON DISCHARGING THE               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD, MR MICHAL
       NOWAKOWSKI, FROM THE PERFORMANCE OF HIS
       DUTIES IN THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2017

16     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD, MR PIOTR
       KARWOWSKI DISCHARGE IN RESPECT OF THE
       PERFORMANCE OF HIS DUTIES IN THE PERIOD
       FROM JANUARY 1 TO DECEMBER 31, 2017

17     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD, MR OLEG
       KLAPOVSKIY DISCHARGE IN RESPECT OF HIS
       DUTIES IN THE PERIOD FROM OCTOBER 11 TO
       DECEMBER 31, 2017

18     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       CHAIRWOMAN OF THE SUPERVISORY BOARD MS.
       KATARZYNA SZWARC DISCHARGE IN RESPECT OF
       HER DUTIES IN THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2017

19     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE VICE PRESIDENT OF THE SUPERVISORY
       BOARD, MR PIOTR PAGOWSKI, FROM JANUARY 1 TO
       DECEMBER 31, 2017

20     ADOPTION OF A RESOLUTION ON GIVING THE                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD MR. MICHAL
       BIENI DISCHARGE IN RESPECT OF HIS DUTIES IN
       THE PERIOD FROM JANUARY 1 TO DECEMBER 31,
       2017

21     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       GRANTING OF THE MEMBER OF THE SUPERVISORY
       BOARD MR KRZYSZTOF KILIAN DISCHARGE IN
       RESPECT OF HIS DUTIES IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2017

22     ADOPTION OF A RESOLUTION ON GIVING THE                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD MR. MACIEJ
       NIELUBOWICZ DISCHARGE IN RESPECT OF HIS
       DUTIES FROM OCTOBER 11 TO DECEMBER 31, 2017

23     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD MR. MACIEJ
       MAJEWSKI DISCHARGE IN RESPECT OF HIS DUTIES
       IN THE PERIOD FROM JANUARY 1 TO OCTOBER 11,
       2017

24     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       REMUNERATION OF MEMBERS OF THE SUPERVISORY
       BOARD INCLUDED IN THE AUDIT COMMITTEE

25     ADOPTION OF A RESOLUTION AUTHORIZING THE                  Mgmt          For                            For
       MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF
       THE COMPANY AND CREATE A RESERVE CAPITAL IN
       ORDER TO PURCHASE THE COMPANY OWN SHARES

26     CLOSING THE MEETING                                       Non-Voting

CMMT   16 APR 2018: IMPORTANT MARKET PROCESSING                  Non-Voting
       REQUIREMENT: A BENEFICIAL OWNER SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   16 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  709143553
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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   16 APR 2018: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       SLATES UNDER RESOLUTIONS 5 AND 9

5      TO ELECT A MEMBER OF THE COMPANYS BOARD OF                Mgmt          For                            For
       DIRECTORS, BY THE HOLDERS OF PREFERRED
       SHARES, IN A SEPARATE VOTE, PROVIDED THAT
       THE STATUTORY REQUIREMENTS ARE MET, FOR A
       MANDATE UNTIL THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING . ELVIRA BARACUHY
       CAVALCANTI PRESTA

9      ELECT MEMBERS SUBSTITUTES OF THE FISCAL                   Mgmt          For                            For
       COUNCIL

CMMT   04 APR 2018: 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   16 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF NUMBERING OF RESOLUTIONS
       AND MODIFICATION IN TEXT OF RESOLUTIONS 5
       AND 9 AND MODIFICATION OF TEXT OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  709293752
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908786 DUE TO RESOLUTION 8 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

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

1      DELIBERATE ON THE ACCOUNTS OF THE                         Mgmt          For                            For
       DIRECTORS, MANAGEMENT REPORT AND THE
       COMPANY'S COMPLETE FINANCIAL STATEMENTS,
       RELATING TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2017

2      DELIBERATE ON THE MANAGEMENT PROPOSAL OF                  Mgmt          For                            For
       THE COMPANY FOR DISTRIBUTION OF THE RESULTS
       RELATED TO THE FINANCIAL YEAR, ENDING AS OF
       DECEMBER 31, 2017

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

3      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY, WITH A TERM IN OFFICE UNTIL
       THE NEXT ANNUAL GENERAL MEETING, TO BE
       APPOINTED BY THE CONTROLLING SHAREHOLDER TO
       FILL THE POSITION OF THE FORMER MEMBER OF
       THE BOARD OF DIRECTORS WHO WAS APPOINTED BY
       IT, . MAURO GENTILE RODRIGUES CUNHA

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BE APPOINTED BY THE
       CONTROLLING SHAREHOLDER DUE TO THE CREATION
       OF A NEW POSITION ON THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE RESOLUTION THAT WAS
       PASSED AT EXTRAORDINARY GENERAL MEETING 168
       OF ELETROBRAS, WHICH WAS HELD ON NOVEMBER
       30, 2017, FOR A TERM IN OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING, MANOEL ARLINDO
       ZARONI TORRES

6      TO APPROVE THE DESIGNATION OF MR. JOSE                    Mgmt          For                            For
       GUIMARAES MONFORTE, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT, FROM AMONG
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, TO HOLD THE POSITION OF
       CHAIRPERSON OF THE BOARD OF DIRECTORS,

7      TO APPROVE THE AGGREGATE COMPENSATION OF                  Mgmt          Against                        Against
       THE MANAGERS WHO ARE MEMBERS OF THE FISCAL
       COUNCIL AND OF THE AUDIT AND RISK COMMITTEE
       OF THE COMPANY FOR THE PERIOD THAT RUNS
       FROM APRIL 2018 THROUGH MARCH 2019, IN
       ACCORDANCE WITH A PROPOSAL FROM THE
       MANAGEMENT, TO WIT, THE AGGREGATE AMOUNT
       FOR THE MANAGERS, INCLUDING BOTH THE
       MEMBERS OF THE EXECUTIVE COMMITTEE AND OF
       THE BOARD OF DIRECTORS, BRL 17,039,893.57,
       AGGREGATE AMOUNT FOR THE FISCAL COUNCIL BRL
       573,172.85, AGGREGATE AMOUNT FOR THE AUDIT
       COMMITTEE BRL 2,627,042.41




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC COMPANY LIMITED                                                      Agenda Number:  708982334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGMENT OF THE MINUTES OF THE 2017                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2017

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017

4      APPROVAL OF THE DIVIDEND PAYMENT AGAINST                  Mgmt          For                            For
       THE 2017 PERFORMANCE OUTCOMES

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2018: MR. KARUN KITTISATAPORN

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2018: MRS. JOTIKA SAVANANANDA

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2018: MR. SUTHIKIATI CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2018: MR. PREECHA EKKUNAGUL

6      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2018

7      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THE AUDIT
       FEES FOR 2018

8      APPROVAL OF AN AMENDMENT OF CLAUSE 3 OF THE               Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
       ADD THE OBJECTIVE OF THE COMPANY TO OPERATE
       BUSINESS OF GENERATING AND TRADING
       ELECTRICITY

9      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ARTICLE 34
       REGARDING TO THE ARRANGEMENT OF THE
       EXTRAORDINARY GENERAL MEETING CALLED BY
       SHAREHOLDERS TO ALIGN IT WITH THE AMENDMENT
       TO THE PUBLIC LIMITED COMPANIES ACT,
       B.E.2535 (1992) SECTION 100

10     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   21 FEB 2018: 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   21 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 CEZ, A. S.                                                                                  Agenda Number:  709618548
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 949925 DUE TO RECEIVED COUNTER
       PROPOSAL FOR RESOLUTION 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      BOARD OF DIRECTORS' REPORT ON THE COMPANY'S               Non-Voting
       BUSINESS OPERATIONS AND ASSETS FOR 2017,
       SUMMARY REPORT PURSUANT TO SECTION 118(9)
       OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
       CONCLUSIONS OF THE RELATED PARTIES REPORT
       FOR 2017

2      SUPERVISORY BOARD REPORT                                  Non-Voting

3      AUDIT COMMITTEE REPORT ON THE RESULTS OF                  Non-Voting
       ITS ACTIVITIES

4.1    APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       CEZ, A. S., AND CONSOLIDATED FINANCIAL
       STATEMENTS OF CEZ GROUP FOR 2017: THE
       GENERAL MEETING OF CEZ, A. S. HEREBY
       APPROVES THE FINANCIAL STATEMENTS OF CEZ,
       A. S. PREPARED AS OF DECEMBER 31, 2017

4.2    APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       CEZ, A. S., AND CONSOLIDATED FINANCIAL
       STATEMENTS OF CEZ GROUP FOR 2017: THE
       GENERAL MEETING OF CEZ, A. S. HEREBY
       APPROVES THE CONSOLIDATED FINANCIAL
       STATEMENTS OF CEZ GROUP PREPARED AS OF
       DECEMBER 31, 2017

5      DECISION ON THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       CEZ, A. S. : THE DIVIDEND IS CZK 33 PER
       SHARE BEFORE TAX

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: THE PROPOSED
       AMENDMENT LIES IN REFRAIN FROM THE
       DISTRIBUTION OF THE ROYALTY TO THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE
       SUPERVISORY BOARD AND TRANSFER OF THE
       AMOUNT SET ASIDE FOR THE PURPOSE OF THE
       DISTRIBUTION OF THE ROYALTY TO THE RETAINED
       EARNINGS ACCOUNT

6      APPOINTMENT OF THE AUDITOR TO PERFORM THE                 Mgmt          For                            For
       STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
       OF THE CALENDAR YEAR OF 2018: THE GENERAL
       MEETING OF CEZ, A. S. APPOINTS ERNST &
       YOUNG AUDIT, S.R.O., COMPANY ID NO.
       26704153, HAVING ITS REGISTERED OFFICE AT
       NA FLORENCI 2116/15, NOVE MESTO, 110 00
       PRAHA 1, AS THE AUDITOR TO PERFORM THE
       STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
       OF THE CALENDAR YEAR OF 2018

7      DECISION ON DONATIONS BUDGET                              Mgmt          For                            For

8      INFORMATION ON REASONS FOR CONTEMPLATING                  Non-Voting
       CEZ GROUP TRANSFORMATION

9      REMOVAL AND ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS

10     REMOVAL AND ELECTION OF AUDIT COMMITTEE                   Mgmt          Against                        Against
       MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD, CHINA                                                                     Agenda Number:  709044426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE PLAN FOR THE A                Mgmt          For                            For
       SHARE OFFERING

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO DEAL WITH SPECIFIC MATTERS RELATING TO
       THE A SHARE OFFERING

3      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE A SHARE OFFERING

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PRICE STABILISATION OF A SHARES OF THE
       COMPANY FOR THE THREE YEARS AFTER THE A
       SHARE OFFERING

5      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR DILUTION OF CURRENT RETURN AS
       A RESULT OF A SHARE OFFERING AND
       UNDERTAKINGS

6      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       REGARDING THE INFORMATION DISCLOSED IN THE
       PROSPECTUS FOR THE A SHARE OFFERING

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

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE GENERAL
       MEETING

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURES OF THE BOARD
       MEETING

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE SUPERVISORY
       COMMITTEE MEETING

11     TO CONSIDER AND APPROVE THE PROPOSALS                     Mgmt          For                            For
       REGARDING THE DISTRIBUTION OF ACCUMULATED
       PROFIT PRIOR TO THE A SHARE OFFERING

12     TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE THREE YEARS AFTER
       THE A SHARE OFFERING

13     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0309/LTN20180309561.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0309/LTN20180309427.pdf

CMMT   05 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       24 APR 2018 TO 25 APR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD, CHINA                                                                     Agenda Number:  709046115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  CLS
    Meeting Date:  25-Apr-2018
          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/2018/0309/LTN20180309440.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0309/LTN20180309602.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR THE A                Mgmt          For                            For
       SHARE OFFERING

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO DEAL WITH SPECIFIC MATTERS RELATING TO
       THE A SHARE OFFERING

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PRICE STABILISATION OF A SHARES OF THE
       COMPANY FOR THE THREE YEARS AFTER THE A
       SHARE OFFERING

4      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR DILUTION OF CURRENT RETURN AS
       A RESULT OF A SHARE OFFERING AND
       UNDERTAKINGS

5      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       REGARDING THE INFORMATION DISCLOSED IN THE
       PROSPECTUS FOR THE A SHARE OFFERING

6      TO CONSIDER AND APPROVE THE PROPOSALS                     Mgmt          For                            For
       REGARDING THE DISTRIBUTION OF ACCUMULATED
       PROFIT PRIOR TO THE A SHARE OFFERING

CMMT   05 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       24 APR 2018 TO 25 APR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  709255372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          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/2018/0412/LTN20180412984.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412974.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED
       DECEMBER 31, 2017

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2017

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2017

6      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2018

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 2018 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 REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. GAO LIGANG

8.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. NA XIZHI

8.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. HU YIGUANG

8.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. FRANCIS SIU WAI KEUNG

8.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. YANG LANHE

8.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. CHEN RONGZHEN

8.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. CAI ZIHUA

8.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
       MR. WANG HONGXIN

9      TO CONSIDER AND APPROVE THE 2018 FINANCIAL                Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT AND THE
       PROVISION OF DEPOSITORY AND LOAN SERVICES
       CONTEMPLATED THEREUNDER AND THE RELATED
       PROPOSED ANNUAL CAPS

10     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




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK, LTD.                                                             Agenda Number:  709468804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANYS 2017 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS DISTRIBUTION OF 2017                         Mgmt          For                            For
       PROFIT.PROPOSED CASH DIVIDEND:TWD 0.45 PER
       SHARE.PROPOSED STOCK DIVIDEND : 40 SHARES
       PER 1,000 SHARES.

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS.




--------------------------------------------------------------------------------------------------------------------------
 CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY                                          Agenda Number:  709468640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13077105
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0002392008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECOGNIZE THE 2017 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  709454160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGEMENT OF THE 2017 FINANCIAL                     Mgmt          For                            For
       RESULTS

2      ACKNOWLEDGEMENT OF THE 2017 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
       4.45 PER SHARE

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS FOR 2017.
       PROPOSED STOCK DIVIDEND: 5 FOR 1000 SHS
       HELD

4      AMENDMENT TO THE COMPANY'S CORPORATE                      Mgmt          For                            For
       CHARTER (ARTICLES OF INCORPORATION)




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LIMITED                                                      Agenda Number:  708776072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1120/LTN20171120522.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1120/LTN20171120568.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 (1) THE SALE AND PURCHASE AGREEMENT                  Mgmt          For                            For
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 13 NOVEMBER 2017 (THE "FIRST
       CIRCULAR")) ENTERED INTO BETWEEN FULL
       EXTENT GROUP LIMITED AND COFCO BIO-CHEMICAL
       INVESTMENT CO., LTD. DATED 23 OCTOBER 2017
       (A COPY OF WHICH HAS BEEN PRODUCED TO THE
       EGM MARKED "A" AND INITIALLED BY THE
       CHAIRMAN OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION) (DETAILS OF WHICH ARE SET
       OUT IN THE FIRST CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING, WITHOUT LIMITATION, THE EQUITY
       TRANSFER (AS DEFINED IN THE FIRST CIRCULAR)
       BE AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; (2) THE LOAN ASSIGNMENT DEED (AS
       DEFINED IN THE FIRST CIRCULAR) ENTERED INTO
       BETWEEN FULL EXTENT GROUP LIMITED AND COFCO
       BIO-CHEMICAL INVESTMENT CO., LTD. DATED 23
       OCTOBER 2017 (A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EGM MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION) (DETAILS OF
       WHICH ARE SET OUT IN THE FIRST CIRCULAR)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER INCLUDING, WITHOUT LIMITATION,
       THE LOAN ASSIGNMENT (AS DEFINED IN THE
       FIRST CIRCULAR) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED; AND (3) ANY ONE OR
       MORE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
       EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
       ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
       TO GIVE EFFECT TO THE SALE AND PURCHASE
       AGREEMENT AND THE LOAN ASSIGNMENT DEED AND
       THE IMPLEMENTATION OF ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      THAT (1) THE 2017 NON-COMPETITION DEED (AS                Mgmt          For                            For
       DEFINED IN THE FIRST CIRCULAR) ENTERED INTO
       AMONG COFCO CORPORATION, COFCO (HONG KONG)
       LIMITED AND THE COMPANY ON 23 OCTOBER 2017
       (A COPY OF WHICH HAS BEEN PRODUCED TO THE
       EGM MARKED "C" AND INITIALLED BY THE
       CHAIRMAN OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION) (DETAILS OF WHICH ARE SET
       OUT IN THE FIRST CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING, WITHOUT LIMITATION, THE PROPOSED
       AMENDMENTS (AS DEFINED IN THE FIRST
       CIRCULAR) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED; AND (2) ANY ONE OR
       MORE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
       EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
       ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
       TO GIVE EFFECT TO THE 2017 NON-COMPETITION
       DEED AND THE IMPLEMENTATION OF ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING, WITHOUT LIMITATION, THE PROPOSED
       AMENDMENTS

3      THAT (1) THE MUTUAL SUPPLIES OF MATERIALS,                Mgmt          For                            For
       PRODUCTS AND OTHER SERVICES BETWEEN (I)
       COFCO GROUP (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 21 NOVEMBER 2017 (THE
       "SECOND CIRCULAR")) AND (II) THE GROUP (AS
       DEFINED IN THE SECOND CIRCULAR) PURSUANT TO
       THE 2017 COFCO MUTUAL SUPPLY AGREEMENT (AS
       DEFINED IN THE SECOND CIRCULAR) BE AND ARE
       HEREBY APPROVED SUBJECT TO THE RELEVANT
       CAPS SET OUT IN THE SECOND CIRCULAR; (2)
       THE EXECUTION OF THE 2017 COFCO MUTUAL
       SUPPLY AGREEMENT, A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EGM MARKED "D" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSE, BE AND IS HEREBY
       CONFIRMED, RATIFIED AND APPROVED; AND (3)
       ANY ONE OR MORE OF THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       EXECUTE AND DELIVER 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 OR THEY MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THE 2017 COFCO
       MUTUAL SUPPLY AGREEMENT

4      THAT MR. MENG QINGGUO BE RE-ELECTED AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LIMITED                                                      Agenda Number:  709328454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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/2018/0424/LTN20180424577.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0424/LTN20180424457.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 AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2017

2      TO APPROVE A FINAL DIVIDEND OF 0.9 HK CENTS               Mgmt          For                            For
       PER SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2017 AND A SPECIAL DIVIDEND OF
       20.0 HK CENTS

3.A    TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. WANG QINGRONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. PATRICK VINCENT VIZZONE AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

4      TO APPOINT AUDITOR AND AUTHORISE THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK THE COMPANY'S OWN SHARES

5.C    THAT: CONDITIONAL UPON RESOLUTIONS NUMBERED               Mgmt          Against                        Against
       5A AND 5B OF THE NOTICE OF ANNUAL GENERAL
       MEETING OF WHICH THIS RESOLUTION FORMS PART
       BEING PASSED, THE AGGREGATE NUMBER OF
       SHARES IN THE CAPITAL OF THE COMPANY WHICH
       IS BOUGHT BACK BY THE COMPANY UNDER THE
       AUTHORITY GRANTED TO THE DIRECTORS OF THE
       COMPANY AS MENTIONED IN SUCH RESOLUTION
       NUMBERED 5B SHALL BE ADDED TO THE NUMBER OF
       SHARES THAT MAY BE ALLOTTED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED BY THE DIRECTORS OF THE COMPANY
       PURSUANT TO SUCH RESOLUTION NUMBERED 5A,
       PROVIDED THAT THE NUMBER OF SHARES BOUGHT
       BACK BY THE COMPANY SHALL NOT EXCEED 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY ON
       THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  708310038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  EGM
    Meeting Date:  07-Jul-2017
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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/2017/0619/LTN20170619235.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0619/LTN20170619241.pdf

1      (1) THE AGREEMENT (AS DEFINED IN THE                      Mgmt          For                            For
       CIRCULAR OF THE COMPANY DATED 20 JUNE 2017
       (THE "CIRCULAR")) ENTERED INTO BETWEEN
       COFCO FORTUNE HOLDINGS LIMITED AND COFCO
       FOOD SALES & DISTRIBUTION CO., LTD. DATED
       25 MAY 2017 (A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EGM MARKED "A" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION) (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING, WITHOUT LIMITATION, THE
       ACQUISITION (AS DEFINED IN THE CIRCULAR) BE
       AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (2) ANY ONE OR MORE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY AUTHORISED
       TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE AGREEMENT AND THE
       IMPLEMENTATION OF ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
       LIMITATION, THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 CHINA AIRLINES, LTD.                                                                        Agenda Number:  709550912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGEMENT OF BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

2      ACKNOWLEDGEMENT OF PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 0.2181820086 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,HE,XUAN-XUAN AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,XIE,SHI-QIAN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,CHEN,HAN-MING AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,DING,GUANG-HONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,CHEN,ZHI-YUAN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,KE,SUN-DA AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,WEI,YONG-YE AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR:NATIONAL                     Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN
       ,SHAREHOLDER NO.348715,LIN,SHI-MING AS
       REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR:NATIONAL                     Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN
       ,SHAREHOLDER NO.348715,WANG,SHI-SI AS
       REPRESENTATIVE

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHONG,LE-MIN,SHAREHOLDER
       NO.A102723XXX

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHANG XIE, JIN-SEN,SHAREHOLDER
       NO.A210399XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHEN,HUI-YA,SHAREHOLDER
       NO.K220209XXX

4      PROPOSAL TO RELEASE NON-COMPETE                           Mgmt          For                            For
       RESTRICTIONS ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  708528407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0908/LTN20170908302.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0908/LTN20170908294.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"

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
       THE BOARD TO SIGN A SERVICE CONTRACT WITH
       MR. MENG JUN FOR AND ON BEHALF OF THE
       COMPANY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY (THE ''BOARD'') TO
       DETERMINE HIS REMUNERATION BASED ON THE
       RECOMMENDATION BY THE REMUNERATION
       COMMITTEE OF THE BOARD

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TANG QUANRONG AS A SUPERVISOR OF THE
       COMPANY, TO AUTHORISE THE CHAIRMAN OF BOARD
       TO SIGN A SERVICE CONTRACT WITH MR. TANG
       QUANRONG FOR AND ON BEHALF OF THE COMPANY,
       AND TO AUTHORISE THE BOARD TO DELEGATE THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO DEAL WITH ON BEHALF OF THE COMPANY THE
       RELEVANT FILING AND AMENDMENTS (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLE 9, ARTICLE 30, ARTICLE 84, ARTICLE
       106, ARTICLE 183, ARTICLE 184, ARTICLE 189,
       ARTICLE 202




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  708745849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2017
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1113/LTN20171113526.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1113/LTN20171113495.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 ENTERING INTO                 Mgmt          For                            For
       OF THE DONGFANG 13-2 GASFIELD GROUP NATURAL
       GAS SALE AND PURCHASE AGREEMENT DATED 3
       NOVEMBER 2017 AMONG THE COMPANY, CNOOC
       FUDAO AND CNOOC CHINA LIMITED, DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR; AND THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       ''BOARD'') IS HEREBY AUTHORIZED TO TAKE
       SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT
       THE DONGFANG 13-2 GASFIELD GROUP NATURAL
       GAS SALE AND PURCHASE AGREEMENT

2      TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE TRANSACTIONS UNDER THE NATURAL
       GAS SALE AND PURCHASE AGREEMENTS FOR THE
       THREE FINANCIAL YEARS COMMENCING ON 1
       JANUARY 2018 AND ENDING ON 31 DECEMBER 2020
       AS SET OUT IN THE CIRCULAR; AND THE BOARD
       IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS
       AS ARE NECESSARY TO IMPLEMENT THE PROPOSED
       ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
       NATURAL GAS SALE AND PURCHASE AGREEMENTS

3      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       OF THE COMPREHENSIVE SERVICES AND PRODUCT
       SALES AGREEMENT DATED 3 NOVEMBER 2017
       BETWEEN THE COMPANY AND CNOOC, DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR; AND THE
       BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
       COMPREHENSIVE SERVICES AND PRODUCT SALES
       AGREEMENT

4      TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE TRANSACTIONS IN RELATION TO
       THE PROVISION OF SERVICES AND SUPPLIES AND
       SALE OF PRODUCTS BY THE GROUP TO CNOOC
       GROUP UNDER THE COMPREHENSIVE SERVICES AND
       PRODUCT SALES AGREEMENT FOR THE THREE
       FINANCIAL YEARS COMMENCING ON 1 JANUARY
       2018 AND ENDING ON 31 DECEMBER 2020 AS SET
       OUT IN THE CIRCULAR; AND THE BOARD IS
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS
       ARE NECESSARY TO IMPLEMENT THE PROPOSED
       ANNUAL CAPS FOR THE TRANSACTIONS IN
       RELATION TO THE PROVISION OF SERVICES AND
       SUPPLIES AND SALE OF PRODUCTS BY THE GROUP
       TO CNOOC GROUP UNDER THE COMPREHENSIVE
       SERVICES AND PRODUCT SALES AGREEMENT

5      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       OF THE FINANCE LEASE AGREEMENT BETWEEN THE
       COMPANY AND CNOOC LEASING DATED 3 NOVEMBER
       2017, DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE FINANCE LEASE
       AGREEMENT

6      TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
       LEASE AGREEMENT FOR THE THREE FINANCIAL
       YEARS COMMENCING ON 1 JANUARY 2018 AND
       ENDING ON 31 DECEMBER 2020 AS SET OUT IN
       THE CIRCULAR; AND THE BOARD IS HEREBY
       AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
       NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
       CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
       LEASE AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  709276023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE DIRECTORS OF THE COMPANY (THE
       ''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
       2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017 AND THE
       DECLARATION OF THE COMPANY'S FINAL
       DIVIDENDS AND SPECIAL DIVIDENDS

5      TO CONSIDER AND APPROVE THE BUDGET                        Mgmt          For                            For
       PROPOSALS OF THE COMPANY FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY, TO AUTHORISE THE EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH MR. XIA QINGLONG, AND TO
       AUTHORISE THE BOARD, WHICH IN TURN WILL
       FURTHER DELEGATE THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG WEIMIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
       COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       WANG WEIMIN, AND TO AUTHORISE THE BOARD,
       WHICH IN TURN WILL FURTHER DELEGATE THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
       THE COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       MENG JUN, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION BASED ON THE
       RECOMMENDATION BY THE REMUNERATION
       COMMITTEE OF THE BOARD

9      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GUO XINJUN AS A NONEXECUTIVE DIRECTOR
       OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
       OF THE COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       GUO XINJUN, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION BASED ON THE
       RECOMMENDATION BY THE REMUNERATION
       COMMITTEE OF THE BOARD

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. LEE KIT YING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
       AUTHORISE THE CHAIRMAN OF THE COMPANY TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH MS. LEE KIT YING
       AND TO AUTHORISE THE BOARD TO DETERMINE HER
       REMUNERATION BASED ON THE RECOMMENDATION BY
       THE REMUNERATION COMMITTEE OF THE BOARD

11     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. LEE KWAN HUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
       AUTHORISE THE CHAIRMAN OF THE COMPANY TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH MR. LEE KWAN
       HUNG AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION BASED ON THE
       RECOMMENDATION BY THE REMUNERATION
       COMMITTEE OF THE BOARD

12     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YU CHANGCHUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
       AUTHORISE THE CHAIRMAN OF THE COMPANY TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH MR. YU CHANGCHUN
       AND TO AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION BASED ON THE RECOMMENDATION BY
       THE REMUNERATION COMMITTEE OF THE BOARD

13     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TANG QUANRONG AS A SUPERVISOR OF THE
       COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
       COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       TANG QUANRONG, AND TO AUTHORISE THE BOARD,
       WHICH IN TURN WILL FURTHER DELEGATE TO THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

14     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI XIAOYU AS A SUPERVISOR OF THE
       COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
       COMPANY TO SIGN THE RELEVANT SERVICE
       CONTRACT ON BEHALF OF THE COMPANY WITH MR.
       LI XIAOYU, AND TO AUTHORISE THE BOARD,
       WHICH IN TURN WILL FURTHER DELEGATE TO THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

15     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BDO LIMITED AND BDO CHINA SHU LUN PAN CPAS
       AS THE OVERSEAS AND DOMESTIC AUDITORS OF
       THE COMPANY RESPECTIVELY FOR A TERM UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       AUDIT COMMITTEE OF THE BOARD TO DETERMINE
       THEIR REMUNERATION

16     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO DEAL WITH ON BEHALF OF THE COMPANY THE
       RELEVANT FILING AND AMENDMENTS (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLES: 4, 108, 123, 160, 161

17     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
       (''THE DOMESTIC SHARES'') AND OVERSEAS
       LISTED FOREIGN SHARES (THE ''H SHARES'') OF
       THE COMPANY: ''THAT: (A) THE BOARD BE AND
       IS HEREBY GRANTED, DURING THE RELEVANT
       PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW),
       A GENERAL AND UNCONDITIONAL MANDATE TO
       SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
       AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
       AND/OR H SHARES, AND TO MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
       OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
       H SHARES TO BE ISSUED, ALLOTTED AND/OR
       DEALT WITH, SUBJECT TO THE FOLLOWING
       CONDITIONS: (I) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF THE DOMESTIC
       SHARES AND 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 SHALL NOT
       EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
       SHARES AND H SHARES; AND (III) THE BOARD
       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 OTHER GOVERNMENT OR
       REGULATORY BODIES AND ONLY IF ALL NECESSARY
       APPROVALS FROM THE CHINA SECURITIES
       REGULATORY COMMISSION AND/OR OTHER RELEVANT
       PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
       (B) FOR THE PURPOSES OF THIS SPECIAL
       RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
       PERIOD FROM THE PASSING OF THIS SPECIAL
       RESOLUTION UNTIL THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION; (II)
       THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; OR (III) THE DATE ON WHICH THE
       AUTHORITY GRANTED TO THE BOARD AS SET OUT
       IN THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN A GENERAL
       MEETING, EXCEPT WHERE THE BOARD HAS
       RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
       SHARES DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
       CONTINGENT ON THE BOARD RESOLVING TO
       SEPARATELY OR CONCURRENTLY ISSUE THE
       DOMESTIC SHARES AND H SHARES PURSUANT TO
       PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
       THE BOARD BE AUTHORISED TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE NUMBER OF SUCH SHARES
       AUTHORISED TO BE ISSUED BY THE COMPANY
       PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
       RESOLUTION 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 THE SEPARATE
       OR CONCURRENT ISSUANCE OF THE DOMESTIC
       SHARES AND H SHARES PURSUANT TO PARAGRAPH
       (A) OF THIS SPECIAL RESOLUTION AND THE
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY.''

18     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES, DURING THE RELEVANT PERIOD (AS
       DEFINED IN PARAGRAPH (C) BELOW): ''THAT:
       (A) BY REFERENCE TO MARKET CONDITIONS AND
       IN ACCORDANCE WITH NEEDS OF THE COMPANY,
       REPURCHASE THE H SHARES NOT EXCEEDING 10%
       OF THE NUMBER OF THE H SHARES IN ISSUE AND
       HAVING NOT BEEN REPURCHASED AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT ANNUAL
       GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
       TO (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING): (I) DETERMINE DETAILED
       REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
       TO REPURCHASE PRICE, NUMBER OF SHARES TO
       REPURCHASE, TIMING OF REPURCHASE AND PERIOD
       OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
       SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
       EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
       CHANGE REGISTRATION PROCEDURES IN RELATION
       TO TRANSMISSION OF REPURCHASE FUND
       OVERSEAS; (III) CARRY OUT CANCELLATION
       PROCEDURES FOR REPURCHASED SHARES, REDUCE
       REGISTERED CAPITAL OF THE COMPANY IN ORDER
       TO REFLECT THE AMOUNT OF SHARES REPURCHASED
       IN ACCORDANCE WITH THE AUTHORISATION
       RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
       OF THIS SPECIAL RESOLUTION AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THOUGHT
       FIT AND NECESSARY IN ORDER TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL OF THE
       COMPANY AND CARRY OUT ANY OTHER NECESSARY
       ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
       IN ORDER TO REPURCHASE RELEVANT SHARES IN
       ACCORDANCE WITH PARAGRAPH (A) OF THIS
       SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
       THIS SPECIAL RESOLUTION, ''RELEVANT
       PERIOD'' MEANS THE PERIOD FROM THE PASSING
       OF THIS SPECIAL RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       2018; (II) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE 2017 AGM AND THE
       PASSING OF THE RELEVANT RESOLUTION BY THE
       SHAREHOLDERS OF THE COMPANY AT THEIR
       RESPECTIVE CLASS MEETING; OR (III) THE DATE
       ON WHICH THE AUTHORITY CONFERRED TO THE
       BOARD 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 THEIR
       RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
       BOARD HAS RESOLVED TO REPURCHASE H SHARES
       DURING THE RELEVANT PERIOD AND SUCH SHARE
       REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD.''

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0416/LTN201804161115.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




--------------------------------------------------------------------------------------------------------------------------
 CHINA BLUECHEMICAL LTD                                                                      Agenda Number:  709279687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14251105
    Meeting Type:  CLS
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0416/LTN201804161129.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 GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY (THE ''BOARD'') TO
       REPURCHASE H SHARES, DURING THE RELEVANT
       PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
       ''THAT: (A) BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, REPURCHASE THE H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE H SHARES
       IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
       THE TIME WHEN THIS RESOLUTION IS PASSED AT
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
       TO (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING): (I) DETERMINE DETAILED
       REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
       TO REPURCHASE PRICE, NUMBER OF SHARES TO
       REPURCHASE, TIMING OF REPURCHASE AND PERIOD
       OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
       SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
       EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
       CHANGE REGISTRATION PROCEDURES IN RELATION
       TO TRANSMISSION OF REPURCHASE FUND
       OVERSEAS; (III) CARRY OUT CANCELLATION
       PROCEDURES FOR REPURCHASED SHARES, REDUCE
       REGISTERED CAPITAL OF THE COMPANY IN ORDER
       TO REFLECT THE AMOUNT OF SHARES REPURCHASED
       IN ACCORDANCE WITH THE AUTHORISATION
       RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
       OF THIS SPECIAL RESOLUTION AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THOUGHT
       FIT AND NECESSARY IN ORDER TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL OF THE
       COMPANY AND CARRY OUT ANY OTHER NECESSARY
       ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
       IN ORDER TO REPURCHASE RELEVANT SHARES IN
       ACCORDANCE WITH PARAGRAPH (A) OF THIS
       SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
       THIS SPECIAL RESOLUTION, ''RELEVANT
       PERIOD'' MEANS THE PERIOD FROM THE PASSING
       OF THIS SPECIAL RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       2018; (II) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE 2017 ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE
       PASSING OF THE RELEVANT RESOLUTION BY THE
       SHAREHOLDERS OF THE COMPANY AT THEIR
       RESPECTIVE CLASS MEETING; OR (III) THE DATE
       ON WHICH THE AUTHORITY CONFERRED TO THE
       BOARD 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 THEIR
       RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
       THE BOARD HAS RESOLVED TO REPURCHASE H
       SHARES DURING THE RELEVANT PERIOD AND SUCH
       SHARE REPURCHASE PLAN MAY HAVE TO BE
       CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
       PERIOD.''




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  708543219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  31-Oct-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/2017/0914/LTN20170914307.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0914/LTN20170914333.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF CHINA CINDA
       ASSET MANAGEMENT CO., LTD

2      TO CONSIDER AND APPROVE THE SUBSCRIPTION OF               Mgmt          For                            For
       THE NONPUBLICLY ISSUED SHARES OF CINDA REAL
       ESTATE CO., LTD. BY THE COMPANY WITH ITS
       60% EQUITY INTEREST IN HUAINAN MINING REAL
       ESTATE CO., LTD

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF GENERAL MEETINGS
       OF CHINA CINDA ASSET MANAGEMENT CO., LTD

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURES OF BOARD MEETINGS
       OF CHINA CINDA ASSET MANAGEMENT CO., LTD

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS MEETINGS OF CHINA CINDA ASSET
       MANAGEMENT CO., LTD

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
       YEAR OF 2016

7      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
       THE YEAR OF 2016




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  709018154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE OF THE ELECTION OF                Mgmt          Against                        Against
       MR. HE JIEPING AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE OF THE ELECTION OF                Mgmt          Against                        Against
       MR. XU LONG AS A NON-EXECUTIVE DIRECTOR 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/2018/0305/LTN201803051034.pdf,




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  709557752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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/2018/0514/LTN20180514325.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0529/LTN20180529299.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0529/LTN20180529308.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2017

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2017

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2018

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG ZI'AI AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE ADDITIONAL H
       SHARES TO THE BOARD

8      TO CONSIDER AND APPROVE THE CONFIRMATION OF               Mgmt          For                            For
       THE CHANGES IN THE REGISTERED CAPITAL OF
       THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943830 DUE TO RECEIVED
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  708620807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1012/LTN20171012699.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1012/LTN20171012717.pdf

1      PROPOSAL ON AMENDMENTS TO THE RULES OF                    Mgmt          For                            For
       PROCEDURES OF THE SHAREHOLDERS' GENERAL
       MEETING OF CHINA CITIC BANK CORPORATION
       LIMITED

2      PROPOSAL ON AMENDMENTS TO THE RULES OF                    Mgmt          For                            For
       PROCEDURES OF THE BOARD OF SUPERVISORS OF
       CHINA CITIC BANK CORPORATION LIMITED

3.1    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
       RELATED PARTIES FOR THE YEARS 2018-2020:
       NON-CREDIT EXTENSION CONNECTED
       TRANSACTIONS: CAPS FOR ASSET TRANSFER WITH
       CITIC GROUP AND ITS ASSOCIATES FOR THE
       YEARS 2018-2020

3.2    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
       RELATED PARTIES FOR THE YEARS 2018-2020:
       NON-CREDIT EXTENSION CONNECTED
       TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT
       AND INVESTMENT SERVICES WITH CITIC GROUP
       AND ITS ASSOCIATES FOR THE YEARS 2018-2020

3.3    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
       RELATED PARTIES FOR THE YEARS 2018-2020:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       WITH CITIC GROUP AND ITS ASSOCIATES FOR THE
       YEARS 2018-2020

3.4    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
       RELATED PARTIES FOR THE YEARS 2018-2020:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       WITH XINHU ZHONGBAO AND ITS ASSOCIATES FOR
       THE YEARS 2018-2020

3.5    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
       RELATED PARTIES FOR THE YEARS 2018-2020:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       WITH CHINA TOBACCO AND ITS ASSOCIATES FOR
       THE YEARS 2018-2020

4      PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF CHINA CITIC BANK CORPORATION
       LIMITED

5      PROPOSAL ON ISSUANCE OF TIER-TWO CAPITAL                  Mgmt          For                            For
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  708845891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2018
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   22 DEC 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/2017/1221/LTN20171221691.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1221/LTN20171221735.pdf

1      THE PROPOSAL REGARDING THE EXTENSION OF THE               Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      THE PROPOSAL TO THE GENERAL MEETING                       Mgmt          For                            For
       REGARDING THE EXTENSION OF THE
       AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS FOR HANDLING MATTERS IN RELATION
       TO THE ISSUANCE AND LISTING OF A SHARE
       CONVERTIBLE CORPORATE BONDS

CMMT   22 DEC 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  708849926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  06-Feb-2018
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1221/LTN20171221691.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1221/LTN20171221735.pdf

1      THE PROPOSAL REGARDING THE EXTENSION OF THE               Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      THE PROPOSAL TO THE GENERAL MEETING                       Mgmt          For                            For
       REGARDING THE EXTENSION OF THE
       AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS FOR HANDLING MATTERS IN RELATION
       TO THE ISSUANCE AND LISTING OF A SHARE
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD.                                                           Agenda Number:  709199790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN201804091196.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN201804091244.PDF

1      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2017

2      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2017

3      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2017

4      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2017

5      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2018

6      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2017:
       DISTRIBUTION OF A FINAL CASH DIVIDEND OF
       RMB2.61 (PRE-TAX) PER 10 SHARES

7      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2018

8      PROPOSAL REGARDING THE REPORT OF THE USE OF               Mgmt          For                            For
       PROCEEDS FROM THE PREVIOUS ISSUANCE

9      PROPOSAL REGARDING THE SHAREHOLDERS' RETURN               Mgmt          For                            For
       PLAN FOR THE YEAR 2018-2020

10     PROPOSAL REGARDING THE MID-TERM CAPITAL                   Mgmt          For                            For
       MANAGEMENT PLAN FOR THE YEAR 2018-2020

11     PROPOSAL REGARDING THE SPECIAL REPORT ON                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK FOR THE YEAR 2017

12.1   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       LI QINGPING AS AN EXECUTIVE DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS

12.2   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       SUN DESHUN AS AN EXECUTIVE DIRECTOR FOR THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

12.3   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU GAOMING AS A NON-EXECUTIVE DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS

12.4   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       CAO GUOQIANG AS A NON-EXECUTIVE DIRECTOR
       FOR THE FIFTH SESSION OF THE BOARD OF
       DIRECTORS

12.5   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS

12.6   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          Against                        Against
       WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS

12.7   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       HE CAO AS AN INDEPENDENT DIRECTOR FOR THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

12.8   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       CHEN LIHUA AS AN INDEPENDENT DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS

12.9   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       QIAN JUN AS AN INDEPENDENT DIRECTOR FOR THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

12.10  PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       YAN LAP KEI ISAAC AS AN INDEPENDENT
       DIRECTOR FOR THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

13     PROPOSAL REGARDING THE REMUNERATION POLICY                Mgmt          For                            For
       OF THE FIFTH SESSION OF THE BOARD OF
       DIRECTORS

14.1   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       DENG CHANGQING AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR FOR THE FIFTH
       SESSION OF THE BOARD OF SUPERVISORS

14.2   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       WANG XIUHONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR FOR THE FIFTH
       SESSION OF THE BOARD OF SUPERVISORS

14.3   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       JIA XIANGSEN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR FOR THE FIFTH
       SESSION OF THE BOARD OF SUPERVISORS

14.4   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHENGWEI AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR FOR THE FIFTH SESSION OF THE
       BOARD OF SUPERVISORS

15     PROPOSAL REGARDING THE REMUNERATION POLICY                Mgmt          For                            For
       OF THE FIFTH SESSION OF THE BOARD OF
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  708719503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-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/2017/1103/LTN20171103573.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103733.pdf]

1      THE RESOLUTION REGARDING AMENDMENTS TO THE                Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY

2      THE RESOLUTION REGARDING AMENDMENTS TO THE                Mgmt          Against                        Against
       RULES OF PROCEDURES OF THE BOARD OF THE
       COMPANY

3      THE RESOLUTION REGARDING THE CHANGE OF USE                Mgmt          For                            For
       OF PART OF PROCEEDS FROM A-SHARE ISSUE IN
       INVESTMENT PROJECT OF THE COMPANY

4.01   ELECTION OF MR. NIU JIANHUA AS THE                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE THIRD SESSION
       BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY COMPANY LIMITED                                                           Agenda Number:  709359221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

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

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 2017

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
       2017

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 2017

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
       RMB0.055 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB724,327,800 FOR THE YEAR ENDED 31
       DECEMBER 2017, 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
       2018

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 2018 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 2018

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ACQUISITION BY SHANXI CHINA COAL HUAJIN
       ENERGY CO., LTD. OF 100% EQUITY INTEREST IN
       SDIC JINCHENG ENERGY INVESTMENT CO., LTD.
       HELD BY CHINA NATIONAL COAL GROUP
       CORPORATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0427/LTN20180427870.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0427/LTN201804271062.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  708448469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  26-Sep-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/2017/0811/ltn20170811940.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0811/ltn20170811946.pdf

1      TO CONSIDER AND APPROVE THE TRANSACTIONS IN               Mgmt          For                            For
       RELATION TO THE PROPOSED DISPOSALS OF
       SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES
       CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA
       COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
       ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY
       LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED
       SUBSIDIARY INTENDED TO BE SET UP OVERSEAS
       BY CCCG (THE "CCCG INTENDED SUBSIDIARY"),
       AND BY ZHEN HWA HARBOUR CONSTRUCTION
       COMPANY LIMITED ("ZHEN HWA MACAO") TO THE
       CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
       DETAILS OF WHICH ARE DESCRIBED IN THE
       CIRCULAR OF THE COMPANY DATED 11 AUGUST
       2017: "THAT THE EQUITY TRANSFER AGREEMENTS
       DATED 18 JULY 2017 ENTERED INTO BY THE
       COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE
       CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA
       MACAO WITH THE CCCG INTENDED SUBSIDIARY,
       RESPECTIVELY, BE AND ARE HEREBY AUTHORISED,
       APPROVED AND RATIFIED; THE DISPOSALS OF
       SHARES IN ZPMC BY THE COMPANY TO CCCG, BY
       ZHEN HUA HK TO THE CCCG INTENDED
       SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE
       CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
       UNDER SUCH EQUITY TRANSFER AGREEMENTS BE
       AND ARE HEREBY AUTHORISED AND APPROVED; AND
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") BE AND IS HEREBY AUTHORISED TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       DEAL WITH ALL THINGS, INCLUDING BUT NOT
       LIMITED TO, SIGNING, AMENDING,
       SUPPLEMENTING, SUBMITTING, REPORTING AND
       ORGANIZING THE EXECUTION OF ALL AGREEMENTS
       AND DOCUMENTS IN CONNECTION WITH THE
       PROPOSED DISPOSALS; AND SUCH AUTHORIZATION
       TO THE BOARD BE AND IS HEREBY FURTHER
       GRANTED TO AND EXERCISED BY MR. LIU QITAO,
       CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE
       DATE ON WHICH SUCH GRANTING WAS CONSIDERED
       AND APPROVED AT THE EGM"




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  708721700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 829867 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5
       & O.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/2017/0926/LTN201709261127.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0926/LTN201709261131.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN201711031298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN201711031276.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SATISFACTION OF THE CONDITIONS OF THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       BONDS

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TYPE OF SECURITIES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: SIZE OF ISSUANCE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: PAR VALUE AND ISSUE PRICE

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERM

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: INTEREST RATE

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: METHOD AND TIMING OF INTEREST
       PAYMENT

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: CONVERSION PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

S2.10  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: METHOD FOR DETERMINING THE NUMBER OF
       SHARES FOR CONVERSION

S2.11  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
       OF CONVERSION

S2.12  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF REDEMPTION

S2.13  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF SALE BACK

S2.14  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: METHOD OF ISSUANCE AND TARGET
       INVESTORS

S2.15  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING SHAREHOLDERS

S2.16  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
       A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS

S2.17  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: USE OF PROCEEDS

S2.18  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: RATING

S2.19  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: GUARANTEE AND SECURITY

S2.20  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED

S2.21  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: VALIDITY PERIOD OF THE RESOLUTION

S2.22  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: AUTHORIZATIONS

S.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
       OF A SHARE CONVERTIBLE BONDS

S.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FEASIBILITY REPORT ON THE USE OF PROCEEDS
       RAISED FROM THE PROPOSED ISSUANCE OF A
       SHARE CONVERTIBLE BONDS

S.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS BY THE
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS AND THE REMEDIAL MEASURE TO BE
       ADOPTED

S.6    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
       MEETING

S.7    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OR ITS AUTHORIZED PERSONS TO
       MANAGE THE MATTERS RELATING TO THE PROPOSE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS

S.8    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
       OF 2017 TO 2019

S.9    TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE REPORT ON THE USE OF PREVIOUSLY RAISED
       PROCEEDS

S.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       AMENDMENTS TO ARTICLES OF ASSOCIATION OF
       THE COMPANY

O.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CONNECTED TRANSACTION IN RELATION TO THE
       POSSIBLE SUBSCRIPTION FOR A SHARE
       CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
       CONSTRUCTION GROUP (LIMITED)

O.2.1  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. LIU QITAO AS
       AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH
       EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
       THREE YEARS

O.2.2  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
       WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
       TERM OF THREE YEARS

O.2.3  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. FU JUNYUAN
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
       WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
       TERM OF THREE YEARS

O.2.4  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. CHEN YUN AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY, WITH
       EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
       THREE YEARS

O.2.5  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. LIU MAOXUN
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY,
       WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
       TERM OF THREE YEARS

O.2.6  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. QI XIAOFEI AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
       EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
       THREE YEARS

O.2.7  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION OF MR. HUANG LONG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
       2017 FOR A TERM OF THREE YEARS

O.2.8  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. ZHENG CHANGHONG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
       2017 FOR A TERM OF THREE YEARS

O.2.9  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          Against                        Against
       THE RE-ELECTION OR ELECTION OF MEMBERS OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF DR. NGAI WAI FUNG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
       2017 FOR A TERM OF THREE YEARS

O.3.1  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISORS OF THE COMPANY
       OF THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. LI SEN AS A
       SUPERVISOR REPRESENTING THE SHAREHOLDERS OF
       THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
       2017 FOR A TERM OF THREE YEARS

O.3.2  TO CONSIDER AND APPROVE THE PROPOSALS ON                  Mgmt          For                            For
       THE RE-ELECTION OR ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISORS OF THE COMPANY
       OF THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-ELECTION MR. WANG YONGBIN AS
       A SUPERVISOR REPRESENTING THE SHAREHOLDERS
       OF THE COMPANY, WITH EFFECT FROM 22
       NOVEMBER 2017 FOR A TERM OF THREE YEARS

O.4    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       GENERAL MEETING TO AUTHORIZE THE BOARD TO
       CONSIDER AND DECIDE THE PROVISION OF
       PERFORMANCE GUARANTEE FOR THE OVERSEAS
       SUBSIDIARIES OF THE COMPANY TO PERFORM AND
       IMPLEMENT THEIR PROJECTS

O.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SPECIFIC SELF-INSPECTION REPORT ON THE REAL
       ESTATE BUSINESS

O.6    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       UNDERTAKING ON THE MATTERS RELATING TO THE
       SPECIFIC SELF-INSPECTION OF THE REAL ESTATE
       BUSINESS ISSUED BY THE CONTROLLING
       SHAREHOLDERS, DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  709370528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE DISTRIBUTION                  Mgmt          For                            For
       PLAN OF PROFIT AND FINAL DIVIDEND OF THE
       COMPANY FOR THE YEAR OF 2017: FINAL
       DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER
       SHARE

3      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          Against                        Against
       FOR THE INTERNAL GUARANTEES OF THE GROUP IN
       2018 AND THE AUTHORISATION TO THE
       MANAGEMENT OF THE COMPANY TO CARRY OUT
       RELEVANT FORMALITIES WHEN PROVIDING
       INTERNAL GUARANTEES WITHIN THE APPROVED
       AMOUNT

4      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

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR OF 2017

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2017

7      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

8      TO CONSIDER AND APPROVE: (I) THE COMPANY TO               Mgmt          Against                        Against
       APPLY TO THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS
       FOR THE REGISTRATION OF DEBENTURE ISSUANCE
       FACILITIES IN A UNIFIED REGISTRATION FORM,
       INCLUDING THE ISSUANCE OF SHORT-TERM
       FINANCING BONDS, SUPER SHORT-TERM FINANCING
       BONDS, MEDIUM-TERM NOTES AND PERPETUAL
       NOTES ETC.; AND (II) THAT MR. LIU QITAO,
       MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
       AUTHORISED TO DEAL WITH ALL RELEVANT
       MATTERS RELATING TO THE ISSUE OF DEBT
       FINANCING INSTRUMENTS

9      TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MEDIUM AND LONG-TERM BONDS BY THE
       COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
       AMOUNT OF THE SECURITIES SHALL NOT EXCEED
       RMB20,000 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 ISSUE OF MEDIUM AND
       LONG-TERM BONDS

10     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

11     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

12     TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE GENERAL MEETING
       RESOLUTION IN RELATION TO THE A SHARE
       CONVERTIBLE BONDS AND EXTENSION OF THE
       VALIDITY PERIOD OF THE CORRESPONDING BOARD
       AUTHORISATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0430/LTN20180430598.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0430/LTN20180430634.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  708744669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  28-Dec-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/2017/1110/LTN20171110239.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110291.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 AMENDMENTS TO THE ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY BE CONSIDERED
       AND APPROVED: ARTICLE 1.1, NEWLY ADDED
       ARTICLE 1.9, ARTICLE 2.2, ARTICLE 4.2,
       NEWLY ADDED ARTICLE 10.14, ARTICLE 21.2,
       ARTICLE 21.3 AND ARTICLE 22.4




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  708914521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2018
          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/2018/0130/LTN20180130641.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0130/LTN20180130626.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 APPOINTMENT OF MR. ZHANG ZHIYONG                 Mgmt          For                            For
       AS AN 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. ZHANG
       ZHIYONG

2      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY BE CONSIDERED
       AND APPROVED: ARTICLE 1.4 AND ARTICLE 3.6




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  709328339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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/2018/0424/LTN20180424711.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0424/LTN20180424725.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 2017 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 2018

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2017 BE
       CONSIDERED AND APPROVED: THE BOARD PROPOSES
       A FINAL DIVIDEND OF RMB0.1176 PER SHARE AND
       A SPECIAL DIVIDEND OF RMB0.0235 PER SHARE,
       AND THE TOTAL DIVIDEND IS RMB0.1411 PER
       SHARE (PRE-TAX) FOR THE YEAR ENDED 31
       DECEMBER 2017

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 2018 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      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

5      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 4, 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 LIMITED                                                        Agenda Number:  709316031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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/2018/0420/LTN20180420673.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420693.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.50 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. JI QINYING AS A DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. LI JIAN AS A DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MR. LAU CHI WAH, ALEX AS A                    Mgmt          For                            For
       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 OF THE
       COMPANY 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

CMMT   PLEASE NOTE THAT RESOLUTION 8 IS                          Non-Voting
       CONDITIONAL UPON THE PASSING OF RESOLUTIONS
       NUMBERED 6 AND 7. THANK YOU

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:  708456377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-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/2017/0818/LTN20170818958.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0818/LTN20170818970.pdf

1      PROPOSAL REGARDING THE ELECTION OF MR. TIAN               Mgmt          For                            For
       GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
       CONSTRUCTION BANK CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  709482690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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/2018/0514/LTN20180514710.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0514/LTN20180514721.PDF

CMMT   PLEASE NOTE THAT THIS IS A 2017 ANNUAL                    Non-Voting
       GENERAL MEETING

O.1    2017 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

O.2    2017 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

O.3    2017 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

O.4    2017 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

O.5    BUDGET OF 2018 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

O.6    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2016

O.7    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2016

O.8    ELECTION OF MR. WANG ZUJI TO BE                           Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

O.9    ELECTION OF MR. PANG XIUSHENG TO BE                       Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

O.10   ELECTION OF MR. ZHANG GENGSHENG TO BE                     Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

O.11   ELECTION OF MR. LI JUN TO BE RE-APPOINTED                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

O.12   ELECTION OF MS. ANITA FUNG YUEN MEI TO BE                 Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

O.13   ELECTION OF MR. CARL WALTER TO BE                         Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

O.14   ELECTION OF MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

O.15   ELECTION OF MR. WU JIANHANG AS SHAREHOLDER                Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

O.16   ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER                Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

O.17   THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK               Mgmt          For                            For
       FOR 2018 TO 2020

O.18   APPOINTMENT OF EXTERNAL AUDITORS FOR 2018                 Mgmt          For                            For

S.1    AMENDMENTS TO AUTHORISATION TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY THE SHAREHOLDERS' GENERAL
       MEETING ON EXTERNAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION                                             Agenda Number:  709531417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPTANCE OF 2017 BUSINESS REPORT,                       Mgmt          For                            For
       FINANCIAL STATEMENTS, CONSOLIDATED
       FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND
       REPORTS .

2      ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION                  Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER
       SHARE.

3      TO APPROVE THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS
       OF THE BOARD (INCLUDING JUDICIAL PERSONS
       AND THEIR REPRESENTATIVES).




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  708896709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2018
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 866507 DUE TO ADDITION OF
       RESOLUTIONS 3 TO 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/2018/0119/ltn20180119925.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0119/ltn20180119921.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1222/ltn20171222965.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0119/ltn20180119915.pdf

1      TO CONSIDER, APPROVE AND CONFIRM THE                      Mgmt          For                            For
       FRAMEWORK LEASE AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND CES INTERNATIONAL
       FINANCIAL LEASING CORPORATION LIMITED AND
       ALL MATTERS INCIDENTAL THERETO AND TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY OR
       HIS/HER AUTHORISED PERSON(S) TO SIGN ALL
       SUCH DOCUMENTS AND/OR DO ALL SUCH THINGS
       AND ACTS AS HE/SHE MAY IN HIS ABSOLUTE
       DISCRETION CONSIDER AS NECESSARY OR
       EXPEDIENT AND IN THE INTEREST OF THE
       COMPANY TO GIVE EFFECT TO ALL TRANSACTIONS
       OR ANCILLARY MATTERS UNDER THE FRAMEWORK
       LEASE AGREEMENT

2      TO CONSIDER, APPROVE AND CONFIRM THE                      Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT II ENTERED INTO
       BETWEEN THE COMPANY AND CHINA EASTERN AIR
       HOLDING COMPANY LIMITED AND TO AUTHORIZE
       ANY ONE DIRECTOR OF THE COMPANY OR HIS
       AUTHORIZED PERSON(S) TO SIGN ALL SUCH
       DOCUMENTS AND/OR TO DO ALL SUCH THINGS AND
       ACTS AS HE MAY IN HIS ABSOLUTE DISCRETION
       CONSIDER AS NECESSARY OR EXPEDIENT AND IN
       THE INTEREST OF THE COMPANY TO GIVE EFFECT
       TO ALL TRANSACTIONS OR ANCILLARY MATTER
       UNDER THE SUPPLEMENTAL AGREEMENT II

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO CERTAIN PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO CERTAIN PROVISIONS OF THE
       RULES FOR PROCEDURES FOR GENERAL MEETINGS
       OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO CERTAIN PROVISIONS OF THE
       RULES FOR THE MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY IN FAVOUR OF NOT
       MORE THAN 67 WHOLLY-OWNED SPV




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  708968497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0208/LTN201802081123.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0208/LTN201802081119.pdf

1      THAT TO CONSIDER, APPROVE AND CONFIRM THE                 Mgmt          For                            For
       'RESOLUTION REGARDING THE RELEVANT
       AGREEMENTS IN RELATION TO THE CONTRACTUAL
       OPERATION OF THE BELLYHOLD SPACE OF
       PASSENGER AIRCRAFT BETWEEN THE COMPANY AND
       CHINA CARGO AIRLINES CO., LIMITED AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER' (FOR MORE DETAILS,
       PLEASE REFER TO THE RELEVANT ANNOUNCEMENT
       OF THE COMPANY TO BE PUBLISHED ON THE
       SIGNING DATE OF THE AGREEMENT)

2      THAT TO CONSIDER, APPROVE AND CONFIRM THE                 Mgmt          For                            For
       'RESOLUTION REGARDING THE PROPOSED ANNUAL
       CAPS FOR THE YEARS ENDING 31 DECEMBER 2018
       AND 2019 FOR THE TRANSACTION AMOUNTS OF THE
       CONTINUING CONNECTED TRANSACTIONS UNDER THE
       RELEVANT AGREEMENTS IN RELATION TO THE
       CONTRACTUAL OPERATION OF THE BELLYHOLD
       SPACE OF PASSENGER AIRCRAFT (FOR MORE
       DETAILS, PLEASE REFER TO THE RELEVANT
       ANNOUNCEMENT OF THE COMPANY TO BE PUBLISHED
       ON THE SIGNING DATE OF THE AGREEMENT)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  709352140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN201804262847.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN201804262837.pdf

1      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2017

2      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2017

3      THAT, TO CONSIDER AND APPROVE THE FINANCIAL               Mgmt          For                            For
       REPORTS OF THE COMPANY FOR THE YEAR 2017

4      THAT, TO CONSIDER AND APPROVE THE COMPANY'S               Mgmt          For                            For
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       2017

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE COMPANY'S
       APPOINTMENT OF THE PRC DOMESTIC AUDITORS
       AND INTERNATIONAL AUDITORS FOR FINANCIAL
       REPORTING AND THE AUDITORS FOR INTERNAL
       CONTROL FOR THE YEAR 2018, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       RESOLUTION ON GRANTING OF A GENERAL MANDATE
       TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
       THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
       IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
       THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
       APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
       UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
       GENERAL MEETING: (A) TYPE OF DEBT
       INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
       DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
       SUPER SHORT-TERM COMMERCIAL PAPER,
       SHORT-TERM COMMERCIAL PAPER, MID-TERM
       NOTES, OFFSHORE BONDS IN RENMINBI OR US
       DOLLAR AND OTHER CURRENCIES, AND
       ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
       BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
       ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
       BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
       THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
       ITS WHOLLY OR NON-WHOLLY OWNED
       SUBSIDIARIES. THE EXACT ISSUER SHALL BE
       DETERMINED BY THE BOARD BASED ON THE NEEDS
       IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
       DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
       MANDATE WITHIN THE CAP AMOUNT OF BOND
       ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
       SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
       TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
       ISSUE SHALL BE DETERMINED BY THE BOARD
       BASED ON FUNDING REQUIREMENTS AND MARKET
       CONDITIONS. (D) MATURITY AND CLASS OF
       ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
       OF A UNIFORM MATURITY DATE OR A BOND
       PORTFOLIO WITH SEVERAL MATURITY DATES. THE
       ACTUAL COMPOSITION OF MATURITY AND THE SIZE
       OF EACH CLASS OF THE BONDS SHALL BE
       DETERMINED BY THE BOARD BASED ON THE
       RELEVANT REQUIREMENTS AND MARKET
       CONDITIONS. (E) USE OF FUNDRAISING
       PROCEEDS: IT IS EXPECTED THAT THE
       FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
       SHALL BE USED FOR PURPOSES IN COMPLIANCE
       WITH LAWS AND REGULATIONS, INCLUDING THE
       FULFILLMENT OF PRODUCTION AND OPERATION
       NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
       STRUCTURE, THE SUPPLEMENTING OF WORKING
       FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
       THE USE OF PROCEEDS SHALL BE DETERMINED BY
       THE BOARD BASED ON FUNDING REQUIREMENTS.
       (F) VALID TERM OF THE MANDATE: ONE YEAR
       FROM THE DATE OF APPROVAL OF THIS
       RESOLUTION AT A GENERAL MEETING OF THE
       COMPANY. IF THE BOARD AND/OR ITS
       DELEGATE(S) HAS DECIDED TO PROCEED WITH
       ISSUANCE(S) WITHIN THE VALID TERM OF THE
       MANDATE, AND THE COMPANY HAS OBTAINED
       ISSUANCE APPROVAL, PERMISSION OR
       REGISTRATION FROM REGULATORY BODIES WITHIN
       THE VALID TERM OF THE MANDATE, THE COMPANY
       MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
       THE VALID TERM CONFIRMED UNDER ANY OF SUCH
       APPROVAL, PERMISSION OR REGISTRATION. (G)
       AUTHORIZATION TO BE GRANTED TO THE BOARD IT
       IS PROPOSED AT THE GENERAL MEETING THAT AN
       AUTHORIZATION BE GRANTED GENERALLY AND
       UNCONDITIONALLY TO THE BOARD, BASED ON THE
       SPECIFIC NEEDS OF THE COMPANY AND OTHER
       MARKET CONDITIONS: (I) TO DETERMINE THE
       ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
       TERMS, CONDITIONS AND OTHER MATTERS,
       INCLUDING BUT NOT LIMITED TO THE ACTUAL
       ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
       CURRENCY, ISSUE PRICE, INTEREST RATES OR
       THE FORMULA FOR DETERMINING THE INTEREST
       RATES, PLACE OF ISSUANCE, TIMING OF THE
       ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
       TRANCHES AND THE NUMBER OF TRANCHES,
       WHETHER TO SET BUYBACK AND REDEMPTION
       CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
       DUE DATES FOR PRINCIPAL AND INTEREST
       PAYMENTS, USE OF PROCEEDS, UNDERWRITING
       ARRANGEMENTS AND ALL MATTERS RELATING TO
       EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
       STEPS AS CONSIDERED TO BE NECESSARY AND
       INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
       NOT LIMITED TO THE ENGAGEMENT OF
       INTERMEDIARY(IES) TO REPRESENT THE COMPANY
       IN APPLICATION TO RELEVANT REGULATORY
       BODIES FOR APPROVAL, REGISTRATION, FILING
       ETC. IN RELATION TO ISSUANCE, SIGN ALL
       NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
       HANDLE OTHER MATTERS IN RELATION TO
       ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
       INTEREST PAYMENTS WITHIN THE DURATION OF
       THE BONDS, AND TRADING AND LISTING. (III)
       TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
       STEPS STATED ABOVE TAKEN IN CONNECTION WITH
       ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
       ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
       OF THE BONDS AND OTHER RELEVANT MATTERS
       WITHIN THE SCOPE OF THE MANDATE TO BE
       GRANTED TO THE BOARD IN ACCORDANCE WITH
       OPINIONS OF REGULATORY AUTHORITIES OR THE
       EXISTING MARKET CONDITIONS, IN THE EVENT OF
       ANY CHANGES IN THE POLICY OF REGULATORY
       AUTHORITIES ON ISSUE OF BONDS OR ANY
       CHANGES IN MARKET CONDITIONS, SAVE FOR THE
       MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
       RE-VOTING AT THE GENERAL MEETING UNDER
       RELEVANT LAWS, REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF CHINA EASTERN AIRLINES
       CORPORATION LIMITED. (V) TO DETERMINE AND
       HANDLE, UPON COMPLETION OF THE ISSUANCE,
       MATTERS IN RELATION TO THE LISTING OF THE
       DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
       (VI) TO APPROVE, SIGN AND DISTRIBUTE
       ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
       ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
       PURSUANT TO THE GOVERNING RULES APPLICABLE
       AT THE PLACE OF LISTING OF THE COMPANY.
       (VII) TO ADJUST THE CURRENCY STRUCTURE AND
       INTEREST RATE STRUCTURE OF THE BONDS BASED
       ON THE MARKET CONDITIONS WITHIN THE
       DURATION OF THE BONDS. (VIII) TO GRANT
       AUTHORIZATION IN RELATION TO THE ABOVE
       MATTERS TO SUCH OTHER PERSONS AS THE BOARD
       CONSIDERS APPROPRIATE

7      "THAT, TO CONSIDER AND APPROVE THE GRANTING               Mgmt          Against                        Against
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       SHARES OF THE COMPANY: (A) THE BOARD BE AND
       IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
       MANDATE AND PERMITTED TO FURTHER DELEGATE
       SUCH MANDATE TO THE MANAGEMENT OF THE
       COMPANY, TO PROCEED WITH THE MATTERS
       ASSOCIATED WITH THE ISSUANCE OF SHARES OF
       THE COMPANY IN ITS SOLE DISCRETION AND
       ACCORDING TO THE SPECIFIC NEEDS OF THE
       COMPANY, OTHER MARKET CONDITIONS AND THE
       FOLLOWING CONDITIONS DURING THE RELEVANT
       PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
       THE FOLLOWING CONDITIONS: (I) THE COMPANY
       HAS OBTAINED THE APPROVAL FROM THE BOARD TO
       ISSUE, ALLOT OR DISPOSE OF, EITHER
       SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
       ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
       CONCURRENTLY, CONDITIONALLY OR
       UNCONDITIONALLY, THE DOMESTIC SHARES ("A
       SHARES") AND THE OVERSEAS LISTED FOREIGN
       SHARES ("H SHARES") WITH THE RESPECTIVE
       NUMBERS OF A SHARES AND H SHARES BEING NOT
       MORE THAN 20% OF THE RESPECTIVE NUMBER OF
       THE ISSUED A SHARES AND H SHARES OF THE
       COMPANY AS AT THE DATE OF APPROVAL AND
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING, AND SUBJECT TO THE CONDITIONS SET
       OUT IN (II) BELOW, THE BOARD MAY, WITHIN
       THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
       A SHARES AND/ OR H SHARES TO BE ISSUED
       ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
       APPROVED, EXECUTED, AMENDED AND MADE OR
       PROCURED TO EXECUTE MAKE AND AMEND ALL
       DOCUMENTS, DEEDS AND MATTERS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
       SHARES AND/OR H SHARES PURSUANT TO THE
       EXERCISE OF THE ABOVEMENTIONED GENERAL
       MANDATE; AND(III) THE BOARD WILL ONLY
       EXERCISE 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 (EACH
       AS AMENDED FROM TIME TO TIME) OR APPLICABLE
       LAWS, RULES AND REGULATIONS OF OTHER
       GOVERNMENT OR REGULATORY BODIES AND THE
       COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF
       ALL NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
       SPECIAL RESOLUTION, THE GENERAL MANDATE
       SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
       SAVE THAT IF THE BOARD DURING THE RELEVANT
       PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
       ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
       PERIOD AFTER OBTAINING ALL NECESSARY
       APPROVALS FROM THE RELEVANT PRC GOVERNMENT
       AUTHORITIES BY THE COMPANY WHICH MAY TAKE
       LONGER THAN THE RELEVANT PERIOD. "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS SPECIAL RESOLUTION UNTIL THE
       EARLIEST ONE OF THE FOLLOWING THREE TERMS:
       (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY FOLLOWING
       THE PASSING OF THIS SPECIAL RESOLUTION;
       (II) THE EXPIRATION OF A 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; AND (III) THE DATE ON WHICH THE
       GENERAL MANDATE GRANTED TO THE BOARD SET
       OUT IN THIS SPECIAL RESOLUTION IS REVOKED
       OR VARIED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY AT A GENERAL
       MEETING. (C) CONDITIONAL UPON THE BOARD
       RESOLVING TO SEPARATELY OR CONCURRENTLY
       ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
       THIS SPECIAL RESOLUTION, THE BOARD BE
       AUTHORIZED TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY TO REFLECT THE
       NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS SPECIAL RESOLUTION 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 THE
       FORMALITIES REQUIRED TO EFFECT THE SEPARATE
       OR CONCURRENT ISSUANCE OF SHARES PURSUANT
       TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
       AND THE INCREASE IN THE REGISTERED CAPITAL
       OF THE COMPANY

8      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       RESOLUTION ON THE AMENDMENTS TO CERTAIN
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: THE ORIGINAL ARTICLE 1 OF
       THE ARTICLES OF ASSOCIATION IS AS FOLLOWS:
       THE COMPANY IS A JOINT STOCK LIMITED
       COMPANY ESTABLISHED IN ACCORDANCE WITH THE
       "COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
       CHINA" (THE "COMPANY LAW"), "STATE
       COUNCIL'S SPECIAL REGULATIONS REGARDING THE
       ISSUE OF SHARES OVERSEAS AND THE LISTING OF
       SHARES OVERSEAS BY COMPANIES LIMITED BY
       SHARE" (THE "SPECIAL REGULATIONS") AND
       OTHER RELEVANT LAWS AND REGULATIONS OF THE
       STATE. THE COMPANY WAS ESTABLISHED BY WAY
       OF PROMOTION WITH THE APPROVAL UNDER THE
       DOCUMENT "TI GAI SHENG" [1994] NO. 140 OF
       THE PEOPLE'S REPUBLIC OF CHINA'S STATE
       COMMISSION FOR RESTRUCTURING THE ECONOMIC
       SYSTEM. IT IS REGISTERED WITH AND HAS
       OBTAINED A BUSINESS LICENCE FROM CHINA'S
       STATE ADMINISTRATION FOR INDUSTRY AND
       COMMERCE ON APRIL 14, 1995. ON FEBRUARY 8,
       2017, THE COMPANY COMPLETED THE
       "COMBINATION OF THREE LICENSES INTO ONE"
       PROCEDURES FOR ITS BUSINESS LICENSE,
       ORGANISATION CODE CERTIFICATE AND TAX
       REGISTRATION CERTIFICATE. THE UNIFIED
       SOCIAL CREDIT CODE OF THE BUSINESS LICENSE
       OF THE COMPANY AFTER THE INTEGRATION IS
       913100007416029816. THE PROMOTER OF THE
       COMPANY IS: CHINA EASTERN AIR HOLDING
       COMPANY. ARTICLE 1 OF THE ARTICLES OF
       ASSOCIATION SHALL BE AMENDED AS FOLLOWS:
       THE COMPANY IS A JOINT STOCK LIMITED
       COMPANY ESTABLISHED IN ACCORDANCE WITH THE
       "COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
       CHINA" (THE "COMPANY LAW"), "STATE
       COUNCIL'S SPECIAL REGULATIONS REGARDING THE
       ISSUE OF SHARES OVERSEAS AND THE LISTING OF
       SHARES OVERSEAS BY COMPANIES LIMITED BY
       SHARE" (THE "SPECIAL REGULATIONS") AND
       OTHER RELEVANT LAWS AND REGULATIONS OF THE
       STATE. THE COMPANY WAS ESTABLISHED BY WAY
       OF PROMOTION WITH THE APPROVAL UNDER THE
       DOCUMENT "TI GAI SHENG" [1994] NO. 140 OF
       THE PEOPLE'S REPUBLIC OF CHINA'S STATE
       COMMISSION FOR RESTRUCTURING THE ECONOMIC
       SYSTEM. IT IS REGISTERED WITH AND HAS
       OBTAINED A BUSINESS LICENCE FROM CHINA'S
       STATE ADMINISTRATION FOR INDUSTRY AND
       COMMERCE ON APRIL 14, 1995. ON FEBRUARY 8,
       2017, THE COMPANY COMPLETED THE
       "COMBINATION OF THREE LICENSES INTO ONE"
       PROCEDURES FOR ITS BUSINESS LICENSE,
       ORGANISATION CODE CERTIFICATE AND TAX
       REGISTRATION CERTIFICATE. THE UNIFIED
       SOCIAL CREDIT CODE OF THE BUSINESS LICENSE
       OF THE COMPANY AFTER THE INTEGRATION IS
       913100007416029816. THE PROMOTER OF THE
       COMPANY IS: CHINA EASTERN AIR HOLDING
       COMPANY LIMITED

CMMT   30 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       29 JUN 2018 TO 21 JUN 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI                                            Agenda Number:  708720316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN201711031318.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN201711031336.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO CERTAIN ARTICLES OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO CERTAIN RULES OF THE RULES
       FOR THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708721394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  21-Dec-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/2017/1103/LTN201711031482.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN201711031490.pdf

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FU DONG AS A NONEXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED

O.2    TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS OF CHAIRMAN AND VICE CHAIRMAN OF
       THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2016

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   18 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 19 DEC 2017 TO 21 DEC 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708885390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2018
          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/2018/0112/LTN20180112804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0112/LTN20180112822.pdf

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI XIAOPENG AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHI YONGYAN AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HE HAIBIN AS A NONEXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED

S.1    TO RE-GRANT THE SPECIFIC MANDATE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATING TO THE DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708885388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  28-Feb-2018
          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/2018/0112/LTN20180112826.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0112/LTN20180112811.pdf

1      TO RE-GRANT THE SPECIFIC MANDATE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATING TO THE DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  709612851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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/2018/0507/LTN201805071370.PDF,

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

O.1    TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.2    TO CONSIDER AND APPROVE THE 2017 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 2018

O.4    TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S AUDITED ACCOUNTS
       REPORT FOR THE YEAR 2017

O.5    TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
       PLAN FOR THE YEAR 2017

O.6    TO CONSIDER AND APPROVE THE APPRAISAL OF                  Mgmt          For                            For
       THE AUDIT WORK FOR THE YEAR 2017 PERFORMED
       BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND
       THE RE-APPOINTMENT OF ERNST & YOUNG HUA
       MING/ ERNST & YOUNG FOR THE YEAR 2018

O.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED FOR THE YEAR 2017

O.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2017

O.9    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIAOLIN AS A NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF THE INDEPENDENT LEGAL INSTITUTION BY THE
       COMPANY FOR ASSETS MANAGEMENT BUSINESS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 941641 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS O.9 AND S.1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY                                               Agenda Number:  709139100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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/2018/0328/LTN20180328658.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328654.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2017

2      TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2017

3.A    TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS                Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. QIAN XIAODONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR MORE THAN 9 YEARS) AS AN
       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, 2018

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       AND 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
       OF THE COMPANY 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
       OF THE COMPANY 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 OF THE COMPANY TO ISSUE
       ADDITIONAL SHARES (ORDINARY RESOLUTION IN
       ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT LIMITED                                                                    Agenda Number:  709262846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1421G106
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  HK0165000859
--------------------------------------------------------------------------------------------------------------------------

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/2018/0416/LTN20180416416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0416/LTN20180416480.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.6 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. ZHANG MINGAO AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. YIN LIANCHEN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS               Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
       2018

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 - ORDINARY RESOLUTION
       AS SET OUT IN ITEM 5 IN THE NOTICE OF
       ANNUAL GENERAL MEETING

6      TO APPROVE THE GENERAL MANDATE TO BUY BACK                Mgmt          For                            For
       SHARES - ORDINARY RESOLUTION AS SET OUT IN
       ITEM 6 IN THE NOTICE OF ANNUAL GENERAL
       MEETING

7      TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES OF THE COMPANY -
       ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
       THE NOTICE OF ANNUAL GENERAL MEETING

CMMT   17 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  708544297
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  EGM
    Meeting Date:  03-Oct-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/2017/0915/LTN20170915421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0915/LTN20170915403.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 REFRESHMENT OF THE SCHEME                  Mgmt          Against                        Against
       MANDATE LIMIT (AS DEFINED IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING) FOR THE
       SHARE OPTION SCHEME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  708733147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  EGM
    Meeting Date:  23-Nov-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/2017/1108/LTN20171108234.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1108/LTN20171108236.pdf

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

1      TO APPROVE, CONFIRM AND RATIFY THE THIRD                  Mgmt          For                            For
       ROUND INVESTMENT AGREEMENTS (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 8
       NOVEMBER 2017) AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
       SUCH STEPS CONSIDERED NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECTS TO THE TRANSACTIONS CONTEMPLATED
       UNDER THE THIRD ROUND INVESTMENT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  709469414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          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/2018/0510/LTN20180510707.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510699.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, 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 2017

2      TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO RE-ELECT MR. HE QI AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MS. XIE HONGXI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

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

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 TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

8      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

9      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 8 ABOVE

10     TO APPROVE THE REFRESHMENT OF THE SCHEME                  Mgmt          Against                        Against
       MANDATE LIMIT OF THE SHARE OPTION SCHEME OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  708543269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-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 814537 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/2017/0814/ltn20170814564.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0913/LTN20170913291.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0913/LTN20170913281.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLES 2, 54, 55 AND 166

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU RUIZHONG AS AN INDEPENDENT DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  708909683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2018
          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 866503 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0124/LTN20180124271.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1222/LTN20171222309.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0124/LTN20180124265.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN GONGYAN FOR 2016

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN YOUAN FOR 2015 AND 2016

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. YU WENXIU FOR 2015 AND 2016

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. ZHONG CHENG FOR 2015 AND 2016

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHENJUN AS AN INDEPENDENT DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  709607103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2017

3      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2017

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2017

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET OF THE COMPANY FOR 2018

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE EXTERNAL AUDITING FIRMS OF THE
       COMPANY FOR 2018

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES 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/2018/0510/LTN20180510308.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607265.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607261.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 942471 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LIMITED                                                                  Agenda Number:  708361910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2017
          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/listc
       onews/SEHK/2017/0710/LTN20170710489.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0710/LTN20170710477.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE A FINAL DIVIDEND OF HK20 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. ARUN KUMAR MANCHANDA AS A                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MR. JIANG XINHAO AS A                         Mgmt          For                            For
       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
       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 (ORDINARY RESOLUTION NUMBERED 6 OF
       THE NOTICE)

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
       OF THE NOTICE)

8.A    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. LIU MING
       HUI DATED 3 JULY 2017 AND TO AUTHORISE ANY
       ONE OF THE DIRECTORS OF THE COMPANY TO DO
       SUCH ACTS AND THINGS AND TO SIGN ALL
       DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
       HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
       BE NECESSARY, DESIRABLE OR EXPEDIENT TO
       CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
       OF THE EMPLOYMENT CONTRACT

8.B    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. HUANG YONG
       DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO DO SUCH
       ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
       AND TO TAKE ANY STEPS WHICH IN HIS/HER
       ABSOLUTE DISCRETION CONSIDERED TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
       OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
       EMPLOYMENT CONTRACT

8.C    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. ZHU WEIWEI
       DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO DO SUCH
       ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
       AND TO TAKE ANY STEPS WHICH IN HIS/HER
       ABSOLUTE DISCRETION CONSIDERED TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
       OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
       EMPLOYMENT CONTRACT

8.D    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. MA JINLONG
       DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO DO SUCH
       ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
       AND TO TAKE ANY STEPS WHICH IN HIS/HER
       ABSOLUTE DISCRETION CONSIDERED TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
       OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
       EMPLOYMENT CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LIMITED                                                                Agenda Number:  708482978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 809971 DUE TO CHANGE IN RECORD
       DATE FROM 24 AUG 2017 TO 25 AUG 2017. 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/2017/0802/LTN20170802499.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0802/LTN20170802527.pdf

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

1I     TO RE-ELECT MR. ZHANG SHIPING AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

1II    TO RE-ELECT MS. ZHENG SHULIANG AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

1III   TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

1IV    TO RE-ELECT MR. YANG CONGSEN AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1V     TO RE-ELECT MR. ZHANG JINGLEI AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1VI    TO RE-ELECT MR. XING JIAN AS AN INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1VII   TO RE-ELECT MR. CHEN YINGHAI AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1VIII  TO RE-ELECT MR. HAN BENWEN AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1IX    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

2      TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

3      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

4      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 AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

5      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY THE
       AGGREGATE NOMINAL AMOUNT OF SHARES
       REPURCHASED BY THE COMPANY

6      TO CONSIDER THE POSTPONEMENT OF (I) THE                   Mgmt          For                            For
       ADOPTION OF THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016, AND (II) THE DECLARATION OF FINAL
       DIVIDENDS IF RECOMMENDED BY THE BOARD OF
       DIRECTORS, TO THE DATE OF THE ADJOURNED
       ANNUAL GENERAL MEETING TO BE DETERMINED BY
       THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LIMITED                                                                Agenda Number:  708712802
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2017
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/1102/LTN20171102653.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1102/LTN20171102621.pdf]

CMMT   PLEASE NOTE THAT 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, (A) THE SHARE SUBSCRIPTION AGREEMENT               Mgmt          For                            For
       (THE "SHARE PLACING AGREEMENT"), ENTERED
       INTO BETWEEN THE COMPANY AND CTI CAPITAL
       MANAGEMENT LIMITED(AS SPECIFIC)AS THE SHARE
       SUBSCRIBER, ON 15 AUGUST 2017 IN RELATION
       TO, AMONG OTHER THINGS, THE PLACING OF
       806,640,670 NEW SHARES (THE "PLACING
       SHARES") OF THE COMPANY AT A PRICE OF HKD
       6.80 PER PLACING SHARE AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       CONFIRMED, APPROVED AND RATIFIED; (B) THE
       DIRECTOR(S) OF THE COMPANY (THE
       "DIRECTOR(S)") BE AND ARE HEREBY GRANTED
       THE SPECIFIC MANDATE TO EXERCISE THE POWERS
       OF THE COMPANY AND AUTHORISED TO ALLOT AND
       ISSUE THE PLACING SHARES PURSUANT TO THE
       SHARE PLACING AGREEMENT (THE "SHARE
       SPECIFIC MANDATE"), SUCH PLACING SHARES
       SHALL RANK EQUALLY IN ALL RESPECTS AMONG
       THEMSELVES AND WITH ALL FULLY PAID SHARES
       OF THE COMPANY (THE "SHARES") IN ISSUE AS
       AT THE DATE OF ALLOTMENT AND ISSUE. THE
       SHARE SPECIFIC MANDATE IS IN ADDITION TO,
       AND SHALL NOT PREJUDICE NOR REVOKE ANY
       GENERAL OR SPECIFIC MANDATE(S) WHICH
       HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO
       TIME BE GRANTED TO THE DIRECTORS PRIOR TO
       THE PASSING OF THIS RESOLUTION; AND (C) ANY
       ONE OR MORE OF THE DIRECTORS BE AND IS/ARE
       HEREBY AUTHORISED 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 SHARE PLACING
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND TO AGREE TO AND MAKE SUCH
       VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF
       THE MATTERS RELATING THERETO OR IN
       CONNECTION THEREWITH."

2      "THAT, (A) THE BOND SUBSCRIPTION AND                      Mgmt          For                            For
       PURCHASE AGREEMENT (THE "CB PLACING
       AGREEMENT"), ENTERED INTO AMONG THE
       COMPANY, CNCB (HONG KONG) INVESTMENT
       LIMITED(AS SPECIFIC), AS THE BOND
       SUBSCRIBER, AND CNCB (HONG KONG) CAPITAL
       LIMITED(AS SPECIFIC), AS THE LEAD MANAGER
       ON 15 AUGUST 2017 IN RELATION TO, AMONG
       OTHER THINGS, THE SUBSCRIPTION OF THE US
       DOLLAR DENOMINATED 5.0% CONVERTIBLE BONDS
       DUE 2022 (THE "CONVERTIBLE BONDS", EACH A
       "CONVERTIBLE BOND") WITH AN INITIAL
       PRINCIPAL AMOUNT OF USD 320,000,000 (THE
       "CB PLACING") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       CONFIRMED, APPROVED AND RATIFIED; (B) THE
       DIRECTORS BE AND ARE HEREBY GRANTED THE
       SPECIFIC MANDATE TO EXERCISE THE POWERS OF
       THE COMPANY AND AUTHORISED TO ISSUE THE
       CONVERTIBLE BONDS PURSUANT TO THE CB
       PLACING AGREEMENT (THE "CB SPECIFIC
       MANDATE"). THE CB SPECIFIC MANDATE IS IN
       ADDITION TO, AND SHALL NOT PREJUDICE NOR
       REVOKE ANY GENERAL OR SPECIFIC MANDATE(S)
       WHICH HAS/HAVE BEEN GRANTED OR MAY FROM
       TIME TO TIME BE GRANTED TO THE DIRECTORS
       PRIOR TO THE PASSING OF THIS RESOLUTION;
       (C) THE ALLOTMENT AND ISSUE OF NEW SHARES
       (THE "CONVERSION SHARES") OF USD 0.01 EACH
       IN THE SHARE CAPITAL OF THE COMPANY UPON
       EXERCISE OF THE CONVERSION RIGHTS ATTACHING
       TO THE CONVERTIBLE BONDS, PURSUANT TO THE
       TERMS OF THE CONVERTIBLE BONDS, BE AND IS
       HEREBY APPROVED. SUCH CONVERSION SHARES
       SHALL RANK EQUALLY IN ALL RESPECTS AMONG
       THEMSELVES AND WITH ALL FULLY PAID SHARES
       IN ISSUE AS AT THE DATE OF ALLOTMENT AND
       ISSUE; AND (D) ANY ONE OR MORE OF THE
       DIRECTORS BE AND IS/ARE HEREBY AUTHORISED
       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 CB PLACING AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       TO AGREE TO AND MAKE SUCH VARIATIONS,
       AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS
       RELATING THERETO OR IN CONNECTION
       THEREWITH."




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LIMITED                                                                Agenda Number:  708721611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1106/LTN20171106555.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1106/LTN20171106529.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016 TO THE SHAREHOLDERS OF THE COMPANY

3      TO DECLARE A SPECIAL DIVIDEND OF HK20.0                   Mgmt          For                            For
       CENTS PER SHARE TO THE SHAREHOLDERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  708315533
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  07-Aug-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/2017/0623/LTN20170623047.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0623/LTN20170623025.pdf

S.1.1  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

S.1.2  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUE SIZE

S.1.3  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PAR VALUE AND ISSUE
       PRICE

S.1.4  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MATURITY

S.1.5  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: METHOD OF ISSUANCE AND
       TARGET INVESTORS

S.1.6  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: LOCK-UP PERIOD

S.1.7  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: DIVIDEND DISTRIBUTION
       TERMS

S.1.8  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TERMS OF MANDATORY
       CONVERSION

S.1.9  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TERMS OF CONDITIONAL
       REDEMPTION

S1.10  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RESTRICTIONS ON VOTING
       RIGHTS AND TERMS OF RESTORATION OF VOTING
       RIGHTS

S1.11  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: ORDER OF DISTRIBUTION ON
       LIQUIDATION AND PROCEDURES FOR LIQUIDATION

S1.12  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RATING ARRANGEMENTS

S1.13  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: SECURITY ARRANGEMENTS

S1.14  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: USE OF PROCEEDS

S1.15  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: LISTING/TRADING
       ARRANGEMENTS

S1.16  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: VALIDITY PERIOD OF THE
       RESOLUTION FOR THE ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

S1.17  TO CONSIDER AND APPROVE ITEM BY ITEM OF THE               Mgmt          For                            For
       PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORIZATION

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       FOR ISSUANCE OF OFFSHORE PREFERENCE SHARES
       AND IMPLEMENTING PARTY BUILDING
       REQUIREMENTS

S.3    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       FOR ISSUANCE OF OFFSHORE PREFERENCE SHARES,
       A SHARE OFFERING AND IMPLEMENTING PARTY
       BUILDING REQUIREMENTS

O.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES OF
       GENERAL MEETINGS FOR ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

O.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES OF
       GENERAL MEETINGS FOR ISSUANCE OF OFFSHORE
       PREFERENCE SHARES AND A SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  708315557
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  CLS
    Meeting Date:  07-Aug-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/2017/0623/LTN20170623029.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0623/LTN20170623053.pdf]

1.1    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: TYPE OF PREFERENCE SHARES TO BE
       ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: NUMBER OF PREFERENCE SHARES TO BE
       ISSUED AND ISSUE SIZE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: PAR VALUE AND ISSUE PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: MATURITY

1.5    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: METHOD OF ISSUANCE AND TARGET
       INVESTORS

1.6    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: LOCK-UP PERIOD

1.7    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: DIVIDEND DISTRIBUTION TERMS

1.8    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: TERMS OF MANDATORY CONVERSION

1.9    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: TERMS OF CONDITIONAL REDEMPTION

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: RESTRICTIONS ON VOTING RIGHTS AND
       TERMS OF RESTORATION OF VOTING RIGHTS

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: ORDER OF DISTRIBUTION ON
       LIQUIDATION AND PROCEDURES FOR LIQUIDATION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: RATING ARRANGEMENTS

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: SECURITY ARRANGEMENTS

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: USE OF PROCEEDS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: LISTING/TRADING ARRANGEMENTS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: VALIDITY PERIOD OF THE RESOLUTION
       FOR THE ISSUANCE OF OFFSHORE PREFERENCE
       SHARES

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       NONPUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES: MATTERS RELATING TO AUTHORISATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  708428885
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  12-Sep-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/2017/0728/LTN20170728109.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0728/LTN20170728075.pdf

S.1    TO CONSIDER AND APPROVE EXTENSION OF                      Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR A SHARE
       OFFERING OF THE COMPANY

S.2    TO CONSIDER AND APPROVE EXTENSION OF THE                  Mgmt          For                            For
       AUTHORIZATION TO THE BOARD GRANTED BY THE
       GENERAL MEETING OF SHAREHOLDERS TO DEAL
       WITH MATTERS RELATING TO THE A SHARE
       OFFERING

O.1    TO CONSIDER AND APPROVE THE SPECIAL REPORT                Mgmt          For                            For
       ON THE USE OF PREVIOUSLY RAISED FUNDS OF
       THE COMPANY

O.2    TO CONSIDER AND APPROVE SELF-ASSESSMENT                   Mgmt          For                            For
       REPORT ON THE LAND AND RESIDENTIAL PROPERTY
       SALES MATTERS INVOLVING THE REAL ESTATE
       PROPERTY DEVELOPMENT PROJECTS OF THE
       COMPANY'S REAL ESTATE SUBSIDIARIES

O.3    TO CONSIDER AND APPROVE UNDERTAKING LETTER                Mgmt          For                            For
       IN RELATION TO THE LAND AND RESIDENTIAL
       PROPERTY SALES MATTERS INVOLVING THE REAL
       ESTATE DEVELOPMENT PROJECTS OF THE
       COMPANY'S REAL ESTATE SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  708428873
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  CLS
    Meeting Date:  12-Sep-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/2017/0728/LTN20170728087.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0728/LTN20170728121.pdf

1      TO CONSIDER AND APPROVE EXTENSION OF                      Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR A SHARE
       OFFERING OF THE COMPANY

2      TO CONSIDER AND APPROVE EXTENSION OF THE                  Mgmt          For                            For
       AUTHORIZATION TO THE BOARD GRANTED BY THE
       GENERAL MEETING OF SHAREHOLDERS TO DEAL
       WITH MATTERS RELATING TO THE A SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  708742057
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  25-Dec-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/2017/1109/LTN20171109029.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1109/LTN20171109043.pdf

S.1    TO CONSIDER AND APPROVE CAPITAL INCREASE IN               Mgmt          For                            For
       HUARONG CONSUMER FINANCE

O.1    TO CONSIDER AND APPROVE REMUNERATION                      Mgmt          For                            For
       PACKAGE FOR DIRECTORS FOR THE YEAR OF 2016

O.2    TO CONSIDER AND APPROVE REMUNERATION                      Mgmt          For                            For
       PACKAGE FOR SUPERVISORS FOR THE YEAR OF
       2016




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  708914569
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2018
          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/2018/0130/LTN20180130019.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0130/LTN20180130015.pdf

1      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE SELF-ASSESSMENT               Mgmt          For                            For
       REPORT ON THE LAND AND RESIDENTIAL PROPERTY
       SALES MATTERS INVOLVING THE REAL ESTATE
       PROPERTY DEVELOPMENT PROJECTS OF THE
       COMPANY'S REAL ESTATE SUBSIDIARIES

3      TO CONSIDER AND APPROVE THE UNDERTAKING                   Mgmt          For                            For
       LETTER IN RELATION TO THE LAND AND
       RESIDENTIAL PROPERTY SALES MATTERS
       INVOLVING THE REAL ESTATE PROPERTY
       DEVELOPMENT PROJECTS OF THE COMPANY'S REAL
       ESTATE SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  709088923
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2018
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 876826 DUE TO RECEIVED
       ADDITIONAL 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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321053.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321059.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0202/LTN20180202011.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0202/LTN20180202007.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321045.PDF

1      TO CONSIDER AND APPROVE THE COMPANY'S FIXED               Mgmt          For                            For
       ASSET BUDGET FOR 2018

2      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2017

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2017: CASH DIVIDENDS
       FOR 2017 OF RMB1.689 PER 10 SHARES (TAX
       INCLUSIVE), TOTALLING RMB6.599 BILLION,
       REPRESENTING 30.01% OF THE NET PROFIT
       ATTRIBUTABLE TO THE SHAREHOLDERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  709129488
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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/2018/0327/LTN20180327121.PDF ;
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0327/LTN20180327103.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0327/LTN20180327093.PDF

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2017

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2018: TO APPOINT
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS ITS DOMESTIC AND OVERSEAS
       AUDITORS FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  709500804
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2018
          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/2018/0515/LTN20180515015.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0515/LTN20180515031.PDF

1      TO CONSIDER AND APPROVE ELECTION OF MR.                   Mgmt          For                            For
       WANG ZHANFENG AS AN EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE ELECTION OF MS. LI                Mgmt          For                            For
       XIN AS AN EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED                                             Agenda Number:  709157083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99Y109
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  CNE100002359
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0402/ltn20180402247.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0402/ltn20180402221.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0402/ltn20180402267.pdf

1      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE ACCOUNTING FIRMS: KPMG HUAZHEN LLP
       AND KPMG

6      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

7      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       ISSUANCE SIZE OF THE DEBT FINANCING
       INSTRUMENTS AND EXTENSION OF THE VALIDITY
       PERIOD OF THE RESOLUTION

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  708448178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0811/LTN201708111151.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0811/LTN201708111145.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RETURN OF LEASEHOLD LAND AND RELOCATION
       AND COMPENSATION FOR THE PRINCE BAY PROJECT
       LAND BETWEEN SOUTHERN CIMC AND CHINA
       MERCHANTS SHEKOU

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE BY-ELECTION OF MR. HU
       XIANFU (AS SPECIFIED) AS A NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE BY-ELECTION OF MR. WANG
       HONGYUAN (AS SPECIFIED) AS A SUPERVISOR
       REPRESENTING SHAREHOLDERS OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  708542419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2017
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0913/LTN20170913821.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0913/LTN20170913827.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE EQUITY TRANSFER OF SHENZHEN CIMC
       ELECTRICITY COMMERCE AND LOGISTICS
       TECHNOLOGY CO., LTD.




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,                                          Agenda Number:  708852593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2018
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1222/LTN20171222275.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1222/LTN20171222353.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       EACH OF THE FOLLOWING RESOLUTION REGARDING
       THE INJECTION OF 78.15% OF EQUITY INTEREST
       IN PTERIS GLOBAL LIMITED INTO CHINA FIRE
       SAFETY ENTERPRISE GROUP LIMITED: TO
       CONSIDER AND APPROVE THE DISPOSAL OF 78.15%
       EQUITY INTEREST IN PTERIS GLOBAL LIMITED
       HELD BY SHARP VISION HOLDING LIMITED, AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, TO AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF CHINA FIRE SAFETY ENTERPRISE
       GROUP LIMITED ("CFE"), WANG SING TECHNOLOGY
       LIMITED, AND THE SUBSCRIPTION OF THE
       ORDINARY SHARES AND CONVERTIBLE BONDS
       ISSUED BY CFE AS CONSIDERATION FOR SUCH
       DISPOSAL (THE "PROPOSED RESTRUCTURING") BE
       AND ARE HEREBY APPROVED

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       EACH OF THE FOLLOWING RESOLUTION REGARDING
       THE INJECTION OF 78.15% OF EQUITY INTEREST
       IN PTERIS GLOBAL LIMITED INTO CHINA FIRE
       SAFETY ENTERPRISE GROUP LIMITED: TO
       CONSIDER AND APPROVE THE WAIVER OF THE
       ASSURED ENTITLEMENT IN RESPECT OF THE
       PROPOSED RESTRUCTURING BE AND IS HEREBY
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LIMITED                                                         Agenda Number:  708775967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  EGM
    Meeting Date:  08-Dec-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/2017/1120/LTN20171120744.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1120/LTN20171120740.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT                Mgmt          Against                        Against
       SERVICES (INCLUDING THE MAXIMUM DAILY
       BALANCE) UNDER THE RENEWED FRAMEWORK
       FINANCIAL SERVICE AGREEMENT (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 21 NOVEMBER 2017) AND TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS
       AS MAY BE NECESSARY FOR THE PURPOSE OF OR
       IN CONNECTION WITH THE IMPLEMENTATION OF
       THE DEPOSIT SERVICES




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LIMITED                                                         Agenda Number:  709456138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          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/2018/0504/LTN201805041461.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN201805041451.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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      TO RE-ELECT MR. SONG LIUYI AS AN EXECUTIVE                Mgmt          For                            For
       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      CONDITIONAL UPON THE PASSING OF RESOLUTION                Mgmt          Against                        Against
       NOS. 6 AND 7, THE GENERAL MANDATE GRANTED
       TO THE DIRECTORS OF THE COMPANY PURSUANT TO
       RESOLUTION NO. 7 BE AND IS HEREBY EXTENDED
       BY THE ADDITION THERETO OF THE AGGREGATE
       NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
       AFTER APPROVAL OF RESOLUTION NO. 6 PROVIDED
       THAT SUCH AGGREGATE NUMBER OF SHARES SHALL
       NOT EXCEED 10% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THE RELEVANT RESOLUTION
       (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
       CONVERSION OF ANY OR ALL OF THE SHARES OF
       THE COMPANY INTO A LARGER OR SMALLER NUMBER
       OF SHARES OF THE COMPANY AFTER THE PASSING
       OF THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, TAIWAN                                                         Agenda Number:  708788661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  EGM
    Meeting Date:  08-Dec-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      THE COMPANY PLANS TO OFFER NTD1 FOR                       Mgmt          For                            For
       ACQUIRING THE TRADITIONAL POLICIES AND
       RIDERS FROM THE SPINOFF OF ALLIANZ TAIWAN
       LIFE.

2.1    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       DEVELOPMENT FINANCIAL HOLDING CORP
       ,SHAREHOLDER NO.461419,WANG, MING YANG AS
       REPRESENTATIVE

2.2    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       DEVELOPMENT FINANCIAL HOLDING CORP
       ,SHAREHOLDER NO.461419,GUO, YU LING AS
       REPRESENTATIVE

2.3    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       DEVELOPMENT FINANCIAL HOLDING CORP
       ,SHAREHOLDER NO.461419,SHI, HUI QI AS
       REPRESENTATIVE

3      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANY'S DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, TAIWAN                                                         Agenda Number:  709441442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE 2017 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
       DIVIDEND :TWD 0.8 PER SHARE.PROPOSED STOCK
       DIVIDEND : 60 SHARES PER 1000 SHARES.

3      TO APPROVE THE PROPOSAL OF THE COMPANYS                   Mgmt          For                            For
       CAPITAL INCREASE THROUGH CAPITALIZATION OF
       RETAINED EARNINGS.

4      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANYS DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  709513914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          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/2018/0411/LTN20180411439.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517255.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517251.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 899818 DUE TO ADDITION OF
       RESOLUTION 23. 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 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2017: FINAL DIVIDEND OF RMB0.40 PER
       SHARE

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
       YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
       OF THE SIXTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SU HENGXUAN AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ROBINSON DRAKE PIKE AS AN INDEPENDENT
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

17     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG OI-SIE ELSIE AS AN INDEPENDENT
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

18     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

19     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHI XIANGMING AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

20     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LUO ZHAOHUI AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

21     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2017
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2018: ERNST & YOUNG
       HUA MING LLP

22     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

23     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 THREE YEARS ENDING 31 DECEMBER 2021
       RELATING THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA LODGING GROUP LTD                                                                     Agenda Number:  934701877
--------------------------------------------------------------------------------------------------------------------------
        Security:  16949N109
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2017
          Ticker:  HTHT
            ISIN:  US16949N1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE RESOLUTION AS SET OUT IN ITEM 1 OF THE                Mgmt          For
       NOTICE OF ANNUAL GENERAL MEETING REGARDING
       THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CPA LTD AS AUDITOR OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LODGING GROUP LTD                                                                     Agenda Number:  934814117
--------------------------------------------------------------------------------------------------------------------------
        Security:  16949N109
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  HTHT
            ISIN:  US16949N1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the change
       of name of the Company from "China Lodging
       Group, Limited" to "Huazhu Group Limited".

2.     The resolution as set out in the Notice of                Mgmt          Against                        Against
       Annual General Meeting regarding the
       appointment of Ms. Xiaofan Wang as a
       director of the Company.

3.     The resolution as set out in the Notice of                Mgmt          Against                        Against
       Annual General Meeting regarding the
       extension of the Amended and Restated 2009
       Share Incentive Plan of the Company for a
       further term of ten (10) years and
       amendment of the relevant provisions of the
       Amended and Restated 2009 Share Incentive
       Plan.

4.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       appointment of Deloitte Touche Tohmatsu CPA
       Ltd as auditor of the Company.

5.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       general authorization to each director or
       officer of the Company.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  708747146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  15-Dec-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/2017/1110/LTN20171110387.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1030/LTN20171030415.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 845407 AS RESOLUTIONS O.1 AND
       S.2 SHOULD BE SINGLE ITEMS. 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 FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS: (I) THE EXECUTION OF THE
       MASTER AGREEMENT (THE "NEW GUODIAN MASTER
       AGREEMENT") ENTERING INTO BETWEEN THE
       COMPANY AND CHINA GUODIAN CORPORATION LTD.
       ("GUODIAN") ON THE SUPPLY OF MATERIALS,
       PRODUCTS AND SERVICES BY GUODIAN TO THE
       COMPANY BE AND IS HEREBY APPROVED, RATIFIED
       AND CONFIRMED; (II) THE CONTINUING
       CONNECTED TRANSACTIONS IN RESPECT OF THE
       SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
       BY GUODIAN TO THE COMPANY AND THE PROPOSED
       CAPS UNDER THE NEW GUODIAN MASTER
       AGREEMENT, WHICH THE COMPANY EXPECTS TO
       OCCUR IN THE ORDINARY AND USUAL COURSE OF
       BUSINESS OF THE COMPANY AND ITS
       SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
       CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (III) THE
       EXECUTION OF THE NEW GUODIAN MASTER
       AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF
       OF THE COMPANY BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED AND THAT MR. LI ENYI
       BE AND IS HEREBY AUTHORISED TO MAKE ANY
       AMENDMENT TO THE NEW GUODIAN MASTER
       AGREEMENT AS HE THINKS DESIRABLE AND
       NECESSARY AND TO DO ALL SUCH FURTHER ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS

2      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION: THE RE-APPOINTMENT OF RUIHUA
       CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
       GENERAL PARTNER) AS THE COMPANY'S PRC
       AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") TO
       DETERMINE THEIR REMUNERATION

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD FOR THE
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       THE PRC. THE PARTICULARS ARE SET OUT AS
       FOLLOWS: (I) TO ISSUE DEBT FINANCING
       INSTRUMENTS IN ONE OR MORE TRANCHES BY THE
       COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT
       OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE)
       UNDER THE CONDITION OF REQUIREMENTS OF
       MAXIMUM ISSUANCE OF DEBT FINANCING
       INSTRUMENTS IN COMPLIANCE WITH RELEVANT
       LAWS AND REGULATIONS. THE TYPES OF DEBT
       FINANCING INSTRUMENTS INCLUDE BUT NOT
       LIMITED TO DIRECT DEBT FINANCING
       INSTRUMENTS SUCH AS CORPORATE BONDS
       (INCLUDING NON-PUBLIC ISSUANCE), CORPORATE
       LOANS, PROJECT REVENUE NOTES, ASSET
       SECURITIZATION, NON-PUBLIC TARGETED DEBT
       FINANCING INSTRUMENTS, SHORT-TERM FINANCING
       BONDS, ULTRA SHORT-TERM FINANCING BONDS AND
       MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE
       BOARD TO RESOLVE AND DEAL WITH MATTERS IN
       RELATION TO THE ABOVE ISSUANCE OF DEBT
       FINANCING INSTRUMENTS OF THE COMPANY,
       INCLUDING BUT NOT LIMITED TO THE
       FORMULATION AND ADJUSTMENT OF SPECIFIC
       PROPOSALS ON ISSUANCE, DETERMINATION OF THE
       ENGAGEMENT OF INTERMEDIARIES AND THE
       CONTENTS OF RELEVANT AGREEMENTS ON DEBT
       FINANCING INSTRUMENTS. (III) THE VALIDITY
       PERIOD OF THE ABOVE GRANTING SHALL BE
       WITHIN A PERIOD OF 24 MONTHS FROM THE DATE
       OF CONSIDERATION AND APPROVAL OF THE
       RESOLUTION AT THE EGM. WHERE THE BOARD HAS,
       UPON THE EXPIRY OF THE AUTHORIZATION,
       DECIDED THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS, AND PROVIDED THAT THE COMPANY
       HAS OBTAINED NECESSARY AUTHORIZATION (WHERE
       APPROPRIATE), SUCH AS THE APPROVAL AND
       LICENSE AND COMPLETED THE FILING OR
       REGISTRATION WITH REGULATORY AUTHORITIES ON
       THE ISSUANCE, THE COMPANY CAN STILL BE
       ABLE, DURING THE VALIDITY PERIOD OF SUCH
       APPROVAL, LICENSE, FILING OR REGISTRATION,
       TO COMPLETE THE ISSUANCE OR PARTIAL
       ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE
       BOARD WILL CONTINUE TO DEAL WITH SUCH
       ISSUANCE PURSUANT TO THE AUTHORIZATION
       DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT
       FINANCING INSTRUMENTS. (IV) TO APPROVE THE
       DELEGATION OF AUTHORITY BY THE BOARD TO THE
       MANAGEMENT OF THE COMPANY TO DEAL WITH
       RELEVANT MATTERS WITHIN THE SCOPE OF
       AUTHORIZATION ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  709199524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2017

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2017

3      TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2017

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2017

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2017: DIVIDEND OF
       RMB0.0918 PER SHARE (TAX INCLUSIVE)

6      TO APPROVE THE FINANCIAL BUDGET PLAN OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR 2018

7      TO APPROVE THE APPOINTMENT OF MR. LIU                     Mgmt          For                            For
       JINHUAN AS NON-EXECUTIVE DIRECTOR OF THE
       COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. WANG BAOLE

8      TO APPROVE THE APPOINTMENT OF MR. CHEN BIN                Mgmt          For                            For
       AS SUPERVISOR AND CHAIRMAN OF THE
       SUPERVISORY BOARD OF THE COMPANY TO FILL
       THE VACANCY LEFT BY RESIGNATION OF MR. XIE
       CHANGJUN

9      TO APPROVE THE DIRECTORS' AND SUPERVISORS'                Mgmt          For                            For
       REMUNERATION PLAN FOR THE YEAR 2018

10     TO APPROVE THE RE-APPOINTMENT OF ERNST &                  Mgmt          For                            For
       YOUNG HUA MING LLP AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION

11     TO APPROVE A GENERAL MANDATE TO APPLY FOR                 Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS IN THE PRC

12     TO APPROVE THE APPLICATION FOR REGISTRATION               Mgmt          For                            For
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       OF NON-FINANCIAL ENTERPRISES IN THE PRC

13     TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0408/LTN20180408045.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0408/LTN20180408037.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA MACHINERY ENGINEERING CORPORATION                                                     Agenda Number:  708885453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501U108
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2018
          Ticker:
            ISIN:  CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0112/LTN20180112864.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0112/LTN20180112892.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES OF THE
       BOARD MEETINGS

3.A    RE-APPOINTMENT OF MR. ZHANG CHUN AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    APPOINTMENT OF MR. HAN XIAOJUN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    APPOINTMENT OF MR. ZHOU YAMIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    RE-APPOINTMENT OF MR. YU BENLI AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR ("NED")

3.E    RE-APPOINTMENT OF MR. ZHANG FUSHENG AS A                  Mgmt          For                            For
       NED

3.F    RE-APPOINTMENT OF MR. LIU LI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR ("INED")

3.G    RE-APPOINTMENT OF MS. LIU HONGYU AS AN INED               Mgmt          For                            For

3.H    RE-APPOINTMENT OF MR. FANG YONGZHONG AS AN                Mgmt          For                            For
       INED

3.I    RE-APPOINTMENT OF MR. WU TAK LUNG AS AN                   Mgmt          Against                        Against
       INED

4.A    RE-APPOINTMENT OF MR. QUAN HUAQIANG AS A                  Mgmt          For                            For
       SUPERVISOR

4.B    RE-APPOINTMENT OF MR. QIAN XIANGDONG AS A                 Mgmt          For                            For
       SUPERVISOR

5      TO APPROVE AND AUTHORISE THE BOARD TO                     Mgmt          For                            For
       DETERMINE THE REMUNERATION PROPOSAL OF EACH
       OF THE DIRECTORS OF THE THIRD SESSION OF
       BOARD IN ACCORDANCE TO THE REMUNERATION
       POLICY SET BY THE REMUNERATION COMMITTEE OF
       THE BOARD AND TO AUTHORISE THE BOARD TO
       ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTERS WITH EACH OF THE
       RE-ELECTED OR ELECTED DIRECTORS SUBJECT TO
       SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS AND HANDLE ALL OTHER RELATED MATTERS
       AS NECESSARY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MACHINERY ENGINEERING CORPORATION                                                     Agenda Number:  709466583
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501U108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509285.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509279.PDF

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY BOARD OF THE COMPANY FOR
       THE YEAR ENDED DECEMBER 31, 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORT OF THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2017

4.A    TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       A FINAL DIVIDEND OF RMB0.1659 PER SHARE OF
       THE COMPANY (THE "SHARE") (PRE-TAX) FOR
       4,125,700,000 SHARES FOR THE YEAR ENDED
       DECEMBER 31, 2017, WHICH AMOUNT TO
       RMB684,453,630 (PRE-TAX) IN AGGREGATE

4.B    TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       A SPECIAL DIVIDEND OF RMB0.04 PER SHARE
       (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
       YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT
       TO RMB165,028,000 (PRE-TAX) IN AGGREGATE

5      TO RE-APPOINT ERNST & YOUNG AND ERNST &                   Mgmt          For                            For
       YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
       AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
       YEAR OF 2018, RESPECTIVELY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS FOR THE YEAR OF 2018

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD TO
       REPURCHASE H SHARES OF THE COMPANY

7      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       SHARES OF THE COMPANY

8      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       H SHARES CONVERTIBLE BONDS

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       CORPORATE BONDS

10     TO CONSIDER AND APPROVE THE PROPOSALS (IF                 Mgmt          Against                        Against
       ANY) PUT FORWARD AT THE GENERAL MEETING BY
       SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
       MORE OF THE SHARES OF THE COMPANY CARRYING
       THE RIGHT TO VOTE THEREAT




--------------------------------------------------------------------------------------------------------------------------
 CHINA MACHINERY ENGINEERING CORPORATION                                                     Agenda Number:  709469527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501U108
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509353.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509371.PDF

1      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO REPURCHASE H SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MACHINERY ENGINEERING CORPORATION, BEIJING                                            Agenda Number:  708634096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501U108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2017
          Ticker:
            ISIN:  CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1020/ltn20171020015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1020/ltn20171020017.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE 2018                   Mgmt          For                            For
       PROVISION OF ENGINEERING SERVICES AND
       PRODUCTS AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND THE RELATED
       ANNUAL CAPS

2      TO APPROVE, CONFIRM AND RATIFY THE 2018                   Mgmt          For                            For
       RECEIPT OF ENGINEERING SERVICES AND
       PRODUCTS AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND THE RELATED
       ANNUAL CAPS

3      TO APPROVE, CONFIRM AND RATIFY THE 2018                   Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       THE RELATED ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MACHINERY ENGINEERING CORPORATION, BEIJING                                            Agenda Number:  708792317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501U108
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2018
          Ticker:
            ISIN:  CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124806.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124812.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT

2      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       ("DIRECTORS") TO DO ALL SUCH ACTS AND
       THINGS, TO SIGN AND EXECUTE ALL OTHER
       RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
       WHICH, IN THE OPINION OF THE DIRECTORS, ARE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
       THE ACQUISITION AND THE TERMS OF THE
       ACQUISITION AGREEMENT AND TO AGREE TO SUCH
       VARIATION, AMENDMENTS OR WAIVER OR MATTERS
       RELATING THERETO AS ARE, IN THE OPINION OF
       THE DIRECTORS, IN THE INTEREST OF THE
       COMPANY AND ITS SHAREHOLDERS AS A WHOLE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LIMITED                                                       Agenda Number:  709095423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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/2018/0323/LTN20180323723.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0323/LTN20180323767.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 OF THE
       GROUP, THE REPORTS OF THE DIRECTORS OF THE
       COMPANY AND THE AUDITORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.1393 YUAN (EQUIVALENT TO HKD 0.173)
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A    TO RE-ELECT MR. LAM KONG AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LEUNG CHONG SHUN AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE 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 AUTHORIZE
       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

CMMT   PLEASE NOTE THAT THE RESOLUTION 7 IS                      Non-Voting
       SUBJECT TO THE RESOLUTIONS NO. 5 AND NO. 6.
       THANK YOU

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY UNDER RESOLUTION NO.5 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO., LTD.                                                              Agenda Number:  709612887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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/2018/0608/LTN20180608251.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0608/LTN20180608219.pdf AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510392.PDF

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2017

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2017 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2017

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2017 (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
       2018

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 2017

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
       2017

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2017

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2017

11     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE SENIOR
       MANAGEMENT AND ITS MEMBERS FOR THE YEAR
       2017

12     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2017

13     CONSIDER AND APPROVE THE ADDITION OF MR.                  Mgmt          For                            For
       ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

14     CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA MERCHANTS BANK CO.,
       LTD

15     CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE ISSUANCE OF CAPITAL BONDS

16     CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE GENERAL MANDATE TO ISSUE SHARES AND/OR
       DEAL WITH SHARE OPTIONS

17     CONSIDER AND APPROVE THE PROPOSAL IN                      Mgmt          For                            For
       RELATION TO THE ADDITION OF MR. LI MENGGANG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

18     CONSIDER AND APPROVE THE PROPOSAL IN                      Mgmt          For                            For
       RELATION TO THE ADDITION OF MR. LIU QIAO AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 942497 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 17 & 18. 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 THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED                                               Agenda Number:  709000804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2018
          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/2018/0228/LTN20180228547.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228541.pdf

1      TO APPROVE THE SHARE PURCHASE AGREEMENT A                 Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE THE SHARE PURCHASE AGREEMENT B                 Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO APPROVE THE SHARE PURCHASE AGREEMENT C                 Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

4      TO APPROVE THE TERMINATION AGREEMENT AND                  Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

5      TO APPROVE THE ACQUISITION AGREEMENT AND                  Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED                                               Agenda Number:  709344686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          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/2018/0426/LTN20180426643.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN20180426659.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 59 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017 IN SCRIP FORM WITH CASH OPTION

3A.A   TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR                 Mgmt          For                            For

3A.B   TO RE-ELECT MR. SU JIAN AS A DIRECTOR                     Mgmt          For                            For

3A.C   TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR                 Mgmt          For                            For

3A.D   TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR                Mgmt          For                            For

3A.E   TO RE-ELECT MR. LEE YIP WAH PETER AS A                    Mgmt          For                            For
       DIRECTOR

3A.F   TO RE-ELECT MR. LI KWOK HEEM JOHN AS A                    Mgmt          For                            For
       DIRECTOR

3A.G   TO RE-ELECT MR. LI KA FAI DAVID AS A                      Mgmt          Against                        Against
       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    THAT CONDITIONAL UPON RESOLUTIONS NUMBERED                Mgmt          Against                        Against
       5B AND 5C SET OUT IN THE NOTICE CONVENING
       THIS MEETING BEING PASSED, THE TOTAL NUMBER
       OF SHARES OF THE COMPANY WHICH ARE BOUGHT
       BACK BY THE COMPANY UNDER THE AUTHORITY
       GRANTED TO THE DIRECTORS AS MENTIONED IN
       RESOLUTION NUMBERED 5C SET OUT IN THE
       NOTICE CONVENING THIS MEETING SHALL BE
       ADDED TO THE TOTAL NUMBER OF SHARES OF THE
       COMPANY THAT MAY BE ALLOTTED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5B SET OUT IN THE
       NOTICE CONVENING THIS MEETING, PROVIDED
       THAT THE NUMBER OF SHARES BOUGHT BACK BY
       THE COMPANY SHALL NOT EXCEED 10 PER CENT.
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THE PASSING
       OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE
       SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
       CONVERSION OF ANY OR ALL OF THE SHARES OF
       THE COMPANY INTO A LARGER OR SMALLER NUMBER
       OF SHARES OF THE COMPANY AFTER THE PASSING
       OF THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO.,LTD                                                          Agenda Number:  708675460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1030/LTN20171030874.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1030/LTN20171030707.pdf

1      RESOLUTION IN RELATION TO THE AMENDMENTS TO               Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF CHINA
       MERCHANTS SECURITIES CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO.,LTD                                                          Agenda Number:  709455996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN201805041547.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN201805041529.PDF

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE BOARD FOR 2017

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE SUPERVISORY COMMITTEE FOR 2017

3      TO CONSIDER AND APPROVE THE ANNUAL DUTY                   Mgmt          For                            For
       REPORT OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2017

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR 2017

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       2017

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET FOR PROPRIETARY INVESTMENT OF
       THE COMPANY FOR 2018

7.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
       LTD

7.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS GROUP
       LIMITED AND ITS SUBSIDIARIES

7.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS FUND
       MANAGEMENT CO., LTD

7.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH BOSERA ASSET MANAGEMENT
       CO., LTD

7.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA COSCO SHIPPING
       CORPORATION LIMITED AND OTHER RELATED
       PARTIES CONTROLLED BY IT

7.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH PICC LIFE INSURANCE
       COMPANY LIMITED

7.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2018:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH OTHER RELATED PARTIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ENGAGEMENT OF THE AUDITORS OF THE COMPANY
       FOR 2018

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SHAREHOLDERS' RETURN PLAN (2018-2020)
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CHANGE OF REGISTERED ADDRESS OF THE COMPANY
       AND AMENDMENT TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  708884324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2018
          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/2018/0111/LTN20180111708.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0111/LTN20180111702.pdf

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:  708884362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  26-Feb-2018
          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/2018/0111/LTN20180111710.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0111/LTN20180111704.pdf

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:  709462460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2017                 Non-Voting
       ANNUAL GENERAL 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/2018/0507/LTN201805071268.PDF ,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN201805071316.PDF

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2017 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2017 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE SECOND
       HALF OF 2017 OF THE COMPANY

4      THE RESOLUTION REGARDING THE PROPOSED PLAN                Mgmt          For                            For
       OF CAPITAL RESERVE CAPITALISATION FOR 2017
       OF THE COMPANY

5      THE RESOLUTION REGARDING THE AUTHORIZATION                Mgmt          For                            For
       FOR INTERIM PROFIT DISTRIBUTION FOR 2018 OF
       THE COMPANY

6      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2018 OF THE COMPANY

7      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2017 OF THE COMPANY

8      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY BOARD FOR 2017 OF THE
       COMPANY

9      THE RESOLUTION REGARDING THE RE-APPOINTMENT               Mgmt          For                            For
       AND REMUNERATION OF THE AUDITING FIRMS FOR
       2018

10     THE RESOLUTION REGARDING THE AMENDMENTS TO                Mgmt          For                            For
       THE ADMINISTRATIVE MEASURES OF CONNECTED
       TRANSACTIONS

11     THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE

12     THE RESOLUTION REGARDING THE IMPACTS ON                   Mgmt          For                            For
       DILUTION OF CURRENT RETURNS OF THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE REMEDIAL MEASURES

13     THE RESOLUTION REGARDING THE REPORT ON                    Mgmt          For                            For
       UTILIZATION OF PROCEEDS FROM THE PREVIOUS
       ISSUANCE

14     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD

15     THE RESOLUTION REGARDING THE APPOINTMENT OF               Mgmt          For                            For
       MR. TIAN SUNING AS INDEPENDENT NONEXECUTIVE
       DIRECTOR

16     THE RESOLUTION REGARDING THE AMENDMENTS TO                Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  709462472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2018
          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/2018/0507/LTN201805071322.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN201805071279.PDF

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  709261147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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/2018/0413/LTN20180413615.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413562.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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       SHANG BING

3.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
       YUE

3.III  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
       YUEJIA

4      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

5      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 5 AS SET OUT IN THE AGM
       NOTICE

6      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 6 AS SET OUT IN THE AGM
       NOTICE

7      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 7 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  709202270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0408/LTN20180408061.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0408/LTN20180408063.pdf

1      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE FINANCIAL REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2017

2      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE FINANCIAL STATEMENTS OF
       CHINA MOLYBDENUM CO., LTD. FOR THE YEAR
       2017

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE BUDGET REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO.,
       LTD. FOR THE YEAR 2017

5      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE BOARD OF
       DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2017

6      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE SUPERVISORY
       COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2017

7      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE ANNUAL REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REAPPOINTMENT OF THE
       EXTERNAL AUDITORS FOR THE YEAR 2018

9      TO CONSIDER AND APPROVE THE FORFEITURE OF                 Mgmt          For                            For
       UNCLAIMED FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2010

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE AUTHORISATION TO THE BOARD
       OF DIRECTORS TO DEAL WITH THE DISTRIBUTION
       OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND
       FOR THE YEAR 2018

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES FOR EXTERNAL INVESTMENT
       MANAGEMENT OF CHINA MOLYBDENUM CO., LTD. OF
       THE COMPANY

12     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE SUBSCRIPTIONS OF
       PRINCIPAL-PROTECTED STRUCTURED DEPOSIT WITH
       INTERNAL IDLE FUND

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF WEALTH
       MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT
       PRODUCTS WITH INTERNAL IDLE FUND

14     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

15     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF SEEKING AUTHORIZATION FROM THE
       SHAREHOLDERS' MEETING OF THE COMPANY TO THE
       BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE
       OF DEBT FINANCING INSTRUMENTS

16     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROVISION OF GUARANTEE FOR
       OPERATING LOANS TO DIRECT OR INDIRECT
       WHOLLY-OWNED SUBSIDIARIES AND EXTENSION OF
       TERM OF AUTHORIZATION

17     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF SEEKING AUTHORIZATION FROM
       SHAREHOLDERS' MEETING OF THE COMPANY OF THE
       GRANTING OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR ISSUE OF A
       SHARES AND/OR H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                                            Agenda Number:  708634058
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2017
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1020/ltn20171020397.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1020/ltn20171020299.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 MERGER                        Mgmt          For                            For
       AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED
       INTO BETWEEN CNBM AND SINOMA, A COPY OF THE
       MERGER AGREEMENT HAS BEEN PRODUCED TO THE
       CNBM EGM MARKED "A" AND SIGNED BY THE
       CHAIRMAN OF THE EGM FOR IDENTIFICATION
       PURPOSE, AND THE MERGER AND THE
       TRANSACTIONS CONTEMPLATED UNDER THE MERGER
       AGREEMENT

2.A    TO CONSIDER AND APPROVE CONDITIONAL UPON                  Mgmt          For                            For
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL
       MANDATE TO THE CNBM'S BOARD FOR THE
       ISSUANCE OF CNBM H SHARES PURSUANT TO THE
       MERGER AGREEMENT AS SET OUT IN THE CNBM
       CIRCULAR

2.B    TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       SPECIFIC MANDATE TO THE CNBM'S BOARD FOR
       THE ISSUANCE OF CNBM UNLISTED SHARES
       PURSUANT TO THE MERGER AGREEMENT AS SET OUT
       IN THE CNBM CIRCULAR

3      TO CONSIDER AND AUTHORISE ANY DIRECTOR(S)                 Mgmt          For                            For
       OF CNBM, FOR AND ON BEHALF OF CNBM, 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 CNBM AS HE/SHE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE
       MERGER AND THE MERGER AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER;
       AND/OR (II) ANY AMENDMENT, VARIATION OR
       MODIFICATION OF THE MERGER AND THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD OF DIRECTORS OF CNBM MAY THINK
       FIT

4.A    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF CNBM AS SET OUT IN APPENDIX V OF THE
       CNBM CIRCULAR AND AUTHORISE THE CNBM'S
       BOARD TO DEAL WITH ON BEHALF OF CNBM THE
       RELEVANT APPLICATION, APPROVAL,
       REGISTRATION, FILING PROCEDURES AND OTHER
       RELATED ISSUES ARISING FROM THE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF CNBM

4.B    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM
       AS SET OUT IN APPENDIX V OF THE CNBM
       CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO
       DEAL WITH ON BEHALF OF CNBM THE RELEVANT
       APPLICATION, APPROVAL, REGISTRATION, FILING
       PROCEDURES AND OTHER RELATED ISSUES ARISING
       FROM THE AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE SHAREHOLDERS' GENERAL
       MEETINGS OF CNBM

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. XU WEIBING AS A CNBM SUPERVISOR OF CNBM
       IN REPLACEMENT OF MR. WU JIWEI TO HOLD
       OFFICE WITH EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS APPROVED UNTIL 26 MAY
       2019 AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MS. XU, AS SET OUT IN THE
       CNBM CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                                            Agenda Number:  708634084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  CLS
    Meeting Date:  06-Dec-2017
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1020/LTN20171020359.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1020/LTN20171020399.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 MERGER                        Mgmt          For                            For
       AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED
       INTO BETWEEN CNBM AND SINOMA, A COPY OF THE
       MERGER AGREEMENT HAS BEEN PRODUCED TO THE
       CNBM H SHAREHOLDERS' CLASS MEETING MARKED
       ''A'' AND SIGNED BY THE CHAIRMAN OF THE
       CNBM H SHAREHOLDERS' CLASS MEETING FOR
       IDENTIFICATION PURPOSE, AND THE MERGER AND
       THE TRANSACTIONS CONTEMPLATED UNDER THE
       MERGER AGREEMENT

2      TO CONSIDER AND APPROVE CONDITIONAL UPON                  Mgmt          For                            For
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL
       MANDATE TO THE CNBM'S BOARD FOR THE
       ISSUANCE OF CNBM H SHARES PURSUANT TO THE
       MERGER AGREEMENT AS SET OUT IN THE CNBM
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                                            Agenda Number:  709448989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          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 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

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 2017

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 2017 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 2018 IN ITS ABSOLUTE DISCRETION
       (INCLUDING, BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2018)

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 CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT DATED 23 MARCH
       2018 ENTERED INTO BETWEEN THE COMPANY AND
       SINOMA GROUP FINANCE CO., LTD (AS
       SPECIFIED), THE PROVISION OF DEPOSIT
       SERVICES AND THE CAP OF THE DEPOSIT
       SERVICES CONTEMPLATED THEREUNDER AND ALL
       OTHER MATTERS OF AND INCIDENTAL THERETO OR
       IN CONNECTION THEREWITH

7.A.A  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       PENG JIANXIN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. PENG, AS SET OUT IN THE
       SUPPLEMENTARY AGM CIRCULAR

7.A.B  TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XU WEIBING AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MS. XU, AS SET OUT IN THE
       SUPPLEMENTARY AGM CIRCULAR

7.A.C  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. SHEN, AS SET OUT IN THE
       SUPPLEMENTARY AGM CIRCULAR

7.A.D  TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MS. FAN, AS SET OUT IN THE
       SUPPLEMENTARY AGM CIRCULAR

7.B.A  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI XINHUA AS A SUPERVISOR OF THE COMPANY
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. LI, AS SET OUT IN THE
       SUPPLEMENTARY AGM CIRCULAR

7.B.B  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GUO YANMING AS A SUPERVISOR OF THE COMPANY
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. GUO, AS SET OUT IN THE
       SUPPLEMENTARY AGM CIRCULAR

8      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 AS AT THE DATE OF PASSING THIS
       RESOLUTION 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

9      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

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN APPENDIX I TO
       THE FIRST AGM CIRCULAR

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY AS SET OUT IN APPENDIX I TO THE
       SUPPLEMENTARY AGM CIRCULAR

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425857.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0503/LTN201805031772.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0503/LTN201805031784.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 AN AMENDMENT TO                  Non-Voting
       MEETING ID 900707 DUE TO ADDITION OF
       RESOLUTION 11 AND SPLITTING 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL MATERIALS CO LTD                                                             Agenda Number:  708634060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15048104
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2017
          Ticker:
            ISIN:  CNE100000874
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1020/LTN20171020403.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1020/LTN20171020379.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

S.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE MERGER AGREEMENT DATED 8 SEPTEMBER 2017
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       NATIONAL BUILDING MATERIAL COMPANY LIMITED

S.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THAT ANY DIRECTOR OF THE COMPANY BE
       AUTHORIZED TO DO ALL SUCH ACTS AND THINGS,
       TO SIGN AND EXECUTE ALL SUCH OTHER
       DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE
       APPLICATIONS TO THE RELEVANT REGULATORY
       AUTHORITIES AND TO TAKE SUCH STEPS AS THEY
       MAY CONSIDER NECESSARY, APPROPRIATE,
       EXPEDIENT AND IN THE INTEREST OF THE
       COMPANY TO GIVE EFFECT TO AND IN CONNECTION
       WITH ANY TRANSACTIONS CONTEMPLATED UNDER
       THE MERGER AGREEMENT

O.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE ADOPTION OF THE SHARE OPTION INCENTIVE
       SCHEME OF SINOMA INTERNATIONAL ENGINEERING
       CO., LTD. (AMENDED DRAFT), WHICH IS AS
       DESCRIBED IN THE SUMMARY CIRCULATED TO THE
       SHAREHOLDERS OF SINOMA




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL MATERIALS CO LTD                                                             Agenda Number:  708634072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15048104
    Meeting Type:  CLS
    Meeting Date:  06-Dec-2017
          Ticker:
            ISIN:  CNE100000874
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1020/LTN20171020393.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1020/LTN20171020417.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
       THE MERGER AGREEMENT DATED 8 SEPTEMBER 2017
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       NATIONAL BUILDING MATERIAL COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  709254774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   16 APR 2018: 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/2018/0412/LTN20180412581.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0412/LTN20180412621.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 2017

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

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 2018 AND TO AUTHORISE THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF THE PROCEDURE OF THE BOARD OF
       DIRECTORS

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE COMPANY FOR OTHER
       PARTIES' AS SET OUT IN THE SECTION HEADED
       "LETTER FROM THE BOARD - PROPOSED PROVISION
       OF GUARANTEES FOR OTHER PARTIES" IN THE
       CIRCULAR OF THE COMPANY DATED 12 APRIL 2018

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 CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CAO SHUJIE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

8.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG WUKUI AS AN NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. FONG CHUNG, MARK 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 10.1 THROUGH 10.2 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 APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. CHENG XINSHENG AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU HANMING AS A SUPERVISOR OF THE
       COMPANY

11     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 2018; (II) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 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, 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

12     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 2018; (II) THE EXPIRATION
       OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2017, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2018 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2018; 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

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

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU.

CMMT   16 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  709252744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  30-May-2018
          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/2018/0412/LTN20180412613.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0412/LTN20180412641.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 2018;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2017, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2018 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2018; 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 LIMITED                                                    Agenda Number:  709253520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          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/2018/0413/LTN20180413075.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413077.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 2017

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2017 OF HK45 CENTS PER SHARE

3.A    TO RE-ELECT MR. LUO LIANG AS DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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

9      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          For                            For
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI                                            Agenda Number:  708743136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  27-Dec-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/2017/1109/LTN20171109323.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1109/LTN20171109348.pdf AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_340032.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HE QING AS AN EXECUTIVE DIRECTOR OF THE
       8TH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN THE MANNER STIPULATED IN THE SECTION
       ENTITLED "2. PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION, THE PROCEDURAL
       RULES FOR SHAREHOLDERS' GENERAL MEETINGS
       AND THE PROCEDURAL RULES FOR THE BOARD" AS
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE
       CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
       SUCH REVISIONS TO THE PROPOSED AMENDMENTS
       TO ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS FOR AMENDMENTS OF
       REGULATORY AUTHORITIES DURING THE COMPANY'S
       APPROVAL PROCESS FOR THE AMENDED ARTICLES
       OF ASSOCIATION

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "2. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETINGS AND THE
       PROCEDURAL RULES FOR THE BOARD" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 10
       NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN
       OR HIS AUTHORIZED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL
       MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS FOR AMENDMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED PROCEDURAL RULES
       FOR SHAREHOLDERS' GENERAL MEETINGS

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD IN THE MANNER STIPULATED IN THE
       SECTION ENTITLED "2. PROPOSED AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION, THE PROCEDURAL
       RULES FOR SHAREHOLDERS' GENERAL MEETINGS
       AND THE PROCEDURAL RULES FOR THE BOARD" AS
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE
       CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
       SUCH REVISIONS TO THE PROPOSED AMENDMENTS
       TO THE PROCEDURAL RULES FOR THE BOARD AS HE
       DEEMS NECESSARY AND APPROPRIATE IN
       ACCORDANCE WITH THE REQUIREMENTS FOR
       AMENDMENTS OF REGULATORY AUTHORITIES DURING
       THE COMPANY'S APPROVAL PROCESS FOR THE
       AMENDED PROCEDURAL RULES FOR THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO., LTD.                                                   Agenda Number:  709544969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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/2018/0525/LTN20180525360.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0525/LTN20180525310.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN201804271404.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2017

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 2017

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2017

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2017

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2018

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2017

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2017

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHU YONGHONG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE 8TH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU NING AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 8TH SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF
       THE 8TH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 931034 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  709101606
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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/2018/0325/LTN20180325089.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0325/LTN20180325085.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
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP. (THE "BOARD") (INCLUDING THE
       REPORT OF THE BOARD OF DIRECTORS FOR 2017)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SIXTH SESSION OF THE BOARD OF SUPERVISORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF SUPERVISORS FOR 2017)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS AND AUDITED CONSOLIDATED
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2017 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2017

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2018, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE SERVICE CONTRACTS                 Mgmt          For                            For
       BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
       SEVENTH SESSION OF THE BOARD (INCLUDING
       EMOLUMENTS PROVISIONS), AND SERVICE
       CONTRACTS BETWEEN SINOPEC CORP. AND
       SUPERVISORS OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
       PROVISIONS)

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF SINOPEC CORP.
       AND AUTHORISE THE SECRETARY TO THE BOARD,
       ON BEHALF OF SINOPEC CORP., TO DEAL WITH
       ALL THE PROCEDURAL REQUIREMENTS SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATIONS AND
       FILINGS IN RELATION TO SUCH PROPOSED
       AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
       AS REQUESTED BY THE RELEVANT REGULATORY
       AUTHORITIES)

9      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       RULES AND PROCEDURES FOR THE BOARD MEETINGS
       AND AUTHORISE THE SECRETARY TO THE BOARD,
       ON BEHALF OF SINOPEC CORP., TO DEAL WITH
       ALL THE PROCEDURAL REQUIREMENTS SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATIONS AND
       FILINGS IN RELATION TO SUCH PROPOSED
       AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
       AS REQUESTED BY THE RELEVANT REGULATORY
       AUTHORITIES)

10     TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF THE BOARD COMMITTEE UNDER THE BOARD OF
       SINOPEC CORP

11     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

12     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

13.1   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): DAI HOULIANG

13.2   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): LI YUNPENG

13.3   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): JIAO FANGZHENG

13.4   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): MA YONGSHENG

13.5   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): LING YIQUN

13.6   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): LIU ZHONGYUN

13.7   TO ELECT THE DIRECTOR OF THE BOARD (NOT                   Mgmt          For                            For
       INCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS): LI YONG

14.1   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BOARD: TANG MIN

14.2   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BOARD: FAN GANG

14.3   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BOARD: CAI HONGBIN

14.4   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY

15.1   TO ELECT THE SUPERVISOR (NOT INCLUDING                    Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
       COMPANY): ZHAO DONG

15.2   TO ELECT THE SUPERVISOR (NOT INCLUDING                    Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
       COMPANY): JIANG ZHENYING

15.3   TO ELECT THE SUPERVISOR (NOT INCLUDING                    Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
       COMPANY): YANG CHANGJIANG

15.4   TO ELECT THE SUPERVISOR (NOT INCLUDING                    Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
       COMPANY): ZHANG BAOLONG

15.5   TO ELECT THE SUPERVISOR (NOT INCLUDING                    Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
       COMPANY): ZOU HUIPING

CMMT   27 MAR 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH
       13.07 FOR DIRECTORS WILL BE PROCESSED AS
       TAKE NO ACTION BY THE LOCAL CUSTODIAN
       BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
       WILL BE LODGED IN THE MARKET

CMMT   27 MAR 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH
       14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

CMMT   27 MAR 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH
       15.05 FOR SUPERVISORS WILL BE PROCESSED AS
       TAKE NO ACTION BY THE LOCAL CUSTODIAN
       BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
       WILL BE LODGED IN THE MARKET

CMMT   27 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED                                               Agenda Number:  708665700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2017
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 842767 DUE TO THERE IS ONLY ONE
       RESOLUTION TO BE VOTED ON THIS MEETING. 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/2017/1023/LTN20171023549.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1023/LTN20171023537.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1024/LTN20171024719.pdf

1      (A) AGREEMENT I (AS DEFINED IN THE                        Mgmt          For                            For
       COMPANY'S CIRCULAR DATED 23 OCTOBER 2017)
       (A COPY OF WHICH HAS BEEN PRODUCED TO THE
       MEETING MARKED ''A'' AND HAS BEEN INITIALED
       BY THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSE OF IDENTIFICATION) AND ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED, CONFIRMED AND
       RATIFIED (B) AGREEMENT II (AS DEFINED IN
       THE COMPANY'S CIRCULAR DATED 23 OCTOBER
       2017) (A COPY OF WHICH HAS BEEN PRODUCED TO
       THE MEETING MARKED ''B'' AND HAS BEEN
       INITIALED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSE OF IDENTIFICATION) AND ALL
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED, CONFIRMED AND
       RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY
       BE AND IS/ARE HEREBY AUTHORIZED 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 AGREEMENT
       I AND AGREEMENT II AND TRANSACTIONS
       CONTEMPLATED THEREUNDER AND (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF
       AGREEMENT I AND AGREEMENT II AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED                                               Agenda Number:  709318972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          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/2018/0420/LTN20180420367.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420357.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 2017

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND OF               Mgmt          For                            For
       RMB0.081 (EQUIVALENT TO HKD 0.1006) PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO RE-ELECT MR. TIAN JUN AS DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT MR. WANG XIANCHUN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

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 15 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:  708533547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  30-Oct-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/2017/0911/ltn20170911347.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0911/ltn20170911303.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF CHINA
       RAILWAY CONSTRUCTION CORPORATION LIMITED,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER
       2017




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                              Agenda Number:  708792103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 850513 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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124328.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1106/LTN201711061399.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124292.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SATISFACTION OF THE CONDITIONS OF THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       BONDS

2.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TYPE OF SECURITIES TO BE ISSUED

2.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: SIZE OF ISSUANCE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: PAR VALUE AND ISSUE PRICE

2.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERM

2.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: INTEREST RATE

2.6    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: METHOD AND TIMING OF INTEREST
       PAYMENT

2.7    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: CONVERSION PERIOD

2.8    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.9    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: METHOD FOR DETERMINING THE NUMBER OF
       SHARES FOR CONVERSION

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
       OF CONVERSION

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF REDEMPTION

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF SALE BACK

2.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: METHOD OF ISSUANCE AND TARGET
       INVESTORS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING SHAREHOLDERS

2.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
       A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS

2.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: USE OF PROCEEDS

2.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: RATING

2.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: GUARANTEE AND SECURITY

2.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED

2.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: VALIDITY PERIOD OF THE RESOLUTION

2.22   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS: AUTHORIZATIONS

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
       OF A SHARE CONVERTIBLE BONDS

4.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS BY THE
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS AND THE REMEDIAL MEASURES TO BE
       ADOPTED: THE DILUTION OF IMMEDIATE RETURNS
       BY THE PROPOSED ISSUANCE OF A SHARE
       CONVERTIBLE BONDS AND THE REMEDIAL MEASURES
       TO BE ADOPTED

4.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS BY THE
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS AND THE REMEDIAL MEASURES TO BE
       ADOPTED: UNDERTAKING LETTER OF CHINA
       RAILWAY CONSTRUCTION CORPORATION IN
       RELATION TO PRACTICAL PERFORMANCE OF
       REMEDIAL AND RETURN MEASURES

4.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS BY THE
       PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
       BONDS AND THE REMEDIAL MEASURES TO BE
       ADOPTED: UNDERTAKING LETTER OF DIRECTORS
       AND SENIOR MANAGEMENT OF THE COMPANY IN
       RELATION TO PRACTICAL PERFORMANCE OF
       REMEDIAL AND RETURN MEASURES

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FEASIBILITY REPORT ON THE USE OF PROCEEDS
       RAISED FROM THE PROPOSED ISSUANCE OF A
       SHARE CONVERTIBLE BONDS

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       STATUS OF USE OF PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
       MEETING

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
       OF 2018 TO 2020

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CONNECTED TRANSACTION IN RELATION TO THE
       POSSIBLE SUBSCRIPTION FOR A SHARE
       CONVERTIBLE BONDS BY CHINA RAILWAY
       CONSTRUCTION CORPORATION

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SPECIAL SELFINSPECTION REPORT OF REAL
       ESTATE DEVELOPMENT BUSINESS

11.1   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL
       ESTATE ENTERPRISES BY THE CONTROLLING
       SHAREHOLDER, DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY:
       UNDERTAKING OF CHINA RAILWAY CONSTRUCTION
       CORPORATION ON COMPLIANCE OF RELEVANT REAL
       ESTATE ENTERPRISES

11.2   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL
       ESTATE ENTERPRISES BY THE CONTROLLING
       SHAREHOLDER, DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY:
       UNDERTAKING OF DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY ON
       COMPLIANCE OF RELEVANT REAL ESTATE
       ENTERPRISES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REELECTION OF MR. MENG
       FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

12.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REELECTION OF MR. ZHUANG
       SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

12.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. XIA
       GUOBIN AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

12.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. LIU
       RUCHEN AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

12.5   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REELECTION OF MR. GE FUXING
       AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REELECTION OF MR. WANG
       HUACHENG AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF THE COMPANY

13.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE REELECTION OF MR. PATRICK
       SUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF THE COMPANY

13.3   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REELECTION OF MR. CHENG WEN
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF THE
       COMPANY

13.4   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REELECTION OF MS. AMANDA
       XIAO QIANG LU AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
       OF THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. CAO
       XIRUI AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

14.2   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. LIU
       ZHENGCHANG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                              Agenda Number:  709342896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
       TO THE "DISCUSSION AND ANALYSIS ON BUSINESS
       OPERATIONS (REPORT OF DIRECTORS)" IN THE
       2017 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 2017.
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 26 APRIL 2018 FOR DETAILS.)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
       TO THE AUDITED FINANCIAL STATEMENTS IN THE
       2017 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 2017. (PLEASE REFER
       TO THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2018 FOR DETAILS.)

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017 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 2018.
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 26 APRIL 2018 FOR DETAILS.)

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2018 (PLEASE REFER TO
       THE CIRCULAR OF THE COMPANY DATED 26 APRIL
       2018 FOR DETAILS.)

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR 2017. (PLEASE
       REFER TO SECTION IX "DIRECTORS,
       SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
       IN THE 2017 ANNUAL REPORT OF THE COMPANY
       FOR DETAILS.)

9      TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          Against                        Against
       ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
       BONDS: "THAT: (1) AN AUTHORIZATION BE
       GRANTED TO THE COMPANY FOR THE ADDITIONAL
       ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN
       ACCORDANCE WITH THE FOLLOWING MAJOR TERMS:
       (A) THE ADDITIONAL ISSUANCE OF DOMESTIC AND
       OVERSEAS BONDS WITH A PRINCIPAL AMOUNT OF
       NOT MORE THAN RMB30 BILLION (OR EQUIVALENT
       AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS
       BOND MARKETS, INCLUDING BUT NOT LIMITED TO
       SUPER SHORT-TERM COMMERCIAL PAPER,
       SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM
       NOTES (INCLUDING PERPETUAL MEDIUM-TERM
       NOTES), CORPORATE BONDS, DEBENTURES
       (INCLUDING RENEWABLE CORPORATE BONDS),
       OFFSHORE USD BONDS (INCLUDING PERPETUAL USD
       BONDS), A SHARE OR H SHARE CONVERTIBLE
       BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN
       TRANCHES WITHIN THE VALIDITY PERIOD; (B) IF
       CONVERTIBLE BONDS ARE TO BE ISSUED, THE
       SIZE OF EACH SINGLE ISSUANCE SHALL NOT
       EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT
       IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE
       REQUEST OF SHARE CONVERSION APPLIED BY
       HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED
       NEW A OR H SHARES MAY BE ISSUED UNDER THE
       RELEVANT GENERAL MANDATE CONSIDERED AND
       APPROVED AT THE COMPANY'S SHAREHOLDERS'
       MEETING; (C) THE CURRENCY OF ISSUANCE SHALL
       BE DETERMINED BASED ON THE REVIEW AND
       APPROVAL RESULTS OF BOND ISSUANCE AND THE
       DOMESTIC AND OVERSEAS BOND MARKET
       CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN
       CURRENCY BONDS; (D) THE METHOD OF ISSUANCE
       SHALL BE DETERMINED BASED ON THE REVIEW AND
       RESULTS OF BOND ISSUANCE APPROVAL AND THE
       DOMESTIC AND OVERSEAS BOND MARKET
       CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE; (E) THE TERM AND INTEREST RATE OF
       ISSUANCE SHALL BE DETERMINED BASED ON THE
       DOMESTIC AND OVERSEAS BOND MARKET
       CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE; (F) THE USE OF PROCEEDS FROM THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
       PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
       PROJECTS INVESTMENT, MERGER AND
       ACQUISITION, CAPITAL CONTRIBUTION AND
       REPLENISHMENT OF WORKING CAPITAL FOR
       DOMESTIC AND OVERSEAS CONSTRUCTION
       PROJECTS, AS WELL AS REPLENISHMENT OF CASH
       FLOW OF THE COMPANY AND REPAYMENT OF BANK
       LOANS; (G) THE ISSUER IS THE COMPANY OR A
       DOMESTIC OR OVERSEAS WHOLLYOWNED SUBSIDIARY
       OF THE COMPANY; (H) IF THE ISSUER IS A
       DOMESTIC OR OVERSEAS WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY, THE COMPANY MAY
       PROVIDE CORRESPONDING GUARANTEE WHERE
       NECESSARY; (I) THE DOMESTIC AND OVERSEAS
       BONDS TO BE ISSUED ARE PROPOSED TO BE
       LISTED ON THE SHANGHAI STOCK EXCHANGE, THE
       HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC
       OR FOREIGN EXCHANGES; (J) THE RESOLUTION IN
       RELATION TO THE DOMESTIC AND OVERSEAS BOND
       ISSUANCE SHALL BE VALID WITHIN 48 MONTHS
       AFTER THE DATE OF THE PASSING OF THE
       RESOLUTION AT THE COMPANY'S SHAREHOLDERS'
       MEETING. (2) AN AUTHORIZATION BE GRANTED TO
       THE BOARD AND OTHER PERSONS AUTHORIZED BY
       THE CHAIRMAN OF THE BOARD, IN ACCORDANCE
       WITH THE RELEVANT LAWS AND REGULATIONS AND
       THE OPINIONS AND SUGGESTIONS OF THE
       REGULATORY AUTHORITIES AS WELL AS IN THE
       BEST INTEREST OF THE COMPANY, TO DETERMINE
       IN THEIR ABSOLUTE DISCRETION AND DEAL WITH
       ALL MATTERS IN RESPECT OF THE DOMESTIC AND
       OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT
       LIMITED TO: (A) DETERMINING AND
       IMPLEMENTING THE SPECIFIC PROPOSAL OF THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE BASED
       ON THE SPECIFIC SITUATION, INCLUDING BUT
       NOT LIMITED TO THE ESTABLISHMENT AND
       DETERMINATION OF THE APPROPRIATE ISSUER,
       THE TIMING OF THE ISSUANCE, THE TYPE OF THE
       BONDS TO BE ISSUED, THE METHOD OF THE
       ISSUANCE, CURRENCY, THE NOMINAL VALUE OF
       THE BONDS, THE PRICE, THE SIZE OF THE
       ISSUANCE, THE MARKETS FOR ISSUANCE, THE
       TERM OF THE ISSUANCE, THE NUMBER OF
       TRANCHES, INTEREST RATE OF THE ISSUANCE,
       USE OF PROCEEDS, GUARANTEES, LISTING OF THE
       BONDS AND ALL MATTERS IN RESPECT OF THE
       PROPOSAL FOR DOMESTIC AND OVERSEAS BOND
       ISSUANCE; (B) OTHER MATTERS IN RELATION TO
       THE DOMESTIC AND OVERSEAS BOND ISSUANCE,
       INCLUDING BUT NOT LIMITED TO ENGAGING
       RATING AGENCIES, RATING ADVISORS, BOND
       TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER
       INTERMEDIARIES, DEALING WITH THE MATTERS
       WITH APPROVING AUTHORITIES FOR THE
       APPLICATION OF THE DOMESTIC AND OVERSEAS
       BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO
       DEALING WITH THE BOND ISSUANCE, REPORTING,
       TRADING AND LISTING ISSUES, EXECUTING
       NECESSARY AGREEMENTS AND LEGAL DOCUMENTS
       (INCLUDING UNDERWRITING AGREEMENTS,
       SECURITY AGREEMENTS, BOND INDENTURES,
       AGENCY AGREEMENTS, OFFERING MEMORANDA OF
       THE BONDS, REPORTING AND LISTING DOCUMENTS
       FOR THE BOND ISSUANCE, AND OTHER RELEVANT
       AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
       RELEVANT LAWS AND REGULATIONS, OPINIONS AND
       SUGGESTIONS OF REGULATORY AUTHORITIES, AND
       ACTUAL SITUATION, TO PREPARE, REVISE AND
       SUBMIT RELEVANT APPLICATIONS AND FILING
       MATERIALS, AND TO HANDLE THE MATTERS OF
       INFORMATION DISCLOSURE IN RELATION TO THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE
       ACCORDING TO THE REQUIREMENTS OF THE
       REGULATORY AUTHORITIES; (D) TO REVISE THE
       DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
       THE DOMESTIC AND OVERSEAS BONDS IN THE
       EVENT THAT THERE ARE CHANGES IN THE
       APPLICABLE LAWS AND REGULATIONS, OTHER
       REGULATORY DOCUMENTS AND POLICIES RELATING
       TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
       BONDS BY THE REGULATORY AUTHORITIES OR
       CHANGES IN PREVAILING MARKET CONDITIONS,
       EXCEPT FOR THOSE REVISIONS THAT REQUIRE
       RE-APPROVAL AT THE SHAREHOLDERS' MEETING
       PURSUANT TO THE RELEVANT LAWS, REGULATIONS
       AND THE ARTICLES OF ASSOCIATION; (E) TO
       DEAL WITH OTHER MATTERS IN RELATION TO THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE

10     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 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

11     TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED (PLEASE
       REFER TO THE CIRCULAR OF THE COMPANY DATED
       26 APRIL 2018 FOR DETAILS)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0425/LTN20180425781.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0425/LTN20180425825.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LIMITED                                                                 Agenda Number:  709607230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          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/2018/0510/LTN20180510342.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0510/LTN20180510404.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0607/LTN20180607329.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0607/LTN20180607369.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 942495 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.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

4      TO CONSIDER AND APPROVE THE 2017 A SHARE                  Mgmt          For                            For
       ANNUAL REPORT AND THE ABSTRACT, H SHARE
       ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
       THE YEAR OF 2017 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 2017

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
       FOR 2018 TO 2020 OF CHINA RAILWAY GROUP
       LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENGAGEMENT OF THE AUDITORS
       FOR 2018, RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INTERNATIONAL AUDITORS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S DOMESTIC AUDITORS FOR 2018
       FOR A TERM ENDING AT THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, THE
       AGGREGATE REMUNERATION SHALL BE RMB33.30
       MILLION

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF INTERNAL
       CONTROL AUDITORS FOR 2018, RE-APPOINTMENT
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR 2018 FOR A TERM ENDING AT THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       THE REMUNERATION SHALL BE RMB1.80 MILLION

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE TOTAL AMOUNT OF THE
       PROVISION OF EXTERNAL GUARANTEE BY THE
       COMPANY FOR JULY 2018 TO JUNE 2019

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SALARY (REMUNERATION, WORK SUBSIDY) OF
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR OF 2017

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
       2018

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO GRANTING A GENERAL MANDATE TO
       ISSUE NEW SHARES TO THE BOARD OF DIRECTORS
       OF THE COMPANY

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN THE APPENDIX
       II TO THE CIRCULAR OF THE COMPANY DATED 11
       MAY 2018

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF THE COMPANY AS SET OUT IN THE
       APPENDIX III TO THE CIRCULAR OF THE COMPANY
       DATED 11 MAY 2018

16     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG HUIJIA AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY
       FOR A TERM 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

CMMT   18 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE SPLIT VOTING
       TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 957546, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L                                          Agenda Number:  709230623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AG105
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN201804101051.PDF

1      REPORT OF THE BOARD OF DIRECTORS FOR 2017                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2017               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2017                                 Mgmt          For                            For

4      AUDIT REPORT FOR 2017                                     Mgmt          For                            For

5      PROFITS DISTRIBUTION PLAN FOR 2017                        Mgmt          For                            For

6      REMUNERATION PLAN FOR INDEPENDENT                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR 2018

7      APPOINTMENT OF EXTERNAL AUDITOR FOR 2018                  Mgmt          For                            For

8      APPOINTMENT OF MR. WU ZUOWEI AS SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against

10     GENERAL MANDATE FOR THE ISSUANCE OF SHARES                Mgmt          Against                        Against

11     GENERAL AUTHORIZATION FOR THE ISSUANCE OF                 Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORPORATION                                                       Agenda Number:  708521427
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30662
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0907/LTN20170907448.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0907/LTN20170907393.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0907/LTN20170907437.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA REINSURANCE (GROUP)
       CORPORATION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF CAPITAL GUARANTEE BY CHINA
       REINSURANCE (GROUP) CORPORATION TO CHINA RE
       SYNDICATE 2088 FOR THE YEARS FROM 2018 TO
       2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORPORATION                                                       Agenda Number:  708854181
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30662
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2018
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1226/LTN20171226087.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       MATTERS REGARDING REMUNERATION OF RELEVANT
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       MR. WANG PINGSHENG'S CEASING TO SERVE AS
       THE EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORPORATION                                                       Agenda Number:  709483933
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30662
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0511/LTN20180511968.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0511/LTN20180511920.pdf

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

2      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE
       SHAREHOLDERS' GENERAL MEETINGS

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS

6      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS

7      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS REPORT FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2017

9      TO CONSIDER AND APPROVE THE INVESTMENT                    Mgmt          For                            For
       BUDGET FOR FIXED ASSETS FOR THE YEAR 2018

10     TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF AUDITORS FOR THE YEAR 2018

11.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YUAN LINJIANG AS AN EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS

11.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HE CHUNLEI AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS

11.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       REN XIAOBING AS AN EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS

11.4   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LU XIULI AS A NONEXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS

11.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHEN SHUHAI AS A NONEXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS

11.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAO YANSU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS

11.7   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI SANXI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS

11.8   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       MOK KAM SHEUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS

11.9   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       JIANG BO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS

12.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG HONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE FOURTH SESSION OF THE
       BOARD OF SUPERVISORS

12.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHU YONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE FOURTH SESSION OF THE
       BOARD OF SUPERVISORS

12.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZENG CHENG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE FOURTH SESSION OF THE
       BOARD OF SUPERVISORS

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES CEMENT HOLDINGS LIMITED                                                     Agenda Number:  709086373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113L106
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321466.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321480.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.155                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO RE-ELECT MR. IP SHU KWAN STEPHEN AS                    Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. LAM CHI YUEN NELSON AS                    Mgmt          Against                        Against
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO.5 OF THE                   Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LIMITED                                                           Agenda Number:  709349066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN20180426877.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN20180426809.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 40 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

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 AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT ERNST & YOUNG AS AUDITOR OF THE                Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITOR,
       DELOITTE TOUCHE TOHMATSU, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT A REMUNERATION TO BE
       FIXED BY THE BOARD OF DIRECTORS

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: "THAT CONDITIONAL UPON
       RESOLUTION 5A IN THE NOTICE OF THE MEETING
       OF WHICH THIS RESOLUTION FORMS A PART BEING
       PASSED, THE DIRECTORS OF THE COMPANY BE AND
       THEY ARE HEREBY AUTHORISED TO EXERCISE THE
       POWERS OF THE COMPANY REFERRED TO IN
       PARAGRAPH (A) OF SUCH RESOLUTION 5A IN
       RESPECT OF THE SHARES OF THE COMPANY
       REFERRED TO IN SUB-PARAGRAPH (BB) OF
       PARAGRAPH (C) OF SUCH RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LIMITED                                                                Agenda Number:  709351390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          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/2018/0427/LTN201804272119.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN201804272149.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.1    TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR                  Mgmt          Against                        Against

3.2    TO RE-ELECT MR. TANG YONG AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR                 Mgmt          Against                        Against

3.5    TO RE-ELECT MR. HO HIN NGAI, BOSCO AS                     Mgmt          For                            For
       DIRECTOR

3.6    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               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          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      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION NOS.5 AND 6 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES PURSUANT TO RESOLUTION
       NO.6 SET OUT IN THE NOTICE CONVENING THIS
       MEETING BE AND IS HEREBY EXTENDED BY THE
       ADDITION THERETO OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION NO.5 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, PROVIDED
       THAT SUCH NUMBER OF SHARES SO REPURCHASED
       SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
       THE ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED                                                Agenda Number:  709275728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1511B108
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000311099
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HK0.11 PER                 Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.1    TO RE-ELECT MR. SONG QING AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. WANG CHENYANG AS DIRECTOR                 Mgmt          For                            For

3.3    TO RE-ELECT MR. KWOK KIN FUN AS DIRECTOR                  Mgmt          For                            For

3.4    TO RE-ELECT MS. ZHANG KEJIAN AS DIRECTOR                  Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE 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

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION AS PROPOSED UNDER ITEMS NOS.5
       AND 6 SET OUT IN THE NOTICE CONVENING THIS
       AGM, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES PURSUANT TO THE
       RESOLUTION AS PROPOSED UNDER ITEM NO.6 SET
       OUT IN THE NOTICE CONVENING THIS AGM BE AND
       IS HEREBY EXTENDED BY THE ADDITION THERETO
       OF THE TOTAL NUMBER OF THE SHARES OF THE
       COMPANY BOUGHT BACK BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION AS PROPOSED UNDER ITEM NO.5 SET
       OUT IN THE NOTICE CONVENING THIS AGM,
       PROVIDED THAT SUCH NUMBER OF SHARES SO
       BOUGHT BACK SHALL NOT EXCEED 10% OF THE
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF THE SAID RESOLUTION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0417/LTN20180417445.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0417/LTN20180417485.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED                                              Agenda Number:  709344042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          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/2018/0425/LTN20180425545.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425535.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 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.1    TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR                  Mgmt          For                            For

3.2    TO RE-ELECT MR. HU MIN AS DIRECTOR                        Mgmt          For                            For

3.3    TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR                 Mgmt          For                            For

3.4    TO RE-ELECT MR. SO CHAK KWONG, JACK AS                    Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. LI RU GE AS DIRECTOR                      Mgmt          For                            For

3.6    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 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

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION NOS.5 AND 6 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES PURSUANT TO RESOLUTION
       NO.6 SET OUT IN THE NOTICE CONVENING THIS
       MEETING BE AND IS HEREBY ADDED BY THE
       AGGREGATE NUMBER OF SHARES OF THE COMPANY
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       NO.5 SET OUT IN THE NOTICE CONVENING THIS
       MEETING, PROVIDED THAT SUCH NUMBER OF
       SHARES SO REPURCHASED SHALL NOT EXCEED 10%
       OF THE ISSUED SHARES OF THE COMPANY AS AT
       THE DATE OF THE SAID RESOLUTION (SUBJECT TO
       ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
       ANY OR ALL OF THE SHARES OF THE COMPANY
       INTO A LARGER OR SMALLER NUMBER OF SHARES
       IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
       COMPANIES ORDINANCE (CHAPTER 622 OF THE
       LAWS OF HONG KONG) AFTER THE PASSING OF
       THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LIMITED                                                        Agenda Number:  709050986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          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/2018/0312/LTN20180312857.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0312/LTN20180312841.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          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING
       NON-COMPETITION AGREEMENT

3      TO CONSIDER AND, IF THOUGHT FIT, TO FORM                  Mgmt          For                            For
       THE JOINT VENTURE COMPANY WITH GD POWER AND
       ENTER INTO THE JOINT VENTURE AGREEMENT AND
       THE RELEVANT FINANCIAL ASSISTANCE
       ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR
       DATED 12 MARCH 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO REVISE                Mgmt          For                            For
       THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL
       SUPPLY AGREEMENT AND THE EXISTING MUTUAL
       SUPPLIES AND SERVICES AGREEMENT FOR THE
       YEARS ENDED ON 31 DECEMBER 2018 AND 31
       DECEMBER 2019

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    TO ELECT MR. GAO SONG AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.2    TO ELECT MR. MI SHUHUA AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    TO ELECT DR. PENG SUPING AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6.2    TO ELECT DR. HUANG MING AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LIMITED                                                        Agenda Number:  709454689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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/2018/0507/LTN20180507501.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN20180507477.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
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

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
       2017

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 2017

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2017 IN THE AMOUNT OF RMB0.91 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB18.100 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE PRESIDENT (DIRECTOR) 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 REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY CHINA ENERGY
       INVESTMENT CORPORATION LIMITED ("CHINA
       ENERGY") 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 NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       AGGREGATE REMUNERATION OF THE SUPERVISORS
       IS IN THE AMOUNT OF RMB2,814,031

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF EXTERNAL
       AUDITORS OF THE COMPANY FOR 2018. THE
       APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE PRC AND
       INTERNATIONAL AUDITORS RESPECTIVELY OF THE
       COMPANY FOR 2018 UNTIL THE COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND
       CHAIRMAN OF THE AUDIT COMMITTEE TO
       DETERMINE THEIR 2018 REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTH CITY HOLDINGS LIMITED                                                           Agenda Number:  708427756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1515Q101
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2017
          Ticker:
            ISIN:  HK0000056264
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799498 DUE TO WITHDRAWN OF
       RESOLUTIONS 3(C) AND 3(E). ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0720/LTN20170720372.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0720/LTN20170720390.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, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2017
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR OF THE COMPANY THEREON

2      TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2017

3.A    TO ELECT MR. SONG CHUAN AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MS. CHENG KA MAN CARMAN AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SUN KAI LIT CLIFF AS                      Non-Voting
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHENG TAI PO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. LEUNG MOON LAM AS                         Non-Voting
       NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. LIN CHING HUA AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MR. LI WAI KEUNG AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.H    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AT A FEE
       TO BE AGREED BY THE DIRECTORS

5      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 AGGREGATE NUMBER OF ORDINARY SHARES OF
       THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE AGGREGATE NUMBER OF
       ORDINARY SHARES OF THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       NUMBER OF SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES COMPANY LIMITED                                                     Agenda Number:  708550517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  CLS
    Meeting Date:  08-Nov-2017
          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/2017/0921/LTN20170921187.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0921/LTN20170921233.pdf

1.1    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TYPES OF
       A SHARES TO BE ISSUED AND THE PAR VALUE

1.2    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       METHOD AND PERIOD OF A SHARES

1.3    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TARGETED
       SUBSCRIBERS AND SUBSCRIPTION METHOD OF A
       SHARES

1.4    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       PRICE OF A SHARES

1.5    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       SIZE OF A SHARES AND NUMBER OF SHARES TO BE
       ISSUED

1.6    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): LOCK-UP
       PERIOD OF A SHARES

1.7    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): PROCEEDS
       RAISED AND THE USE OF PROCEEDS OF A SHARES

1.8    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): PLACE OF
       LISTING OF A SHARES

1.9    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): THE
       ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
       ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
       A SHARES

1.10   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): VALIDITY
       PERIOD OF THIS RESOLUTION REGARDING THE
       NON-PUBLIC ISSUE OF A SHARES

1.11   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TYPES OF
       H SHARES TO BE ISSUED AND THE PAR VALUE

1.12   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       METHOD AND PERIOD OF H SHARES

1.13   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TARGETED
       SUBSCRIBERS AND SUBSCRIPTION METHOD OF H
       SHARES

1.14   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       PRICE OF H SHARES

1.15   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       SIZE OF H SHARES AND NUMBER OF SHARES TO BE
       ISSUED

1.16   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): LOCK-UP
       PERIOD OF H SHARES

1.17   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): USE OF
       PROCEEDS OF H SHARES

1.18   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): LISTING
       ARRANGEMENT OF H SHARES

1.19   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): THE
       ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
       ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
       H SHARES

1.20   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): VALIDITY
       PERIOD OF THIS RESOLUTION REGARDING THE
       NON-PUBLIC ISSUE OF H SHARES

1.21   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): THE
       RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE
       OF A SHARES AND THE NON-PUBLIC ISSUE OF H
       SHARES

2      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PRELIMINARY PROPOSAL OF THE NON-PUBLIC
       ISSUE OF A SHARES (REVISED VERSION)

3      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       CONNECTED TRANSACTIONS INVOLVED IN THE
       NONPUBLIC ISSUE OF A SHARES AND THE
       NON-PUBLIC ISSUE OF H SHARES (REVISED
       VERSION)

4      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
       TO THE SUBSCRIPTION OF THE A SHARES UNDER
       THE NON-PUBLIC ISSUE OF A SHARES OF CHINA
       SOUTHERN AIRLINES COMPANY LIMITED ENTERED
       BETWEEN THE COMPANY AND THE SPECIFIC ENTITY

5      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A
       SHARE SUBSCRIPTION AGREEMENT ENTERED
       BETWEEN THE COMPANY AND THE SPECIFIC ENTITY

6      TO CONSIDER THE RESOLUTION REGARDING                      Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
       TO THE SUBSCRIPTION OF THE H SHARES UNDER
       THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
       SOUTHERN AIRLINES COMPANY LIMITED ENTERED
       BETWEEN THE COMPANY AND THE SPECIFIC ENTITY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES COMPANY LIMITED                                                     Agenda Number:  708626760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  08-Nov-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 828611 DUE TO ADDITION OF
       RESOLUTIONS 15 TO 18. 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/2017/1016/LTN20171016848.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1016/LTN20171016854.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0921/LTN20170921187.pdf

1      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       SATISFACTION OF THE CONDITIONS OF THE
       NONPUBLIC ISSUE OF A SHARES BY THE COMPANY

2      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       FEASIBILITY REPORT ON THE USE OF PROCEEDS
       FROM THE NON-PUBLIC ISSUE OF A SHARES OF
       THE COMPANY (REVISED VERSION)

3      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       SUBMISSION TO THE GENERAL MEETING OF THE
       COMPANY TO GRANT THE WAIVER FROM MAKING A
       MANDATORY GENERAL OFFER BY CHINA SOUTHERN
       AIR HOLDING COMPANY AND PARTIES ACTING IN
       CONCERT WITH IT

4      TO CONSIDER THE RESOLUTION REGARDING                      Mgmt          For                            For
       IMPACTS OF DILUTION OF CURRENT RETURNS OF
       THE NON-PUBLIC ISSUE OF SHARES, THE
       RELEVANT REMEDIAL MEASURES AND THE
       UNDERTAKINGS FROM CONTROLLING SHAREHOLDER,
       DIRECTORS AND SENIOR MANAGEMENT OF THE
       COMPANY ON THE RELEVANT MEASURES (REVISED
       VERSION)

5      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PLAN OF SHAREHOLDERS' RETURN OF CHINA
       SOUTHERN AIRLINES COMPANY LIMITED
       (2017-2019)

6      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       REPORT ON USE OF PROCEEDS FROM PREVIOUS
       FUND RAISING ACTIVITIES

7.1    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TYPES OF
       A SHARES TO BE ISSUED AND THE PAR VALUE

7.2    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       METHOD AND PERIOD OF A SHARES

7.3    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TARGETED
       SUBSCRIBERS AND SUBSCRIPTION METHOD OF A
       SHARES

7.4    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       PRICE OF A SHARES

7.5    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       SIZE OF A SHARES AND NUMBER OF SHARES TO BE
       ISSUED

7.6    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): LOCK-UP
       PERIOD OF A SHARES

7.7    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): PROCEEDS
       RAISED AND THE USE OF PROCEEDS OF A SHARES

7.8    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): PLACE OF
       LISTING OF A SHARES

7.9    TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): THE
       ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
       ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
       A SHARES

7.10   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): VALIDITY
       PERIOD OF THIS RESOLUTION REGARDING THE
       NON-PUBLIC ISSUE OF A SHARES

7.11   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TYPES OF
       H SHARES TO BE ISSUED AND THE PAR VALUE

7.12   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       METHOD AND PERIOD OF H SHARES

7.13   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): TARGETED
       SUBSCRIBERS AND SUBSCRIPTION METHOD OF H
       SHARES

7.14   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       PRICE OF H SHARES

7.15   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): ISSUE
       SIZE OF H SHARES AND NUMBER OF SHARES TO BE
       ISSUED

7.16   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): LOCK-UP
       PERIOD OF H SHARES

7.17   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): USE OF
       PROCEEDS OF H SHARES

7.18   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): LISTING
       ARRANGEMENT OF H SHARES

7.19   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): THE
       ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
       ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
       H SHARES

7.20   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): VALIDITY
       PERIOD OF THIS RESOLUTION REGARDING THE
       NON-PUBLIC ISSUE OF H SHARES

7.21   TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PROPOSAL OF THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
       OF THE COMPANY (REVISED VERSION): THE
       RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE
       OF A SHARES AND THE NON-PUBLIC ISSUE OF H
       SHARES

8      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       PRELIMINARY PROPOSAL OF THE NON-PUBLIC
       ISSUE OF A SHARES (REVISED VERSION)

9      TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       CONNECTED TRANSACTIONS INVOLVED IN THE
       NONPUBLIC ISSUE OF A SHARES AND THE
       NON-PUBLIC ISSUE OF H SHARES (REVISED
       VERSION)

10     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
       TO THE SUBSCRIPTION OF THE A SHARES UNDER
       THE NON-PUBLIC ISSUE OF A SHARES OF CHINA
       SOUTHERN AIRLINES COMPANY LIMITED ENTERED
       BETWEEN THE COMPANY AND THE SPECIFIC ENTITY

11     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A
       SHARE SUBSCRIPTION AGREEMENT ENTERED
       BETWEEN THE COMPANY AND THE SPECIFIC ENTITY

12     TO CONSIDER THE RESOLUTION REGARDING                      Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
       TO THE SUBSCRIPTION OF THE H SHARES UNDER
       THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
       SOUTHERN AIRLINES COMPANY LIMITED ENTERED
       BETWEEN THE COMPANY AND THE SPECIFIC ENTITY

13     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF CHINA SOUTHERN AIRLINES COMPANY LIMITED

14     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       SUBMISSION TO THE GENERAL MEETING TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY OR THE AUTHORIZED PERSON(S) THEREOF
       WITH FULL POWER TO DEAL WITH ALL MATTERS
       RELATING TO THE NON-PUBLIC ISSUE OF A
       SHARES AND THE NON-PUBLIC ISSUE OF H SHARES

15     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          Against                        Against
       AMENDMENT PROPOSAL OF THE ARTICLES OF
       ASSOCIATION OF CHINA SOUTHERN AIRLINES
       COMPANY LIMITED

16     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
       OF THE SHAREHOLDERS' GENERAL MEETING OF
       CHINA SOUTHERN AIRLINES COMPANY LIMITED

17     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          Against                        Against
       AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
       OF THE BOARD OF DIRECTORS OF CHINA SOUTHERN
       AIRLINES COMPANY LIMITED

18     TO CONSIDER THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
       OF THE SUPERVISORY COMMITTEE OF CHINA
       SOUTHERN AIRLINES COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES COMPANY LIMITED                                                     Agenda Number:  708790173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  20-Dec-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 843561 DUE TO ADDITION OF
       RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/1025/LTN20171025382.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1025/LTN20171025370.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1123/LTN20171123512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1123/LTN20171123516.pdf]

1      TO CONSIDER AND APPROVE THE 2018-2019                     Mgmt          For                            For
       FINANCE AND LEASE SERVICE FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CSA INTERNATIONAL FINANCE LEASING CO.,
       LTD

2      THE RESOLUTION REGARDING THE EMOLUMENTS OF                Mgmt          For                            For
       THE INDEPENDENT NONEXECUTIVE DIRECTORS FOR
       THE 8TH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.01 THROUGH 5.02 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.01   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. WANG CHANG SHUN AS AN EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD

3.02   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. TAN WAN GENG AS AN EXECUTIVE DIRECTOR
       OF THE 8TH SESSION OF THE BOARD

3.03   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. ZHANG ZI FANG AS AN EXECUTIVE DIRECTOR
       OF THE 8TH SESSION OF THE BOARD

4.01   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. ZHENG FAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD

4.02   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. GU HUI ZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD

4.03   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. TAN JIN SONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD

4.04   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. JIAO SHU GE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD

5.01   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. PAN FU AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE

5.02   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MR. LI JIA SHI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE 8TH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES COMPANY LIMITED                                                     Agenda Number:  709514031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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/2018/0517/LTN20180517342.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517339.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN201804272188.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 930027 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      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2017

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORISE THE BOARD TO
       DETERMINE ITS REMUNERATION

6      TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN               Mgmt          Against                        Against
       AIRLINES COMPANY LIMITED TO PROVIDE
       GUARANTEES TO HEBEI AIRLINES COMPANY
       LIMITED, JIANGXI AIRLINES COMPANY LIMITED
       AND XIAMEN AIRLINES FINANCE (HONG KONG)
       COMPANY LIMITED

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 AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          Against                        Against
       AGREEMENT TO THE FINANCIAL SERVICES
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND SOUTHERN AIRLINES GROUP
       FINANCE COMPANY LIMITED

11     TO CONSIDER AND APPROVE THE COMPANY AND                   Mgmt          For                            For
       CHONGQING AIRLINES COMPANY LIMITED TO
       PROVIDE GUARANTEES TO THEIR SPV




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI                                          Agenda Number:  708720328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  27-Nov-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/2017/1103/LTN20171103527.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103529.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 6 NOVEMBER
       2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE
       REVISED 2017 CSCECL CAP (AS DEFINED IN THE
       CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
       2017 AND 31 DECEMBER 2017; TO APPROVE THE
       REVISED 2017 CSC CAP (AS DEFINED IN THE
       CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
       2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON

2      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       CSCECL SUB-CONSTRUCTION ENGAGEMENT
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE IMPLEMENTATION THEREOF; TO APPROVE
       THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP
       (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD
       BETWEEN 1 JANUARY 2018 AND 31 DECEMBER
       2020; TO APPROVE THE CSC SUB-CONSTRUCTION
       ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
       FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND
       31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE NEW CSCECL
       SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE IMPLEMENTATION THEREOF INCLUDING
       THE AFFIXING OF COMMON SEAL THEREON

3      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS
       DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF; TO APPROVE THE
       COLI WORKS ANNUAL CAP (AS DEFINED IN THE
       CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
       2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE NEW MASTER CSC
       GROUP ENGAGEMENT AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF INCLUDING THE
       AFFIXING OF COMMON SEAL THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI                                          Agenda Number:  709275603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          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.

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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017 OF HK20 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. HUNG CHEUNG SHEW AS                       Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. WU MINGQING AS DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR                 Mgmt          Against                        Against

3.D    TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS                 Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR                 Mgmt          For                            For

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 APPROVE THE ORDINARY RESOLUTION NO. (6A)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6.B    TO APPROVE THE ORDINARY RESOLUTION NO. (6B)               Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

CMMT   PLEASE NOTE THAT RESOLUTION 6.C IS                        Non-Voting
       CONDITIONAL UPON THE PASSING OF RESOLUTIONS
       (6A) AND (6B). THANK YOU

6.C    TO APPROVE THE ORDINARY RESOLUTION NO. (6C)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. (6A) TO ISSUE ADDITIONAL SHARES 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/2018/0417/LTN20180417503.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417491.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED                                            Agenda Number:  709315192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          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/2018/0419/LTN20180419275.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN20180419281.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 2017

2      TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A.I  TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR                 Mgmt          For                            For

3.AII  TO RE-ELECT DR. WU JIESI AS A DIRECTOR                    Mgmt          For                            For

3AIII  TO RE-ELECT MR. WU TING YUK ANTHONY AS A                  Mgmt          For                            For
       DIRECTOR

3A.IV  TO RE-ELECT MR. XIE ZHICHUN 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                                                                      Agenda Number:  709245597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          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/2018/0412/LTN20180412627.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412615.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 2017 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2018

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2017 BE CONSIDERED AND APPROVED: HKD 0.115
       PER SHARE

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 2018 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    SPECIAL RESOLUTION NUMBERED 4.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE
       ARTICLES OF ASSOCIATION)

4.2    SPECIAL RESOLUTION NUMBERED 4.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY TO
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION)

5.1    SPECIAL RESOLUTION NUMBERED 5.1 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       CONSIDER AND APPROVE THE ISSUE OF
       DEBENTURES BY THE COMPANY)

5.2    SPECIAL RESOLUTION NUMBERED 5.2 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
       DETERMINE THE SPECIFIC TERMS, CONDITIONS
       AND OTHER MATTERS OF THE DEBENTURES)

5.3    SPECIAL RESOLUTION NUMBERED 5.3 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       CONSIDER AND APPROVE THE CENTRALISED
       REGISTRATION OF DEBENTURES BY THE COMPANY)

6.1    SPECIAL RESOLUTION NUMBERED 6.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       CONSIDER AND APPROVE THE ISSUE OF COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

6.2    SPECIAL RESOLUTION NUMBERED 6.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 12 APRIL 2018 (TO
       AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 12 APRIL 2018 (TO GRANT A
       GENERAL MANDATE TO THE BOARD TO 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)

8      SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 12 APRIL 2018 (TO AUTHORISE
       THE BOARD TO INCREASE THE 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 TELECOM CORPORATION LIMITED                                                           Agenda Number:  708621607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  28-Nov-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/2017/1013/LTN20171013298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1013/LTN20171013278.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 ELECTION OF MR. LIU AILI AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. LIU AILI; AND
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  708719515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2018
          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/2017/1103/LTN20171103509.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103627.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 AMENDMENTS TO THE ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY BE CONSIDERED
       AND APPROVED; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       UNDERTAKE ACTIONS IN HIS OPINION AS
       NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
       THE APPROVAL AND/OR REGISTRATION OR FILING
       OF THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

CMMT   14 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF MEETING DATE FROM
       19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE
       FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD                                          Agenda Number:  708790793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

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   14 DEC 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/2017/1123/LTN20171123492.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1123/LTN20171123502.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1214/LTN20171214897.pdf]

1      TO APPROVE, RATIFY AND CONFIRM THE HUAMIAO                Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE HUATAI                 Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE HLJ                    Mgmt          For                            For
       SINOPHARM AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

4      TO APPROVE, RATIFY AND CONFIRM THE JIANGYOU               Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

CMMT   14 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI                                          Agenda Number:  709219011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  EGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

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/2018/0409/LTN201804091282.PDF,

1      TO APPROVE THE SPECIFIC MANDATE                           Mgmt          Against                        Against

2      TO RE-ELECT MR. YANG SHANHUA AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   12 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2018 TO 02 MAY 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI                                          Agenda Number:  709364549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

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/2018/0427/LTN201804273049.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 2017

2      TO DECLARE A FINAL DIVIDEND OF HK4.96 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A.1  TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.A.2  TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.A.3  TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.A.4  TO RE-ELECT MR. YU TZE SHAN HAILSON AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       THE AUDITOR OF THE COMPANY AND AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO., LTD.                                                                       Agenda Number:  708879955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2018
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0108/LTN20180108627.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0108/LTN20180108624.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       MANDATE OF ISSUANCE OF DEBT FINANCING
       INSTRUMENTS

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ADJUSTMENT OF THE REMUNERATION SCHEME OF
       DIRECTORS AND SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO., LTD.                                                                       Agenda Number:  709489795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514743.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514671.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2017

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2018

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       ON THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
       TO THIRD PARTIES

7      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO ISSUE ADDITIONAL H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHONGWANG HOLDINGS LIMITED                                                            Agenda Number:  709319645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G215AT102
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423354.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423380.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND THE INDEPENDENT
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO
       THE SHAREHOLDERS OF THE COMPANY

3.I.A  TO RE-ELECT MS. MA QINGMEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT MR. CHEN YAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. LIU ZHISHENG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MR. ZHANG HUI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.E  TO RE-ELECT MR. WEN XIANJUN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.F  TO RE-ELECT MR. LO WA KEI, ROY AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF
       THE COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5(A) AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       5(B) AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

5.C    THAT CONDITIONAL UPON THE PASSING OF THE                  Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN PARAGRAPHS 5(A) AND
       5(B) OF THE NOTICE CONVENING THIS AGM, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES
       PURSUANT TO THE RESOLUTION SET OUT IN
       PARAGRAPH 5(A) OF THE NOTICE CONVENING THIS
       AGM BE AND IS HEREBY EXTENDED BY THE
       ADDITION THERETO AN AMOUNT OF SHARES
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       PURCHASED OR OTHERWISE ACQUIRED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER THE RESOLUTION SET
       OUT IN PARAGRAPH 5(B) ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10% OF THE
       TOTAL NUMBER OF THE SHARES IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO ADOPT THE 2018 SHARE OPTION SCHEME AND                 Mgmt          Against                        Against
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHONGWANG HOLDINGS LTD                                                                Agenda Number:  708792305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G215AT102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2017
          Ticker:
            ISIN:  KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124686.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1124/LTN20171124684.pdf

CMMT   PLEASE NOTE THAT 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 TERMINATION OF THE CONTRACT WITH                 Mgmt          For                            For
       KPMG AS THE AUDITORS OF THE COMPANY WITH
       EFFECT FROM 18 DECEMBER 2017 BE AND IS
       HEREBY APPROVED, RATIFIED AND CONFIRMED

2      THAT SUBJECT TO THE PASSING OF THE SPECIAL                Mgmt          For                            For
       RESOLUTION TO APPROVE THE TERMINATION OF
       THE CONTRACT WITH KPMG AS THE AUDITORS OF
       THE COMPANY, BDO BE AND IS HEREBY APPOINTED
       AS THE AUDITORS OF THE COMPANY WITH
       IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE FORTHCOMING ANNUAL
       GENERAL MEETING OF THE COMPANY, AND THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  708497739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2017
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

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

1      LIQUIDATION AND CANCELLATION OF A COMPANY                 Mgmt          For                            For

2      APPOINTMENT OF 2017 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

3.1    BY-ELECTION OF INDEPENDENT DIRECTOR: REN                  Mgmt          For                            For
       XIAOCHANG

3.2    BY-ELECTION OF INDEPENDENT DIRECTOR: WEI                  Mgmt          For                            For
       XINJIANG




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  708791416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

2      PROPOSAL ON THE ADJUSTMENT AND UPGRADE                    Mgmt          For                            For
       PROJECT OF HEFEI CHANGAN AUTOMOBILE CO.,
       LTD

3      PROPOSAL TO ELECT SUPERVISORS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED                                                Agenda Number:  708886063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2018
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

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

1      CAPITAL INCREASE IN A COMPANY                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED                                                Agenda Number:  709484529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          No vote

2      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          No vote
       COMMITTEE

3      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          No vote

4      2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL                   Mgmt          No vote
       BUDGET STATEMENT

5      2017 PROFIT DISTRIBUTION PLAN : THE                       Mgmt          No vote
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.46000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ESTIMATED CONTINUING CONNECTED                       Mgmt          No vote
       TRANSACTIONS

7      2018 INVESTMENT PLAN                                      Mgmt          No vote

8      2018 FINANCING PLAN                                       Mgmt          No vote

9      FRAMEWORK AGREEMENT ON CONTINUING CONNECTED               Mgmt          No vote
       TRANSACTIONS, FRAMEWORK AGREEMENT ON
       PROPERTY LEASING AND THE AGREEMENT ON
       COMPREHENSIVE SERVICE TO BE RENEWED

10     AMENDMENTS TO THE MANAGEMENT MEASURES ON                  Mgmt          No vote
       TIERED AUTHORIZATION FOR NON-CONTINUING
       OPERATIONAL BUSINESS

11     ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          No vote

12     2018 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          No vote
       CONTROL AUDIT FIRM

13     FINANCIAL SERVICE AGREEMENT TO BE SIGNED                  Mgmt          No vote
       WITH A COMPANY

14     FINANCIAL SERVICE AGREEMENT TO BE SIGNED                  Mgmt          No vote
       WITH ANOTHER COMPANY

15.1   ELECTION OF DIRECTOR: ZHANG DEYONG                        Mgmt          No vote

15.2   ELECTION OF DIRECTOR: ZHANG DONGJUN                       Mgmt          No vote

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 941789 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 13 & 14. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                                   Agenda Number:  708667970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  EGM
    Meeting Date:  11-Dec-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/2017/1026/LTN20171026405.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1026/LTN20171026457.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT ON THE USE OF
       PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL
       COMMERCIAL BANK CO., LTD

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURES FOR THE BOARD OF
       CHONGQING RURAL COMMERCIAL BANK CO., LTD

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       APPLICABLE AND EFFECTIVE ARTICLES OF
       ASSOCIATION AFTER THE INITIAL PUBLIC
       OFFERING OF RMB ORDINARY SHARES (A SHARES)
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                                   Agenda Number:  709157944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893049 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/2018/0403/LTN201804032443.PDF,

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE BANK FOR 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2017

3      TO CONSIDER AND APPROVE THE 2017 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 2017:
       RMB0.20 PER SHARE (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET OF THE BANK FOR 2018

6      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR 2017

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE BANK FOR 2018
       AND TO FIX THEIR REMUNERATION:
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

8      TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       REVISION OF DILUTION OF CURRENT RETURNS BY
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AND REMEDIAL
       MEASURES

9      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN OF THE DIRECTORS

10     TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN OF THE SUPERVISORS

11     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          Against                        Against
       GRANT OF A GENERAL MANDATE TO THE BOARD TO
       ISSUE NEW SHARES OF THE BANK

12     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       EXTENSION OF THE TERM OF INITIAL PUBLIC
       OFFERING AND LISTING OF RMB ORDINARY SHARES
       (A SHARES)

13     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       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

14     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       BANK'S ISSUANCE OF QUALIFIED TIER-2 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2017                 Non-Voting
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  709094205
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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 MANAGEMENTS ACCOUNTS,                      Mgmt          For                            For
       EXAMINE AND VOTE ON THE MANAGEMENT REPORT
       AND THE ACCOUNTING AND FINANCIAL
       STATEMENTS, ACCOMPANIED BY REPORTS ISSUED
       BY THE FISCAL COUNCIL, THE INDEPENDENT
       AUDITOR AND THE AUDIT COMMITTEE FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2017

2      TO RESOLVE ON THE ALLOCATION OF 2017 FISCAL               Mgmt          For                            For
       YEAR COMPANY'S NET INCOME, WHICH WILL
       COMPRISE THE APPROVAL OF THE CAPITAL
       ALLOCATION PROPOSAL AND THE RATIFICATION ON
       THE EARNINGS AMOUNT ALREADY DISTRIBUTED

3      DEFINE THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976 FOR
       MORE INFORMATION ABOUT THE MULTIPLE VOTE
       PROCESS, PLEASE CONSULTE THE SHAREHOLDERS
       MANUAL AND THE PROPOSAL OF THE COMPANY'S
       MANAGEMENT

5.1    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ANTONIO
       MAURICIO MAURANO

5.2    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. BERNARDO
       DE AZEVEDO SILVA ROTHE

5.3    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. MARCELO
       AUGUSTO DUTRA LABUTO

5.4    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ROGERIO
       MAGNO PANCA

5.5    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CESARIO
       NARIHITO NAKAMURA

5.6    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       FRANCISCO JOSE PEREIRA TERRA

5.7    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. MARCELO
       DE ARAUJO NORONHA

5.8    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. VINICIUS
       URIAS FAVARAO

5.9    ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ
       MENDES

5.10   ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       INDEPENDENT COUNSELOR MEMBER, FRANCISCO
       AUGUSTO DA COSTA E SILVA

5.11   ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 11
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       INDEPENDENT COUNSELOR MEMBER, GILBERTO
       MIFANO

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANTONIO MAURICIO MAURANO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BERNARDO DE AZEVEDO
       SILVA ROTHE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA
       LABUTO

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROGERIO MAGNO PANCA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CESARIO NARIHITO
       NAKAMURA

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANCISCO JOSE PEREIRA
       TERRA

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO DE ARAUJO
       NORONHA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VINICIUS URIAS FAVARAO

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. INDEPENDENT COUNSELOR
       MEMBER, ALDO LUIZ MENDES

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. INDEPENDENT COUNSELOR
       MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. INDEPENDENT COUNSELOR
       MEMBER, GILBERTO MIFANO

8      TO DELIBERATE THE GLOBAL REMUNERATION                     Mgmt          Against                        Against
       PROPOSAL OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, FISCAL COUNCIL AND EXECUTIVE
       OFFICERS FOR THE 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




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  709094166
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2018
          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      DEFINE THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL

2.1    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       PRINCIPAL COUNSELOR MEMBER, ADRIANO MEIRA
       RICCI. ALTERNATE COUNSELOR MEMBER, FLAVIO
       SABA SANTOS ESTRELA

2.2    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       PRINCIPAL COUNSELOR MEMBER, JOEL ANTONIO DE
       ARAUJO. ALTERNATE COUNSELOR MEMBER, SIGMAR
       MILTON MAYER FILHO

2.3    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       PRINCIPAL COUNSELOR MEMBER, HERCULANO
       ANIBAL ALVES. ALTERNATE COUNSELOR MEMBER,
       KLEBER DO ESPIRITO SANTO

2.4    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       PRINCIPAL COUNSELOR MEMBER, MARCELO SANTOS
       DALL OCCO. ALTERNATE COUNSELOR MEMBER,
       CARLOS ROBERTO MENDONCA DA SIVA

2.5    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 5
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       INDEPENDENT PRINCIPAL COUNSELOR MEMBER,
       HAROLDO REGINALDO LEVY NETO .MILTON LUIZ
       MILIONI, INDEPENDENT ALTERNATE COUNSELOR
       MEMBER

3      TO RESOLVE ON THE PROPOSAL TO INCREASE                    Mgmt          For                            For
       CAPITAL STOCK BY CAPITALIZING A QUOTA OF
       THE PROFIT RESERVE, WITHOUT THE ISSUE OF
       NEW SHARES PURSUANT TO ARTICLE 169 OF LAW
       NO. 6.404 OF 1976, WITH THE AMENDMENT IN
       THE ARTICLE 7 OF THE BYLAW

4      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, IN ORDER TO REFLECT THE COMPULSORY
       ADJUSTMENTS REQUIRED BANCO CENTRAL DO
       BRASIL AND B3 S.A. BRASIL, BOLSA, BALCAO

5      APPROVE THE RESTATEMENT OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS

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




--------------------------------------------------------------------------------------------------------------------------
 CIFI HOLDINGS (GROUP) CO. LTD.                                                              Agenda Number:  709139326
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2140A107
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329077.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329055.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF RMB14.54                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG
       DOLLARS IN THE AMOUNT EQUIVALENT TO HK18
       CENTS PER SHARE WITH A SCRIP OPTION)

3.1    TO RE-ELECT MR. LIN WEI AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. CHEN DONGBIAO AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. YANG XIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.4    TO RE-ELECT MR. ZHOU YIMIN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.5    TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.6    TO RE-ELECT MR. ZHANG YONGYUE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.7    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       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

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

7      THAT SUBJECT TO THE PASSING OF ORDINARY                   Mgmt          Against                        Against
       RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 5 BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       TOTAL NUMBER OF SHARES WHICH MAY BE
       ALLOTTED AND ISSUED OR AGREED TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF A
       NUMBER REPRESENTING THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO ORDINARY
       RESOLUTION NO. 6, PROVIDED THAT SUCH
       EXTENDED NUMBER OF SHARES SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES AS
       AT THE DATE OF PASSING OF THE SAID
       RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT
       TO ADJUSTMENT IN THE CASE OF ANY
       CONSOLIDATION OR SUBDIVISION OF ANY OF THE
       SHARES INTO A SMALLER OR LARGER NUMBER OF
       SHARES RESPECTIVELY AFTER THE PASSING OF
       THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BERHAD                                                                  Agenda Number:  709129832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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: DATO'
       SRI NAZIR RAZAK

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: GLENN
       MUHAMMAD SURYA YUSUF

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
       PETERSIK

4      TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO                   Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' REMUNERATION WITH EFFECT FROM
       THE 61ST 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

10     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For
       OF THE COMPANY

CMMT   02 APR 2018: WHERE A MEMBER APPOINTS MORE                 Non-Voting
       THAN ONE (1) PROXY, THE APPOINTMENT SHALL
       BE INVALID UNLESS HE/SHE SPECIFIES THE
       PROPORTION OF HIS/HER SHAREHOLDING TO BE
       REPRESENTED BY EACH PROXY. A MEMBER SHALL
       BE ENTITLED TO APPOINT ONLY ONE (1) PROXY
       UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN
       WHICH CASE HE/SHE MAY APPOINT UP TO FIVE
       (5) PROXIES PROVIDED EACH PROXY APPOINTED
       SHALL REPRESENT AT LEAST 1,000 SHARES

CMMT   02 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 CIMC ENRIC HOLDINGS LIMITED                                                                 Agenda Number:  709245460
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2198S109
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       2017 OF HKD0.08 PER ORDINARY SHARE

3.1    TO RE-ELECT MR. YANG XIAOHU AS DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT MR. GAO XIANG AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. TSUI KEI PANG AS DIRECTOR                 Mgmt          For                            For

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

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

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

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

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES BY
       ADDITION THERETO THE SHARE REPURCHASED BY
       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/2018/0412/LTN20180412567.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412551.pdf

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




--------------------------------------------------------------------------------------------------------------------------
 CITIC LIMITED                                                                               Agenda Number:  709548258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905221 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804261489.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0525/LTN20180525445.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0525/LTN20180525415.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 ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE

3      TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

13     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

14     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 COMPANY LIMITED                                                            Agenda Number:  709607139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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/2018/0509/LTN20180509283.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509275.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607446.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607476.PDF

O.1    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2017

O.2    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR 2017

O.3    TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

O.4    TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

O.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF ACCOUNTING FIRMS

O.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2018

O.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 BY THE COMPANY

O.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TOTAL REMUNERATION OF THE DIRECTORS AND
       THE SUPERVISORS OF THE COMPANY FOR 2017

O11.1  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED RELATED PARTY/CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND THE CITIC GROUP AND ITS
       SUBSIDIARIES AND ASSOCIATES

O11.2  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTEMPLATED 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 SUBSIDIARIES OF THE COMPANY) AND ANY
       COMPANY WHICH HOLDS MORE THAN 10% EQUITY
       INTEREST IN AN IMPORTANT SUBSIDIARY OF THE
       COMPANY

O.12   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF NONEXECUTIVE DIRECTOR

S.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

S.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

S.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 INSTRUMENT

S.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

S.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

S.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

S.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

S.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

S.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

S7.10  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

S7.11  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

S.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES OF THE COMPANY

S.13   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

O.14   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. LIU HAO AS THE
       SUPERVISOR OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 942088 DUE TO RECEIPTS 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   18 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE SPLIT VOTING
       TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 957535, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  708791137
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2018
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: ERNST AND YOUNG                 Mgmt          For                            For
       INC

3.O.3  RE-ELECTION OF FATIMA ABRAHAMS AS A                       Mgmt          For                            For
       DIRECTOR

4.O.4  RE-ELECTION OF JOHN BESTER AS A DIRECTOR                  Mgmt          For                            For

5.O.5  ELECTION OF NONKULULEKO GOBODO AS A                       Mgmt          For                            For
       DIRECTOR

6.O.6  RE-ELECTION OF BERTINA ENGELBRECHT AS A                   Mgmt          For                            For
       DIRECTOR

7.O.7  RE-ELECTION OF MICHAEL FLEMING AS A                       Mgmt          For                            For
       DIRECTOR

8O8.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: JOHN BESTER

8O8.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NONKULULEKO GOBODO

8O8.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: FATIMA JAKOET

NB.91  APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY

NB.92  APPROVAL OF THE COMPANY'S IMPLEMENTATION                  Mgmt          For                            For
       REPORT

11.S1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

12.S2  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

13.S3  GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

CMMT   29 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       MODIFICATION OF NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LIMITED                                                                               Agenda Number:  709449462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          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/2018/0503/LTN20180503019.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0412/LTN20180412027.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0503/LTN20180503021.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 918097 ON 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

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 2017

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

A.3    TO RE-ELECT MR. YUAN GUANGYU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. WANG DONGJIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO                 Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA, S.A.B. DE C.V.                                                             Agenda Number:  708972434
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y136
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2018
          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 LEY
       GENERAL DE SOCIEDADES MERCANTILES AND THE
       APPLICABLE PROVISIONS OF THE LEY DEL
       MERCADO DE VALORES

II     REPORT ON COMPLIANCE WITH TAX OBLIGATIONS                 Mgmt          For                            For

III    APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR OF 2017, 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 COLBUN S.A.                                                                                 Agenda Number:  709145901
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

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

I      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND THE REPORT OF THE OUTSIDE AUDITORS AND
       OF THE ACCOUNTS INSPECTORS

II     APPROVAL OF THE ANNUAL REPORT AND OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS TO DECEMBER 31, 2017

III    DISTRIBUTION OF THE 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
       2018 FISCAL YEAR

VII    DESIGNATION OF ACCOUNTS INSPECTORS AND                    Mgmt          For                            For
       THEIR COMPENSATION

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

IX     REPORT ON THE ACTIVITIES OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS

X      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

XI     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
       OF LAW NUMBER 18,046

XII    DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

XIII   OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.                                                Agenda Number:  708969805
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  04-Mar-2018
          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          For                            For
       YEAR ENDED ON 31.12.2017

2      REVIEW THE INTERNAL AUDITOR REPORT                        Mgmt          For                            For
       REGARDING THE BUDGET. THE INCOME STATEMENT
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2017

3      APPROVE THE BUDGET. THE INCOME STATEMENT                  Mgmt          For                            For
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2017

4      APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR               Mgmt          For                            For
       THE FISCAL YEAR 2017 AND DELEGATE THE BOD
       TO SET AND APPROVE THE RULES FOR THE
       EMPLOYEES SHARE IN THE ANNUAL PROFIT

5      APPROVE RAISING THE BANK ISSUED CAPITAL TO                Mgmt          For                            For
       BE FUNDED FROM THE GENERAL RESERVES FROM AN
       AMOUNT OF EGP 11668326400 TO EGP
       14585408000 AND DISTRIBUTE BONUS SHARES
       WITH A RATIO OF 1 NEW SHARE FOR EACH
       OUTSTANDING 4 SHARES .AND PROCEED WITH THE
       INCREASE AFTER THE COMPLETION AND
       IMPLEMENTATION OF THE NINTH TRANCHE OF THE
       STAFF REWARDING SYSTEM

6      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          Against                        Against
       FISCAL YEAR ENDED ON 31.12.2017 AND SET
       THEIR BONUS FOR THE FISCAL YEAR 2018

7      APPROVE HIRING THE BANK ENTERNAL AUDITORS                 Mgmt          For                            For
       AND SET THEIR FEES FOR THE FISCAL YEAR
       ENDING ON 31.12.2018

8      INFORM THE SHAREHOLDERS WITH THE DONATIONS                Mgmt          Against                        Against
       MADE IN 2017 AND AUTHORIZE THE BOD TO GIVE
       OUT DONATIONS FOR THE AMOUNTS EXCEEDING EGP
       1000 IN 2018

9      ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          Against                        Against
       ANNUAL BONUS APPROVED BY THE BOD FOR THE
       COMMITTEES DERIVED FROM THE BOD FOR THE
       FISCAL YEAR 2018 BASED ON THE BENEFITS AND
       REWARDING COMMITTEE RECOMMENDATION

10     ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          For                            For
       CHANGES OCCURRED ON THE BANK BOD FORMATION
       SINCE THE LAST GENERAL MEETING DATE

11     DEALING WITH THE COMPANY SUBSIDIES AND                    Mgmt          Against                        Against
       AFFILIATES

CMMT   14 FEB 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 14 MAR 2018.
       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.

CMMT   14 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 875806, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  708312222
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  18-Jul-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      APPROVE RAISING THE BANK ISSUED CAPITAL                   Mgmt          For                            For
       FROM EGP 11,618,011,000 TO EGP
       14,522,513,750 TO BE FUNDED FROM THE BANK
       GENERAL RESERVE BY DISTRIBUTING BONUS
       SHARES WITH A RATIO OF 1 NEW SHARE FOR
       EVERY 4 OUTSTANDING SHARES

2      ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          For                            For
       CHANGES MADE ON THE BOARD OF DIRECTORS
       STRUCTURE SINCE THE LAST GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS, INC.                                                                    Agenda Number:  709525969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    THE ELECTION OF THE DIRECTOR.:HSU SHENG                   Mgmt          For                            For
       HSIUNG,SHAREHOLDER NO.23

1.2    THE ELECTION OF THE DIRECTOR.:CHEN JUI                    Mgmt          For                            For
       TSUNG,SHAREHOLDER NO.83

1.3    THE ELECTION OF THE DIRECTOR.:BINPAL                      Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER NO.632194

1.4    THE ELECTION OF THE DIRECTOR.:KINPO                       Mgmt          For                            For
       ELECTRONICS INC.,SHAREHOLDER NO.85

1.5    THE ELECTION OF THE DIRECTOR.:KO CHARNG                   Mgmt          For                            For
       CHYI,SHAREHOLDER NO.55

1.6    THE ELECTION OF THE DIRECTOR.:HSU SHENG                   Mgmt          For                            For
       CHIEH,SHAREHOLDER NO.3

1.7    THE ELECTION OF THE DIRECTOR.:CHOU YEN                    Mgmt          For                            For
       CHIA,SHAREHOLDER NO.60

1.8    THE ELECTION OF THE DIRECTOR.:WONG CHUNG                  Mgmt          For                            For
       PIN,SHAREHOLDER NO.1357

1.9    THE ELECTION OF THE DIRECTOR.:HSU CHIUNG                  Mgmt          For                            For
       CHI,SHAREHOLDER NO.91

1.10   THE ELECTION OF THE DIRECTOR.:CHANG MING                  Mgmt          For                            For
       CHIH,SHAREHOLDER NO.1633

1.11   THE ELECTION OF THE DIRECTOR.:ANTHONY PETER               Mgmt          For                            For
       BONADERO,SHAREHOLDER NO.548777XXX

1.12   THE ELECTION OF THE DIRECTOR.:PENG SHENG                  Mgmt          For                            For
       HUA,SHAREHOLDER NO.375659

1.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER
       NO.F100588XXX

1.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI DUEI,SHAREHOLDER
       NO.L100933XXX

1.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
       NO.L101428XXX

2      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR YEAR 2017.

3      TO RATIFY THE DISTRIBUTION OF EARNING FOR                 Mgmt          For                            For
       THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD
       1 PER SHARE.

4      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2
       PER SHARE .

5      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTION FOR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE GAS DE SAO PAULO - COMGAS, SAO PAULO                                           Agenda Number:  709140482
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055H194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BRCGASACNPA3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 13 ONLY. THANK YOU

11     DO YOU WISH TO ELECT, BY MEANS OF A                       Mgmt          Abstain                        Against
       SEPARATE VOTE, EXCLUDING THE CONTROLLING
       SHAREHOLDER, A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ITEM II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NUMBER
       6404.1976

13     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  708414305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  21-Aug-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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 INCREASE FROM 7 TO 8 THE NUMBER OF                     Mgmt          For                            For
       MEMBERS TO COMPOSE THE BOARD OF DIRECTORS
       TO THE CURRENT TERM OF OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING TO BE HELD IN
       2018

II     ELECTION OF A MEMBER TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO SERVE OUT THE REMAINING TERM
       OF OFFICE UNTIL THE 2018 ANNUAL GENERAL
       MEETING. CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDERS. . LUCAS NAVARRO PRADO

III    CORRECTION OF THE GLOBAL ANNUAL                           Mgmt          For                            For
       REMUNERATION OF THE MANAGERS AND OF THE
       MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
       THE 2017 FISCAL YEAR, WHICH WAS APPROVED AT
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       THAT WAS HELD ON APRIL 28, 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  709160965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2017

2      TO APPROVE THE DESTINATION OF THE NET                     Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS
       PROPOSAL

3      TO SET THE NUMBER OF 9 MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE TERM IN OFFICE UNTIL
       THE ANNUAL GENERAL MEETING OF 2020. IF THE
       PREROGATIVES OF SEPARATE VOTING AND
       CUMULATIVE VOTING ARE EXERCISED, THE NUMBER
       MAY INCREASE BY UP TO 1 MEMBER

4      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. CHAIRMAN, MARIO ENGLER PINTO JUNIOR.
       JERSON KELMAN ROGERIO CERON DE OLIVEIRA
       INDEPENDENT, FRANCISCO VIDAL LUNA
       INDEPENDENT, JERONIMO ANTUNES INDEPENDENT,
       REINALDO GUERREIRO INDEPENDENT, FRANCISCO
       LUIZ SIBUT GOMIDE INDEPENDENT, LUCAS
       NAVARRO PRADO INDEPENDENT, ERNESTO RUBENS
       GELBCKE

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. MARIO ENGLER PINTO JUNIOR,
       CHAIRMAN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. JERSON KELMAN

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. ROGERIO CERON DE OLIVEIRA

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. FRANCISCO VIDAL LUNA, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. JERONIMO ANTUNES, INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. REINALDO GUERREIRO, INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. FRANCISCO LUIZ SIBUT GOMIDE,
       INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. LUCAS NAVARRO PRADO, INDEPENDENT

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. ERNESTO RUBENS GELBCKE,
       INDEPENDENT

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

9      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. PRINCIPAL
       MEMBER, HUMBERTO MACEDO PUCCINELLI.
       ALTERNATE MEMBER, ROGERIO MARIO PEDACE
       PRINCIPAL MEMBER, PABLO ANDRES FERNANDEZ
       UHART. ALTERNATE MEMBER, GUSTAVO TAPIA LIRA
       PRINCIPAL MEMBER, RUI BRASIL ASSIS.
       ALTERNATE MEMBER, CESAR APARECIDO MARTINS

10     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

11     TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL                  Mgmt          For                            For
       4,666,294.75 FOR REMUNERATION THE
       ADMINISTRATORS AND FISCAL COUNCIL FOR THE
       YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  709158201
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          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      TO RESOLVE ON THE AMENDMENT PROPOSAL TO THE               Mgmt          For                            For
       COMPANY'S BYLAWS, FOR ADAPTATION TO FEDERAL
       LAW 13,303 OF 2016 AND THE RULES OF THE NEW
       B3 NOVO MERCADO LISTING REGULATION,
       ACCORDING TO THE MANAGEMENT PROPOSAL

2      RESTATEMENT OF THE BYLAWS AMENDMENTS                      Mgmt          For                            For
       APPROVED ON THIS MEETING

3      TO RESOLVE ON THE DIVIDEND DISTRIBUTION                   Mgmt          Against                        Against
       POLICY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 ENERGETICA DE MINAS GERAIS                                                        Agenda Number:  709299968
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 9, 10, 11 AND 13 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 9, 13.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909472 DUE TO RECEIPT OF
       ADDITIONAL 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

9      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT FIELD ELECTION GENERAL BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL
       MEETING. MARCELO GASPARINO DA SILVA,
       PRINCIPAL. ALOISIO MACARIO FERREIRA DE
       SOUZA, ALTERNATE

10     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT, TO THE
       BOARD OF DIRECTORS, THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
       WHO, BEING LISTED ON THIS PROXY CARD, RAN
       FOR SEPARATE ELECTION

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT, TO THE
       BOARD OF DIRECTORS, THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
       WHO, BEING LISTED ON THIS PROXY CARD, RAN
       FOR SEPARATE ELECTION

13     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. PRINCIPAL
       MEMBER, RODRIGO DE MESQUITA PEREIRA.
       ALTERNATE MEMBER, MICHELE DA SILVA GONSALES




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS                                                        Agenda Number:  709484202
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2018
          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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12 ONLY. THANK YOU

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  709135102
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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      APPROVAL OF INCREASE IN THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL, TO SEVEN BILLION TWO HUNDRED
       NINETY THREE MILLION SEVEN HUNDRED SIXTY
       THREE THOUSAND FIVE REAIS, THROUGH ISSUE
       AND SUBSCRIPTION OF ONE HUNDRED NINETY NINE
       MILLION NINE HUNDRED TEN THOUSAND NINE
       HUNDRED FORTY SEVEN NEW SHARES, OF WHICH
       SIXTY SIX MILLION EIGHT HUNDRED FORTY NINE
       THOUSAND FIVE HUNDRED FIVE ARE COMMON
       SHARES AND ONE HUNDRED THIRTY THREE MILLION
       SIXTY ONE THOUSAND FOUR HUNDRED FORTY TWO
       ARE PREFERRED SHARES, AND CONSEQUENT
       ALTERATION OF THE HEAD PARAGRAPH OF CLAUSE
       4 OF THE BY LAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  709174902
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ORIENTATION TO THE REPRESENTATIVE OF THE                  Mgmt          For                            For
       COMPANY REGARDING THE VOTE IN THE GENERAL
       MEETINGS ORDINARY AND EXTRAORDINARY
       SHAREHOLDERS MEETINGS OF CEMIG DISTRIBUICAO
       S.A., TO BE CUMULATIVELY 04.30.2018, AT 1
       P.M

2      ORIENTATION TO THE REPRESENTATIVE OF THE                  Mgmt          For                            For
       COMPANY REGARDING THE VOTE IN THE GENERAL
       MEETINGS ORDINARY AND EXTRAORDINARY
       SHAREHOLDERS MEETINGS OF CEMIG GERACAO E
       TRANSMISSAO S.A., TO BE HELD, CUMULATIVELY,
       ON 04.30.2018, AT 5 P.M

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  709257643
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 909774 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

1      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       ADMINISTRATION REPORT, THE FINANCIAL
       STATEMENTS, REGARDING THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2017

2      ALLOCATION OF THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL FOR THE 2017, IN THE AMOUNT OF BRL
       1,000,954.00, AND BALANCE OF RETAINED
       EARNINGS OF BRL 46,981.00

3      DEFINITION OF THE FORM AND DATE OF THE                    Mgmt          For                            For
       PAYMENT OF THE MINIMUM, MANDATORY
       DIVIDENDS, IN THE AMOUNT OF BRL
       500,477,000, OF WHICH BRL 485,569,000 ARE
       ALLOCATED TO THE PAYMENT OF THE MINIMUM,
       MANDATORY DIVIDENDS TO THE SHAREHOLDERS WHO
       OWN PREFERRED SHARES IN BRL 14,908,000 ARE
       ALLOCATED TO THE PAYMENT OF THE MINIMUM,
       MANDATORY DIVIDENDS OF THE SHAREHOLDERS WHO
       HAVE COMMON SHARES

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MANAGERS AND THE MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN . PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . ADEZIO DE ALMEIDA
       LIMA, PRINCIPAL. ANTONIO CARLOS DE ANDRADA
       TOVAR, ALTERNATE

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . BERNARDO AFONSO
       SALOMAO DE ALVARENGA, PRINCIPAL. LUIZ
       GUILHERME PIVA, ALTERNATE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . MARCO ANTONIO
       SOARES DA CUNHA CASTELLO BRANCO, PRINCIPAL.
       RICARDO WAGNER RIGHI DE TOLEDO, ALTERNATE

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . NELSON JOSE HUBNER
       MOREIRA, PRINCIPAL. GEBER SOARES DE
       OLIVEIRA, ALTERNATE

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . ANTONIO DIRCEU
       ARAUJO XAVIER, PRINCIPAL. VAGUE, ALTERNATE

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . MARCO AURELIO
       CROCCO AFONSO, PRINCIPAL. ALCIONE MARIA
       MARTINS COMONIAN, ALTERNATE

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . AGOSTINHO FARIA
       CARDOSO, PRINCIPAL. VAGUE, ALTERNATE

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . FRANKLIN MOREIRA
       GONCALVES, PRINCIPAL. VAGUE, ALTERNATE

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . DANIEL ALVES
       FERREIRA, PRINCIPAL. MANOEL EDUARDO LIMA
       LOPES, ALTERNATE

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
       THE PREVIOUS QUESTION. . MANUEL JEREMIAS
       LEITE CALDAS, PRINCIPAL. DANIEL C. EPSTEIN,
       ALTERNATE

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS, UNDER THE TERMS
       OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976

8      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

12.1   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, JOSE AFONSO BICALHO
       BELTRAO DA SILVA. ALTERNATE MEMBER,
       HELVECIO MIRANDA MAGALHAES JUNIOR

12.2   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, CAMILA NUNES DA CUNHA
       PEREIRA PAULINO. ALTERNATE MEMBER, FLAVIA
       CRISTINA MENDONCA FARIA

12.3   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, FRANCISCO EDUARDO
       MOREIRA. ALTERNATE MEMBER, WIELAND
       SILBERSCHNEIDER

12.4   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL .THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       PRINCIPAL MEMBER, RONALDO DIAS. ALTERNATE
       MEMBER, VAGUE




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  709508331
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 THE CORPORATE BYLAWS, IN                     Mgmt          Against                        Against
       COMPLIANCE WITH LAW 13,303.2016 AND STATE
       DECREE 47,154.2017, AND IN ORDER TO IMPROVE
       THE PROVISIONS OF THE BYLAWS

2      ADJUSTMENT OF THE ANNUAL AGGREGATE AMOUNT                 Mgmt          Against                        Against
       FOR THE COMPENSATION OF THE MANAGERS,
       MEMBERS OF THE FISCAL COUNCIL AND MEMBERS
       OF THE AUDIT COMMITTEE, IF THE BYLAWS
       AMENDMENT IS APPROVED,

3      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE AUDIT COMMITTEE, IF THE
       BYLAWS AMENDMENT IS APPROVED,

4      GUIDANCE TO THE REPRESENTATIVE OR                         Mgmt          Against                        Against
       REPRESENTATIVES OF CEMIG AT THE
       EXTRAORDINARY GENERAL MEETING OF CEMIG
       DISTRIBUICAO S.A., TO VOTE IN REGARD TO THE
       AMENDMENT OF THE CORPORATE BYLAWS AND THE
       RESULTING NEW MEMBERSHIP OF THE BOARD OF
       DIRECTORS AND OF THE FISCAL COUNCIL, IF THE
       CORPORATE BYLAWS AND MEMBERSHIP OF THE
       BOARD OF DIRECTORS AND FISCAL COUNCIL OF
       THE SOLE SHAREHOLDER, CEMIG, ARE CHANGED

5      GUIDANCE TO THE REPRESENTATIVE OR                         Mgmt          Against                        Against
       REPRESENTATIVES OF CEMIG AT THE
       EXTRAORDINARY GENERAL MEETING OF CEMIG
       GERACAO E DISTRIBUICAO S.A., TO VOTE IN
       REGARD TO THE AMENDMENT OF THE CORPORATE
       BYLAWS AND THE RESULTING NEW MEMBERSHIP OF
       THE BOARD OF DIRECTORS AND OF THE FISCAL
       COUNCIL, IF THE CORPORATE BYLAWS AND
       MEMBERSHIP OF THE BOARD OF DIRECTORS AND
       FISCAL COUNCIL OF THE SOLE SHAREHOLDER,
       CEMIG, ARE CHANGED

6      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

8      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

9.1    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 05. INDICATION OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. ADEZIO DE ALMEIDA LIMA, PRINCIPAL
       MAJORITY. JOSE MARIA RABELO, SUBSTITUTE
       MAJORITY

9.2    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 05. INDICATION OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. MARCO ANTONIO SOARES DA CUNHA
       CASTELLO BRANCO, PRINCIPAL MAJORITY.
       ANTONIO CARLOS DE ANDRADA TROVAR,
       SUBSTITUTE MAJORITY

9.3    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 05. INDICATION OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. BERNARDO AFONSO SALOMAO DE
       ALVARENGA, PRINCIPAL MAJORITY. AGOSTINHO
       FARIA CARDOSO, SUBSTITUTE MAJORITY

9.4    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED,05. INDICATION OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. LUIZ GUILHERME PIVA, PRINCIPAL
       MAJORITY. CRISTIAN REGIS DUARTE SILVA,
       SUBSTITUTE MAJORITY

9.5    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 05. INDICATION OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. MARCO AURELIO CROCCO AFONSO,
       PRINCIPAL MAJORITY. NELSON JOSE HUBNER
       MOREIRA, SUBSTITUTE MAJORITY

CMMT   FOR THE PROPOSAL 10 REGARDING THE ADOPTION                Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 11.1 TO 11.5 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

10     IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

11.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. ADEZIO DE ALMEIDA LIMA, PRINCIPAL
       MAJORITY. JOSE MARIA RABELO, SUBSTITUTE
       MAJORITY

11.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. MARCO ANTONIO SOARES DA CUNHA
       CASTELLO BRANCO, PRINCIPAL MAJORITY.
       ANTONIO CARLOS DE ANDRADA TROVAR,
       SUBSTITUTE MAJORITY

11.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. BERNARDO AFONSO SALOMAO DE
       ALVARENGA, PRINCIPAL MAJORITY. AGOSTINHO
       FARIA CARDOSO, SUBSTITUTE MAJORITY

11.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. LUIZ GUILHERME PIVA, PRINCIPAL
       MAJORITY. CRISTIAN REGIS DUARTE SILVA,
       SUBSTITUTE MAJORITY

11.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. MARCO AURELIO CROCCO AFONSO,
       PRINCIPAL MAJORITY. NELSON JOSE HUBNER
       MOREIRA, SUBSTITUTE MAJORITY

13.1   ELECTION OF MEMBERS THE FISCAL COUNCIL PER                Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       03. INDICATION OF CANDIDATES TO THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. RICARDO
       WAGNER RIGHI DE TOLEDO, PRINCIPAL MAJORITY.
       JACQUES DE OLIVEIRAS PENA, SUBSTITUTE
       MAJORITY

13.2   ELECTION OF MEMBERS THE FISCAL COUNCIL PER                Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       03. INDICATION OF CANDIDATES TO THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. GEBER
       SOARES DE OLIVEIRA, PRINCIPAL MAJORITY.
       GILSON MARTINS DOS SANTOS, SUBSTITUTE
       MAJORITY

13.3   ELECTION OF MEMBERS THE FISCAL COUNCIL PER                Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       03. INDICATION OF CANDIDATES TO THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ALCIONE
       MARIA MARTINS COMONIAN, PRINCIPAL MAJORITY.
       MAURICIO ALVES TORGA, SUBSTITUTE MAJORITY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 PARANAENSE DE ENERGIA - COPEL, CURITIBA                                           Agenda Number:  709277188
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES FOR
       RESOLUTIONS 3.1 TO 3.3

3.1    ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS               Mgmt          Abstain                        Against
       OF THE FISCAL COUNCIL DUE TO END OF TERM OF
       OFFICE THE SHAREHOLDER MAY APPOINT AN
       ADEQUATE NUMBER OF CANDIDATES TO FILL
       VACANT POSITIONS. DAVID ANTONIO BAGGIO
       BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS
       SUBSTITUTE, NOMINEES BY THE STATE OF
       PARANA, MAJORITY SHAREHOLDER

3.2    ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS               Mgmt          Abstain                        Against
       OF THE FISCAL COUNCIL DUE TO END OF TERM OF
       OFFICE THE SHAREHOLDER MAY APPOINT AN
       ADEQUATE NUMBER OF CANDIDATES TO FILL
       VACANT POSITIONS. MAURO RICARDO MACHADO
       COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR
       SUBSTITUTE, NOMINEES BY THE STATE OF
       PARANA, MAJORITY SHAREHOLDER

3.3    ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS               Mgmt          Abstain                        Against
       OF THE FISCAL COUNCIL DUE TO END OF TERM OF
       OFFICE THE SHAREHOLDER MAY APPOINT AN
       ADEQUATE NUMBER OF CANDIDATES TO FILL
       VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO
       EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR
       SUBSTITUTE, NOMINEES BY THE STATE OF
       PARANA, MAJORITY SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                           Agenda Number:  709618512
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 945869 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 1 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
       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 PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 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

1      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. . MEMBERS
       ELECTION: FOR PREFERRED SHAREHOLDERS, INXS
       TO VOTE ON THESE MATTERS SHOULD BE RECEIVED
       TOGETHER WITH A SPECIFIC CANDIDATE NAME IN
       TEXT FIELD. NOTE THAT WHENEVER NO OFFICIAL
       CANDIDATES ARE APPOINTED BY THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDER RGICA NACIONAL                                                              Agenda Number:  709260640
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908408 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2017, FOR THE ALLOCATION OF
       THE NET PROFIT FROM THE FISCAL, PURSUANT TO
       THE ARTICLE 189, CAPUT TO LAW 6404 OF 1976

2      ESTABLISH THE MANAGEMENTS OVERALL ANNUAL                  Mgmt          Against                        Against
       COMPENSATION FOR THE YEAR OF 2017, PURSUANT
       TO THE MANAGEMENTS PROPOSAL

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATED)

4      INDICATION, BY MINORITY SHAREHOLDERS, OF                  Mgmt          For                            For
       CANDIDATES TO THE FISCAL COUNCIL, IF
       INSTALLED. NOTE SUSANA HANNA STIPHAN JABRA,
       PRINCIPAL. IAN PETER BRANDT SEARBY,
       ALTERNATE

CMMT   16 APR 2018: 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 FOR MID: 919472, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  708279446
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  03-Jul-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

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

I      APPROVE THE AMENDMENT AND THE RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  708318527
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  03-Jul-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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 792990 DUE TO CHANGE IN AGENDA
       TO 4 RESOLUTIONS. 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 THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 28 APRIL 2017

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          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE MEMBERS. BENJAMIN
       STEINBRUCH, ANTONIO BERNARDO VIEIRA MAIA,
       FERNANDO PERRONE, YOSHIAKI NAKANO, JOSE
       EDUARDO DE LACERDA SOARES

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

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS FOR THE 2017




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  709620985
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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      TO TAKE MANAGEMENT ACCOUNTS, EXAMINE,                     Mgmt          For                            For
       DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017, WITH THE ALLOCATION OF
       THE RESPECTIVE NET INCOME UNDER THE TERMS
       OF ARTICLE 189, CAPUT OF THE LAW 6,404.76

2      ESTABLISH THE MANAGEMENTS OVERALL ANNUAL                  Mgmt          Against                        Against
       COMPENSATION FOR THE YEAR OF 2018, PURSUANT
       TO THE MANAGEMENTS PROPOSAL

3      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW 6.404 OF 1976

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES 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 FISCAL
       COUNCIL. THANK YOU

4.1    ELECTION OF ONE EFFECTIVE CANDIDATE AND ITS               Mgmt          No vote
       RESPECTIVE ALTERNATE TO THE FISCAL COUNCIL,
       IF INSTALLED, AS INDICATED BY MINORITY
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE SHARES NAME APPOINTED.
       GUILLERMO OSCAR BRAUNBECK, PRINCIPAL.
       WILLIAM PEREIRA PINTO, SUBSTITUTE

4.2    ELECTION OF ONE EFFECTIVE CANDIDATE AND ITS               Mgmt          For                            For
       RESPECTIVE ALTERNATE TO THE FISCAL COUNCIL,
       IF INSTALLED, AS INDICATED BY MINORITY
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE SHARES NAME APPOINTED. SUSANA
       HANNA STIPHAN JABRA, PRINCIPAL. IAN PETER
       BRANDT SEARBY, SUBSTITUTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 955713 DUE TO SPIN CONTROL
       APPLIED FOR ITEMS 4.1 & 4.2. 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   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST THE SLATE FOR RESOLUTIONS 4.1
       AND 4.2




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  709073744
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCOUNT FROM THE PRESIDENT                                Mgmt          Abstain                        Against

2      APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORT FROM THE OUTSIDE
       AUDITING FIRM OF THE COMPANY THAT
       CORRESPONDS TO THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2017

3      DISTRIBUTION OF THE PROFIT FROM THE 2017                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

4      PRESENTATION IN REGARD TO THE DIVIDEND                    Mgmt          Abstain                        Against
       POLICY OF THE COMPANY AND INFORMATION IN
       REGARD TO 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
       2018 FISCAL YEAR

6      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2018 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2018 FISCAL YEAR

8      APPOINTMENT OF I. AN OUTSIDE AUDITING FIRM,               Mgmt          For                            For
       AND II. RISK RATING AGENCIES FOR THE 2018
       FISCAL YEAR

9      ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          Abstain                        Against
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2017 FISCAL YEAR

10     ACCOUNT OF THE RESOLUTIONS CORRESPONDING TO               Mgmt          Abstain                        Against
       THE RELATED PARTY TRANSACTIONS THAT ARE
       DEALT WITH IN TITLE XVI OF LAW NUMBER
       18,046

11     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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  709074203
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 5, 10 AND 11 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

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. FELIPE BAPTISTA
       DA SILVA, PRINCIPAL MEMBER LUIZ ALBERTO
       MEIRELLES BELEIRO BARREIRO JUNIOR

10     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT THE GENERAL ELECTION ITEM IN BLANK
       AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING. WILSON PINTO FERREIRA
       JUNIOR

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT, TO THE
       BOARD OF DIRECTORS, THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
       WHO, BEING LISTED ON THIS PROXY CARD, RAN
       FOR SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 CORONATION FUND MANAGERS LTD, CAPE TOWN                                                     Agenda Number:  708867392
--------------------------------------------------------------------------------------------------------------------------
        Security:  S19537109
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2018
          Ticker:
            ISIN:  ZAE000047353
--------------------------------------------------------------------------------------------------------------------------

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

O.1.A  RE-ELECTION OF DIRECTOR: MR. SAMSOODEIN                   Mgmt          No vote
       PATHER (SHAMS)

O.1.B  RE-ELECTION OF DIRECTOR: MS. JUDITH                       Mgmt          No vote
       FEBRUARY

O.1.C  RE-ELECTION OF DIRECTOR: MR. ANTON PILLAY                 Mgmt          No vote

O.2    RE-APPOINTMENT OF AUDITOR: ERNST AND YOUNG                Mgmt          No vote
       INC

O.3.A  RE-ELECTION AND/OR APPOINTMENT OF THE                     Mgmt          No vote
       MEMBER OF THE AUDIT AN RISK COMMITTEE: PROF
       ALEXANDRA WATSON

O.3.B  RE-ELECTION AND/OR APPOINTMENT OF THE                     Mgmt          No vote
       MEMBER OF THE AUDIT AN RISK COMMITTEE: MS.
       LULAMA BOYCE

O.3.C  RE-ELECTION AND/OR APPOINTMENT OF THE                     Mgmt          No vote
       MEMBER OF THE AUDIT AN RISK COMMITTEE: MR.
       JOHN DAVID MCKENZIE (JOCK)

O.3.D  RE-ELECTION AND/OR APPOINTMENT OF THE                     Mgmt          No vote
       MEMBER OF THE AUDIT AN RISK COMMITTEE: DR.
       HUGO ANTON NELSON

NB.4   NON-BINDING ADVISORY VOTE TO ENDORSE THE                  Mgmt          No vote
       COMPANY'S REMUNERATION POLICY

NB.5   NON-BINDING ADVISORY VOTE TO ENDORSE THE                  Mgmt          No vote
       COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    INTER-COMPANY FINANCIAL ASSISTANCE                        Mgmt          No vote

S.2    FINANCIAL ASSISTANCE FOR INTER-COMPANY                    Mgmt          No vote
       SHARE ACQUISITIONS

S.3    CORRECTION OF SPECIAL RESOLUTION NUMBER 3                 Mgmt          No vote
       ADOPTED ON 14 FEBRUARY 2017 AND
       RATIFICATION OF PAYMENTS ALREADY MADE

S.4    REMUNERATION OF NON-EXECUTIVE DIRECTORS'                  Mgmt          No vote
       FEES

S.5    SHARE REPURCHASES BY THE COMPANY AND ITS                  Mgmt          No vote
       SUBSIDIARIES

CMMT   03 JAN 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  709152324
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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      TO RECEIVE THE BOARD OF DIRECTORS ACCOUNTS,               Mgmt          For                            For
       EXAMINATION, DISCUSSION AND APPROVAL OF THE
       FINANCIAL STATEMENTS, ACCOMPANIED BY THE
       ANNUAL REPORT OF THE INDEPENDENT AUDITORS,
       THE OPINION OF THE FISCAL COUNCIL AND THE
       OPINION OF THE STATUTORY AUDIT COMMITTEE
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017

2      TO RESOLVE IN REGARD TO THE PROPOSAL FROM                 Mgmt          For                            For
       THE MANAGEMENT FOR THE ALLOCATION OF THE
       PROFIT EARNED DURING THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2017, IN THE AMOUNT
       OF BRL 1,315,324,724.73, IN THE FOLLOWING
       MANNER, BRL 65,766,236.24 TO BE ALLOCATED
       TO THE LEGAL RESERVE OF THE COMPANY, BRL
       312,389,622.12 TO BE DISTRIBUTED TO THE
       SHAREHOLDERS AS A DIVIDEND, AND BRL
       937,169,866.37 TO BE ALLOCATED TO THE
       SPECIAL RESERVE OF THE COMPANY

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF 5 MEMBERS OF THE                     Mgmt          For                            For
       FISCAL COUNCIL WITH A TERM OF OFFICE UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

5.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 5. VANESSA CLARO
       LOPES, CARLA ALESSANDRA TREMATORE

5.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 5. ALBERTO ASATO,
       EDISON ANDRADE DE SOUZA

5.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 5. MARCELO CURTI,
       HENRIQUE ACHE PILLAR

5.4    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 5. JOSE MAURICIO
       DISEP COSTA, FRANCISCO SILVERIO MORALES
       CESPEDE

5.5    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 5. LUIZ CARLOS
       NANNINI, FELIPE BERTONCELLO CARVALHEDO

6      TO ESTABLISH THE GLOBAL REMUNERATION OF THE               Mgmt          Against                        Against
       MANAGERS FOR THE 2018 FISCAL YEAR AT BRL
       25,199,972.37 AND OF THE MEMBERS OF THE
       FISCAL COUNCIL AT BRL 743,609.96

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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:  709156144
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2018
          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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 CHANGE THE CORPORATE NAME OF THE COMPANY               Mgmt          For                            For
       TO COSAN S.A., WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 1 OF THE CORPORATE
       BYLAWS OF THE COMPANY

2      TO APPROVE THE INCREASE OF THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
       419,400,935.57, WITHOUT THE ISSUANCE OF NEW
       SHARES, BY MEANS OF THE CONVERSION OF PART
       OF THE EXISTING BALANCE IN THE CAPITAL
       RESERVE ACCOUNT AND IN THE LEGAL RESERVE
       ACCOUNT, AMENDING ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY AS A
       CONSEQUENCE

3      THE AMENDMENT OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY, WITH THE AMENDMENT OF THE
       CURRENT ARTICLES 1, 2, 5, 6, 11, 12, 13,
       15, 20, 21, 22, 23, 24, 26, 28, 29, 30, 32,
       34, 35, 40, 42, AND 44, AND THE REVOCATION
       OF THE CURRENT ARTICLES 27,36, 37, 38, 39
       AND 41

4      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

5      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY IN ORDER TO EFFECTUATE THE
       RESOLUTIONS THAT ARE CONTAINED IN ITEMS 2
       THROUGH 3 OF THE AGENDA




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  708483095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2017
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0825/LTN20170825017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0825/LTN20170825021.pdf

1      TO APPROVE THE APPOINTMENT OF MR. HUANG                   Mgmt          For                            For
       XIAOWEN (AS SPECIFIED)) AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT, DETAILS OF WHICH ARE SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 25
       AUGUST 2017




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  708821574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2017
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 850507 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 15 TO 17. 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/2017/1106/ltn201711061117.pdf,

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: TARGET
       SUBSCRIBERS AND METHOD OF SUBSCRIPTION

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
       A SHARES TO BE ISSUED

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
       PROCEEDS RAISED AND 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES:
       ARRANGEMENT FOR THE ACCUMULATED PROFITS
       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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
       PERIOD OF THE RESOLUTION ON THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

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 SUBSCRIPTION AGREEMENT
       DATED 30 OCTOBER 2017 ENTERED INTO BETWEEN
       THE COMPANY AND COSCO SHIPPING

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUBSCRIPTION CONSTITUTING A
       CONNECTED TRANSACTION UNDER THE RELEVANT
       LAWS AND REGULATIONS OF THE PRC

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WAIVER OF COSCO SHIPPING'S
       OBLIGATION TO MAKE A GENERAL OFFER OF THE
       SECURITIES OF THE COMPANY AS A RESULT OF
       THE SUBSCRIPTION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIFIC MANDATE

8      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

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SATISFACTION BY THE COMPANY
       OF THE CRITERIA FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO EXEMPTION FROM THE REPORTING ON
       THE USE OF PROCEEDS FROM THE PREVIOUS FUND
       RAISING ACTIVITY BY THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS' RETURN PLAN

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMEDIAL MEASURES REGARDING
       DILUTION ON CURRENT RETURNS BY THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKINGS BY THE
       RELEVANT PERSONS WITH REGARDS TO THE
       REMEDIAL MEASURES REGARDING DILUTION ON
       CURRENT RETURNS BY THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WHITEWASH WAIVER

15     TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES WHICH CONSTITUTE A SPECIAL DEAL
       UNDER RULE 25 OF THE TAKEOVERS CODE

16     TO APPROVE THE PROPOSED AMENDMENTS TO                     Mgmt          For                            For
       ARTICLES, DETAILS OF WHICH ARE SET OUT IN
       THE CIRCULAR

17     TO APPROVE, CONFIRM AND RATIFY SEVEN                      Mgmt          For                            For
       AGREEMENTS DATED 20 NOVEMBER 2017 ENTERED
       INTO BY THE COMPANY IN RELATION TO THE
       CONSTRUCTION OF THE VLCCS (AS DEFINED IN
       THE CIRCULAR) AND THE SUEZMAXS (AS DEFINED
       IN THE CIRCULAR) AT A TOTAL CONSIDERATION
       OF RMB3,673,154,400 (SUBJECT TO
       ADJUSTMENTS), AND THE TRANSACTIONS
       CONTEMPLATED THEREIN




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  708821562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2017
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 850508 DUE TO ADDITION OF
       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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1106/ltn201711061157.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1106/ltn201711061165.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1204/LTN20171204021.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1204/LTN20171204017.pdf

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: TARGET
       SUBSCRIBERS AND METHOD OF SUBSCRIPTION

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
       A SHARES TO BE ISSUED

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
       PROCEEDS RAISED AND 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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES:
       ARRANGEMENT FOR THE ACCUMULATED PROFITS
       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 806,406,572 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       COSCO SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
       PERIOD OF THE RESOLUTIONS ON THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

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 SUBSCRIPTION AGREEMENT
       DATED 30 OCTOBER 2017 ENTERED INTO BETWEEN
       THE COMPANY AND COSCO SHIPPING

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIFIC MANDATE

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION 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

6      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES WHICH CONSTITUTE A SPECIAL DEAL
       UNDERRULE 25 OF THE TAKEOVERS CODE




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  708884374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2018
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0112/LTN20180112013.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0112/LTN20180112011.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE TWO                    Mgmt          For                            For
       AGREEMENTS DATED 29 DECEMBER 2017 (THE
       "AGREEMENTS") ENTERED INTO BY CHINA
       SHIPPING DEVELOPMENT (HONG KONG) MARINE
       CO., LIMITED (A WHOLLY-OWNED SUBSIDIARY OF
       THE COMPANY) IN RELATION TO THE
       CONSTRUCTION OF THE TWO MOTOR OIL TANKERS
       OF 308,000 DEADWEIGHT TONS EACH, AND THE
       TRANSACTIONS CONTEMPLATED THEREIN; AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  709612914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0514/LTN20180514531.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0514/LTN20180514546.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0608/LTN20180608253.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0608/LTN20180608259.PDF

1      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2017 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RECOMMENDED                   Mgmt          For                            For
       2017 FINAL DIVIDEND OF RMB5 CENTS PER SHARE
       (BEFORE TAX)

4      TO CONSIDER AND APPROVE THE 2017 REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2017 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS (THE "DIRECTORS") AND
       SUPERVISORS (THE "SUPERVISORS") OF THE
       COMPANY FOR 2018, DETAILS OF WHICH ARE SET
       OUT IN THE NOTICE OF THE AGM DATED 14 MAY
       2018

7      TO CONSIDER AND APPROVE THE PROPOSED (I)                  Mgmt          For                            For
       GUARANTEE FOR CSDHK TO BE PROVIDED BY THE
       COMPANY IN AN AMOUNT NOT EXCEEDING USD1
       BILLION (OR ITS EQUIVALENT IN OTHER
       CURRENCIES) TO GUARANTEE THE POSSIBLE
       FINANCING OBLIGATIONS OF CSDHK; (II)
       FINANCING GUARANTEE FOR CSET SG TO BE
       PROVIDED BY THE COMPANY IN AN AMOUNT NOT
       EXCEEDING USD200 MILLION (OR ITS EQUIVALENT
       IN OTHER CURRENCIES) TO GUARANTEE THE
       POSSIBLE FINANCING OBLIGATIONS OF CSET SG;
       (III) FINANCING GUARANTEE FOR PAN COSMOS TO
       BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT
       EXCEEDING USD500 MILLION (OR ITS EQUIVALENT
       IN OTHER CURRENCIES) TO GUARANTEE THE
       POSSIBLE FINANCING OBLIGATIONS OF PAN
       COSMOS; AND (IV) GUARANTEE FOR THE JV
       COMPANIES TO BE PROVIDED BY THE COMPANY ON
       A PRO RATA BASIS IN PROPORTION TO ITS
       SHAREHOLDING INTERESTS IN THE JV COMPANIES
       IN AN AGGREGATE AMOUNT NOT EXCEEDING
       EUR404.5 MILLION (OR ITS EQUIVALENT IN
       OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE
       FINANCING OBLIGATIONS AND CHARTERING
       OBLIGATIONS OF THE JV COMPANIES. THE
       GUARANTEES ARE EXPECTED TO BE EXECUTED
       DURING THE PERIOD FROM 1 JULY 2018 TO 30
       JUNE 2019 (FURTHER DETAILS OF WHICH ARE SET
       OUT IN THE COMPANY'S ANNOUNCEMENT DATED 28
       MARCH 2018)

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.6 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 CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG XIAOWEN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

8.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HANBO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

8.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU JUNSHAN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE TERMS OF HER
       APPOINTMENT

8.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FENG BOMING AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

8.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG WEI AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

8.6    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. LIN HONGHUA AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY AND THE TERMS OF HER
       APPOINTMENT

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 APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. RUAN YONGPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

9.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. IP SING CHI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

9.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. RUI MENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

9.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TEO SIONG SENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.2 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 APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WENG YI AS A SUPERVISOR OF THE COMPANY
       AND THE TERMS OF HIS APPOINTMENT

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YANG LEI AS A SUPERVISOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11     TO CONSIDER AND (I) APPROVE THE APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY AND
       THE APPOINTMENT OF SHINEWING CERTIFIED
       PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS
       OF THE COMPANY FOR THE YEAR ENDING 31
       DECEMBER 2018; (II) THE AUDIT FEE OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2018; AND (III) THE
       AUTHORIZATION TO THE BOARD OR ANY PERSON
       AUTHORIZED BY THE BOARD TO REASONABLY
       DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT
       FEES OF THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2018

12     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       MANAGEMENT SYSTEM FOR EXTERNAL GUARANTEES,
       DETAILS OF WHICH ARE SET OUT IN THE
       COMPANY'S SUPPLEMENTAL CIRCULAR DATED 8
       JUNE 2018 (THE "CIRCULAR")

13     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       ADMINISTRATIVE MEASURES FOR EXTERNAL
       INVESTMENTS, DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR

14     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       IMPLEMENTATION RULES FOR THE CUMULATIVE
       VOTING SYSTEM, DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 944599 DUE TO RECEIPTS OF
       ADDITIONAL RESOLUTIONS 11 TO 14. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD                                                            Agenda Number:  708496092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2017
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE COMPANY'S ELIGIBILITY FOR                  Mgmt          For                            For
       MATERIAL ASSET RESTRUCTURING

2      TO APPROVE THE PRE-CONDITIONAL VOLUNTARY                  Mgmt          For                            For
       GENERAL CASH OFFER BY UBS, ON BEHALF OF THE
       JOINT OFFERORS, FOR ALL OF THE ISSUED
       SHARES OF OOIL HELD BY THE QUALIFYING OOIL
       SHAREHOLDERS (THE "OFFER") AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, THE
       DETAILS OF WHICH ARE SET OUT IN THE JOINT
       ANNOUNCEMENT

3      TO APPROVE THE DRAFT REPORT FOR THE                       Mgmt          For                            For
       MATERIAL ASSET ACQUISITION OF COSCO
       SHIPPING HOLDINGS CO.,LTD. (AS SPECIFIED)
       AND ITS SUMMARY

4      TO APPROVE THE OFFER, WHICH CONSTITUTES A                 Mgmt          For                            For
       MATERIAL ASSET RESTRUCTURING PURSUANT TO
       MEASURES FOR THE ADMINISTRATION OF THE
       MATERIAL ASSET RESTRUCTURINGS OF LISTED
       COMPANIES (2016 REVISION) (AS SPECIFIED)
       (THE "MATERIAL ASSET RESTRUCTURING"), IS IN
       COMPLIANCE WITH RULE 4 OF PROVISIONS ON
       ISSUES CONCERNING REGULATING THE MATERIAL
       ASSET RESTRUCTURING OF LISTED COMPANIES (AS
       SPECIFIED)

5      TO APPROVE THE COMPLETENESS AND COMPLIANCE                Mgmt          For                            For
       OF THE LEGAL PROCEDURES PERFORMED IN
       RESPECT OF THE OFFER AND THE VALIDITY OF
       THE RELEVANT LEGAL DOCUMENTS SUBMITTED

6      TO APPROVE THE VALUATION REPORT IN RESPECT                Mgmt          For                            For
       OF THE MATERIAL ASSET ACQUISITION BY THE
       COMPANY

7      TO APPROVE THE INDEPENDENCE OF VALUATION                  Mgmt          For                            For
       AGENCY, REASONABLENESS OF THE ASSUMPTIONS
       OF THE VALUATION, CORRELATION BETWEEN THE
       APPROACH AND PURPOSE OF THE VALUATION AND
       FAIRNESS OF THE BASIS OF THE CONSIDERATION
       OF THE OFFER

8      TO APPROVE THE ASSURANCE REPORT FOR THE                   Mgmt          For                            For
       DIFFERENCES IN ACCOUNTING POLICIES (AS
       SPECIFIED) IN RESPECT OF THE OFFER

9      TO APPROVE THE POSSIBLE DILUTION OF                       Mgmt          For                            For
       EARNINGS PER SHARE OF THE COMPANY FOR FULL
       FINANCIAL YEAR IN WHICH THE COMPLETION OF
       THE OFFER TAKE PLACE

10     TO APPROVE THE AUTHORISATION BY THE                       Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AT THE GENERAL MEETING TO
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS AUTHORISED PERSONS TO HAVE FULL
       DISCRETION TO ATTEND TO ALL MATTERS IN
       RELATION TO THE MATERIAL ASSET
       RESTRUCTURING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0830/LTN20170830222.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0830/LTN20170830240.pdf




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD                                                            Agenda Number:  708712826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2017
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/1102/LTN20171102734.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1102/LTN20171102754.pdf]

1      TO CONSIDER AND APPROVE THE SATISFACTION OF               Mgmt          For                            For
       THE CRITERIA FOR NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY

2.I    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: CLASS AND PAR VALUE OF SHARES TO BE
       ISSUED

2.II   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: METHOD AND TIME OF ISSUANCE

2.III  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: TARGET SUBSCRIBERS AND SUBSCRIPTION
       METHOD

2.IV   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: PRICE DETERMINATION DATE, ISSUE
       PRICE AND PRICING PRINCIPLES

2.V    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: NUMBER OF A SHARES TO BE ISSUED

2.VI   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: LOCK-UP PERIOD

2.VII  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: PLACE OF LISTING OF THE A SHARES TO
       BE ISSUED

2VIII  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: AMOUNT AND USE OF PROCEEDS

2.IX   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: ARRANGEMENT OF ACCRUED
       UNDISTRIBUTED PROFIT OF THE COMPANY PRIOR
       TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

2.X    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: VALIDITY PERIOD OF RESOLUTION

3      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE NON-PUBLIC ISSUANCE OF A
       SHARES"

4      TO CONSIDER AND APPROVE THE "FEASIBILITY                  Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS FROM THE
       NON-PUBLIC ISSUANCE OF A SHARES"

5      TO CONSIDER AND APPROVE THE EXEMPTION FROM                Mgmt          For                            For
       THE PREPARATION OF A REPORT ON THE
       UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
       RAISING

6      TO CONSIDER AND APPROVE THE COSCO SHIPPING                Mgmt          For                            For
       SUBSCRIPTION AGREEMENT DATED 30 OCTOBER
       2017 ENTERED INTO BETWEEN THE COMPANY AND
       COSCO SHIPPING

7      TO CONSIDER AND APPROVE THE PROPOSED COSCO                Mgmt          For                            For
       SHIPPING SUBSCRIPTION CONSTITUTING A
       CONNECTED TRANSACTION

8      TO CONSIDER AND APPROVE THE WAIVER OF COSCO               Mgmt          For                            For
       SHIPPING'S OBLIGATION TO MAKE A GENERAL
       OFFER OF THE SECURITIES OF THE COMPANY AS A
       RESULT OF THE COSCO SHIPPING SUBSCRIPTION
       UNDER PRC LAWS AND REGULATIONS

9      TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURN PLAN FOR THE YEARS 2017-2019

10     TO CONSIDER AND APPROVE THE "REMEDIAL                     Mgmt          For                            For
       MEASURES REGARDING DILUTION ON CURRENT
       RETURNS AND THE IMPACT ON THE COMPANY'S
       MAJOR FINANCIAL INDICATORS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES"

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       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

12     TO CONSIDER AND APPROVE THE SPECIFIC                      Mgmt          For                            For
       MANDATE

13     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ANY PERSON AUTHORIZED BY
       THE BOARD TO HANDLE ALL MATTERS IN
       CONNECTION WITH THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES IN ACCORDANCE WITH
       APPLICABLE LAWS AND REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD                                                            Agenda Number:  708712838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2017
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1102/LTN20171102799.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1102/LTN20171102809.pdf

1.I    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO 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 PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: METHOD AND TIME OF ISSUANCE

1.III  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: TARGET SUBSCRIBERS AND SUBSCRIPTION
       METHOD

1.IV   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO 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 PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: NUMBER OF A SHARES TO BE ISSUED

1.VI   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: LOCK-UP PERIOD

1.VII  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO 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 PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: AMOUNT AND USE OF PROCEEDS

1.IX   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: ARRANGEMENT OF ACCRUED
       UNDISTRIBUTED PROFIT OF THE COMPANY PRIOR
       TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

1.X    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF NOT MORE THAN
       2,043,254,870 A SHARES BY THE COMPANY TO
       NOT MORE THAN 10 SPECIFIC TARGET
       SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES: VALIDITY PERIOD OF RESOLUTION

2      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE NON-PUBLIC ISSUANCE OF A
       SHARES"

3      TO CONSIDER AND APPROVE THE COSCO SHIPPING                Mgmt          For                            For
       SUBSCRIPTION AGREEMENT DATED 30 OCTOBER
       2017 ENTERED INTO BETWEEN THE COMPANY AND
       COSCO SHIPPING

4      TO CONSIDER AND APPROVE THE SPECIFIC                      Mgmt          For                            For
       MANDATE

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ANY PERSON AUTHORIZED BY
       THE BOARD TO HANDLE ALL MATTERS IN
       CONNECTION WITH THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES IN ACCORDANCE WITH
       APPLICABLE LAWS AND REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD.                                                           Agenda Number:  708969487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0209/LTN20180209639.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0209/LTN20180209643.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       INCREASE OF ANNUAL CAPS FOR PURCHASES ON
       SEAMEN LEASING UNDER THE MASTER SEAMEN
       LEASING AGREEMENT FOR THE YEARS 2018 AND
       2019




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD.                                                           Agenda Number:  709513863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517213.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517203.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517191.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 907577 DUE TO ADDITION OF
       RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY PREPARED IN
       ACCORDANCE WITH THE GENERALLY ACCEPTED
       ACCOUNTING PRINCIPLES OF THE PEOPLE'S
       REPUBLIC OF CHINA AND HONG KONG FINANCIAL
       REPORTING STANDARDS, RESPECTIVELY, FOR THE
       YEAR ENDED 31 DECEMBER 2017

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN (NO DIVIDEND
       DISTRIBUTION) OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017

5      TO APPROVE THE GUARANTEES MANDATE TO THE                  Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES FOR THE
       PROVISION OF EXTERNAL GUARANTEES FOR THE
       YEAR 2018 NOT EXCEEDING USD 1.9 BILLION

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURES OF THE GENERAL
       MEETING OF THE COMPANY

7      TO CONSIDER AND APPROVE THE MASTER VESSEL                 Mgmt          For                            For
       TIME CHARTER SERVICES AGREEMENT AND THE
       PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL
       YEARS ENDING 31 DECEMBER 2019

8      TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          Against                        Against
       SHARE OPTION SCHEME AND AUTHORIZE THE
       DIRECTORS OF COSCO SHIPPING PORTS TO DO ALL
       SUCH ACTS TO GIVE FULL EFFECT TO THE SHARE
       OPTION SCHEME

9      TO CONSIDER AND APPROVE (I) THE                           Mgmt          For                            For
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE INTERNATIONAL AUDITORS OF THE COMPANY
       AND THE APPOINTMENT OF SHINEWING CERTIFIED
       PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING; (II) THE AUDIT FEE OF THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDING 31
       DECEMBER 2018; AND (III) THE AUTHORIZATION
       TO THE BOARD OR ANY PERSON AUTHORIZED BY
       THE BOARD TO REASONABLY DETERMINE THE
       SPECIFIC AMOUNT OF THE AUDIT FEES OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  708334153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  27-Jul-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/2017/0629/LTN20170629530.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0629/LTN20170629522.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 CONFIRM THE ENTERING               Mgmt          Against                        Against
       INTO OF THE SALE AND PURCHASE AGREEMENT AND
       THE SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTION CONTEMPLATED THEREUNDER, THE
       EXECUTION OF DOCUMENTS IN CONNECTION
       THEREWITH AND RELATED MATTERS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  709261161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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/2018/0413/LTN20180413349.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413361.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.I.A  TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS               Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT MR. FANG MENG (AS SPECIFIED) AS               Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. WANG HAIMIN (AS SPECIFIED)                Mgmt          For                            For
       AS DIRECTOR

3.I.D  TO RE-ELECT MR. FAN ERGANG (AS SPECIFIED)                 Mgmt          For                            For
       AS DIRECTOR

3.I.E  TO RE-ELECT MR. LAM YIU KIN (AS SPECIFIED)                Mgmt          Against                        Against
       AS DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2018

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LIMITED                                                                Agenda Number:  709513483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  08-Jun-2018
          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/2018/0517/LTN20180517217.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517207.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 ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME AND RELATED MATTERS




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS COMPANY LIMITED                                                     Agenda Number:  709260448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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/2018/0413/LTN20180413461.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0413/LTN20180413423.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND OF RMB24.95                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3A1    TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3A2    TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A3    TO RE-ELECT MR. YANG ZHICHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3A4    TO RE-ELECT MR. TONG WUI TUNG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A5    TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS COMPANY LIMITED                                                     Agenda Number:  709355881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  EGM
    Meeting Date:  17-May-2018
          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/2018/0427/LTN20180427840.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN20180427986.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CGS SHARE OPTION SCHEME (AS                Mgmt          Against                        Against
       DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2018)

2      TO APPROVE THE GRANT OF SHARE OPTIONS TO                  Mgmt          Against                        Against
       MR. MO BIN UNDER THE CGS SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LTD                                                                   Agenda Number:  709097047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE MINUTES OF THE GENERAL MEETING               Mgmt          For                            For
       OF SHAREHOLDERS FOR YEAR 2017

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS WHICH PROPOSE THE MEETING FOR
       REPORTING THE COMPANY'S OPERATIONS FOR THE
       LAST YEAR

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND STATEMENT OF INCOME
       FOR THE YEAR ENDED DECEMBER 31, 2017

4      TO CONSIDER AND APPROVE AN APPROPRIATION OF               Mgmt          For                            For
       PROFIT AND APPROVE THE DIVIDEND PAYMENT:
       APPROVED THE DIVIDEND PAYMENT FOR THE
       FISCAL YEAR OF 2017 AT BAHT 1.10 PER SHARE
       TO SHAREHOLDERS OF 8,983,101,348 SHARES.
       TOTAL DIVIDEND PAYMENT WILL BE BAHT
       9,881,411,482.80 OR DIVIDEND PAYOUT OF 59
       PERCENT OF THE NET PROFIT GENERATED FROM
       OPERATIONS AFTER INCOME TAX DEDUCTION OF
       THE SEPARATE FINANCIAL STATEMENT

5.1    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE DIRECTORS WHO RETIRE BY ROTATION: MR.
       DHANIN CHEARAVANONT

5.2    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE DIRECTORS WHO RETIRE BY ROTATION: MR.
       KORSAK CHAIRASMISAK

5.3    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE DIRECTORS WHO RETIRE BY ROTATION: MR.
       SOOPAKIJ CHEARAVANONT

5.4    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE DIRECTORS WHO RETIRE BY ROTATION: MR.
       ADIREK SRIPRATAK

5.5    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE DIRECTORS WHO RETIRE BY ROTATION: MR.
       TANIN BURANAMANIT

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS

7      TO CONSIDER AND APPOINT THE COMPANY'S                     Mgmt          For                            For
       AUDITORS AND FIX THEIR REMUNERATION: MR.
       CHAROEN PHOSAMRITLERT, C.P.A. (THAILAND)
       REGISTRATION NO. 4068, MR. VEERACHAI
       RATTANAJARATKUL, C.P.A. (THAILAND)
       REGISTRATION NO. 4323, AND MS. MUNCHUPA
       SINGSUKSAWAT, C.P.A. (THAILAND)
       REGISTRATION NO. 6112 OF KPMG PHOOMCHAI
       AUDIT LTD. AS THE COMPANY'S AUDITORS FOR
       THE YEAR 2018 BY STIPULATING THAT ANY OF
       THE AUDITORS HAS AUTHORITY TO AUDIT AND
       EXPRESS OPINION ON THE COMPANY'S FINANCIAL
       STATEMENTS

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884788 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD, BEIJING                                                               Agenda Number:  709484454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1822T103
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2017 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 2017 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 2018

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2017 PROFIT DISTRIBUTION
       PLAN OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY FOR 2017

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       SUPERVISORS OF THE COMPANY FOR 2017

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR GENERAL MEETINGS

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR MEETINGS OF THE BOARD

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR MEETINGS OF THE SUPERVISORY
       COMMITTEE

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS BY THE COMPANY FOR 2018

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD TO ISSUE NEW A SHARES AND H
       SHARES OF THE COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR 2018: APPROVE DELOITTE
       TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
       AND DELOITTE TOUCHE TOHMATSU CPA LLP AS PRC
       AUDITOR AND INTERNAL CONTROL AUDITOR AND
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO ENTERING INTO ORDINARY RELATED
       PARTY TRANSACTION AGREEMENTS BETWEEN THE
       COMPANY AND CRRC GROUP

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO ENTERING INTO THE NEW FINANCIAL
       SERVICES FRAMEWORK AGREEMENT BETWEEN THE
       COMPANY AND CRRC GROUP

17.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUALONG AS AN EXECUTIVE DIRECTOR

17.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SUN YONGCAI AS AN EXECUTIVE DIRECTOR

17.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU ZONGXIANG AS AN EXECUTIVE DIRECTOR

17.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR

17.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

17.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

17.7   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

18.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WAN JUN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

18.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN FANGPING AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 919701 DUE TO ADDITION OF
       RESOLUTIONS 14 TO 18. 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/2018/0514/LTN20180514423.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514411.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0415/LTN20180415017.pdf

CMMT   21 MAY 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD.                                                                     Agenda Number:  708664861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2017
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1025/LTN20171025322.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1025/LTN20171025299.pdf

1      THE RESOLUTION ON PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION, RULES OF
       PROCEDURES FOR BOARD MEETINGS AND RULES OF
       PROCEDURES FOR SUPERVISORY COMMITTEE
       MEETINGS

2      THE RESOLUTION ON PROPOSED GENERAL MANDATE                Mgmt          For                            For
       TO CONTINUE ISSUING MEDIUM AND LONG-TERM
       DEBT FINANCING INSTRUMENTS

3.A    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ELECTION OF NON-EXECUTIVE DIRECTOR: MR.
       DONG SHI

3.B    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ELECTION OF NON-EXECUTIVE DIRECTOR: MR.
       WANG HAO

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       REPORT ON THE USE OF CAPITAL PREVIOUSLY
       RAISED

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSED ADJUSTMENT TO THE ALLOWANCE OF THE
       INDEPENDENT NONEXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD.                                                                     Agenda Number:  709001060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228615.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228599.pdf

1      THE RESOLUTION ON PROPOSED AMENDMENTS TO                  Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION

2      THE RESOLUTION ON THE GENERAL MANDATE TO                  Mgmt          For                            For
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS

3.1    ELECTION OF MR. WANG CHANGQING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.2    ELECTION OF MR. LI GEPING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    ELECTION OF MR. YU ZHONGFU AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.4    ELECTION OF MR. DONG SHI AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.5    ELECTION OF MS. ZHANG QIN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.6    ELECTION OF MS. ZHU JIA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.7    ELECTION OF MR. WANG HAO AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.8    ELECTION OF MR. WANG BO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.9    ELECTION OF MR. XU GANG AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.10   ELECTION OF MR. FENG GENFU AS AN                          Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.11   ELECTION OF MS. ZHU SHENGQIN AS AN                        Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.12   ELECTION OF MR. DAI DEMING AS AN                          Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.13   ELECTION OF MR. BAI JIANJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.14   ELECTION OF MR. LIU QIAO AS AN INDEPENDENT                Mgmt          For                            For
       NONEXECUTIVE DIRECTOR OF THE COMPANY

4.1    ELECTION OF MR. LI SHIHUA AS A SHAREHOLDER                Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

4.2    ELECTION OF MS. AI BO AS A SHAREHOLDER                    Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

4.3    ELECTION OF MS. ZHAO LIJUN AS A SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

5      THE RESOLUTION ON THE 2017 PROFIT                         Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

6      THE RESOLUTION ON THE REPORT OF PREVIOUS                  Mgmt          For                            For
       USE OF PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  709315899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420971.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420977.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
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HK15 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A.I  TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. WANG ZHENGUO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LU HUA AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3AIV   TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3A.V   TO RE-ELECT MR. LO YUK LAM AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AVI   TO RE-ELECT MR. YU JINMING AS AN                          Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO., LTD.                                                            Agenda Number:  709511972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2017 FINANCIAL REPORTS.                               Mgmt          For                            For

2      THE DISTRIBUTION OF EARNINGS FOR 2017.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND : 1.08 PER SHARE.

3      THE AMENDMENTS TO PROCEDURE FOR THE                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL ASSETS.

4      THE AMENDMENTS TO THE ARTICLE OF                          Mgmt          For                            For
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A.                                                                         Agenda Number:  709575560
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 THE CORRECTNESS OF CONVENING                Mgmt          Abstain                        Against
       THE 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

6.A    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2017 AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2017

6.B    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF THE CAPITAL GROUP OF THE COMPANY IN THE
       FINANCIAL YEAR 2017 AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF THE COMPANY FOR THE FINANCIAL YEAR 2017

6.C    MANAGEMENT BOARD'S 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, 2017
       TO APRIL 6, 2017

6.D    MANAGEMENT BOARD'S PRESENTATION OF: THE                   Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL)
       SEATED IN STOCKHOLM (COMPANY MERGED INTO
       CYF ROWY POLSAT S.A. ON APRIL 28, 2018) FOR
       THE FINANCIAL YEAR 2017

7      THE SUPERVISORY BOARD'S PRESENTATION OF ITS               Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARDS REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2017, THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2017 AND THE MANAGEMENT
       BOARD'S MOTION REGARDING THE DISTRIBUTION
       OF THE COMPANY'S PROFIT GENERATED IN THE
       FINANCIAL YEAR 2017

8      THE SUPERVISORY BOARD'S PRESENTATION OF THE               Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARD'S ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2017

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2017

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2017

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 2017

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          Against                        Against
       APPROVING THE FINANCIAL STATEMENTS OF
       METELEM HOLDING COMPANY LTD. FOR THE PERIOD
       FROM JANUARY 1, 2017 TO APRIL 6, 2017

14     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          Against                        Against
       APPROVING THE FINANCIAL STATEMENTS OF
       EILEME 1 AB (PUBL) FOR THE FINANCIAL YEAR
       2017

15     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARD'S REPORT
       FOR THE FINANCIAL YEAR 2017

16     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 2017

17     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 2017

18     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 FOR THE
       PERIOD FROM JANUARY 1, 2017 TO APRIL 6,
       2017

19     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF EILEME 1 AB (PUBL) FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE YEAR
       2017

20     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR 2017

21     ADOPTION OF A RESOLUTION ON THE COVERAGE OF               Mgmt          For                            For
       LOSS OF METELEM HOLDING COMPANY LTD. FOR
       THE PERIOD FROM JANUARY 1, 2017 TO APRIL 6,
       2017

22     ADOPTION OF A RESOLUTION ON THE COVERAGE OF               Mgmt          For                            For
       LOSS OF EILEME 1 AB (PUBL) FOR THE
       FINANCIAL YEAR 2017

23     ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          Against                        Against
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
       AND APPOINTING THE MEMBERS OF THE
       SUPERVISORY BOARD FOR A NEW TERM OF OFFICE

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  708826269
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2018
          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 THE                   Mgmt          For                            For
       CROSS-BORDER MERGER BY ACQUISITION CYFROWY
       POLSAT S.A. WITH EILEME 1 AB (PUBL) WITH
       ITS REGISTERED OFFICE IN STOCKHOLM

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 DALI FOODS GROUP COMPANY LIMITED                                                            Agenda Number:  709319520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2743Y106
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  KYG2743Y1061
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422073.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422063.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. XU SHIHUI AS DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT MR. ZHUANG WEIQIANG AS DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MS. XU YANGYANG AS DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MS. XU BIYING AS DIRECTOR                     Mgmt          For                            For

3.E    TO RE-ELECT MS. HU XIAOLING AS DIRECTOR                   Mgmt          For                            For

3.F    TO RE-ELECT MR. CHENG HANCHUAN AS DIRECTOR                Mgmt          For                            For

3.G    TO RE-ELECT MR. LIU XIAOBIN AS DIRECTOR                   Mgmt          For                            For

3.H    TO RE-ELECT DR. LIN ZHIJUN AS DIRECTOR                    Mgmt          For                            For

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

5      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND 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 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




--------------------------------------------------------------------------------------------------------------------------
 DAMAC PROPERTIES DUBAI CO PJSC, DUBAI                                                       Agenda Number:  709174344
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0858Z101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2018
          Ticker:
            ISIN:  AED001301012
--------------------------------------------------------------------------------------------------------------------------

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 29 APRIL 2018. 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 CONCERNING THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       YEAR ENDED 31 DEC 2017

2      TO CONSIDER AND APPROVE THE AUDITORS REPORT               Mgmt          For                            For
       FOR THE YEAR ENDING 31 DEC 2017

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND THE
       STATEMENT OF PROFIT AND LOSS FOR THE YEAR
       ENDING 31 DEC 2017

4      TO CONSIDER AND APPROVE THE BOARD PROPOSAL                Mgmt          For                            For
       TO DISTRIBUTE CASH DIVIDEND TO SHAREHOLDERS
       AMOUNTING AED 1,512,500,000 FOR THE
       FINANCIAL YEAR 2017, EQUAL TO 25PCT OF THE
       PAID UP SHARE CAPITAL, BEING 25 FILS PER
       SHARE

5      TO DISCHARGE THE DIRECTORS FORM THEIR                     Mgmt          For                            For
       LIABILITIES FOR THE YEAR ENDING 31 DEC
       2017, OR AS THE CASE COULD BE TO DISMISS
       AND PURSUE DIRECTORS

6      TO DISCHARGE THE AUDITORS FORM THEIR                      Mgmt          For                            For
       LIABILITIES FOR THE YEAR ENDING 31 DEC
       2017, OR AS THE CASE COULD BE TO DISMISS
       AND PURSUE AUDITORS

7      TO APPOINT AN AUDITORS AND TO DETERMINE                   Mgmt          For                            For
       THEIR REMUNERATION

8      TO ALLOW DIRECTORS TO CONDUCT COMPETITIVE                 Mgmt          For                            For
       BUSINESS, EXCEPT SELLING OFF PLAN, PURSUANT
       ARTICLE 152, ITEM 3, OF THE COMMERCIAL
       COMPANY LAW

9      ITEM REQUIRES A SPECIAL RESOLUTION, TO                    Mgmt          For                            For
       DISCUSS AND APPROVE BOARDS RECOMMENDATION
       TO, ALLOCATE AN AMOUNT OF TEN MILLION
       DIRHAMS FOR SOCIAL CORPORATE RESPONSIBLY
       PURPOSE AND TO AUTHORIZE THE BOARD TO
       DECIDE ON THE BENEFICIARY NAME AND THE
       AMOUNT TO BE PAID FOR SUCH BENEFICIARY
       UNDER THIS CLAUSE




--------------------------------------------------------------------------------------------------------------------------
 DANA GAS                                                                                    Agenda Number:  709099813
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27014105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  AED000701014
--------------------------------------------------------------------------------------------------------------------------

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 18 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Mgmt          For                            For
       COMPANY'S ACTIVITIES AND ITS FINANCIAL
       POSITION FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2017

2      THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON 31 DEC 2017

3      THE COMPANY'S BALANCE SHEET AND PROFIT AND                Mgmt          For                            For
       LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
       ON 31 DEC 2017

4      THE RECOMMENDATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF 5PCT OF
       THE CAPITAL OF THE COMPANY AS CASH DIVIDEND
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2017

5      THE RECOMMENDATION OF THE BOARD REGARDING                 Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       COMPANY'S BOARD OF DIRECTORS

6      ABSOLVING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2017 OR TO DISMISS
       THEM AND DECIDE TO HOLD THEM LIABLE AS THE
       CASE MAY BE

7      ABSOLVING THE AUDITORS OF THE COMPANY FROM                Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2017 OR TO DISMISS THEM AND DECIDE
       TO HOLD THEM LIABLE AS THE CASE MAY BE

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE TERM 2018 TO 2021

9      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR 2018 AND DETERMINATION OF
       THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 DANA GAS                                                                                    Agenda Number:  709251487
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27014105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  AED000701014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 894868 DUE TO CHANGE OF MEETING
       DATE FROM 11 APRIL 2018 TO 18 APRIL 2018
       AND ALSO CHANGE OF RECORD DATE FROM 10
       APRIL 2018 TO 17 APRIL 2018 WITH UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE 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      THE BOARD OF DIRECTORS REPORT ON THE                      Mgmt          For                            For
       COMPANY'S ACTIVITIES AND ITS FINANCIAL
       POSITION FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2017

2      THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON 31 DEC 2017

3      THE COMPANY'S BALANCE SHEET AND PROFIT AND                Mgmt          For                            For
       LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
       ON 31 DEC 2017

4      THE RECOMMENDATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF 5PCT OF
       THE CAPITAL OF THE COMPANY AS CASH DIVIDEND
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2017

5      THE RECOMMENDATION OF THE BOARD REGARDING                 Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       COMPANY'S BOARD OF DIRECTORS

6      ABSOLVING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2017 OR TO DISMISS
       THEM AND DECIDE TO HOLD THEM LIABLE AS THE
       CASE MAY BE

7      ABSOLVING THE AUDITORS OF THE COMPANY FROM                Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2017 OR TO DISMISS THEM AND DECIDE
       TO HOLD THEM LIABLE AS THE CASE MAY BE

CMMT   PLEASE NOTE THAT TOTAL NUMBER OF MEMBERS OF               Non-Voting
       THE BOARD OF DIRECTORS TO BE ELECTED IS 11
       MEMBERS

8.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       HAMID DHIYA JAFAR, NON-EXECUTIVE

8.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       RASHID SAIF AL JARWAN, INDEPENDENT

8.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       VAROUJ ABRAHAM NERGUIZIAN, INDEPENDENT

8.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       SAID YOUSSEF ARRATA, INDEPENDENT

8.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       ABDULLAH ALI AL MAJDOUIE, INDEPENDENT

8.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       MAJID HAMID JAFAR, NON-EXECUTIVE

8.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       ZIAD ABDULLA GALADARI, INDEPENDENT

8.8    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       HANI HUSSAIN, INDEPENDENT

8.9    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MRS.
       FATIMA OBAID AL JABER, INDEPENDENT

8.10   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       SHAHEEN MOHAMED ABDUL AZIZ RUBAYA AL
       MUHAIRI, INDEPENDENT

8.11   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MS.
       NAJLA AHMED MOHD ALMIDFA, INDEPENDENT

8.12   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       ADEL EDRIS MOHAMMED SHARIF AL AWADHI,
       INDEPENDENT

8.13   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       NUREDDIN S. SEHWEIL, INDEPENDENT

8.14   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       HISHAM ALRAYES, INDEPENDENT

8.15   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       MAZEN BIN MOHAMMED AL SAEED, INDEPENDENT

8.16   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       AJIT JOPSHI, INDEPENDENT

8.17   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR FOR THE TERM 2018 TO 2021: MR.
       MUSTAFA GHAZI KHERIBA, INDEPENDENT

9      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR 2018 AND DETERMINATION OF
       THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 DANA GAS                                                                                    Agenda Number:  709582363
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27014105
    Meeting Type:  OGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  AED000701014
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZE ISSUANCE OF SUKUK UP TO USD 560                 Mgmt          For                            For
       MILLION WITH 4 PERCENT MARGIN PER ANNUM TO
       BE LISTED ON IRISH STOCK EXCHANGE

2      DISMISSAL OF SUKUK LITIGATION                             Mgmt          For                            For

CMMT   07 JUN 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 28 JUN 2018.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   08 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  708342403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2017
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0630/LTN201706301060.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 ON                Mgmt          For                            For
       APPOINTMENT OF AUDITORS FOR 2017": RUIHUA
       CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
       GENERAL PARTNERSHIP) AND RSM HONG KONG FOR
       CARRYING OUT AUDITING OF THE DOMESTIC AND
       OVERSEAS FINANCIAL STATEMENTS OF THE
       COMPANY.

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF DATANG INTERNATIONAL POWER GENERATION
       CO., LTD."




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO., LTD.                                             Agenda Number:  708663871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1024/LTN20171024361.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1024/LTN20171024357.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 ON                Mgmt          For                            For
       THE MERGER OF WAFANGDIAN THERMAL POWER
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO., LTD.                                             Agenda Number:  708918707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0130/LTN201801301052.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0130/LTN201801301054.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    RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE               Mgmt          For                            For
       COMPANY: MR. JIN SHENGXIANG SERVES AS A
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

1.2    RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE               Mgmt          For                            For
       COMPANY: MR. ZHANG PING SERVES AS A
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

1.3    RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE               Mgmt          For                            For
       COMPANY: MR. LIU HAIXIA RESIGNS AS A
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

1.4    RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE               Mgmt          For                            For
       COMPANY: MS. GUAN TIANGANG RESIGNS AS A
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

2.1    RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE
       FRANCHISE PROJECT OF DESULFURIZATION AND
       DENITRIFICATION OF CERTAIN ENTERPRISES OF
       THE COMPANY: FRANCHISING OPERATION
       AGREEMENT ON FLUE GAS DESULFURIZATION AND
       DENITRIFICATION BY DATANG ENVIRONMENT
       COMPANY AND HULUDAO THERMAL POWER COMPANY

2.2    RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE
       FRANCHISE PROJECT OF DESULFURIZATION AND
       DENITRIFICATION OF CERTAIN ENTERPRISES OF
       THE COMPANY: FRANCHISING OPERATION
       AGREEMENT ON FLUE GAS DESULFURIZATION AND
       DENITRIFICATION BY DATANG ENVIRONMENT
       COMPANY AND SHENDONG THERMAL POWER COMPANY

2.3    RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE
       FRANCHISE PROJECT OF DESULFURIZATION AND
       DENITRIFICATION OF CERTAIN ENTERPRISES OF
       THE COMPANY: FRANCHISING OPERATION
       AGREEMENT ON FLUE GAS DENITRIFICATION BY
       DATANG ENVIRONMENT COMPANY AND LEIZHOU
       POWER GENERATION COMPANY

2.4    RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE
       FRANCHISE PROJECT OF DESULFURIZATION AND
       DENITRIFICATION OF CERTAIN ENTERPRISES OF
       THE COMPANY: FRANCHISING OPERATION
       AGREEMENT ON FLUE GAS DESULFURIZATION BY
       DATANG ENVIRONMENT COMPANY AND LEIZHOU
       POWER GENERATION COMPANY

2.5    RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE
       FRANCHISE PROJECT OF DESULFURIZATION AND
       DENITRIFICATION OF CERTAIN ENTERPRISES OF
       THE COMPANY: FRANCHISING OPERATION
       AGREEMENT ON FLUE GAS DENITRIFICATION BY
       DATANG ENVIRONMENT COMPANY AND TANGSHAN
       BEIJIAO THERMAL POWER COMPANY

2.6    RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE
       FRANCHISE PROJECT OF DESULFURIZATION AND
       DENITRIFICATION OF CERTAIN ENTERPRISES OF
       THE COMPANY: FRANCHISING OPERATION
       AGREEMENT ON FLUE GAS DESULFURIZATION BY
       DATANG ENVIRONMENT COMPANY AND TANGSHAN
       BEIJIAO THERMAL POWER COMPANY

3      RESOLUTION ON THE ENTRUSTMENT OF DATANG                   Mgmt          For                            For
       ENVIRONMENT COMPANY TO UNDERTAKE THE EPC
       PROJECT ON COAL TRANSMISSION SYSTEM OF
       LEIZHOU POWER GENERATION COMPANY

4.1    RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT FOR THE YEAR 2018 WITH CDC:
       PROCUREMENT OF PRODUCTION AND
       INFRASTRUCTURE MATERIALS AND RELEVANT
       AUXILIARY SERVICES TO BE PROVIDED BY CDC TO
       THE COMPANY

4.2    RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL
       SUPPLY SERVICE TO BE PROVIDED BY CDC TO THE
       COMPANY

4.3    RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT FOR THE YEAR 2018 WITH CDC:
       INFRASTRUCTURE EPC CONTRACTING SERVICES TO
       BE PROVIDED BY CDC TO THE COMPANY

4.4    RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT FOR THE YEAR 2018 WITH CDC: SALE
       OF ELECTRICITY (SALE OF RESOURCES,
       INCLUDING WATER AND GAS) AND ELECTRICITY
       ENTRUSTMENT AGENCY SERVICES TO BE PROVIDED
       BY CDC TO THE COMPANY

4.5    RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT FOR THE YEAR 2018 WITH CDC:
       TECHNOLOGICAL TRANSFORMATION, OPERATIONS
       MANAGEMENT AND REPAIR AND MAINTENANCE
       SERVICES TO BE PROVIDED BY CDC TO THE
       COMPANY

4.6    RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL
       SUPPLY AND COAL TRANSPORTATION SERVICES TO
       BE PROVIDED BY THE COMPANY TO CDC

5      RESOLUTION IN RELATION TO THE CONNECTED                   Mgmt          For                            For
       TRANSACTION AND ACQUISITION OF 100% EQUITY
       INTERESTS OF DATANG HEILONGJIANG POWER
       GENERATION CO., LTD., DATANG ANHUI POWER
       GENERATION CO., LTD. AND DATANG HEBEI POWER
       GENERATION CO., LTD. IN CASH




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO., LTD.                                             Agenda Number:  709607153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2017"
       (INCLUDING THE WORK REPORT OF INDEPENDENT
       DIRECTORS)

2      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR
       2017"

3      TO CONSIDER AND APPROVE THE "FINANCIAL                    Mgmt          For                            For
       REPORT FOR THE YEAR 2017"

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       2017 PROFIT DISTRIBUTION PLAN"

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE APPOINTMENT OF THE AUDITING FIRM FOR
       THE YEAR 2018"

6      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       FINANCING GUARANTEES FOR THE YEAR 2018"

7      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE REGISTRATION OF DEBT FINANCING
       INSTRUMENTS OF NON-FINANCIAL ENTERPRISES"

8      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       MERGER WITH GUANGDONG RENEWABLE POWER
       COMPANY AND QINGHAI RENEWABLE POWER
       COMPANY"

9      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       GRANTING A MANDATE TO THE BOARD TO
       DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
       MORE THAN 20% OF EACH CLASS OF SHARES OF
       THE COMPANY"

10     TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION": ARTICLE 19, ARTICLE 22

CMMT   PLEASE NOTE THIS IS 2017 ANNUAL GENERAL                   Non-Voting
       MEETING

CMMT   PLEASE NOTE IN THE HONG 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/2018/0607/LTN20180607481.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514898.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0607/LTN20180607492.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 945689 DUE TO ADDITION OF
       RESOLUTIONS 5, 6 AND 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA S.A.                                                                            Agenda Number:  709345866
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 CORRECTNESS OF                        Mgmt          For                            For
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ADOPTION OF THE AGENDA

5.1    CONSIDERATION PRESENTED BY THE BOARD:                     Mgmt          For                            For
       REPORTS FROM THE MANAGEMENT BOARD ON THE
       OPERATIONS OF DINO POLSKA S.A. AND THE DINO
       POLSKA S.A. CAPITAL GROUP. FOR THE 2017
       FINANCIAL YEAR,

5.2    CONSIDERATION PRESENTED BY THE BOARD:                     Mgmt          For                            For
       FINANCIAL STATEMENT OF DINO POLSKA S.A. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE DINO POLSKA S.A. CAPITAL GROUP FOR THE
       2017 FINANCIAL YEAR,

5.3    CONSIDERATION PRESENTED BY THE BOARD:                     Mgmt          For                            For
       APPLICATION REGARDING THE DISTRIBUTION OF
       NET PROFITS FOR THE FINANCIAL YEAR 2017

6.1    CONSIDERATION OF THE PRESENTATION PRESENTED               Mgmt          For                            For
       BY THE SUPERVISORY BOARD: STUDIES ON THE
       ACTIVITIES OF THE SUPERVISORY BOARD IN THE
       FINANCIAL YEAR 2017,

6.2    CONSIDERATION OF THE PRESENTATION PRESENTED               Mgmt          For                            For
       BY THE SUPERVISORY BOARD: STUDIES OF THE
       SUPERVISORY BOARD ON THE RESULTS OF THE
       ASSESSMENT OF THE REPORT ON THE COMPANY
       OPERATIONS IN THE 2017 FINANCIAL YEAR, THE
       COMPANY FINANCIAL STATEMENTS FOR THE 2017
       FINANCIAL YEAR AND THE MANAGEMENT BOARD
       MOTION REGARDING THE DISTRIBUTION OF THE
       COMPANY PROFITS FOR THE 2017 FINANCIAL YEAR

6.3    CONSIDERATION OF THE PRESENTATION PRESENTED               Mgmt          For                            For
       BY THE SUPERVISORY BOARD: STUDIES OF THE
       SUPERVISORY BOARD ON THE RESULTS OF THE
       ASSESSMENT OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE CAPITAL GROUP DINO POLSKA
       S.A. FOR THE 2017 FINANCIAL YEAR

6.4    CONSIDERATION OF THE PRESENTATION PRESENTED               Mgmt          For                            For
       BY THE SUPERVISORY BOARD: STUDIES OF THE
       SUPERVISORY BOARD ON THE RESULTS OF THE
       ASSESSMENT OF THE REPORT ON THE OPERATIONS
       OF THE CAPITAL GROUP DINO POLSKA S.A. FOR
       THE 2017 FINANCIAL YEAR

7.1    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          For                            For
       REQUESTS REGARDING: ACCEPTANCE OF THE
       MANAGEMENT BOARD REPORT ON THE ACTIVITIES
       OF DINO POLSKA S.A. AND FINANCIAL
       STATEMENTS OF DINO POLSKA S.A. FOR THE 2017
       FINANCIAL YEAR,

7.2    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          For                            For
       REQUESTS REGARDING: ACCEPTANCE OF THE
       REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF THE CAPITAL GROUP DINO POLSKA
       S.A. AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE CAPITAL GROUP DINO POLSKA S.A. FOR
       THE 2017 FINANCIAL YEAR,

7.3    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          For                            For
       REQUESTS REGARDING: ACCEPTING THE MOTION OF
       THE MANAGEMENT BOARD REGARDING THE
       DISTRIBUTION OF NET PROFITS EARNED IN THE
       2017 FINANCIAL YEAR,

7.4    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          For                            For
       REQUESTS REGARDING: GRANTING DISCHARGE TO
       THE MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY FOR THE FINANCIAL YEAR 2017

8.1    ADOPTION OF RESOLUTION REGARDING APPROVAL:                Mgmt          For                            For
       STUDIES OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF DINO POLSKA S.A. FOR THE 2017
       FINANCIAL YEAR,

8.2    ADOPTION OF RESOLUTION REGARDING APPROVAL:                Mgmt          For                            For
       FINANCIAL STATEMENTS OF DINO POLSKA S.A.
       FOR THE 2017 FINANCIAL YEAR

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2017

10.1   ADOPTION OF RESOLUTION REGARDING APPROVAL:                Mgmt          Against                        Against
       REPORTS ON THE OPERATIONS OF THE CAPITAL
       GROUP DINO POLSKA S.A. FOR THE 2017
       FINANCIAL YEAR,

10.2   ADOPTION OF RESOLUTION REGARDING APPROVAL:                Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017
       FINANCIAL YEAR

11     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY FROM THE PERFORMANCE OF THEIR
       DUTIES IN THE FINANCIAL YEAR 2017

12     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE MEMBERS OF THE SUPERVISORY BOARD IN
       THE FINANCIAL YEAR 2017

13     SELECTION OF MEMBERS OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD AND ADOPTION OF RESOLUTIONS REGARDING
       THE APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD FOR THE NEXT TERM

14     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED, SANDTON                                                                  Agenda Number:  708586257
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2017
          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 AND RISK                    Mgmt          For                            For
       COMMITTEE: MR LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT AND RISK                    Mgmt          For                            For
       COMMITTEE: MS SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT AND RISK                    Mgmt          For                            For
       COMMITTEE: MS SONJA SEBOTSA

O.4.1  RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ               Mgmt          For                            For

O.4.2  RE-ELECTION OF DIRECTOR: MS SINDI ZILWA                   Mgmt          For                            For

O.4.3  RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE                Mgmt          For                            For

O.4.4  RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN                 Mgmt          For                            For

O.4.5  RE-ELECTION OF DIRECTOR: MR ROB ENSLIN                    Mgmt          For                            For

O.4.6  RE-ELECTION OF DIRECTOR: MR DEON VILJOEN                  Mgmt          For                            For

NB.51  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY

NB.52  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY

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  TO GIVE THE DIRECTORS THE GENERAL AUTHORITY               Mgmt          For                            For
       TO ALLOT AND ISSUE 10 000 000 A PREFERENCE
       SHARES

O.7.2  TO GIVE THE DIRECTORS THE GENERAL AUTHORITY               Mgmt          For                            For
       TO ALLOT AND ISSUE 12 000 000 B PREFERENCE
       SHARES

O.7.3  TO GIVE THE DIRECTORS THE GENERAL AUTHORITY               Mgmt          For                            For
       TO ALLOT AND ISSUE 20 000 000 C PREFERENCE
       SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          Against                        Against
       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

CMMT   05 OCT 2017:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LIMITED                                                       Agenda Number:  708519395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0905/LTN201709051402.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0905/LTN201709051414.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       TRANSACTION COUNTERPARTIES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       TARGET ASSETS

1.3    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       PRICING PRINCIPLES AND CONSIDERATION FOR
       THE TRANSACTIONS

1.4    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       MODE OF PAYMENT OF CONSIDERATION

1.5    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       TRANSFER OF OWNERSHIP OF THE TARGET ASSETS
       AND LIABILITY FOR BREACH OF CONTRACT

1.6    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       ARRANGEMENT FOR THE PROFIT OR LOSS DURING
       THE TRANSITIONAL PERIOD

1.7    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       TYPE AND NOMINAL VALUE OF SHARES IN THE
       ISSUANCE

1.8    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       MODE OF ISSUANCE OF SHARES AND SUBSCRIPTION

1.9    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       DATE OF DETERMINING THE PRICE AND ISSUE
       PRICE

1.10   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       ISSUE PRICE ADJUSTMENT PLAN

1.11   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       NUMBER OF SHARES TO BE ISSUED

1.12   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       LOCK-UP PERIOD ARRANGEMENT

1.13   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       PLACE OF LISTING

1.14   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       ACCUMULATED UNDISTRIBUTED PROFIT
       ARRANGEMENT

1.15   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       PROFIT COMPENSATION ARRANGEMENT

1.16   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       EFFECTIVE PERIOD FOR THE RESOLUTION
       REGARDING THE TRANSACTIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE "REPORT ON ACQUISITION OF
       ASSETS BY DONGFANG ELECTRIC CORPORATION
       LIMITED BY ISSUANCE OF SHARES AND RELATED
       PARTY TRANSACTIONS (PRELIMINARY PLAN)" (AS
       SPECIFIED) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED ASSETS
       TRANSFER AGREEMENT WITH CONDITIONS
       PRECEDENT TO THEIR EFFECTIVENESS BETWEEN
       THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED
       SUPPLEMENTAL ASSETS TRANSFER AGREEMENT WITH
       CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS
       BETWEEN THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED
       COMPENSATION AGREEMENT WITH CONDITIONS
       PRECEDENT TO THEIR EFFECTIVENESS BETWEEN
       THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED
       SUPPLEMENTAL COMPENSATION AGREEMENT WITH
       CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS
       BETWEEN THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING APPROVAL GRANTED BY THE
       SHAREHOLDERS IN THE GENERAL MEETING FOR THE
       WAIVER FROM THE OBLIGATION OF DONGFANG
       ELECTRIC CORPORATION AS THE CONTROLLING
       SHAREHOLDER AND ACTUAL CONTROLLER TO MAKE A
       MANDATORY GENERAL OFFER IN RESPECT OF ITS
       ACQUISITION OF THE SHARES OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING MANDATE GRANTED BY THE GENERAL
       MEETING AND CLASS MEETINGS TO THE BOARD TO
       HANDLE THE RELEVANT MATTERS IN RESPECT OF
       THE TRANSACTIONS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING APPROVAL GRANTED BY THE
       INDEPENDENT SHAREHOLDERS IN THE GENERAL
       MEETING FOR THE WHITEWASH WAIVER: "THAT
       SUBJECT TO THE GRANTING OF THE OF THE
       WAIVER BY THE EXECUTIVE, THE WHITEWASH
       WAIVER BE AND IS HEREBY APPROVED AND THE
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       DO ALL SUCH THINGS AND ACTS AND EXECUTE ALL
       DOCUMENTS WHICH THEY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT OR TO
       GIVE EFFECT TO ANY MATTERS RELATING TO THE
       WHITEWASH WAIVER"

10     TO CONSIDER AND APPROVE THE RESOLUTION THAT               Mgmt          Against                        Against
       THE COMPANY MEETS THE CONDITIONS FOR
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       BY LISTED COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION THAT               Mgmt          Against                        Against
       THE ACQUISITION OF ASSETS BY ISSUANCE OF A
       SHARES CONSTITUTE RELATED PARTY
       TRANSACTIONS

12     TO CONSIDER AND APPROVE THE RESOLUTION THAT               Mgmt          Against                        Against
       THE TRANSACTIONS OF THE COMPANY ARE IN
       COMPLIANCE WITH RULE 4 OF THE "RULES ON
       CERTAIN ISSUES RELATING TO REGULATION ON
       SIGNIFICANT ASSET RESTRUCTURING OF LISTED
       COMPANIES (AS SPECIFIED)"

13     TO CONSIDER AND APPROVE THE RESOLUTION THAT               Mgmt          Against                        Against
       THE TRANSACTIONS DO NOT CONSTITUTE MATERIAL
       ASSETS REORGANIZATION AS PRESCRIBED BY RULE
       13 SET OUT IN THE ADMINISTRATIVE MEASURES
       FOR THE MATERIAL ASSET REORGANIZATIONS OF
       LISTED COMPANIES (AS SPECIFIED)

14     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING APPROVAL FOR AUDITED REPORTS, PRO
       FORMA REVIEW REPORT AND ASSET VALUATION
       REPORTS OF THE TRANSACTIONS

15     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING INDEPENDENCE OF VALUERS,
       REASONABLENESS OF VALUATION ASSUMPTIONS AND
       PREMISES, RELEVANCE BETWEEN VALUATION
       METHODS AND VALUATION PURPOSE, AND FAIRNESS
       OF APPRAISED CONSIDERATION

16     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE BASIS FOR, AND REASONABLENESS
       AND FAIRNESS OF THE CONSIDERATION FOR
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES

17     TO CONSIDER AND APPROVE THE RESOLUTION THAT               Mgmt          Against                        Against
       NO SITUATION OF CURRENT RETURN DILUTION
       EXISTS IN THE ACQUISITION OF ASSETS

CMMT   24 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE TO 23 NOV 2017. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LIMITED                                                       Agenda Number:  708519408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  CLS
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0905/ltn201709051412.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0905/ltn201709051416.pdf

1.01   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       TRANSACTION COUNTERPARTIES

1.02   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       TARGET ASSETS

1.03   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       PRICING PRINCIPLES AND CONSIDERATION FOR
       THE TRANSACTIONS

1.04   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       MODE OF PAYMENT OF CONSIDERATION

1.05   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       TRANSFER OF OWNERSHIP OF THE TARGET ASSETS
       AND LIABILITY FOR BREACH OF CONTRACT

1.06   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       ARRANGEMENT FOR THE PROFIT OR LOSS DURING
       THE TRANSITIONAL PERIOD

1.07   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       TYPE AND NOMINAL VALUE OF SHARES IN THE
       ISSUANCE

1.08   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       MODE OF ISSUANCE OF SHARES AND SUBSCRIPTION

1.09   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       DATE OF DETERMINING THE PRICE AND ISSUE
       PRICE

1.10   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       ISSUE PRICE ADJUSTMENT PLAN

1.11   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       NUMBER OF SHARES TO BE ISSUED

1.12   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       LOCK-UP PERIOD ARRANGEMENT

1.13   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       PLACE OF LISTING

1.14   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS:
       ACCUMULATED UNDISTRIBUTED PROFIT
       ARRANGEMENT

1.15   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       PROFIT COMPENSATION ARRANGEMENT

1.16   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL FOR THE ACQUISITION
       OF ASSETS BY THE COMPANY BY ISSUANCE OF A
       SHARES AND RELATED PARTY TRANSACTIONS: THE
       EFFECTIVE PERIOD FOR THE RESOLUTION
       REGARDING THE TRANSACTIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE "REPORT ON ACQUISITION OF
       ASSETS BY DONGFANG ELECTRIC CORPORATION
       LIMITED BY ISSUANCE OF SHARES AND RELATED
       PARTY TRANSACTIONS (PRELIMINARY PLAN)" (AS
       SPECIFIED IN THE NOTICE (AS SPECIFIED IN
       THE NOTICE)) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED ASSETS
       TRANSFER AGREEMENT WITH CONDITIONS
       PRECEDENT TO THEIR EFFECTIVENESS BETWEEN
       THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED
       SUPPLEMENTAL ASSETS TRANSFER AGREEMENT WITH
       CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS
       BETWEEN THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED
       COMPENSATION AGREEMENT WITH CONDITIONS
       PRECEDENT TO THEIR EFFECTIVENESS BETWEEN
       THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING EXECUTION OF THE PROPOSED
       SUPPLEMENTAL COMPENSATION AGREEMENT WITH
       CONDITIONS PRECEDENT TO THEIR EFFECTIVENESS
       BETWEEN THE COMPANY AND DONGFANG ELECTRIC
       CORPORATION

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING MANDATE GRANTED BY THE GENERAL
       MEETING AND CLASS MEETINGS TO THE BOARD TO
       HANDLE THE RELEVANT MATTERS IN RESPECT OF
       THE TRANSACTIONS

CMMT   24 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE TO 23 NOV 2017. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LIMITED                                                       Agenda Number:  708795818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2017
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 852526 DUE TO ADDITION OF
       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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/1128/LTN20171128944.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1128/LTN20171128948.pdf]

1      TO CONSIDER AND APPROVE THE 2018 PURCHASE                 Mgmt          For                            For
       AND PRODUCTION SERVICES FRAMEWORK
       AGREEMENT, THE RELATED CONTINUING CONNECTED
       TRANSACTIONS AND THE RELATED PROPOSED
       ANNUAL CAPS AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DEAL WITH, IN ITS
       ABSOLUTE DISCRETION, ALL MATTERS RELATING
       TO THE CONTINUING CONNECTED TRANSACTIONS

2      TO CONSIDER AND APPROVE THE 2018 FINANCIAL                Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT, THE RELATED
       CONTINUING CONNECTED TRANSACTIONS AND THE
       RELATED PROPOSED ANNUAL CAPS AND THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO DEAL
       WITH, IN ITS ABSOLUTE DISCRETION, ALL
       MATTERS RELATING TO THE CONTINUING
       CONNECTED TRANSACTIONS

3      TO CONSIDER AND APPROVE THE CONSENT TO                    Mgmt          Against                        Against
       ACCEPT SASTIND INVESTMENT PROJECT FUNDS AND
       CONVERT INTO INCREASED STATE-OWNED CAPITAL

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. FU HAIBO AS A SUPERVISOR OF THE COMPANY

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE YEAR 2017 AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE ITS REMUNERATION

6      TO ELECT MR. XU PENG AS THE NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LIMITED                                                       Agenda Number:  709607115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

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 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE DISTRIBUTION OF PROFITS AFTER TAX OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE YEAR 2018 AND AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE ITS REMUNERATION

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

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION IN RESPECT OF
       CHANGE OF ITS NUMBER OF DIRECTORS OF THE
       BOARD

8      TO ELECT MR. BAI YONG AS THE MEMBER OF THE                Mgmt          For                            For
       NINTH SESSION OF THE SUPERVISORY COMMITTEE
       OF THE COMPANY

9      TO ELECT MR. FU HAIBO AS THE MEMBER OF THE                Mgmt          For                            For
       NINTH SESSION OF THE SUPERVISORY COMMITTEE
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE MEMBERS OF THE NINTH SESSION OF THE
       BOARD

11     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE MEMBERS OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE

12.1   TO ELECT MR. ZOU LEI AS THE NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY

12.2   TO ELECT MR. ZHANG XIAOLUN AS THE                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

12.3   TO ELECT MR. HUANG WEI AS THE                             Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

12.4   TO ELECT MR. XU PENG AS THE NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY

12.5   TO ELECT MR. ZHANG JILIE AS THE                           Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

13.1   TO ELECT MR. GU DAKE AS THE INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF THE COMPANY

13.2   TO ELECT MR. XU HAIHE AS THE INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF THE COMPANY

13.3   TO ELECT MR. LIU DENGQING AS THE                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD 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/2018/0606/LTN201806061404.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943793 DUE TO ADDITION OF
       RESOLUTIONS 7 TO 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 THIS IS A 2017 ANNUAL                    Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LIMITED                                                        Agenda Number:  709577398
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INTERNATIONAL AUDITORS AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017 AND TO
       AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
       IN RELATION TO THE COMPANY'S DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2017

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO, DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2018)

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENTS               Mgmt          For                            For
       OF PRICEWATERHOUSE COOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2018 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2018, AND TO AUTHORIZE THE BOARD
       TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATIONS
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2018

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

9      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

10     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       LIU WEIDONG AS AN EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0531/LTN201805311188.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 AN AMENDMENT TO                  Non-Voting
       MEETING ID 932507 DUE TO RECEIPTS OF
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD LIMITED                                                                            Agenda Number:  709096172
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2017

2      APPROVE FINAL DIVIDENDS OF USD 0.41 PER                   Mgmt          For                            For
       SHARE FOR FY 2017

3      REELECT SULTAN AHMED BIN SULAYEM AS                       Mgmt          For                            For
       DIRECTOR

4      REELECT YUVRAJ NARAYAN AS DIRECTOR                        Mgmt          For                            For

5      REELECT DEEPAK PAREKH AS DIRECTOR                         Mgmt          For                            For

6      REELECT ROBERT WOODS AS DIRECTOR                          Mgmt          For                            For

7      REELECT MARK RUSSELL AS DIRECTOR                          Mgmt          For                            For

8      REELECT ABDULLA GHOBASH AS DIRECTOR                       Mgmt          For                            For

9      REELECT NADYA KAMALI AS DIRECTOR                          Mgmt          For                            For

10     REELECT MOHAMED AL SUWAIDI AS DIRECTOR                    Mgmt          For                            For

11     REELECT KPMG LLP AS AUDITORS                              Mgmt          For                            For

12     AUTHORIZE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

13     AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE                  Mgmt          For                            For
       RIGHTS

14     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

15     ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO                   Mgmt          For                            For
       ITEM 13 ABOVE

16     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 DUBAI INVESTMENTS PJSC, DUBAI                                                               Agenda Number:  708720811
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888H101
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2017
          Ticker:
            ISIN:  AED000601016
--------------------------------------------------------------------------------------------------------------------------

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 06 DEC 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      OBTAIN SHAREHOLDERS APPROVAL FOR THE                      Mgmt          For                            For
       SPECIAL RESOLUTION AT THE GENERAL ASSEMBLY
       MEETING TO AMEND THE TEXT OF ARTICLE 7 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS. BEFORE AMENDMENT. ARTICLE 7.ALL OF
       THE COMPANY'S SHARES ARE NOMINAL AND THE
       SHAREHOLDING OF UAE NATIONALS SHOULD NOT BE
       LESS THAN 65PCT OF THE CAPITAL AT ANY TIME
       AND NON UAE NATIONALS SHAREHOLDING MUST NOT
       EXCEED 35PCT OF THE CAPITAL. AFTER
       AMENDMENT. ARTICLE 7, SHAREHOLDING
       PERCENTAGE. ALL OF THE COMPANY'S SHARES ARE
       NOMINAL AND THE SHAREHOLDING OF UAE
       NATIONALS SHOULD NOT BE LESS THAN 51PCT OF
       THE CAPITAL AT ANY TIME AND NON UAE
       NATIONALS SHAREHOLDING MUST NOT EXCEED
       49PCT OF THE CAPITAL. FURTHER THE ABOVE
       AMENDMENT SHALL BE SUBJECT TO SECURITIES
       AND COMMODITIES AUTHORITY, SCA, APPROVAL
       AND ANY OTHER APPLICABLE APPROVALS

CMMT   07 NOV 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.




--------------------------------------------------------------------------------------------------------------------------
 DUBAI INVESTMENTS PJSC, DUBAI                                                               Agenda Number:  709149036
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888H101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  AED000601016
--------------------------------------------------------------------------------------------------------------------------

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 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2017

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2017

3      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2017

4      APPROVE DIVIDENDS OF AED 0.12 PER SHARE FOR               Mgmt          For                            For
       FY 2017

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS FOR FY 2017                Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2017                 Mgmt          For                            For

8      ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE IN                 Mgmt          For                            For
       COMMERCIAL TRANSACTIONS WITH COMPETITORS

9      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2018




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C., DUBAI                                                          Agenda Number:  708913959
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2018
          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 28 FEB 2018. 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 DEC 2017

2      REVIEW AND RATIFICATION AUDITORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2017

3      REVIEW THE FATWA AND SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARD REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2017 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANKS'                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31 DEC 2017 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDEND DISTRIBUTION OF 45, FORTY
       FIVE FILS PER SHARE AGGREGATING TO AN
       AMOUNT OF AED 2.219 BILLION, UAE DIRHAM,
       TWO BILLION TWO HUNDRED AND NINETEEN
       MILLION

6      APPOINTMENT OF THE MEMBERS OF THE FATWA AND               Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR 2018

7      ABSOLVE THE BOARD OF DIRECTORS OF THE BANK                Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED 31 DEC
       2017 OR THEIR TERMINATION AND FILING OF A
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      ABSOLVE THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED 31 DEC
       2017 OR THEIR TERMINATION AND FILING OF A
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

9      APPOINT THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018 AND DETERMINE
       THEIR REMUNERATION

10     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

11.A   CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING: THE BOARD OF
       DIRECTORS RECOMMENDATION TO INCREASE PAID
       UP CAPITAL OF THE BANK UP TO THE MAXIMUM
       AMOUNT OF AED 1,647,396,295, ONE BILLION,
       SIX HUNDRED AND FORTY SEVEN MILLION, THREE
       HUNDRED AND NINETY SIX THOUSAND AND TWO
       HUNDRED AND NINETY FIVE, THROUGH ISSUANCE
       OF UP TO MAXIMUM OF 1,647,396,295 NEW
       SHARES AT NOMINAL VALUE OF AED 1 TO BE
       ISSUED AT A DISCOUNT TO THE MARKET PRICE AT
       THE TIME OF ISSUANCE SUBJECT TO APPROVAL OF
       THE SECURITIES AND COMMODITIES AUTHORITY
       AND THE COMPETENT AUTHORITIES ON THE METHOD
       FOR DETERMINING THE ISSUANCE PRICE. THE
       BASIS FOR DETERMINING THE RIGHTS ISSUANCE
       PRICE, AND OR DISCOUNT TO THE MARKET PRICE,
       TO BE DISCUSSED AND APPROVED AND AGM TO
       AUTHORIZE THE BANKS BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY ACTIONS TO DETERMINE THE
       AMOUNT, TIMING AND DETAILS OF THE CAPITAL
       INCREASE AND TO SEEK THE REQUIRED APPROVAL
       FROM THE RELEVANT COMPETENT REGULATORY
       AUTHORITIES

11.B   CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING: EACH SHAREHOLDER HAS
       A PRIORITY RIGHT ENTITLING A MAXIMUM OF
       ONE, 1 NEW SHARE FOR EVERY THREE, 3 SHARES
       HELD, SO THAT THE PAID UP CAPITAL OF THE
       BANK WILL INCREASE FROM 4,942,188,884, FOUR
       BILLION, NINE HUNDRED AND FORTY TWO
       MILLION, ONE HUNDRED AND EIGHTY EIGHT
       THOUSAND AND EIGHT HUNDRED AND EIGHTY FOUR,
       CURRENTLY TO THE MAXIMUM OF AED
       6,589,585,179, SIX BILLION, FIVE HUNDRED
       AND EIGHTY NINE MILLION, FIVE HUNDRED AND
       EIGHTY FIVE THOUSAND AND ONE HUNDRED AND
       SEVENTY NINE, REPRESENTING A MAXIMUM OF AED
       1,647,396,295

11.C   CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING: THE INCREASE IN
       CAPITAL AS PER A. ABOVE CAN BE OFFERED IN
       ONE ISSUANCE UP TO THE MAXIMUM OF
       1,647,396,295 SHARES AND THE AMOUNT, TIMING
       AND DETAILS OF SUCH ISSUANCE TO BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       BANK AFTER OBTAINING THE REQUIRED APPROVAL
       FROM THE RELEVANT COMPETENT REGULATORY
       AUTHORITIES

11.D   CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       APPROVE THE FOLLOWING: TO AUTHORIZE THE
       BANKS BOARD OF DIRECTORS TO UNDERTAKE ALL
       NECESSARY PROCEDURES AND STEPS TO DULY
       IMPLEMENT THE RESOLUTION STATED HEREIN IN
       ACCORDANCE WITH THE APPLICABLE PROVISION OF
       COMMERCIAL COMPANIES LAW, AND TO DELEGATE
       ANY OR ALL ITS POWER IN THIS REGARDS TO ANY
       OF ITS MEMBERS OR TO OTHERS

12     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR OR SUBORDINATED
       SUKUK AND, OR OTHER SIMILAR INSTRUMENTS
       WHICH ARE NON-CONVERTIBLE INTO SHARES,
       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 COMMERCIAL COMPANIES LAW
       AND ANY REGULATIONS OR GUIDELINES ISSUED BY
       ANY GOVERNMENTAL OR REGULATORY AUTHORITY
       PURSUANT TO SUCH LAW AND AFTER OBTAINING
       APPROVALS REQUIRED FROM THE RELEVANT
       COMPETENT REGULATORY AUTHORITIES

13.A   CONSIDER PASSING A SPECIAL RESOLUTION FOR:                Mgmt          For                            For
       TO APPROVE AND RATIFY THE INCREASE OF THE
       CEILING ON NON-CONVERTIBLE SHARIA COMPLIANT
       ADDITIONAL TIER 1 CAPITAL INSTRUMENTS IN
       ACCORDANCE WITH THE PRINCIPLES OF SHARIA BY
       USD ONE BILLION, OR EQUIVALENT THEREOF IN
       OTHER CURRENCIES, FOR THE PURPOSE OF
       STRENGTHENING THE BANKS' CAPITAL. THE
       INCREASE OF USD ONE BILLION, OR EQUIVALENT
       THEREOF IN OTHER CURRENCIES, WILL TAKE THE
       TOTAL TIER 1 CAPITAL FROM USD TWO BILLION
       TO USD THREE BILLION. THE INCREASE IN TIER
       1 CAPITAL AS PER THIS RESOLUTION CAN BE
       OFFERED EITHER ONCE OR IN A SERIES OF
       ISSUANCES UP TO THE MAXIMUM OF USD ONE
       BILLION, OR EQUIVALENT THEREOF IN OTHER
       CURRENCIES

13.B   CONSIDER PASSING A SPECIAL RESOLUTION FOR:                Mgmt          For                            For
       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 APPROVALS
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING CO LTD                                                              Agenda Number:  709468688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

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

1      RECOGNITION OF THE COMPANYS BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS FOR FISCAL YEAR
       2017.

2      PROPOSAL OF NET INCOME DISTRIBUTION FOR                   Mgmt          For                            For
       FISCAL YEAR 2017.PROPOSED CASH DIVIDEND:TWD
       0.6126 PER SHARE.PROPOSED STOCK DIVIDEND :
       61.26 SHARES PER 1,000 SHARES.

3      THE CAPITAL INCREASE THROUGH THE EARNINGS                 Mgmt          For                            For
       OF THE COMPANY AND REMUNERATION TO
       EMPLOYEES.

4      AMENDMENT OF PROCEDURES FOR FINANCIAL                     Mgmt          For                            For
       DERIVATIVES TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  709010778
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

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

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

1      SPLITTING THE SHARE PAR VALUE BY SPLITTING                Mgmt          For                            For
       EVERY EXISTING SHARE TO THREE SHARES RATIO
       3:1

2      MODIFY ARTICLE NO.6,7,47 AND 49 FROM THE                  Mgmt          For                            For
       COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  709004890
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 ESTIMATED BUDGET FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018/2019




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  709463234
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

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

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

1      INCREASING ISSUED AND PAID CAPITAL                        Mgmt          No vote

2      MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY                Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  709463121
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 TO UTILIZE PART OF THE COMPANY                    Mgmt          No vote
       GENERAL RESERVE BY SHIFTING IT TO PROFITS
       SUBJECT TO DIVIDENDS DISTRIBUTIONS IN
       ACCORDANCE WITH THE ARTICLE NUMBER 23 FROM
       THE LAW NUMBER 203 FOR THE YEAR 1991

2      APPROVE AMENDING THE DIVIDENDS DISTRIBUTION               Mgmt          No vote
       PLAN FOR THE FINANCIAL YEAR 2016.2017 WHICH
       WAS PREVIOUSLY APPROVED BY THE ANNUAL
       GENERAL MEETING DATED 01.10.2017

3      APPROVE CASH DIVIDENDS DISTRIBUTIONS                      Mgmt          No vote
       AMOUNTING EGP 10 PER SHARE TO BE DEDUCTED
       FROM THE RETAINED EARNINGS AND RESERVES AS
       OF 30.06.2017

4      APPROVE DISTRIBUTING 0.5 NEW SHARE AS BONUS               Mgmt          No vote
       SHARES TO BE FUNDED FROM THE COMPANY
       RESERVES




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S.A.                                                                              Agenda Number:  708983019
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV14028
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2018
          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 TO COUNT THE VOTES

7      DESIGNATION OF THE COMMITTEE TO REVIEW AND                Mgmt          For                            For
       APPROVE THE MINUTES

8      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          Abstain                        Against
       REGARD TO ITS WORK, EVALUATION FROM THE
       PRESIDENT AND THE DEVELOPMENT AND
       FULFILLMENT OF THE GOOD CORPORATE
       GOVERNANCE CODE

9      PRESENTATION OF THE ANNUAL REPORT FOR 2017                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, 2017

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     APPROVAL OF BYLAWS AMENDMENTS                             Mgmt          Against                        Against

17     PROPOSALS AND VARIOUS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  709027848
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          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 MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
       THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       THE REPORT OF INDEPENDENT EXTERNAL
       AUDITORS, RELATED TO THE YEAR ENDED ON
       DECEMBER 31ST, 2017

2      TO APPROVE THE ALLOCATION OF NET PROFIT AND               Mgmt          For                            For
       DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
       YEAR 2017

3      TO DEFINE THE NUMBER OF 08 MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND THEIR ELECTION

4      TO SET THE GLOBAL COMPENSATION OF THE                     Mgmt          For                            For
       COMPANY'S MANAGERS

5      DO YOU WISH TO REQUEST FOR CREATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL, IN COMPLIANCE WITH ARTICLE
       161 OF THE BRAZILIAN LAW NO 6,404.1976

6      DO YOU WISH TO SUBMIT A REQUEST FOR                       Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS, IN COMPLIANCE WITH
       ARTICLE 141 OF THE BRAZILIAN LAW NO
       6,404.1976

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 141,
       PARAGRAPH 4, ITEM I, OF LAW NO. 6404 OF
       1976

8      INDICATION OF ALL THE NAMES THAT COMPOSE                  Mgmt          For                            For
       THE SLATE. EDP BOARD OF DIRECTORS. SINGLE
       SLATE. ANTONIO LUIS GUERRA NUNES MEXIA
       MIGUEL NUNO SIMOES NUNES FERREIRA SETAS
       MIGUEL STILWELL DE ANDRADE JOAO MANUEL
       VERISSIMO MARQUES DA CRUZ PEDRO SAMPAIO
       MALAN FRANCISCO CARLOS COUTINHO PITELLA
       MODESTO SOUZA BARROS CARVALHOSA JULIANA
       ROZENBAUM MUNEMORI

9      IF ONE OF THE CANDIDATES OF THE SLATE IS NO               Mgmt          Against                        Against
       LONGER A MEMBER, CAN ALL YOUR VOTES STILL
       BE CONSIDERED FOR THE SLATE

10     IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY                 Mgmt          Abstain                        Against
       DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
       FOR THE CANDIDATES THAT COMPOSE A CHOSEN
       SLATE

11.1   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. ANTONIO LUIS GUERRA NUNES MEXIA

11.2   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. MIGUEL NUNO SIMOES NUNES FERREIRA
       SETAS

11.3   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. MIGUEL STILWELL DE ANDRADE

11.4   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. JOAO MANUEL VERISSIMO MARQUES DA
       CRUZ

11.5   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. PEDRO SAMPAIO MALAN

11.6   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. FRANCISCO CARLOS COUTINHO PITELLA

11.7   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. MODESTO SOUZA BARROS CARVALHOSA

11.8   INDICATION OF ALL THE CANDIDATES THAT                     Mgmt          Abstain                        Against
       COMPOSE THE SLATE IN ORDER TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
       EACH ONE. JULIANA ROZENBAUM MUNEMORI

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 MAR 2018: FOR THE PROPOSAL 10 REGARDING                Non-Voting
       THE ADOPTION OF MULTIPLE VOTING, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO
       11.8. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

CMMT   20 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  709027800
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2018
          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 APPROVE THE ADAPTATION OF THE COMPANY'S                Mgmt          Against                        Against
       BYLAWS, IN ORDER TO REFLECT THE CHANGES OF
       NOVO MERCADO LISTING REGULATIONS, B3, IN
       FORCE FROM JANUARY 01ST 2018

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




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E., CAIRO                                                            Agenda Number:  709254926
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  AGM
    Meeting Date:  06-May-2018
          Ticker:
            ISIN:  EGS69101C011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 BOD REPORT FOR THE COMPANY'S                      Mgmt          For                            For
       ACTIVITY FOR THE YEAR 2017

2      APPROVE FINANCIAL AUDITOR REPORT FOR YEAR                 Mgmt          For                            For
       2017

3      APPROVE THE COMPANY FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR YEAR 2017

4      APPROVING TO TRANSFER AN AMOUNT OF EGP                    Mgmt          For                            For
       768618225 FROM THE RESERVE ACCOUNT TO THE
       CAPITAL INCREASE ACCOUNT AND TO BE
       DISTRIBUTED AS FREE SHARES WITH THE RATIO
       OF 1 NEW SHARE FOR EACH ORIGINAL 4 SHARES

5      APPROVE SUGGESTED DIVIDENDS DISTRIBUTION                  Mgmt          For                            For
       FOR THE YEAR 2017

6      AMENDING THE ARTICLE NO. 6 AND 7 FROM THE                 Mgmt          For                            For
       COMPANY'S BASIC DECREE

7      RELEASE THE BOD RESPONSIBILITIES FOR 2017                 Mgmt          For                            For

8      APPROVING TO AUTHORISE THE BOD TO ADD 2 NEW               Mgmt          Against                        Against
       MEMBERS

9      DETERMINE BONUSES AND ALLOWANCES FOR THE                  Mgmt          Against                        Against
       BOD MEMBERS FOR 2018

10     RE HIRING FINANCIAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2018

11     APPROVE AND DELEGATE BOD FOR DONATIONS OF                 Mgmt          Against                        Against
       THE YEAR 2018 AND APPROVE DONATIONS IN 2017

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 EICHER MOTORS LTD, GURGAON                                                                  Agenda Number:  708372228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2251M114
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2017
          Ticker:
            ISIN:  INE066A01013
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW, CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2017 TOGETHER WITH THE REPORTS OF BOARD
       OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A DIVIDEND OF RS. 100 PER EQUITY               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2017

3      TO APPOINT M/S. S R BATLIBOI & CO. LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY

4      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          Against                        Against
       REMUNERATION TO MR. SIDDHARTHA LAL AS
       MANAGING DIRECTOR

5      TO CONSIDER AND RATIFY REMUNERATION OF COST               Mgmt          For                            For
       AUDITOR PAYABLE FOR THE FINANCIAL YEAR
       2016-17

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




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  709362557
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  EGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

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

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

1      SPLIT THE SHARE PAR VALUE TO 1 EGP INSTEAD                Mgmt          For                            For
       OF 10 EGP

2      MODIFY ARTICLES NO.6 AND 7 FROM THE COMPANY               Mgmt          For                            For
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  709362569
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  OGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 BOD REPORT REGARDING THE COMPANY'S                    Mgmt          For                            For
       ACTIVITIES DURING THE FISCAL YEAR ENDED IN
       31.12.2017

2      APPROVING THE FINANCIAL AUDITOR REPORT                    Mgmt          For                            For
       REGARDING THE COMPANY'S BUDGET CLOSING
       BALANCES FOR THE FISCAL YEAR ENDED IN
       31.12.2017

3      APPROVING THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR 2017

4      APPROVING THE BODS SUGGESTION REGARDING THE               Mgmt          For                            For
       PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       ENDED IN 31.12.2017

5      APPROVING THE NETTING CONTRACTS SIGNED IN                 Mgmt          For                            For
       2017 AND AUTHORISING THE BOD TO SIGN THE
       NETTING CONTRACTS IN 2018

6      APPROVING THE BOD MEETINGS RECORDS HELD IN                Mgmt          For                            For
       2017

7      APPROVING DISCHARGING THE BOD                             Mgmt          For                            For
       RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
       IN 31.12.2017

8      DETERMINING THE BODS ALLOWANCES FOR THE                   Mgmt          Against                        Against
       FISCAL YEAR 2018

9      APPROVING TO REHIRE THE COMPANY'S FINANCIAL               Mgmt          For                            For
       AUDITORS AND DETERMINING THEIR SALARIES FOR
       THE FISCAL YEAR ENDS IN 31.12.2018

10     APPROVING THE DONATIONS PAID DURING 2017                  Mgmt          For                            For
       AND TO AUTHORISE THE BOD TO PAY THE
       DONATIONS EXCEEDING 1000 EGP DURING THE
       FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK                                               Agenda Number:  709152069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885164 DUE TO SPLITTING OF
       RESOLUTION 6 AND CHANGE IN SEQUENCE OF
       DIRECTOR NAMES 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

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2017 ANNUAL GENERAL MEETING

2      TO ACKNOWLEDGE THE COMPANY'S 2017                         Mgmt          Abstain                        Against
       PERFORMANCE

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2017

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF NET PROFIT AND THE PAYMENT OF DIVIDEND

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND TO DETERMINE THE AUDIT FEE

6.1    TO CONSIDER AMENDMENT TO SECTION 18                       Mgmt          For                            For

6.2    TO CONSIDER AMENDMENT TO SECTION 29                       Mgmt          For                            For

7      TO CONSIDER AND DETERMINE THE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

8.1    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. PASU LOHARJUN

8.2    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MS. NUALNOI TREERAT

8.3    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. BORDIN
       RASSAMEETHES

8.4    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. WITOON
       KULCHAROENWIRAT

8.5    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. WISAK WATANASAP

9      TO CONSIDER OTHER MATTERS (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




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS GROUP PJSC, DUBAI                                                               Agenda Number:  709153946
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          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 2017

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2017

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
       2017

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, ONE BILLION
       AND THREE HUNDRED AND ONE MILLION AND FOUR
       HUNDRED AND THIRTY THOUSAND DIRHAMS,
       REPRESENTING 10PCT OF THE SHARE CAPITAL
       BEING 10 FILS PER SHARE FOR THE FISCAL YEAR
       ENDING 31 DEC 2017

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          For                            For
       BONUS TO THE BOARD OF DIRECTORS FOR THE
       FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO
       AED 650,000, SIX HUNDRED AND FIFTY THOUSAND
       DIRHAMS, FOR EACH BOARD MEMBER, INCLUDING
       THE VICE CHAIRMAN, AND PAYMENT OF BONUS
       AMOUNTING TO AED 1,000,000, ONE MILLION
       DIRHAMS, TO THE COMPANY'S CHAIRMAN FOR THE
       YEAR 2017

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2017

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2017

8      TO APPOINT THE AUDITORS FOR THE YEAR 2018                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      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

10     SPECIAL RESOLUTION TO APPROVE THE AMENDMENT               Mgmt          For                            For
       OF ARTICLE 29 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF
       RESOLUTIONS BY CIRCULATION PERMITTED TO BE
       TAKEN BY THE BOARD OF DIRECTORS IN CASES OF
       URGENCY

11     SPECIAL RESOLUTION TO APPROVE THE                         Mgmt          For                            For
       CONSTITUTIVE REGULATION OF THE EMPLOYEES
       INCENTIVE PROGRAM GRANTING THE EMPLOYEES
       THE OPTION TO PURCHASE SHARES OF 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, I.
       MAXIMUM NUMBER OF SHARES WHICH CAN BE
       ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF
       THE PROGRAM, 2.5PCT OF THE COMPANY'S SHARE
       CAPITAL TO BE ISSUED AFTER OBTAINING THE
       APPROVAL OF THE SECURITIES AND COMMODITIES
       AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM,
       6 YEARS. III. PERIOD OF ELIGIBILITY OF
       QUALIFIED EMPLOYEES FOR THE INCENTIVE
       SHARES, 3 YEARS FOR EACH TRANCHE OF THE
       PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES
       OVER ITS 6 YEAR DURATION. IV. GRADES OF
       EMPLOYEES ELIGIBLE FOR THE INCENTIVE
       SHARES, THE PROGRAM WILL BE OPEN TO
       EMPLOYEES, WHO ARE NOT MEMBERS OF THE BOARD
       OF DIRECTORS, THAT COMPLETED AT LEAST 2
       YEARS OF SERVICE WITH THE COMPANY AND ARE
       EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  708561104
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2017
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDER THE APPROVAL OF THE TRANSFER OF                  Mgmt          For                            For
       CERTAIN ASSETS OF THE REAL ESTATE
       DEVELOPMENT BUSINESS OF THE COMPANY IN THE
       UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT
       LLC, A SUBSIDIARY FULLY OWNED BY EMAAR
       PROPERTIES PJSC

2      CONSIDER THE CONVERSION OF EMAAR                          Mgmt          For                            For
       DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK
       COMPANY TO BE LISTED ON DUBAI FINANCIAL
       MARKET THROUGH THE OFFER OF UP TO 30PCT OF
       ITS SHARES TO THE PUBLIC

3      AUTHORIZATION OF THE BOARD OF DIRECTORS OF                Mgmt          For                            For
       THE COMPANY TO TAKE ALL NECESSARY MEASURES
       AND STEPS TO PROPERLY IMPLEMENT THE
       AFOREMENTIONED RESOLUTIONS IN ACCORDANCE
       WITH THE PROVISIONS OF THE COMMERCIAL
       COMPANIES LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  708868825
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  14-Jan-2018
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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

1      SPECIAL DIVIDEND OF AED 3 BILLION IN JAN                  Mgmt          For                            For
       2018 AND AED 1 BILLION FOLLOWING THE ANNUAL
       GENERAL ASSEMBLY OF APR 2018

CMMT   08 JAN 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 21 JAN 2018.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   08 JAN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT 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.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  709292697
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2018
          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 29 APR 2018. 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 899740 DUE TO RESOLUTION 10 IS
       SPLIT. 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 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 2017

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2017

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
       2017

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED 1,002,363,443.48, ONE BILLION AND TWO
       MILLION AND THREE HUNDRED SIXTY THREE
       THOUSAND AND FOUR HUNDRED FORTY THREE
       DIRHAMS AND FORTY EIGHT FILS, REPRESENTING
       14PCT OF THE SHARE CAPITAL BEING 14 FILS
       PER SHARE IN ACCORDANCE WITH THE PROPOSALS
       MADE TO THE GENERAL MEETING HELD ON 14 JAN
       2018, AND THE BALANCE OF NET PROFIT SHALL
       BE TRANSFERRED TO THE RESERVE

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          Against                        Against
       BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
       DEC 2017 AMOUNTING TO AED 38,630,000,
       THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY
       THOUSAND DIRHAMS

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2017

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2017

8      TO APPOINT THE AUDITORS FOR THE YEAR 2018                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      SPECIAL RESOLUTION TO APPROVE THE AMENDMENT               Mgmt          For                            For
       OF ARTICLE 19A OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO AMEND THE NUMBER OF BOARD
       MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11
       MEMBERS, AND TO AMEND ARTICLE 29 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO CANCEL
       THE MAXIMUM NUMBER OF RESOLUTIONS BY
       CIRCULATION PERMITTED TO BE TAKEN BY THE
       BOARD OF DIRECTORS IN CASES OF URGENCY

10.1   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: MOHAMED ALI RASHED ALABBAR

10.2   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI

10.3   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: AHMAD THANI RASHED AL MATROOSHI

10.4   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: AHMED JAMAL H JAWA

10.5   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH

10.6   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL
       DEHAIL AL MEHAIRI

10.7   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL
       HAREB

10.8   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH

10.9   TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI

10.10  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: RAJA ESSA SALEH AL GURG

10.11  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL
       BASTAKI

10.12  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL
       SUWAIDI

10.13  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: LAILA ALI SAIF BIN HARIB AL
       MHEIRI

10.14  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: BASSAM NABIL FALAH

10.15  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL
       SHERYANI

10.16  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI

10.17  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: HALA YOUSUF MOHD HADI BADRI

10.18  TO ELECT MEMBER OF THE NEW BOARD OF                       Mgmt          For                            For
       DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB
       AL RASASI

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     SPECIAL RESOLUTION TO APPROVE THE                         Mgmt          For                            For
       CONSTITUTIVE REGULATION OF THE EMPLOYEES
       INCENTIVE PROGRAM GRANTING THE EMPLOYEES
       THE OPTION TO PURCHASE SHARES OF 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, I.
       MAXIMUM NUMBER OF SHARES WHICH CAN BE
       ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF
       THE PROGRAM, 2.5PCT OF THE COMPANY'S SHARE
       CAPITAL TO BE ISSUED AFTER OBTAINING THE
       APPROVAL OF THE SECURITIES AND COMMODITIES
       AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM,
       6 YEARS. III. PERIOD OF ELIGIBILITY OF
       QUALIFIED EMPLOYEES FOR THE INCENTIVE
       SHARES, 3 YEARS FOR EACH TRANCHE OF THE
       PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES
       OVER ITS 6 YEAR DURATION. IV. GRADES OF
       EMPLOYEES ELIGIBLE FOR THE INCENTIVE
       SHARES, THE PROGRAM WILL BE OPEN TO
       EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF
       DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS
       OF SERVICE WITH THE COMPANY AND ARE
       EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9

13     SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY               Mgmt          For                            For
       CONTRIBUTIONS MADE BY THE COMPANY IN THE
       CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY
       FOR THE YEARS 2016 AND 2017 AS SET OUT IN
       THE FINANCIAL STATEMENTS FOR THESE TWO
       YEARS, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO APPROVE VOLUNTARY
       CONTRIBUTIONS FOR THE YEAR 2018 NOT
       EXCEEDING 2PCT OF THE AVERAGE NET PROFITS
       OF THE COMPANY DURING THE TWO PREVIOUS
       FISCAL YEARS




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA, RENCA                                                              Agenda Number:  709014435
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------

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

1      THE ANNUAL REPORT, STATEMENT OF FINANCIAL                 Mgmt          For                            For
       POSITION AND FINANCIAL STATEMENTS OF THE
       PERIOD 2017, AS WELL AS THE REPORT OF
       EXTERNAL AUDITORS IN RESPECT OF THE
       FINANCIAL STATEMENTS ABOVE 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 ON
       THE PROCEDURES USED IN THE ALLOCATION AND
       PAYMENT OF THEM

4      THE TOTAL RENOVATION OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY

5      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       DIRECTORS, OF THE MEMBERS OF THE COMMITTEE
       OF DIRECTORS PROVIDED BY ARTICLE 50 BIS OF
       THE LAW OF STOCK COMPANIES, AND OF THE
       MEMBERS OF THE AUDITING COMMITTEE DEMANDED
       BY THE LAW SARBANES OXLEY OF THE UNITED
       STATES, AS WELL AS ITS ANNUAL MANAGEMENT
       REPORT AND THE EXPENSES INCURRED BY BOTH
       COMMITTEES

6      APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2018

7      APPOINTMENT OF THE RATING AGENCIES FOR THE                Mgmt          For                            For
       PERIOD 2018

8      THE ACCOUNT ON THE AGREEMENTS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN RELATION TO OPERATIONS
       REFERRED TO IN ARTICLES 146 AND FOLLOWING
       ONES OF THE LAW OF STOCK COMPANIES, MADE
       SUBSEQUENTLY TO THE LAST STOCKHOLDERS
       MEETING

9      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATION OF THE NOTICES AND SUMMONS TO
       REGULAR AND SPECIAL STOCKHOLDERS MEETINGS

10     IN GENERAL, TO RESOLVE ALL THE OTHER                      Mgmt          Against                        Against
       MATTERS OF ITS COMPETENCE AND ANY OTHER ONE
       OF CORPORATE INTEREST




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  709021074
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2017

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2017

3      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2017

4      APPROVE DIVIDENDS OF AED 0.80 PER SHARE FOR               Mgmt          For                            For
       FY 2017

5      APPROVE DISCHARGE OF DIRECTORS FOR FY 2017                Mgmt          For                            For

6      APPROVE DISCHARGE OF AUDITORS FOR FY 2017                 Mgmt          For                            For

7      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2018

8      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          Against                        Against
       2017

9      ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

10.A   APPROVE CHARITABLE DONATIONS UP TO 1                      Mgmt          For                            For
       PERCENT OF AVERAGE NET PROFITS FOR FY 2016
       AND FY 2017

10.B   AMEND ARTICLES 21, 26.1, 55.12, 67.1, AND                 Mgmt          Against                        Against
       67.2 OF BYLAWS

10.C   AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       5 PERCENT OF PAID UP CAPITAL

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   12 MAR 2018: PLEASE NOTE THAT RESTRICTED                  Non-Voting
       SHARES OWNED BY NON-NATIONAL SHAREHOLDERS
       (CATEGORIES OF SHAREHOLDERS NOT MENTIONED
       IN ARTICLE 7 OF AOA) SHALL NEITHER BE
       COUNTED IN THE QUORUM NOR SHALL THEIR
       HOLDERS BE ELIGIBLE FOR VOTING OR
       PARTICIPATING IN THE AGM DELIBERATIONS

CMMT   12 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  708998440
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2018
          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      OPENING TO BE FOLLOWED BY THE ELECTION AND                Mgmt          For                            For
       AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE
       TO SIGN THE GENERAL ASSEMBLY MINUTES

2      ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
       2017

3      ANNOUNCEMENT AND DISCUSSION OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE FISCAL
       YEAR 2017

4      ANNOUNCEMENT, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2017

5      DISCUSSION OF THE RELEASE OF EACH MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE COMPANY'S ACTIVITIES IN 2017 AND ITS
       SUBMISSION FOR THE GENERAL ASSEMBLY S
       APPROVAL

6      ACCEPTANCE, REVISION OR REFUSAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL
       FOR 2017 PREPARED IN ACCORDANCE WITH THE
       COMPANY'S DIVIDEND PAYOUT POLICY

7      APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKET LEGISLATION

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND IDENTIFICATION OF THEIR TERMS
       PURSUANT TO ARTICLE 12 OF THE ARTICLES OF
       ASSOCIATION

9      DETERMINATION OF THE ANNUAL FEES OF THE                   Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     PRESENTATION OF INFORMATION TO THE                        Mgmt          Against                        Against
       SHAREHOLDERS REGARDING THE COMPANY'S
       DONATIONS IN 2017, AND DETERMINATION OF AN
       UPPER LIMIT FOR DONATIONS TO BE MADE IN
       2018

11     DISCUSSION AND RESOLUTION OF THE                          Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS
       UNDER THE PROGRAM PREPARED PURSUANT TO THE
       RELEVANT LEGISLATIVE PROVISIONS FOR THE
       REPURCHASE OF COMPANY SHARES

12     AUTHORIZATION OF THE BOARD MEMBERS TO CARRY               Mgmt          For                            For
       OUT TRANSACTIONS STATED IN ARTICLE 395 AND
       ARTICLE 396 OF THE TURKISH COMMERCIAL CODE

13     PRESENTATION OF INFORMATION TO THE                        Mgmt          Abstain                        Against
       SHAREHOLDERS REGARDING THE GUARANTEES,
       PLEDGES, MORTGAGES, SURETYSHIPS GIVEN TO
       THE THIRD PARTIES, AND INCOMES OR BENEFITS
       RECEIVED PURSUANT TO THE ARRANGEMENTS OF
       THE PRIME MINISTRY CAPITAL MARKETS BOARD

14     PRESENTATION OF INFORMATION TO THE GENERAL                Mgmt          Abstain                        Against
       ASSEMBLY ABOUT THE TRANSACTIONS SPECIFIED
       IN ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES

15     PRESENTATION OF INFORMATION TO THE                        Mgmt          Abstain                        Against
       SHAREHOLDERS REGARDING THE PRINCIPLES ON
       THE REMUNERATION OF THE BOARD OF DIRECTORS
       AND SENIOR EXECUTIVES PURSUANT TO THE
       CORPORATE GOVERNANCE PRINCIPLES

16     WISHES, REQUESTS AND CLOSING                              Mgmt          Abstain                        Against

CMMT   20 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  709202179
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

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

A      TO VOTE IN REGARD TO THE INTEGRATED REPORT,               Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       REPORT FROM THE OUTSIDE AUDITING FIRM, ALL
       OF WHICH ARE FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2017

B      TO RESOLVE IN REGARD TO THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS

C      TO REPORT IN REGARD TO THE RESOLUTIONS OF                 Mgmt          For                            For
       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 OF THE
       COMMITTEE OF DIRECTORS, FOR THE 2018 FISCAL
       YEAR

F      TO REPORT ON THE POLICIES AND PROCEDURES IN               Mgmt          For                            For
       REGARD TO THE 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, IN ACCORDANCE WITH THE LAW
       AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC S.A.                                                                         Agenda Number:  709388513
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

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

A      APPROVE ORGANIZATIONAL CHANGES. APPROVE                   Mgmt          For                            For
       LOAN GUARANTEES IN FAVOR OF AUSENCO PERU
       SAC RE: MINA JUSTA PROJECT

B      CONSOLIDATE BYLAWS. ADOPT ALL NECESSARY                   Mgmt          Against                        Against
       AGREEMENTS TO EXECUTE, LEGALIZE AND
       FORMALIZE AMENDMENTS TO ARTICLES APPROVED
       BY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  709207220
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

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

A      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

B      ELECT DIRECTORS                                           Mgmt          Against                        Against

C      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

D      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

E      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS' COMMITTEE. PRESENT REPORT ON
       DIRECTORS' COMMITTEE ACTIVITIES: ARTICLE 50
       BIS

F      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

G      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   23 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION E. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A, POZNAN                                                                            Agenda Number:  708828047
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2017
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 862124 ON RECEIPT OF ADDITIONAL
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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                        Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT TO RESOLUTION NO. 38 OF THE
       ORDINARY GENERAL MEETING OF JUNE 26, 2017
       ON THE PRINCIPLES OF SHAPING THE
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ADOPTION OF AMENDMENTS TO PARAGRAPH 5 OF
       THE STATUTE OF THE COMPANY ENEA S.A

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ADOPTION OF AMENDMENTS TO PARAGRAPH 11 OF
       THE STATUTE OF THE COMPANY ENEA S.A

8      PRESENTATION OF INFORMATION ON THE RESULTS                Mgmt          Abstain                        Against
       OF THE RECRUITMENT PROCEDURE FOR THE
       POSITIONS OF MEMBER OF THE MANAGEMENT BOARD
       OF ENEA S.A. FOR FINANCIAL AFFAIRS AND A
       MEMBER OF THE MANAGEMENT BOARD OF ENEA S.A.
       CORPORATE AFFAIRS, WHICH WAS CARRIED OUT IN
       THE PERIOD FROM AUGUST 24, 2017 TO OCTOBER
       5, 2017

9      ADOPTION OF A RESOLUTION REGARDING CHANGES                Mgmt          Against                        Against
       IN THE COMPOSITION OF THE SUPERVISORY BOARD

10     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A.                                                                                   Agenda Number:  709133211
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898017 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      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

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 RESOLUTIONS REGARDING CHANGES                 Mgmt          Against                        Against
       IN THE COMPOSITION OF THE SUPERVISORY BOARD
       OF ENEA S.A. WITH ITS REGISTERED OFFICE IN
       POZNAN

6      ADOPTION OF A RESOLUTION ON BEARING THE                   Mgmt          Against                        Against
       COSTS OF HOLDING THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS

7      ADOPTION OF THE RESOLUTION ON AMENDING THE                Mgmt          Against                        Against
       COMPANY STATUTE

8      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A.                                                                                   Agenda Number:  709430083
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  28-May-2018
          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

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

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

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ADOPTION OF AMENDMENTS TO PARAGRAPH 20 OF
       THE STATUTE OF ENEA SA

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ADOPTION OF AMENDMENTS TO PARAGRAPH 23 OF
       THE STATUTE OF ENEA SA

7      ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ADOPTION OF AMENDMENTS TO PARAGRAPH 40 OF
       THE STATUTE OF ENEA SA

8      PRESENTATION OF THE REPORT OF ENEA SA                     Mgmt          Abstain                        Against
       REGARDING REPRESENTATION EXPENSES,
       EXPENDITURE ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES FOR THE YEAR ENDED
       DECEMBER 31, 2017 , APPROVED BY THE
       SUPERVISORY BOARD OF ENEA SA

9      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A.                                                                                   Agenda Number:  709567664
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          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 ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF 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 CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF ENEA S.A. ON ITS
       OPERATIONS IN 2017

6      PRESENTATION OF THE OPINION AND REPORT OF A               Mgmt          Abstain                        Against
       CERTIFIED AUDITOR FROM THE AUDIT OF THE
       NON-CONSOLIDATED FINANCIAL STATEMENTS OF
       ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2017, THE CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED ON 31DECEMBER
       2017 AND THE REPORT OF THE MANAGEMENT BOARD
       ON THE OPERATIONS OF ENEA S.A. AND ENEA
       CAPITAL GROUP IN 2017

7      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
       S.A. AND ENEA CAPITAL GROUP IN 2017

8      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA S.A. FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2017

10     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR COVERING THE PERIOD FROM 1
       JANUARY 2017 TO 31 DECEMBER 2017

11     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF ENEA
       S.A. FROM LIABILITY IN THE PERFORMANCE OF
       THEIR DUTIES IN 2017

12     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF ENEA
       S.A. FROM LIABILITY IN THE PERFORMANCE OF
       THEIR DUTIES IN 2017

13     CLOSING THE ORDINARY GENERAL MEETING                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS S.A.                                                                          Agenda Number:  709174419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2018
          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, 2017

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

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

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF ITS RESPECTIVE BUDGET
       FOR THE 2018 FISCAL YEAR

5      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 THE FULL AND ALTERNATE                     Mgmt          For                            For
       ACCOUNTS INSPECTORS AND THE DETERMINATION
       OF THEIR COMPENSATION

8      DESIGNATION OF THE PRIVATE RISK RATING                    Mgmt          For                            For
       AGENCIES

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
       THE DIVIDENDS

11     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR CONTRACTS 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 SUPERINTENDENCY 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     PASSAGE OF THE OTHER RESOLUTIONS THAT ARE                 Mgmt          For                            For
       NECESSARY IN ORDER TO PROPERLY CARRY OUT
       THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE S.A                                                                              Agenda Number:  708779206
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2017
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

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

1      RELATED PARTY TRANSACTION. APPROVE A                      Mgmt          For                            For
       CORPORATE REORGANIZATION (THE
       "REORGANIZATION") AS A RELATED PARTY
       TRANSACTION, IN ACCORDANCE TO THE RULES OF
       TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
       N 18.046. SUCH REORGANIZATION INVOLVES (I)
       THE MERGER BY INCORPORATION OF ENEL GREEN
       POWER LATIN AMERICA S.A. ("ENEL GREEN
       POWER") BY ENEL CHILE (THE "MERGER"), WHICH
       WILL REQUIRE A CAPITAL INCREASE IN ENEL
       CHILE IN ORDER TO PAY THE ENEL GREEN POWER'
       SHAREHOLDERS THE SHARES TO WHICH THEY ARE
       ENTITLED UNDER THE EXCHANGE RATE AGREED FOR
       THE MERGER, AND WHICH IS CONDITIONED TO THE
       ENEL GENERACION'S TENDER OFFER SUCCESS,
       MENTIONED BELOW; (II) A PUBLIC TENDER OFFER
       OF SHARES AND AMERICAN DEPOSITARY SHARES
       ("TO") TO BE CARRIED OUT BY ENEL CHILE TO
       ACQUIRE UP TO 100% OF THE SHARES AND
       AMERICAN DEPOSITARY SHARES ("ADS") OF ENEL
       GENERACION CHILE S.A. ("ENEL GENERACION")
       OWNED BY THE MINORITY SHAREHOLDERS OF THE
       LATTER (THE "ENEL GENERACION TO") AND THAT
       WILL HAVE, AMONG OTHER OBJECTIVE
       REQUIREMENTS, THE CONDITION THAT THE ENEL
       GENERACION' SHAREHOLDERS THAT ACCEPT ENEL
       GENERACION TO FOR SUCH A NUMBER OF SHARES
       THAT ALLOW ENEL CHILE TO ACHIEVE AN
       OWNERSHIP OF MORE THAN 75% OF THE SHARES
       ISSUED BY ENEL GENERACION, SUCH ACCEPTANCES
       MUST CONTEMPLATE THE COMMITMENT OF THE
       SHAREHOLDERS OF ENEL GENERACION THAT AGREE
       TO SELL THEIR SHARES AND ADS, TO SUBSCRIBE
       SHARES AND ADS ISSUED BY ENEL CHILE IN THE
       CAPITAL INCREASE MENTIONED IN (III). THESE
       SHARES AND ADS WILL BE PAID BY THE
       SHAREHOLDERS OF ENEL GENERACION WITH PART
       OF THE PRICE OF THEIR RESPECTIVE SECURITIES
       THAT THEY AGREE TO SELL IN THE ENEL
       GENERACION' TO; (III) A CAPITAL INCREASE OF
       ENEL CHILE TO REACH SUFFICIENT NUMBER OF
       SHARES AND ADS TO DELIVER TO THE
       SHAREHOLDERS OF ENEL GENERACION THAT DECIDE
       TO SELL THEIR SHARES IN THE ENEL GENERACION
       TO, WHICH WILL BE PAID IN CASH (THE "ENEL
       CHILE CAPITAL INCREASE") AND WHICH IS
       CONDITIONED TO THE SUCCESS OF THE ENEL
       GENERACION'S TO, MENTIONED IN (II); AND
       (IV) AS A SUCCESS CONDITION FOR THE ENEL
       GENERACION'S TO, THAT ENEL GENERACION
       AGREES TO AMEND ITS BYLAWS SO AS TO
       ELIMINATE LIMITATIONS AND RESTRICTIONS
       ESTABLISHED BY TITLE XII OF DECREE LAW
       3,500 OF 1980 IN PARTICULAR, BUT NOT
       LIMITED TO, THE SHAREHOLDING CONCENTRATION
       LIMIT WHICH STATES THAT NO PERSON SHALL
       HOLD MORE THAN 65% OF THE CAPITAL WITH
       VOTING RIGHTS OF ENEL GENERACION (THE
       "AMENDMENT TO ENEL GENERACION BYLAWS"),
       WHICH IS CONDITIONED TO THE SUCCESS OF THE
       ENEL GENERACION'S TO, MENTIONED IN (II).
       THE REORGANIZATION INCLUDES ALL THE
       ABOVE-MENTIONED STAGES, WHICH ARE BUNDLED
       AND TIED TOGETHER, MEANING THAT ONLY
       APPROVING ALL OF THEM, THE REORGANIZATION
       SHALL BE CONSIDERED SUCCESSFULLY APPROVED.
       FOR THE APPROVAL OF THE RELATED PARTIES
       TRANSACTION, THE FOLLOWING INFORMATION HAS
       BEEN MADE AVAILABLE TO THE SHAREHOLDERS:
       (I) THE DOCUMENT "GENERAL BASIS OF THE
       REORGANIZATION", WHICH INCLUDES A DETAILED
       DESCRIPTION OF THE GROUNDS, TERMS AND
       CONDITIONS OF THE REORGANIZATION, AND THAT
       WILL BE SUBJECT OF APPROVAL BY THE
       SHAREHOLDERS AS PART OF THIS RELATED PARTY
       TRANSACTION; (II) THE REPORTS FROM THE
       INDEPENDENT EVALUATORS DESIGNATED BY THE
       BOARD OF DIRECTORS OF ENEL CHILE AND ENEL
       GENERACION AND THEIR RESPECTIVE DIRECTORS'
       COMMITTEE; (III) THE REPORTS FROM THE
       INDEPENDENT EXPERT APPRAISALS (PERITOS
       INDEPENDIENTES) DESIGNATED AS A RESULT OF
       THE MERGER BETWEEN ENEL CHILE AND ENEL
       GREEN POWER; (IV) THE AUDITED STATEMENT OF
       FINANCIAL POSITION OF ENEL CHILE AND ENEL
       GREEN POWER, AS ENTITIES THAT PARTICIPATE
       IN THE MERGER; (V) ENEL CHILE DIRECTORS'
       COMMITTEE REPORT; AND (VI) INDIVIDUAL
       OPINIONS ISSUED BY MESSRS. HERMAN CHADWICK
       PINERA, CHAIRMAN OF THE BOARD, GIULIO
       FAZIO, VICE CHAIRMAN OF THE BOARD AND BY
       DIRECTORS SALVATORE BERNABEI, VINCENZO
       RANIERI, FERNAN GAZMURI PLAZA, PABLO
       CABRERA GAETE AND GERARDO JOFRE MIRANDA.
       SHAREHOLDERS MAY OBTAIN, AS OF THIS DATE, A
       COMPLETE COPY OF ALL THE INFORMATION
       PREVIOUSLY REFERRED TO AT OUR MAIN OFFICE
       LOCATED AT 76 SANTA ROSA AVE. 15TH FLOOR
       (INVESTOR RELATIONS DEPARTMENT)] IN
       SANTIAGO, CHILE AND ON THE COMPANY WEBSITE:
       WWW.ENELCHILE.CL

2      MERGER. APPROVE, IN ACCORDANCE TO THE RULES               Mgmt          For                            For
       OF TITLE IX OF THE CHILEAN COMPANIES ACT
       AND TITLE IX OF THE CHILEAN COMPANIES
       REGULATIONS: (I) THE PROPOSED MERGER BY
       MEANS OF WHICH ENEL CHILE WILL ABSORB ENEL
       GREEN POWER, WHICH WILL BE DISSOLVED
       WITHOUT LIQUIDATION. ENEL CHILE WILL
       SUCCEED TO ALL RIGHTS AND OBLIGATIONS; AND
       (II) THE EXCHANGE RATIO FOR THE MERGER, THE
       AUDITED FINANCIAL STATEMENTS OF ENEL CHILE
       AND ENEL GREEN POWER, AS ENTITIES TO BE
       MERGED; A CAPITAL INCREASE IN ENEL CHILE
       WITH THE PURPOSE OF ASSIGN AND DISTRIBUTE
       THE ISSUED SHARES TO THE ENEL GREEN POWER
       SHAREHOLDERS, IN ORDER TO APPLY THE
       EXCHANGE RATIO FOR THE MERGER

3      CAPITAL INCREASE. TO INCREASE THE ENEL                    Mgmt          For                            For
       CHILE'S CAPITAL BY CLP 1.891.727.278.668,
       LEGAL TENDER IN CHILE, THROUGH THE ISSUANCE
       OF 23.069.844.862 NEW SHARES, ALL OF THE
       SAME SERIES AND WITHOUT PAR VALUE, AT THE
       PRICE AND OTHER CONDITIONS AS ESTABLISHED
       BY THE EXTRAORDINARY SHAREHOLDERS MEETING

4      DISCUSSION REGARDING ENEL CHILE'S VOTE ON                 Mgmt          For                            For
       THE AMENDMENT TO THE BYLAWS OF ENEL
       GENERACION CHILE S.A. DULY AUTHORIZE ENEL
       CHILE'S CHAIRMAN OF THE BOARD OF DIRECTORS,
       MR. HERMAN CHADWICK, OR WHOEVER HE
       APPOINTS, TO ATTEND THE CORRESPONDING
       EXTRAORDINARY SHAREHOLDERS MEETINGS OF ENEL
       GENERACION AND TO VOTE IN FAVOR OF THE
       AMENDMENT TO ENEL GENERACION BYLAWS

5      AMENDMENT TO ENEL CHILE BYLAWS. (A) AMEND                 Mgmt          For                            For
       ENEL CHILE'S BYLAWS TO INCLUDE THE
       AGREEMENTS REGARDING THE MERGER, THE
       CAPITAL INCREASE OF ENEL CHILE AND ALSO THE
       AGREEMENTS ADOPTED BY THE EXTRAORDINARY
       SHAREHOLDERS' MEETING, WHICH REQUIRES
       MODIFYING ARTICLE FIFTH AND THE FIRST
       TRANSITORY ARTICLE. (B) EXPAND THE ENEL
       CHILE'S CORPORATION PURPOSE, IN ORDER TO
       INCLUDE THE ACTIVITIES IN THE AREA OF
       INFORMATION AND COMMUNICATIONS TECHNOLOGY,
       MODIFYING FOR THESE PURPOSES ARTICLE FOURTH
       OF THE BYLAWS. (C) MODIFY ARTICLES FIFTEEN
       AND SIXTEEN, IN ORDER TO ELIMINATE THE VICE
       CHAIRMAN POSITION FROM THE BOARD OF
       DIRECTORS AND ANY REFERENCES TO THAT
       POSITION. (D) ELIMINATE THE SECOND
       TRANSITORY ARTICLE AND THE TENTH TRANSITORY
       ARTICLE BECAUSE THEY ARE NO LONGER IN
       FORCE, AND (E) PROVIDE AN AMENDMENT OF
       CONSOLIDATED BYLAWS OF ENEL CHILE S.A

6      POWERS OF ENEL CHILE'S BOARD OF DIRECTORS                 Mgmt          For                            For
       FOR THE REGISTRATION OF THE NEW SHARES WITH
       THE SUPERINTENDENCE OF SECURITIES AND
       INSURANCE REGISTRY AND THE NEW ADSS WITH
       THE SECURITIES AND EXCHANGE COMMISSION AND
       OTHER FACULTIES FOR THE REORGANIZATION.
       CONFER BROAD POWERS TO ENEL CHILE'S BOARD
       OF DIRECTORS TO PERFORM ALL ACTIONS
       REQUIRED TO CARRY OUT THE REORGANIZATION.
       SUCH ACTIONS INCLUDES: REQUESTING THE
       REGISTRATION OF THE SHARES RESULTING FROM
       THE CAPITAL INCREASE WITH THE
       SUPERINTENDENCE OF SECURITIES AND INSURANCE
       REGISTRY (OR ITS SUCCESSOR THE FINANCIAL
       MARKET COMMITTEE), AS WELL AS THE ADS
       REGISTRATION WITH THE SECURITIES AND
       EXCHANGE COMMISSION OF THE UNITED STATES OF
       AMERICA, PERFORM THE ENEL GENERACION' TO IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       APPROVED BY THE EXTRAORDINARY SHAREHOLDER
       MEETING, CARRY OUT THE ACTS IN ORDER TO
       CONSUMMATE THE MERGER AND, IN GENERAL, TO
       DEVELOP ALL OTHER PERTINENT ACTS RELATED TO
       THE REORGANIZATION, ADOPTING THE OTHER
       AGREEMENTS THAT ARE SUITABLE IN ORDER TO
       LEGALIZE AND MAKE EFFECTIVE THE
       ABOVE-MENTIONED ENEL CHILE BYLAW
       AMENDMENTS, WITH BROAD POWERS

7      INFORMATION REGARDING OTHER RELATED PARTY                 Mgmt          Abstain                        Against
       TRANSACTIONS. INFORM SHAREHOLDERS ABOUT THE
       AGREEMENTS ASSOCIATED TO RELATED PARTY
       TRANSACTIONS, AS REFERRED TO BY TITLE XVI
       OF THE CHILEAN COMPANIES ACT, LAW N 18,046,
       OTHER THAN THE REORGANIZATION, THAT THE
       BOARD OF DIRECTORS HAS ADOPTED SINCE THE
       LAST ENEL CHILE SHAREHOLDERS' MEETING, AND
       IDENTIFY THE BOARD MEMBERS THAT APPROVED
       THEM




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE S.A.                                                                             Agenda Number:  709174368
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          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
       FROM THE OUTSIDE AUDITORS AND ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2017

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

3      COMPLETE ELECTION OF THE MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

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

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF ITS RESPECTIVE BUDGET
       FOR THE 2018 FISCAL YEAR

6      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

7      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

8      DESIGNATION OF THE FULL AND ALTERNATE                     Mgmt          For                            For
       ACCOUNTS INSPECTORS AND THE DETERMINATION
       OF THEIR COMPENSATION

9      DESIGNATION OF THE PRIVATE RISK RATING                    Mgmt          For                            For
       AGENCIES

10     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

11     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       THE DIVIDENDS

12     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
       OF LAW NUMBER 18,046

13     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 SUPERINTENDENCY OF
       SECURITIES AND INSURANCE

14     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

15     PASSAGE OF THE OTHER RESOLUTIONS THAT ARE                 Mgmt          For                            For
       NECESSARY IN ORDER TO PROPERLY CARRY OUT
       THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENEL GENERACION CHILE S.A.                                                                  Agenda Number:  708772214
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2017
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

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

1      INFORMATION IN REGARD TO A RELATED PARTY                  Mgmt          Abstain                        Against
       TRANSACTION. TO GIVE AN ACCOUNTING TO THE
       SHAREHOLDERS IN REGARD TO THE RESOLUTION
       THAT WAS PASSED AT AN EXTRAORDINARY MEETING
       OF THE BOARD OF DIRECTORS THAT WAS HELD ON
       NOVEMBER 14, 2017, BY MEANS OF WHICH, AND
       IN ACCORDANCE WITH THE TERMS OF TITLE XVI
       OF LAW NUMBER 18,046, THE SHARE
       CORPORATIONS LAW, THE MEMBERS OF THE BOARD
       OF DIRECTORS WHO ARE NOT INVOLVED, MR.
       ENERIQUE CIBIE BLUTH AND JORGE ATTON PALMA,
       APPROVED THE RELATED PARTY TRANSACTION THAT
       CONSISTS OF A CORPORATE RESTRUCTURING, FROM
       HERE ONWARDS REFERRED TO AS THE
       RESTRUCTURING, WHICH ENEL CHILE S.A., FROM
       HERE ONWARDS REFERRED TO AS ENEL CHILE,
       FROM HERE ONWARDS REFERRED TO AS THE
       MERGER, WHICH WILL REQUIRE AN INCREASE IN
       THE SHARE CAPITAL OF ENEL CHILE IN ORDER TO
       PAY THE SHAREHOLDERS OF ENEL GREEN POWER
       THE SHARES TO WHICH THEY HAVE A RIGHT BY
       VIRTUE OF THE EXCHANGE RATIO THAT WILL BE
       RESOLVED ON FOR THE MERGER, AND THAT IS
       CONDITIONED ON, AMONG OTHER THINGS, THE
       DECLARATION OF THE SUCCESS OF THE ENEL
       GENERACION PUBLIC TENDER OFFER THAT IS
       MENTIONED IN ITEM II BELOW, II. A PUBLIC
       TENDER OFFER FOR THE ACQUISITION OF SHARES
       AND A TENDER OFFER THAT IS TO BE CONDUCTED
       BY ENEL CHILE, TO ACQUIRE UP TO 100 PERCENT
       OF THE SHARES AND OF THE AMERICAN
       DEPOSITARY SHARES, FROM HERE ONWARDS
       REFERRED TO AS ADS, THAT ARE ISSUED BY ENEL
       GENERACION, WHICH ARE THE PROPERTY OF THE
       MINORITY SHAREHOLDERS OF THE LATTER, FROM
       HERE ONWARDS REFERRED TO AS THE ENEL
       GENERACION TENDER OFFER, WHICH WILL HAVE,
       AMONG OTHER OBJECTIVE CONDITIONS, THE
       CONDITION THAT ACCEPTANCES FOR THE ENEL
       GENERACION TENDER OFFER HAVE BEEN RECEIVED
       FOR A NUMBER OF SHARES SUCH THAT ENEL CHILE
       ACHIEVES OWNERSHIP OF MORE THAN 75 PERCENT
       OF THE SHARES ISSUED BY ENEL GENERACION,
       WITH SUCH ACCEPTANCES BEING REQUIRED TO
       CONTEMPLATE THE UNDERTAKING OF THE
       SHAREHOLDERS OF ENEL GENERACION WHO HAVE
       AGREED TO SELL THEIR SHARES AND ADS, TO
       SUBSCRIBE FOR SHARES AND ADS, AS
       APPROPRIATE, THAT ARE ISSUED BY ENEL CHILE
       BY VIRTUE OF THE CAPITAL INCREASE THAT IS
       DESCRIBED IN ITEM III BELOW. SUCH SHARES
       AND ADS, AS APPROPRIATE, WILL BE PAID FOR
       BY THE SHAREHOLDERS OF ENEL GENERACION WITH
       PART OF THE PRICE RECEIVED FOR THEIR
       RESPECTIVE SECURITIES THAT THEY AGREE TO
       SELL IN THE ENEL GENERACION TENDER OFFER,
       III. A CAPITAL INCREASE OF ENEL CHILE THAT
       IS INTENDED TO PROVIDE SHARES AND ADS IN A
       QUANTITY SUFFICIENT TO BE DELIVERED TO THE
       SHAREHOLDERS OF ENEL GENERACION WHO AGREE
       TO SELL THEIR SHARES IN THE ENEL GENERACION
       TENDER OFFER, WHICH WILL BE PAYABLE IN
       CASH, FROM HERE ONWARDS REFERRED TO AS THE
       ENEL CHILE CAPITAL INCREASE, AND THAT IS
       CONDITIONED ON THE DECLARATION OF SUCCESS
       OF THE ENEL GENERACION TENDER OFFER, AND
       IV. AS A CONDITION OF THE SUCCESS OF THE
       ENEL GENERACION TENDER OFFER, THAT THE
       SHAREHOLDERS OF THE LATTER RESOLVE ON AN
       AMENDMENT TO ITS BYLAWS, BY VIRTUE OF WHICH
       THE PROVISIONS OF TITLE XII OF LAW NUMBER
       3500 CEASE TO BE APPLICABLE TO THAT
       COMPANY, THEREBY ELIMINATING ALL OF THE
       CORRESPONDING LIMITATIONS AND RESTRICTIONS,
       INCLUDING, BUT NOT LIMITED TO, THE ONE THAT
       PROVIDES THAT A PERSON CANNOT OWN MORE THAN
       65 PERCENT OF THE VOTING CAPITAL IN ENEL
       GENERACION, FROM HERE ONWARDS REFERRED TO
       AS THE AMENDMENT TO THE BYLAWS OF ENEL
       GENERACION, AND THE EFFECTIVENESS OF WHICH
       IS CONDITIONED ON THE DECLARATION OF THE
       SUCCESS OF THE ENEL GENERACION TENDER
       OFFER. THE RESTRUCTURING INCLUDES ALL OF
       THE STEPS THAT ARE MENTIONED ABOVE, WHICH
       ARE LINKED TOGETHER AMONG EACH OTHER, IN
       SUCH A WAY THAT ONLY IF ALL OF THE STEPS
       ARE APPROVED WILL THE RESTRUCTURING BE
       UNDERSTOOD TO BE APPROVED. LIKEWISE, IN
       REGARD TO THIS ITEM, THE SHAREHOLDERS WILL
       BE INFORMED IN REGARD TO THE CONCLUSIONS
       THAT ARE CONTAINED IN THE REPORTS FROM THE
       INDEPENDENT APPRAISERS HIRED BY THE BOARD
       OF DIRECTORS AND BY THE COMMITTEE OF
       DIRECTORS OF ENEL GENERACION, WHICH WERE
       MADE AVAILABLE TO THE PUBLIC ON NOVEMBER 3,
       2017. THE DETAILING OF THE BASES, TERMS AND
       CONDITIONS OF THE RESTRUCTURING ARE
       DESCRIBED IN A DOCUMENT THAT IS CALLED
       GENERAL BASES OF THE RESTRUCTURING, WHICH
       HAS BEEN PLACED AT THE DISPOSITION OF THE
       SHAREHOLDERS. LIKEWISE, THE ANTECEDENTS TO
       THE RESTRUCTURING INCLUDE THE REPORTS FROM
       THE INDEPENDENT APPRAISERS AND EXPERTS WHO
       WERE DESIGNATED FOR THESE PURPOSES BY THE
       INTERVENING COMPANIES, THE REPORT FROM THE
       COMMITTEE OF DIRECTORS OF ENEL GENERACION
       THAT WAS ISSUED ON NOVEMBER 14, 2017, AS
       WELL AS THE INDIVIDUAL OPINIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS GIUSEPPE
       CONTI, FRANCESCO GIORGIANNI, MAURO DI
       CARLO, LUCA NOVIELLO, UMBERTO MAGRINI,
       FABRIZIO BARDERI, ENRIQUE CIBIE BLUTH,
       JORGE ATTON PALMA AND JULIO PELLEGRINI
       VIAL. THE SHAREHOLDERS CAN OBTAIN A COPY OF
       THE ANTECEDENTS THAT ARE MENTIONED ABOVE,
       FROM THE PRESENT DATE, ON THE WEBSITE OF
       THE COMPANY AT WWW.ENELGENERACION.CL OR AT
       THE CORPORATE HEAD OFFICE, WHICH IS LOCATED
       AT SANTA ROSA 76, 15TH FLOOR, INVESTOR
       RELATIONS OFFICE, SANTIAGO, CHILE

2      AMENDMENT OF THE BYLAWS OF ENEL GENERACION                Mgmt          For                            For
       AND THE RESTATED TEXT OF THE SAME. TO AMEND
       THE BYLAWS OF ENEL GENERACION, IN ORDER TO
       ELIMINATE THE LIMITATIONS AND RESTRICTIONS
       THAT ARE ESTABLISHED IN TITLE XII OF LAW
       3500. FOR THOSE PURPOSES, THE FOLLOWING
       ARTICLES WILL BE ELIMINATED FROM THE BYLAWS
       OF THE COMPANY, ARTICLE 1 BIS, ARTICLE 5
       BIS, ARTICLE 16 BIS, ARTICLE 20 BIS,
       ARTICLE 35 BIS, ARTICLE 36 BIS, ARTICLE 40
       BIS, ARTICLE 42 BIS AND ARTICLE 44 BIS.
       ADDITIONALLY, A NEW, RESTATED TEXT OF THE
       BYLAWS OF ENEL GENERACION WILL BE ISSUED
       THAT WILL INCLUDE THE AMENDMENTS THAT WERE
       PREVIOUSLY MENTIONED. THE RESOLUTIONS OF
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN RELATION TO THIS ITEM WILL
       BE SUBJECT TO THE SUSPENSIVE CONDITION THAT
       THE RESTRUCTURING IS DECLARED TO BE A
       SUCCESS, IN ACCORDANCE WITH THE TERMS THAT
       ARE SHOWN IN THE DOCUMENT THAT IS CALLED
       GENERAL BASES OF THE RESTRUCTURING, TO
       WHICH REFERENCE IS MADE BELOW. IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN THE BYLAWS OF THE COMPANY, IN ORDER TO
       APPROVE THE PROPOSED AMENDMENTS THERE MUST
       BE A FAVORABLE VOTE FROM 75 PERCENT OF THE
       SHARES ISSUED WITH VOTING RIGHTS

3      INFORMATION IN REGARD TO OTHER RELATED                    Mgmt          Abstain                        Against
       PARTY TRANSACTIONS. TO GIVE AN ACCOUNTING
       TO THE SHAREHOLDERS IN REGARD TO THE
       RESOLUTIONS THAT HAVE BEEN PASSED BY THE
       BOARD OF DIRECTORS DURING THE PERIOD OF
       TIME THAT HAS RUN SINCE THE LAST GENERAL
       MEETING OF SHAREHOLDERS OF ENEL GENERACION
       TO APPROVE RELATED PARTY TRANSACTIONS,
       OTHER THAN THE REORGANIZATION ITSELF, THAT
       ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046, THE SHARE CORPORATIONS LAW, WITH AN
       INDICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS WHO HAVE APPROVED THEM

4      OTHER NECESSARY RESOLUTIONS. TO PASS THE                  Mgmt          For                            Against
       OTHER RESOLUTIONS THAT MAY BE NECESSARY IN
       ORDER TO FORMALIZE, BRING ABOUT AND MAKE
       EFFECTIVE THE RESOLUTIONS IN REFERENCE TO
       THE MATTERS THAT ARE INDICATED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ENEL GENERACION CHILE S.A.                                                                  Agenda Number:  709174306
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE AMENDMENT OF ARTICLE 4 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF ENEL GENERACION
       CHILE S.A., IN ORDER TO REMOVE THE PHRASE,
       EITHER IN CHILE OR ABROAD, FROM THE LAST
       PARAGRAPH

2      TO APPROVE THE AMENDMENT OF ARTICLE 7 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF ENEL GENERACION
       CHILE S.A., IN ORDER TO REDUCE THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY FROM 9 TO 5. THE AMENDMENT OF THIS
       ARTICLE 7 WILL BE EFFECTIVE AT THE MOMENT
       THAT THE ANNUAL GENERAL MEETING OF ENEL
       GENERACION CHILE S.A. THAT WILL BE HELD
       DURING THE FIRST FOUR MONTHS OF THE 2019
       FISCAL YEAR IS INSTATED

3      TO REMOVE ARTICLE 24 FROM THE CORPORATE                   Mgmt          For                            For
       BYLAWS OF ENEL GENERACION CHILE S.A. THE
       REMOVAL OF THIS ARTICLE 24 WILL BE
       EFFECTIVE AT THE MOMENT THAT THE ANNUAL
       GENERAL MEETING OF ENEL GENERACION CHILE
       S.A. THAT WILL BE HELD DURING THE FIRST
       FOUR MONTHS OF THE 2019 FISCAL YEAR IS
       INSTATED

4      TO GRANT AND APPROVE A RESTATED TEXT OF THE               Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY

5      INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
       OF LAW NUMBER 18,046

6      THE PASSAGE OF THE RESOLUTIONS THAT MAY BE                Mgmt          For                            For
       NECESSARY IN ORDER TO CARRY OUT THE
       PROPOSED BYLAWS AMENDMENTS, 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 THE MENTIONED GENERAL MEETING PASSES




--------------------------------------------------------------------------------------------------------------------------
 ENEL GENERACION CHILE S.A.                                                                  Agenda Number:  709174318
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

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

1      INFORMATION IN REGARD TO THE STATUS OF THE                Mgmt          Abstain                        Against
       FULFILLMENT OF THE SUSPENSIVE CONDITION OF
       DECLARATION OF THE SUCCESS OF THE TENDER
       OFFER TO PROCEED WITH THE ELIMINATION OF
       ALL OF THE ARTICLES THAT ARE ASSOCIATED
       WITH DL 3500

2      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, 2017

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

4      COMPLETE ELECTION OF THE MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

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

6      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF ITS RESPECTIVE BUDGET
       FOR THE 2018 FISCAL YEAR

7      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

8      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

9      DESIGNATION OF THE FULL AND ALTERNATE                     Mgmt          For                            For
       ACCOUNTS INSPECTORS AND THE DETERMINATION
       OF THEIR COMPENSATION

10     DESIGNATION OF THE PRIVATE RISK RATING                    Mgmt          For                            For
       AGENCIES

11     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

12     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       THE DIVIDENDS

13     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
       OF LAW NUMBER 18,046

14     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 SUPERINTENDENCE OF
       SECURITIES AND INSURANCE

15     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

16     PASSAGE OF THE OTHER RESOLUTIONS THAT ARE                 Mgmt          For                            For
       NECESSARY IN ORDER TO PROPERLY CARRY OUT
       THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA, CATAGUASES, MG                                                                 Agenda Number:  709149618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE FINANCIAL STATEMENTS
       RELATED TO THE YEAR ENDED ON DECEMBER 31ST,
       2017

2      TO APPROVE THE DESTINATION OF NET PROFIT                  Mgmt          For                            For
       RELATED TO THE FISCAL YEAR 2017

3      TO DEFINE THE NUMBER OF SIX 6 ALTERNATE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED

4      INDICATION OF ALL THE NAMES COMPOSES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS SLATE APPOINTED BY THE
       CONTROLLING SHAREHOLDER. IVAN MULLER
       BOTELHO, MAURICIO PEREZ BOTELHO RICARDO
       PEREZ BOTELHO, MARCELO SILVEIRA DA ROCHA
       MARCILIO MARQUES MOREIRA, ANDRE LA SAIGNE
       DE BOTTON OMAR CARNEIRO DA CUNHA SOBRINHO,
       ANDRE LA SAIGNE DE BOTTON ANTONIO JOSE DE
       ALMEIDA CARNEIRO, PEDRO BOARDMAN CARNEIRO
       LUIZ HENRIQUE FRAGA, LEONARDO PRADO DAMIAO

5      IF ONE OF THE CANDIDATES ON THE SLATE                     Mgmt          Against                        Against
       SELECTED IS OMITTED FROM THE SLATE, WILL
       YOU STILL VOTE YOUR SHARES FOR THE SAME
       SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.6 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IF A CUMULATIVE VOTE ELECTION PROCESS IS                  Mgmt          Abstain                        Against
       ADOPTED, DO YOU WANT TO DISTRIBUTE YOUR
       VOTE IN PERCENTAGES FOR THE CANDIDATES ON
       THE SLATE SELECTED

7.1    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE PLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       PLEASE INDICATE HOW THE PERCENTAGES SHOULD
       BE DISTRIBUTED. IVAN MULLER BOTELHO.
       MAURICIO PEREZ BOTELHO

7.2    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE PLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       PLEASE INDICATE HOW THE PERCENTAGES SHOULD
       BE DISTRIBUTED. RICARDO PEREZ BOTELHO.
       MARCELO SILVEIRA DA ROCHA

7.3    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE PLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       PLEASE INDICATE HOW THE PERCENTAGES SHOULD
       BE DISTRIBUTED. MARCILIO MARQUES MOREIRA.
       ANDRE LA SAIGNE DE BOTTON

7.4    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE PLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       PLEASE INDICATE HOW THE PERCENTAGES SHOULD
       BE DISTRIBUTED. OMAR CARNEIRO DA CUNHA
       SOBRINHO. ANDRE LA SAIGNE DE BOTTON

7.5    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE PLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       PLEASE INDICATE HOW THE PERCENTAGES SHOULD
       BE DISTRIBUTED. ANTONIO JOSE DE ALMEIDA
       CARNEIRO.PEDRO BOARDMAN CARNEIRO

7.6    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE PLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       PLEASE INDICATE HOW THE PERCENTAGES SHOULD
       BE DISTRIBUTED. LUIZ HENRIQUE FRAGA.
       LEONARDO PRADO DAMIAO

10     DO YOU WANT TO REQUEST FOR CREATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL, IN COMPLIANCE WITH ARTICLE
       161 OF THE BRAZILIAN LAW NO 6,404 OF 1976

11     DO YOU WISH TO SUBMIT A REQUEST FOR                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, IN COMPLIANCE
       WITH ARTICLE 141 OF THE BRAZILIAN LAW NO
       6,404 1976

12     DO YOU WISH TO APPOINT A CANDIDATE FOR THE                Mgmt          Abstain                        Against
       BOARD OF DIRECTORS, IN COMPLIANCE WITH
       ARTICLE 141 OF THE BRAZILIAN LAW NO 6,404
       OF 1976




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA, CATAGUASES, MG                                                                 Agenda Number:  709220139
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 906329 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      TO APPROVE THE ANNUAL GLOBAL REMUNERATION                 Mgmt          Against                        Against
       FOR THE COMPANY'S ADMINISTRATION

2      APPROVE CHANGES IN THE COMPANY'S BYLAWS TO                Mgmt          For                            For
       I INCLUDE ESAS CORPORATE PURPOSE RELATED TO
       THE PROVISION OF IMPLEMENTATION OF SYSTEMS,
       LICENSE AND MAINTENANCE OF COMPUTER SYSTEMS
       AND PROVISION OF SYSTEMS SUPPORT SERVICES
       II ADJUST THE WORDING OF THE ARTICLE 18,
       ITEM X OF THE BYLAWS TO MAKE IT EXPLICITLY
       CLEAR THAT THE BOARD OF DIRECTORS WILL ONLY
       NEED TO APPROVE THE CONCLUSION OF CONSORTIA
       AND OR OTHER FORMS OF PARTNERSHIP WITH
       THIRD PARTIES NOT CONTROLLED DIRECTLY OR
       INDIRECTLY BY THE COMPANY ITSELF III
       INCLUSION OF PROVISIONS IN THE COMPANY'S
       BYLAWS ESTABLISHING A RULE FOR THE
       DETERMINATION OF THE AMOUNT OF
       REIMBURSEMENT, AS PROVIDED IN PARAGRAPH 1
       OF ARTICLE 45 OF THE LAW 6,404 OF 76
       BRAZILIAN CORPORATION LAW AND IV CHANGE THE
       WORDING OF THE ARTICLE 6 OF THE COMPANY'S
       BYLAWS, WHICH ESTABLISHES THE AUTHORIZED
       CAPITAL, TO ADJUST THE PROPORTION OF
       PREFERRED AND COMMON SHARES THAT MAY BE
       ISSUED, AS PERMITTED TO COMPANIES
       INCORPORATED PRIOR TO LAW 10,303 OF 2001

3      TO APPROVE THE CONSOLIDATION OF THE NEW                   Mgmt          For                            For
       WORDING FOR THE COMPANY'S BYLAWS

4      TO APPROVE THE LONG TERM INCENTIVE PLAN FOR               Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVES AND CONTROLLED
       COMPANIES DIRECT AND INDIRECTLY, TO BE PAID
       WITH SHARES ISSUED BY THE COMPANY

5      TO AMEND THE WORDING OF ARTICLE 6 OF THE                  Mgmt          For                            For
       COMPANY'S BYLAWS, WHICH ESTABLISHES THE
       AUTHORIZED CAPITAL, IN ORDER TO ADJUST THE
       PROPORTION OF PREFERRED AND COMMON SHARES
       THAT MAY BE ISSUED, AS PERMITTED TO
       COMPANIES ESTABLISHED PRIOR TO LAW
       10303.2001




--------------------------------------------------------------------------------------------------------------------------
 ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK                                                 Agenda Number:  709327793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290P110
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  TH3545010011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889525 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 8.A TO 8.D. 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 ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2017

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT AND THE ANNUAL REPORT FOR THE YEAR
       2017

3      TO CONSIDER AND APPROVE THE AUDITED AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER 2017

4      TO CONSIDER AND APPROVE THE CANCELLATION OF               Mgmt          For                            For
       ISSUANCE AND OFFERING THE DEBENTURE IN AN
       AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS FOR THE YEAR 2017

5      TO CONSIDER AND APPROVE THE (NEW) ISSUANCE                Mgmt          For                            For
       AND OFFERING OF DEBENTURE IN AN AMOUNT OF
       NOT EXCEEDING BAHT 20,000 MILLION

6      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2017 AND THE ANNUAL
       DIVIDEND FOR THE YEAR 2017

7      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2018

8.A    TO CONSIDER AND ELECT MR. AMORN                           Mgmt          Against                        Against
       SAPTHAWEEKUL AS DIRECTOR

8.B    TO CONSIDER AND ELECT MR. CHAIWAT                         Mgmt          For                            For
       PONGPISITSAKUL AS INDEPENDENT DIRECTOR

8.C    TO CONSIDER AND ELECT MR. SUTHAM SONGSIRI                 Mgmt          For                            For
       AS DIRECTOR

8.D    TO CONSIDER AND ELECT MR. SOMBOON AHUNAI AS               Mgmt          For                            For
       DIRECTOR

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND DETERMINE THEIR AUDIT FEES
       FOR THE YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 ENERGY DEVELOPMENT CORPORATION, TAGUIG                                                      Agenda Number:  708756359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2292T102
    Meeting Type:  SGM
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 836668 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND CERTIFICATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS' MEETING

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      AMENDMENT OF BY-LAWS                                      Mgmt          For                            For

6      OTHER MATTERS                                             Mgmt          Against                        Against

7      ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGY DEVELOPMENT CORPORATION, TAGUIG                                                      Agenda Number:  709202763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2292T102
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------

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

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

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      ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

7      ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: JONATHAN C. RUSSELL                 Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: JOAQUIN E. QUINTOS IV               Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: DAVID SIMON LUBOFF                  Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: DAVID ANDREW BALDWIN                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: CHRISTOPHER EU SUN                  Mgmt          Against                        Against
       LOW

14     ELECTION OF DIRECTOR: MANUEL I. AYALA                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: FRANCISC O ED. LIM                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF EXTERNAL AUDITORS: SGV &                   Mgmt          For                            For
       CO., IS PROPOSED TO BE REAPPOINTED FOR THE
       CURRENT YEAR 2018-2019

18     OTHER MATTERS                                             Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886845 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA S.A.                                                                   Agenda Number:  709056065
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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

1      TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS,               Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS WITH RESPECT TO THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

2      DELIBERATE ON THE ALLOCATION OF PROFITS AND               Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDENDS

3      DELIBERATE ON THE AMOUNT OF THE                           Mgmt          For                            For
       PARTICIPATION OF THE EMPLOYEES IN THE
       RESULTS FOR THE FISCAL YEAR 2017

4      DELIBERATE ON THE AGGREGATE COMPENSATION                  Mgmt          Against                        Against
       FOR THE MEMBERS OF THE MANAGEMENT OF THE
       COMPANY AND OF THE FISCAL COUNCIL FOR
       FISCAL YEAR 2018

5      NOMINATION OF ALL THE NAMES COMPRISING THE                Mgmt          Against                        Against
       SLATE OF THE BOARD OF DIRECTORS. NOTE.
       MAURICIO STOLLE BAHR. PRINCIPAL.NATACHA
       HERERO ET GUICHARD MARLY. SUBSTITUTE DIRK
       ACHIEL MARC BEEUWSAERT. PRINCIPAL.GIL DE
       METHODIO MARANHAO NETO. SUBSTITUTE MANOEL
       ARLINDO ZARONI TORRES. PRINCIPAL. KARIN
       KOOGAN BREITMAN. SUBSTITUTE PIERRE JEAN
       BERNARD GUIOLLOT.PRINCIPAL.SIMONE CRISTINA
       DE PAOLA BARBIERI. SUBSTITUTE PAULO JORGE
       TAVARES ALMIRANTE. PRINCIPAL. RAPHAEL
       VINCENT PHILIPPE BARREAU. SUBSTITUTE CLAUDE
       EMILE JEAN TURBET.PRINCIPAL.LEONARDO
       AUGUSTO SERPA. SUBSTITUTE PAULO DE RESENDE
       SALGADO. PRINCIPAL.ANTONIO ALBERTO GOUVEA
       VIEIRA.SUBSTITUTE ROBERTO HENRIQUE TEJADA
       VENCATO. PRINCIPAL.LUIZ ANTONIO BARBOSA.
       SUBSTITUTE JOSE PAIS RANGEL. PRINCIPAL.
       JOSE JOAO ABDALLA FILHO . SUBSTITUTE

6      SHOULD ONE OF THE CANDIDATES COMPRISING THE               Mgmt          Against                        Against
       CHOSEN SLATE CEASE TO BE A PART OF IT, CAN
       THE VOTES CORRESPONDING TO HIS SHARES
       CONTINUE BEING TABULATED WITH THOSE OF THE
       CHOSEN SLATE

7      IN THE EVENT OF ADOPTION OF AN ELECTION                   Mgmt          Abstain                        Against
       USING THE MULTIPLE VOTING PROCEDURE, SHOULD
       THE VOTES CORRESPONDING TO HIS SHARES BE
       DISTRIBUTED IN EQUAL PERCENTAGES BY THE
       MEMBERS OF THE SLATE WHICH YOU HAVE CHOSEN

8.1    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE MAURICIO STOLLE BAHR. PRINCIPAL.
       NATACHA HERERO ET GUICHARD MARLY.
       SUBSTITUTE

8.2    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE DIRK ACHIEL MARC BEEUWSAERT.
       PRINCIPAL. GIL DE METHODIO MARANHAO NETO.
       SUBSTITUTE

8.3    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE MANOEL ARLINDO ZARONI TORRES.
       PRINCIPAL. KARIN KOOGAN BREITMAN.
       SUBSTITUTE

8.4    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE PIERRE JEAN BERNARD GUIOLLOT.
       PRINCIPAL. SIMONE CRISTINA DE PAOLA
       BARBIERI. SUBSTITUTE

8.5    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE PAULO JORGE TAVARES ALMIRANTE.
       PRINCIPAL. RAPHAEL VINCENT PHILIPPE
       BARREAU. SUBSTITUTE

8.6    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE CLAUDE EMILE JEAN TURBET. PRINCIPAL.
       LEONARDO AUGUSTO SERPA. SUBSTITUTE

8.7    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE PAULO DE RESENDE SALGADO. PRINCIPAL.
       ANTONIO ALBERTO GOUVEA VIEIRA. SUBSTITUTE

8.8    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE ROBERTO HENRIQUE TEJADA VENCATO.
       PRINCIPAL. LUIZ ANTONIO BARBOSA. SUBSTITUTE

8.9    VIEWING OF ALL THE CANDIDATES WHICH                       Mgmt          Abstain                        Against
       COMPRISE THE SLATE FOR NOMINATION OF
       PERCENTAGE OF THE VOTES TO BE ALLOCATED.
       NOTE JOSE PAIS RANGEL. PRINCIPAL. JOSE JOAO
       ABDALLA FILHO. SUBSTITUITE

9      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141 OF LAW 6,404 OF 1976

10     NOMINATION OF ALL THE NAMES COMPRISING THE                Mgmt          For                            For
       SLATE FOR THE FISCAL COUNCIL. NOTE. CARLA
       CARVALHO DE CARVALHO. PRINCIPAL. WALTAMIR
       BARREIROS. SUBSTITUTE CARLOS GUERREIRO
       PINTO. PRINCIPAL.MANOEL EDUARDO BOUZAN DE
       ALMEIDA. SUBSTITUTE MANOEL EDUARDO LIMA
       LOPES. PRINCIPAL.AILTON PINTO SIQUEIRA.
       SUBSTITUTE

11     SHOULD ONE OF THE CANDIDATES COMPRISING THE               Mgmt          Against                        Against
       SLATE CEASE TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION PURSUANT
       TO ARTICLES 161, PARAGRAPH 4, AND 240 OF
       LAW 6.404 OF 1976, CAN THE VOTES
       CORRESPONDING TO THE CANDIDATES SHARES
       CONTINUE TO BE TABULATED FOR THE CHOSEN
       SLATE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8, ADDITION OF COMMENT, CHANGE
       IN NUMBERING AND 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.

CMMT   22 MAR 2018: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF MULTIPLE VOTING, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.9. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S, ISTANBUL                                                         Agenda Number:  709024703
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  TREENKA00011
--------------------------------------------------------------------------------------------------------------------------

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 GENERAL ASSEMBLY                          Mgmt          For                            For
       PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
       PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
       OF THE GENERAL ASSEMBLY MEETING

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2017

3      READING AND DISCUSSING THE REPORT OF                      Mgmt          For                            For
       INDEPENDENT AUDITORS

4      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Abstain                        Against
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       ABOUT THE DONATIONS MADE WITHIN THE FISCAL
       YEAR 2017 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2017

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2017

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          For                            For

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS AS 15.500 TURKISH
       LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
       SET IN THE REMUNERATION POLICY APPLICABLE
       TO THE BOARD MEMBERS AND ADMINISTRATIVELY
       RESPONSIBLE MANAGERS

9      PRESENTATION TO THE APPROVAL OF THE                       Mgmt          For                            For
       SHAREHOLDERS, OF THE DRAFT OF AMENDMENTS TO
       THE ARTICLE 6 AND ARTICLE 27 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY
       WHICH HAVE BEEN APPROVED BY THE CAPITAL
       MARKETS BOARD AND THE MINISTRY OF CUSTOMS
       AND TRADE

10     APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITORS RECOMMENDED AS KPMG
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS

11     REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, MAKING DECISION ON
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       2017 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

12     INFORMING THE SHAREHOLDERS THAT THERE ARE                 Mgmt          Abstain                        Against
       NO GUARANTEES, PLEDGES, MORTGAGES AND
       ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
       PARTIES REGARDING THE REGULATIONS OF
       CAPITAL MARKETS BOARD

13     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2018 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARDS
       COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
       2014 FOR ADVANCE DIVIDENDS

14     DISCUSSION AND APPROVAL OF SET OFF OF THE                 Mgmt          For                            For
       DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
       FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
       IN THE ANNUAL FINANCIAL SITUATION STATEMENT
       FOR THE FISCAL YEAR 2018, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2018

15     INFORMING THE SHAREHOLDERS ABOUT SHARES                   Mgmt          Abstain                        Against
       BUYBACK IN ACCORDANCE WITH THE DISCLOSURE
       OF THE CAPITAL MARKETS BOARD OF TURKEY (THE
       BOARD) IN ORDER TO PROTECT THE INTERESTS OF
       MINORITY SHAREHOLDERS

16     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
       395 AND 396 OF THE TURKISH CODE OF COMMERCE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, INFORMING THE
       GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
       IN AND PERFORMED BY THE SAME WITHIN SUCH
       FRAMEWORK DURING THE FISCAL YEAR 2017

17     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against

CMMT   12 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LIMITED                                                                 Agenda Number:  709276960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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/2018/0416/LTN20180416626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0416/LTN20180416640.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.A.I  TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR               Mgmt          For                            For

3.AII  TO RE-ELECT MR. HAN JISHEN AS DIRECTOR                    Mgmt          For                            For

3AIII  TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR                  Mgmt          For                            For

3.AIV  TO RE-ELECT MR. LAW YEE KWAN, QUINN AS                    Mgmt          For                            For
       DIRECTOR

3.A.V  TO RE-ELECT MR. LIU MIN 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




--------------------------------------------------------------------------------------------------------------------------
 EPISTAR CORPORATION                                                                         Agenda Number:  709525844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2298F106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  TW0002448008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS.

2      APPROVAL ON DISTRIBUTION OF 2017 PROFITS.                 Mgmt          For                            For
       PROPOSED RETAINED EARNING: TWD 0.6881559
       PER SHARE AND CAPITAL SURPLUS: TWD
       0.1118441 PER SHARE

3      DISCUSSION ON CASH DISTRIBUTION OF THE                    Mgmt          For                            For
       CAPITAL SURPLUS TO SHAREHOLDERS.

4      DISCUSSION TO APPROVE ISSUANCE OF NEW                     Mgmt          Against                        Against
       COMMON SHARES FOR CASH TO SPONSOR ISSUANCE
       OF THE GLOBAL DEPOSITARY RECEIPT AND/OR
       ISSUANCE OF NEW COMMON SHARES FOR CASH IN
       PRIVATE PLACEMENT.

5      DISCUSSION TO RELEASE THE DIRECTORS FROM                  Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  709165799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS RELATING TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2017, ACCOMPANIED BY
       THE MANAGEMENT ANNUAL REPORT, BY THE REPORT
       OF THE INDEPENDENT AUDITORS AND BY THE
       OPINION OF THE FISCAL COUNCIL. WE PROPOSE
       THE APPROVAL OF THE FINANCIAL STATEMENTS
       FOR FISCAL YEAR 2017, AS DISCLOSED ON MARCH
       9, 2018 ON THE WEBSITES OF THE BRAZILIAN
       SECURITIES COMMISSION AND OF BMFBOVESPA
       S.A. BOLSA DE VALORES, MERCADORIAS E
       FUTUROS, THROUGH THE PERIODIC INFORMATION
       SYSTEM IPE, AND ON THE WEBSITE OF THE
       COMPANY AND PUBLISHED IN THE NEWSPAPERS
       FOLHA DE SAO PAULO AND O ESTADO DO MARANHAO
       AND IN THE OFFICIAL GAZETTE OF THE STATE OF
       MARANHAO DIARIO OFICIAL DO ESTADO DO
       MARANHAO THE FINANCIAL STATEMENTS.
       ADDITIONALLY, WE NOTE THAT IN ACCORDANCE
       WITH ARTICLE 9, ITEM III OF BRAZILIAN
       SECURITIES COMMISSION CVM INSTRUCTION NO.
       481 OF DECEMBER 17, 2009 CVM INSTRUCTION
       NO. 481 09, THE INFORMATION CONTAINED IN
       EXHIBIT I TO THIS PROPOSAL REFLECT OUR
       COMMENTS ON THE FINANCIAL STATUS OF THE
       COMPANY

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2017. WE PROPOSE THAT THE NET INCOME
       FOR THE YEAR ENDED DECEMBER 31, 2017 BE
       ALLOCATED AS INDICATED IN THE FINANCIAL
       STATEMENTS AND DETAILED IN EXHIBIT II TO
       THIS PROPOSAL, PREPARED IN ACCORDANCE WITH
       ARTICLE 9, PARAGRAPH 1, ITEM II OF CVM
       INSTRUCTION NO. 481 09, AS WELL AS THE
       DISTRIBUTION OF DIVIDENDS PROPOSED BY THE
       BOARD OF DIRECTORS AT THE MEETING DATED
       MARCH 8, 2018 BE APPROVED

3      DELIBERATE THE DIVIDEND DISTRIBUTION. WE                  Mgmt          For                            For
       PROPOSE THE DISTRIBUTION OF BRL
       240,685,191.58 BY WAY OF DIVIDENDS, AS
       APPROVED BY THE MEETING OF THE BOARD OF
       DIRECTORS DATED MARCH 8, 2018, WHICH SHALL
       BE ADDED TO THE INTEREST ON EQUITY IN THE
       AMOUNT OF BRL 21,861,718.37 GROSS OF THE
       TAXES SET FORTH IN APPLICABLE LAW, THE
       PAYMENT OF WHICH WAS APPROVED AT THE
       MEETING OF THE BOARD OF DIRECTORS OF THE
       COMPANY HELD ON DECEMBER 27, 2017.
       ACCORDING TO OUR PROPOSAL, THE DIVIDENDS
       SHALL BE PAID BY DECEMBER 31, 2018, IN A
       LUMP SUM, WITHOUT ANY ADJUSTMENT FOR
       INFLATION. THE SHAREHOLDERS THAT WILL BE
       ENTITLED TO RECEIVE DIVIDENDS SHALL BE
       THOSE IDENTIFIED AS SUCH ON THE DATE OF THE
       MEETING, I.E., ON APRIL 27, 2018

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2018, ACCORDING TO THE COMPANY'S MANAGEMENT
       PROPOSAL. WE PROPOSE THAT MANAGEMENTS
       OVERALL COMPENSATION FOR THE 2018 FISCAL
       YEAR, FOR THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, BE SET AT A TOTAL AMOUNT NOT
       EXCEEDING BRL 16,000,000.00. THE AMOUNT
       HEREIN PROPOSED DOES NOT CONSIDER THE
       ACCOUNTING EXPENSES RELATED TO THE ACCRUAL
       OF THE COMPANY'S STOCK OPTION PLAN, GIVEN
       IT IS NOT CONSIDERED AS COMPENSATION. THE
       INFORMATION REQUIRED FOR THE PROPER
       ANALYSIS OF THE PROPOSAL FOR MANAGEMENTS
       COMPENSATION, AS DETERMINED BY ARTICLE 12
       OF CVM INSTRUCTION 481 09, CAN BE FOUND IN
       EXHIBIT III TO THIS PROPOSAL

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

6      CONSIDERING THE REQUEST FOR CREATION OF THE               Mgmt          For                            For
       FISCAL COUNCIL FOR THE FISCAL YEAR 2018,
       DETERMINATION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE FISCAL COUNCIL OF THE COMPANY,
       ACCORDING TO THE MANAGEMENT PROPOSAL OF 3
       MEMBERS

7      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. . SAULO DE
       TARSO ALVES DE LARA, MOACIR GIBUR PAULO
       ROBERTO FRANCESCHI, CLAUDIA LUCIANA
       CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA
       ROSA, RICARDO BERTUCCI

8      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

9      TO SET THE REMUNERATION OF THE MEMBERS OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING TO THE
       COMPANY'S MANAGEMENT PROPOSAL

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

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




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  709165775
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  11-May-2018
          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

1      DELIBERATE ON THE COMPANY'S CAPITAL                       Mgmt          Split 95% For                  Split
       INCREASE PROPOSAL, WITHIN THE AUTHORIZED
       LIMIT, AS APPROVED BY THE COMPANY'S BOARD
       OF DIRECTORS IN A MEETING HELD ON AUGUST
       08, 2017, GIVEN THE EXERCISE OF THE OPTIONS
       GRANTED WITHIN THE COMPANY'S FOURTH STOCK
       OPTION PLAN

2      APPROVAL OF THE CAPITALIZATION PROPOSAL OF                Mgmt          Split 95% For                  Split
       THE LEGAL RESERVE AND INVESTMENT RESERVE.
       WE ARE PROPOSING THE CAPITALIZATION OF THE
       LEGAL RESERVE BY BRL 49,863,125.34, AND
       PART OF THE INVESTMENT AND EXPANSION
       RESERVE BY BRL 98,000,000.00, COMPLIANT TO
       THE APPROVAL BY THE COMPANY'S BOARD OF
       DIRECTORS IN A MEETING HELD ON MARCH 08,
       2018

3      APPROVAL OF THE COMPANY'S BYLAWS REFORM                   Mgmt          Split 95% For                  Split
       PROPOSAL, ALTERING ITS ARTICLE 6, IN ORDER
       TO CONSIDER THE RESOLUTIONS OF THE PREVIOUS
       ITEMS

4      CONSOLIDATION OF THE CORPORATE BY-LAWS OF                 Mgmt          Split 95% For                  Split
       THE COMPANY, CONSIDERING THE APPROVAL OF
       THE PREVIOUS ITEMS

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          Split 95% For                  Split
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   07 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 APR 2018 TO 11 MAY 2018. 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 ELIK FABRIKALARI T.A.S.                                                     Agenda Number:  709022761
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          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 2017 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2017 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       & LOSS ACCOUNTS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2017

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 2017

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2017 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          Against                        Against
       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
       2018 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     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

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2017 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE IN 2018

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  709074265
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 MANAGEMENT ACCOUNTS AND THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS CORRESPONDING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2017

2      APPROVE THE ALLOCATION OF THE NET PROFIT,                 Mgmt          For                            For
       DIVIDEND DISTRIBUTION AND THE WITHHOLDING
       OF THE OUTSTANDING NET PROFIT TO COUNTER
       THE CAPITAL BUDGET, ALL IN RELATION TO THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2017,
       AS PER THE MANAGEMENT PROPOSAL, ON THE
       FOLLOWING TERMS. LEGAL RESERVE, THE
       ALLOCATION OF FIVE PERCENT OF THE NET
       PROFIT OF 2017 FOR THE CREATION OF A LEGAL
       RESERVE IN THE AMOUNT OF BRL 21,229,476.30.
       DIVIDEND DISTRIBUTION, DISTRIBUTION OF
       DIVIDENDS CORRESPONDING TO 25 PERCENT OF
       THE ADJUSTED NET PROFIT FOR THE YEAR, IN
       THE AMOUNT OF BRL 100,840,012.45. PROFIT
       WITHHOLDING CAPITAL BUDGET, PROFIT
       WITHHOLDING IN THE AMOUNT OF BRL
       302,520,037.35, PORTION OF WHICH WILL BE
       INVESTED IN THE CAPITAL BUDGET
       CORRESPONDING TO THE 2018 FINANCIAL YEAR

3      DEFINE THAT THE BOARD OF DIRECTORS WILL BE                Mgmt          For                            For
       COMPOSED AS PER THE MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE, BOARD OF DIRECTORS .
       JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA
       MAURICIO LUIS LUCCHETTI LIBANO MIRANDA
       BARROSO IGOR XAVIER CORREIA LIMA FLAVIO
       BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE
       FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER
       LUIZ ROBERTO LIZA CURI

6      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MAURICIO LUIS
       LUCCHETTI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . IGOR XAVIER CORREIA
       LIMA

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN
       FERREIRA

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JACKSON MEDEIROS DE
       FARIAS SCHNEIDER

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . OSVALDO BURGOS
       SCHIRMER

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI

9      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MANAGERS FOR 2018, PURSUANT TO THE
       MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO
       BRL 29,336,555 TWENTY NINE MILLION, THREE
       HUNDRED AND THIRTY SIX THOUSAND AND FIVE
       HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT
       REFERS TO THE PERIOD COMPRISED BETWEEN
       JANUARY 1 AND DECEMBER 31, 2018

10     DO YOU WISH TO SET UP A FISCAL COUNCIL                    Mgmt          For                            For
       PURSUANT TO LAW 6404 OF 1976, ART. 161

11     VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE, FISCAL COUNCIL .
       PRINCIPAL MEMBER, EMANUEL SOTELINO
       SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO
       MATIOLI VIEIRA JANER PRINCIPAL MEMBER,
       PEDRO WAGNER PEREIRA COELHO. ALTERNATE
       MEMBER, JULIO CESAR GARCIA PINA RODRIGUES
       PRINCIPAL MEMBER, VANESSA CLARO LOPES.
       ALTERNATE MEMBER, SAULO DE TARSO ALVES DE
       LARA

12     SHOULD ONE OF THE CANDIDATES MAKING UP THE                Mgmt          Against                        Against
       SLATE CEASE TO BE PART OF THE SAID SLATE IN
       ORDER TO PERMIT THE SEPARATE ELECTION
       PROCEDURE PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
       THE VOTES CORRESPONDING TO YOUR SHARES MAY
       CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE

13     SET THE COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       COMPANY'S FISCAL BOARD FOR THE 2018
       FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL
       432,000.00 FOUR HUNDRED AND THIRTY TWO
       THOUSAND REAIS, PURSUANT TO THE MANAGEMENT
       PROPOSAL

14     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  708453206
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 809664 DUE TO DELETION OF
       RESOLUTION 1.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.A    AMENDMENT TO THE COMPANY'S BYLAWS, WITH THE               Mgmt          For                            For
       FOLLOWING CHANGES, INCLUSION OF NEW
       ARTICLES 17 AND 18, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT THAT IS
       DESCRIBED IN THE GENERAL MEETING MANUAL,
       WHICH WAS PUBLISHED ON JULY 31, 2017, TO
       ENVISAGE THE CREATION OF THE COMPANY'S
       STRATEGY COMMITTEE, ITS COMPOSITION AND
       COMPETENCE, AS WELL AS THE CREATION OF THE
       PEOPLE AND GOVERNANCE, AUDIT AND FINANCE,
       AND ACADEMIC COMMITTEES

1.C    AMENDMENT OF THE WORDING OF PARAGRAPH 2 OF                Mgmt          Against                        Against
       ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH
       A PROPOSAL FROM THE MANAGEMENT THAT IS
       DESCRIBED IN THE GENERAL MEETING MANUAL,
       WHICH WAS PUBLISHED ON JULY 31, 2017,
       PROVIDE THAT, IN THE EVENT THAT A PUBLIC
       TENDER OFFER FOR THE ACQUISITION OF SHARES
       IN THE CASE OF THE ACQUISITION OF A
       SHAREHOLDER INTEREST THAT IS EQUAL TO OR
       GREATER THAN 20 PERCENT OF THE SHARE
       CAPITAL IS HELD, THE ACQUISITION PRICE IN
       THE OFFER FOR EACH SHARE ISSUED BY THE
       COMPANY CANNOT BE LESS THAN THE EQUIVALENT
       OF 130 PERCENT OF THE GREATER OF THE
       FOLLOWING AMOUNTS I. THE WEIGHTED AVERAGE,
       BY TRADING VOLUME, DURING THE 90 MOST
       RECENT TRADING SESSIONS PRIOR TO THE DATE
       OF THE EVENT THAT IS DEALT WITH IN THE MAIN
       PART OF ARTICLE 37 OF THE CORPORATE BYLAWS
       OF THE COMPANY, II. THE VALUE OF THE SHARE
       AT THE LAST PUBLIC TENDER OFFER FOR THE
       ACQUISITION OF SHARES THAT WAS HELD AND
       CARRIED OUT WITHIN THE 24 MONTHS PRECEDING
       THE DATE OF THE EVENT THAT IS DEALT WITH IN
       THE MAIN PART OF ARTICLE 37 OF THE
       CORPORATE BYLAWS OF THE COMPANY, AND III.
       THE ECONOMIC VALUE OF THE COMPANY, AS
       DETERMINED ON THE BASIS OF THE DISCOUNTED
       CASH FLOW METHODOLOGY

1.D    AMENDMENT OF THE WORDING OF PARAGRAPH 4 OF                Mgmt          Against                        Against
       ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH
       A PROPOSAL FROM THE MANAGEMENT THAT IS
       DESCRIBED IN THE GENERAL MEETING MANUAL,
       WHICH WAS PUBLISHED ON JULY 31, 2017,
       INCLUDE, IN LINE III, A PROVISION THAT THE
       SHARES THAT ARE HELD BY ACQUIRING GROUPS OF
       SHAREHOLDERS WILL NOT BE CONSIDERED IN THE
       RESOLUTION AT THE GENERAL MEETING THAT
       CONCERNS THE WAIVER OF THE OBLIGATION TO
       HOLD A PUBLIC TENDER OFFER FOR ACQUISITION

1.E    AMENDMENT OF THE WORDING OF PARAGRAPH 9 OF                Mgmt          Against                        Against
       ARTICLE 37, TO, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT THAT IS
       DESCRIBED IN THE GENERAL MEETING MANUAL,
       WHICH WAS PUBLISHED ON JULY 31, 2017, TO
       PROVIDE THAT THE PUBLIC OFFERING FOR
       ACQUISITION OF SHARES IS VERY OBLIGATORY IN
       CASE OF ACQUISITION OF SHAREHOLDING IN
       PERCENTAGE EQUAL TO OR GREATER THAN 20
       PERCENT OF THE CAPITAL STOCK AS A RESULT OF
       MERGER, SHARE REDEMPTION OR CANCELLATION
       TRANSACTIONS, AND IN THE OTHER CASES
       PROVIDED FOR IN PARAGRAPH 9 OF ARTICLE 37
       OF THE COMPANY'S BYLAWS

1.F    AMENDMENT OF THE WORDING OF PARAGRAPH 10 OF               Mgmt          Against                        Against
       ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH
       A PROPOSAL FROM THE MANAGEMENT THAT IS
       DESCRIBED IN THE GENERAL MEETING MANUAL,
       WHICH WAS PUBLISHED ON JULY 31, 2017,
       PROVIDE THAT, ONCE A PERCENTAGE EQUAL TO OR
       GREATER THAN 20 PERCENT OF THE TOTAL NUMBER
       OF SHARES ISSUED BY THE COMPANY DUE TO
       INVOLUNTARY INCREASES IS REACHED, ANY
       SUBSEQUENT VOLUNTARY INCREASE IN
       SHAREHOLDER INTEREST WILL RESULT IN THE
       RESPECTIVE SHAREHOLDER OR GROUP OF
       SHAREHOLDERS BEING REQUIRED TO HOLD A
       PUBLIC TENDER OFFER

2      RESTATEMENT OF THE COMPANY'S BYLAW                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A.                                                                      Agenda Number:  708668845
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2017
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

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 NOV 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.     FULL REDEMPTION BY THE BANK OF THE                        Mgmt          For                            For
       PREFERRED SHARES ISSUED BY THE BANK AND
       OWNED BY THE GREEK STATE, HAVING AN
       AGGREGATE NOMINAL VALUE OF EUR 950,125,000
       AND ISSUANCE BY THE BANK OF EUR 950,000,000
       PRINCIPAL AMOUNT OF SUBORDINATED NOTES, IN
       ORDER TO EFFECT THE REDEMPTION IN
       CONSIDERATION FOR (I) EUR 125,000 IN CASH
       AND (II) THE DELIVERY TO THE GREEK STATE OF
       EUR 950,000,000 PRINCIPAL AMOUNT OF
       SUBORDINATED NOTES, ACCORDING TO PAR.1A OF
       ART.1 OF L.3723/2008. GRANT OF
       AUTHORIZATIONS TO THE BOD

2.     FOLLOWING THE ACQUISITION BY THE BANK OF                  Mgmt          For                            For
       THE PREFERRED SHARES, THE BANK HAS ISSUED
       AS A RESULT OF THEIR REDEMPTION, REDUCTION
       OF THE SHARE CAPITAL OF THE BANK BY EUR
       950,125,000 THROUGH THE CANCELLATION OF THE
       REDEEMED PREFERRED SHARES ISSUED BY THE
       BANK AND CORRESPONDING AMENDMENT OF ART.5
       AND ART.6 OF THE BANK'S STATUTE GRANT OF
       AUTHORIZATION TO THE BOD

3.     ANNOUNCEMENT OF ELECTION OF TWO NEW BOD                   Mgmt          Abstain                        Against
       MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORP.                                                                           Agenda Number:  709522608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2017 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2017 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.CASH DIVIDENDS:TWD834,689,805.
       EACH SHARE SHALL BE DISTRIBUTED TWD0.2.

3      PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIATION.STOCK DIVIDENDS:TWD
       2,086,724,520. EACH SHARE SHALL BE
       DISTRIBUTED 0.05 NEW SHARE.

4      PROPOSAL TO APPROVE THE RELEASE OF                        Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       THE DIRECTOR.

CMMT   23 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORPORATION (TAIWAN) LTD                                                   Agenda Number:  709518673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2017 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2017 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       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
       : 50 SHARES PER 1,000 SHARES.

CMMT   22 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 EXIDE INDUSTRIES LTD                                                                        Agenda Number:  708347794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2383M131
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  INE302A01020
--------------------------------------------------------------------------------------------------------------------------

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) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2017 AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017:
       COMPANY HAS PAID AN INTERIM DIVIDEND AT THE
       RATE OF 160% I.E. RS. 1.60 PER EQUITY SHARE
       OF RE. 1/- EACH ON THE EQUITY SHARES TO THE
       SHAREHOLDERS

3      RE-APPOINTMENT OF MR. SUBIR CHAKRABORTY                   Mgmt          For                            For
       (DIN: 00130864) WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. R.B. RAHEJA (DIN:                   Mgmt          For                            For
       00037480) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      APPOINTMENT OF AUDITORS: B S R & CO.                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101248W/W100022)

6      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS FOR FINANCIAL YEAR 2017-18




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LIMITED                                                                    Agenda Number:  709373699
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION OF MW HLAHLA AS A DIRECTOR                       Mgmt          For                            For

O.1.2  ELECTION OF D MASHILE-NKOSI AS A DIRECTOR                 Mgmt          For                            For

O.1.3  ELECTION OF L MBATHA AS A DIRECTOR                        Mgmt          For                            For

O.1.4  ELECTION OF VZ MNTAMBO AS A DIRECTOR                      Mgmt          Against                        Against

O.1.5  ELECTION OF V NKONYENI AS A DIRECTOR                      Mgmt          For                            For

O.1.6  ELECTION OF A SING AS A DIRECTOR                          Mgmt          For                            For

O.1.7  ELECTION OF J VAN ROOYEN AS A DIRECTOR                    Mgmt          For                            For

O.2.1  ELECTION OF EJ MYBURGH AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF V NKONYENI AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF J VAN ROOYEN AS A MEMBER OF THE               Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF L MBATHA AS A MEMBER OF THE                   Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.3.2  ELECTION OF A SING AS A MEMBER OF THE GROUP               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.3  ELECTION OF PCCH SNYDERS AS A MEMBER OF THE               Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.4    RESOLUTION TO REAPPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITORS

O.5    RESOLUTION OF GENERAL AUTHORITY TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

O.6    RESOLUTION TO PLACE UNISSUED ORDINARY                     Mgmt          For                            For
       SHARES UNDER THE CONTROL OF THE DIRECTORS

O.7    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    RESOLUTION TO APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2018
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    RESOLUTION TO APPROVE THE ADOPTION OF A                   Mgmt          Against                        Against
       REPLACEMENT MEMORANDUM OF INCORPORATION

S.3    RESOLUTION TO APPROVE THE GENERAL AUTHORITY               Mgmt          For                            For
       TO REPURCHASE SHARES

OTH.1  NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       REMUNERATION POLICY

OTH.2  NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY
       PROXIES WILL ALSO BE ACCEPTED BY THE
       CHAIRMAN PRIOR TO COMMENCEMENT OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LIMITED                                                                    Agenda Number:  709373500
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  OGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  APPROVAL OF THE SUBSEQUENT DISPOSALS AS                   Mgmt          For                            For
       REQUIRED BY AND IN TERMS OF THE LISTINGS
       REQUIREMENTS

2.O.1  APPROVAL TO ALLOW ANY TWO DIRECTORS                       Mgmt          For                            For
       AUTHORISATION TO SIGN ALL SUCH DOCUMENTS
       AND DO ALL SUCH OTHER THINGS IN RELATION TO
       THE IMPLEMENTATION OF ORDINARY RESOLUTION 1




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD, PRETORIA                                                              Agenda Number:  708662057
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2017
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

S.1    SPECIFIC AUTHORITY TO REPURCHASE EXXARO                   Mgmt          For                            For
       SHARES

S.2    REVOCATION OF SPECIAL RESOLUTION NUMBER 1                 Mgmt          For                            For
       IF THE SECOND REPURCHASE SCHEME IS
       TERMINATED

S.3    SPECIFIC AUTHORITY TO ISSUE EXXARO SHARES                 Mgmt          For                            For

S.4    SPECIFIC AUTHORITY TO PROVIDE FINANCIAL                   Mgmt          For                            For
       ASSISTANCE

O.1    DIRECTORS AUTHORISED TO ACT                               Mgmt          For                            For

CMMT   13 NOV 2017: 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, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FAR EAST HORIZON LIMITED                                                                    Agenda Number:  709441935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24286109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          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/2018/0504/LTN20180504743.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0504/LTN20180504721.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 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. KONG FANXING AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. WANG MINGZHE AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. LIU HAIFENG DAVID AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

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 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:  709569478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2017 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2
       PER SHARE.

3      TO APPROVE THE REVISIONS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION OF FAR EASTERN NEW CENTURY
       CORPORATION.

4.1    THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG                Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000008

4.2    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          For                            For
       CORP. ,SHAREHOLDER NO.0000319,JOHNNY HSI AS
       REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          For                            For
       CORP. ,SHAREHOLDER NO.0000319,PETER HSU AS
       REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          For                            For
       CORP. ,SHAREHOLDER NO.0000319,SHAW Y. WANG
       AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR.:ASIA CEMENT                 Mgmt          For                            For
       CORP. ,SHAREHOLDER NO.0000319,RAYMOND HSU
       AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          For                            For
       DEPARTMENT STORES LTD. ,SHAREHOLDER
       NO.0000844,RICHARD YANG AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          For                            For
       DEPARTMENT STORES LTD. ,SHAREHOLDER
       NO.0000844,TONIA KATHERINE HSU AS
       REPRESENTATIVE

4.8    THE ELECTION OF THE DIRECTOR.:U-MING MARINE               Mgmt          For                            For
       TRANSPORT CORP. ,SHAREHOLDER
       NO.0021778,KWAN-TAO LI AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR.:U-MING MARINE               Mgmt          For                            For
       TRANSPORT CORP. ,SHAREHOLDER
       NO.0021778,ALICE HSU AS REPRESENTATIVE

4.10   THE ELECTION OF THE DIRECTOR.:YUE DING                    Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0118441,CHAMPION LEE AS REPRESENTATIVE

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BING SHEN,SHAREHOLDER
       NO.A110904XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOHNSEE LEE,SHAREHOLDER
       NO.P100035XXX

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG-CHENG HU,SHAREHOLDER
       NO.G101118XXX

5      TO APPROVE THE RELEASE OF THE RELEVANT                    Mgmt          For                            For
       DIRECTORS FROM THE NON-COMPETITION
       RESTRICTION UNDER ARTICLE 209 OF THE
       COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC                                          Agenda Number:  708466607
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 802354 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 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

1.1.1  ELECT POLUBOYARINOV MIHAIL IGOREVICH AS                   Mgmt          Against                        Against
       BOARD OF DIRECTOR

1.1.2  ELECT DYOMIN ANDREY ALEKSANDROVICH AS BOARD               Mgmt          Against                        Against
       OF DIRECTOR

1.1.3  ELECT SHATOKHINA OKSANA VLADIMIROVNA AS                   Mgmt          Against                        Against
       BOARD OF DIRECTOR

1.1.4  ELECT MUROV ANDREY YEVGENYEVICH AS BOARD OF               Mgmt          Against                        Against
       DIRECTOR

1.1.5  ELECT PROKHOROV EGOR VYACHESLAVOVICH AS                   Mgmt          Against                        Against
       BOARD OF DIRECTOR

1.1.6  ELECT ROSCHENKO NIKOLAJ PAVLOVICH AS BOARD                Mgmt          Against                        Against
       OF DIRECTOR

1.1.7  ELECT SERGEEV SERGEJ VLADIMIROVICH AS BOARD               Mgmt          Against                        Against
       OF DIRECTOR

1.1.8  ELECT SNIKKARS PAVEL NIKOLAEVICH AS BOARD                 Mgmt          Against                        Against
       OF DIRECTOR

1.1.9  ELECT GRACHEV PAVEL SERGEYEVICH AS BOARD OF               Mgmt          Against                        Against
       DIRECTOR

1.110  ELECT KAMENSKOY IGOR ALEKSANDROVICH AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

1.111  ELECT ERNESTO FERLENGHI AS BOARD OF                       Mgmt          For                            For
       DIRECTOR

2.1    ELECT BATALOV ALEKSANDR GENNADYEVICH AS                   Mgmt          For                            For
       AUDIT COMMISSION MEMBER

2.2    ELECT ZOBKOVA TATIANA VALENTINOVNA AS AUDIT               Mgmt          For                            For
       COMMISSION MEMBER

2.3    ELECT LELEKOVA MARINA ALEKSEEVNA AS AUDIT                 Mgmt          For                            For
       COMMISSION MEMBER

2.4    ELECT SIMOCHKIN DMITRY IGOREVICH AS AUDIT                 Mgmt          For                            For
       COMMISSION MEMBER

2.5    ELECT HVOROV VLADIMIR VASILEVICH AS AUDIT                 Mgmt          For                            For
       COMMISSION MEMBER

CMMT   23 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FORM 1.1 TO 1.11; 1.1.1 TO
       1.1.11. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 817166. PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISES CO., LTD.                                                              Agenda Number:  709559338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT THE 2017 FINANCIAL STATEMENTS AND               Mgmt          For                            For
       BUSINESS REPORT.

2      TO APPROVE THE PROPOSAL OF 2017 PROFIT                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
       PER SHARE

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4      TO REVISE THE RULES AND PROCEDURES OF                     Mgmt          For                            For
       SHAREHOLDERS.

5      TO REVISE THE RULES FOR ELECTION OF                       Mgmt          For                            For
       DIRECTORS AND SUPERVISORS.

6      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 10                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       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 10
       DIRECTORS. THANK YOU.

7.1    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:WANG JIAN HONG,SHAREHOLDER NO.3

7.2    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:WANG JIAN RONG,SHAREHOLDER NO.4

7.3    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:CHEN HUI LING,SHAREHOLDER NO.17

7.4    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:CAI XI JIN,SHAREHOLDER
       NO.Q100694XXX

7.5    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:PETER DALE
       NICKERSON,SHAREHOLDER NO.57128

7.6    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:CHEN ZHAO JI,SHAREHOLDER
       NO.38202

7.7    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:CHEN SHI RONG,SHAREHOLDER NO.16

7.8    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:LU ZONG DA,SHAREHOLDER NO.18

7.9    THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          No vote
       CANDIDATES.:ZHONG YI HUA,SHAREHOLDER
       NO.Q120042XXX

7.10   THE ELECTION OF 9 DIRECTOR AMONG 10                       Mgmt          For                            For
       CANDIDATES.:WANG QIU XIONG,SHAREHOLDER NO.6

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

7.11   THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:HUANG HAO
       JIAN,SHAREHOLDER NO.P101154XXX

7.12   THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:LIN ZHONG
       YI,SHAREHOLDER NO.S120772XXX

7.13   THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:LU YOU
       SHENG,SHAREHOLDER NO.V120131XXX

7.14   THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 5 CANDIDATES.:LI XUE
       CHENG,SHAREHOLDER NO.F121943XXX

7.15   THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:CHEN MIN
       SHENG,SHAREHOLDER NO.E220472XXX

8      RELEASE THE DIRECTORS FROM NON-COMPETITION                Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  708534967
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  25-Sep-2017
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

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

I      ANALYSIS, DISCUSSION AND, IF APPROPRIATE,                 Mgmt          Against                        Against
       THE APPROVAL OF THE ESTABLISHMENT OF A
       PROGRAM OF PLACEMENT OF (I) REAL ESTATE
       TRUST CERTIFICATES WITH LISTING KEY
       'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST
       BUDGET CERTIFICATES

II     ANALYSIS, DISCUSSION AND, IF ANY, THE                     Mgmt          Against                        Against
       APPROVAL OF THE ISSUANCE OF REAL ESTATE
       TRUST CERTIFICATES BE MAINTAINED IN
       TREASURY, TO BE USED IN PLACEMENT INCLUDING
       THE PROTECTION OF THAT PROGRAM AND IN
       INVESTMENTS IN REAL ESTATE IN THE TERMS OF
       THE TRU AS WELL AS THE CORRESPONDING UPDATE
       OF THE REGISTRATION IN THE REGISTRO
       NACIONAL DE VALORES B THE COMISION NACIONAL
       BANCARIA Y DE VALORES

III    IF ANY, DESIGNATION OF SPECIAL DELEGATES OF               Mgmt          For                            For
       THE GENERAL ORDINARY ASSEMBLY OF HOLDERS

IV     LECTURE AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       GENERAL ORDINARY ASSEMBLY OF HOLDERS

CMMT   20 SEP 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO BND. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  709276794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

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

I.1    PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE FOLLOWING REPORTS THAT ARE REFERRED TO
       IN PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW THE REPORTS FROM THE AUDIT
       COMMITTEE, THE CORPORATE PRACTICES
       COMMITTEE AND THE NOMINATIONS AND
       COMPENSATION COMMITTEE, IN ACCORDANCE WITH
       ARTICLE 43 OF THE SECURITIES MARKET LAW

I.2    PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE FOLLOWING REPORTS THAT ARE REFERRED TO
       IN PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW THE REPORT FROM THE TECHNICAL
       COMMITTEE OF THE TRUST, IN ACCORDANCE WITH
       ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW

I.3    PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE FOLLOWING REPORTS THAT ARE REFERRED TO
       IN PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW THE REPORT FROM THE
       ADMINISTRATORS OF THE TRUST, IN ACCORDANCE
       WITH PART XI OF ARTICLE 44 OF THE
       SECURITIES MARKET LAW, INCLUDING THE
       FAVORABLE OPINION OF THE TECHNICAL
       COMMITTEE IN REGARD TO THE MENTIONED REPORT

I.4    PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE FOLLOWING REPORTS THAT ARE REFERRED TO
       IN PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW THE REPORT ON THE TRANSACTIONS
       AND ACTIVITIES IN WHICH THE TECHNICAL
       COMMITTEE HAS INTERVENED DURING THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2017, IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN THE SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2017, AND THE
       ALLOCATION OF THE RESULTS FROM THE
       MENTIONED FISCAL YEAR

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, THE RESIGNATION, APPOINTMENT
       AND RATIFICATION OF THE MEMBERS OF THE
       TECHNICAL COMMITTEE AND THE SECRETARY WHO
       IS NOT A MEMBER OF THE TECHNICAL COMMITTEE,
       AFTER THE CLASSIFICATION, IF DEEMED
       APPROPRIATE, OF THE INDEPENDENCE OF THE
       INDEPENDENT MEMBERS

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPENSATION
       THAT IS APPROPRIATE FOR THE INDEPENDENT
       MEMBERS OF THE TECHNICAL COMMITTEE

V      IF DEEMED APPROPRIATE, DESIGNATION OF                     Mgmt          For                            For
       SPECIAL DELEGATES OF THE ANNUAL GENERAL
       MEETING OF HOLDERS

VI     DRAFTING, READING AND APPROVAL OF THE                     Mgmt          For                            For
       MINUTES OF THE ANNUAL GENERAL MEETING OF
       HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  708756412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-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      APPROVAL OF THE PRIVATE INSTRUMENT OF                     Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       FIBRIA MS CELULOSE SUL MATO GROSSENSE LTDA.
       INTO FIBRIA CELULOSE S.A., EXECUTED BY THE
       MANAGEMENT OF FIBRIA MS CELULOSE SUL MATO
       GROSSENSE LTDA., A BUSINESS LIMITED
       LIABILITY COMPANY ENROLLED WITH THE
       NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ
       UNDER NO. 36.785.418.0001.07 AND THE
       ARTICLES OF ORGANIZATION OF WHICH ARE
       REGISTERED WITH THE COMMERCIAL REGISTRY OF
       THE STATE OF SAO PAULO, JUCESP, UNDER STATE
       REGISTRATION NUMBER, NIRE, 35.225.356.634,
       ABSORBED COMPANY, AND THE COMPANY'S
       MANAGEMENT ON NOVEMBER 16, 2017, WHICH
       REFLECTS THE TERMS OF THE MERGER OF THE
       ABSORBED COMPANY INTO THE COMPANY, PROTOCOL

II     RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       ENGAGEMENT, BY THE COMPANY, OF
       PRICEWATERHOUSECOOPERS AUDITORS
       INDEPENDENTS, IN THE CAPACITY AS EXPERT
       COMPANY RETAINED TO PREPARE THE BOOK VALUE
       VALUATION REPORT OF THE NET EQUITY OF THE
       ABSORBED COMPANY, BOOK VALUE VALUATION
       REPORT

III    APPROVAL OF THE BOOK VALUE VALUATION REPORT               Mgmt          For                            For

IV     APPROVAL OF THE MERGER OF THE ABSORBED                    Mgmt          For                            For
       COMPANY INTO THE COMPANY, WITH CONSEQUENT
       DISSOLUTION OF THE ABSORBED COMPANY

V      AUTHORIZATION FOR THE MANAGERS TO PERFORM                 Mgmt          For                            For
       ALL ACTS REQUIRED FOR IMPLEMENTATION OF THE
       RESOLUTIONS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  709156372
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

1      DELIBERATE THE MANAGEMENT ACCOUNTS, THE                   Mgmt          For                            For
       MANAGEMENT REPORT AND THE FINANCIAL
       STATEMENTS OF THE COMPANY, ACCOMPANIED BY
       THE REPORT OF THE INDEPENDENT AUDITORS, THE
       OPINION OF THE FISCAL COUNCIL AND THE
       REPORT OF THE STATUTORY AUDIT COMMITTEE,
       FOR THE YEAR ENDED DECEMBER 31, 2017

2      TO RESOLVE ON THE MANAGEMENTS CAPITAL                     Mgmt          For                            For
       BUDGET PROPOSAL FOR 2018, AS ANNOUNCED BY
       THE COMPANY IN ITS FINANCIAL STATEMENTS AND
       IN THE MANAGEMENT PROPOSAL FOR THE ANNUAL
       SHAREHOLDERS GENERAL MEETING

3      DELIBERATE THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       DISPOSAL OF THE COMPANY INCOME, AS FOLLOWS
       A. TRANSFER OF THE AMOUNT OF BRL
       54,263,238.86 TO LEGAL RESERVE B.
       DISTRIBUTION OF THE SUM OF BRL
       257,750.384.59, OR BRL0.465925316 PER
       SHARE, IGNORING TREASURY SHARES,
       CORRESPONDING TO 25 PERCENT OF ADJUSTED NET
       INCOME, AS A MANDATORY DIVIDEND, PROVIDED
       THAT, AS DESCRIBED IN THE MANAGEMENT
       PROPOSAL, SUCH AMOUNT PER SHARE MAY BE
       REDUCED UP TO 0.10 PERCENT AS A RESULT OF
       THE POTENTIAL EXERCISE OF THE STOCK OPTION
       OF THE COMPANY IN THE CONTEXT OF THE STOCK
       OPTION PLAN FROM MARCH 26, 2018, UNTIL
       APRIL 27, 2018. AND C. TRANSFER OF THE SUM
       OF BRL 773,251,153.76, APPROXIMATELY 75
       PERCENT OF ADJUSTED NET INCOME, TO THE
       PROFIT RESERVE FOR INVESTMENTS

4      DELIBERATE THE INSTATEMENT OF THE FISCAL                  Mgmt          For                            For
       COUNCIL, WHICH SHALL OPERATE UNTIL THE NEXT
       ORDINARY GENERAL MEETING OF THE COMPANY

5      TO ESTABLISH THE NUMBER OF 3 MEMBERS OF THE               Mgmt          For                            For
       COMPANY FISCAL COUNCIL WHICH SHALL OPERATE
       UNTIL THE NEXT ORDINARY GENERAL MEETING OF
       THE COMPANY

6      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          Abstain                        Against
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE GROUP. WITH
       MANAGEMENT TERM UNTIL THE NEXT ORDINARY
       GENERAL MEETING. PRINCIPAL MEMBER, MAURICIO
       AQUINO HALEWICZ. ALTERNATE MEMBER, GERALDO
       GIANINI PRINCIPAL MEMBER, GILSOMAR MAIA
       SEBASTIAO. ALTERNATE MEMBER, ANTONIO
       FELIZARDO LEOCADIO

7      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   04 APR 2018: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       SLATE" RESOLUTION NO.8.1 TO 8.2

8.1    SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING OF
       COMMON SHARES. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       6 FIELD BLANK. . PRINCIPAL MEMBER, DOMENICA
       EISENSTEIN NORONHA. ALTERNATE MEMBER,
       MAURICIO ROCHA ALVES DE CARVALHO

8.2    SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING OF
       COMMON SHARES. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       6 FIELD BLANK. . PRINCIPAL MEMBER, MARCOS
       TADEU DE SIQUEIRA. ALTERNATE MEMBER,
       GERALDO AFFONSO FERREIRA FILHO

9      TO SET THE GLOBAL COMPENSATION OF MANAGERS                Mgmt          Against                        Against
       AT BRL 55,000,000.00 AND OF THE MEMBERS OF
       THE FISCAL COUNCIL IN OFFICE AT A MINIMUM
       OF 10 PERCENT, AND A MAXIMUM OF 20 PERCENT
       OF THE AVERAGE COMPENSATION ATTRIBUTED TO
       EACH OFFICER OF THE COMPANY, EXCLUDING
       BENEFITS, ENTERTAINMENT ALLOWANCES AND
       PROFIT SHARING, PURSUANT TO ARTICLE 168,
       PARA. 3, OF LAW NO. 6.404 OF 76

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   04 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  708965186
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2018
          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 04 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE BANK
       AND ITS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING 31/12/2017

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31/12/2017

3      DISCUSS AND APPROVE THE BANK BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31/12/2017

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE APPROPRIATION OF NET
       PROFITS FOR THE FINANCIAL YEAR ENDING
       31/12/2017. THIS INCLUDES; RESERVES,
       PROVISIONS AND DISTRIBUTION OF 70% OF THE
       CAPITAL AS CASH DIVIDEND

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          Against                        Against
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2017

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2017

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2018 AND DETERMINE THEIR FEES

9      APPROVE THE AMENDMENT TO THE BANK'S                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION "26" IN RELATION TO
       THE NUMBER OF THE MEETINGS OF THE BOARD OF
       DIRECTORS, SUBJECT TO THE APPROVAL OF THE
       COMPETENT AUTHORITIES

10     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          For                            For
       ANY TYPE OF BONDS, ISLAMIC SUKUK,
       NON-CONVERTIBLE INTO SHARES UNDER THE
       EXISTING PROGRAMMES FOR AN AMOUNT NOT
       EXCEEDING USD 7.5 BILLION, UPDATE ANY
       EXISTING FINANCING PROGRAMME OR ESTABLISH
       OTHER FINANCING PROGRAMMES, OR ENTER INTO
       ANY LIABILITY MANAGEMENT, AND TO DETERMINE
       THE TERMS OF ISSUING SUCH BONDS, ISLAMIC
       SUKUK, AND SET THEIR ISSUANCE DATE, NOT TO
       EXCEED ONE YEAR FROM THE DATE OF APPROVAL,
       SUBJECT TO OBTAINING THE APPROVAL OF THE
       COMPETENT AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  709530162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

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

1      PLEASE RECOGNIZE THE 2017 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2017                 Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND :TWD 0.9 PER
       SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF
       2017.PROPOSED STOCK DIVIDEND : 10 SHARES
       PER 1,000 SHARES.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 14                    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 14
       DIRECTORS. THANK YOU.

4.1    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,RAY-BEAM DAWN AS REPRESENTATIVE

4.2    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,CHIEN-HAO LIN AS REPRESENTATIVE

4.3    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,MEEI-LING JENG AS REPRESENTATIVE

4.4    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,SHING-RONG LO AS REPRESENTATIVE

4.5    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,DORIS WANG AS REPRESENTATIVE

4.6    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,HUNG-JU CHEN AS REPRESENTATIVE

4.7    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,LI-CHIUNG SU AS REPRESENTATIVE

4.8    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,SHWU-MEI SHIUE CHOU AS
       REPRESENTATIVE

4.9    THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          No vote
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,YI-SHUN CHANG AS REPRESENTATIVE

4.10   THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          No vote
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,CHI-PIN HOU AS REPRESENTATIVE

4.11   THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER
       NO.1250012,CHUAN-CHUAN HSIEH AS
       REPRESENTATIVE

4.12   THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER
       NO.1250012,SHERYL C.Y. HUANG AS
       REPRESENTATIVE

4.13   THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:GOLDEN GATE INVESTMENT
       CO.,LTD,SHAREHOLDER NO.4675749

4.14   THE ELECTION OF 12 DIRECTORS AMONG 14                     Mgmt          For                            For
       CANDIDATES.:GLOBAL VISION INVESTMENT
       CO.,LTD,SHAREHOLDER NO.4562879

4.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER
       NO.D120848XXX

4.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER
       NO.J221239XXX

4.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER
       NO.J120418XXX

5      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 6TH TERM
       BOARD OF DIRECTORS.

CMMT   07 JUN 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  708591979
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR: PM GOSS                          Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: PK HARRIS                        Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: RM LOUBSER                       Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR: AT NZIMANDE                      Mgmt          For                            For

O.1.5  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          For                            For
       YEAR: TS MASHEGO

O.1.6  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          For                            For
       YEAR: HL BOSMAN

CMMT   PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1               Non-Voting
       OR RESOLUTION O.2.2 IS NOT PASSED, THE
       RESOLUTION PASSED SHALL BE EFFECTIVE. THANK
       YOU

O.2.1  APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE                 Mgmt          For                            For

O.2.2  APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          Against                        Against

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       REPORT

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED SHARES FOR REGULATORY CAPITAL
       REASONS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

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          Against                        Against
       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 2017




--------------------------------------------------------------------------------------------------------------------------
 FLEURY S.A.                                                                                 Agenda Number:  709124844
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          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

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
       ENDED ON DECEMBER 31, 2017

2      TO RATIFY THE INTERIM DISTRIBUTIONS TO THE                Mgmt          For                            For
       SHAREHOLDERS IN THE FORM OF DIVIDENDS AND
       INTEREST ON SHAREHOLDER EQUITY

3      TO DELIBERATE ON THE DESTINATION PROPOSAL                 Mgmt          For                            For
       OF THE NET INCOME DETERMINED IN THE FISCAL
       YEAR ENDED ON DECEMBER, 31 2017

4      TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS TO SERVE
       OUT THE REMAINDER OF THE CURRENT TERM IN
       OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE
       ANNUAL GENERAL MEETING OF 2019, DUE TO A
       VACANCY IN THOSE POSITIONS THAT WAS
       TEMPORARILY FILLED BY THE BOARD OF
       DIRECTORS ITSELF, UNDER THE TERMS OF
       ARTICLE 150 OF LAW NUMBER 6404.76. THE
       CANDIDATES SUPPORTED BY THE MANAGEMENT ARE.
       PRINCIPAL MEMBER, SR. IVAN LUIZ GONTIJO
       JUNIOR

5      TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS TO SERVE
       OUT THE REMAINDER OF THE CURRENT TERM IN
       OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE
       ANNUAL GENERAL MEETING OF 2019, DUE TO A
       VACANCY IN THOSE POSITIONS THAT WAS
       TEMPORARILY FILLED BY THE BOARD OF
       DIRECTORS ITSELF, UNDER THE TERMS OF
       ARTICLE 150 OF LAW NUMBER 6404.76. THE
       CANDIDATES SUPPORTED BY THE MANAGEMENT ARE.
       PRINCIPAL MEMBER, SRA. ANDREA DA MOTTA
       CHAMMA

6      TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS TO SERVE
       OUT THE REMAINDER OF THE CURRENT TERM IN
       OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE
       ANNUAL GENERAL MEETING OF 2019, DUE TO A
       VACANCY IN THOSE POSITIONS THAT WAS
       TEMPORARILY FILLED BY THE BOARD OF
       DIRECTORS ITSELF, UNDER THE TERMS OF
       ARTICLE 150 OF LAW NUMBER 6404.76. THE
       CANDIDATES SUPPORTED BY THE MANAGEMENT ARE.
       ALTERNATE MEMBER, SR. OCTAVIO DE LAZARI
       JUNIOR

7      TO ESTABLISH THE GLOBAL REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTORS FOR THE FISCAL YEAR
       2018

8      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.                                                  Agenda Number:  708974705
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2018
          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 2017, 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
       2017 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
       COMPENSATIO

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




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  708983413
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          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 2017 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2017 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS SEPARATELY FOR YEAR 2017
       ACTIVITIES

6      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2017
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

8      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

9      DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     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

11     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2017 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2018

12     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE;
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2017 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQUE ON CORPORATE
       GOVERNANCE

13     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against

CMMT   28 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       17 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  708566673
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  27-Oct-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      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

3      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2017 FROM THE
       OTHER RESERVES, LEGAL RESERVES,
       EXTRAORDINARY RESERVES AND RETAINED
       EARNINGS OF THE COMPANY AND DETERMINING THE
       DISTRIBUTION DATE

4      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORPORATION                                                       Agenda Number:  709516338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895291 DUE TO CHANGE IN DIRECTOR
       NAME IN RESOLUTION 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      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD7 PER SHARE.

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY.

5.1    THE ELECTION OF THE DIRECTOR.:WEN YUAN,                   Mgmt          For                            For
       WONG,SHAREHOLDER NO.0327181

5.2    THE ELECTION OF THE DIRECTOR.:FU YUAN,                    Mgmt          For                            For
       HONG,SHAREHOLDER NO.0000498

5.3    THE ELECTION OF THE DIRECTOR.:WILFRED                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.0000008

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION ,SHAREHOLDER
       NO.0003354,RUEY YU, WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       PETROCHEMICAL CORPORATION ,SHAREHOLDER
       NO.0234888,WALTER WANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:DONG TERNG,                 Mgmt          For                            For
       HUANG,SHAREHOLDER NO.0269918

5.7    THE ELECTION OF THE DIRECTOR.:ING DAR,                    Mgmt          For                            For
       FANG,SHAREHOLDER NO.0298313

5.8    THE ELECTION OF THE DIRECTOR.:WEN CHIN,                   Mgmt          For                            For
       LU,SHAREHOLDER NO.0289911

5.9    THE ELECTION OF THE DIRECTOR.:CHING FEN,                  Mgmt          For                            For
       LEE,SHAREHOLDER NO.A122251XXX

5.10   THE ELECTION OF THE DIRECTOR.:JIN HUA,                    Mgmt          For                            For
       PAN,SHAREHOLDER NO.T102349XXX

5.11   THE ELECTION OF THE DIRECTOR.:WEI KENG,                   Mgmt          For                            For
       CHIEN,SHAREHOLDER NO.M120163XXX

5.12   THE ELECTION OF THE DIRECTOR.:TSUNG YUAN,                 Mgmt          For                            For
       CHANG,SHAREHOLDER NO.C101311XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
       NO.Q100765XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
       NO.N103617XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
       NO.T102591XXX

6      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          Against                        Against
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  709507238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2017                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER
       SHARE.

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY.

5.1    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
       NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE

5.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER
       NO.A123114XXX

5.6    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0000002,TSAO,MING AS REPRESENTATIVE

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446

5.8    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER
       NO.0020122

5.9    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:MA,LING-SHENG,SHAREHOLDER
       NO.D101105XXX

5.10   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER
       NO.0019974

5.11   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER
       NO.B100428XXX

5.12   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER
       NO.0020124

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER
       NO.N102640XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHENG,YU,SHAREHOLDER
       NO.P102776XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI,SHU-DE,SHAREHOLDER
       NO.N100052XXX

6      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          Against                        Against
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP, TAIPEI                                                               Agenda Number:  709530186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2017                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER
       SHARE.

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY.

5.1    THE ELECTION OF THE DIRECTOR.:JASON                       Mgmt          For                            For
       LIN,SHAREHOLDER NO.D100660XXX

5.2    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0006400,WILLIAM WONG AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION ,SHAREHOLDER
       NO.0006145,SUSAN WANG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       PETROCHEMICAL CORPORATION ,SHAREHOLDER
       NO.0558432,WILFRED WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:C. T.                       Mgmt          For                            For
       LEE,SHAREHOLDER NO.0006190

5.6    THE ELECTION OF THE DIRECTOR.:CHER                        Mgmt          For                            For
       WANG,SHAREHOLDER NO.0771725

5.7    THE ELECTION OF THE DIRECTOR.:RALPH                       Mgmt          For                            For
       HO,SHAREHOLDER NO.0000038

5.8    THE ELECTION OF THE DIRECTOR.:K. H.                       Mgmt          For                            For
       WU,SHAREHOLDER NO.0055597

5.9    THE ELECTION OF THE DIRECTOR.:K. L.                       Mgmt          For                            For
       HUANG,SHAREHOLDER NO.0417050

5.10   THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG                 Mgmt          For                            For
       CHENG,SHAREHOLDER NO.A102215XXX

5.11   THE ELECTION OF THE DIRECTOR.:JERRY                       Mgmt          For                            For
       LIN,SHAREHOLDER NO.R121640XXX

5.12   THE ELECTION OF THE DIRECTOR.:CHING-LIAN                  Mgmt          For                            For
       HUANG,SHAREHOLDER NO.R101423XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:C. L.WEI,SHAREHOLDER
       NO.J100196XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:C. J. WU,SHAREHOLDER
       NO.R101312XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER
       NO.B100487XXX

6      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          Against                        Against
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS,FROM NON-COMPETITION
       RESTRICTIONS.

CMMT   06 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS INCOME FUND LTD, RIVONIA                                                           Agenda Number:  708585205
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30252258
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  ZAE000192795
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECT VUSO MAJIJA AS DIRECTOR                             Mgmt          For                            For

O.1.2  ELECT BONGIWE NJOBE AS DIRECTOR                           Mgmt          For                            For

O.2.1  RE-ELECT JEFF ZIDEL AS DIRECTOR                           Mgmt          For                            For

O.2.2  RE-ELECT TSHIAMO MATLAPENG-VILAKAZI AS                    Mgmt          For                            For
       DIRECTOR

O.2.3  RE-ELECT JAN POTGIETER AS DIRECTOR                        Mgmt          For                            For

O.3.1  RE-ELECT DJURK VENTER AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  RE-ELECT JAN POTGIETER AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  RE-ELECT KURA CHIHOTA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.4    REAPPOINT DELOITTE AND TOUCHE AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY WITH BESTER GREYLING AS THE
       DESIGNATED AUDIT PARTNER

O.5    AUTHORISE BOARD TO FIX REMUNERATION OF THE                Mgmt          For                            For
       AUDITORS

O.6    AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.7    AUTHORISE ISSUE OF SHARES FOR CASH FOR                    Mgmt          For                            For
       BLACK ECONOMIC EMPOWERMENT PURPOSES

O.8    APPROVE INCENTIVE PLAN                                    Mgmt          Against                        Against

O.9    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.1    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE FOR THE                      Mgmt          For                            For
       PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO
       A BEE ENTITY

S.4    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          Against                        Against
       SECTION 44 OF THE COMPANIES ACT

S.5    APPROVE NON-EXECUTIVE DIRECTORS                           Mgmt          For                            For
       REMUNERATION

S.6    APPROVE CHANGE OF COMPANY NAME TO FORTRESS                Mgmt          For                            For
       REIT LIMITED

O.10   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS INCOME FUND LTD, RIVONIA                                                           Agenda Number:  708585192
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30252241
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  ZAE000192787
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECT VUSO MAJIJA AS DIRECTOR                             Mgmt          For                            For

O.1.2  ELECT BONGIWE NJOBE AS DIRECTOR                           Mgmt          For                            For

O.2.1  RE-ELECT JEFF ZIDEL AS DIRECTOR                           Mgmt          For                            For

O.2.2  RE-ELECT TSHIAMO MATLAPENG-VILAKAZI AS                    Mgmt          For                            For
       DIRECTOR

O.2.3  RE-ELECT JAN POTGIETER AS DIRECTOR                        Mgmt          For                            For

O.3.1  RE-ELECT DJURK VENTER AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  RE-ELECT JAN POTGIETER AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  RE-ELECT KURA CHIHOTA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.4    REAPPOINT DELOITTE AND TOUCHE AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY WITH BESTER GREYLING AS THE
       DESIGNATED AUDIT PARTNER

O.5    AUTHORISE BOARD TO FIX REMUNERATION OF THE                Mgmt          For                            For
       AUDITORS

O.6    AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.7    AUTHORISE ISSUE OF SHARES FOR CASH FOR                    Mgmt          For                            For
       BLACK ECONOMIC EMPOWERMENT PURPOSES

O.8    APPROVE INCENTIVE PLAN                                    Mgmt          Against                        Against

O.9    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.1    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE FOR THE                      Mgmt          For                            For
       PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO
       A BEE ENTITY

S.4    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          Against                        Against
       SECTION 44 OF THE COMPANIES ACT

S.5    APPROVE NON-EXECUTIVE DIRECTORS                           Mgmt          For                            For
       REMUNERATION

S.6    APPROVE CHANGE OF COMPANY NAME TO FORTRESS                Mgmt          For                            For
       REIT LIMITED

O.10   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   04 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION S.6. 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 LIMITED                                                                 Agenda Number:  709351768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262120.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262106.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 BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.I    TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.V    TO RE-ELECT MR. ZHANG SHENGMAN AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.VI   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 GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (I) TO EXERCISE
       ALL THE POWERS OF THE COMPANY DURING THE
       RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
       SHARE OPTION SCHEME; (II) TO ISSUE AND
       ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME ARE
       EXERCISED DURING THE RELEVANT PERIOD; AND
       (III) AT ANY TIME AFTER THE RELEVANT
       PERIOD, TO ISSUE AND ALLOT SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF SHARE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME

9.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 5,367,150 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

9.B    TO APPROVE AND CONFIRM THE GRANT OF 555,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. CHEN QIYU

9.C    TO APPROVE AND CONFIRM THE GRANT OF 555,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU XIAOLIANG

9.D    TO APPROVE AND CONFIRM THE GRANT OF 340,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

9.E    TO APPROVE AND CONFIRM THE GRANT OF 310,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG CAN

9.F    TO APPROVE AND CONFIRM THE GRANT OF 260,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. KANG LAN

9.G    TO APPROVE AND CONFIRM THE GRANT OF 240,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

9.H    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

9.I    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

9.J    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

9.K    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YANG CHAO

9.L    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

9.M    TO APPROVE AND CONFIRM THE GRANT OF 260,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HOULIN

9.N    TO APPROVE AND CONFIRM THE GRANT OF 110,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI TAO

9.O    TO APPROVE AND CONFIRM THE GRANT OF 80,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIAN JIANNONG

9.P    TO APPROVE AND CONFIRM THE GRANT OF 75,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG JIPING

9.Q    TO APPROVE AND CONFIRM THE GRANT OF 45,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI JUN

9.R    TO APPROVE AND CONFIRM THE GRANT OF 40,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YU XIAODONG

9.S    TO APPROVE AND CONFIRM THE GRANT OF 40,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WU XIAOYONG

9.T    TO APPROVE AND CONFIRM THE GRANT OF 40,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. CHI XIAOLEI

9.U    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU LINGJIANG

9.V    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PEI YU

9.W    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       2,222,150 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO THE SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE

9.X    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




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  708922073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2018
          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/2018/0201/LTN201802011645.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0201/LTN201802011627.pdf

1      TO APPROVE THE ADOPTION OF THE PROPOSED                   Mgmt          No vote
       SHARE OPTION SCHEME OF FOSUN TOURISM AND
       CULTURE GROUP (CAYMAN) COMPANY LIMITED
       ("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN
       PRODUCED TO THIS EGM MARKED 'A' AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION, THE "SHARE
       OPTION SCHEME") BE AND ARE HEREBY APPROVED
       AND THE DIRECTORS OF THE COMPANY AND FOSUN
       TOURISM BE AND ARE HEREBY AUTHORIZED TO
       EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION
       AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
       GIVE EFFECT TO THE SHARE OPTION SCHEME

2      SUBJECT TO AND CONDITIONAL UPON THE PASSING               Mgmt          No vote
       OF RESOLUTION 1 ABOVE, TO APPROVE THE
       PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR
       20,000,000 SHARES IN FOSUN TOURISM TO MR.
       QIAN JIANNONG UNDER THE SHARE OPTION SCHEME

3      TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM               Mgmt          No vote
       TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM
       TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS
       TO BE GRANTED UNDER THE SHARE OPTION
       SCHEME, AS WELL AS TO TAKE ALL STEPS AS
       CONSIDERED NECESSARY, EXPEDIENT AND
       APPROPRIATE TO THE SAID ALLOTMENT AND
       ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO., LTD.                                                                Agenda Number:  709530439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2017 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
       DIVIDEND :TWD 3.6 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO., LTD.                                                           Agenda Number:  709468385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2017 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2.3 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG TERM                      Mgmt          For                            For
       CAPITAL

4      RELEASE OF THE COMPANYS DIRECTOR FROM NON                 Mgmt          For                            For
       COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  708787443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2018
          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/2017/1122/ltn20171122399.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1122/ltn20171122431.pdf

1      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       DIRECTORS OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

2      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       SUPERVISORS OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       NINTH SESSION OF THE BOARD OF DIRECTORS: TO
       ELECT MR. CHO TAK WONG AS THE EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       NINTH SESSION OF THE BOARD OF DIRECTORS: TO
       ELECT MR. TSO FAI AS THE NON-EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       NINTH SESSION OF THE BOARD OF DIRECTORS: TO
       ELECT MR. CHEN XIANGMING AS THE EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       NINTH SESSION OF THE BOARD OF DIRECTORS: TO
       ELECT MS. SUN YIQUN AS THE EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       NINTH SESSION OF THE BOARD OF DIRECTORS: TO
       ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       NINTH SESSION OF THE BOARD OF DIRECTORS: TO
       ELECT MR. WU SHINONG AS THE NON-EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS

4.1    TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS

4.2    TO ELECT MR. WU YUHUI AS THE INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS

4.3    TO ELECT MS. CHEUNG KIT MAN ALISON AS THE                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS

5.1    TO ELECT MR. CHEN MINGSEN AS THE                          Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE BOARD OF
       SUPERVISORS

5.2    TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER                 Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE NINTH
       SESSION OF THE BOARD OF SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  709354485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895325 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN201804262519.pdf,

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2017

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2017

3      FINAL FINANCIAL REPORT FOR THE YEAR 2017                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017                Mgmt          For                            For

5      2017 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 THE YEAR
       2017 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 2018

7      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS IN RELATION TO THE
       PROVISION OF AUDITING SERVICES OF THE
       FINANCIAL STATEMENTS FOR THE YEAR 2017 AND
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE OVERSEAS
       AUDIT INSTITUTION OF THE COMPANY FOR THE
       YEAR 2018

8      WORK REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2017

9      RESOLUTION ON FORMULATION OF THE DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY
       GROUP CO., LTD. FOR THE SHAREHOLDERS FOR
       THE UPCOMING THREE YEARS (2018-2020)

10     RESOLUTION ON THE GRANT OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES

11     RESOLUTION ON THE GRANT OF THE                            Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       ISSUE DEBT FINANCING INSTRUMENTS

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LIMITED                                                                        Agenda Number:  708455248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          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, 2017 AND REPORT OF THE
       BOARD OF DIRECTORS AND AUDITORS

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
       TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
       ALREADY PAID IN FEBRUARY, 2017: FINAL
       DIVIDEND @ 27% (INR 2.7/- PER SHARE) ON
       PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
       (INR 1691.30 CRORES) FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2017 AS RECOMMENDED BY
       THE BOARD AND TO CONFIRM THE PAYMENT OF
       INTERIM DIVIDEND @ 85% (INR 8.5/- PER
       SHARE) ON THEN PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY (INR 1268.48 CRORES) AS
       APPROVED BY THE BOARD AND ALREADY PAID IN
       FEBRUARY, 2017

3      APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH               Mgmt          Against                        Against
       KARNATAK, WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE JOINT STATUTORY
       AUDITORS FOR FY 2017-18

5      APPROVAL FOR APPOINTMENT OF SHRI DINKAR                   Mgmt          For                            For
       PRAKASH SRIVASTAVA AS INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION

6      APPROVAL FOR APPOINTMENT OF DR ANUP K                     Mgmt          For                            For
       PUJARI AS INDEPENDENT DIRECTOR, NOT LIABLE
       TO RETIRE BY ROTATION

7      APPROVAL FOR APPOINTMENT OF SHRI P. K.                    Mgmt          Against                        Against
       GUPTA AS DIRECTOR (HR), LIABLE TO RETIRE BY
       ROTATION

8      APPROVAL FOR APPOINTMENT OF SHRI GAJENDRA                 Mgmt          Against                        Against
       SINGH AS DIRECTOR (MARKETING), LIABLE TO
       RETIRE BY ROTATION

9      APPROVAL FOR RATIFICATION OF REMUNERATION                 Mgmt          For                            For
       OF THE COST AUDITORS FOR FY 2016-17 AND
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       FIX THE REMUNERATION FOR FY 2017-18

10     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LIMITED FOR
       FY 2017 -18

11     INCREASE IN AUTHORIZED SHARE CAPITAL OF THE               Mgmt          Against                        Against
       COMPANY

12     ISSUE, CONSOLIDATE, RE-ISSUE OF DEBT                      Mgmt          For                            For
       SECURITIES

13     APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LIMITED                                                                        Agenda Number:  708978967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  OTH
    Meeting Date:  20-Mar-2018
          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 BERHAD                                                                               Agenda Number:  708733262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2017
          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 2017

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES) UP TO
       AN AMOUNT OF RM386,819.00 FOR THE PERIOD
       FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO ARE RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       Y.BHG. DATO' MOHAMMED HUSSEIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO ARE RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       Y.BHG. DATO' HAJI AZMI BIN MAT NOR

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO ARE RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       Y.BHG. DATO' GOON HENG WAH

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
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LIMITED                                                            Agenda Number:  708411955
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  11-Aug-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/2017/0720/LTN20170720261.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0720/LTN20170720251.pdf

CMMT   PLEASE NOTE THAT 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 STEAM SUPPLY AGREEMENT                 Mgmt          For                            For
       DATED 30 JUNE 2017 BETWEEN XUZHOU
       JINSHANQIAO COGENERATION CO., LTD. (AS
       SPECIFIED) AS THE SUPPLIER AND JIANGSU
       ZHONGNENG POLYSILICON TECHNOLOGY
       DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE
       CUSTOMER (THE "NEW JZ STEAM SUPPLY
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
       ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
       ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
       NEW JZ STEAM SUPPLY AGREEMENT AS STATED IN
       THE CIRCULAR OF THE COMPANY DATED 21 JULY
       2017; AND (C) TO AUTHORISE ANY ONE OF THE
       DIRECTORS OF THE COMPANY TO GIVE EFFECT TO
       THE NEW JZ STEAM SUPPLY AGREEMENT AND THE
       TRANSACTIONS ANCILLARY THERETO

2      (A) TO APPROVE THE STEAM SUPPLY AGREEMENT                 Mgmt          For                            For
       DATED 30 JUNE 2017 BETWEEN XUZHOU
       JINSHANQIAO COGENERATION CO., LTD. (AS
       SPECIFIED) AS THE SUPPLIER AND JIANGSU GCL
       SILICON MATERIAL TECHNOLOGY DEVELOPMENT
       CO., LTD. (AS SPECIFIED) AS THE CUSTOMER
       (THE " NEW GCL STEAM SUPPLY AGREEMENT") AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER;
       (B) TO APPROVE THE ANNUAL CAPS FOR THE
       MAXIMUM AGGREGATE ANNUAL VALUE FOR THE
       TRANSACTIONS UNDER THE NEW GCL STEAM SUPPLY
       AGREEMENT AS STATED IN THE CIRCULAR OF THE
       COMPANY DATED 21 JULY 2017; AND (C) TO
       AUTHORISE ANY ONE OF THE DIRECTORS OF THE
       COMPANY TO GIVE EFFECT TO THE NEW GCL STEAM
       SUPPLY AGREEMENT AND THE TRANSACTIONS
       ANCILLARY THERETO

3      (A) TO APPROVE THE STEAM SUPPLY AGREEMENT                 Mgmt          For                            For
       DATED 30 JUNE 2017 BETWEEN YANGZHOU HARBOUR
       SLUDGE POWER CO., LTD (AS SPECIFIED) AS THE
       SUPPLIER AND YANGZHOU GCL PHOTOVOLTAIC
       TECHNOLOGY CO., LTD (AS SPECIFIED) AS THE
       CUSTOMER (THE "NEW YANGZHOU STEAM SUPPLY
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
       ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
       ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
       NEW YANGZHOU STEAM SUPPLY AGREEMENT AS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       21 JULY 2017; AND (C) TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO GIVE
       EFFECT TO THE NEW YANGZHOU STEAM SUPPLY
       AGREEMENT AND THE TRANSACTIONS ANCILLARY
       THERETO

4      (A) TO APPROVE THE STEAM SUPPLY AGREEMENT                 Mgmt          For                            For
       DATED 30 JUNE 2017 BETWEEN TAICANG GCL
       POWER GENERATION CO., LTD (AS SPECIFIED) AS
       THE SUPPLIER AND TAICANG GCL PHOTOVOLTAIC
       TECHNOLOGY CO., LTD (AS SPECIFIED) AS THE
       CUSTOMER (THE "TAICANG STEAM SUPPLY
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
       ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
       ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
       TAICANG STEAM SUPPLY AGREEMENT AS STATED IN
       THE CIRCULAR OF THE COMPANY DATED 21 JULY
       2017; AND (C) TO AUTHORISE ANY ONE OF THE
       DIRECTORS OF THE COMPANY TO GIVE EFFECT TO
       THE TAICANG STEAM SUPPLY AGREEMENT AND THE
       TRANSACTIONS ANCILLARY THERETO

5      (A) TO APPROVE THE STEAM SUPPLY AGREEMENT                 Mgmt          For                            For
       DATED 30 JUNE 2017 BETWEEN XUZHOU
       JINSHANQIAO COGENERATION CO., LTD. (AS
       SPECIFIED) AS THE SUPPLIER AND JIANGSU
       XINHUA SEMICONDUCTOR MATERIAL TECHNOLOGY
       LIMITED (AS SPECIFIED) AS THE CUSTOMER (THE
       "JX STEAM SUPPLY AGREEMENT") AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM
       AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS
       UNDER THE JX STEAM SUPPLY AGREEMENT AS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       21 JULY 2017; AND (C) TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO GIVE
       EFFECT TO THE JX STEAM SUPPLY AGREEMENT AND
       THE TRANSACTIONS ANCILLARY THERETO

6      (A) TO APPROVE THE STEAM SUPPLY AGREEMENT                 Mgmt          For                            For
       DATED 30 JUNE 2017 BETWEEN XUZHOU
       JINSHANQIAO COGENERATION CO., LTD. (AS
       SPECIFIED) AS THE SUPPLIER AND JIANGSU
       ZHONGNENG POLYSILICON TECHNOLOGY
       DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE
       CUSTOMER (THE "NEW DESALTED WATER SUPPLY
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
       ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
       ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
       NEW DESALTED WATER SUPPLY AGREEMENT AS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       21 JULY 2017; AND (C) TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO GIVE
       EFFECT TO THE NEW DESALTED WATER SUPPLY
       AGREEMENT AND THE TRANSACTIONS ANCILLARY
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LIMITED                                                            Agenda Number:  708829847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2018
          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/2017/1211/LTN20171211294.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1211/LTN20171211271.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 THE WAFER PRODUCTS SUPPLY                  Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 21 NOVEMBER 2017
       (THE "FRAMEWORK AGREEMENT") AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE THE ANNUAL CAP FOR THE
       TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT
       AS STATED IN THE CIRCULAR OF THE COMPANY
       DATED 12 DECEMBER 2017; AND (C) TO
       AUTHORISE ANY ONE OF THE DIRECTORS OF THE
       COMPANY TO GIVE EFFECT TO THE FRAMEWORK
       AGREEMENT AND THE TRANSACTIONS ANCILLARY
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LIMITED                                                            Agenda Number:  709262517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          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/2018/0416/LTN201804161105.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0416/LTN201804161085.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017

2.I    TO RE-ELECT MR. JIANG WENWU AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

2.II   TO RE-ELECT IR. DR. HO CHUNG TAI, RAYMOND                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2.III  TO RE-ELECT DR. SHEN WENZHONG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.IV   TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2.V    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 ITS 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




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LIMITED                                                            Agenda Number:  709463448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  28-May-2018
          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/2018/0508/LTN20180508414.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0508/LTN20180508423.pdf

CMMT   PLEASE NOTE THAT 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, RATIFY AND CONFIRM THE                    Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT (THE ''SUPPLEMENTAL
       AGREEMENT'') DATED 25 APRIL 2018 ENTERED
       INTO BETWEEN YANGZHOU HARBOUR SLUDGE POWER
       CO., LTD (AS SPECIFIED IN THE NOTICE) AND
       YANGZHOU GCL PHOTOVOLTAIC TECHNOLOGY CO.,
       LTD (AS SPECIFIED IN THE NOTICE) TO AMEND
       THE AGREEMENT (THE ''NEW YANGZHOU STEAM
       SUPPLY AGREEMENT'') DATED 30 JUNE 2017 AND
       THE ANNUAL CAPS THEREUNDER; (B) TO APPROVE,
       RATIFY AND CONFIRM THE REVISED ANNUAL CAPS
       FOR THE TRANSACTIONS UNDER THE NEW YANGZHOU
       STEAM SUPPLY AGREEMENT, AS SUPPLEMENTED BY
       THE SUPPLEMENTAL AGREEMENT, AS STATED IN
       THE CIRCULAR OF THE COMPANY DATED 9 MAY
       2018 FOR THE PERIOD FROM 1 JANUARY 2018 TO
       31 MAY 2020; AND (C) TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO GIVE
       EFFECT TO THE SUPPLEMENTAL AGREEMENT AND
       THE TRANSACTIONS ANCILLARY THERETO




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LIMITED                                                           Agenda Number:  708506677
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  18-Sep-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/2017/0831/LTN20170831507.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0831/LTN20170831385.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 CONFIRM THE JOINT                  Mgmt          For                            For
       VENTURE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
       2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LIMITED                                                           Agenda Number:  708826827
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  27-Dec-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/2017/1207/LTN20171207490.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1207/LTN20171207500.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 CONFIRM THE LYNK &                 Mgmt          For                            For
       CO FINANCING ARRANGEMENTS (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 8
       DECEMBER 2017, THE "CIRCULAR"), INCLUDING
       THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
       CO FINANCE COOPERATION AGREEMENT (AS
       DEFINED IN THE CIRCULAR), 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, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
       & CO FINANCE COOPERATION AGREEMENT AND LYNK
       & CO FINANCING ARRANGEMENTS

CMMT   11 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 26 DEC 2017 TO 22 DEC 2017. 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 LIMITED                                                           Agenda Number:  708826295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2017
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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/2017/1207/LTN20171207576.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1207/LTN20171207589.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 8 DECEMBER
       2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE YILI                   Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE SZX                    Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

4      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       POWERTRAIN SALES AGREEMENT (AS DEFINED IN
       THE CIRCULAR) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO APPROVE AND
       CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
       POWERTRAIN SALES AGREEMENT (AS SET OUT IN
       THE CIRCULAR) FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2020

5      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 TWO FINANCIAL YEARS ENDING 31 DECEMBER
       2018

CMMT   11 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 26 DEC 2017 TO 22 DEC 2017. 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 LIMITED                                                           Agenda Number:  709199702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          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/2018/0409/LTN20180409821.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN20180409695.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      TO RE-ELECT MR. GUI SHENG YUE AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. AN QING HENG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

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

8      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITORS OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

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

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

11     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA, PORTO ALEGRE                                                                     Agenda Number:  709162452
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 907483 DUE TO RECEIPT OF
       ADDITIONAL 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 THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 10.1 TO 10.3 AND 15 ONLY.
       THANK YOU

10.1   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. BOLIVAR
       CHARNESKI. CARLOS ROBERTO SCHRODER

10.2   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. GERALDO
       TOFFANELLO. ARTUR CESAR BRENNER PEIXOTO

10.3   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES THE NUMBER OF SEATS TO BE
       FILLED IN THE GENERAL ELECTION. TARCISIO
       BEUREN. ROBERTO PACHECO WALCHER

15     THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF               Mgmt          Abstain                        Against
       HE LEFT FIELD 5 BLANK AND BE THE HOLDER OF
       THE SHARES WITH WHICH YOU VOTE DURING THE
       THREE 3 MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING. REQUEST FOR
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS BY SHAREHOLDERS HOLDING
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS DO YOU WISH
       TO REQUEST THE SEPARATE ELECTION OF A
       MEMBER OF THE TERMS OF ART. 141, PARAGRAPH
       4, II, OF LAW N. 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO LTD, GUANGZHOU                                                             Agenda Number:  708535147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0911/LTN20170911717.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0911/LTN20170911695.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0911/LTN20170911685.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE MEETING OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO., LTD.                                                                     Agenda Number:  709466456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE 2017 DIRECTORS'               Mgmt          For                            For
       REPORT

2      TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       SUPERVISORY COMMITTEE'S REPORT

3      TO CONSIDER AND APPROVE THE 2017 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT

5      TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION OF PROPRIETARY
       INVESTMENT QUOTA FOR 2018

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2018 EXPECTED DAILY RELATED
       PARTY/CONNECTED TRANSACTIONS

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING ENGAGING AUDITORS FOR 2018

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE REPORT ON USE OF PROCEEDS
       FROM PREVIOUS FUND-RAISING ACTIVITIES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       THE COMPANY FOR THE NEXT THREE YEARS
       (2018-2020)

11.1   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: ISSUING
       ENTITY, SIZE OF ISSUANCE AND METHOD OF
       ISSUANCE

11.2   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: TYPE OF
       DEBT FINANCING INSTRUMENTS

11.3   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: TERM OF
       DEBT FINANCING INSTRUMENTS

11.4   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: INTEREST
       RATE OF DEBT FINANCING INSTRUMENTS

11.5   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: SECURITY
       AND OTHER ARRANGEMENTS

11.6   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: USE OF
       PROCEEDS

11.7   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: ISSUING
       PRICE

11.8   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: TARGETS
       OF ISSUANCE

11.9   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: LISTING
       OF DEBT FINANCING INSTRUMENTS

11.10  TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: SAFEGUARD
       MEASURES FOR DEBT REPAYMENT OF THE DEBT
       FINANCING INSTRUMENTS

11.11  TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING: VALIDITY
       PERIOD OF THE RESOLUTION PASSED

11.12  TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING AUTHORIZING THE
       COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS, INCLUDING:
       AUTHORIZATION FOR THE ISSUANCES OF THE
       CORPORATE DOMESTIC AND OVERSEAS DEBT
       FINANCING INSTRUMENTS

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

13     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSAL TO THE SHAREHOLDERS'
       MEETING TO AUTHORIZE THE BOARD THE GENERAL
       MANDATE TO ISSUE SHARES

14     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SATISFACTION OF THE CRITERIA
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY
       THE COMPANY

15.1   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: CLASS AND NOMINAL VALUE
       OF SHARES TO BE ISSUED

15.2   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: METHOD OF ISSUANCE AND
       TIME OF ISSUANCE

15.3   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: TARGET SUBSCRIBERS AND
       METHOD FOR SUBSCRIPTION

15.4   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: ISSUE PRICE AND PRICING
       PRINCIPLES

15.5   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: NUMBER OF SHARES TO BE
       ISSUED

15.6   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: LOCK-UP PERIOD

15.7   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: AMOUNT AND USE OF
       PROCEEDS

15.8   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: TREATMENT OF THE
       UNDISTRIBUTED PROFIT RETAINED BY THE
       COMPANY PRIOR TO THE COMPLETION OF ISSUANCE

15.9   TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: PLACE OF LISTING OF THE
       SHARES TO BE ISSUED

15.10  TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       RESOLUTION REGARDING THE PLAN ON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY, INCLUDING: VALIDITY PERIOD OF THE
       RESOLUTION

16     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY

17     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE FEASIBILITY ANALYSIS REPORT
       ON USE OF PROCEEDS FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY

18     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RELATED PARTY/CONNECTED
       TRANSACTIONS INVOLVED IN THE COMPANY'S
       NON-PUBLIC ISSUANCE OF A SHARES

19     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE EXECUTION OF A SUBSCRIPTION
       AGREEMENT RELATING TO THE NON-PUBLIC
       ISSUANCE OF A SHARES WITH CONDITIONS
       PRECEDENT BETWEEN THE COMPANY AND A
       SPECIFIC SUBSCRIBER

20     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURNS
       RESULTING FROM THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY AND THE REMEDIAL
       MEASURES

21     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE GRANT OF AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED REPRESENTATIVES BY
       THE GENERAL MEETING TO DEAL WITH THE
       RELEVANT MATTERS RELATING TO THE NON-PUBLIC
       ISSUANCE OF A SHARES

22     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENT TO THE PROFIT
       DISTRIBUTION PROVISION OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0508/LTN20180508893.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0607/LTN20180607259.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0508/LTN20180508901.PDF

CMMT   08 JUNE 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       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




--------------------------------------------------------------------------------------------------------------------------
 GLOBALWAFERS CO., LTD.                                                                      Agenda Number:  709542270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2722U109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  TW0006488000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF 2017 FINANCIAL STATEMENTS                     Mgmt          For                            For

2      APPROVAL OF 2017 PROFIT DISTRIBUTION.                     Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 10 PER SHARE

3      DISCUSSION OF AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

4      DISCUSSION OF AMENDMENT TO THE ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS PROCEDURE

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHENG,JI-XIONG,SHAREHOLDER
       NO.0001154

5.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHANG,JUN-YAN,SHAREHOLDER
       NO.D100028XXX

5.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHENG,ZHENG-YUAN,SHAREHOLDER
       NO.R122108XXX

5.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

6      DISCUSSION OF RELEASE THE PROHIBITION ON                  Mgmt          Against                        Against
       NEW DIRECTORS FROM PARTICIPATION IN
       COMPETITIVE BUSINESS

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'.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM, INC.                                                                         Agenda Number:  709014841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          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 862476 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 TO 15. 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 18, 2017

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          Against                        Against
       DE AYALA

6      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

7      ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR                Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

9      ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          Against                        Against
       LIMCAOCO

10     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

12     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: SAW PHAIK HWA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTIONS OF INDEPENDENT AUDITORS AND                     Mgmt          For                            For
       FIXING 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:  709157906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27290124
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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 883531 DUE TO RECEIPT OF
       DIRECTOR NAMES ON RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE MINUTES OF 2017                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       WHICH WAS HELD ON WEDNESDAY 26 APRIL 2017

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR THE FISCAL YEAR 2017

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2017

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS DERIVED FROM OPERATIONAL RESULTS
       FOR THE YEAR 2017, LEGAL RESERVE AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. SUPAPUN RUTTANAPORN

5.2    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. BRENDAN G.H. WAUTERS

5.3    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. CSILLA KOHALMI-MONFILS

5.4    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. MARC J.Z.M.G. VERSTRAETE

5.5    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. JUKR BOON-LONG

5.6    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. SAOWANEE KAMOLBUTR

6      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       MEETING ALLOWANCE FOR THE BOARD OF
       DIRECTORS, AND THE COMMITTEES OF THE
       COMPANY FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE TO ADD "OPERATE THE               Mgmt          For                            For
       BUSINESS OF NATURAL GAS PIPELINE
       TRANSPORTATION, NATURAL GAS PIPELINE SYSTEM
       AND CONSTRUCTION OF GAS PIPELINE SYSTEM" TO
       THE COMPANY OBJECTIVE OF GLOW ENERGY PLC

8      TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING 31
       DECEMBER 2018, AND TO FIX REMUNERATION

9      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GMR INFRASTRUCTURE LTD, BANGALORE                                                           Agenda Number:  708518951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2730E121
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  INE776C01039
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENT) OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2017, AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      RE-APPOINTMENT OF MR. G.M. RAO AS DIRECTOR                Mgmt          For                            For
       WHO RETIRES BY ROTATION

3      RE-APPOINTMENT OF M/S. S. R. BATLIBOI &                   Mgmt          For                            For
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS
       STATUTORY AUDITORS OF THE COMPANY

4      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2018

5      APPROVAL FOR ISSUE AND ALLOTMENT OF                       Mgmt          Against                        Against
       SECURITIES, FOR AN AMOUNT UPTO INR 2,500
       CRORE IN ONE OR MORE TRANCHES

6      RE-APPOINTMENT OF MR. G. M. RAO AS                        Mgmt          For                            For
       EXECUTIVE CHAIRMAN OF THE COMPANY

7      RE-APPOINTMENT OF MR. GRANDHI KIRAN KUMAR                 Mgmt          For                            For
       AS MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LIMITED                                                            Agenda Number:  708352264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2017
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS (BOTH STANDALONE AND
       CONSOLIDATED) FOR THE YEAR ENDED MARCH 31,
       2017, WHICH INCLUDE THE STATEMENT OF PROFIT
       & LOSS AND CASH FLOW STATEMENT, THE BALANCE
       SHEET, 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 MR                      Mgmt          For                            For
       JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR NADIR                Mgmt          For                            For
       GODREJ (DIN: 00066195), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT B S R & CO, LLP (FIRM                          Mgmt          For                            For
       REGISTRATION. NO. 101248W/W-100022) AS
       STATUTORY AUDITORS TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM TILL THE CONCLUSION
       OF THE 22ND AGM TO BE HELD IN 2022 AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

6      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. P. M. NANABHOY & CO., APPOINTED AS
       COST AUDITORS OF THE COMPANY FOR FISCAL
       YEAR 2017-18

7      APPOINTMENT OF MR PIROJSHA GODREJ (DIN:                   Mgmt          For                            For
       00432983) AS NON-EXECUTIVE DIRECTOR

8      APPOINTMENT OF MS NDIDI NWUNELI (DIN:                     Mgmt          For                            For
       07738574) AS INDEPENDENT DIRECTOR

9      TO FIX COMMISSION ON PROFITS FOR                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND INDEPENDENT
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LIMITED                                                                         Agenda Number:  709178695
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906556 DUE TO ADDITION OF
       RESOLUTION 11OT1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.O.1  RE-APPOINTMENT OF AUDITORS: KPMG INC                      Mgmt          For                            For

2O2.1  RE-ELECTION OF A DIRECTOR: CA CAROLUS                     Mgmt          For                            For

3O2.2  RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

4O2.3  RE-ELECTION OF A DIRECTOR: SP REID                        Mgmt          For                            For

5O3.1  RE-ELECTION OF A MEMBER AND CHAIR OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE: YGH SULEMAN

6O3.2  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: A ANDANI

7O3.3  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: PJ BACCHUS

8O3.4  RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

9.O.4  APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

10S.1  APPROVAL FOR THE ISSUING OF EQUITY                        Mgmt          For                            For
       SECURITIES FOR CASH

11OT1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY

12S.2  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

13S.3  APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
       THE ACT

14S.4  ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For

15S.5  APPROVAL OF THE AMENDMENTS OF THE GOLD                    Mgmt          Against                        Against
       FIELDS 2012 LIMITED SHARE PLAN

CMMT   09 APR 2018: 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 FOR MID: 910221, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN SHIPPING CO LTD                                                               Agenda Number:  708369637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2857Q154
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2017
          Ticker:
            ISIN:  INE017A01032
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED STANDALONE AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       DURING THE YEAR, YOUR DIRECTORS DECLARED
       AND PAID AN INTERIM DIVIDEND OF INR 3.60
       PER SHARE, RESULTING IN AN OUTFLOW OF INR
       60.58 CRORES (INCLUSIVE OF TAX ON
       DIVIDEND). YOUR DIRECTORS RECOMMEND A FINAL
       DIVIDEND OF INR 6.50 PER SHARE WHICH WILL
       RESULT IN AN OUTFLOW OF INR 117.96 CRORES
       (INCLUSIVE OF TAX ON DIVIDEND). THE
       DIVIDEND WILL BE PAID AFTER YOUR APPROVAL
       AT THE ENSUING ANNUAL GENERAL MEETING. THE
       AGGREGATE OUTFLOW ON ACCOUNT OF THE EQUITY
       DIVIDEND FOR THE YEAR WILL BE INR 178.54
       CRORES (INCLUSIVE OF TAX ON DIVIDEND). THIS
       REPRESENTS A PAYOUT RATIO OF 29.69%
       (PREVIOUS YEAR 39.46%)

3      RE-APPOINTMENT OF MR. K. M. SHETH AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
       ROTATION

4      APPOINTMENT OF DELOITTE HASKINS & SELLS                   Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF
       THE COMPANY

5      ISSUE OF SECURED/UNSECURED REDEEMABLE NON -               Mgmt          For                            For
       CONVERTIBLE DEBENTURES AGGREGATING UP TO
       INR 1,000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  709126204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  14-May-2018
          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/2018/0323/LTN201803231415.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0323/LTN201803231360.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2017)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2017 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2017)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2017
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
       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 2017 AND ITS
       SUMMARY REPORT (THE FULL TEXT OF WHICH WAS
       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 2017
       (THE FULL TEXT OF WHICH WAS 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 2017
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2017)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
       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 2018 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 2018 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY (THE "BOARD") TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       MONDAY, 14 MAY 2018 (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 IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (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
       ABOVEMENTIONED 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
       RELEVANT 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 THE HOLDERS OF H SHARES;
       "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 EARLIEST 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




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  709126216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  14-May-2018
          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/2018/0323/LTN201803231373.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0323/LTN201803231442.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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       AND THE A SHAREHOLDERS' CLASS MEETING OF
       THE COMPANY TO BE HELD ON MONDAY, 14 MAY
       2018 (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 IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (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
       ABOVEMENTIONED 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
       RELEVANT 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 THE HOLDERS OF H SHARES;
       "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 EARLIEST 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 S.A.                                             Agenda Number:  709227272
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

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

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST
       OF JANUARY 2017 TO THE 31ST OF DECEMBER
       2017) AND OF THE RELEVANT DIRECTORS' REPORT
       AND AUDITORS' REPORT

2.     APPROVAL OF THE DISTRIBUTION OF EARNINGS                  Mgmt          For                            For
       FOR THE EIGHTEENTH (18TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2017 TO 31ST OF DECEMBER
       2017)

3.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          Against                        Against
       NET PROFITS OF THE FINANCIAL YEAR 2017 OF
       THE COMPANY TO EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
       PERSONNEL OF THE COMPANY

4.     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
       EIGHTEENTH (18TH) FISCAL YEAR (FROM THE 1ST
       OF JANUARY 2017 TO THE 31ST OF DECEMBER
       2017), AND APPROVAL OF MANAGEMENT AND
       REPRESENTATION ACTIONS OF THE BOARD OF
       DIRECTORS OF THE COMPANY

5.     APPROVAL OF COMPENSATION AND REMUNERATION                 Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE 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.     PRE-APPROVAL OF THE COMPENSATION AND                      Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS FOR THE
       CURRENT NINETEENTH (19TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2018 TO THE 31ST OF
       DECEMBER 2018) PURSUANT TO ARTICLE 24 OF
       CODIFIED LAW 2190/1920, AS IN FORCE

7.     SELECTION OF CERTIFIED AUDITORS FOR THE                   Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE CURRENT NINETEENTH (19TH)
       FISCAL YEAR (FROM THE 1ST OF JANUARY 2018
       TO THE 31ST OF DECEMBER 2018) AND THE
       ISSUANCE OF THE ANNUAL TAX REPORT

8.     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

9A1.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXTENSION OF THE TRADEMARK LICENSE
       AGREEMENT BETWEEN THE COMPANY AND HELLENIC
       LOTTERIES S.A

9A2.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       LEASE AGREEMENT FOR MEETING ROOMS BETWEEN
       THE COMPANY AND KKCG UK LIMITED

9A3.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       AGREEMENT BETWEEN OPAP S.A. AND TORA DIRECT
       S.A. FOR THE PROVISION OF A LICENSE TO USE
       A DOMAIN NAME AND ITS TRADEMARKS

9A4.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       AGREEMENT BETWEEN OPAP S.A. AND TORA WALLET
       S.A. FOR THE PROVISION OF A LICENSE TO USE
       A DOMAIN NAME AND ITS TRADEMARKS

9B1.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       CORPORATE GUARANTEE IN FAVOR OF HELLENIC
       LOTTERIES S.A

9B2.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY
       AND TORA DIRECT S.A. IN RELATION TO A BOND
       LOAN ISSUED BY THE LATTER

9B3.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY
       AND TORA DIRECT S.A. IN RELATION TO A BOND
       LOAN ISSUED BY THE LATTER

9B4.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY
       AND HORSERACES S.A. IN RELATION TO A BOND
       LOAN ISSUED BY THE LATTER

10.1.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: KAMIL ZIEGLER

10.2.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: DAMIAN COPE

10.3.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SPYRIDON FOKAS

10.4.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: PAVEL SAROCH

10.5.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: MICHAL HOUST

10.6.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: PAVEL HORAK

10.7.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: ROBERT CHVATAL

10.8.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: CHRISTOS KOPELOUZOS

10.9.  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: MARCO SALA

10.10  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: IGOR RUSEK

10.11  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: RUDOLF JURCIK

10.12  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: DIMITRAKIS POTAMITIS

10.13  ELECTION OF NEW COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: STYLIANOS KOSTOPOULOS

11.    ELECTION OF NEW AUDIT COMMITTEE OF THE                    Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 07 MAY 2018 (AND B
       REPETITIVE MEETING ON 18 MAY 2018). 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




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  708771159
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2017
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 853369 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 18 DEC 2017 (AND B
       REPETITIVE MEETING ON 29 DEC 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.     DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED                 Mgmt          For                            For
       EARNINGS TO THE COMPANY'S SHAREHOLDERS

2.A.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN
       FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT
       BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER,
       SENIOR EXECUTIVE OF THE COMPANY AND
       EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

2.B.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A PAR.3 OF CODIFIED LAW 2190/1920, AS IN
       FORCE: RENEWAL OF THE EMPLOYMENT CONTRACT
       BETWEEN THE COMPANY AND MR. MICHAL HOUST,
       CHIEF FINANCIAL OFFICER AND EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

CMMT   21 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1, 2.A AND 2.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 855662,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GREENTOWN CHINA HOLDINGS LIMITED                                                            Agenda Number:  709265222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4100M105
    Meeting Type:  EGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0413/LTN201804131014.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0413/LTN201804131002.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 FRAMEWORK AGREEMENT AND THE                Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GREENTOWN CHINA HOLDINGS LIMITED                                                            Agenda Number:  709360781
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4100M105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262546.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262557.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 OF THE COMPANY
       (THE "DIRECTORS") AND OF THE AUDITORS OF
       THE COMPANY (THE "AUDITORS") FOR THE YEAR
       ENDED 31 DECEMBER 2017

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0. 20 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3.A    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR CAO ZHOUNAN AS AN EXECUTIVE
       DIRECTOR

3.B    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR LI QINGAN AS AN EXECUTIVE
       DIRECTOR

3.C    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR LI YONGQIAN AS AN EXECUTIVE
       DIRECTOR

3.D    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR LI JUN AS AN EXECUTIVE
       DIRECTOR

3.E    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR HUI WAN FAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

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

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL 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 BY RESOLUTION NO. 7 TO ISSUE
       SHARES BY ADDING THE AGGREGATE NOMINAL
       AMOUNT OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE GENERAL MANDATE GRANTED BY
       RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA, SOBRAL                                                                         Agenda Number:  709124832
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2018
          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

1      TO APPROVE THE PROPOSAL OF MANAGEMENT TO                  Mgmt          For                            For
       SPLIT THE COMPANY'S SHARES IN THE
       PROPORTION 1 COMMON SHARE TO 3 COMMON
       SHARES, WITHOUT ANY CHANGE IN THE VALUE OF
       THE COMPANY'S SHARE CAPITAL

2      TO APPROVE ALTERATION OF THE DRAFTING OF                  Mgmt          For                            For
       ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
       TO REFLECT THE NEW NUMBER OF COMMON SHARES
       ISSUED BY THE COMPANY AS A RESULT OF THE
       SPLIT SPECIFIED IN THE PROPOSAL BY
       MANAGEMENT

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




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA, SOBRAL                                                                         Agenda Number:  709127179
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          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

1      TO APPROVE THE ACCOUNTS OF THE MANAGERS AND               Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE BUSINESS
       YEAR ENDED DECEMBER 31, 2017

2      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDED DECEMBER
       31, 2017, AS PER THE PROPOSAL BY THE
       COMPANY'S MANAGEMENT

3      TO DECIDE THAT THE BOARD OF DIRECTORS SHALL               Mgmt          For                            For
       COMPRISE 6 MEMBERS

4      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALEXANDRE GRENDENE BARTELLE, PEDRO
       GRENDENE BARTELLE, RENATO OCHMAN, MAILSON
       FERREIRA DA NOBREGA, OSWALDO DE ASSIS
       FILHO, WALTER JANSSEN NETO

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALEXANDRE GRENDENE
       BARTELLE

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO GRENDENE BARTELLE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RENATO OCHMAN

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAILSON FERREIRA DA
       NOBREGA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSWALDO DE ASSIS FILHO

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WALTER JANSSEN NETO

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS, IN ACCORDANCE
       WITH THE TERMS OF PARAGRAPH 4, SUBITEM I,
       OF ARTICLE 141 OF LAW 6404 OF 1976 .
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

10     FOR THE PERIOD OF JANUARY THROUGH DECEMBER                Mgmt          For                            For
       2018, SET THE GLOBAL ANNUAL AMOUNT FOR
       REMUNERATION OF THE MANAGERS AT UP TO BRL
       8,800,000.00, COMPRISING UP TO BRL
       1,300,000.00 TO THE BOARD OF DIRECTORS AND
       UP TO BRL 7,500,000.00 FOR THE EXECUTIVE
       BOARD AS PER THE PROPOSAL OF MANAGEMENT

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LIMITED                                                              Agenda Number:  708585229
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

1.2.1  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          Against                        Against
       IS TO RETIRE AT THE MEETING: MR JF MARAIS

1.2.2  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          For                            For
       IS TO RETIRE AT THE MEETING: MR R MOONSAMY

1.2.3  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          Against                        Against
       IS TO RETIRE AT THE MEETING: MR FJ VISSER

1.3.1  ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA                Mgmt          For                            For
       FINLAY (CHAIRMAN)

1.3.2  ELECTION OF AUDIT COMMITTEE MEMBER: MR PH                 Mgmt          Against                        Against
       FECHTER

1.3.3  ELECTION OF AUDIT COMMITTEE MEMBER: MR JC                 Mgmt          Against                        Against
       HAYWARD

1.4    APPOINTMENT OF KPMG INC. AS AUDITOR                       Mgmt          For                            For

1.5.1  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          Against                        Against
       REMUNERATION POLICY

1.5.2  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          Against                        Against
       REMUNERATION POLICY'S IMPLEMENTATION

1.6    TO PLACE THE UNISSUED AUTHORISED ORDINARY                 Mgmt          For                            For
       SHARES OF THE COMPANY UNDER THE CONTROL OF
       THE DIRECTORS

1.7    SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES TO AFFORD SHAREHOLDERS
       DISTRIBUTION REINVESTMENT ALTERNATIVES

1.8    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

1.9    TO RECEIVE AND ACCEPT THE REPORT OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
       CHAIRMAN

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 30 JUNE 2018

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.3  AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUMA, S.A.B. DE C.V.                                                                       Agenda Number:  709201975
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          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, IN
       REGARD TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2017, INCLUDING THE FINANCIAL
       STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE
       PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2017, FOR THEIR DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL

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 THE RESULTS
       FROM THE PERIOD THAT IS MENTIONED IN ITEM I
       ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
       THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
       IN THE EVENT THAT THEY ARE DECLARED BY THE
       GENERAL MEETING

IV     PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS THAT ARE TO BE ALLOCATED TO SHARE
       BUYBACKS AND THE REPORT IN REGARD TO THE
       TRANSACTIONS THAT THE COMPANY CARRIED OUT
       WITH ITS OWN SHARES DURING THE 2017 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 THE BOARD OF
       DIRECTORS WHO HAVE BEEN PROPOSED AS BEING
       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:  708744556
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2017
          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 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 SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

6      RESOLUTION ON APPOINTMENT OF THE PRESIDENT                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

7      THE CLOSURE OF MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.                                          Agenda Number:  709174192
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION OF THE REPORTS FROM THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS UNDER THE TERMS OF LINES D AND
       E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017

II     PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          Abstain                        Against
       DIRECTOR AND THE OPINION OF THE OUTSIDE
       AUDITOR THAT ARE REFERRED TO IN LINE B OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2017

III    PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          Abstain                        Against
       THAT ARE REFERRED TO IN LINES A AND C OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, WITH THE INCLUSION OF THE TAX
       REPORT THAT IS REFERRED TO IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW

IV     DISCUSSION, APPROVAL AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, AMENDMENT OF THE REPORTS THAT
       ARE REFERRED TO IN LINES I AND II ABOVE.
       RESOLUTIONS IN THIS REGARD

V      ALLOCATION OF RESULTS, INCREASE OF                        Mgmt          For                            For
       RESERVES, APPROVAL OF THE AMOUNT OF FUNDS
       THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS
       AND, IF DEEMED APPROPRIATE, THE DECLARATION
       OF DIVIDENDS. RESOLUTIONS IN THIS REGARD

VI     DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          Against                        Against
       APPROPRIATE OF A PROPOSAL TO APPOINT AND OR
       RATIFY MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CHAIRPERSONS OF THE AUDIT AND
       CORPORATE PRACTICES, FINANCE, PLANNING AND
       SUSTAINABILITY COMMITTEES, DETERMINATION OF
       THE CORRESPONDING COMPENSATION. RESOLUTIONS
       IN THIS REGARD

VII    DELEGATION OF SPECIAL DELEGATES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V.                                            Agenda Number:  709054047
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL FOR THE REDUCTION OF STOCK CAPITAL               Mgmt          For                            For
       BY THE AMOUNT OF MXN 1,250,869,801.86 (ONE
       BILLION TWO HUNDRED AND FIFTY MILLION EIGHT
       HUNDRED AND SIXTY-NINE THOUSAND EIGHT
       HUNDRED AND ONE PESOS 86/100 MN), AND A
       SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
       MXN 2.38 (TWO PESOS 38/100 MN) PER SHARE IN
       CIRCULATION AND REFORM, IF ANY, OF ARTICLE
       SIX OF THE COMPANY'S BY-LAWS

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ACT A PUBLIC NOTARY TO
       FORMALIZE THE RESOLUTIONS AGREED AT THIS
       ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
       NECESSARY OR SUITABLE FOR THE PURPOSE OF
       FULFILLING THE DECISIONS AGREED IN THE
       ITEMS BEFORE THIS AGENDA

CMMT   16 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       17 APR 2018 TO 12 APR 2018. 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:  709124654
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I.A    IN COMPLIANCE WITH THE ARTICLE 28 FRACTION                Mgmt          For                            For
       LV OF THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND APPROVAL OF THE FOLLOWING:
       GENERAL DIRECTOR'S REPORT OF THE COMPANY
       FOR THE FISCAL YEAR ENDED ON DECEMBER 21
       2017, CORRESPONDING THE ARTICLE 44 FRACTION
       XI OF THE LEY DEL MERCADO DE VALORES AND
       172 OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES, ACCOMPANIED WITH THE OPINION
       OF THE EXTERNAL AUDITOR, IN RELATION WITH
       THE COMPANY INDIVIDUALLY, UNDER FINANCIAL
       INFORMATION RULES, AND OF THE COMPANY AND
       ITS SUBSIDIARIES, CONSOLIDATED, UNDER
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, ACCORDING TO THE LATEST
       STATEMENTS OF FINANCIAL POSITION UNDER BOTH
       RULES

I.B    IN COMPLIANCE WITH THE ARTICLE 28 FRACTION                Mgmt          For                            For
       LV OF THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND APPROVAL OF THE FOLLOWING:
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF GENERAL DIRECTOR'S REPORT

I.C    IN COMPLIANCE WITH THE ARTICLE 28 FRACTION                Mgmt          For                            For
       LV OF THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND APPROVAL OF THE FOLLOWING:
       REPORT OF THE BOARD OF DIRECTORS IN
       REALTION WITH THE ARTICLE 172 SECTION B) OF
       THE LEY GENERAL DE SOCIEDADES MERCANTILES,
       CONTAINING THE MAIN ACCOUNTING POLICIES AND
       CRITERIA FOLLOWED BY THE FINANCIAL
       INFORMATION OF THE COMPANY

I.D    IN COMPLIANCE WITH THE ARTICLE 28 FRACTION                Mgmt          For                            For
       LV OF THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND APPROVAL OF THE FOLLOWING:
       REPORT ON TRANSACTIONS AND ACTIVITIES
       INVOLVING THE BOARD OF DIRECTORS DURING
       FISCAL YEAR ENDED ON DECEMBER 31 2017, IN
       ACCORDANCE WITH THE PROVISIONS BASED ON THE
       LEY DEL MERCADO DE VALORES

I.E    IN COMPLIANCE WITH THE ARTICLE 28 FRACTION                Mgmt          For                            For
       LV OF THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND APPROVAL OF THE FOLLOWING:
       ANNUAL REPORT ON THE ACTIVITIES OF THE
       AUDIT COMMITTEE AND CORPORATE PRACTICES
       REFERRED TO ARTICLE 43 OF THE LEY DEL
       MERCADO DE VALORES. RATIFICATION OF WHAT IS
       ACTUED BY THE DIFFERENT COMMITTEES AND
       RELEASE OF LIABILITY IN THE PERFORMANCE OF
       ITS POSITION

I.F    IN COMPLIANCE WITH THE ARTICLE 28 FRACTION                Mgmt          For                            For
       LV OF THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND APPROVAL OF THE FOLLOWING:
       REPORT ON THE FULFILLMENT OF THE FISCAL
       OBLIGATIONS OF THE COMPANY FOR THE FISCAL
       YEAR FOLLOWING JANUARY 1 TO DECEMBER 31
       2016. INSTRUCTION TO THE OFFICIALS OF THE
       COMPANY TO COMPLY WITH THE TAX OBLIGATIONS
       FOR THE FISCAL YEAR INCLUDED ON JANUARY 1
       AS OF DECEMBER 31, 2017 IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 26 FRACTION III
       OF THE FEDERAL CODE OF TAXATION

II     AS A RESULT OF REPORTS SUBMITTED IN POINT I               Mgmt          For                            For
       PREVIOUSLY, RATIFICATION OF THE ACTIVITY OF
       THE BOARD AND ADMINISTRATION OF THE COMPANY
       AND RELEASE OF LIABILITY IN THE PERFORMANCE
       OF ITS RESPECTIVE POSITIONS

III    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPANY'S
       FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
       FINANCIAL INFORMATION RULES FOR THE
       IMPLEMENTATION OF LEGAL RESERVE, INCOMES,
       CALCULATION OF FISCAL EFFECTS OF THE
       DIVIDEND PAYMENT AND CAPITAL REDUCTION IN
       ITS CASE AND OF THE FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES,
       CONSOLIDATED, UNDER INTERNATIONAL STANDARDS
       OF FINANCIAL INFORMATION FOR THE PURPOSES
       OF THEIR PUBLICATION IN THE SECURITIES
       MARKETS, REGARDING THE OPERATIONS CARRIED
       OUT DURING THE COMPANY'S FROM JANUARY 1 TO
       DECEMBER 31 2017 AND APPROVAL OF THE
       OPINION OF THE EXTERNAL AUDITOR IN RELATION
       TO SUCH FINANCIAL STATEMENTS

IV     APPROVAL, FOR NET PROFIT OBTAINED FROM THE                Mgmt          For                            For
       COMPANY DURING THE FINANCIAL YEAR CONCLUDED
       ON DECEMBER 31, 2017 AND REPORTED IN ITS
       FINANCIAL STATEMENTS SUBMITTED TO THE
       ASSEMBLY IN PREVIOUS POINT III AND
       INDIVIDUALLY AUDITED UNDER THE FINANCIAL
       INFORMATION REGULATIONS, ASSOCIATED AT THE
       AMOUNT OF MXN 4,533,604,331.00 (FOUR
       BILLION FIVE HUNDRER THIRTY-THREE MILLION
       SIX HUNDRED FOUR THOUSAND THREE HUNDRED
       THIRTY ONE PESOS 00/100 MN) SEPARATE 5 PCT
       (FIVE PERCENT) OF SUCH AMOUNT, OR BE THE
       AMOUNT OF MXN 226,680,217.00 (TWO HUNDRED
       TWENTY-SIX MILLION SIX HUNDRED EIGHTY
       THOUSAND TWO HUNDRED SEVENTEEN PESOS 00/100
       MN) TO INCREASE THE LEGAL RESERVE, SENDING
       THE REMNANT, THAT IS, THE AMOUNT OF MXN
       4,306,924,114.00 (FOUR BILLION THRE HUNDRED
       SIX MILLION NINE HUNDRED TWENTY FOUR
       THOUSAND ONE HUNDRED FOURTEEN PESOS 00/100
       MN) TO THE PROFIT ACCOUNT PENDING TO APPLY

V      PRESENTATION, DISCUSSION AND, IN THE EVENT,               Mgmt          For                            For
       APPROVAL, THAT THE APPROPRIATION OF
       UTILITIES PENDING TO APPLY THAT INCREASES
       TO A TOTAL OF 4,307,743,840.00 (FOUR
       BILLION THREE HUNDRED SEVEN MILLION SEVEN
       HUNDRED FORTY THREE THOUSAND EIGHT HUNDRED
       FORTY 00/100 MN) DECREASE THE PAYMENT OF A
       DIVIDEND OF MXN 7.62 (SEVEN PESOS 62/100
       MN) PESOS PER SHARE, TO BE PAID TO THE
       HOLDERS OF EACH OF THE SHARES IN
       CIRCULATION AT THE DATE OF PAYMENT,
       EXCLUDING THE SHARES REPURCHASED BY THE
       COMPANY AT EACH DATE OF PAYMENT PURSUANT TO
       ARTICLE 56 OF THE LEY DEL MERCADO DE
       VALORES, LEFT THE REMNANT OF PROFIT PENDING
       TO APPLY THAT RESULTS AFTER THE PAYMENT OF
       THE DIVIDEND IN THE PAYABLE EARNINGS
       ACCOUNT TO APPLY, DIVIDEND THAT WILL BE
       PAYABLE IN THE FOLLOWING FORMS: (1). MXN
       3.81 PESOS PER SHARE (THREE PESOS 81/100
       M.N.) NO LATER THAN AUGUST 31, 2018. AND
       (2). MXN 3.81 PESOS PER SHARE (THREE PESOS
       81/100 M.N.) NO LATER THAN DECEMBER 31,
       2018

VI     CANCELLATION OF THE NON-EXECUTED AND                      Mgmt          For                            For
       APPROVED REPURCHASE FUND AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS DATED ON
       APRIL 25, 2017 FOR AN AMOUNT OF MXN
       995,000,000.00 (NINE HUNDRED AND NINETY
       FIVE MILLION PESOS 00/100 MN), AND APPROVAL
       OF THE AMOUNT MAXIMUM TO BE INTENDED TO
       REPURCHASE OF OWN SHARES OF THE COMPANY OR
       CREDIT SECURITIES REPRESENTING THOSE SHARES
       FOR AN AMOUNT OF MXN 1,250,000,000.00 (ONE
       BILLION TWO HUNDRED AND FIFTY MILLION PESOS
       00/100 MN), FOR THE PERIOD OF 12 (TWELVE)
       MONTHS AFTER APRIL 25, 2018, COMPLYING WITH
       THAT ESTABLISHED BY ARTICLE 56 FRACTION IV
       OF THE LEY DEL MERCADO DE VALORES

VII    REPORT ON THE APPOINTMENT OR RATIFICATION                 Mgmt          Abstain                        Against
       OF THE FOUR MEMBERS OWNERS OF THE BOARD OF
       DIRECTORS AND THEIR RESPECTIVE ALTERNATES
       APPOINTED BY THE SHAREHOLDERS OF THE .BB.
       SERIES

VIII   RATIFICATION AND/OR APPOINTMENT OF THE                    Mgmt          Abstain                        Against
       PERSON (S) TO BE INCLUDED IN THE BOARD OF
       DIRECTORS OF THE COMPANY TO BE DESIGNATED
       BY THE SHAREHOLDERS OR GROUP OF
       SHAREHOLDERS OF THE .B. SERIES WHICH ARE
       HOLDED OR REPRESENTED INDIVIDUALLY OR ITS
       ASSET 10 PCT OR MORE OF THE STOCK CAPITAL
       OF THE COMPANY

IX     RATIFICATION AND/OR APPOINTMENT OF THE                    Mgmt          For                            For
       PEOPLE WHO WILL BE INCLUDED IN THE BOARD OF
       DIRECTORS OF THE COMPANY, TO BE DESIGNATED
       BY THE SHAREHOLDERS OF THE .B. SERIES

X      RATIFICATION AND/OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
       COMPANY, ACCORDING TO WHICH IS ESTABLISHED
       BY ARTICLE SIXTEEN OF THE BYLAWS OF THE
       COMPANY

XI     RATIFICATION OF THE AMOUNTS PAID                          Mgmt          For                            For
       CORRESPONDING TO THOSE WHO ENTERED THE
       BOARD OF DIRECTORS OF THE COMPANY DURING
       THE FISCAL YEAR 2017 AND DETERMINATION OF
       THE EMOLUMENTS TO BE APPLIED DURING 2018

XII    RATIFICATION AND/OR APPOINTMENT OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE .B.
       SERIES SHAREHOLDERS, TO BE A MEMBER OF THE
       NOMINATIONS AND COMPENSATION COMMITTEE OF
       THE COMPANY, UNDER THE PROVISIONS OF
       ARTICLE TWENTY-EIGHT OF THE BYLAWS

XIII   RATIFICATION AND/OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT COMMITTEE AND
       CORPORATE PRACTICES

XIV    REPORT PURSUANT TO ARTICLE TWENTY-NINTH OF                Mgmt          Abstain                        Against
       THE COMPANY'S BYLAWS, ON THE PROCUREMENT OF
       GOODS OR SERVICES OR CONTRACTING OF WORK OR
       SALE OF ASSETS EQUAL OR SUPERIOR TO U.S.A.
       MXN 3'000,000.00 (THREE MILLION DOLLARS OF
       THE UNITED STATES OF AMERICA) OR ITS
       EQUIVALENT IN NATIONAL CURRENCY OR CURRENT
       COUNTRIES OF JURISDICTIONS OTHER THAN
       MEXICO OR OPERATIONS CARRIED OUT BY
       RELEVANT SHAREHOLDERS, IF ANY

XV     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ACT A PUBLIC NOTARY TO
       FORMALIZE THE RESOLUTIONS AGREED AT THIS
       ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
       NECESSARY OR SUITABLE FOR THE PURPOSE OF
       FULFILLING THE DECISIONS AGREED IN THE
       ITEMS BEFORE THIS AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893336 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO                                                   Agenda Number:  709004939
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORTS OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       28 OF THE LEY DEL MERCADO DE VALORES

2      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2017, AS WELL AS
       DISCUSSION AND RESOLUTIONS ON THE
       APPLICATION OF PROFIT AND DISTRIBUTION OF
       EARNINGS

3      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF THE COMPANY, CORRESPONDING TO THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2017

4      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       CORPORATE PRACTICES COMMITTEE OF THE BOARD
       OF DIRECTORS OF THE COMPANY, CORRESPONDING
       TO THE FISCAL YEAR ENDED ON DECEMBER 31,
       2017

5      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE BOARD OF
       DIRECTORS' REPORT REGARDING THE ACQUISITION
       AND PLACEMENT POLICIES OF SHARES OF THE
       COMPANY'S REPURCHASE FUND

6      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THE SECRETARY AND PRO
       SECRETARY OF SAID COMPANY, AS WELL AS THE
       INTEGRATION OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. DETERMINATION OF
       THEIR EMOLUMENTS AND QUALIFICATION OF
       INDEPENDENCE

7      APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
       THEIR CHOICE TO REGISTER THE ACT AND ENTER
       IN THE REGISTRO PUBLICO DE COMERCIO, THE
       AGREEMENTS OF THE ASSEMBLY, AS WELL AS TO
       EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  708733111
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF THE COMPANY
       AS TO SEPTEMBER 30, 2017

II     PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          Against                        Against
       TO MERGE THE COMPANY, IN ITS CHARACTER AS
       MERGING, WITH GRUPO FINANCIERO
       INTERACCIONES, S.A.B. DE C.V., IN ITS
       CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER
       CONDITIONS, TO THE AUTHORIZATIONS OF THE
       CORRESPONDENT AUTHORITIES

III    PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS
       OF THE COMPANY

IV     APPOINTMENT OF DELEGATE OR DELEGATES TO                   Mgmt          For                            For
       FORMALIZE AND EXECUTE IN THEIR CASE, THE
       RESOLUTIONS ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  708746916
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION, AND IF THE CASE, APPROVAL TO                  Mgmt          Against                        Against
       ACQUIRE RELEVANT ASSETS PURSUANT TO THE
       TERMS AND CONDITIONS OF PARAGRAPH I),
       SECTION I, ARTICLE NINETEEN OF THE
       CORPORATE BYLAWS OF THE COMPANY

II     EXTERNAL AUDITOR REPORT ON THE TAX STATUS                 Non-Voting
       OF THE COMPANY

III    APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  709143589
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1.I    APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S                 Mgmt          For                            For
       ANNUAL REPORT PREPARED ACCORDING TO ARTICLE
       44, SECTION XI OF THE SECURITIES MARKET LAW
       AND ARTICLE 59, SECTION X OF THE LAW
       REGULATING FINANCIAL GROUPS, WHICH CONTAINS
       AMONG OTHER THINGS, THE BALANCE SHEET, THE
       INCOME STATEMENT, THE STATEMENT OF CHANGES
       IN THE STOCKHOLDERS' EQUITY AND THE
       STATEMENT OF CHANGES IN THE COMPANY'S CASH
       FLOW AS OF DECEMBER 31ST, 2017

1.II   APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT, IN WHICH THE MAIN POLICIES AND
       ACCOUNTING INFORMATION AND CRITERIA ARE
       DECLARED AND EXPLAINED, FOLLOWED BY THE
       FINANCIAL INFORMATION AS OF DECEMBER 31ST,
       2017, IN ACCORDANCE WITH ARTICLE 172,
       PARAGRAPH B) OF THE "LEY GENERAL DE
       SOCIEDADES MERCANTILES" (GENERAL
       CORPORATE'S LAW)

1.III  APPROVAL OF THE ANNUAL REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE OPERATIONS AND
       ACTIVITIES IN WHICH IT INTERVENED

1.IV   APPROVAL OF THE ANNUAL REPORT REGARDING THE               Mgmt          For                            For
       ACTIVITIES OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

1.V    APPROVAL OF EACH AND EVERY ONE OF THE                     Mgmt          For                            For
       OPERATIONS CARRIED OUT BY THE COMPANY
       DURING THE YEAR ENDED DECEMBER 31ST, 2017
       AND TO RATIFY THE MINUTES ELABORATED BY THE
       BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
       OFFICER AND THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE DURING THE SAME PERIOD

2      DISTRIBUTION OF PROFITS                                   Mgmt          For                            For

3.A.1  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: CARLOS HANK GONZALEZ,
       CHAIRMAN

3.A.2  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO

3.A.3  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: DAVID JUAN VILLARREAL
       MONTEMAYOR

3.A.4  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL

3.A.5  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER,
       INDEPENDENT

3.A.6  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ
       GUERRA, INDEPENDENT

3.A.7  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: HECTOR FEDERICO REYES-RETANA
       Y DAHL, INDEPENDENT

3.A.8  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: EDUARDO LIVAS CANTU,
       INDEPENDENT

3.A.9  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: ALFREDO ELIAS AYUB,
       INDEPENDENT

3.A10  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: ADRIAN SADA CUEVA,
       INDEPENDENT

3.A11  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA,
       INDEPENDENT

3.A12  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA,
       INDEPENDENT

3.A13  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA,
       INDEPENDENT

3.A14  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ
       CORDERO DAVILA, INDEPENDENT

3.A15  APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY THEIR
       INDEPENDENCE: THOMAS STANLEY HEATHER
       RODRIGUEZ, INDEPENDENT

3.A16  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       GRACIELA GONZALEZ MORENO

3.A17  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN
       ANTONIO GONZALEZ MARCOS

3.A18  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       CARLOS DE LA ISLA CORRY

3.A19  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       CLEMENTE ISMAEL REYES RETANA VALDES,
       INDEPENDENT

3.A20  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       ALBERTO HALABE HAMUI, INDEPENDENT

3.A21  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       MANUEL AZNAR NICOLIN, INDEPENDENT

3.A22  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       ROBERTO KELLEHER VALES, INDEPENDENT

3.A23  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       ROBERT WILLIAM CHANDLER EDWARDS,
       INDEPENDENT

3.A24  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       ISAAC BECKER KABACNIK, INDEPENDENT

3.A25  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE
       MARIA GARZA TREVINO, INDEPENDENT

3.A26  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       JAVIER BRAUN BURILLO, INDEPENDENT

3.A27  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       HUMBERTO TAFOLLA NUNEZ, INDEPENDENT

3.A28  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       GUADALUPE PHILLIPS MARGAIN, INDEPENDENT

3.A29  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       EDUARDO ALEJANDRO FRANCISCO GARCIA
       VILLEGAS, INDEPENDENT

3.A30  APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY
       THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
       RICARDO MALDONADO YANEZ, INDEPENDENT

3.B    IT IS PROPOSED TO APPOINT HECTOR AVILA                    Mgmt          For                            For
       FLORES AS SECRETARY TO THE BOARD OF
       DIRECTORS, WHO WILL NOT BE PART OF THE
       BOARD

3.C    IT IS PROPOSED IN ACCORDANCE WITH ARTICLE                 Mgmt          For                            For
       FORTY-NINE OF THE CORPORATE BY-LAWS, THAT
       THE BOARD MEMBERS BE EXEMPT FROM THE
       RESPONSIBILITY OF PROVIDING A BOND OR
       MONETARY GUARANTEE FOR BACKING THEIR
       PERFORMANCE WHEN CARRYING OUT THEIR DUTIES

4      DETERMINE THE COMPENSATION FOR THE MEMBERS                Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS

5      DESIGNATION OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE. THE
       PROPOSAL IS TO DESIGNATE HECTOR FEDERICO
       REYES-RETANA Y DAHL AS CHAIRMAN OF THE
       COMMITTEE

6      BOARD OF DIRECTORS' REPORT REGARDING SHARES               Mgmt          For                            For
       REPURCHASE TRANSACTIONS CARRIED OUT DURING
       2017 AND DETERMINATION OF THE MAXIMUM
       AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
       APPLIED FOR SHARE REPURCHASES DURING 2018

7      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  709514649
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT. IT IS
       PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
       MXN 9,563232,574.83 (NINE BILLION, FIVE
       HUNDRED AND SIXTY-THREE MILLION, TWO
       HUNDRED AND THIRTY-TWO THOUSAND, FIVE
       HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR
       MXN 3.447788386581080 PER SHARE, AGAINST
       DELIVERY OF COUPON 9. THIS PAYMENT
       REPRESENTS 40PCT OF THE NET PROFITS OF
       2017, DERIVED FROM THE FISCAL NET INCOME AS
       OF DECEMBER 31ST, 2013

1.2    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT. IT IS
       PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
       ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE C.V. (INSTITUTION FOR THE
       SECURITIES DEPOSIT), WITH PREVIOUS NOTICE
       PUBLISHED BY THE SECRETARY OF THE BOARD OF
       DIRECTORS IN ONE OF THE MOST CIRCULATED
       NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
       LEON AND THROUGH THE ELECTRONIC DELIVERY
       AND INFORMATION DIFFUSION SYSTEM SISTEMA
       ELECTRONICO DE ENVIO Y DIFUSION DE
       INFORMACION (SEDI) OF THE MEXICAN STOCK
       EXCHANGE

2      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943407 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA, S.A.B. DE C.V.                                                    Agenda Number:  709253912
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

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

I.1    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: THE REPORT OF THE GENERAL
       DIRECTOR MADE ACCORDING TO ARTICLES 172 OF
       THE LEY GENERAL DE SOCIEDADES MERCANTILES
       (THE LGSM), 44 SECTION XI OF THE LEY DEL
       MERCADO DE VALORES (THE LMV) AND 59 SECTION
       X OF THE LEY PARA REGULAR LAS AGRUPACIONES
       FINANCIERAS (THE LRAF), ALONG WITH THE
       OPINION OF THE EXTERNAL AUDITOR, REGARDING
       THE OPERATIONS AND RESULTS OF THE COMPANY
       FOR FISCAL YEAR ENDED ON DECEMBER 31, 2017,
       AND THE OPINION OF THE BOARD OF DIRECTORS
       ON THE CONTENT OF SUCH REPORT

I.2    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: REPORT OF THE BOARD OF
       DIRECTORS REFERRED TO IN ARTICLE 172, B) OF
       THE LGSM CONTAINING THE MAIN POLICIES AND
       ACCOUNTING CRITERIA AND OF INFORMATION
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

I.3    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: THE REPORT ON THE ACTIVITIES
       AND OPERATIONS IN WHICH THE BOARD OF
       DIRECTORS INTERVENED ACCORDING TO ARTICLES
       28, SECTION IV, E) OF THE LMV AND 39
       SECTION IV, E) OF THE LRAF

I.4    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AS OF
       DECEMBER 31, 2017

I.5    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF: THE ANNUAL REPORTS ON
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEES ACCORDING TO
       ARTICLES 43

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          Against                        Against
       APPROVAL OF THE PROPOSED APPLICATION OF
       RESULTS. RESOLUTIONS

III    PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          Against                        Against
       APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF
       A DIVIDEND. RESOLUTIONS

IV     DISCUSSION AND, IF APPROPRIATE, APPROVAL OF               Mgmt          Against                        Against
       THE APPOINTMENT AND/OR RATIFICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS,
       COMMISSIONERS AND SECRETARY OF THE COMPANY.
       RESOLUTIONS

V      DETERMINATION OF EMOLUMENTS FOR THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS SECRETARY OF THE
       COMPANY. RESOLUTIONS

VI     DISCUSSION AND, IF APPROPRIATE, APPROVAL OF               Mgmt          Against                        Against
       THE APPOINTMENT AND/OR RATIFICATION OF THE
       MEMBERS OF THE COMPANY'S CORPORATE PRACTICE
       AND AUDIT COMMITTEES. RESOLUTIONS

VII    DETERMINATION OF EMOLUMENTS FOR THE MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S CORPORATE PRACTICES AND
       AUDIT COMMITTEES. RESOLUTIONS

VIII   PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE ANNUAL REPORT REGARDING THE
       ACQUISITION OF OWN SHARES OF THE COMPANY IN
       TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO
       DE VALORES AND DETERMINATION OR
       RATIFICATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY USED FOR THE ACQUISITION
       OF OWN SHARES FOR FISCAL YEAR 2018.
       RESOLUTIONS

IX     DESIGNATION OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  708744330
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION AND, IF ANY, APPROVAL TO DECREE                Mgmt          For                            For
       THE PAYMENT AND ORDINARY CASH DIVIDEND IN
       FAVOR TO THE SHAREHOLDERS OF THE COMPANY,
       WITH CHARGE TO THE RESULTS OF PREVIOUS
       YEARS, UP TO THE AMOUNT AND DATE DETERMINED
       BY THE ASSEMBLY

II     DISCUSSION AND, IF ANY, APPROVAL OF VARIOUS               Mgmt          For                            For
       RESOLUTIONS TO CARRY OUT THE MERGER OF
       GRUPO FINANCIERO SANTANDER MEXICO, S.A.B.
       DE C.V., AS MERGING COMPANY, WITH BANCO
       SANTANDER (MEXICO), S.A., INSTITUCION DE
       BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
       MEXICO

III    DISCUSSION AND, IF ANY, APPROVAL OF THE                   Mgmt          For                            For
       EXTINCTIVE AGREEMENT OF THE SINGLE
       AGREEMENT ON RESPONSIBILITIES TO BE HELD
       BETWEEN GURPO FINANCIERO SANTANDER MEXICO,
       S.A.B. DE C.V. AND THEIR FINANCIAL ENTITIES

IV     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:  708742211
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  OGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION AND, IF ANY, APPROVAL TO DECREE                Mgmt          For                            For
       THE PAYMENT AND ORDINARY CASH DIVIDEND IN
       FAVOR TO THE SHAREHOLDERS OF THE COMPANY,
       WITH CHARGE TO THE RESULTS OF PREVIOUS
       YEARS, UP TO THE AMOUNT AND DATE DETERMINED
       BY THE ASSEMBLY

II     DISCUSSION AND, IF ANY, APPROVAL OF VARIOUS               Mgmt          For                            For
       RESOLUTIONS TO CARRY OUT THE MERGER OF
       GRUPO FINANCIERO SANTANDER MEXICO, S.A.B.
       DE C.V., AS MERGING COMPANY, WITH BANCO
       SANTANDER (MEXICO), S.A., INSTITUCION DE
       BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
       MEXICO

III    DISCUSSION AND, IF ANY, APPROVAL OF THE                   Mgmt          For                            For
       EXTINCTIVE AGREEMENT OF THE SINGLE
       AGREEMENT ON RESPONSIBILITIES TO BE HELD
       BETWEEN GURPO FINANCIERO SANTANDER MEXICO,
       S.A.B. DE C.V. AND THEIR FINANCIAL ENTITIES

IV     DESIGNATION OF SPECIAL DELEGATES FORMATTING               Mgmt          For                            For
       AND COMPLYING WITH THE RESOLUTIONS ADOPTED
       BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  709255207
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

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

I      REPORT OF THE GENERAL DIRECTOR OF THE GROUP               Mgmt          For                            For
       CORRESPONDING TO FISCAL YEAR FROM JANUARY 1
       TO DECEMBER 31, 2017. DISCUSSION AND
       APPROVAL, IF ANY, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AS OF DECEMBER 31, 2016.
       PRESENTATION OF THE FAVORABLE OPINIONS AND
       REPORTS REFERRED TO IN ARTICLE 28 SECTION
       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,
       2017. RESOLUTIONS

II     LECTURE OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       TAX OBLIGATIONS REFERRED TO IN SECTION XX
       OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE
       LA RENTA DURING FISCAL YEAR 2016

III    RESOLUTION ON APPLICATION OF RESULTS OF                   Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2017

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE .DISPOSICIONES DE
       CARACTER GENERAL APLICABLES A LAS EMISIONES
       DE VALORES Y A OTROS PARTICIPANTES DEL
       MERCADO DE VALORES., INCLUDING A REPORT ON
       THE APPLICATION OF RESOURCES DESTINED TO
       THE ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR CONCLUDED ON DECEMBER 31, 2017.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE DESTINED FOR THE
       ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR 2017. RESOLUTIONS

V      RESOLUTION ON THE RATIFICATION OF ACTS MADE               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS, THE GENERAL
       DIRECTOR AND ITS COMMITTEES, DURING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2017

VI     APPOINTMENT OR REELECTION, IF ANY, OF THE                 Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND QUALIFICATION OF THEIR
       INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. APPOINTMENT OR
       REELECTION, IF ANY, OF THE MEMBERS OF THE
       COMMITTEES OF THE BOARD AND THEIR CHAIRMEN.
       RESOLUTIONS

VII    GRANTING AND/OR REMOVAL OF POWERS TO                      Mgmt          Against                        Against
       DIFFERENT MEMBERS OF THE COMPANY

VIII   PROPOSAL ON THE REMUNERATION TO MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MEMBERS OF THE
       COMMITTEES OF THE BOARD. RESOLUTIONS

IX     DESIGNATION OF DELEGATES TO COMPLY AND                    Mgmt          For                            For
       FORMALIZE WITH THE RESOLUTIONS TAKEN BY
       THIS ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LIMITED                                                                Agenda Number:  709344763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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/2018/0425/LTN201804251105.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0425/LTN201804251111.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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER
       ORDINARY SHARE

3.I    TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR                Mgmt          For                            For

3.II   TO RE-ELECT MR. LAN RUNING AS DIRECTOR                    Mgmt          For                            For

3.III  TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

3.IV   TO RE-ELECT DR. LI KWOK PO, DAVID 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 TO 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




--------------------------------------------------------------------------------------------------------------------------
 GUANGSHEN RAILWAY COMPANY LIMITED                                                           Agenda Number:  709318352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2930P108
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  CNE100000379
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0420/LTN20180420505.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0420/LTN20180420469.pdf

1      TO REVIEW AND APPROVE THE WORK REPORT OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       2017

2      TO REVIEW AND APPROVE THE WORK REPORT OF                  Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR 2017

3      TO REVIEW AND APPROVE THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR 2017

4      TO REVIEW AND APPROVE THE PROFITS                         Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       2017

5      TO REVIEW AND APPROVE THE FINANCIAL BUDGET                Mgmt          For                            For
       OF THE COMPANY FOR 2018

6      TO REVIEW AND APPROVE THE RE-APPOINTMENT OF               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
       THE COMPANY FOR 2018 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY AND THE
       AUDIT COMMITTEE TO DETERMINE THEIR
       REMUNERATIONS

7      TO REVIEW AND APPROVE THE RESUMPTION OF                   Mgmt          For                            For
       LAND USE RIGHTS OVER GUANGZHOU EAST SHIPAI
       OLD GOODS YARD (AS SPECIFIED IN THE NOTICE)

8.1    THE APPOINTMENT OF MR. GUO JI'AN AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY BY
       ADOPTING THE CUMULATIVE VOTING SYSTEM

8.2    THE APPOINTMENT OF MS. CHEN XIAOMEI AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY BY
       ADOPTING THE CUMULATIVE VOTING SYSTEM

CMMT   25 APR 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED 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.

CMMT   25 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  708441100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2017
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 800861 DUE TO ADDITION OF
       RESOLUTIONS 2 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807864.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807853.pdf

1      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          Against                        Against
       ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP
       CO., LTD

2      RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          Against                        Against
       PROCEDURES OF THE GENERAL MEETINGS OF
       GUANGZHOU AUTOMOBILE GROUP CO., LTD

3      RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE BOARD OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD

4      RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE SUPERVISORY COMMITTEE OF
       GUANGZHOU AUTOMOBILE GROUP CO., LTD

5      RESOLUTION ON THE ELECTION OF YAN ZHUANGLI                Mgmt          For                            For
       AS THE (NON-EXECUTIVE) DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

6      RESOLUTION ON THE ELECTION OF JI LI AS THE                Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

7      RESOLUTION ON THE ELECTION OF CHEN JIANXIN                Mgmt          For                            For
       AS THE SUPERVISOR OF THE FOURTH SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  708711521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2017
          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/2017/1101/LTN201711012288.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1101/LTN201711012284.pdf

1.01   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING THE PARTICIPANTS OF THE SCHEME

1.02   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF SUBJECT SHARES OF THE SCHEME

1.03   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: SCHEDULE OF THE SCHEME

1.04   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: EXERCISE PRICE OF THE
       SHARE OPTIONS AND THE BASIS OF
       DETERMINATION OF THE EXERCISE PRICE

1.05   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE UNDER THE SCHEME

1.06   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1.07   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: ACCOUNTING TREATMENT OF
       SHARE OPTIONS UNDER THE SCHEME

1.08   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: PROCEDURES OF GRANT OF
       SHARE OPTIONS BY THE COMPANY AND EXERCISE
       BY THE PARTICIPANTS

1.09   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: RESPECTIVE RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

1.10   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: HANDLING OF CHANGES IN
       RELATION TO THE COMPANY AND PARTICIPANTS

1.11   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: OTHER IMPORTANT MATTERS

2      RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME PERFORMANCE
       APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE
       GROUP CO., LTD''

3      RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO DEAL WITH THE MATTERS RELATING
       TO THE SECOND SHARE OPTION INCENTIVE SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  708711533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2017
          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/2017/1101/LTN201711012286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1101/LTN201711012290.pdf

1.01   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING THE PARTICIPANTS OF THE SCHEME

1.02   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF SUBJECT SHARES OF THE SCHEME

1.03   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: SCHEDULE OF THE SCHEME

1.04   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: EXERCISE PRICE OF THE
       SHARE OPTIONS AND THE BASIS OF
       DETERMINATION OF THE EXERCISE PRICE

1.05   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE UNDER THE SCHEME

1.06   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1.07   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: ACCOUNTING TREATMENT OF
       SHARE OPTIONS UNDER THE SCHEME

1.08   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: PROCEDURES OF GRANT OF
       SHARE OPTIONS BY THE COMPANY AND EXERCISE
       BY THE PARTICIPANTS

1.09   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: RESPECTIVE RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

1.10   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: HANDLING OF CHANGES IN
       RELATION TO THE COMPANY AND PARTICIPANTS

1.11   RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
       AND ITS SUMMARY: OTHER IMPORTANT MATTERS

2      RESOLUTION IN RELATION TO THE "SECOND SHARE               Mgmt          Against                        Against
       OPTION INCENTIVE SCHEME PERFORMANCE
       APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE
       GROUP CO., LTD."

3      RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO DEAL WITH THE MATTERS RELATING
       TO THE SECOND SHARE OPTION INCENTIVE SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  709142501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   03MAY2018: 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/2018/0329/LTN20180329800.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329814.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0502/LTN201805022133.PDF

1      RESOLUTION ON THE ANNUAL REPORT AND ITS                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2017

2      RESOLUTION ON THE WORK REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2017

3      RESOLUTION ON THE WORK REPORT OF THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2017

4      RESOLUTION ON THE FINANCIAL REPORT FOR THE                Mgmt          For                            For
       YEAR 2017

5      RESOLUTION ON THE PROPOSAL FOR PROFIT                     Mgmt          For                            For
       DISTRIBUTION AND CONVERSION OF CAPITAL
       RESERVE INTO SHARES FOR THE YEAR 2017: THE
       BOARD PROPOSED TO DISTRIBUTE A FINAL CASH
       DIVIDEND OF RMB0.43 (INCLUDING TAX) PER
       SHARE TO ALL SHAREHOLDERS, AND AT THE SAME
       TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE
       FOR EVERY SHARE

6      RESOLUTION ON THE APPOINTMENT OF AUDITORS                 Mgmt          For                            For
       FOR THE YEAR 2018

7      RESOLUTION ON THE APPOINTMENT OF INTERNAL                 Mgmt          For                            For
       CONTROL AUDITORS FOR THE YEAR 2018

8      RESOLUTION ON THE FORMULATION OF DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION PLAN FOR SHAREHOLDERS OF
       GUANGZHOU AUTOMOBILE GROUP CO., LTD.
       (2018-2020)

9      RESOLUTION ON THE PROPOSAL IN RELATION TO                 Mgmt          Against                        Against
       THE GRANT OF GENERAL MANDATE TO THE BOARD
       OF DIRECTORS OF THE COMPANY

10     RESOLUTION ON THE PROPOSAL IN RELATION TO                 Mgmt          Against                        Against
       THE GRANT OF AUTHORISATION TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ISSUE DEBT
       FINANCING INSTRUMENTS

CMMT   03MAY2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       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




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS    CO                                          Agenda Number:  708719731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/1103/LTN20171103779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103821.pdf]

1      RESOLUTION ON THE RE-APPOINTMENT OF BDO                   Mgmt          For                            For
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITORS OF THE
       COMPANY FOR YEAR 2017

2      RESOLUTION ON THE RE-APPOINTMENT OF BDO                   Mgmt          For                            For
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITORS FOR THE
       INTERNAL CONTROL OF THE COMPANY FOR YEAR
       2017

3      RESOLUTION ON THE ADDITION OF NEW ENTITIES                Mgmt          For                            For
       WHICH MAY USE PART OF THE PLACING PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA                                          Agenda Number:  708969499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0209/LTN20180209729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0209/LTN20180209781.pdf

1      RESOLUTION ON THE CONFORMITY OF THE                       Mgmt          For                            For
       SIGNIFICANT TRANSACTION WITH THE PROVISIONS
       OF THE RELEVANT LAWS, REGULATIONS AND
       POLICIES

2      RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       NOT CONSTITUTING A CONNECTED TRANSACTION

3      RESOLUTION ON THE CONFORMITY OF THE                       Mgmt          For                            For
       SIGNIFICANT TRANSACTION WITH RULE 4 OF THE
       REGULATIONS ON STANDARDISING SEVERAL ISSUES
       CONCERNING THE SIGNIFICANT TRANSACTIONS OF
       LISTED COMPANIES (AS SPECIFIED)

4      RESOLUTION ON THE IMPLEMENTATION OF THE                   Mgmt          For                            For
       LEGAL PROCEDURES, COMPLIANCE, AND THE
       VALIDITY OF THE SUBMISSION OF LEGAL
       DOCUMENTS REGARDING THE SIGNIFICANT
       TRANSACTION

5      RESOLUTION ON THE INDEPENDENCE OF THE                     Mgmt          For                            For
       VALUER, THE REASONABLENESS OF THE APPRAISAL
       ASSUMPTIONS, THE RELEVANCE BETWEEN THE
       APPRAISAL METHOD AND THE PURPOSES OF THE
       APPRAISAL AND THE OPINIONS ON THE FAIRNESS
       OF THE APPRAISED VALUE

6      RESOLUTION ON CONFIRMATION OF THE AUDIT                   Mgmt          For                            For
       REPORT AND THE VALUATION REPORT FOR THE
       SIGNIFICANT TRANSACTION

7      RESOLUTION ON THE CURRENT EARNINGS PER                    Mgmt          For                            For
       SHARE OF THE COMPANY WILL NOT BE DILUTED AS
       A RESULT OF COMPLETION OF THE TRANSACTIONS
       IN RELATION TO THE SIGNIFICANT TRANSACTION

8.1    RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE OVERALL PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION

8.2.1  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: THE BASE DATE FOR
       VALUATION

8.2.2  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: TRANSACTION MANNER
       AND COUNTERPARTIES

8.2.3  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: THE VALUATION OF
       THE TARGET ASSETS

8.2.4  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: PAYMENT OF THE
       CONSIDERATION FOR THE ACQUISITION

8.2.5  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: PUT OPTIONS

8.2.6  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: THE ALLOCATION
       ARRANGEMENT OF THE PROFIT AND LOSS OF THE
       TARGET ASSETS FROM THE BASE DATE FOR
       VALUATION TO COMPLETION DATE

8.2.7  RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : THE SPECIFIC PROPOSAL FOR THE
       SIGNIFICANT TRANSACTION: EMPLOYEES

8.3    RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : COMPENSATION SCHEME FOR EARNINGS
       FORECAST

8.4    RESOLUTION ON THE SIGNIFICANT TRANSACTION                 Mgmt          For                            For
       PROPOSAL : VALIDITY PERIOD OF THE
       RESOLUTIONS

9      RESOLUTION ON ENTERING INTO THE AGREEMENTS                Mgmt          For                            For
       RELEVANT TO THE SIGNIFICANT TRANSACTION

10     RESOLUTION ON THE REPORT ON THE MATERIAL                  Mgmt          For                            For
       ACQUISITION OF ASSETS OF GUANGZHOU
       BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY
       LIMITED AND ITS SUMMARY

11     RESOLUTION ON GRANTING FULL AUTHORITY TO                  Mgmt          For                            For
       THE BOARD TO DEAL WITH MATTERS CONCERNING
       THE SIGNIFICANT TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA                                          Agenda Number:  709442189
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN20180504683.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN20180504705.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN20180504671.PDF

CMMT   PLEASE NOTE THAT THIS IS FOR 2017 ANNUAL                  Non-Voting
       GENERAL MEETING

1      REPORT OF THE BOARD FOR YEAR 2017                         Mgmt          For                            For

2      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2017

3      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2017

4      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2017

5      PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2017

6      PROPOSAL ON THE FINANCIAL AND OPERATIONAL                 Mgmt          Against                        Against
       TARGETS AND ANNUAL BUDGET OF THE COMPANY
       FOR YEAR 2018

7.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI CHUYUAN (THE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2018

7.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHEN MAO (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2018

7.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2018

7.4    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2018

7.5    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2018

7.6    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2018

7.7    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHU XIAOPING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2018

7.8    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. JIANG WENQI (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2018

7.9    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WONG HIN WING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2018

7.10   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. WANG WEIHONG (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2018

8.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE
       SUPERVISORY COMMITTEE) FOR YEAR 2018

8.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LI JINYUN (THE SUPERVISOR REPRESENTING
       THE EMPLOYEES) FOR YEAR 2018

8.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2018

9      RESOLUTION ON THE AMOUNTS OF GUARANTEES TO                Mgmt          For                            For
       BE PROVIDED BY THE COMPANY TO SECURE BANK
       LOANS FOR SOME OF ITS SUBSIDIARIES

10     RESOLUTION ON THE APPLICATION BY THE                      Mgmt          For                            For
       COMPANY FOR GENERAL BANKING FACILITIES NOT
       EXCEEDING RMB4 BILLION

11     RESOLUTION ON THE ENTRUSTED BORROWING AND                 Mgmt          Against                        Against
       ENTRUSTED LOANS BUSINESS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES

12     RESOLUTION ON THE ANTICIPATED AMOUNTS OF                  Mgmt          For                            For
       THE ORDINARY AND USUAL CONNECTED
       TRANSACTIONS FOR YEAR 2018

13     SHAREHOLDERS' RETURN PLAN OF GUANGZHOU                    Mgmt          For                            For
       BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY
       LIMITED FOR THE THREE YEARS FROM 2018 TO
       2020

14     RESOLUTION ON CHANGING THE USAGE OF LAND ON               Mgmt          For                            For
       WHICH THE PROJECT OF THE CONSTRUCTION OF
       THE GREAT SOUTHERN TCM RESEARCH AND
       DEVELOPMENT PLATFORM WILL BE IMPLEMENTED

15     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
       FUND RAISING OF THE COMPANY

16     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY INTERNAL IDLE
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES

17     RESOLUTION ON THE APPOINTMENT OF RUIHUA                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
       OF THE COMPANY FOR YEAR 2018

18     RESOLUTION ON THE APPOINTMENT OF RUIHUA                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
       FOR THE INTERNAL CONTROL OF THE COMPANY FOR
       YEAR 2018

19     RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          Against                        Against
       PROCEDURES OF THE BOARD OF DIRECTORS OF THE
       COMPANY

20     RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY

21     RESOLUTION ON GRANTING GENERAL MANDATE TO                 Mgmt          Against                        Against
       THE BOARD FOR ISSUING NEW SHARES OF THE
       COMPANY

22     RESOLUTION ON AMENDMENTS TO ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

23     RESOLUTION ON THE ELECTION OF MR. LI HONG                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
       2018

CMMT   09 MAY 2018: DELETION OF COMMENT                          Non-Voting

CMMT   09 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  709206127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  CLS
    Meeting Date:  30-May-2018
          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/2018/0409/LTN20180409589.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409609.PDF

1.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

1.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

1.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

1.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

1.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

1.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

1.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

1.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

1.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

1.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

1.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

1.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

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

3      TO CONSIDER AND APPROVE THE CIRCULATION OF                Mgmt          Against                        Against
       THE COMPANY'S DOMESTIC SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED (THE "STOCK
       EXCHANGE") ("H SHARE FULL CIRCULATION")

4      TO AUTHORIZE THE BOARD TO HANDLE AT ITS                   Mgmt          Against                        Against
       SOLE DISCRETION THE MATTERS IN RELATION TO
       THE CIRCULATION OF THE COMPANY'S DOMESTIC
       SHARES ON THE STOCK EXCHANGE ("H SHARE FULL
       CIRCULATION")




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  709470417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2017

4      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017 OF
       RMB0.77 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 2018

7.A    RE-ELECTION OF MR. LI SZE LIM AS THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE DIRECTOR

7.B    RE-ELECTION OF MR. ZHANG LI AS THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE DIRECTOR

7.C    RE-ELECTION OF MR. ZHOU YAONAN AS THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE DIRECTOR

7.D    RE-ELECTION OF MR. LU JING AS THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE DIRECTOR

7.E    RE-ELECTION OF MR. NG YAU WAH, DANIEL AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT NONEXECUTIVE
       DIRECTOR

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 2018

9      TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR               Mgmt          For                            For
       AUTHORIZED PERSON(S) OF THE COMPANY AND ITS
       SUBSIDIARIES TO SIGN COMPOSITE CREDIT
       FACILITIES OR LOANS RELATED AGREEMENTS AND
       DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT
       NOT MORE THAN RMB5 BILLION (INCLUDING RMB5
       BILLION)

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 RMB80 BILLION

11     TO CONSIDER AND APPROVE THE GUARANTEES                    Mgmt          Against                        Against
       EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
       10 OF THE 2016 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
       2017

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 CIRCULATION OF                Mgmt          For                            For
       THE COMPANY'S DOMESTIC SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED (THE "STOCK
       EXCHANGE") ("H SHARE FULL CIRCULATION")

16     TO AUTHORIZE THE BOARD TO HANDLE AT ITS                   Mgmt          For                            For
       SOLE DISCRETION THE MATTERS IN RELATION TO
       THE CIRCULATION OF THE COMPANY'S DOMESTIC
       SHARES ON THE STOCK EXCHANGE ("H SHARE FULL
       CIRCULATION")

17     TO CONSIDER AND APPROVE THE COMPANY'S ISSUE               Mgmt          For                            For
       OF FINANCING PRODUCTS SUCH AS DIRECT DEBT
       FINANCING PRODUCTS AND ASSET SECURITIZATION
       PRODUCTS IN 2018

18     TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED                 Mgmt          For                            For
       PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION
       THE MATTERS IN RELATION TO THE COMPANY'S
       ISSUE OF FINANCING PRODUCTS SUCH AS DIRECT
       DEBT FINANCING PRODUCTS AND ASSET
       SECURITIZATION PRODUCTS IN 2018

19     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION SET OUT IN APPENDIX
       I TO THE CIRCULAR OF THE COMPANY DATED 11
       MAY 2018 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY OR AUTHORIZED
       PERSON OF THE BOARD OF DIRECTORS TO HANDLE
       MATTERS IN RELATION TO THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN20180409571.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN20180409559.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0510/LTN20180510402.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0510/LTN20180510400.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895935 DUE TO ADDITION OF
       RESOLUTION 19. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUARARAPES CONFECCOES SA                                                                    Agenda Number:  709261274
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5012L101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRGUARACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2017. ERNST AND YOUNG
       AUDITORES INDEPENDENTES S.S.

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       PROPOSALS FOR THE CAPITAL BUDGET FOR THE
       2018 FISCAL YEAR AND FOR THE ALLOCATION OF
       THE NET PROFIT FROM THE 2017 FISCAL YEAR,
       RATIFYING THE ALLOCATIONS OF INTEREST ON
       SHAREHOLDER EQUITY THAT WERE PREVIOUSLY
       RESOLVED ON BY THE BOARD OF DIRECTORS,
       RESOLVING ON A DATE FOR THEIR PAYMENT,
       WHICH WILL BE IMPUTED TO THE PAYMENT OF THE
       MANDATORY DIVIDEND

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

4      TAKING INTO ACCOUNT THE REQUEST FOR THE                   Mgmt          For                            For
       INSTATEMENT OF THE FISCAL COUNCIL FOR THE
       2018 FISCAL YEAR, TO DETERMINE THE NUMBER
       OF MEMBERS TO MAKE UP THE FISCAL COUNCIL OF
       THE COMPANY, AND TO ELECT OR REELECT, AS
       THE CASE MAY BE, ITS FULL AND ALTERNATE
       MEMBERS

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY BOARD OF DIRECTORS AND FISCAL
       COUNCIL

6      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       MEMBERS OF THE BOARD OF DIRECTORS,
       ACCORDING TO ARTICLE 141 OF LAW NO. 6,404
       OF 1976

7      INDICATION OF ALL NAMES THAT COMPOSE THE                  Mgmt          Against                        Against
       SLATE, UNIQUE SLATE. NEVALDO ROCHA, LISIANE
       GURGEL ROCHA AND ELVIO GURGEL ROCHA

8      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       COALITION STOPS BEING PART OF IT, DO YOU
       WANT THE VOTES OF YOUR SHARES TO BE GIVEN
       TO THE SAME COALITION CHOSEN

CMMT   FOR THE PROPOSAL 9 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 10.1 TO 10.3. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

9      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

10.1   VIEW OF ALL CANDIDATES TO APPOINT THE                     Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE DISTRIBUTED.
       MEMBER. NEVALDO ROCHA

10.2   VIEW OF ALL CANDIDATES TO APPOINT THE                     Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE DISTRIBUTED.
       MEMBER. LISIANE GURGEL ROCHA

10.3   VIEW OF ALL CANDIDATES TO APPOINT THE                     Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE DISTRIBUTED.
       MEMBER. ELVIO GURGEL ROCHA

CMMT   FOR THE PROPOSAL 11 REGARDING THE ADOPTION                Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 12.1 TO 12.3. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

11     IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

12.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NEVALDO ROCHA

12.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LISIANE GURGEL ROCHA

12.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELVIO GURGEL ROCHA

13.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. RONALD
       GURGEL AND DICKSON MARTINS DA FONSECA

13.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PAULO
       FERREIRA MACHADO AND JOSE JANIO DE SIQUEIRA

13.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. PETER
       EDWARD C. M. WILSON ANS SILVIO C. P.
       CAMARGO

14     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 GUOTAI JUNAN SECURITIES CO.,LTD.                                                            Agenda Number:  709157071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R614115
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0402/LTN20180402265.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0402/LTN20180402295.PDF

CMMT   04 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.

1      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

4      TO CONSIDER AND APPROVE RESOLUTION ON THE                 Mgmt          For                            For
       RE-APPOINTMENT OF EXTERNAL AUDITORS

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

6.1    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND SHANGHAI INTERNATIONAL GROUP CO.,
       LTD. AND ITS RELATED ENTERPRISES
       CONTEMPLATED IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY IN 2018

6.2    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND SHENZHEN INVESTMENT HOLDINGS CO.,
       LTD. AND ITS RELATED ENTERPRISES
       CONTEMPLATED IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY IN 2018

6.3    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND THE RELATED ENTERPRISES OF ANY
       DIRECTORS SUPERVISOR, AND SENIOR MANAGEMENT
       OF THE COMPANY CONTEMPLATED IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY IN 2018

6.4    TO CONSIDER AND APPROVE THE POTENTIAL                     Mgmt          For                            For
       RELATED PARTY TRANSACTIONS BETWEEN THE
       GROUP AND THE RELATED NATURAL PERSONS
       CONTEMPLATED IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY IN 2018

7.1    TO APPOINT MR. LIN FACHENG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.2    TO APPOINT MR. ZHOU HAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED APPOINTMENT OF MR. FENG
       XIAODONG AS A SUPERVISOR

9      TO CONSIDER AND APPROVE POTENTIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTIONS INVOLVED IN THE
       ISSUANCES OF ONSHORE AND OFFSHORE DEBT
       FINANCING INSTRUMENTS AND ASSET-BACKED
       SECURITIES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES
       AND/OR H SHARES

11     TO CONSIDER AND APPROVE AUTHORIZATION TO                  Mgmt          For                            For
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS

12     TO CONSIDER AND APPROVE AUTHORIZATION TO                  Mgmt          For                            For
       ISSUE ASSET-BACKED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LIMITED                                                                          Agenda Number:  708992905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

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

1.I    TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: MR.
       SULTAN ALI ALLANA

1.II   TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: MR.
       SHAFFIQ DHARAMSHI

1.III  TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: MR.
       MOEZ AHAMED JAMAL

1.IV   TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: MR.
       SYED SALIM RAZA

1.V    TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: DR.
       NAJEEB SAMIE

1.VI   TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: MR.
       AGHA SHER SHAH

1.VII  TO ELECT DIRECTOR OF THE BANK, AS FIXED BY                Mgmt          Against                        Against
       THE BOARD UNDER THE PROVISIONS OF SECTION
       159 OF THE COMPANIES ACT, 2017 FOR A PERIOD
       OF 3 YEARS COMMENCING FROM MARCH 27, 2018.
       THE NAME OF THE RETIRING DIRECTOR IS: MR.
       SAJID ZAHID

2      TO APPROVE AND CONFIRM THE FEE AND EXPENSES               Mgmt          Against                        Against
       PAYABLE TO THE NON-EXECUTIVE DIRECTORS AND
       THE CHAIRMAN OF THE BANK

3      TO CONSIDER ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR

CMMT   27 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LIMITED                                                                          Agenda Number:  709199663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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,
       2017, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO APPOINT AUDITORS FOR A TERM ENDING AT                  Mgmt          Against                        Against
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT A FEE OF RS. 25.954 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 & CO.,
       CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
       OFFERED THEMSELVES FOR REAPPOINTMENT

3      TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND               Mgmt          For                            For
       OF RS. 1 PER SHARE, I.E. 10%, AS
       RECOMMENDED BY THE DIRECTORS, TO
       SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
       APRIL 18, 2018, WHICH, FINAL CASH DIVIDEND
       IS IN ADDITION TO THE 70% INTERIM CASH
       DIVIDEND (I.E. RS. 7 PER SHARE) ALREADY
       PAID




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S., ISTANBUL                                                    Agenda Number:  708989681
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          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 2017 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE SUMMARY OF THE 2017 AUDITORS                  Mgmt          For                            For
       REPORTS

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2017 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2017
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2017 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          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     AMENDMENT TO THE ARTICLE 10 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION TITLED CAPITAL IN ORDER TO
       EXTEND THE VALIDITY TERM OF REGISTERED
       CAPITAL CEILINGS IN ACCORDANCE WITH THE
       APPROVAL OF CAPITAL MARKETS BOARD AND
       MINISTRY OF CUSTOMS AND TRADE OF TURKEY

11     AMENDMENT TO THE DIVIDEND POLICY                          Mgmt          For                            For

12     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2017

13     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2018

14     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:  709514803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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/2018/0518/LTN20180518360.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0518/LTN20180518294.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2.A    TO RE-ELECT MR. ZHOU YUN JIE AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. YU HON TO, DAVID AS AN                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MR. YANG GUANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO APPOINT MR. GONG SHAO LIN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY WITH EFFECT FROM THE SHAREHOLDERS'
       APPROVAL AT THE AGM

2.F    TO AUTHORISE THE BOARD (THE ''BOARD'') OF                 Mgmt          For                            For
       THE 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 HK29 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2017

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
       BENCHMARKED PRICE OF THE SHARES AS DEFINED
       IN RULE 13.36(5) OF THE LISTING RULES

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 BENCHMARKED PRICE OF THE SHARES AS
       DEFINED IN RULE 13.36(5) OF THE LISTING
       RULES

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 FIFTH 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

9      TO APPROVE THE AMENDMENTS TO THE BYE-LAWS                 Mgmt          For                            For
       TO CONFORM TO RULE 2.07A OF THE LISTING
       RULES IN RELATION TO THE USE OF ELECTRONIC
       MEANS OR WEBSITE FOR CORPORATE
       COMMUNICATION WITH THE SHAREHOLDERS OF THE
       COMPANY

CMMT   22 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LIMITED                                                      Agenda Number:  709322591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  EGM
    Meeting Date:  25-May-2018
          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/2018/0420/LTN20180420069.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420061.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT THE 2018 FRAMEWORK AGREEMENT DATED 26                Mgmt          For                            For
       JANUARY 2018 ENTERED INTO BETWEEN (AS
       SPECIFIED) (HAITIAN PLASTICS MACHINERY
       GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
       HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELATED
       ANNUAL CAPS BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
       THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
       THINGS FOR SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LIMITED                                                      Agenda Number:  709337819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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

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 2017

2      TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3      TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. LIU JIANBO 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. JIN HAILIANG AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

7      TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

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

9      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

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

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

12     THAT CONDITIONAL ON THE PASSING OF                        Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       RESOLUTION NUMBERED 10 ABOVE BE AND IT IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NOMINAL VALUE OF THE SHARES WHICH
       MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED BY THE
       DIRECTORS OF THE COMPANY PURSUANT TO OR IN
       ACCORDANCE WITH SUCH GENERAL MANDATE OF AN
       AMOUNT REPRESENTING THE AGGREGATE NOMINAL
       VALUE OF THE SHARE CAPITAL OF THE COMPANY
       REPURCHASED OR AGREED TO BE REPURCHASED BY
       THE COMPANY PURSUANT TO OR IN ACCORDANCE
       WITH THE AUTHORITY GRANTED UNDER PARAGRAPH
       (A) OF RESOLUTION NUMBERED 11 ABOVE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0424/LTN201804241041.PDF
       ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE
       WS/SEHK/2018/0424/LTN201804241029.PDF

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




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO., LTD.                                                                Agenda Number:  709455984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

O.3    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2017

O.4    TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2017

O.5    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2017

O.6    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR
       2018

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.8.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2018,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH BNP PARIBAS INVESTMENT
       PARTNERS BE HOLDING SA AND ITS RELATED
       COMPANIES

O.8.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2018,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL
       ESTATE (GROUP) CO., LTD

O.8.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2018,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH THE COMPANIES (OTHER THAN
       THE COMPANY AND ITS CONTROLLING
       SUBSIDIARIES), WHERE THE COMPANY'S
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
       SENIOR MANAGEMENT, AND OTHER RELATED
       CORPORATE ENTITIES

O.8.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2018,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH RELATED NATURAL PERSONS

O.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE DILUTION OF CURRENT RETURNS
       AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY AND REMEDIAL MEASURES

O.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN FOR
       THE THREE YEARS FROM 2018 TO 2020 OF THE
       COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANT OF GENERAL MANDATE TO
       AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H
       SHARES

S.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING COMPLIANCE OF THE COMPANY WITH
       THE CONDITIONS OF NONPUBLIC ISSUANCE OF A
       SHARES

S.3.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: CLASS AND NOMINAL VALUE OF
       SHARES TO BE ISSUED

S.3.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: METHOD AND TIMING OF ISSUANCE

S.3.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

S.3.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: NUMBER OF SHARES TO BE ISSUED
       AND AMOUNT OF PROCEEDS TO BE RAISED

S.3.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: ISSUANCE PRICE AND PRICING
       PRINCIPAL

S.3.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: USE OF PROCEEDS

S.3.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: LOCK-UP PERIOD

S.3.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: PLACE OF LISTING

S.3.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: ARRANGEMENT FOR THE RETAINED
       PROFITS OF THE COMPANY PRIOR TO THE
       ISSUANCE

S.310  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY,
       INCLUDING: VALIDITY PERIOD OF THE
       RESOLUTIONS

S.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PROPOSAL IN RESPECT OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

S.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY

S.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE REPORT ON THE USE OF PROCEEDS
       FROM PREVIOUS FUND RAISING ACTIVITIES AND
       THE AUDIT REPORT

S.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY AND THE
       DELEGATION BY THE BOARD OF DIRECTORS TO THE
       MANAGEMENT PERSONNEL TO DEAL WITH THE
       MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
       OF A SHARES 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/2018/0504/LTN201805041457.PDF,




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD, JOHANNESBURG                                                    Agenda Number:  708668251
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  TO APPOINT PETER STEENKAMP AS A DIRECTOR                  Mgmt          For                            For

2.O.2  TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR                  Mgmt          For                            For

3.O.3  TO RE-ELECT JOHN WETTON AS A DIRECTOR                     Mgmt          For                            For

4.O.4  TO RE-ELECT KEN DICKS AS A DIRECTOR                       Mgmt          For                            For

5.O.5  TO RE-ELECT SIMO LUSHABA AS A DIRECTOR                    Mgmt          For                            For

6.O.6  TO RE-ELECT JOHN WETTON AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

7.O.7  TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

8.O.8  TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

9.O.9  TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

10O10  TO RE-ELECT KARABO NONDUMO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

11O11  TO REAPPOINT THE EXTERNAL AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED

12O12  TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

13O13  TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For

14O14  PLACING AUTHORISED BUT UNISSUED COMPANY                   Mgmt          Against                        Against
       SHARES UNDER THE CONTROL OF THE BOARD

15O15  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

16S.1  AUTHORISATION OF FINANCIAL ASSISTANCE                     Mgmt          For                            For

17S.2  TO PRE-APPROVE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION

18S.3  TO APPROVE ONCE-OFF REMUNERATION TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LTD, NOIDA                                                                    Agenda Number:  708258391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2017
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2017

O.2    DECLARATION OF FINAL DIVIDEND OF INR 3.50/-               Mgmt          For                            For
       PER EQUITY SHARE OF INR 1/- EACH FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017

O.3    RE-APPOINTMENT OF SHRI RAJESH KUMAR GUPTA                 Mgmt          Against                        Against
       (DIN: 0002842), RETIRING BY ROTATION AND
       BEING ELIGIBLE, OFFERING HIMSELF FOR
       RE-APPOINTMENT

O.4    RE-APPOINTMENT OF SHRI T. V. MOHANDAS PAI                 Mgmt          Against                        Against
       (DIN: 00042167), RETIRING BY ROTATION AND
       BEING ELIGIBLE, OFFERING HIMSELF FOR
       RE-APPOINTMENT

O.5    RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS OF THE COMPANY AND FIXING THEIR
       REMUNERATION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 139 AND ALL 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 COMPANY HEREBY
       RATIFIES THE APPOINTMENT OF M/S S. R.
       BATLIBOI & CO. LLP,CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 301003E/ E300005),AS THE
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING (AGM) TILL THE CONCLUSION
       OF THE THIRTY-FIFTH AGM OF THE COMPANY TO
       BE HELD IN THE YEAR 2018 AND THE BOARD OF
       DIRECTORS/ AUDIT COMMITTEE OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO FIX THEIR
       REMUNERATION

S.1    RATIFICATION OF THE REMUNERATION TO COST                  Mgmt          For                            For
       AUDITORS IN TERMS OF THE COMPANIES ACT,
       2013

S.2    APPOINTMENT OF SHRI VELLAYAN SUBBIAH (DIN:                Mgmt          For                            For
       01138759) AS AN INDEPENDENT DIRECTOR FOR
       THE FIRST TERM OF 3 YEARS

S.3    REVISION IN TERMS OF REMUNERATION PAID TO                 Mgmt          For                            For
       SHRI RAJESH KUMAR GUPTA (DIN: 00002842),
       WHOLE-TIME DIRECTOR (FINANCE) AND GROUP CFO




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  708485924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2017
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN                   Mgmt          For                            For
       KHANNA (DIN: 01529178) AS DIRECTOR

3      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS: M/S. S. R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 301003E/E300005)

4      RE-APPOINTMENT OF MR. SHIV NADAR (DIN:                    Mgmt          For                            For
       00015850) AS THE MANAGING DIRECTOR OF THE
       COMPANY

5      APPOINTMENT OF MR. DEEPAK KAPOOR (DIN:                    Mgmt          For                            For
       00162957) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS                                           Agenda Number:  709199776
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4387E107
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  KYG4387E1070
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN201804091240.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN201804091228.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, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017

2.A.I  TO RE-ELECT MRS. LAETITIA MARIE EDMEE                     Mgmt          For                            For
       JEHANNE ALBERTINI EP. GARNIER AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT MR. WANG YIDONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT DR. ZHANG WENHUI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AIV  TO RE-ELECT MR. LUO YUN AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") OF THE 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 AND TO AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

4      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 IN THE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      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 IN THE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING OF THIS RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF THE                  Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 4 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN THE
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP COMPANY LIMITED                                                  Agenda Number:  709245472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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/2018/0412/LTN20180412467.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412450.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      TO RE-ELECT MR. XU SHUI SHEN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. SZE WONG KIM AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. HUI CHING CHI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. ADA YING KAY WONG AS AN                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     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

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 10 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. 11 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  708307788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2017
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2017 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND AUDITORS' THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 55/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE
       FOR FINANCIAL YEAR 2016-17

3      TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR                 Mgmt          For                            For
       (DIN: 00985182), DIRECTOR RETIRING BY
       ROTATION

4      TO APPOINT STATUTORY AUDITORS OF THE                      Mgmt          For                            For
       COMPANY AND TO FIX THEIR REMUNERATION:
       RESOLVED THAT M/S BSR & CO. LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       101248W/W-100022), BE AND ARE HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR A TERM OF 5 YEARS UNTIL THE
       CONCLUSION OF THE 39TH ANNUAL GENERAL
       MEETING OF THE COMPANY, AT SUCH
       REMUNERATION (INCLUDING FEES FOR
       CERTIFICATION) AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES AS MAY BE RECOMMENDED BY
       THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY FROM TIME
       TO TIME

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2017-18

CMMT   19 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, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LIMITED                                                                 Agenda Number:  708483413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          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, 2017, THE REPORTS OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. A.K. AGARWALA,                      Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF STATUTORY AUDITORS VIZ. M/S.               Mgmt          For                            For
       PRICE WATERHOUSE & CO. CHARTERED
       ACCOUNTANTS LLP

5      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
       THE FINANCIAL YEAR ENDING 31ST MARCH, 2018

6      APPROVAL FOR OFFER OR INVITATION TO                       Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  708481914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE CORPORATION FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDENDS                       Mgmt          For                            For
       DECLARED DURING FINANCIAL YEAR 2016-2017
       AND TO APPROVE FINAL EQUITY DIVIDEND FOR
       THE FINANCIAL YEAR 2016-2017

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANDEEP POUNDRIK (DIN01865958), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI J.                 Mgmt          Against                        Against
       RAMASWAMY (DIN06627920), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      APPOINTMENT OF SHRI S. JEYAKRISHNAN                       Mgmt          Against                        Against
       (DIN07234397) AS DIRECTOR OF THE
       CORPORATION

6      APPOINTMENT OF SHRI VINOD S. SHENOY                       Mgmt          Against                        Against
       (DIN07632981) AS DIRECTOR OF THE
       CORPORATION

7      APPOINTMENT OF SMT. ASIFA KHAN                            Mgmt          For                            For
       (DIN07730681) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

8      APPOINTMENT OF SHRI G.V. KRISHNA                          Mgmt          For                            For
       (DIN01640784) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

9      APPOINTMENT OF DR. TRILOK NATH SINGH                      Mgmt          For                            For
       (DIN07767209) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

10     PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2017-2018

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

12     BORROWING OF FUNDS UPTO INR 6000 CRORES                   Mgmt          For                            For
       THROUGH ISSUE OF DEBENTURES / BONDS ETC




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LIMITED                                                                  Agenda Number:  709559679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3218E138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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 TOGETHER                 Mgmt          For                            For
       WITH THE REPORTS OF BOARD OF DIRECTORS' AND
       AUDITORS' THEREON FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2018

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND: THE BOARD OF
       DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF
       INR 12 PER SHARE, SUBJECT TO THE APPROVAL
       OF THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING. TOGETHER WITH AN INTERIM DIVIDEND
       OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2018
       AMOUNTS TO INR 20 PER SHARE

3      RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS                 Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF MR. DEV BAJPAI AS                       Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS                  Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF MR. SANJIV MEHTA AS                     Mgmt          For                            For
       MANAGING DIRECTOR & CEO FOR A FURTHER
       PERIOD OF FIVE YEARS

7      RATIFICATION OF THE REMUNERATION OF M/S. RA               Mgmt          For                            For
       & CO, COST ACCOUNTANTS FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2019




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD, MUMBAI                                                              Agenda Number:  708739567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3218E138
    Meeting Type:  OTH
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. SRINIVAS PHATAK AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN ZINC LTD                                                                          Agenda Number:  708423203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224T137
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2017
          Ticker:
            ISIN:  INE267A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS & OTHER DOCUMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND SPECIAL DIVIDEND MADE DURING THE
       FINANCIAL YEAR 2016-17

3      TO RE-APPOINT MR. NAVIN AGARWAL AS                        Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      TO RATIFY THE APPOINTMENT OF M/S. S.R.                    Mgmt          For                            For
       BATLIBOI & CO. LLP AS STATUTORY AUDITORS

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR FOR THE F.Y. 2017 -18

6      TO APPROVE PAYMENT OF REMUNERATION IN THE                 Mgmt          For                            For
       FORM OF COMMISSION TO NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC COMPANY LIMITED                                                  Agenda Number:  708997133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2018
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2017

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2017

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME, INCLUDING THE
       AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2017

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2017

5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO RETIRE BY ROTATION: MR. NAPORN
       SUNTHORNCHITCHAROEN

5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO RETIRE BY ROTATION: MR. RUTT
       PHANIJPHAND

5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO RETIRE BY ROTATION: MR. MANIT
       UDOMKUNNATUM

5.4    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO RETIRE BY ROTATION: MR.
       BOONSOM LERDHIRUNWONG

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2018

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2017

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2018

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 CHAPTER 4 CLAUSE 25 MEETING OF
       SHAREHOLDERS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

11     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   28 FEB 2018: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  708886986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2018
          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      PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET                  Mgmt          For                            For
       CO., LTD. (FII), A SUBSIDIARY OF HON HAI
       PRECISION INDUSTRY CO., LTD. (THE COMPANY)
       TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
       OF RMB-DENOMINATED ORDINARY SHARES (A
       SHARES) ON THE SHANGHAI STOCK EXCHANGE

2.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
       NO.F120591XXX

3      PROPOSAL FOR RELEASING THE DIRECTORS FROM                 Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS

CMMT   19 JAN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  709530441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2017 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       2 PER SHARE

3      DISCUSSION OF PROPOSAL FOR CAPITAL                        Mgmt          For                            For
       REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
       PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  708561546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2017
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       30 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 TO BE PAID ON 15
       NOVEMBER 2017 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 31 OCTOBER 2017

2      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM965,000 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2017 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM200,000 FOR THE
       PERIOD OF 31 JANUARY 2017 UNTIL THE NEXT
       ANNUAL GENERAL MEETING

3      THAT MS CHOK KWEE BEE WHO RETIRES BY                      Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 113 OF THE
       BANK'S CONSTITUTION, BE AND IS HEREBY
       RE-ELECTED A DIRECTOR OF THE BANK

4      THAT YBHG DATO' NICHOLAS JOHN LOUGH @                     Mgmt          For                            For
       SHARIF LOUGH BIN ABDULLAH WHO RETIRES BY
       ROTATION PURSUANT TO ARTICLE 113 OF THE
       BANK'S CONSTITUTION, BE AND IS HEREBY
       RE-ELECTED A DIRECTOR OF THE BANK

5      THAT YBHG TAN SRI QUEK LENG CHAN BE AND IS                Mgmt          For                            For
       HEREBY RE-APPOINTED A DIRECTOR OF THE BANK

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE BANK AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

8      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




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                             Agenda Number:  708317272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2017
          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, 2017 TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2017 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 MS. RENU SUD KARNAD, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO               Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MESSRS B S R & CO. LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS THE AUDITORS OF
       THE CORPORATION FOR A PERIOD OF 5 (FIVE)
       CONSECUTIVE YEARS AND FIXING THEIR
       REMUNERATION

6      APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT
       BASIS, UP TO AN AMOUNT NOT EXCEEDING INR
       85,000 CRORE

7      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

8      APPROVAL FOR REVISION IN THE SALARY RANGE                 Mgmt          For                            For
       OF THE MANAGING DIRECTORS AND WHOLE-TIME
       DIRECTOR OF THE CORPORATION

9      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE CORPORATION IN CONFORMITY WITH THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                             Agenda Number:  708885706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  14-Feb-2018
          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 CONSEQUENT AMENDMENT TO THE MEMORANDUM
       OF ASSOCIATION OF THE CORPORATION

2      ISSUE OF EQUITY SHARES ON A PREFERENTIAL                  Mgmt          For                            For
       BASIS

3      ISSUE OF EQUITY SHARES ON A QUALIFIED                     Mgmt          For                            For
       INSTITUTIONS PLACEMENT BASIS

4      APPROVAL OF RELATED PARTY TRANSACTION WITH                Mgmt          For                            For
       HDFC BANK LIMITED REGARDING SUBSCRIPTION TO
       THE EQUITY SHARES OF HDFC BANK LIMITED ON A
       PREFERENTIAL BASIS




--------------------------------------------------------------------------------------------------------------------------
 HTC CORPORATION                                                                             Agenda Number:  709550998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3732M111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  TW0002498003
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE FISCAL 2017 BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      ADOPTION OF THE FISCAL 2017 DEFICIT                       Mgmt          For                            For
       COMPENSATION PROPOSAL

3      DISCUSSION ON THE PROPOSAL TO PARTIALLY                   Mgmt          For                            For
       AMEND THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  709530364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 0.5 PER SHARE.

3      PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE               Mgmt          For                            For
       THROUGH CAPITALIZATION OF THE 2017
       EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.45
       PER SHARE.

4      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN FUXIN ENERGY CORPORATION LIMITED                                                    Agenda Number:  708437012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3123J107
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2017
          Ticker:
            ISIN:  CNE100001F60
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 801128 DUE TO ADDITION OF
       RESOLUTIONS 1.D & 1.E. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0710/LTN20170710337.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0710/LTN20170710306.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0803/LTN201708031245.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 APPOINTMENT OF                Mgmt          For                            For
       MR. HUANG SHAOXIONG AS AN EXECUTIVE
       DIRECTOR

1.B    TO CONSIDER AND AUTHORIZE THE REMUNERATION                Mgmt          For                            For
       AND ASSESSMENT COMMITTEE OF THE BOARD TO
       DETERMINE, UPON THE PROPOSED DIRECTOR BEING
       APPROVED AT THE EGM, THE REMUNERATION OF
       THE PROPOSED DIRECTOR ACCORDING TO THE
       REMUNERATION PLAN FOR DIRECTORS OF THE
       COMPANY

1.C    TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT WITH THE
       PROPOSED DIRECTOR AND HANDLE ALL OTHER
       RELEVANT MATTERS ON BEHALF OF THE COMPANY
       UPON THE PROPOSED DIRECTOR BEING APPROVED
       AT THE EGM

1.D    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU JIANCHUN AS AN EXECUTIVE DIRECTOR

1.E    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MEI WEIYI AS A NONEXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN FUXIN ENERGY CORPORATION LIMITED                                                    Agenda Number:  708708815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3123J107
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2017
          Ticker:
            ISIN:  CNE100001F60
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1031/LTN20171031912.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1031/LTN20171031908.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1031/LTN20171031894.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 AMENDMENTS TO                 Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  708748592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2017
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1114/LTN20171114289.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1114/LTN20171114307.pdf

1      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION SET OUT IN THE
       CIRCULAR

2.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO
       31 DECEMBER 2018 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
       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 RMB7 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018

2.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO
       31 DECEMBER 2018 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PROVISION OF
       ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
       ENGINEERING AND CONSTRUCTION CONTRACTING,
       ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
       PROJECT, AND 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 RMB7 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018

2.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO
       31 DECEMBER 2018 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE SALES OF FUEL
       AND PROVISION OF RELEVANT 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 RMB13 BILLION FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          Against                        Against
       RESOLUTION, THE CONTINUING CONNECTED
       TRANSACTIONS IN RELATION TO THE PROVISION
       OF DEPOSIT SERVICES BY HUADIAN FINANCE TO
       THE GROUP UNDER THE PROPOSED FINANCIAL
       SERVICES AGREEMENT BETWEEN THE COMPANY AND
       HUADIAN FINANCE AND THAT THE PROPOSED
       MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS
       (INCLUDING ACCRUED INTEREST THEREON) PLACED
       BY THE GROUP WITH HUADIAN FINANCE PURSUANT
       TO THE AGREEMENT BE SET AT RMB6.8 BILLION,
       THE DAILY BALANCE OF WHICH SHALL NOT EXCEED
       THE AVERAGE DAILY BALANCE OF THE LOAN
       GRANTED BY HUADIAN FINANCE TO THE GROUP,
       FOR THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2020; AND AUTHORIZE THE GENERAL
       MANAGER OF THE COMPANY OR HIS AUTHORIZED
       PERSON(S) TO MAKE THE NECESSARY AMENDMENTS
       TO THE AGREEMENT AT THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS

4      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          For                            For
       RESOLUTION, THE ENTERING INTO BY THE
       COMPANY OF THE LOAN FRAMEWORK AGREEMENT
       WITH CHINA HUADIAN AND THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER (AN EXEMPTED FINANCIAL
       ASSISTANCE UNDER THE HONG KONG LISTING
       RULES), AND APPROVE CHINA HUADIAN AND ITS
       SUBSIDIARIES AND THE COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN TO PROVIDE
       THE GROUP WITH A BALANCE OF BORROWINGS NOT
       EXCEEDING RMB20 BILLION FOR EACH OF THE
       FINANCIAL YEAR FROM 2018 TO 2020; AND
       AUTHORIZE THE GENERAL MANAGER OF THE
       COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE
       THE NECESSARY AMENDMENTS TO THE AGREEMENT
       AT THEIR DISCRETION IN ACCORDANCE WITH
       RELEVANT DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
       A CONSENSUS IS REACHED, AND TO COMPLETE
       OTHER NECESSARY PROCEDURES AND FORMALITIES
       ACCORDING TO THE RELEVANT REQUIREMENTS,
       PROVIDED THAT (I) THE FINANCING COST OF THE
       GROUP SHALL NOT BE HIGHER THAN THAT
       AVAILABLE TO THE COMPANY FROM THE
       COMMERCIAL BANKS FOR THE SAME FINANCING
       PRODUCTS WITH THE SAME TERM DURING THE SAME
       PERIOD AND THE LOANS ARE CONDUCTED ON
       NORMAL COMMERCIAL TERMS OR BETTER TERMS TO
       THE GROUP; AND (II) THE LOANS ARE NOT
       SECURED BY ANY OF THE ASSETS OF THE GROUP

CMMT   16 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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.




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  709480088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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/2018/0511/LTN20180511399.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0511/LTN20180511409.PDF

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       DEBT FINANCING INSTRUMENTS BY THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS
       OF THE COMPANY: ARTICLE 17, ARTICLE 103,
       ARTICLE 104, ARTICLE 105 AND ARTICLE 135

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2017

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2017

6      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017: THE
       PROPOSED 2017 PROFIT DISTRIBUTION PROPOSAL
       IS SET OUT AS FOLLOWS: 1) 10% OF THE NET
       PROFIT AS SHOWN IN THE ACCOUNTING REPORT OF
       THE COMPANY UNDER THE CHINA ACCOUNTING
       STANDARDS FOR BUSINESS ENTERPRISES,
       AMOUNTING TO RMB134,437,000, WILL BE
       TRANSFERRED TO THE STATUTORY SURPLUS
       RESERVE. 2) THE BOARD HAS PROPOSED TO
       DECLARE A FINAL DIVIDEND OF RMB0.018 PER
       SHARE (BASED ON THE TOTAL SHARE CAPITAL OF
       9,862,976,653 SHARES) FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017, TOTALLING
       RMB177,534,000

8.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF DOMESTIC AUDITOR AND
       OVERSEAS AUDITOR: BDO CHINA SHU LUN PAN
       CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
       GENERAL PARTNERSHIP) AND BDO LIMITED BE
       APPOINTED AS DOMESTIC AUDITOR AND OVERSEAS
       AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
       THE FINANCIAL YEAR ENDING 31 DECEMBER 2018

8.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF INTERNAL CONTROL AUDITOR:
       BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP (SPECIAL GENERAL
       PARTNERSHIP) BE APPOINTED AS THE INTERNAL
       CONTROL AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2017

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  708835840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2018
          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/2017/1214/LTN20171214524.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1214/LTN20171214571.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 CONTINUING CONNECTED
       TRANSACTIONS FOR 2018 BETWEEN THE COMPANY
       AND HUANENG GROUP

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ACCEPTANCE OF THE GUARANTEED
       LOANS FOR WORKING CAPITAL RELATING TO
       SAHIWAL PROJECT IN PAKISTAN BY SHANDONG
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  709057221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          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/2018/0313/LTN201803131002.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0313/LTN20180313986.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 2017 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 2017

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2017

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF THE COMPANY'S
       AUDITORS FOR 2018: KPMG HUAZHEN LLP

6      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

7      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

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       EXTENDING THE VALIDITY PERIODS OF THE
       RESOLUTION ON THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE AUTHORIZATION DELEGATED TO
       THE BOARD OF DIRECTORS BY SHAREHOLDERS'
       GENERAL MEETING

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN IN THE NEXT THREE
       YEARS (2018-2020) OF THE COMPANY

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLES 8,
       ARTICLE 103

CMMT   15 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5, 10. 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:  709446644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          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/2018/0504/LTN20180504785.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0504/LTN20180504691.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 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2017

5      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 2018 FOR A TERM
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

6      TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7      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

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE THE DEBT FINANCING
       INSTRUMENTS IN THE YEARS OF 2018 AND 2019
       WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
       EQUIVALENT OF RMB24 BILLION (INCLUDING
       RMB24 BILLION)

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO., LTD.                                                                 Agenda Number:  709528143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 928845 DUE TO RECEIPT OF
       ADDITIONAL 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/2018/0523/LTN20180523705.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0523/LTN20180523634.PDF

1      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2017 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT

5.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2018:
       ORDINARY CONNECTED TRANSACTIONS WITH
       JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
       ITS AFFILIATED COMPANIES

5.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2018:
       ORDINARY CONNECTED TRANSACTIONS WITH
       JIANGSU COMMUNICATIONS HOLDING CO., LTD.
       AND ITS AFFILIATED COMPANIES

5.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2018:
       ORDINARY CONNECTED TRANSACTIONS WITH GOVTOR
       CAPITAL GROUP CO., LTD. AND ITS AFFILIATED
       COMPANIES

5.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2018:
       ORDINARY CONNECTED TRANSACTIONS WITH
       JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
       ITS AFFILIATED COMPANIES

5.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2018:
       ORDINARY CONNECTED TRANSACTIONS WITH OTHER
       RELATED PARTIES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2018

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
       OF THE COMPANY FOR 2018

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE REGULATIONS ON THE
       MANAGEMENT OF TRANSACTIONS WITH RELATED
       PARTIES OF HUATAI SECURITIES CO., LTD

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. CHEN ZHIBIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY

10     TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANT OF GENERAL MANDATE TO THE BOARD
       TO ISSUE SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED EXTENSION OF THE VALIDITY
       PERIOD OF RESOLUTION OF THE GENERAL MEETING
       ON THE NON-PUBLIC ISSUANCE

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED EXTENSION OF THE VALIDITY
       PERIOD OF AUTHORISATION GRANTED BY THE
       GENERAL MEETING TO THE BOARD AND ITS
       AUTHORISED PERSONS TO DEAL WITH MATTERS IN
       RESPECT OF THE NON PUBLIC ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 HYPERA S.A.                                                                                 Agenda Number:  709095562
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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

1      EXAMINE, DISCUSS AND VOTE THE ANNUAL                      Mgmt          For                            For
       MANAGERIAL REPORT AND THE FINANCIAL
       STATEMENTS OF THE COMPANY, RELATED TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2017

2      TO ALLOCATE THE NET PROFIT OF THE COMPANY,                Mgmt          For                            For
       IN REFERENCE TO THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2017, IN THE FOLLOWING
       MANNER I. TO ALLOCATE BRL 32,758,378.39 TO
       THE ESTABLISHMENT OF A LEGAL RESERVE, II.
       TO ALLOCATE BRL 350,885,105.71 TO THE
       ESTABLISHMENT OF A TAX INCENTIVE RESERVE,
       III. TO RATIFY THE DECLARATION OF INTEREST
       ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT
       OF BRL 581,298,670.52.

3      ESTABLISHMENT OF THE COMPENSATION THE                     Mgmt          For                            For
       GLOBAL AND ANNUAL OF THE MANAGERS OF THE
       COMPANY FOR THE 31 DECEMBER 2018, AT THE
       AGGREGATE AMOUNT OF BRL 57,000,000.00

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976

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




--------------------------------------------------------------------------------------------------------------------------
 HYPERA S.A.                                                                                 Agenda Number:  709094116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          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

1      CHANGE OF THE TRADE NAME OF THE COMPANY TO,               Mgmt          For                            For
       HYPERA PHARMA, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY
       LAWS

2      EXCLUSION IN THE BYLAWS OF THE COMPANY THE                Mgmt          For                            For
       POSITION OF CHIEF OPERATING OFFICER, COO,
       WITH THE CONSEQUENT AMENDMENT OF ARTICLES
       24 AND 28 AND THE EXCLUSION OF ARTICLE 35
       OF THE COMPANY'S BY LAWS

3      AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST               Mgmt          For                            For
       THEM TO CERTAIN PROVISIONS OF THE NEW NOVO
       MERCADO RULES, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLES 17, 18, 19, 23, 24,
       38, 58 AND 61 OF THE COMPANY'S BYLAWS

4      RENUMBERING OF THE ARTICLES AND                           Mgmt          For                            For
       CONSOLIDATION OF THE COMPANY'S BY LAWS, IF
       APPROVED THE PROPOSALS OF AMENDMENT TO THE
       COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3
       ABOVE

5      THE CREATION OF A NEW PLAN FOR THE GRANTING               Mgmt          Against                        Against
       OF SHARES UNDER A MATCHING SYSTEM FOR THE
       2018 AND 2019 FISCAL YEARS, FROM HERE
       ONWARDS REFERRED TO AS THE MATCHING PLAN,
       BY MEANS OF WHICH THE BENEFICIARIES WILL BE
       ABLE TO RECEIVE SHARES ISSUED BY THE
       COMPANY, WITH THE TERMS AND CONDITIONS THAT
       ARE PROVIDED FOR IN THE MENTIONED MATCHING
       PLAN BEING OBSERVED

6      TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL,                 Mgmt          Against                        Against
       AGGREGATE COMPENSATION FOR THE MANAGERS OF
       THE COMPANY THAT WAS ESTABLISHED FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, WITHIN THE FRAMEWORK OF THE ANNUAL
       AND EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT WAS HELD ON APRIL 14, 2016, OF
       FROM BRL 57,000,000.00 TO BRL
       57,887,937.08, IN SUCH A WAY AS TO
       RECOGNIZE IN THE 2016 FISCAL YEAR THE
       AMOUNT PAID TO THE MANAGERS OF THE COMPANY
       IN FEBRUARY AND MARCH 2017, AS VARIABLE
       COMPENSATION IN REFERENCE TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016,
       THEREBY COMPLYING WITH THE ACCRUAL METHOD
       AND NOT THE CASH METHOD, AS WAS DONE
       PREVIOUSLY

7      TO RATIFY AGAIN THE PLAN FOR THE GRANTING                 Mgmt          Against                        Against
       OF SHARES USING THE MATCHING SYSTEM FOR THE
       2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN
       THE FRAMEWORK OF THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT WAS HELD ON APRIL 19, 2017, IN
       SUCH A WAY AS TO AMEND CERTAIN TERMS AND
       CONDITIONS IN RELATION TO THE GRANTING OF
       THE SHARES

8      AMENDMENT OF THE PLAN FOR THE GRANTING OF                 Mgmt          Against                        Against
       RESTRICTED SHARES THAT WAS APPROVED WITHIN
       THE FRAMEWORK OF THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT WAS HELD ON APRIL 14, 2016, IN
       SUCH A WAY AS TO ALLOW THE BOARD OF
       DIRECTORS OF THE COMPANY TO DELEGATE TO A
       COMMITTEE, ESPECIALLY TO THE PERSONNEL AND
       MANAGEMENT COMMITTEE, CERTAIN POWERS AND
       AUTHORITY IN REGARD TO THE ADMINISTRATION
       OF THE PLAN

9      AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM               Mgmt          For                            For
       ALL NECESSARY ACTS TO THE EFFECTIVENESS OF
       THE RESOLUTIONS PROPOSED AND APPROVED BY
       THE COMPANY'S 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   05 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 HYPROP INVESTMENTS LIMITED, HYDE PARK                                                       Agenda Number:  708711862
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3723H102
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2017
          Ticker:
            ISIN:  ZAE000190724
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    CONFIRMATION OF APPOINTMENT OF NONYAMEKO                  Mgmt          For                            For
       MANDINDI AS A DIRECTOR

O.3    RE-ELECTION OF LAURENCE COHEN AS A DIRECTOR               Mgmt          For                            For

O.4    RE-ELECTION OF KEVIN ELLERINE AS A DIRECTOR               Mgmt          For                            For

O.5    RE-ELECTION OF STEWART SHAW-TAYLOR AS A                   Mgmt          For                            For
       DIRECTOR

O.6.1  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE - LINDIE ENGELBRECHT
       (CHAIRPERSON)

O.6.2  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE - GAVIN TIPPER

O.6.3  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE - THABO MOKGATLHA

O.6.4  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE - STEWART SHAW-TAYLOR

O.7    REAPPOINTMENT OF AUDITORS: KPMG                           Mgmt          For                            For

O.8    CONTROL OVER UNISSUED SHARES                              Mgmt          For                            For

O.9    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.10   APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

O.11   APPROVAL OF REMUNERATION IMPLEMENTATION                   Mgmt          For                            For
       REPORT

S.1    SHARE REPURCHASES                                         Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES

O.12   SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD.                                                Agenda Number:  708309415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R595106
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2017
          Ticker:
            ISIN:  INE726G01019
--------------------------------------------------------------------------------------------------------------------------

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:(A) THE STANDALONE AUDITED                    Mgmt          For                            For
       REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT
       AND RECEIPTS AND PAYMENTS ACCOUNT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2017,AND THE BALANCE SHEET AS AT THAT
       DATE, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS (B) THE CONSOLIDATED
       AUDITED REVENUE ACCOUNT, PROFIT AND LOSS
       ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017, AND THE BALANCE SHEET AS AT
       THAT DATE, TOGETHER WITH THE REPORTS OF THE
       AUDITORS

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      RE-APPOINTMENT OF MR. ADRIAN O' CONNOR                    Mgmt          Against                        Against
       (DIN: 02417554), WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. N.S KANNAN (DIN:                    Mgmt          For                            For
       00066009), WHO RETIRES BY ROTATION

5      APPOINTMENT OF M/S B S R & CO. LLP AND M/S                Mgmt          For                            For
       WALKER CHANDIOK & CO LLP AS JOINT STATUTORY
       AUDITORS OF THE COMPANY

6      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          Against                        Against
       M. S. RAMACHANDRAN, (DIN: 00943629) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

7      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       DILIP KARNIK, (DIN: 06419513) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

8A     APPROVAL AND RATIFICATION OF ICICI                        Mgmt          Against                        Against
       PRUDENTIAL LIFE INSURANCE COMPANY LIMITED -
       EMPLOYEES STOCK OPTION SCHEME

8B     APPROVAL TO GRANT OF STOCK OPTIONS TO THE                 Mgmt          Against                        Against
       EMPLOYEES/DIRECTORS OF HOLDING, AND/OR
       SUBSIDIARY COMPANY (IES) (PRESENT & FUTURE)
       UNDER THE REVISED SCHEME

9      ORDINARY RESOLUTION FOR REVISION IN THE                   Mgmt          For                            For
       REMUNERATION OF MR. SANDEEP BAKHSHI (DIN:
       00109206) (M.D & C.E.O)

10     ORDINARY RESOLUTION FOR REVISION IN THE                   Mgmt          For                            For
       REMUNERATION OF MR. PUNEET NANDA (DIN:
       02578795) (EXECUTIVE DIRECTOR)

11     ORDINARY RESOLUTION FOR REVISION IN THE                   Mgmt          For                            For
       REMUNERATION OF MR. SANDEEP BATRA (DIN:
       03620913) (EXECUTIVE DIRECTOR)

12     ORDINARY RESOLUTION FOR PAYMENT OF PROFIT                 Mgmt          For                            For
       LINKED COMMISSION TO NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 IDFC LTD, MUMBAI                                                                            Agenda Number:  708343051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40805114
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  INE043D01016
--------------------------------------------------------------------------------------------------------------------------

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
       AND 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 AND THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY: 2.5% I.E. INR 0.25 PER EQUITY
       SHARE OF INR 10 EACH

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       CHINTAMANI BHAGAT (DIN - 07282200), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT AUDITORS AND TO FIX THEIR                      Mgmt          For                            For
       REMUNERATION: PRICE WATERHOUSE & CO,
       CHARTERED ACCOUNTANTS, LLP (FRN
       304026E/E300009) BE AND ARE HEREBY
       APPOINTED AS THE STATUTORY AUDITORS OF THE
       COMPANY, IN PLACE OF THE RETIRING AUDITORS,
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       117366W/W- 100018)

5      APPOINTMENT OF MR. MANISH KUMAR (DIN -                    Mgmt          For                            For
       07379535) AS A NOMINEE DIRECTOR
       REPRESENTING GOVERNMENT OF INDIA

6      APPOINTMENT OF MR. SOUMYAJIT GHOSH (DIN -                 Mgmt          For                            For
       07698741) AS A NOMINEE DIRECTOR
       REPRESENTING GOVERNMENT OF INDIA

7      APPOINTMENT OF MR. SUNIL KAKAR (DIN -                     Mgmt          For                            For
       03055561) AS A DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. SUNIL KAKAR (DIN -                     Mgmt          For                            For
       03055561) AS MANAGING DIRECTOR & CEO OF THE
       COMPANY

9      REAPPOINTMENT OF MR. S. S. KOHLI (DIN -                   Mgmt          For                            For
       00169907) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

10     REAPPOINTMENT OF MS. MARIANNE OKLAND (DIN -               Mgmt          For                            For
       03581266) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

11     OFFER AND ISSUE OF NON-CONVERTIBLE                        Mgmt          For                            For
       SECURITIES THROUGH PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  708566609
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2017
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  FINANCIAL STATEMENTS                                      Mgmt          For                            For

2.O.2  RESOLVED THAT DELOITTE & TOUCHE BE                        Mgmt          For                            For
       APPOINTED AS AUDITORS OF THE COMPANY AND
       MR. T BROWN AS DESIGNATED PARTNER UNTIL THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING.
       THE AUDIT COMMITTEE 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. T BROWN (IRBA NO
       247030) AS DESIGNATED PARTNER

3O3.1  APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER               Mgmt          For                            For

3O3.2  APPOINTMENT OF AUDIT COMMITTEE: T SKWEYIYA                Mgmt          For                            For
       (DINGAAN)

3O3.3  APPOINTMENT OF AUDIT COMMITTEE: P LANGENI                 Mgmt          For                            For

3O3.4  APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS                Mgmt          For                            For

3O3.5  APPOINTMENT OF AUDIT COMMITTEE: Y WAJA                    Mgmt          Abstain                        Against

4O4.1  RE-APPOINTMENT OF DIRECTOR: OS ARBEE                      Mgmt          For                            For

4O4.2  RE-APPOINTMENT OF DIRECTOR: GW DEMPSTER                   Mgmt          For                            For

4O4.3  RE-APPOINTMENT OF DIRECTOR: SP KANA                       Mgmt          For                            For

4O4.4  RE-APPOINTMENT OF DIRECTOR: MV MOOSA                      Mgmt          For                            For

4O4.5  RE-APPOINTMENT OF DIRECTOR: Y WAJA                        Mgmt          Abstain                        Against

5.O.5  CONFIRMATION OF M AKOOJEE                                 Mgmt          For                            For

6.O.6  CONFIRMATION OF REMUNERATION POLICY                       Mgmt          For                            For

7.O.7  IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          For                            For

8.1S1  DIRECTORS' FEES: CHAIRPERSON: FEE FROM 1                  Mgmt          For                            For
       JULY 2017 TO 30 JUNE 2018: R937,000; FEE
       FROM 1 JULY 2018 TO 30 JUNE 2019: R993,000

8.2S1  DIRECTORS' FEES: DEPUTY CHAIRPERSON AND                   Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR: FEE FROM 1 JULY
       2017 TO 30 JUNE 2018: R468,500; FEE FROM 1
       JULY 2018 TO 30 JUNE 2019: R496,500

8.3S1  DIRECTORS' FEES: BOARD MEMBER: FEE FROM 1                 Mgmt          For                            For
       JULY 2017 TO 30 JUNE 2018: R268,000; FEE
       FROM 1 JULY 2018 TO 30 JUNE 2019: R284,000

8.4S1  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017
       TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY
       2018 TO 30 JUNE 2019: R181,000

8.5S1  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO
       30 JUNE 2018: R113,500; FEE FROM 1 JULY
       2018 TO 30 JUNE 2019: R120,500

8.6S1  DIRECTORS' FEES: AUDIT COMMITTEE                          Mgmt          For                            For
       CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
       JUNE 2018: R354,000; FEE FROM 1 JULY 2018
       TO 30 JUNE 2019: R375,000

8.7S1  DIRECTORS' FEES: AUDIT COMMITTEE MEMBER:                  Mgmt          For                            For
       FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
       R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE
       2019: R187,000

8.8S1  DIRECTORS' FEES: DIVISIONAL BOARD MEMBER:                 Mgmt          For                            For
       MOTUS DIVISION: FEE FROM 1 JULY 2017 TO 30
       JUNE 2018: R132,500; FEE FROM 1 JULY 2018
       TO 30 JUNE 2019: R140,500

8.9S1  DIRECTORS' FEES: DIVISIONAL BOARD MEMBER:                 Mgmt          For                            For
       LOGISTICS DIVISION: FEE FROM 1 JULY 2017 TO
       30 JUNE 2018: R159,000; FEE FROM 1 JULY
       2018 TO 30 JUNE 2019: R168,500

810S1  DIRECTORS' FEES: DIVISIONAL FINANCE AND                   Mgmt          For                            For
       RISK COMMITTEE MEMBER: MOTUS: FEE FROM 1
       JULY 2017 TO 30 JUNE 2018: R53,000; FEE
       FROM 1 JULY 2018 TO 30 JUNE 2019: R56,000

811S1  DIRECTORS' FEES: DIVISIONAL FINANCE AND                   Mgmt          For                            For
       RISK COMMITTEE MEMBER: LOGISTICS: FEE FROM
       1 JULY 2017 TO 30 JUNE 2018: R63,600; FEE
       FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500

812S1  DIRECTORS' FEES: INVESTMENT COMMITTEE                     Mgmt          For                            For
       CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
       JUNE 2018: R354,000; FEE FROM 1 JULY 2018
       TO 30 JUNE 2019: R375,000

813S1  DIRECTORS' FEES: INVESTMENT COMMITTEE                     Mgmt          For                            For
       MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
       2018: R176,500; FEE FROM 1 JULY 2018 TO 30
       JUNE 2019: R187,000

814S1  DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN:                 Mgmt          For                            For
       FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
       R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE
       2019: R181,000

815S1  DIRECTORS' FEES: RISK COMMITTEE MEMBER: FEE               Mgmt          For                            For
       FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500;
       FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
       R120,500

816S1  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
       JUNE 2018: R128,000; FEE FROM 1 JULY 2018
       TO 30 JUNE 2019: R135,500

817S1  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
       2018: R84,500; FEE FROM 1 JULY 2018 TO 30
       JUNE 2019: R90,000

818S1  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
       JUNE 2018: R128,000; FEE FROM 1 JULY 2018
       TO 30 JUNE 2019: R135,500

819S1  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
       2018: R84,500; FEE FROM 1 JULY 2018 TO 30
       JUNE 2019: R90,000

820S1  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRPERSON: FEE
       FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500;
       FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
       R181,000

821S1  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER: FEE FROM 1
       JULY 2017 TO 30 JUNE 2018: R113,500; FEE
       FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500

9.S.2  GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

10O.8  AUTHORITY OVER UNISSUED ORDINARY SHARES                   Mgmt          For                            For

11O.9  AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

12O10  AUTHORITY OVER UNISSUED PREFERENCE SHARES                 Mgmt          For                            For

13S.3  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE-                Mgmt          For                            For
       S44

14S.4  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       S45




--------------------------------------------------------------------------------------------------------------------------
 INDIABULLS HOUSING FINANCE LTD, NEW DELHI                                                   Agenda Number:  708448863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R12A119
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2017
          Ticker:
            ISIN:  INE148I01020
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED STANDALONE AND                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AS AT MARCH 31, 2017 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 2016-17: THE BOARD OF
       DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR
       2016-17, DECLARED THREE INTERIM DIVIDENDS
       AGGREGATING TO INR 27/- PER SHARE ON SHARES
       OF FACE VALUE INR 2/- EACH (INR 9/- FOR
       EACH), WITH THE TOTAL OUTFLOW OF INR
       1,374.6 CR (INCLUSIVE OF CORPORATE DIVIDEND
       TAX)

3      RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL                   Mgmt          Against                        Against
       (DIN: 02698115) A WHOLE TIME DIRECTOR & KEY
       MANAGERIAL PERSONNEL, DESIGNATED AS AN
       EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE
       BY ROTATION AND, BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH                   Mgmt          For                            For
       KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR
       & KEY MANAGERIAL PERSONNEL, DESIGNATED AS
       DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO
       RETIRE BY ROTATION AND, BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP,               Mgmt          For                            For
       CHARTERED ACCOUNTANTS (ICAI REGISTRATION
       NO.: 301003E/E300005), AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A PERIOD OF 5
       (FIVE) CONSECUTIVE YEARS AND FIXING THEIR
       REMUNERATION

6      APPROVAL FOR INCREASE IN BORROWING POWERS                 Mgmt          For                            For
       OF THE COMPANY UPTO INR 145,000 CRORE

7      APPROVAL TO ISSUE OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
       ON A PRIVATE PLACEMENT BASIS, WITHIN THE
       SHAREHOLDERS' EXISTING AUTHORIZATION OF
       UPTO INR 125,000 CRORE

8      APPROVAL FOR AMENDMENT IN THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: ARTICLE 67A'
       AFTER ARTICLE NO. 67

9      APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER                 Mgmt          For                            For
       GEHLAUT (DIN: 00060783) AS A WHOLE-TIME
       DIRECTOR & KEY MANAGERIAL PERSONNEL AND
       DESIGNATED AS EXECUTIVE CHAIRMAN OF THE
       COMPANY, FOR A FURTHER PERIOD OF FIVE
       YEARS, WITH EFFECT FROM MARCH 19, 2018 AND
       PAYMENT OF REMUNERATION

10     APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN                  Mgmt          For                            For
       BANGA (DIN: 00010894) AS A WHOLE-TIME
       DIRECTOR & KEY MANAGERIAL PERSONNEL,
       DESIGNATED AS VICE-CHAIRMAN, MANAGING
       DIRECTOR & CEO OF THE COMPANY, FOR A
       FURTHER PERIOD OF FIVE YEARS, WITH EFFECT
       FROM MARCH 19, 2018 AND PAYMENT OF
       REMUNERATION

11     APPROVAL FOR RE-APPOINTMENT OF MR. AJIT                   Mgmt          For                            For
       KUMAR MITTAL (DIN: 02698115) AS A
       WHOLE-TIME DIRECTOR & KEY MANAGERIAL
       PERSONNEL AND DESIGNATED AS EXECUTIVE
       DIRECTOR OF THE COMPANY, FOR A FURTHER
       PERIOD OF FIVE YEARS, WITH EFFECT FROM
       MARCH 19, 2018 AND PAYMENT OF REMUNERATION

12     APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI                Mgmt          For                            For
       OMPRAKASH KUMAR (DIN: 03341114) AS A
       WHOLE-TIME DIRECTOR & KEY MANAGERIAL
       PERSONNEL, DESIGNATED AS DEPUTY MANAGING
       DIRECTOR OF THE COMPANY, FOR A FURTHER
       PERIOD OF FIVE YEARS, WITH EFFECT FROM
       MARCH 19, 2018 AND PAYMENT OF REMUNERATION

13     APPROVAL FOR APPOINTMENT OF MR. SACHIN                    Mgmt          For                            For
       CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME
       DIRECTOR & KEY MANAGERIAL PERSONNEL,
       DESIGNATED AS EXECUTIVE DIRECTOR OF THE
       COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
       EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORPORATION LIMITED                                                              Agenda Number:  708435866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2017
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31,2017 TOGETHER
       WITH REPORTS OF THE DIRECTORS AND THE
       AUDITORS THEREON

2      TO DECLARE THE FINAL DIVIDEND OF INR 1/-                  Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR 2016-17 AND
       TO CONFIRM THE INTERIM DIVIDEND OF INR 18/-
       PER EQUITY SHARE PAID DURING THE YEAR
       2016-17

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       VERGHESE CHERIAN (DIN: 07001243), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       ANISH AGGARWAL (DIN: 06993471), WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

5      TO APPOINT DR. S. S. V. RAMAKUMAR (DIN:                   Mgmt          Against                        Against
       07626484) AS DIRECTOR (RESEARCH &
       DEVELOPMENT) OF THE COMPANY

6      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2018

7      TO APPROVE ISSUANCE OF DEBENTURES ON                      Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORPORATION LIMITED                                                              Agenda Number:  708963411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2018
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

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 INCREASE AUTHORIZED CAPITAL OF THE                     Mgmt          For                            For
       COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
       MEMORANDUM OF ASSOCIATION & ARTICLES OF
       ASSOCIATION OF THE COMPANY: CLAUSE 5,
       ARTICLE 6

2      TO CAPITALIZE RESERVES OF THE COMPANY AND                 Mgmt          For                            For
       TO ISSUE BONUS SHARES: ARTICLE 131-A




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LIMITED                                                    Agenda Number:  708983994
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV12922
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          Abstain                        Against

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE DIVIDEND PAYMENT                                  Mgmt          For                            For

5.1    ELECT KANIT SI AS DIRECTOR                                Mgmt          For                            For

5.2    ELECT DILIP KUMAR AGARWAL AS DIRECTOR                     Mgmt          For                            For

5.3    ELECT UDEY PAUL SINGH GILL AS DIRECTOR                    Mgmt          For                            For

5.4    ELECT RUSSELL LEIGHTON KEKUEWA AS DIRECTOR                Mgmt          For                            For

5.5    ELECT CHAKRAMON PHASUKAVANICH AS DIRECTOR                 Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE KPMG PHOOMCHAI AUDIT LTD. AS                      Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

8      AMEND ARTICLES OF ASSOCIATION: ARTICLE 25                 Mgmt          For                            For

9      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   22 FEB 2018: 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   22 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD, PUNE                                                                     Agenda Number:  708342833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2017
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ROMESH SOBTI (DIN: 00031034), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT STATUTORY AUDITORS OF THE BANK                 Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION: RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 139, 141 AND
       142 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, READ WITH COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014,
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949, AND SUBJECT TO THE
       APPROVAL OF THE RESERVE BANK OF INDIA, M/S
       PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP
       MUMBAI, CHARTERED ACCOUNTANTS (FIRM'S REGN.
       NO. 012754N / N500016), BE AND ARE HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       BANK, FOR A PERIOD COMMENCING FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE BANK ON REMUNERATION
       (INCLUDING TERMS OF PAYMENT) TO BE FIXED BY
       THE BOARD OF DIRECTORS, BASED ON THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE,
       PLUS SERVICE TAX AND SUCH OTHER TAXES AS
       MAY BE APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES IN CONNECTION WITH
       THE AUDIT OF THE FINANCIAL STATEMENTS OF
       THE BANK

5      RE-APPOINTMENT OF MR. R. SESHASAYEE (DIN:                 Mgmt          For                            For
       00047985), AS PART-TIME NON-EXECUTIVE
       CHAIRMAN OF THE BANK

6      BORROWING OF MONIES PURSUANT TO SECTION                   Mgmt          For                            For
       180(1)(C) OF THE COMPANIES ACT, 2013 AND
       OTHER APPLICABLE PROVISIONS

7      ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  708619513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2017
          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/2017/1012/ltn20171012719.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1012/ltn20171012729.pdf

1      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS AND SUPERVISORS
       FOR 2016

2      PROPOSAL ON THE ELECTION OF MR. ANTHONY                   Mgmt          For                            For
       FRANCIS NEOH AS INDEPENDENT DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

3      PROPOSAL ON THE AMENDMENTS TO THE RULES OF                Mgmt          For                            For
       PROCEDURES FOR THE GENERAL MEETING OF
       SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

4      PROPOSAL ON THE AMENDMENTS TO THE RULES OF                Mgmt          Against                        Against
       PROCEDURES FOR THE BOARD OF DIRECTORS OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      PROPOSAL ON THE AMENDMENTS TO THE RULES OF                Mgmt          For                            For
       PROCEDURES FOR THE BOARD OF SUPERVISORS OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  709465074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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/2018/0509/LTN20180509289.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0509/LTN20180509267.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2017 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
       2017 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
       2017 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2017 PROFIT DISTRIBUTION PLAN: CASH
       DIVIDEND OF RMB2.408 PER 10 SHARES
       (PRE-TAX)

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2018

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018-2020 CAPITAL PLANNING OF ICBC

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2018: KPMG
       HUAZHEN LLP

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. CHENG FENGCHAO AS
       NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN
       ON AUTHORISATION OF THE SHAREHOLDERS'
       GENERAL MEETING TO THE BOARD OF DIRECTORS
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

CMMT   PLEASE NOTE THAT THIS IS ANNUAL GENERAL                   Non-Voting
       MEETING FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  709100084
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

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

1      1.1 IN ACCORDANCE WITH THE APPLICABLE                     Mgmt          For                            For
       PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES, LEY DEL MERCADO DE VALORES AND
       THE LEY DE INSTITUCIONES DE SEGUROS Y DE
       FIANZAS, PRESENTATION, DISCUSSION AND, IF
       ANY, APPROVAL OF: REPORT OF THE BOARD OF
       DIRECTORS. 1.2 IN ACCORDANCE WITH THE
       APPLICABLE PROVISIONS OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, LEY DEL MERCADO DE
       VALORES AND THE LEY DE INSTITUCIONES DE
       SEGUROS Y DE FIANZAS, PRESENTATION,
       DISCUSSION AND, IF ANY, APPROVAL OF: THE
       REPORT OF THE GENERAL DIRECTOR, ACCOMPANIED
       BY THE OPINION OF THE EXTERNAL AUDITOR. 1.3
       IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES, LEY DEL MERCADO DE VALORES AND
       THE LEY DE INSTITUCIONES DE SEGUROS Y DE
       FIANZAS, PRESENTATION, DISCUSSION AND, IF
       ANY, APPROVAL OF: THE INDIVIDUAL AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2017. 1.4 IN ACCORDANCE WITH
       THE APPLICABLE PROVISIONS OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, LEY DEL
       MERCADO DE VALORES AND THE LEY DE
       INSTITUCIONES DE SEGUROS Y DE FIANZAS,
       PRESENTATION, DISCUSSION AND, IF ANY,
       APPROVAL OF: THE REPORT ON THE MAIN
       POLICIES AND ACCOUNTING AND INFORMATION
       CRITERIA, FOLLOWED IN THE PREPARATION OF
       THE FINANCIAL INFORMATION. 1.5 IN
       ACCORDANCE WITH THE APPLICABLE PROVISIONS
       OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES, LEY DEL MERCADO DE VALORES AND
       THE LEY DE INSTITUCIONES DE SEGUROS Y DE
       FIANZAS, PRESENTATION, DISCUSSION AND, IF
       ANY, APPROVAL OF: THE REPORT OF THE AUDIT
       AND CORPORATE PRACTICE COMMITTEE

2      RESOLUTIONS ON APPLICATION OF RESULTS                     Mgmt          For                            For

3      RESOLUTION ON THE AMOUNT THAT MAY BE USED                 Mgmt          For                            For
       FOR THE PURCHASE OF OWN SHARES IN THE TERMS
       PROVIDED IN ARTICLE 56, SECTION IV OF THE
       LEY DEL MERCADO DE VALORES

4      APPOINTMENT OR, IF ANY, RATIFICATION OF THE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       QUALIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH THE LEY DEL MERCADO DE
       VALORES AND THE LEY DE INSTITUCIONES DE
       SEGUROS Y DE FIANZAS, AS WELL AS
       DETERMINATION OF THEIR EMOLUMENTS

5      APPOINTMENT OR, IF ANY, RATIFICATION OF THE               Mgmt          Against                        Against
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

6      APPOINTMENT OF SPECIAL DELEGATES TO THE                   Mgmt          For                            For
       ASSEMBLY

7      READING AND IF APPLICABLE, APPROVAL OF THE                Mgmt          For                            For
       MEETING OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  708874626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  20-Feb-2018
          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      APPOINTMENT OF SALIL S. PAREKH AS CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER AND MANAGING DIRECTOR

2      RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF                Mgmt          For                            For
       OPERATING OFFICER AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  709523080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2018
          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: INR 20.50 PER                    Mgmt          For                            For
       EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
       10.00 PER EQUITY SHARE. FURTHER,TO APPROVE
       AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY
       SHARE, ALREADY PAID DURING THE YEAR, FOR
       THE YEAR ENDED MARCH 31, 2018

3      APPOINTMENT OF U.B. PRAVIN RAO AS A                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RATIFICATION OF APPOINTMENT OF AUDITORS:                  Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NUMBER:
       117366 W/W 100018)




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERG TICA NOVA, S.A.B. DE C.V.                                             Agenda Number:  709255170
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

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 ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW AND PART IV OF ARTICLE 28 OF
       THE SECURITIES MARKET 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, 2017, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS IN REGARD TO THE
       CONTENT OF THE MENTIONED REPORTS,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2017, AND
       ALLOCATION OF THE RESULTS OF 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     DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.                                             Agenda Number:  709567563
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For                            For
       THE CONSTITUTION OF A PURCHASE FUND FOR OWN
       SHARES IN TERMS OF THE PROVISIONS OF
       ARTICLE 56 SECTION IV, OF THE LEY DEL
       MERCADO DE VALORES. RESOLUTIONS

II     DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  708620720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2017
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 835131 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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      ACQUISITION OF 10 PERCENT EQUITY STAKE IN A               Mgmt          For                            For
       COMPANY

2.1    SUPPLEMENTARY ESTIMATE OF THE CEILING                     Mgmt          For                            For
       AMOUNT OF 2017 CONTINUING CONNECTED
       TRANSACTIONS : UPDATE OF THE ANNUAL UPPER
       LIMIT IN THE FRAMEWORK AGREEMENT ON
       PURCHASE AND SALE OF PRODUCTS SIGNED
       BETWEEN THE COMPANY (SUPPLIER) AND A
       COMPANY (BUYER)

2.2    SUPPLEMENTARY ESTIMATE OF THE CEILING                     Mgmt          For                            For
       AMOUNT OF 2017 CONTINUING CONNECTED
       TRANSACTIONS : UPDATE OF THE ANNUAL UPPER
       LIMIT IN THE FRAMEWORK AGREEMENT ON
       PURCHASE AND SALE OF SERVICES SIGNED
       BETWEEN THE COMPANY (BUYER) AND ANOTHER
       COMPANY (SUPPLIER)




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  708730468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON PURCHASE
       AND SALE OF PRODUCTS AND SERVICES OF A
       COMPANY: CONTINUING CONNECTED TRANSACTIONS
       REGARDING SUPPLY OF PRODUCTS TO THE SAID
       COMPANY AND (OR) ITS AFFILIATED COMPANIES
       BY THE COMPANY AND (OR) ITS AFFILIATED
       COMPANIES

1.2    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON PURCHASE
       AND SALE OF PRODUCTS AND SERVICES OF A
       COMPANY: CONTINUING CONNECTED TRANSACTIONS
       REGARDING SUPPLY OF PRODUCTS TO THE COMPANY
       AND (OR) ITS AFFILIATED COMPANIES BY THE
       SAID COMPANY AND (OR) ITS AFFILIATED
       COMPANIES

1.3    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON PRODUCTS
       SUPPLY OF ANOTHER COMPANY: CONTINUING
       CONNECTED TRANSACTIONS REGARDING SUPPLY OF
       PRODUCTS TO THE SAID COMPANY AND (OR) ITS
       AFFILIATED COMPANIES BY THE COMPANY AND
       (OR) ITS AFFILIATED COMPANIES

1.4    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON PRODUCTS
       SUPPLY OF A THIRD COMPANY: CONTINUING
       CONNECTED TRANSACTIONS REGARDING SUPPLY OF
       PRODUCTS TO THE SAID COMPANY AND (OR) ITS
       AFFILIATED COMPANIES BY THE COMPANY AND
       (OR) ITS AFFILIATED COMPANIES

1.5    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON SUPPLY OF
       PRODUCTS AND SERVICES OF A FOURTH COMPANY:
       CONTINUING CONNECTED TRANSACTIONS REGARDING
       SUPPLY OF PRODUCTS TO THE SAID COMPANY AND
       (OR) ITS AFFILIATED COMPANIES BY THE
       COMPANY AND (OR) ITS AFFILIATED COMPANIES

1.6    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON SUPPLY OF
       PRODUCTS AND SERVICES OF A FIFTH COMPANY:
       CONTINUING CONNECTED TRANSACTIONS REGARDING
       SUPPLY OF PRODUCTS TO THE SAID COMPANY AND
       (OR) ITS AFFILIATED COMPANIES BY THE
       COMPANY AND (OR) ITS AFFILIATED COMPANIES

1.7    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON SUPPLY OF
       PRODUCTS AND SERVICES OF A FIFTH COMPANY:
       CONTINUING CONNECTED TRANSACTIONS REGARDING
       SUPPLY OF PRODUCTS TO THE COMPANY AND (OR)
       ITS AFFILIATED COMPANIES BY THE SAID
       COMPANY AND (OR) ITS AFFILIATED COMPANIES

1.8    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON PURCHASE
       AND SALE OF PRODUCTS AND SERVICES OF A
       SIXTH COMPANY: CONTINUING CONNECTED
       TRANSACTIONS REGARDING SUPPLY OF PRODUCTS
       TO THE COMPANY AND (OR) ITS AFFILIATED
       COMPANIES BY THE SAID COMPANY AND (OR) ITS
       AFFILIATED COMPANIES

1.9    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          Against                        Against
       CONNECTED TRANSACTIONS(H-SHARE) FROM 2018
       TO 2020: FRAMEWORK AGREEMENT ON FINANCIAL
       SERVICES: CONTINUING CONNECTED TRANSACTIONS
       REGARDING A SEVENTH COMPANY'S PROVIDE
       DEPOSIT SERVICES TO THE COMPANY AND (OR)
       ITS AFFILIATED COMPANIES

2      ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS(B-SHARE) FROM 2018
       TO 2020




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  709501301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2017 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.55000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2017 FINANCIAL REPORT                                     Mgmt          For                            For

6      2018 CAPITAL EXPENDITURE                                  Mgmt          For                            For

7      APPOINTMENT OF 2018 AUDIT FIRM                            Mgmt          For                            For

8      APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

9      ENTRUSTED WEALTH MANAGEMENT WITH IDLE FUNDS               Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

11     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING H-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  709517897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4090E105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE OPERATING REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR OF 2017.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
       0.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      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.

5      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:  708983160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2018
          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 CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

2      REPORT FROM THE SECRETARY IN REGARD TO THE                Mgmt          Abstain                        Against
       APPROVAL OF MINUTES NUMBER 107 OF MARCH 31,
       2017

3      ELECTION OF A COMMITTEE TO APPROVE THE                    Mgmt          For                            For
       MINUTES AND TO COUNT THE VOTES

4      GREETINGS FROM THE CHAIRPERSON OF THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS AND READING OF THE REPORT
       REGARDING THE WORK OF THE BOARD OF
       DIRECTORS AND THE CORPORATE GOVERNANCE
       REPORT

5      PRESENTATION AND APPROVAL OF THE INTEGRATED               Mgmt          For                            For
       ANNUAL REPORT FOR THE 2017 FISCAL YEAR

6      READING AND PRESENTATION OF THE INDIVIDUAL                Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       ISA TO DECEMBER 31, 2017

7      READING OF THE OPINION OF THE AUDITOR                     Mgmt          Abstain                        Against

8      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF ISA TO DECEMBER 31,
       2017

9      APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF PROFIT FROM THE 2017 FISCAL YEAR, WHICH
       IS TO DECLARE DIVIDENDS AND THE
       CONSTITUTION OF EQUITY RESERVES

10     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

11     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

12     READING AND APPROVAL OF THE AMENDMENT OF                  Mgmt          For                            For
       THE BYLAWS

13     READING AND APPROVAL OF THE COMPENSATION                  Mgmt          For                            For
       POLICY FOR THE BOARD OF DIRECTORS

14     APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM APRIL 2018 TO MARCH 2019

15     VARIOUS OR PROPOSALS FROM THE SHAREHOLDERS                Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 INTERGLOBE AVIATION LTD, NEW DELHI                                                          Agenda Number:  708624108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R97L111
    Meeting Type:  OTH
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  INE646L01027
--------------------------------------------------------------------------------------------------------------------------

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      EXTENDING TRAVEL BENEFITS TO THE                          Mgmt          Against                        Against
       NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE
       COMPANY

2      AUTHORITY TO THE BOARD OF DIRECTORS TO GIVE               Mgmt          Against                        Against
       LOANS AND GUARANTEES, PROVIDE SECURITY AND
       MAKE INVESTMENTS IN SECURITIES OF OTHER
       BODIES CORPORATE PURSUANT TO SECTION 186 OF
       THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS                                           Agenda Number:  709054631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

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

1      CALL TO ORDER. THE CALL IS DONE TO                        Mgmt          Abstain                        Against
       OFFICIALLY OPEN THE MEETING

2      DETERMINATION OF EXISTENCE OF QUORUM. THE                 Mgmt          Abstain                        Against
       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 20 APRIL 2017.
       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
       2017 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 DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ                Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          Against                        Against

14     APPOINTMENT OF EXTERNAL AUDITORS. THE                     Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITOR NAMED
       IN ITEM 7 OF THE INFORMATION STATEMENT IS
       BEING SOUGHT

15     OTHER MATTERS. ANY OTHER MATTER WHICH MAY                 Mgmt          Against                        Against
       BE BROUGHT TO THE ATTENTION OF THE
       STOCKHOLDERS MAY BE TAKEN UP

16     ADJOURNMENT                                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883077 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES FOR RESOLUTIONS 8 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  709482599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2017 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS. THE PROPOSED CASH DIVIDEND
       TO SHAREHOLDERS IS NT 1.65 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE REGULATIONS MAKING OF                    Mgmt          For                            For
       ENDORESMENTS GUARANTEES.

5      PROPOSAL FOR RELEASE THE PROHIBITION ON                   Mgmt          For                            For
       DIRECTORS CHANG CHING SUNG, CHEN RUEY LONG
       AND SHYU JYUO MIN FROM PARTICIPATION IN
       COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED                                                                            Agenda Number:  708352478
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2017
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16                      Non-Voting
       PERTAINS TO 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 OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       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          For                            For
       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 FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

15     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 2017

16     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS O.17 TO O.21                 Non-Voting
       PERTAINS TO INVESTEC LIMITED

O.17   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2017, 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.18   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 2016

O.19   SUBJECT TO THE PASSING OF RESOLUTION NO 31,               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 2017

O.20   TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.21   TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

CMMT   PLEASE NOTE THAT RESOLUTIONS PERTAINS TO                  Non-Voting
       O.22, O.23, O.24, 25S.1, 26S.2, 27S.3,
       28S.4 PERTAINS TO INVESTEC LIMITED

O.22   DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

O.23   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.24   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

25S.1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

26S.2  DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          For                            For
       REDEEMABLE, NONPARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

27S.3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

28S.4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS O.29 TO O.32,                Non-Voting
       O.33, O.34, O.35 AND O.36 PERTAINS TO
       INVESTEC PLC

O.29   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2017, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

O.30   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 2016

O.31   SUBJECT TO THE PASSING OF RESOLUTION NO 19,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2017

O.32   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.33   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

O.34   DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.35   AUTHORITY TO PURCHASES PREFERENCE SHARES                  Mgmt          For                            For

O.36   POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IRB-BRASIL RESSEGUROS S.A.                                                                  Agenda Number:  708980873
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2018
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 LIMIT OF THE ANNUAL GLOBAL                     Mgmt          Against                        Against
       COMPENSATION OF THE MANAGEMENT OF THE
       COMPANY, INCLUDING THE OFFICERS, DIRECTORS
       AND MEMBERS OF THE FISCAL COUNCIL, FOR THE
       PERIOD RANGING FROM APRIL 2018 TO MARCH
       2019




--------------------------------------------------------------------------------------------------------------------------
 IRB-BRASIL RESSEGUROS S.A.                                                                  Agenda Number:  708992068
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2018
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882994 RECEIVED ADDITIONAL
       DIRECTOR NAMES FOR RESOLUTIONS 3, 6.5 AND
       6.8. 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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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      EXAM, DISCUSS AND VOTE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2017, THAT INCLUDE
       THE MANAGEMENT REPORT, THE INDEPENDENT
       AUDITORS OPINION AS WELL AS THE OPINION
       FROM THE AUDITING COMMITTEE, THE FISCAL
       COUNCIL AND THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO DECIDE ON THE PROPOSAL FOR THE                         Mgmt          For                            For
       ALLOCATION OF THE NET INCOME FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2017, INCLUDING THE
       PROPOSAL FOR RETAINING PART OF THE NET
       INCOME BASED ON CAPITAL BUDGET AND FOR THE
       DISTRIBUTION OF DIVIDENDS TO THE
       SHAREHOLDERS OF THE COMPANY

3      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. NOMINATION OF
       ALL THE CANDIDATES INCLUDED IN THE LIST OF
       CANDIDATES. SINGLE SLATE. . OTAVIO LADEIRA
       DE MEDEIROS, EFFECTIVE. CHARLES CARVALHO
       GUEDES, SUBSTITUTE ALEXSANDRO BROEDEL
       LOPES, EFFECTIVE. OSVALDO DO NASCIMENTO,
       SUBSTITUTE FLAVIO EDUARDO ARAKAKI,
       EFFECTIVE. FERNANDO HENRIQUE AUGUSTO,
       SUBSTITUTE RAIMUNDO LOURENCO MARIA
       CHRISTIANS, EFFECTIVE. WILLIAM PEREIRA
       PINTO, SUBSTITUTE NEY FERRAZ DIAS,
       EFFECTIVE. IVAN LUIZ GONTIJO JUNIOR,
       SUBSTITUTE HELIO LIMA MAGALHAES, EFFECTIVE.
       MARIO LUIZ AMABILE, SUBSTITUTE EDSON SOARES
       FERREIRA, EFFECTIVE. HERALDO GILBERTO DE
       OLIVEIRA, SUBSTITUTE JOSE MAURICIO PEREIRA
       COELHO, EFFECTIVE. WERNER ROMERA SUFFERT,
       SUBSTITUTE

4      IF ONE OF THE CANDIDATES INCLUDED IN THE                  Mgmt          Against                        Against
       LIST OF CANDIDATES DECIDES NOT TO
       PARTICIPATE ANYMORE, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       GIVEN TO THE LIST OF CANDIDATES

5      IN THE CASE OF A MULTIPLE VOTE SCENARIO, DO               Mgmt          Abstain                        Against
       YOU WANT TO DISTRIBUTE THE VOTE IN
       PERCENTAGES TO THE CANDIDATES WHO ARE
       INCLUDED IN THE LIST OF CANDIDATES

6.1    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       OTAVIO LADEIRA DE MEDEIROS, EFFECTIVE.
       CHARLES CARVALHO GUEDES, SUBSTITUTE

6.2    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       ALEXSANDRO BROEDEL LOPES, EFFECTIVE.
       OSVALDO DO NASCIMENTO, SUBSTITUTE

6.3    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       FLAVIO EDUARDO ARAKAKI, EFFECTIVE. FERNANDO
       HENRIQUE AUGUSTO, SUBSTITUTE

6.4    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       RAIMUNDO LOURENCO MARIA CHRISTIANS,
       EFFECTIVE. WILLIAM PEREIRA PINTO,
       SUBSTITUTE

6.5    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       NEY FERRAZ DIAS, EFFECTIVE. IVAN LUIZ
       GONTIJO JUNIOR, SUBSTITUTE

6.6    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       HELIO LIMA MAGALHAES, EFFECTIVE. MARIO LUIZ
       AMABILE, SUBSTITUTE

6.7    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       EDSON SOARES FERREIRA, EFFECTIVE. HERALDO
       GILBERTO DE OLIVEIRA, SUBSTITUTE

6.8    VIEW ALL THE CANDIDATES THAT ARE INCLUDED                 Mgmt          Abstain                        Against
       IN THE LIST OF CANDIDATES TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       JOSE MAURICIO PEREIRA COELHO, EFFECTIVE.
       WERNER ROMERA SUFFERT, SUBSTITUTE

7      ELECTION OF THE FISCAL BOARD BY SINGLE                    Mgmt          For                            For
       GROUP OF CANDIDATES. APPOINTMENT OF ALL THE
       CANDIDATES THAT ARE INCLUDED IN THE LIST OF
       CANDIDATES. FISCAL COUNCIL SINGLE SLATE. .
       LISCIO FABIO DE BRASIL CAMARGO, EFFECTIVE.
       PAULA BICUDO DE CASTRO MAGALHAES,
       SUBSTITUTE REGINALDO JOSE CAMILO,
       EFFECTIVE. RODRIGO ANDRADE DE MORAIS,
       SUBSTITUTE HAYDEWALDO ROBERTO CHAMBERLAIN
       DA COSTA, EFFECTIVE. ALBERTO BARCELLOS
       MIRANDA, SUBSTITUTE

8      IF ONE OF THE CANDIDATES INCLUDED IN THE                  Mgmt          Against                        Against
       LIST OF CANDIDATES DECIDES NOT TO BE PART
       OF IT IN ORDER TO PARTICIPATE IN A SEPARATE
       ELECTION PROCESS, IN ACCORDANCE TO ARTS.
       161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404
       OF 1976, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE COUNTED TO THE
       REMAINING LIST OF CANDIDATES

9      DO YOU WANT TO REQUEST THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS FOR THE APPOINTMENT OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW
       6404, OF 1976. NOTE. THIS RESOLUTION IS NOT
       CONTEMPLATED IN THE AGENDA OF THIS
       SHAREHOLDERS MEETING, AND WAS INCLUDED IN
       ACCORDANCE WITH ITEM IV OF ARTICLE 21.I OF
       ICVM 481, OF 2009

10     DO YOU WANT TO VOTE SEPARATELY TO APPOINT A               Mgmt          Abstain                        Against
       CANDIDATE TO THE BOARD OF DIRECTORS,
       PURSUANT TO PARAGRAPH 4 OF ARTICLE 141 OF
       LAW 6404, OF 1976. IF SO, PLEASE REFER TO
       THE MANAGEMENT PROPOSAL AVAILABLE IN THE
       WEBSITE OF THE COMPANY. NOTE. THIS
       RESOLUTION IS NOT CONTEMPLATED IN THE
       AGENDA OF THIS SHAREHOLDER MEETING AND WAS
       INCLUDED IN ACCORDANCE WITH ARTICLE 21.H OF
       ICVM 481, OF 2009




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LIMITED                                                                 Agenda Number:  708975365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          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 2017 OPERATING                  Mgmt          For                            For
       RESULTS AND APPROVE THE COMPANY'S 2017
       FINANCIAL STATEMENTS

3      APPROVE THE DIVIDEND PAYMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2017 OPERATING RESULTS

4      APPOINT AN AUDITOR AND DETERMINE THE                      Mgmt          Against                        Against
       AUDITOR FEES FOR THE YEAR 2018: DELOITTE
       TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
       LIMITED

5      APPROVE IRPC'S 5 YEAR EXTERNAL FUND RAISING               Mgmt          For                            For
       PLAN (FOR 2018-2022)

6      APPROVE THE AMENDMENT OF IRPC'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

7      APPROVE THE BOARD OF DIRECTORS'                           Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2018.

8.1    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR.TEVIN
       VONGVANICH

8.2    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR.NUTTACHAT
       CHARUCHINDA

8.3    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR.CHANSIN
       TREENUCHAGRON

8.4    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: GENERAL SASIN
       THONGPAKDEE

8.5    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: GENERAL
       THEPPONG TIPPAYACHAN

8.6    ELECT THE DIRECTOR IN REPLACEMENT OF THOSE                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION: MR.SUKRIT
       SURABOTSOPON

9      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.

CMMT   19 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 ITA UNIBANCO HOLDING S.A.                                                                   Agenda Number:  709134821
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 10, 11, 13.1, 13.2 ONLY.
       THANK YOU

10     REQUEST FOR SEPARATE ELECTION OF A MEMBER                 Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS BY SHAREHOLDERS
       WHO HOLD PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO
       YOU WISH TO REQUEST THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW
       6,404 OF 1976

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1
       AND 13.2.

13.1   SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. PRINCIPAL
       MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA

13.2   SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. ALTERNATE
       MEMBER, EDUARDO AZEVEDO DO VALLE




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  709057613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 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 RESOLUTION 12.

12     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       PER SLATE. INDICATION OF ALL MEMBERS TO
       COMPOSE THE SLATE. CANDIDATES APPOINTED BY
       THE PREVI . JOSE MARIA RABELO, PRINCIPAL,
       ISAAC BERENSZTEJN, SUBSTITUTE SHAREHOLDERS
       MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
       SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  708328770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          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, 2017, 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, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SURYAKANT BALKRISHNA MAINAK (DIN: 02531129)
       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 SEVENTH ANNUAL GENERAL MEETING
       BE AND IS HEREBY RATIFIED, AND REMUNERATION
       OF INR 2,95,00,000/- TO MESSRS. DELOITTE
       HASKINS & SELLS TO CONDUCT THE AUDIT FOR
       THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE
       OR MORE INSTALMENTS PLUS APPLICABLE TAXES,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY APPROVED

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN:
       07641534) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL INSTITUTION
       OR 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

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. DAVID ROBERT
       SIMPSON (DIN: 07717430) BE AND IS HEREBY
       APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION, FOR A PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE UPON WITHDRAWAL
       BY THE RECOMMENDING SHAREHOLDER INSTITUTION
       OR 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

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. ASHOK MALIK (DIN:
       07075819) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL INSTITUTION
       OR 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

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       OR ANY AMENDMENT THERETO OR MODIFICATION
       THEREOF, CONSENT BE AND IS HEREBY ACCORDED
       TO THE REMUNERATION AND BENEFITS (APART
       FROM THE REMUNERATION AS APPLICABLE TO THE
       OTHER NON-EXECUTIVE DIRECTORS OF THE
       COMPANY) PAID / PAYABLE TO MR. YOGESH
       CHANDER DEVESHWAR (DIN: 00044171) AS
       CHAIRMAN OF THE COMPANY FOR A PERIOD OF
       THREE YEARS WITH EFFECT FROM 5TH FEBRUARY,
       2017, AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

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 MR.
       SANJIV PURI (DIN: 00280529), CHIEF
       EXECUTIVE OFFICER & WHOLETIME DIRECTOR,
       WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET
       OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
       THE NOTICE CONVENING THIS MEETING

10     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 2017-18, AT INR
       4,00,000/- PLUS APPLICABLE TAXES, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED

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
       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' PRODUCTS, FOR THE FINANCIAL
       YEAR 2017-18, AT INR 5,00,000/- PLUS
       APPLICABLE TAXES, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SP LKA WEGLOWA SP LKA AKCYJNA                                                   Agenda Number:  709406208
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 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 THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE OF THE                Mgmt          For                            For
       ORDINARY GENERAL MEETING

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

6.A    PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          Abstain                        Against
       REPORTS: REPORTS OF THE SUPERVISORY BOARD
       OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE
       RESULTS OF THE ASSESSMENT OF THE FINANCIAL
       REPORT OF JASTRZEBSKA SPOLKA WEGLOWA SA,
       REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA
       S.A. AND REPORTS ON PAYMENTS TO THE PUBLIC
       ADMINISTRATION OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017, AS WELL AS MOTIONS OF
       THE MANAGEMENT BOARD TO THE GENERAL MEETING
       REGARDING THE DISTRIBUTION OF NET PROFIT
       AND THE SETTLEMENT OF OTHER COMPREHENSIVE
       INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

6.B    PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          Abstain                        Against
       REPORTS: REPORTS OF THE SUPERVISORY BOARD
       OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE
       RESULTS OF THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL
       GROUP. AND THE REPORT OF THE MANAGEMENT
       BOARD ON THE OPERATIONS OF THE CAPITAL
       GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

6.C    PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          Abstain                        Against
       REPORTS: REPORTS ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. AS THE COMPANY'S BODY FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2017,
       INCLUDING A CONCISE EVALUATION OF THE
       COMPANY'S SITUATION, INCLUDING THE
       ASSESSMENT OF THE INTERNAL CONTROL SYSTEM
       AND RISK MANAGEMENT

7.A    CONSIDERATION: FINANCIAL STATEMENTS OF                    Mgmt          Abstain                        Against
       JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2017

7.B    CONSIDERATION: REPORTS OF THE MANAGEMENT                  Mgmt          Abstain                        Against
       BOARD ON THE OPERATIONS OF JASTRZEBSKA
       SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2017

7.C    CONSIDERATION: REPORTS ON PAYMENTS TO THE                 Mgmt          Abstain                        Against
       PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

7.D    CONSIDERATION: THE MOTION OF THE MANAGEMENT               Mgmt          Abstain                        Against
       BOARD REGARDING THE DISTRIBUTION OF THE NET
       PROFIT OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

7.E    CONSIDERATION: THE MANAGEMENT BOARD'S                     Mgmt          Abstain                        Against
       MOTION REGARDING THE SETTLEMENT OF OTHER
       COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

8.A    ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL REPORT OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017 DOCUMENT: ANNOUNCEMENT ON
       THE CONVENING OF 29/05/2018 2 OUT OF 8

8.B    ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA
       S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER
       31, 2017

8.C    ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       REPORT ON PAYMENTS TO THE PUBLIC
       ADMINISTRATION OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

8.D    ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       THE NET PROFIT OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

8.E    ADOPTION OF RESOLUTION ON: SETTLEMENT OF                  Mgmt          For                            For
       OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA
       SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2017

9.A    CONSIDERATION: CONSOLIDATED FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS OF THE CAPITAL GROUP OF
       JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2017

9.B    CONSIDERATION: REPORTS OF THE MANAGEMENT                  Mgmt          Abstain                        Against
       BOARD ON THE OPERATIONS OF THE CAPITAL
       GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF THE CAPITAL GROUP OF
       JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2017

11     PRESENTATION OF THE REPORT ON                             Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES, EXPENSES FOR LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AND CONSULTANCY SERVICES RELATED TO THE
       MANAGEMENT OF JASTRZEBSKA SPOLKA WEGLOWA
       S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER
       31, 2017, TOGETHER WITH THE OPINION OF THE
       SUPERVISORY BOARD OF JSW S.A

12.A   ADOPTION OF RESOLUTION ON: AGRANTING                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF JASTRZEBSKA SPOLKA
       WEGLOWA S.A. DISCHARGE FOR DUTIES PERFORMED
       IN THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

12.B   ADOPTION OF RESOLUTION ON: GRANTING MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF JASTRZEBSKA
       SPOLKA WEGLOWA S.A. DISCHARGE FOR DUTIES
       PERFORMED IN THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

13     PRESENTATION OF THE PROTOCOL ON THE                       Mgmt          Abstain                        Against
       ELECTION OF THE MEMBERS OF THE SUPERVISORY
       BOARD OF THE 10TH TERM ELECTED BY THE
       EMPLOYEES OF JASTRZEBSKA SPOLKA WEGLOWA S.A

14     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A.
       FOR THE TENTH TERM

15     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          Against                        Against
       AMENDMENTS TO THE JASTRZEBSKA SPOLKA
       WEGLOWA S.A. AND ADOPTION OF THE
       CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION

16     CLOSING THE PROCEEDINGS OF THE ORDINARY                   Non-Voting
       GENERAL MEETING

CMMT   04 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       29 MAY 2018 TO 28 JUN 2018. 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:  708852505
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2018
          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      RESOLUTION ON GRANTING THE CONSENT FOR                    Mgmt          For                            For
       PURCHASING THE SHARES IN THE COMPANY
       JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO

7      RESOLUTION ON GRANTING THE CONSENT FOR                    Mgmt          For                            For
       PURCHASING BY THE COMPANY THE INVESTMENT
       CERTIFICATES SERIES A OF JSW STABILIZACYJNY
       FUNDUSZ INWESTYCYJNY ZAMKNIETY

8      PRESENTATION OF THE PROTOCOL FROM THE                     Mgmt          Abstain                        Against
       ADDITIONAL ELECTION OF MEMBER OF THE
       SUPERVISORY BOARD FOR IX TERM OF OFFICE
       CHOSEN BY THE EMPLOYEES

9      RESOLUTION ON ELECTION OF SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBERS FOR IX TERM OF OFFICE

10     PRESENTATION OF THE INFORMATION CONCERNING                Mgmt          Abstain                        Against
       THE RESULTS OF THE ELECTION FOR MEMBERS OF
       MANAGEMENT BOARD FOR IX TERM OF OFFICE

11     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  708436919
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2017
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808849 DUE TO CHANGE IN VOTING
       STATUS 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 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

0      PRESENTATION OF THE SET OF MEASURES THAT                  Non-Voting
       ARE BEING ADOPTED BY THE MANAGEMENT OF THE
       COMPANY, IN LIGHT OF THE DEVELOPMENTS OF
       THE FACTS RELATED TO THE LENIENCY AGREEMENT
       WITH THE FEDERAL PUBLIC PROSECUTOR'S OFFICE
       EXECUTED BY MANAGERS AND EXECUTIVES OF THE
       COMPANY, IN ORDER TO ASSURE THE ADOPTION OF
       THE BEST CORPORATE GOVERNANCE, COMPLIANCE
       PRACTICES AND THE PROTECTION OF THE
       COMPANY'S INTERESTS, WITH THE ASSESSMENT OF
       POTENTIAL LOSSES THAT HAVE BEEN CAUSED TO
       THE COMPANY

1      AT THE REQUEST PRESENTED BY THE SHAREHOLDER               Mgmt          For                            For
       BNDES PARTICIPACOES S.A. BNDESPAR, WITH
       GROUNDS ON SUB ITEM C OF PARAGRAPH 1 OF
       ARTICLE 123 OF LAW NO. 6.404 OF 76,
       DISCUSSION AND DELIBERATION ON THE MEASURES
       TO BE TAKEN BY THE COMPANY IN ORDER TO
       DEFEND ITS RIGHTS AND INTERESTS, INCLUDING
       IN REGARD TO THE RESPONSIBILITIES FOR
       LOSSES CAUSED TO THE COMPANY BY MANAGERS,
       FORMER MANAGERS AND CONTROLLING
       SHAREHOLDERS INVOLVED WITH ILLEGAL ACTS
       CONFESSED IN THE LENIENCY AGREEMENT AND
       OTHER AGREEMENTS WHICH EXECUTION WAS
       DISCLOSED THROUGH NOTICES TO THE MARKET OR
       MATERIAL FACTS DISCLOSED BY JBS

2      ELECTION OF MR. GILBERTO MEIRELLES XANDO                  Mgmt          Against                        Against
       BAPTISTA TO COMPOSE THE BOARD OF DIRECTORS,
       ACCORDING TO PARAGRAPH 8 OF ARTICLE 16 OF
       THE COMPANY'S BYLAWS, WHO WAS PREVIOUSLY
       APPOINTED IN THE BOARD OF DIRECTORS MEETING
       HELD ON JUNE 14, 2017, WITH TERM OF OFFICE
       UNTIL THE SHAREHOLDERS MEETING TO BE HELD
       TO APPROVE THE FINANCIAL STATEMENTS RELATED
       TO THE 2018 FISCAL YEAR

3      REVIEW OF THE COMPENSATION'S STRUCTURE AND                Mgmt          Against                        Against
       INCREASE THE GLOBAL AMOUNT OF THE ANNUAL
       COMPENSATION OF THE MANAGEMENT OF THE
       COMPANY, INCLUDING THE MEMBERS OF THE
       FISCAL COUNCIL, WHICH WAS ESTABLISHED IN
       THE COMPANY'S ANNUAL AND EXTRAORDINARY
       SHAREHOLDERS MEETING HELD ON APRIL 28, 2017

4      INCLUSION IN CHAPTER X OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS OF A STATUTORY PROVISION THAT
       AUTHORIZES THE COMPANY TO INDEMNIFY AND
       HOLD HARMLESS ITS MANAGERS, MEMBERS OF THE
       FISCAL COUNCIL, AND EMPLOYEES THAT EXERCISE
       POSITION OR DEVELOP DUTIES IN THE
       MANAGEMENT OF THE COMPANY AND ITS
       CONTROLLED COMPANIES, BENEFICIARIES,
       INCLUDING BY MEANS OF THE EXECUTION OF
       INDEMNITY AGREEMENT BETWEEN THE COMPANY AND
       EACH BENEFICIARY

CMMT   21 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FORM 1 AND 5; 0 TO 4. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       810154. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  709174851
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          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      TO RESOLVE ON THE FINANCIAL STATEMENTS AND                Mgmt          Against                        Against
       THE ACCOUNTS OF ADMINISTRATOR OF THE
       FINANCIAL YEAR ENDED IN DECEMBER 31, 2017

2      TO RESOLVE ON DESTINATION OF THE NET PROFIT               Mgmt          Against                        Against
       OF THE FINANCIAL YEAR ENDED IN DECEMBER 31,
       2017

3.1    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4
       INDICATION OF MEMBERS FOR FISCAL COUNCIL OF
       THE COMPANY. THE SHAREHOLDER MAY INDICATE
       AS MANY CANDIDATES OF NUMBERS OF CHAIRS TO
       BE FILLED IN UPON THE ELECTION. ADRIAN LIMA
       DA HORA, ANDRE ALCANTARA OCAMPOS

3.2    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4
       INDICATION OF MEMBERS FOR FISCAL COUNCIL OF
       THE COMPANY. THE SHAREHOLDER MAY INDICATE
       AS MANY CANDIDATES OF NUMBERS OF CHAIRS TO
       BE FILLED IN UPON THE ELECTION. DEMETRIUS
       NICHELE MACEI, MARCOS GODOY BROGIATO

3.3    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4
       INDICATION OF MEMBERS FOR FISCAL COUNCIL OF
       THE COMPANY. THE SHAREHOLDER MAY INDICATE
       AS MANY CANDIDATES OF NUMBERS OF CHAIRS TO
       BE FILLED IN UPON THE ELECTION. JOSE PAULO
       DA SILVA FILHO, SANDRO DOMINGUES RAFFAI

3.4    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 4
       INDICATION OF MEMBERS FOR FISCAL COUNCIL OF
       THE COMPANY. THE SHAREHOLDER MAY INDICATE
       AS MANY CANDIDATES OF NUMBERS OF CHAIRS TO
       BE FILLED IN UPON THE ELECTION. ROBERT
       JUENEMANN

4      TO DELIBERATE TO FIX THE TOTAL AMOUNT OF                  Mgmt          Against                        Against
       THE ANNUAL REMUNERATION OF THE
       ADMINISTRATORS AND MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY, FOR THE 2018




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  709175322
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2018
          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      TO VOTE ON THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF MERGER OF BEEF SNACKS DO BRASIL
       INDUSTRIA E COMERCIO DE ALIMENTOS S.A. BSB
       AND MIDTOWN PARTICIPACOES LTDA. MIDTOWN
       INTO THE COMPANY, PURSUANT TO THE PROPOSAL
       OF THE ADMINISTRATION, AS WELL AS ALL THE
       ACTS AND MEASURES CONTEMPLATED THEREIN

2      TO VOTE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       APPOINTMENT OF APSIS CONSULTORIA
       EMPRESARIAL LTDA. FOR THE PREPARATION OF
       NET EQUITY OF BSB AND MIDTOWN, PURSUANT TO
       THE ARTICLES 226 AND 227 AND IN ACCORDANCE
       TO THE ARTICLE 8TH OF THE BRAZILIAN
       CORPORATION LAW, AND TO PREPARE THE
       APPRAISAL REPORTS OF BSB AND MIDTOWN,
       APPRAISAL REPORTS

3      TO VOTE ON THE APPRAISAL REPORTS OF BSB AND               Mgmt          For                            For
       MIDTOWN PREVIOUSLY ELABORATED

4      TO VOTE ON THE MERGER OF BSB AND MIDTOWN                  Mgmt          For                            For
       AND THE AUTHORIZATION OF THE COMPANY
       MANAGERS TO TAKE ALL NECESSARY ACTS TO
       IMPLEMENT THE MERGER

5      TO VOTE ON THE CHANGES OF THE ARTICLES 5TH,               Mgmt          For                            For
       6TH, 9TH, 10, 13, 14, 16, 17, 19, 20, 30,
       34, OLD ARTICLE 44 AND CURRENT ARTICLE 43,
       OLD ARTICLE 47 AND CURRENT ARTICLE 44, OLD
       ARTICLE 48 AND CURRENT ARTICLE 45, OLD
       ARTICLE 55 AND CURRENT ARTICLE 46, OLD
       ARTICLE 56 AND CURRENT ARTICLE 47, OLD
       ARTICLE 57 AND CURRENT ARTICLE 48, OLD
       ARTICLE 58 AND CURRENT ARTICLE 49 OF THE
       COMPANY BYLAWS, AS WELL AS THE EXCLUSION OF
       THE ARTICLES 10, 3TH PARAGRAPH, ARTICLE 12,
       SUBSECTIONS IX, X AND XI, ARTICLE 19,
       SUBSECTIONS XXVIII AND XXXII, OLD ARTICLE
       43, 1ST, 2ND, 3TH PARAGRAPHS OF THE OLD
       ARTICLE 44, AND CURRENT ARTICLE 43,
       ARTICLES 45, 46, 49, 50, 51, 52, 53, 54,
       1ST PARAGRAPH OF THE OLD ARTICLE 56 AND
       CURRENT ARTICLE 47 AND 1ST PARAGRAPH OF THE
       OLD ARTICLE 63 AND CURRENT ARTICLE 54, IN
       ORDER TO ADOPT ITS BYLAWS TO THE CLAUSES
       REQUIRED BY B3 S.A. BRASIL, BOLSA, BALCAO
       B3, AMONG OTHER TOPICS IN THE COMPANY'S
       INTEREST, AS WELL AS THE CONSOLIDATION OF
       THE COMPANY'S BYLAWS

6      TO VOTE ON THE RECTIFICATION REGARDING THE                Mgmt          Against                        Against
       GLOBAL REMUNERATION OF THE ADMINISTRATORS
       APPROVED ON THE ORDINARY GENERAL MEETING OF
       THE COMPANY HELD ON APRIL 28, 2017

7      TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          Against                        Against
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018. 1. GILBERTO MEIRELLES XANDO BAPTISTA

8      TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          For                            For
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018. 2. JOSE GERARDO GROSSI

9      TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          Against                        Against
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018. 3. AGUINALDO GOMES RAMOS FILHO

10     TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          For                            For
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018. 4. ROBERTO PENTEADO DE CAMARGO
       TICOULAT

11     TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          For                            For
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018. 5. CLEDORVINO BELINI

12     TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          Against                        Against
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018 6. JEREMIAH ALPHONSUS O CALLAGHAN

13     TO VOTE ON THE RATIFICATION OF THE ELECTION               Mgmt          Against                        Against
       OF SEVEN MEMBERS OF THE BOARD OF DIRECTORS
       DURING 2017, PURSUANT TO ARTICLE 150 OF THE
       BRAZILIAN CORPORATE LAW AND PARAGRAPH 8TH
       OF ART. 16 OF THE COMPANY'S BYLAWS, IN
       COMPLETION OF THEIR MANDATES THAT WILL BE
       ENDED AT THE COMPANY'S GENERAL MEETING THAT
       WILL APPROVE THE COMPANY'S FINANCIAL
       STATEMENTS RELATIVE TO THE FISCAL YEAR OF
       2018. 7. WESLEY MENDONCA BATISTA FILHO




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY COMPANY LIMITED                                                          Agenda Number:  709445806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE WORK REPORT OF THE BOARD OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

3      TO APPROVE THE AUDIT REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017

4      TO APPROVE THE FINAL ACCOUNTING REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2017

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2018

6      TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION               Mgmt          For                            For
       PROPOSAL OF THE COMPANY FOR 2017: THE
       COMPANY PROPOSED TO DISTRIBUTE FINAL
       DIVIDENDS OF RMB0.44 PER SHARE (TAX
       INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       OF THE FINANCIAL REPORT AND INTERNAL
       AUDITORS FOR THE YEAR 2018 AT A
       REMUNERATION OF RMB3,200,000 PER YEAR

8      TO APPROVE THE CERTAIN AMENDMENTS OF                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

9.1    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND
       METHOD

9.2    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE TYPE OF THE
       DEBT FINANCING INSTRUMENTS

9.3    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE MATURITY OF THE
       DEBT FINANCING INSTRUMENTS

9.4    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE TARGET
       SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
       TO SHAREHOLDERS

9.5    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE INTEREST RATE

9.6    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS

9.7    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE LISTING

9.8    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE GUARANTEE

9.9    APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD
       OF THE RESOLUTION

9.10   APPROVE THE GRANT OF A GENERAL MANDATE TO                 Mgmt          For                            For
       THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS: TO APPROVE THE AUTHORISATION
       ARRANGEMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.7 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 ELECT MR. GU DEJUN AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
       BETWEEN THE COMPANY AND MR. GU WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020

10.2   TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       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 ANNUAL GENERAL MEETING
       FOR THE YEAR 2017 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2020

10.3   TO ELECT MR. CHEN YONGBING AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD 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 ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020

10.4   TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
       BETWEEN THE COMPANY AND MR. YAO WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020

10.5   TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MR. WU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2017 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2020

10.6   TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MS. HU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2017 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2020

10.7   TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN APPOINTMENT LETTER
       BETWEEN THE COMPANY AND MR. MA WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020,
       AND AN ANNUAL DIRECTOR'S REMUNERATION OF
       HKD 300,000 (AFTER TAX)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.4 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 ELECT MR. ZHANG ZHUTING AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. ZHANG WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020,
       AND AN ANNUAL DIRECTOR'S REMUNERATION OF
       RMB90,000 (AFTER TAX)

11.2   TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN INDEPENDENT NONEXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. CHEN WITH A TERM COMMENCING FROM THE
       DATE OF THE ANNUAL GENERAL MEETING FOR THE
       YEAR 2017 AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING TO BE CONVENED FOR
       THE YEAR 2020, AND AN ANNUAL DIRECTOR'S
       REMUNERATION OF RMB90,000 (AFTER TAX)

11.3   TO ELECT MR. LIN HUI AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN INDEPENDENT NONEXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. LIN WITH A TERM COMMENCING FROM THE
       DATE OF THE ANNUAL GENERAL MEETING FOR THE
       YEAR 2017 AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING TO BE CONVENED FOR
       THE YEAR 2020, AND AN ANNUAL DIRECTOR'S
       REMUNERATION OF RMB90,000 (AFTER TAX)

11.4   TO ELECT MR. ZHOU SHUDONG AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
       DIRECTOR SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. ZHOU WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2017 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2020, AND AN ANNUAL
       DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
       TAX)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

12.1   TO ELECT MS. YU LANYING AS A SUPERVISOR OF                Mgmt          For                            For
       THE NINTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY AND TO APPROVE THE
       SIGNING OF AN APPOINTMENT LETTER BETWEEN
       THE COMPANY AND MS. YU WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020

12.2   TO ELECT MR. DING GUOZHEN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE NINTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY AND TO APPROVE THE
       SIGNING OF AN APPOINTMENT LETTER BETWEEN
       THE COMPANY AND MR. DING WITH A TERM
       COMMENCING FROM THE DATE OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017 AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2020

12.3   TO ELECT MR. PAN YE AS A SUPERVISOR OF THE                Mgmt          For                            For
       NINTH SESSION OF THE SUPERVISORY COMMITTEE
       OF THE COMPANY AND TO APPROVE THE SIGNING
       OF AN APPOINTMENT LETTER BETWEEN THE
       COMPANY AND MR. PAN WITH A TERM COMMENCING
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2017 AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING TO BE
       CONVENED FOR THE YEAR 2020

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0503/LTN201805031698.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0503/LTN201805031704.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




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER COMPANY LIMITED                                                              Agenda Number:  708743148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  28-Dec-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/2017/1109/LTN20171109667.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1109/LTN20171109658.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       1 ENTERED INTO BETWEEN THE COMPANY AND
       JIANGXI COPPER CORPORATION ("JCC") ON 29
       AUGUST 2017 IN RESPECT OF THE SUPPLY OF
       VARIOUS MATERIALS AND PROVISION OF
       CONSOLIDATED SERVICES BY JCC AND ITS
       SUBSIDIARIES FROM TIME TO TIME (OTHER THAN
       THE COMPANY AND ITS SUBSIDIARIES FROM TIME
       TO TIME (COLLECTIVELY, THE "GROUP")) TO THE
       GROUP AND TO APPROVE THE TRANSACTIONS AND
       THE ANNUAL CAPS CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       2 ENTERED INTO BETWEEN THE COMPANY AND JCC
       ON 29 AUGUST 2017 IN RESPECT OF THE SUPPLY
       OF VARIOUS MATERIALS AND PROVISION OF
       CONSOLIDATED SERVICES BY THE GROUP TO JCC
       AND ITS SUBSIDIARIES FROM TIME TO TIME
       (OTHER THAN THE GROUP) AND TO APPROVE THE
       TRANSACTIONS AND THE ANNUAL CAPS
       CONTEMPLATED THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE LAND                   Mgmt          For                            For
       LEASING AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND JCC ON 29 AUGUST 2017 IN
       RELATION TO THE LEASING OF LAND USE RIGHT
       OF THE LANDS FROM JCC TO THE GROUP AND TO
       APPROVE THE TRANSACTIONS AND THE ANNUAL
       CAPS CONTEMPLATED THEREUNDER

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES") (DETAILS OF
       WHICH ARE SET OUT IN THE ANNOUNCEMENT OF
       THE COMPANY DATED 29 AUGUST 2017) AND TO
       AUTHORIZE ANY ONE DIRECTOR TO MAKE SUCH
       ADJUSTMENTS OR OTHER AMENDMENTS TO THE
       ARTICLES AS HE CONSIDERS NECESSARY OR
       OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OR
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES, AND TO DEAL WITH ON
       BEHALF OF THE COMPANY THE RELEVANT FILING,
       AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER COMPANY LIMITED                                                              Agenda Number:  709456974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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/2018/0426/LTN201804262697.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262707.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905881 DUE TO CUMULATIVE VOTING
       SHOULD BE APPLIED FOR RESOLUTIONS 5.I TO
       5.VII, 6.I TO 6.IV AND 7.I TO 7.III. 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 (THE "BOARD") OF DIRECTORS (THE
       "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       OF 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR OF 2017

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2017

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.I THROUGH 5.VII WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.I    TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. LONG
       ZIPING

5.II   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. WU
       YUNENG

5.III  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. WANG
       BO

5.IV   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. WU
       JINXING

5.V    TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. GAO
       JIANMIN

5.VI   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. LIANG
       QING

5.VII  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2020: MR. DONG
       JIAHUI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.I THROUGH 6.IV WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.I    TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          Against                        Against
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2020: MR. TU SHUTIAN

6.II   TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          Against                        Against
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2020: MR. LIU ERH FEI

6.III  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          Against                        Against
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2020: DR. ZHOU DONGHUA

6.IV   TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2020: MR. LIU XIKE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.I THROUGH 7.III WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.I    TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") FOR THE TERM OF OFFICE
       COMMENCING ON THE DATE OF THE AGM TO THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR OF 2020: MR. HU
       QINGWEN

7.II   TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") FOR THE TERM OF OFFICE
       COMMENCING ON THE DATE OF THE AGM TO THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR OF 2020: MR. ZHANG
       JIANHUA

7.III  TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") FOR THE TERM OF OFFICE
       COMMENCING ON THE DATE OF THE AGM TO THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR OF 2020: MR. LIAO
       SHENGSEN

8      TO APPROVE ANNUAL REMUNERATION SCHEME OF                  Mgmt          For                            For
       ALL THE DIRECTORS AND SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD AND THE
       SUPERVISORY COMMITTEE DURING THEIR TERMS OF
       OFFICE AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND APPROVE THE PAYMENT OF THE
       ANNUAL REMUNERATION

9      TO APPOINT ERNST & YOUNG HUA MING LLP AND                 Mgmt          For                            For
       ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS
       AUDITORS OF THE COMPANY RESPECTIVELY FOR
       THE YEAR 2018, AND TO AUTHORIZE ANY ONE
       EXECUTIVE DIRECTOR TO DETERMINE THEIR
       REMUNERATIONS AT HIS DISCRETION IN
       ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO
       ENTER INTO THE SERVICE AGREEMENTS AND OTHER
       RELATED DOCUMENTS WITH ERNST & YOUNG HUA
       MING LLP AND ERNST & YOUNG

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF GUARANTEES OF A TOTAL AMOUNT
       NOT EXCEEDING USD 1.8 BILLION BY THE
       COMPANY TO JIANGXI COPPER HONG KONG COMPANY
       LIMITED AND JIANGXI COPPER (HONG KONG)
       INVESTMENT COMPANY LIMITED, FOR THE
       APPLICATION TO FINANCIAL INSTITUTIONS
       (INCLUDING FINANCIAL INSTITUTIONS AND
       FACTORING COMPANIES) FOR COMPREHENSIVE
       CREDIT FACILITIES

11     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       OVERSEAS USD-DENOMINATED BONDS IN THE
       AGGREGATE PRINCIPAL AMOUNT OF USD 0.8
       BILLION TO USD 1 BILLION ("PROPOSED BONDS")
       IN ONE OR MULTIPLE TRANCHE(S) ("PROPOSED
       ISSUANCE OF BONDS") AND THE AUTHORIZATION
       TO ANY TWO OF THE INTERNAL EXECUTIVE
       DIRECTORS TO HANDLE RELEVANT MATTERS
       RELATING TO THE PROPOSED ISSUANCE OF BONDS
       AND THE LISTING OF PROPOSED BONDS




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD, NEW DELHI                                                         Agenda Number:  708485518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2017
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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) THE AUDITED                     Mgmt          Against                        Against
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS' THEREON; AND (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2017 AND THE REPORT OF AUDITORS'
       THEREON

2      TO APPOINT MR. NAVEEN JINDAL (DIN:                        Mgmt          For                            For
       00001523), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

3      TO APPOINT MR. RAJEEV RUPENDRA BHADAURIA                  Mgmt          For                            For
       (DIN: 00376562), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

4      TO RATIFY THE APPOINTMENT OF M/S LODHA &                  Mgmt          For                            For
       CO., CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 301051E), AS STATUTORY
       AUDITORS OF THE COMPANY FROM THE CONCLUSION
       OF 38TH ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF 39TH ANNUAL GENERAL MEETING
       OF THE COMPANY AND TO FIX THEIR
       REMUNERATION

5      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2018

6      TO APPOINT MR. KULDIP CHANDER SOOD (DIN:                  Mgmt          For                            For
       01148992) AS AN INDEPENDENT DIRECTOR

7      TO APPOINT DR. AMAR SINGH (DIN: 07800513)                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      TO APPOINT MR. ANJAN BARUA (DIN: 01191502)                Mgmt          For                            For
       AS A NOMINEE DIRECTOR

9      TO CONTRIBUTE/MAKE DONATION TO CHARITABLE                 Mgmt          Against                        Against
       AND OTHER FUNDS

10     TO RE-APPOINT MR. NAVEEN JINDAL (DIN:                     Mgmt          For                            For
       00001523) AS A WHOLETIME DIRECTOR,
       DESIGNATED AS CHAIRMAN OF THE COMPANY

11     TO RE-APPOINT MR. RAJEEV RUPENDRA BHADAURIA               Mgmt          For                            For
       (DIN: 00376562) AS A WHOLETIME DIRECTOR OF
       THE COMPANY

12     TO RE-APPOINT MR. DINESH KUMAR SARAOGI                    Mgmt          For                            For
       (DIN: 06426609) AS A WHOLETIME DIRECTOR OF
       THE COMPANY

13     TO APPROVE CONVERSION OF LOAN INTO EQUITY                 Mgmt          For                            For
       SHARES OF THE COMPANY PURSUANT TO STRATEGIC
       DEBT RESTRUCTURING (SDR) SCHEME

14     TO APPROVE ISSUANCE OF FURTHER SECURITIES                 Mgmt          Against                        Against

15     TO APPROVE ISSUANCE OF NON-CONVERTIBLE                    Mgmt          For                            For
       DEBENTURES

16     TO APPROVE JINDAL STEEL & POWER LIMITED                   Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION SCHEME -2017 ("JSPL
       ESOP SCHEME- 2017 OR SCHEME")

17     TO APPROVE GRANTING OF OPTIONS TO THE                     Mgmt          Against                        Against
       EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE
       COMPANY UNDER JSPL ESOP SCHEME -2017

18     TO INCREASE IN AUTHORISED SHARE CAPITAL OF                Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD, NEW DELHI                                                         Agenda Number:  708609524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUANCE OF UPTO 4,80,00,000 CONVERTIBLE                  Mgmt          For                            For
       WARRANTS TO OPELINA FINANCE AND INVESTMENT
       LIMITED, A PROMOTER GROUP ENTITY, ON
       PREFERENTIAL BASIS

2      ISSUANCE OF UPTO 14,20,000 EQUITY SHARES TO               Mgmt          For                            For
       NALWA STEEL AND POWER LIMITED, A PROMOTER
       GROUP ENTITY, ON PREFERENTIAL BASIS




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  709489757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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 942093 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      MANAGEMENT'S REPORT                                       Mgmt          For                            For

5      APPROVAL OF THE 2017 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

7.1    ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

7.2    ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

7.3    ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          For                            For

7.4    ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG               Mgmt          For                            For

7.5    ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          For                            For

7.6    ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          For                            For

7.7    ELECTION OF DIRECTOR: C.J. ARTEMIO V.                     Mgmt          For                            For
       PANGANIBAN

7.8    ELECTION OF INDEPENDENT DIRECTOR: MONICO V.               Mgmt          For                            For
       JACOB

7.9    ELECTION OF INDEPENDENT DIRECTOR: CESAR P.                Mgmt          For                            For
       CONSING

8      APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO ("SGV")

9      APPROVAL OF PROPOSED AMENDMENTS TO THE                    Mgmt          For                            For
       TITLE AND ARTICLE FIRST OF THE ARTICLES OF
       INCORPORATION TO INCLUDE IN THE CORPORATE
       NAME DOINGBUSINESS UNDER THE NAME AND STYLE
       'JOLLIBEE'

10     APPROVAL OF THE DELEGATION OF AUTHORITY TO                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ARTICLE VIII OF THE AMENDED BY-LAWS, FOR
       THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC
       ISSUANCES AND FOR OTHER PURPOSES

11     OTHER MATTERS                                             Mgmt          Abstain                        For

12     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JSE LIMITED, JOHANNESBURG                                                                   Agenda Number:  709067715
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4254A102
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 DR. M MATOOANE AS A DIRECTOR                  Mgmt          For                            For

O.2.2  TO RE-ELECT MS. A TAKOORDEEN AS A DIRECTOR                Mgmt          For                            For

O.3    TO RE-ELECT MR. NG PAYNE AS A DIRECTOR FOR                Mgmt          For                            For
       THE ENSUING YEAR

O.4    TO ELECT MS. VN FAKUDE AS A DIRECTOR                      Mgmt          For                            For

O.5    TO APPOINT EY SOUTH AFRICA AS THE                         Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR AND MR. I AKOODIE AS THE
       DESIGNATED AUDITOR FOR THE ENSUING YEAR

O.6.1  TO RE-ELECT INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO SERVE AS
       MEMBERS OF THE GROUP AUDIT COMMITTEE FOR
       THE ENSUING YEAR: DR. SP KANA - CHAIRMAN OF
       THE GROUP AUDIT COMMITTEE

O.6.2  TO RE-ELECT INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS
       OF THE GROUP AUDIT COMMITTEE FOR THE
       ENSUING YEAR: MR. NG PAYNE

O.6.3  TO RE-ELECT INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS
       OF THE GROUP AUDIT COMMITTEE FOR THE
       ENSUING YEAR: DR. M MATOOANE

NB.7   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

NB.8   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION REPORT AS SET OUT IN THE
       REMUNERATION REPORT OF THE COMPANY

O.9    APPROVAL OF LONG-TERM INCENTIVE SCHEME 2018               Mgmt          For                            For

O.10   AUTHORISATION OF A DIRECTOR OR GROUP                      Mgmt          For                            For
       COMPANY SECRETARY OF THE COMPANY TO
       IMPLEMENT RESOLUTIONS

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES IN TERMS OF
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.3    SPECIFIC AUTHORITY TO ACQUIRE SHARES FOR                  Mgmt          For                            For
       THE PURPOSE OF THE LTIS 2018

S.4    SPECIFIC AUTHORITY TO PROVIDE FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN RESPECT OF THE LTIS 2018

S.5    PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS                Mgmt          For                            For
       FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  708629196
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  08-Nov-2017
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE SEPARATED AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR FROM 01.07.2016 TO
       30.06.2017, WHICH WERE PREPARED IN
       ACCORDANCE WITH INTERNATIONAL ACCOUNTING
       STANDARDS, ALONG WITH THE RELEVANT BOARD OF
       DIRECTORS' AND EXPLANATORY REPORT THAT
       INCLUDES THE INFORMATION UNDER PARAGRAPHS
       2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW
       3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE
       107 PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF
       LAW 2190/1920 AND THE DECISION OF THE
       HELLENIC MARKET COMMITTEE 7/448/11.10.2007
       ARTICLE 2, THE CONSOLIDATED AND THE
       SEPARATE FINANCIAL STATEMENTS AS AT
       30.06.2017, THE NOTES TO THE FINANCIAL
       STATEMENTS FOR THE RELEVANT FISCAL YEAR AS
       PRESCRIBED BY THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS AS WELL AS THE RELEVANT
       INDEPENDENT AUDITOR'S REPORT. FINALLY, THE
       CORPORATE GOVERNANCE STATEMENT ACCORDING TO
       LAW 3873/2010 AND THE NON-FINANCIAL
       INFORMATION UNDER THE L.4403 / 07.07.2016
       ARE ALSO INCLUDED

2.A.   DECISION ON THE : APPROVAL OF THE                         Mgmt          For                            For
       DISTRIBUTION OF THE PROFITS FOR THE FISCAL
       YEAR 01.07.2016 TO 30.06.2017 OF THE
       COMPANY AND THE DISTRIBUTION OF DIVIDEND
       FROM THE EARNINGS OF THE FISCAL YEAR FROM
       1.7.2016 TO 30.06.2017

2.B.   DECISION ON THE : PAYMENT OF FEES TO                      Mgmt          Against                        Against
       CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
       FROM THE PROFITS OF THE AFOREMENTIONED
       ACCOUNTING PERIOD IN THE MEANING OF ARTICLE
       24 OF C.L. 2190/1920

3.     DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S CHARTERED
       AUDITORS FROM ALL LIABILITY FOR
       COMPENSATION FOR THE MANAGEMENT OF THE
       FISCAL YEAR OF 1.7.2016 - 30.6.2017, IN
       ACCORDANCE TO THE ARTICLE 35 OF THE L.
       2190/1920

4.     ELECTION OF AUDITING FIRM FOR AUDITING THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CURRENT FISCAL
       YEAR FROM 1.7.2017 TO 30.6.2018 AND
       DETERMINATION OF THEIR FEE

5.     ELECTION OF NEW BOARD OF DIRECTORS WITH A                 Mgmt          For                            For
       TWO-YEAR TERM

6.     ELECTION OF NEW AUDIT COMMITTEE, IN                       Mgmt          For                            For
       ACCORDANCE TO THE ARTICLE 44 OF THE
       L.4449/2017

7.     PROVISION OF A SPECIAL PERMISSION OF THE                  Mgmt          Against                        Against
       GENERAL ASSEMBLY OF SHAREHOLDERS UNDER
       ARTICLE 23A, PAR. 2 CL. 2190/1920 IN
       RESPECT OF SINGING THE AGREEMENT ON
       RENDERING LEGAL SERVICES BETWEEN THE
       COMPANY AND THE NEWLY ESTABLISHED LAW FIRM
       "I. ECONOMOU & ASSOCIATES LAW FIRM", HEADED
       BY THE SENIOR PARTNER, MR. IOANNIS
       ECONOMOU, WHO IS AN EXECUTIVE MEMBER, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND
       LEGAL ADVISOR OF THE COMPANY

8.     ISSUE OF CONVERTIBLE BOND LOAN UP TO THE                  Mgmt          For                            For
       AMOUNT OF TWO HUNDRED AND FIFTY MILLION
       EURO (250.000.000,00), IN COMPLIANCE WITH
       ARTICLE 3A, CODIFIED LAW 2190/1920.
       2190/1920, AND ARTICLE 8, LAW 3156/2003,
       WITH BONDS CONVERTIBLE INTO COMMON
       REGISTERED SHARES OF THE COMPANY, THROUGH
       ABOLISHING THE PREFERENCE RIGHT OF THE OLD
       SHAREHOLDERS. PROVIDING AUTHORIZATION TO
       THE COMPANY'S BOARD OF DIRECTORS (WITH THE
       RIGHT TO PROVIDE FURTHER AUTHORIZATION TO
       ITS MEMBERS OR THIRD PARTIES) FOR HOLDING
       FURTHER NEGOTIATIONS AND SPECIFICATION OF
       THE TERMS OF THE CBL ISSUE, INCLUDING BUT
       NOT LIMITED TO: A) LOAN MATURITY, B) NUMBER
       OF CONVERTIBLE BONDS, C) NOMINAL VALUE OF
       THE BONDS, D) TIMING AND METHOD OF
       EXERCISING OPTIONS AND CONVERSION OPTION;
       AND E) OTHER TERMS OF THE BOND LOAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 20 NOV 2017 (AND B
       REPETITIVE MEETING ON 01 DEC 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




--------------------------------------------------------------------------------------------------------------------------
 KAP INDUSTRIAL HOLDINGS LIMITED                                                             Agenda Number:  708624780
--------------------------------------------------------------------------------------------------------------------------
        Security:  S41361106
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2017
          Ticker:
            ISIN:  ZAE000171963
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF ANNUAL FINANCIAL STATEMENT                Non-Voting

2.O.1  RESOLVED TO AND HEREBY RE-APPOINT THE FIRM                Mgmt          For                            For
       DELOITTE & TOUCHE, AN ELIGIBLE REGISTERED
       AUDITOR ("THE FIRM"), AS THE INDEPENDENT
       AUDITOR OF THE COMPANY FOR THE ENSUING
       FINANCIAL YEAR, AND DR DIRK STEYN, A
       REGISTERED AUDITOR AND MEMBER OF THE FIRM,
       AS THE INDIVIDUAL WHO WILL UNDERTAKE THE
       AUDIT

3.1S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: INDEPENDENT
       NON-EXECUTIVE CHAIRMAN

3.2S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
       DEPUTY CHAIRMAN

3.3S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: BOARD MEMBERS

3.4S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: AUDIT AND RISK
       COMMITTEE CHAIRMAN

3.5S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: AUDIT AND RISK
       COMMITTEE MEMBERS

3.6S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES
       AND REMUNERATION COMMITTEE CHAIRMAN

3.7S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES
       AND REMUNERATION COMMITTEE MEMBERS

3.8S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NOMINATION
       COMMITTEE CHAIRMAN

3.9S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NOMINATION
       COMMITTEE MEMBERS

310S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

311S1  APPROVAL OF FEES PAYABLE TO THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
       COMMITTEE MEMBER

4.1O2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: J DE V DU TOIT

4.2O2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: KJ GROVE

4.3O2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: SH NOMVETE

4.4O2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: CJH VAN NIEKERK

5.1O3  RATIFICATION OF APPOINTMENT OF: TLR DE                    Mgmt          For                            For
       KLERK

5.2O3  RATIFICATION OF APPOINTMENT OF: LJ DU PREEZ               Mgmt          For                            For

6.1O4  RE-ELECTION OF THE AUDIT AND RISK COMMITTEE               Mgmt          For                            For
       MEMBER: SH MULLER

6.2O4  RE-ELECTION OF THE AUDIT AND RISK COMMITTEE               Mgmt          For                            For
       MEMBER: SH NOMVETE

6.3O4  RE-ELECTION OF THE AUDIT AND RISK COMMITTEE               Mgmt          For                            For
       MEMBER: PK QUARMBY

7.O.5  PLACING OF SHARES UNDER THE CONTROL OF THE                Mgmt          For                            For
       DIRECTORS FOR COMMERCIAL PURPOSES

8.O.6  PLACING OF SHARES UNDER THE CONTROL OF THE                Mgmt          For                            For
       DIRECTORS FOR SHARE SCHEME PURPOSES

9.S.2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For
       ISSUED BY THE COMPANY

10.O7  GENERAL AUTHORITY TO DISTRIBUTE SHARE                     Mgmt          For                            For
       CAPITAL AND RESERVES

11.O8  GENERAL AUTHORITY TO ISSUE CONVERTIBLE                    Mgmt          For                            For
       INSTRUMENTS

121O9  ENDORSEMENT OF: REMUNERATION POLICY                       Mgmt          Against                        Against

122O9  ENDORSEMENT OF: REMUNERATION IMPLEMENTATION               Mgmt          Against                        Against
       REPORT

13.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

14     GENERAL: TO TRANSACT SUCH OTHER BUSINESS AS               Non-Voting
       MAY BE TRANSACTED AT AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  708982841
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882227 DUE TO ADDITION OF
       RESOLUTION 6 WITH 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      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                 Non-Voting
       THE GENERAL MEETING AND ITS CAPACITY TO
       ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION ON CHANGING THE                Mgmt          For                            For
       SUBJECT OF THE COMPANY ACTIVITY AND
       AMENDING THE STATUTES OF KGHM POLSKA MIEDZ
       S.A

6      ADOPTION OF A RESOLUTION ON CHANGES TO THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF THE
       COMPANY KGHM POLSKA MIEDZ S.A

7      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ SP LKA AKCYJNA                                                            Agenda Number:  709068147
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2018
          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

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT TO                Non-Voting
       THE MEETING HELD ON 15 MAR 2018 ONLY FOR
       RESOLUTION 6

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION ITEM 1

1      APPROVE CHANGES IN COMPOSITION OF                         Mgmt          Against                        Against
       SUPERVISORY BOARD

2      CLOSE MEETING                                             Non-Voting

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE MEETING DATE FROM 27
       MAR 2018 TO 13 APR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD CHEMICAL HOLDINGS LIMITED                                                         Agenda Number:  709319669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422049.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422055.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND: HK100 CENTS                  Mgmt          For                            For
       PER SHARE

3.A    TO RE-ELECT THE EXECUTIVE DIRECTOR: MR.                   Mgmt          For                            For
       CHANG WING YIU

3.B    TO RE-ELECT THE EXECUTIVE DIRECTOR: MR.                   Mgmt          For                            For
       CHEUNG KA SHING

3.C    TO RE-ELECT THE EXECUTIVE DIRECTOR: MR.                   Mgmt          For                            For
       CHEN MAOSHENG

3.D    TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR: MR. CHEUNG MING MAN

3.E    TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR: MR. CHAN WING KEE

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

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION; BY WAY OF SPECIAL BUSINESS,
       TO CONSIDER, AND IF THOUGHT FIT, TO PASS
       EACH OF THE FOLLOWING RESOLUTIONS, WITH OR
       WITHOUT MODIFICATION, AS AN ORDINARY
       RESOLUTION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPI TAL
       AL LOT TED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED TO BE
       HELD BY ANY APPLICABLE LAWS OR REGULATIONS
       OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
       OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
       OTHER SECURITIES GIVING THE RIGHT TO
       SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       OR ANY CLASS THEREOF ON THE REGISTER OF
       MEMBERS OF THE COMPANY ON A FIXED RECORD
       DATE IN PROPORTION TO THEIR THEN HOLDINGS
       OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
       SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE BUY-BACKS AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

7      THAT (A) SUBJECT TO AND CONDITIONAL UPON                  Mgmt          Against                        Against
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       OF HONG KONG LIMITED GRANTING THE APPROVAL
       OF THE LISTING OF, AND PERMISSION TO DEAL
       IN, THE SHARES OF ELEK & ELTEK
       INTERNATIONAL COMPANY LIMITED ("EEIC") TO
       BE ISSUED PURSUANT TO THE EXERCISE OF ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME (THE "EEIC SCHEME") OF EEIC, THE
       RULES OF THE EEIC SCHEME, AS CONTAINED IN
       THE DOCUMENT MARKED "A" PRODUCED TO THIS
       MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION SIGNED BY THE CHAIRMAN
       THEREOF, BE AND ARE HEREBY APPROVED; AND
       (B) SUBJECT TO AND CONDITIONAL UPON THE
       EEIC SCHEME BECOMING EFFECTIVE, THE
       EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC
       EXISTING SCHEME") WHICH TOOK EFFECT ON 9
       MAY 2008, BE AND IS HEREBY TERMINATED UPON
       THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT
       PREJUDICE TO THE RIGHTS AND BENEFITS OF AND
       ATTACHED TO ANY OUTSTANDING OPTIONS WHICH
       HAVE BEEN GRANTED UNDER THE EEIC EXISTING
       SCHEME PRIOR TO THE DATE OF THE PASSING OF
       THIS RESOLUTION). THE DIRECTORS OF
       KINGBOARD CHEMICAL HOLDINGS LIMITED BE AND
       ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS
       AND TO ENTER INTO ALL SUCH TRANSACTIONS,
       ARRANGEMENTS AND AGREEMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       FULL EFFECT TO THE ADOPTION OF THE EEIC
       SCHEME AND THE TERMINATION OF THE EEIC
       EXISTING SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD CHEMICAL HOLDINGS LIMITED                                                         Agenda Number:  709501135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0515/LTN20180515282.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0515/LTN20180515262.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 "KINGBOARD CHEMICAL
       HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS
       LIMITED", AND THE CHANGE OF THE CHINESE
       NAME OF THE COMPANY FROM "AS SPECIFIED" TO
       "AS SPECIFIED"




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LIMITED                                                        Agenda Number:  709319671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422039.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422051.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS                 Mgmt          For                            For
       PER SHARE

3.A    REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU                Mgmt          For                            For
       PEI FENG

3.B    REELECTION OF NON-EXECUTIVE DIRECTOR: MR.                 Mgmt          For                            For
       LO KA LEONG

3.C    REELECTION OF INDEPENDENT NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR: MR. IP SHU KWAN, STEPHEN

3.D    REELECTION OF INDEPENDENT NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR: MR. ZHANG LU FU

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

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          Against                        Against
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAWS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO BE HELD; AND
       (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

6.B    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          For                            For
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF ASSOCIATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
       AND (III) THE REVOCATION OR VARIATION OF
       THE AUTHORITY GIVEN UNDER THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING."

6.C    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          Against                        Against
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT CONDITIONAL UPON THE PASSING OF
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  708541190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          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/2017/0913/LTN20170913319.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2017/0913/LTN20170913339.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 (I) THE VOTING PROXY AGREEMENT DATED                 Mgmt          For                            For
       12 FEBRUARY 2017 ENTERED INTO BETWEEN THE
       COMPANY AND MR. FU SHENG IN RELATION TO THE
       DELEGATION OF PART OF THE COMPANY'S VOTING
       POWER IN CHEETAH MOBILE INC. TO MR. FU
       SHENG WITH EFFECT FROM 1 OCTOBER 2017, A
       COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
       MARKED "1" AND SIGNED BY THE CHAIRMAN OF
       THE EGM FOR THE PURPOSES OF IDENTIFICATION,
       AND THE TERMS AND CONDITIONS THEREOF AND
       ALL TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE IMPLEMENTATION THEREOF AND ANY
       OTHER AGREEMENTS OR DOCUMENTS IN CONNECTION
       HEREWITH BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (II) THE CAPITAL
       INJECTION AGREEMENT DATED 26 MAY 2017
       ENTERED INTO AMONG BEIJING KINGSOFT
       INTERNET SECURITY SOFTWARE CO., LTD.,
       PINGTAN DINGFU INVESTMENT MANAGEMENT CO.,
       LTD., BEIJING KANGYUAN HEART MANAGEMENT
       CONSULTING CENTRE, LIMITED PARTNERSHIP,
       BEIJING ORIONSTAR TECHNOLOGY CO., LTD., MR.
       FU SHENG, BEIJING SHOUGANG FUND CO., LTD.,
       TIANJIN PURPLE COW ASSET MANAGEMENT LIMITED
       PARTNERSHIP AND ZHANG WENLONG IN RELATION
       TO, AMONG OTHER THINGS, THE PROPOSED
       INVESTMENT BY BEIJING KINGSOFT INTERNET
       SECURITY SOFTWARE CO., LTD. IN BEIJING
       ORIONSTAR TECHNOLOGY CO., LTD., A COPY OF
       WHICH HAS BEEN PRODUCED TO THE EGM MARKED
       "2" AND SIGNED BY THE CHAIRMAN OF THE EGM
       FOR THE PURPOSES OF IDENTIFICATION, AND THE
       TERMS AND CONDITIONS THEREOF AND ALL
       TRANSACTIONS (INCLUDING THE GRANT OF MR.
       FU'S OPTION AND THE POSSIBLE TRANSACTIONS
       CONTEMPLATED THEREUNDER) CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       AND ANY OTHER AGREEMENTS OR DOCUMENTS IN
       CONNECTION HEREWITH BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED; AND (III)
       ANY ONE DIRECTOR BE AND IS HEREBY
       AUTHORISED FOR AND ON BEHALF OF THE COMPANY
       TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN
       HIS OPINION TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF THE VOTING PROXY AGREEMENT
       DATED 12 FEBRUARY 2017 AND THE CAPITAL
       INJECTION AGREEMENT DATED 26 MAY 2017 AND
       TO AGREE SUCH VARIATIONS, AMENDMENTS OR
       WAIVERS THEREOF AS ARE, IN THE OPINION OF
       SUCH DIRECTOR, IN THE INTERESTS OF THE
       COMPANY

CMMT   14 SEP 2017: 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




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  708966443
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2018
          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

1      TO RATIFY THE INCREASES IN THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY, WITHIN THE
       AUTHORIZED CAPITAL LIMIT, THAT WERE
       APPROVED AT THE EXTRAORDINARY MEETINGS OF
       THE BOARD OF DIRECTORS THAT WERE HELD AFTER
       THE EXTRAORDINARY AND ANNUAL GENERAL
       MEETING OF MARCH 8, 2017, AS A RESULT OF
       THE CONVERSION OF DEBENTURES

2      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS TO REFLECT THE CHANGES
       DESCRIBED IN ITEM A, IF THEY ARE APPROVED

3      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BULLETIN
       ALSO BE USED FOR THE GENERAL MEETING HELD
       ON A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  708977179
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2018
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880614 DUE TO CHANGE IN FISCAL
       COUNCIL MEMBER NAME IN RESOLUTION 8.4.
       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 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 ACCOUNTS FROM THE                          Mgmt          For                            For
       MANAGEMENT, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS OF THE COMPANY, IN
       REGARD TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2017

2      TO RESOLVE REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       NET PROFIT AND OTHER AMOUNTS

3      TO ESTABLISH THAT THERE WILL BE UP TO 13                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       CUMULATIVE VOTING FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, UNDER THE TERMS OF
       ARTICLE 141 OF LAW 6,406 OF 1976

5.1    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ARMANDO
       KLABIN, FULL MEMBER, AND BERNARDO KLABIN,
       ALTERNATE

5.2    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. DANIEL
       MIGUEL KLABIN, FULL MEMBER, AND AMANDA
       KLABIN TKACZ, ALTERNATE

5.3    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       FRANCISCO LAFER PATI, FULL MEMBER, AND LUIS
       EDUARDO PEREIRA DE CARVALHO, ALTERNATE

5.4    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. HORACIO
       LAFER PIVA, FULL MEMBER, AND EDUARDO LAFER
       PIVA, ALTERNATE

5.5    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ISRAEL
       KLABIN, FULL MEMBER, AND ALBERTO KLABIN,
       ALTERNATE

5.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. PAULO
       SERGIO COUTINHO GALVAO FILHO, FULL MEMBER,
       AND GRAZIELA LAFER GALVAO, ALTERNATE

5.7    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ROBERTO
       KLABIN MARTIN XAVIER, FULL MEMBER, AND
       LILIA KLABIN LEVINE, ALTERNATE

5.8    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. VERA
       LAFER, FULL MEMBER, AND VERA LAFER LORCH
       CURY, ALTERNATE

5.9    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CELSO
       LAFER, FULL MEMBER, AND REINOLDO
       POERNBACHER, ALTERNATE

5.10   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ROBERTO
       LUIZ LEME KLABIN, FULL MEMBER, AND MARCELO
       BERTINI DE REZENDE BARBOSA, ALTERNATE.

5.11   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. SERGIO
       FRANCISCO MONTEIRO DE CARVALHO GUIMARAES,
       FULL MEMBER, AND OLAVO EGYDIO MONTEIRO DE
       CARVALHO, ALTERNATE

5.12   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. HELIO
       SEIBEL, FULL MEMBER

5.13   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. VACANCY LIMITED IN
       13. INDICATION OF MEMBERS TO THE BOARD OF
       DIRECTORS. A SHAREHOLDER CAN VOTE FOR AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. JOAQUIM
       PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,
       FULL MEMBER, AND CAMILO MARCANTONIO JUNIOR,
       ALTERNATE

6      IN THE EVENT OF THE ADOPTION OF CUMULATIVE                Mgmt          Abstain                        Against
       VOTING, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES BE DISTRIBUTED IN EQUAL
       PERCENTAGES AMONG THE MEMBERS WHOM YOU HAVE
       CHOSEN

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ARMANDO KLABIN, FULL MEMBER, AND BERNARDO
       KLABIN, ALTERNATE

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANIEL MIGUEL KLABIN, FULL MEMBER, AND
       AMANDA KLABIN TKACZ, ALTERNATE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO LAFER PATI, FULL MEMBER AND LUIS
       EDUARDO PEREIRA DE CARVALHO, SUBSTITUTE

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HORACIO LAFER PIVA, FULL MEMBER, AND
       EDUARDO LAFER PIVA, ALTERNATE

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ISRAEL KLABIN, FULL MEMBER, AND ALBERTO
       KLABIN, ALTERNATE

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO SERGIO COUTINHO GALVAO FILHO, FULL
       MEMBER, AND GRAZIELA LAFER GALVAO,
       ALTERNATE

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO KLABIN MARTIN XAVIER, FULL MEMBER,
       AND LILIA KLABIN LEVINE, ALTERNATE

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       VERA LAFER, FULL MEMBER, AND VERA LAFER
       LORCH CURY, ALTERNATE

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CELSO LAFER, FULL MEMBER, AND REINOLDO
       POERNBACHER, ALTERNATE

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO LUIZ LEME KLABIN, FULL MEMBER, AND
       MARCELO BERTINI DE REZENDE BARBOSA,
       ALTERNATE

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SERGIO FRANCISCO MONTEIRO DE CARVALHO
       GUIMARAES, FULL MEMBER, AND OLAVO EGYDIO
       MONTEIRO DE CARVALHO, ALTERNATE

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HELIO SEIBEL, FULL MEMBER

7.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR
       DE MELLO, FULL MEMBER, AND CAMILO
       MARCANTONIO JUNIOR, ALTERNATE

8.1    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL PER CANDIDATE. VACANCY LIMITED IN
       4. INDICATION OF MEMBERS TO THE FISCAL
       COUNCIL. A SHAREHOLDER CAN VOTE FOR AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JOAO
       ALFREDO DIAS LINS, FULL MEMBER, AND CARLOS
       ALBERTO ALVES, ALTERNATE

8.2    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL PER CANDIDATE. VACANCY LIMITED IN
       4. INDICATION OF MEMBERS TO THE FISCAL
       COUNCIL. A SHAREHOLDER CAN VOTE FOR AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JOAO ADAMO
       JUNIOR, FULL MEMBER, AND ROBERTO MIGUEL,
       ALTERNATE

8.3    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL PER CANDIDATE. VACANCY LIMITED IN
       4. INDICATION OF MEMBERS TO THE FISCAL
       COUNCIL. A SHAREHOLDER CAN VOTE FOR AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. VIVIAN DO
       VALLE SOUZA LEAO MIKUI, FULL MEMBER, AND
       ANTONIO MARCOS VIEIRA SANTOS, ALTERNATE

8.4    ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL PER CANDIDATE. VACANCY LIMITED IN
       4. INDICATION OF MEMBERS TO THE FISCAL
       COUNCIL. A SHAREHOLDER CAN VOTE FOR AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WOLFGANG
       EBERHARD ROHRBACH, FULL MEMBER, AND RAUL
       RICARDO PACIELLO, ALTERNATE

9      ESTABLISH THE AGGREGATE AND ANNUAL                        Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT

10     ESTABLISH THE AGGREGATE AND ANNUAL                        Mgmt          For                            For
       COMPENSATION OF THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  708989631
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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 FOR                  Mgmt          For                            For
       THE 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 2017

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT FOR THE YEAR
       2017

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2017

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2017

6      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2017 AND THE DISTRIBUTION DATE

7      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
       RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

8      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

9      RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     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

11     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2017, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2018

12     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 2017 AND OF ANY
       BENEFITS OR INCOME THEREOF

13     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 2017 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  709134465
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

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

1      DECISION ON THE REVISION OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

2      DISCUSSION OVER AND APPROVAL OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS' REPORT ON THE BANK'S BUSINESS
       ACTIVITY AND STATE OF ASSETS FOR THE YEAR
       2017

3      DISCUSSION OVER THE EXPLANATORY REPORT ON                 Non-Voting
       MATTERS UNDER S. 118 (5) (A) - (K) OF ACT
       NO. 256/2004 SB., THE ACT PROVIDING FOR
       BUSINESS UNDERTAKING IN THE CAPITAL MARKET
       AS AMENDED

4      DISCUSSION OVER THE BOARD OF DIRECTORS'                   Non-Voting
       REPORT ON RELATIONS AMONG RELATED ENTITIES
       FOR THE YEAR 2017

5      DISCUSSION OVER THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR 2017 AND OVER THE
       ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
       2017 WITH THE PROPOSAL FOR THE DISTRIBUTION
       OF PROFIT FOR THE YEAR 2017

6      SUPERVISORY BOARD'S POSITION ON THE                       Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR 2017, ON THE ANNUAL FINANCIAL
       STATEMENTS FOR THE YEAR 2017 AND ON THE
       PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR
       THE YEAR 2017; DISCUSSION OVER THE
       SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY;
       AND SUPERVISORY BOARD'S INFORMATION ON THE
       RESULTS OF THE EXAMINATION OF THE BOARD OF
       DIRECTORS' REPORT ON RELATIONS AMONG
       RELATED ENTITIES FOR THE YEAR 2017

7      DISCUSSION OVER THE AUDIT COMMITTEE'S                     Non-Voting
       REPORT ON THE RESULTS OF ITS ACTIVITY

8      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2017

9      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR 2017

10     DECISION ON THE DISTRIBUTION OF PROFIT FOR                Mgmt          For                            For
       THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47
       BEFORE TAXATION

11     ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: MR. PETR DVORAK

12     DECISION ON THE APPOINTMENT OF A STATUTORY                Mgmt          For                            For
       AUDITOR TO MAKE THE STATUTORY AUDIT:
       DELOITTE AUDIT S.R.O




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  708532040
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2017
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 819599 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       COMPRISING THE BOARD OF DIRECTORS. DO YOU
       WISH THE BOARD OF DIRECTORS TO CONSIST OF 8
       MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL DISCLOSED ON AUGUST 26, 2017

2      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       CUMULATIVE VOTING TO ELECT THE MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW

3      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. SINGLE SLATE PRESENTED BY THE
       MANAGEMENT OF THE COMPANY THROUGH THE
       MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT
       ALL THE NAMES ON THE SLATE SUBMITTED BY THE
       MANAGEMENT OF THE COMPANY, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO
       GALINDO, BARBARA ELISABETH LAFFRANCHI,
       EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES,
       JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE
       MORAES CARVALHO, NICOLAU FERREIRA CHACUR,
       WALFRIDO SILVINO DOS MARES GUIA NETO

4      IF ANY OF THE CANDIDATES ON THE SLATE                     Mgmt          Abstain                        Against
       SUBMITTED BY THE MANAGEMENT OF THE COMPANY
       LEAVE IT, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE COUNTED TOWARDS
       THE CHOSEN SLATE

5      IF CUMULATIVE VOTING IS ADOPTED, DO YOU                   Mgmt          Abstain                        Against
       WISH TO DISTRIBUTE YOUR VOTE AS A
       PERCENTAGE AMONG THE CANDIDATES COMPRISING
       THE CHOSEN SLATE

6.1    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: ALTAMIRO BELO
       GALINDO

6.2    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: BARBARA ELISABETH
       LAFFRANCHI

6.3    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA

6.4    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: GABRIEL MARIO
       RODRIGUES

6.5    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: JULIO FERNANDO
       CABIZUCA

6.6    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: LUIZ ANTONIO DE
       MORAES CARVALHO

6.7    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: NICOLAU FERREIRA
       CHACUR

6.8    DISTRIBUTE THE VOTES PROPORTIONALLY AMONG                 Mgmt          Abstain                        Against
       ALL CANDIDATES ON THE SLATE PROPOSED BY THE
       MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE
       VOTES IN THIS PROPORTION: WALFRIDO SILVINO
       DOS MARES GUIA NETO

7      IF A SECOND CALL IS REQUIRED FOR THE                      Mgmt          Abstain                        Against
       MEETING TO BE HELD, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT BE
       CONSIDERED VALID ALSO IF THE MEETING IS
       HELD ON SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  709133463
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2018
          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

1      SET THE OVERALL COMPENSATION FOR THE                      Mgmt          For                            For
       MANAGEMENT OF THE COMPANY AT UP TO BRL
       83,785,166.43, OF WHICH AN ESTIMATED. I,
       BRL 75,770,886.70 COMPRISE FIXED AND
       VARIABLE COMPENSATION, AND II, BRL
       8,014,279.73 COMPRISE COMPENSATION BASED ON
       STOCK OPTION PLANS, FORMALIZED WITH THE
       BENEFICIARIES THROUGH THE SIGNATURE OF
       COMMERCIAL CONTRACTS

2      SET THE COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
       PORCENTAGE OF THE AVERAGE COMPENSATION OF
       EACH EXECUTIVE OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  709139807
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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

1      APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2017

2      APPROVE THE PROPOSAL FOR ALLOCATION OF THE                Mgmt          For                            For
       NET INCOME AND DISTRIBUTION OF DIVIDENDS BY
       THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017, AS FOLLOWS, A.
       BRL715,280,222.16 RELATING TO THE
       DISTRIBUTION OF INTERIM DIVIDENDS BY THE
       COMPANY, AS APPROVED BY ITS BOARD OF
       DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO
       THE LEGAL RESERVE. C. BRL1,072,920,333.24
       ALLOCATED TO THE INVESTMENT RESERVE, IN
       ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF
       THE COMPANY

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976

4      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. NOMINATION OF ALL
       MEMBERS ON THE SLATE . ANTONIO LUCIO DOS
       SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE
       OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA
       NETTO. JOSE SECURATO JUNIOR, MARCO BILLI.
       RICARDO SCALZO, MARCELO METH

5      SHOULD ONE OF THE CANDIDATES MAKING UP THE                Mgmt          Against                        Against
       SLATE CEASE TO BE PART OF THE SAID SLATE IN
       ORDER TO PERMIT THE SEPARATE ELECTION
       PROCEDURE PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
       THE VOTES CORRESPONDING TO YOUR SHARES MAY
       CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE




--------------------------------------------------------------------------------------------------------------------------
 KRUK S.A                                                                                    Agenda Number:  709150089
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4598E103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 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 REPORT               Mgmt          Abstain                        Against
       FOR 2017

7      REVIEW OF THE DIRECTORS REPORT ON THE                     Mgmt          For                            For
       OPERATIONS OF KRUK S.A. IN 2017 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, 2017 AND ADOPTION OF A
       RESOLUTION TO APPROVE THE SEPARATE
       FINANCIAL STATEMENT

9      REVIEW OF THE MANAGEMENT BOARD PROPOSAL                   Mgmt          For                            For
       CONCERNING THE ALLOCATION OF KRUK S.A. NET
       PROFIT FOR 2017 AND THE MANAGEMENT BOARD
       RECOMMENDATION OF DIVIDEND DISTRIBUTION.
       ADOPTION OF A RESOLUTION ON ALLOCATION OF
       KRUK S.A. NET PROFIT FOR 2017 AND
       DISTRIBUTION OF DIVIDEND

10     REVIEW OF THE DIRECTORS REPORT ON THE                     Mgmt          For                            For
       OPERATIONS OF THE KRUK GROUP IN 2017 AND
       ADOPTION OF A RESOLUTION TO APPROVE THE
       DIRECTORS REPORT

11     REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF THE KRUK GROUP FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2017
       AND ADOPTION OF A RESOLUTION TO APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENT

12.A   ADOPTION OF RESOLUTIONS CONCERNING:                       Mgmt          For                            For
       GRANTING DISCHARGE TO MEMBERS OF THE
       COMPANY MANAGEMENT BOARD IN RESPECT OF
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2017

12.B   ADOPTION OF RESOLUTIONS CONCERNING:                       Mgmt          For                            For
       GRANTING DISCHARGE TO MEMBERS OF THE
       COMPANY SUPERVISORY BOARD IN RESPECT OF
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2017

13     ADOPTION OF A RESOLUTION AUTHORISING THE                  Mgmt          Against                        Against
       MANAGEMENT BOARD TO BUY BACK THE COMPANY
       OWN SHARES

14     ADOPTION OF A RESOLUTION ON ALLOCATION OF                 Mgmt          Against                        Against
       FUNDS FOR THE FINANCING OF SHARE BUYBACK

15     ADOPTION OF A RESOLUTION ON AMENDING ART.                 Mgmt          For                            For
       13 OF THE COMPANY ARTICLES OF ASSOCIATION

16     ADOPTION OF A RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       CONSOLIDATED TEXT OF THE COMPANY ARTICLES
       OF ASSOCIATION

17     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       RULES OF PROCEDURE OF THE SUPERVISORY BOARD
       OF KRUK S.A. AND DRAFTING THE CONSOLIDATED
       TEXT OF THE RULES OF PROCEDURE

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  709014106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       ANNUAL REPORT

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
       2017

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE IS RETIRING UPON COMPLETION
       OF THEIR TERM OF OFFICE: MR.KRAIRIT
       EUCHUKANONCHAI

5.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE IS RETIRING UPON COMPLETION
       OF THEIR TERM OF OFFICE: MR. NONTIGORN
       KANCHANACHITRA

5.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE IS RETIRING UPON COMPLETION
       OF THEIR TERM OF OFFICE: MR.POONNIS
       SAKUNTANAGA

5.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE IS RETIRING UPON COMPLETION
       OF THEIR TERM OF OFFICE: MR.THANWA
       LAOHASIRIWONG

6      TO CONSIDER THE ELECTION OF THE BANK'S                    Mgmt          For                            For
       AUDITOR AND FIX THE AUDIT FEE

7      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   05 MAR 2018: 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   05 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LIMITED                                                                      Agenda Number:  709300975
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  TO RE-APPOINT DELOITTE & TOUCHE AS                        Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS AND THE
       APPOINTMENT OF MRS NITA RANCHOD AS
       INDIVIDUAL DESIGNATED AUDITOR

2O2.1  TO RE-ELECT THE FOLLOWING NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       THE MEMORANDUM OF INCORPORATION: MRS DOLLY
       MOKGATLE

2O2.2  TO RE-ELECT THE FOLLOWING NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       THE MEMORANDUM OF INCORPORATION: MR SANGO
       NTSALUBA

2O2.3  TO RE-ELECT THE FOLLOWING NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       THE MEMORANDUM OF INCORPORATION: DR MANDLA
       GANTSHO

2O2.4  TO RE-ELECT THE FOLLOWING NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       THE MEMORANDUM OF INCORPORATION: MRS
       NOMALIZO (NTOMBI) LANGA-ROYDS

2O2.5  TO RE-ELECT THE FOLLOWING NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
       THE MEMORANDUM OF INCORPORATION: MRS MARY
       BOMELA

3O3.1  TO ELECT THE FOLLOWING DIRECTOR AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE IN TERMS OF SECTION
       94 OF THE COMPANIES ACT NO 71 OF 2008, AS
       AMENDED: MRS DOLLY MOKGATLE

3O3.2  TO ELECT THE FOLLOWING DIRECTOR AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE IN TERMS OF SECTION
       94 OF THE COMPANIES ACT NO 71 OF 2008, AS
       AMENDED: MR TERENCE GOODLACE

3O3.3  TO ELECT THE FOLLOWING DIRECTOR AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE IN TERMS OF SECTION
       94 OF THE COMPANIES ACT NO 71 OF 2008, AS
       AMENDED: MR SANGO NTSALUBA

3O3.4  TO ELECT THE FOLLOWING DIRECTOR AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE IN TERMS OF SECTION
       94 OF THE COMPANIES ACT NO 71 OF 2008, AS
       AMENDED: MRS MARY BOMELA

4O4.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

4O4.2  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          Against                        Against
       REMUNERATION POLICY

5.O.5  AMENDMENT OF THE KUMBA IRON ORE LONG-TERM                 Mgmt          For                            For
       INCENTIVE PLAN

6.O.6  GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

7.O.7  AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

9.S.1  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

10S21  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

11S22  APPROVAL OF CHAIRMAN'S FEES                               Mgmt          For                            For

12.S3  APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

13.S4  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LIMITED                                                               Agenda Number:  708818731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1201/LTN201712011564.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1201/LTN201712011536.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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          Against                        Against
       INTO OF THE NEW MASTER AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED UNDER THE NEW
       MASTER AGREEMENT, DETAILS OF WHICH ARE MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR
       REGARDING CONTINUING CONNECTED TRANSACTIONS
       OF THE COMPANY DATED 1 DECEMBER 2017 (THE
       ''CIRCULAR'')

2      TO APPROVE (I) CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS UNDER CATEGORIES (A), (B), (C)
       AND (D) BETWEEN THE GROUP AND THE CNPC
       GROUP AND (II) THE PROPOSED ANNUAL CAPS IN
       RESPECT OF SUCH CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2020, DETAILS OF WHICH
       ARE MORE PARTICULARLY DESCRIBED IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LIMITED                                                               Agenda Number:  709207054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

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

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 2017

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB21.0 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017, TO BE PAID IN HONG KONG DOLLARS AT
       HK25.8 CENTS PER ORDINARY SHARE OF THE
       COMPANY

3.A    TO RE-ELECT MR. LING XIAO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. ZHOU YUANHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE                 Mgmt          For                            For
       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
       2018

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      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTION NOS. 6 AND 7 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE GENERAL
       MANDATE GRANTED UNDER RESOLUTION NO. 6 BE
       AND IS HEREBY EXTENDED BY ADDING THE
       AGGREGATE NOMINAL AMOUNT OF SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL
       AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED BY THE DIRECTORS UNDER
       RESOLUTION NO. 6

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0410/LTN20180410696.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0410/LTN20180410702.pdf

CMMT   11 APR 2018: 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   11 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 KWG PROPERTY HOLDING LIMITED                                                                Agenda Number:  708908489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2018
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0123/LTN20180123408.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0123/LTN20180123396.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 SHARE OPTION SCHEME OF THE                 Mgmt          Against                        Against
       COMPANY (THE ''SHARE OPTION SCHEME'') AND
       TO AUTHORIZE THE DIRECTORS TO GRANT OPTIONS
       THEREUNDER AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO THE SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KWG PROPERTY HOLDING LIMITED                                                                Agenda Number:  709261185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413417.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413445.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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, REPORT
       OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

2.A    TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB31 CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG
       DOLLARS WITH SCRIP OPTION) OUT OF SHARE
       PREMIUM ACCOUNT OF THE COMPANY

2.B    ANY DIRECTOR OF THE COMPANY (THE                          Mgmt          For                            For
       ''DIRECTOR'') BE AND IS HEREBY AUTHORISED
       TO TAKE SUCH ACTION, DO SUCH THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AS SUCH
       DIRECTOR MAY AT HIS ABSOLUTE DISCRETION
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF OR IN CONNECTION WITH THE
       IMPLEMENTATION OF THE PAYMENT OF THE FINAL
       DIVIDEND

3      TO RE-ELECT MR. KONG JIAN NAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. TAM CHUN FAI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. LI BIN HAI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

6      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      TO GRANT A BUY-BACK MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS 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 THIS RESOLUTION

9      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES OF THE COMPANY UNDER RESOLUTION 7 BY
       ADDING THE NOMINAL AMOUNT OF THE SHARES
       BOUGHT BACK UNDER RESOLUTION 8

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (DETAILS OF WHICH ARE SET
       OUT IN SPECIAL RESOLUTION NO. 10 OF THE
       NOTICE)




--------------------------------------------------------------------------------------------------------------------------
 L&T FINANCE HOLDINGS LTD, MUMBAI                                                            Agenda Number:  708963423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5153Q109
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2018
          Ticker:
            ISIN:  INE498L01015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED               Mgmt          For                            For
       INSTITUTIONAL PLACEMENT FOR AN AGGREGATE
       CONSIDERATION OF UP TO INR 10,000 MILLION

2      ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL               Mgmt          For                            For
       BASIS TO LARSEN & TOUBRO LIMITED, PROMOTER,
       FOR AN AGGREGATE CONSIDERATION OF UP TO INR
       20,000 MILLION




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD, MUMBAI                                                                 Agenda Number:  708428291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2017
          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, 2017 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, 2017

2      DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2016-17: THE DIRECTORS RECOMMEND
       PAYMENT OF DIVIDEND OF INR 21 (1050%) PER
       EQUITY SHARE OF INR 2/- EACH ON THE
       PRE-BONUS SHARE CAPITAL

3      APPOINT MR. SUSHOBHAN SARKER (DIN:                        Mgmt          For                            For
       00088276) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

4      APPOINT MR. SHAILENDRA ROY (DIN: 02144836)                Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

5      APPOINT MR. R. SHANKAR RAMAN (DIN:                        Mgmt          For                            For
       00019798) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

6      RE-APPOINT MR. SUBODH BHARGAVA (DIN:                      Mgmt          For                            For
       00035672) AS AN INDEPENDENT DIRECTOR

7      APPOINT MR. S.N. SUBRAHMANYAN (DIN:                       Mgmt          For                            For
       02255382) AS THE CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR OF THE COMPANY

8      APPOINT MR. JAYANT DAMODAR PATIL (DIN:                    Mgmt          For                            For
       01252184) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

9      APPOINT MR. ARVIND GUPTA (DIN: 00090360) AS               Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

10     APPOINT MR. JAYANT DAMODAR PATIL (DIN:                    Mgmt          Against                        Against
       01252184) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY

11     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 4000 CRORE OR
       USD 600 MILLION, WHICHEVER IS HIGHER

12     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

13     RATIFICATION OF APPOINTMENT OF M/S.                       Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP AS STATUTORY
       AUDITORS OF THE COMPANY

14     RATIFICATION OF REMUNERATION PAYABLE TO M/S               Mgmt          For                            For
       R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
       NO. 00010) FOR THE FINANCIAL YEAR 2017-18

CMMT   04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING                Non-Voting
       FOR THIS MEETING IS NOT ALLOWED BY THE
       E-VOTING SERVICE PROVIDER NSDL.

CMMT   04 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD, MUMBAI                                                                 Agenda Number:  708433545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  CRT
    Meeting Date:  22-Aug-2017
          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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      RESOLUTION APPROVING SCHEME OF AMALGAMATION               Mgmt          For                            For
       OF SPECTRUM INFOTECH PRIVATE LIMITED
       ("TRANSFEROR COMPANY") WITH LARSEN & TOUBRO
       LIMITED ("TRANSFEREE COMPANY") PURSUANT TO
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013

CMMT   04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING                Non-Voting
       FOR THIS MEETING IS NOT ALLOWED BY THE
       E-VOTING SERVICE PROVIDER NSDL.

CMMT   04 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP S.A.                                                                   Agenda Number:  709223844
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT, BALANCE SHEET AND FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE PERIOD 2017, SITUATION
       OF THE COMPANY AND RELEVANT REPORT OF THE
       EXTERNAL AUDIT COMPANY

2      ALLOCATION OF A DEFINITIVE DIVIDEND                       Mgmt          For                            For
       CHARGEABLE TO PROFITS OF THE PERIOD 2017:
       USD 0.08 PER SHARE

3      REMUNERATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE PERIOD 2018

4      REMUNERATION AND BUDGET OF THE COMMITTEE OF               Mgmt          For                            For
       DIRECTORS FOR THE PERIOD 2018

5      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For

6      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

7      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATIONS OF THE COMPANY

8      REPORT ON OPERATIONS WITH RELATED PARTIES                 Mgmt          For                            For

9      OTHER MATTERS OF CORPORATE INTEREST BEING                 Mgmt          Against                        Against
       OF THE COMPETENCE OF THE REGULAR
       STOCKHOLDERS MEETING

CMMT   12 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LIMITED                                                       Agenda Number:  709139023
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/0328/LTN20180328838.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328892.PDF]

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      TO RE-ELECT MR. LI KING WAI ROSS AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. WONG KAI TUNG TONY AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
       REMUNERATION) FOR PROFESSOR POON CHUN
       KWONG, A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. PETER A. DAVIES, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. CHAU SHING YIM DAVID, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2017 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2018 IN ACCORDANCE WITH
       THEIR SERVICE CONTRACTS OR LETTERS OF
       APPOINTMENT. THE BONUSES IN FAVOUR OF THE
       DIRECTORS SHALL BE DECIDED BY THE MAJORITY
       OF THE DIRECTORS PROVIDED THAT THE TOTAL
       AMOUNT OF BONUS PAYABLE TO ALL THE
       DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
       YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

10     TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT THE GENERAL MANDATE TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
       THE TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 11 IN THE NOTICE

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
       IN THE NOTICE

13     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       COMPANY'S SHARES REPURCHASED BY THE
       COMPANY, IN THE TERMS AS SET OUT IN
       ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGEND HOLDINGS CORPORATION                                                                 Agenda Number:  708857012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52237107
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2018
          Ticker:
            ISIN:  CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 857924 DUE TO ADDITION OF
       RESOLUTION 3 AND CHANGE IN MEETING DATE
       FROM 08 JAN 2018 TO 16 JAN 2018. 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/2017/1228/LTN201712281017.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1228/LTN201712281005.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1123/LTN20171123318.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1123/LTN20171123324.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1123/LTN20171123336.pdf

1.A    TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION (AS DEFINED IN THE CIRCULAR)
       PURSUANT TO THE SALE AND PURCHASE AGREEMENT
       DATED SEPTEMBER 1, 2017 ENTERED INTO AMONG
       BEYOND LEAP LIMITED (A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY) (AS THE
       PURCHASER), PRECISION CAPITAL S.A. (AS THE
       SELLER), RIGHT LANE LIMITED (A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY) (AS THE
       GUARANTOR) AND THE COMPANY, AND TO APPROVE
       ALL TRANSACTIONS CONTEMPLATED THEREUNDER

1.B    TO GENERALLY AND UNCONDITIONALLY AUTHORIZE                Mgmt          For                            For
       ANY ONE OF THE DIRECTORS OR THE AUTHORIZED
       PERSONS OF THE COMPANY TO DO ALL SUCH ACTS
       AND THINGS, TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS OR AGREEMENTS FOR AND ON BEHALF
       OF THE COMPANY AND TO DO SUCH OTHER THINGS
       AND TO TAKE ALL SUCH ACTIONS AS HE
       CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE
       AND EXPEDIENT FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF ALL THE TRANSACTIONS
       CONTEMPLATED UNDER THE ACQUISITION AND THE
       SALE AND PURCHASE AGREEMENT, INCLUDING
       WITHOUT LIMITATION, TO AGREE TO SUCH
       VARIATIONS, AMENDMENTS OR WAIVER OF
       DOCUMENTS OR ANY TERMS THEREOF WHICH ARE
       NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS
       PROVIDED IN THE SALE AND PURCHASE AGREEMENT
       OR MATTERS RELATING THERETO, AS HE MAY
       CONSIDER TO BE DESIRABLE AND ARE IN THE
       INTEREST OF THE COMPANY AND ITS
       SHAREHOLDERS AS A WHOLE, AND TO SEEK ALL
       REGULATORY APPROVALS AS REQUIRED TO EFFECT
       THE COMPLETION OF THE ACQUISITION

2.A    TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION SET OUT IN APPENDIX
       VII TO THE CIRCULAR

2.B    TO AUTHORIZE ANY DIRECTOR OR COMPANY                      Mgmt          For                            For
       SECRETARY OF THE COMPANY TO DO ALL THINGS
       NECESSARY TO GIVE EFFECT TO THE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LUO CHENG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY
       WITH EFFECT FROM THE CONCLUSION OF THE
       EXTRAORDINARY GENERAL MEETING ON JANUARY
       16, 2018 AND UNTIL THE EXPIRY OF THIS
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FINALISE THE TERMS OF HIS
       SERVICE CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 LEGEND HOLDINGS CORPORATION                                                                 Agenda Number:  709312728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52237107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN201804181190.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN201804181182.PDF

1      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO CONSIDER AND APPROVE THE SUPERVISORS'                  Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND INDEPENDENT
       AUDITOR'S REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED DECEMBER
       31, 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017, SO AS TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO DISTRIBUTE TO
       SHAREHOLDERS OF THE COMPANY A CASH DIVIDEND
       OF RMB0.27 (BEFORE TAX) PER ORDINARY SHARE,
       REPRESENTING A TOTAL PAYMENT OF
       APPROXIMATELY RMB636 MILLION (BEFORE TAX)

5.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. LIU CHUANZHI AS AN EXECUTIVE DIRECTOR

5.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. ZHU LINAN AS AN EXECUTIVE DIRECTOR

5.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. ZHAO JOHN HUAN AS AN EXECUTIVE DIRECTOR

5.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. WU LEBIN AS A NON-EXECUTIVE DIRECTOR

5.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. LU ZHIQIANG AS A NON-EXECUTIVE DIRECTOR

5.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE ELECTION OF MR.
       SUO JISHUAN AS A NON-EXECUTIVE DIRECTOR

5.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. MA WEIHUA AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR

5.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MR. ZHANG XUEBING AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR

5.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD: THE RE-ELECTION OF
       MS. HAO QUAN AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR

6.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY (EXCLUDING STAFF REPRESENTATIVE
       SUPERVISOR): THE RE-ELECTION OF MR. LUO
       CHENG AS THE SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

6.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE ELECTION OF THE SECOND
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY (EXCLUDING STAFF REPRESENTATIVE
       SUPERVISOR): THE ELECTION OF MS. FENG LING
       AS THE SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

7      TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          For                            For
       AUTHORITY TO THE BOARD TO DETERMINE THE
       REMUNERATION FOR THE DIRECTORS OF THE
       SECOND SESSION OF THE BOARD AND THE
       SUPERVISORS OF THE SECOND SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

8      TO CONFIRM THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2017

9      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR 2018 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF 2018 ANNUAL GENERAL MEETING
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF THE COMPANY TO DETERMINE ITS
       REMUNERATION

10     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL DOMESTIC AND
       H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LIMITED                                                                        Agenda Number:  708271666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2017
          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/2017/0605/LTN20170605511.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0605/LTN20170605457.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, 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2017

3.A    TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. WILLIAM O. GRABE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MR. YANG CHIH-YUAN JERRY 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

8      TO APPROVE THE LENOVO GROUP LIMITED                       Mgmt          Against                        Against
       MATCHING SHARE PLAN AND THE LENOVO GROUP
       LIMITED MATCHING SHARE PLAN SUBPLAN FOR
       CALIFORNIA STATE SECURITIES LAW COMPLIANCE

CMMT   07 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LIMITED                                                                        Agenda Number:  708624754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  OGM
    Meeting Date:  10-Nov-2017
          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/2017/1015/LTN20171015011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1015/LTN20171015009.pdf

1      TO APPROVE THE SUBSCRIPTION AGREEMENT AND                 Mgmt          Against                        Against
       THE TRANSACTIONS CONTEMPLATED THEREBY

2      TO APPROVE THE SPECIFIC MANDATE FOR THE                   Mgmt          Against                        Against
       ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
       SHARES AND THE WARRANT SHARES (UPON
       EXERCISE OF THE BONUS WARRANTS), CREDITED
       AS FULLY PAID, AND THE ISSUANCE OF THE
       BONUS WARRANTS

3      TO APPROVE THE WHITEWASH WAIVER                           Mgmt          Against                        Against

4      TO APPROVE THE RELEVANT MANAGEMENT                        Mgmt          Against                        Against
       PARTICIPATION, WHICH CONSTITUTES A SPECIAL
       DEAL UNDER NOTE 3 TO RULE 25 OF THE
       TAKEOVERS CODE

5      TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO                  Mgmt          Against                        Against
       DIRECTORS (IF AFFIXATION OF THE COMMON SEAL
       IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED
       BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR
       AGREEMENTS AND TO DO OR TAKE ALL SUCH
       ACTIONS OR THINGS AS SUCH DIRECTOR(S)
       CONSIDER(S) NECESSARY OR DESIRABLE TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION
       AGREEMENT AND ALL OTHER TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND THE CLOSING
       AND IMPLEMENTATION THEREOF; (B) SECURING
       THE FULFILMENT OF THE CONDITIONS PRECEDENT
       OF COMPLETION OF THE SUBSCRIPTION; AND (C)
       THE APPROVAL OF ANY AMENDMENTS OR
       VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR
       THE GRANTING OF WAIVERS OF ANY MATTERS
       CONTEMPLATED THEREBY THAT ARE, IN THE
       DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE
       TRANSACTIONS CONTEMPLATED THEREBY AND ARE
       IN THE BEST INTERESTS OF THE COMPANY,
       INCLUDING WITHOUT LIMITATION THE SIGNING
       (UNDER THE COMMON SEAL OF THE COMPANY WHERE
       REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL
       OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND
       THE GIVING OF ANY UNDERTAKINGS AND
       CONFIRMATIONS FOR ANY SUCH PURPOSES

CMMT   25 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FORM
       03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN
       RECORD DATE FROM 31 OCT 2017 TO 08 NOV
       2017. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LIMITED                                                                     Agenda Number:  709223591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0411/LTN20180411678.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0411/LTN20180411645.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017

2.I.A  TO RE-ELECT MR. LI NING AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")

2.I.B  TO RE-ELECT MR. LI QILIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.I.C  TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

3      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS UNDER RESOLUTION NO. 4 BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY HOLDINGS LTD                                                                        Agenda Number:  709335207
--------------------------------------------------------------------------------------------------------------------------
        Security:  S44440121
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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: MS SL BOTHA                      Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM                 Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: DR SP SIBISI                     Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: MR YGH SULEMAN                   Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: MS NY KHAN                       Mgmt          For                            For

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: PWC INC1

O.4    PLACE UNISSUED ORDINARY SHARES UNDER THE                  Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6.1  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN)

O.6.2  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AWB BAND

O.6.3  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AP CUNNINGHAM

O.6.4  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MS NY KHAN

O.6.5  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR JH SUTCLIFFE

O.7    LIBERTY REMUNERATION POLICY                               Mgmt          For                            For

O.8    LIBERTY IMPLEMENTATION REPORT                             Mgmt          Against                        Against

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: CHAIRMAN OF               Mgmt          For                            For
       THE LIBERTY SHORT TERM INSURANCE BOARD

S.222  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE LIBERTY SHORT TERM INSURANCE BOARD

S.223  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD MEETING

S.224  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

S.5    AMEND AUTHORISED SHARE CAPITAL AND                        Mgmt          For                            For
       MEMORANDUM OF INCORPORATION OF THE COMPANY
       AND PLACE UNISSUED PREFERENCE SHARES UNDER
       THE CONTROL OF THE DIRECTORS

S.6    APPROVAL OF THE ADOPTION OF THE SECOND                    Mgmt          Against                        Against
       ADDENDUM TO THE LIBERTY HOLDINGS GROUP
       RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD, MUMBAI                                                             Agenda Number:  708411323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2017
          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, 2017 TOGETHER WITH THE REPORTS
       OF DIRECTORS' AND AUDITORS' AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017 ALONG
       WITH AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE FINANCIAL
       YEAR 2016-17

3      RE-APPOINTMENT OF MS. USHA SANGWAN (DIN                   Mgmt          For                            For
       02609263) AS A DIRECTOR, WHO IS LIABLE TO
       RETIRE BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      RATIFICATION OF CONTINUATION OF M/S.                      Mgmt          For                            For
       CHOKSHI & CHOKSHI, LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (REGISTRATION
       NO.:101872W / W100045) AND M/S. SHAH GUPTA
       & CO., CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:109574W) AS JOINT
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       THE OFFICE FROM THE CONCLUSION OF THIS
       TWENTY EIGHTH ANNUAL GENERAL MEETING UNTIL
       THE CONCLUSION OF THE TWENTY NINTH ANNUAL
       GENERAL MEETING ON A REMUNERATION TO BE
       DETERMINED BY THE BOARD OF DIRECTORS IN
       CONSULTATION WITH THEM AND APPLICABLE TAXES
       / CESS

5      ISSUE REDEEMABLE NON-CONVERTIBLE                          Mgmt          For                            For
       DEBENTURES, SECURED OR UNSECURED, ON A
       PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
       HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
       AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
       EXCEEDING RS.57,000/- CRORE (RUPEES FIFTY
       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, AND IN ONE OR
       MORE SERIES / TRANCHES, DURING A PERIOD OF
       ONE YEAR COMMENCING FROM THE DATE OF THIS
       MEETING

6      APPOINTMENT OF SHRI VINAY SAH (DIN                        Mgmt          Against                        Against
       02425847) AS MANAGING DIRECTOR & CEO OF THE
       COMPANY W.E.F. 12TH APRIL, 2017 FOR A
       PERIOD OF THREE YEARS OR AS MAY BE DECIDED
       BY LIC OF INDIA, ON PAYMENT OF SUCH
       REMUNERATION AS DECIDED BY LIC OF INDIA AND
       THE BOARD OF LIC HOUSING FINANCE LIMITED
       SUBJECT TO THE LIMIT AS PER THE COMPANIES
       ACT, 2013 FOR THE AFORESAID PERIOD AND
       SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS
       IN GENERAL MEETING

7      APPOINTMENT OF SHRI JAGDISH CAPOOR                        Mgmt          Against                        Against
       (DIN-00002516) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR
       A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
       24TH MAY, 2017 NOT LIABLE TO RETIRE BY
       ROTATION

8      APPOINTMENT OF MS. SAVITA SINGH                           Mgmt          Against                        Against
       (DIN-01585328) AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, TO HOLD OFFICE AS SUCH FOR A
       PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
       24TH MAY, 2017 LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD, MUMBAI                                                             Agenda Number:  708914165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  OTH
    Meeting Date:  09-Mar-2018
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT IN THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY AS REQUIRED BY SEBI CIRCULAR
       NO. CIR/IMD/DF-1/67/2017 DATED 30TH JUNE,
       2017: INSERTING NEW ARTICLE NO.9A AFTER
       ARTICLE NO.9 UNDER THE HEADING "SUB
       DIVISION, CONSOLIDATION AND CANCELLATION OF
       SECURITIES"




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORPORATION                                                              Agenda Number:  709529664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF 2017 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD 0.41 PER SHARE.

3      ADOPTION OF THE PROPOSAL FOR CASH                         Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS : TWD
       2.51 PER SHARE .

4      AMENDMENT TO ARTICLES OF INCORPORATION.                   Mgmt          For                            For

5      AMENDMENT TO RULES GOVERNING THE ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

6      DISCUSSION OF RELEASE OF DIRECTORS FROM NON               Mgmt          For                            For
       COMPETITION RESTRICTIONS.

7      DISCUSSION OF SURRENDER TO SUBSCRIBE FOR                  Mgmt          For                            For
       ALL OR PARTIAL CASH CAPITAL INCREASE OF
       EXISTING SPIN OFF SUBSIDIARY SKYLA
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  708436197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2017
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0802/LTN201708021401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0802/LTN201708021407.pdf

1      TO CONSIDER AND APPROVE THE ALTERATION TO                 Mgmt          For                            For
       THE FUND-RAISING INVESTMENT PROJECT OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY

3      TO CONSIDER AND APPROVE THE EXPANSION OF                  Mgmt          For                            For
       BUSINESS SCOPE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  708845904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1221/LTN20171221675.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1221/LTN20171221663.pdf

1      TO CONSIDER AND APPROVE A CONNECTED                       Mgmt          For                            For
       TRANSACTION IN RESPECT OF THE CHANGE IN THE
       SHAREHOLDING STRUCTURE OF LIVZON MABPHARM
       INC., A CONTROLLING SUBSIDIARY OF THE
       COMPANY

2      TO CONSIDER AND APPROVE AT THE GENERAL                    Mgmt          For                            For
       MEETING FOR GRANTING MANDATE TO THE BOARD
       OF DIRECTORS TO DEAL WITH MATTERS REGARDING
       THE CHANGE IN THE SHAREHOLDING STRUCTURE OF
       LIVZON MABPHARM INC




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709000741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0227/LTN20180227683.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0227/LTN20180227673.PDF

1.A    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: BASIS FOR
       DETERMINING THE INCENTIVE PARTICIPANTS AND
       THE SCOPE OF INCENTIVE PARTICIPANTS

1.B    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF THE SHARE OPTIONS

1.C    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: VALIDITY PERIOD,
       DATE OF GRANT, VESTING PERIOD, EXERCISE
       DATE AND LOCK-UP PERIOD OF THE SHARE
       OPTIONS INCENTIVE SCHEME

1.D    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF
       THE SHARE OPTIONS AND BASIS FOR
       DETERMINATION

1.E    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: CONDITIONS OF
       GRANT AND EXERCISE OF THE SHARE OPTIONS

1.F    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: METHODS AND
       PROCEDURES FOR ADJUSTMENTS FOR THE SHARE
       OPTIONS INCENTIVE SCHEME

1.G    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT OF THE SHARE OPTIONS

1.H    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: PROCEDURES FOR
       IMPLEMENTATION OF THE SHARE OPTIONS
       INCENTIVE SCHEME

1.I    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS
       AND OBLIGATIONS OF THE COMPANY AND THE
       INCENTIVE PARTICIPANTS

1.J    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL
       CHANGES OF THE COMPANY AND THE INCENTIVE
       PARTICIPANTS

2      TO CONSIDER AND APPROVE THE ADMINISTRATIVE                Mgmt          Against                        Against
       MEASURES FOR APPRAISAL SYSTEM OF THE 2017
       SHARE OPTIONS INCENTIVE SCHEME OF THE
       COMPANY

3      TO CONSIDER AND APPROVE AT THE GENERAL                    Mgmt          Against                        Against
       MEETING FOR GRANTING MANDATE TO THE BOARD
       OF DIRECTORS TO DEAL WITH MATTERS REGARDING
       THE 2017 SHARE OPTIONS INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709000765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  CLS
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0227/LTN20180227693.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0227/LTN20180227681.PDF

1.A    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: BASIS FOR
       DETERMINING THE INCENTIVE PARTICIPANTS AND
       THE SCOPE OF INCENTIVE PARTICIPANTS

1.B    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF THE SHARE OPTIONS

1.C    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: VALIDITY PERIOD,
       DATE OF GRANT, VESTING PERIOD, EXERCISE
       DATE AND LOCK-UP PERIOD OF THE SHARE
       OPTIONS INCENTIVE SCHEME

1.D    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF
       THE SHARE OPTIONS AND BASIS FOR
       DETERMINATION

1.E    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: CONDITIONS OF
       GRANT AND EXERCISE OF THE SHARE OPTIONS

1.F    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: METHODS AND
       PROCEDURES FOR ADJUSTMENTS FOR THE SHARE
       OPTIONS INCENTIVE SCHEME

1.G    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT OF THE SHARE OPTIONS

1.H    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: PROCEDURES FOR
       IMPLEMENTATION OF THE SHARE OPTIONS
       INCENTIVE SCHEME

1.I    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS
       AND OBLIGATIONS OF THE COMPANY AND THE
       INCENTIVE PARTICIPANTS

1.J    TO CONSIDER AND APPROVE THE 2017 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL
       CHANGES OF THE COMPANY AND THE INCENTIVE
       PARTICIPANTS

2      TO CONSIDER AND APPROVE THE ADMINISTRATIVE                Mgmt          Against                        Against
       MEASURES FOR APPRAISAL SYSTEM OF THE 2017
       SHARE OPTIONS INCENTIVE SCHEME OF THE
       COMPANY

3      TO CONSIDER AND APPROVE AT THE GENERAL                    Mgmt          Against                        Against
       MEETING FOR GRANTING MANDATE TO THE BOARD
       OF DIRECTORS TO DEAL WITH MATTERS REGARDING
       THE 2017 SHARE OPTIONS INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709145800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/0329/LTN201803291519.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN201803291435.PDF]

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE COMPANY FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR
       2017

4      TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS
       (LLP) (AS SPECIFIED) AS THE AUDITOR OF THE
       COMPANY FOR THE YEAR 2018 AND FIX ITS
       REMUNERATION

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       REPORT OF LIVZON PHARMACEUTICAL GROUP INC

6      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE FUND-RAISING INVESTMENT PROJECT PLAN OF
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

7      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FACILITY FINANCING AND PROVISION OF
       FINANCING GUARANTEES TO ITS SUBSIDIARIES

9      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD FOR ISSUING OF
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709145812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  CLS
    Meeting Date:  21-May-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN201803291457.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN201803291529.PDF

1      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  708293573
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  12-Jul-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 PROPOSAL FOR THE CREATION OF               Mgmt          Against                        Against
       THE LONG TERM INCENTIVE PLANS FOR THE
       MANAGERS AND EMPLOYEES OF THE COMPANY,
       BEARING IN MIND THE TERMINATION OF THE
       PREVIOUS PLAN IN 2016

2      TO APPROVE THE CHANGE OF THE ADDRESS OF THE               Mgmt          For                            For
       CORPORATE HEAD OFFICE OF THE COMPANY

3      TO APPROVE THE PROPOSAL FOR THE RESTATEMENT               Mgmt          For                            For
       OF THE AMENDMENTS IN ITEM 2 OF THE
       CORPORATE BYLAWS OF THE COMPANY

CMMT   12 JUNE 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 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  708636189
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  22-Nov-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 COMPANY'S STOCK SPLIT AT THE               Mgmt          For                            For
       RATIO OF 3 STOCKS FOR EACH 1 EXISTING STOCK

2      TO APPROVE AMENDMENT OF THE COMPANY'S                     Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE A COMPLEMENTARY
       ACTIVITY TO THE CAR RENTAL DIVISION

3      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE                Mgmt          For                            For
       AMENDMENTS ON THE PREVIOUS ITEMS, AS WELL
       AS THE RECTIFICATION OF THE ADDRESS AND ZIP
       CODE OF THE COMPANY'S HEAD OFFICE IN ITS
       BYLAWS

4      TO APPROVE THE RECTIFICATION AND                          Mgmt          For                            For
       RATIFICATION OF THE MANAGEMENTS GLOBAL
       COMPENSATION FOR THE 2017 FISCAL YEAR

CMMT   23 OCT 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   23 OCT 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




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  709141559
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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, THE               Mgmt          For                            For
       ADMINISTRATIONS REPORT AND THE COMPANYS
       FINANCIAL STATEMENTS FOR THE YEAR 2017

2      TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR               Mgmt          For                            For
       THE ALLOCATION OF THE NET PROFIT FOR THE
       YEAR 2017 AND THE DISTRIBUTION OF DIVIDENDS
       OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  709140470
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 CORPORATE BYLAWS, ADAPTING IT                Mgmt          For                            For
       TO THE NEW RULES OF THE NOVO MERCADO
       REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO
       AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY
       THE ADMINISTRATIONS

2      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE                Mgmt          For                            For
       CHANGES OF THE PREVIOUS ITEM IN THE
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOGAN PROPERTY HOLDINGS COMPANY LIMITED                                                     Agenda Number:  708726091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G55555109
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  KYG555551095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1106/LTN201711061393.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1106/LTN201711061401.pdf

CMMT   PLEASE NOTE THAT 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 GRANT OF 8,000,000 SHARE OPTIONS TO MR.               Mgmt          Against                        Against
       KEI

2      THE GRANT OF 1,800,000 SHARE OPTIONS TO MS.               Mgmt          Against                        Against
       KEI




--------------------------------------------------------------------------------------------------------------------------
 LOGAN PROPERTY HOLDINGS COMPANY LIMITED                                                     Agenda Number:  709361670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G55555109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  KYG555551095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN201804273047.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN201804273057.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 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 2017

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: FINAL DIVIDEND OF HK17 CENTS PER
       SHARE AND SPECIAL DIVIDEND OF HK2 CENTS PER
       SHARE

3      TO RE-ELECT MR. LAI ZHUOBIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. ZHANG HUAQIAO AS                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. CAI SUISHENG AS INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

7      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO DIRECTORS TO                Mgmt          For                            For
       BUY BACK 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 GRANT A GENERAL MANDATE TO DIRECTORS TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

CMMT   PLEASE NOTE THAT RESOLUTION 10 IS                         Non-Voting
       CONDITIONAL UPON THE PASSING OF THE
       RESOLUTIONS SET OUT IN ITEMS 8 AND 9. THANK
       YOU

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW
       SHARES BY AGGREGATING THE NUMBER OF SHARES
       BEING BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  708912705
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2018
          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

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

1      AMENDMENT TO THE CAPTION SENTENCE OF                      Mgmt          No vote
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL
       STOCK SUBSCRIBED AND PAID IN AND THE NUMBER
       OF SHARES ISSUED IN VIEW OF THE DECISIONS
       OF THE BOARD OF DIRECTORS APPROVED ON MAY
       17, AUGUST 17 AND NOVEMBER 16, ALL DURING
       THE YEAR 2017, WITH RESPECT TO THE
       COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH
       RESULTED IN THE INCREASE IN THE COMPANY'S
       CAPITAL STOCK OF BRL 60,678,180.95 THROUGH
       THE ISSUE OF 5,329,548 NEW SHARES

2      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND
       2, ARTICLE 1

3      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: II AMENDMENT TO CAPTION
       SENTENCE OF ARTICLE 2

4      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: III AMENDMENT TO SECTION A OF
       ARTICLE 3

5      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5,
       ARTICLE 6

6      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: V AMENDMENT IN PARAGRAPH 2,
       ARTICLE 10

7      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4,
       ARTICLE 10

8      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: VII INCLUSION OF A NEW
       PARAGRAPH 6, ARTICLE 10

9      MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: VIII INCLUSION OF A NEW
       PARAGRAPH 7 AND RENUMBERING OF THE
       SUBSEQUENT PARAGRAPH OF ARTICLE 10

10     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: IX AMENDMENT TO SUBSECTION VII,
       ARTICLE 12

11     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: X AMENDMENT IN SUBSECTION VIII,
       ARTICLE 12

12     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XI EXCLUSION OF SUBSECTION IX,
       ARTICLE 12

13     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1,
       ARTICLE 13

14     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3
       OF ARTICLE 13

15     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XIV AMENDMENT TO THE CAPTION
       SENTENCE OF ARTICLE 16

16     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1,
       ARTICLE 16

17     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2,
       ARTICLE 16

18     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7
       OF ARTICLE 16

19     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8,
       ARTICLE 16

20     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9,
       ARTICLE 16

21     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH
       9 TO ARTICLE 16

22     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXI AMENDMENT TO ARTICLE 17

23     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXII AMENDMENT TO SUBSECTION II
       ARTICLE 20

24     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXIII EXCLUSION OF SUBSECTION
       XXI AND RENUMBERING OF THE OTHER
       SUBSECTIONS TO ARTICLE 20

25     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXIV AMENDMENT IN THE NEW
       SUBSECTION XXVII, ARTICLE 20

26     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXV INCLUSION OF SUBSECTION
       XXVIII, ARTICLE 20

27     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXVI INCLUSION OF SUBSECTION
       XXIX, ARTICLE 20

28     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXVII INCLUSION OF SUBSECTION
       XXX, ARTICLE 20

29     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXVIII INCLUSION OF SUBSECTION
       XXXI, ARTICLE 20

30     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXIX INCLUSION OF SUBSECTION
       XXXII, ARTICLE 20

31     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXX INCLUSION OF SUBSECTION
       XXXIII, ARTICLE 20

32     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXI AMENDMENT IN THE CAPTION
       SENTENCE, ARTICLE 22 AND PARAGRAPH 3,
       ARTICLE 25

33     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6,
       ARTICLE 25

34     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH
       6, ARTICLE 28

35     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7,
       ARTICLE 28

36     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXV AMENDMENT IN THE CAPTION
       SENTENCE, ARTICLE 39

37     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1,
       ARTICLE 39

38     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH
       2, ARTICLE 39

39     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXVIII EXCLUSION OF THE
       PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39

40     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40

41     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND
       THE RENUMBERING OF THE SUBSEQUENT ARTICLES

42     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLI AMENDMENT TO CAPTION
       SENTENCE AND IN PARAGRAPH 1 TO FORMER
       ARTICLE 42 AND NEW ARTICLE 40

43     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7
       TO FORMER ARTICLE 42 AND NEW ARTICLE 40

44     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLIII AMENDMENT TO THE CAPTION
       SENTENCE OF THE FORMER ARTICLE 43 AND NEW
       ARTICLE 41

45     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLIV AMENDMENT TO FORMER
       ARTICLE 44 AND NEW ARTICLE 42

46     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLV AMENDMENT TO THE FORMER
       ARTICLE 45 AND NEW ARTICLE 43

47     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLVI EXCLUSION FROM THE FORMER
       ARTICLE 46

48     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLVII INCLUSION OF A NEW
       ARTICLE 44

49     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLVIII EXCLUSION OF FORMER
       ARTICLE 47

50     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: XLIX AMENDMENT IN THE CAPTION
       SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1
       AND 2 OF THE FORMER ARTICLE 48 AND NEW
       ARTICLE 45

51     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: L AMENDMENT IN THE CAPTION
       SENTENCE OF FORMER ARTICLE 51 AND NEW
       ARTICLE 48

52     MODIFICATIONS OF THE FOLLOWING ARTICLES,                  Mgmt          No vote
       WITH THE PURPOSE OF ADJUSTING THE COMPANY'S
       CORPORATE BYLAWS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATIONS OF B3 S.A.
       BRASIL, BOLSA, BALCAO AND THE
       IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY
       MANAGEMENT: RENUMBERING OF THE ARTICLES AND
       CROSS REFERENCES IN THE CORPORATE BYLAWS,
       AS WELL AS THEIR CONSOLIDATION

CMMT   02 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 28 FEB 2018 TO 09 MAR 2018. 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:  709128967
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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, 2017

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, ACCORDING TO
       ARTICLE 141 OF LAW NO. 6,404 OF 1976

5.1    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       OSVALDO BURGOS SCHIRMER

5.2    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO

5.3    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION: JOSE
       GALLO

5.4    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION: FABIO
       DE BARROS PINHEIRO

5.5    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION: HEINZ
       PETER ELSTRODT

5.6    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       THOMAS BIER HERRMANN

5.7    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       JULIANA ROZENBAUM MUNEMORI

5.8    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       CHRISTIANE ALMEIDA EDINGTON

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          Abstain                        Against
       BY CUMULATIVE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES

7.1    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       OSVALDO BURGOS SCHIRMER

7.2    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO

7.3    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE
       GALLO

7.4    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       FABIO DE BARROS PINHEIRO

7.5    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       HEINZ PETER ELSTRODT

7.6    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       THOMAS BIER HERRMANN

7.7    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       JULIANA ROZENBAUM MUNEMORI

7.8    VIEW OF ALL CANDIDATES WHO COMPOSES THE                   Mgmt          Abstain                        Against
       LIST OF CANDIDATES TO APPOINT THE
       PERCENTAGE OF VOTES TO BE DISTRIBUTED:
       CHRISTIANE ALMEIDA EDINGTON

8      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, ACCORDING TO ARTICLE 141,
       PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976

9      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT

10     ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

11.1   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       FRANCISCO SERGIO QUINTANA DA ROSA.
       PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE

11.2   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL.
       ROBERTO ZELLER BRANCHI. ALTERNATE

11.3   INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION:
       RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO
       FROTA DECOURT. ALTERNATE

12     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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:  709127814
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          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      TO CHANGE THE AGGREGATE REMUNERATION OF THE               Mgmt          For                            For
       FISCAL YEAR 2017 OF THE MEMBERS OF
       MANAGEMENT, APPROVED AT THE ANNUAL GENERAL
       MEETING HELD ON APRIL 19 2017, PURSUANT TO
       ARTICLE 152 OF LAW 6.404 OF 1976

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




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO. LTD.                                                                 Agenda Number:  709344256
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          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/2018/0425/LTN201804251203.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN201804251230.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2.A    TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

2.B    TO DECLARE A SPECIAL DIVIDEND OF RMB0.085                 Mgmt          For                            For
       PER SHARE FOR THE 25TH ANNIVERSARY OF THE
       COMPANY

3.1    TO RE-ELECT MR. ZHAO YI AS DIRECTOR                       Mgmt          Against                        Against

3.2    TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE                Mgmt          For                            For
       AS DIRECTOR

3.3    TO RE-ELECT MR. CHAN CHI ON, DEREK AS                     Mgmt          For                            For
       DIRECTOR

3.4    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

8      THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       APPROVAL OF THE REGISTRAR OF COMPANIES IN
       THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE
       COMPANY BE CHANGED FROM "LONGFOR PROPERTIES
       CO. LTD." TO "LONGFOR GROUP HOLDINGS
       LIMITED" AND THE DUAL FOREIGN NAME IN
       CHINESE OF THE COMPANY BE CHANGED FROM ( AS
       SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE
       OF COMPANY NAME") WITH EFFECT FROM THE DATE
       ON WHICH THE CERTIFICATE OF INCORPORATION
       ON CHANGE OF NAME IS ISSUED BY THE
       REGISTRAR OF COMPANIES IN THE CAYMAN
       ISLANDS, AND THAT ANY ONE OR MORE OF THE
       DIRECTORS OR THE COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
       ALL DOCUMENTS AS HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE
       OF COMPANY NAME AND THE RELATED CHANGE OF
       THE ENGLISH AND CHINESE STOCK SHORT NAMES
       FOR TRADING IN THE SHARES OF THE COMPANY
       AND TO ATTEND TO ANY NECESSARY REGISTRATION
       AND/OR FILING FOR AND ON BEHALF OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LPP SPOLKA AKCYJNA                                                                          Agenda Number:  709352568
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          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 MEETING AND ELECTION OF THE                Non-Voting
       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
       THE ATTENDANCE LIST

3      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5.A    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING ITS OPINION ON MATTERS
       SUBJECT TO DEBATE BY THE ORDINARY GENERAL
       MEETING

5.B    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE MANAGEMENT
       BOARD REPORT ON THE OPERATIONS OF THE
       COMPANY CAPITAL GROUP, INCLUDING THE REPORT
       ON THE COMPANY OPERATIONS. IN THE FINANCIAL
       YEAR 2017

5.C    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE COMPANY
       FINANCIAL REPORT FOR THE FINANCIAL YEAR
       2017

5.D    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE LPP SA CAPITAL
       GROUP FOR THE FINANCIAL YEAR 2017

5.E    PRESENTATION OF RESOLUTION: THE MANAGEMENT                Mgmt          Abstain                        Against
       BOARD REGARDING THE APPLICATION REGARDING
       DISTRIBUTION OF THE COMPANY PROFIT ACHIEVED
       IN THE 2017 FINANCIAL YEAR

5.F    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE CONSIDERATION OF THE
       MANAGEMENT BOARD MOTION REGARDING THE
       DISTRIBUTION OF THE COMPANY PROFIT ACHIEVED
       IN THE FINANCIAL YEAR 2017

5.G.I  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE COMPREHENSIVE ASSESSMENT OF
       THE COMPANY SITUATION IN 2017 INCLUDING IN
       PARTICULAR: AN ASSESSMENT OF THE FINANCIAL
       REPORTING PROCESS

5.GII  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE COMPREHENSIVE ASSESSMENT OF
       THE COMPANY SITUATION IN 2017 INCLUDING IN
       PARTICULAR: AN ASSESSMENT OF THE INTERNAL
       CONTROL SYSTEM, INTERNAL AUDIT AND RISK
       MANAGEMENT SYSTEM ASSESSMENT,

5GIII  PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE COMPREHENSIVE ASSESSMENT OF
       THE COMPANY SITUATION IN 2017 INCLUDING IN
       PARTICULAR: SUPERVISORY BOARD ON THE
       COMPREHENSIVE ASSESSMENT OF THE COMPANY
       SITUATION IN 2017 INCLUDING IN PARTICULAR:
       AN ASSESSMENT OF THE FINANCIAL AUDIT
       ACTIVITIES,

5GIV   PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE COMPREHENSIVE ASSESSMENT OF
       THE COMPANY SITUATION IN 2017 INCLUDING IN
       PARTICULAR: ASSESSMENT OF THE INDEPENDENCE
       OF THE AUDITOR EXAMINING THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE LPP SA
       CAPITAL GROUP

5.H    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE ADOPTION OF THE
       SUPERVISORY BOARD REPORT ON OPERATIONS IN
       THE FINANCIAL YEAR 2017

5.I    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE ADOPTION OF A REPORT ON
       THE PERFORMANCE OF THE AUDIT COMMITTEE
       DUTIES BY THE SUPERVISORY BOARD IN THE
       FINANCIAL YEAR 2017

5.J    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE ADOPTION OF THE
       ASSESSMENT OF THE COMPANY COMPLIANCE WITH
       DISCLOSURE OBLIGATIONS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES RESULTING FROM THE PRINCIPLES OF
       GOOD PRACTICE AND PROVISIONS ON CURRENT AND
       PERIODIC INFORMATION PROVIDED BY ISSUERS OF
       SECURITIES

5.K    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       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 REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF THE CAPITAL GROUP OF THE
       COMPANY AND THE COMPANY IN THE FINANCIAL
       YEAR 2017

7      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD REPORT ON OPERATIONS
       IN THE FINANCIAL YEAR 2017

8      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE COMPANY FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2017

9      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 2017

10     GRANTING DISCHARGE TO MEMBERS OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2017

11     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD ON THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2017

12     DISTRIBUTION OF THE COMPANY PROFIT ACHIEVED               Mgmt          For                            For
       IN THE FINANCIAL YEAR 2017

13     CONSENT TO THE SALE OF AN ORGANIZED PART OF               Mgmt          For                            For
       THE COMPANY LPP SA

14     CHANGE IN THE ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY CHANGING THE FINANCIAL YEAR OF
       THE COMPANY, PARAGRAPH 36. AND ABOLISHING
       THE LIMITATION ON THE EXERCISE OF VOTING
       RIGHTS WITH PERSONAL RIGHTS PARAGRAPH 35

15     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ADOPTION OF AN INCENTIVE PROGRAM FOR KEY
       PERSONS MANAGING THE COMPANY

16     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD.                                                                      Agenda Number:  708829809
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  SGM
    Meeting Date:  29-Dec-2017
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1210/LTN20171210037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1210/LTN20171210035.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: (A) THE EXECUTION AND DELIVERY OF AND               Mgmt          For                            For
       THE PERFORMANCE OF THE OBLIGATIONS UNDER
       THE TWO ASSET TRANSFER AGREEMENTS DATED 4
       AUGUST 2017 (THE ''ASSET TRANSFER
       AGREEMENTS'') IN RESPECT OF THE ACQUISITION
       OF LY01008 AND LY06006 (THE ''ASSET
       TRANSFER'') ENTERED INTO BETWEEN (AS
       SPECIFIED) (SHANDONG LUYE PHARMACEUTICAL
       CO. LTD.) AND (AS SPECIFIED) (SHANDONG BOAN
       BIOLOGICAL TECHNOLOGY CO. LTD.) (COPIES OF
       EACH OF THE ASSET TRANSFER AGREEMENTS HAVE
       BEEN TABLED AT THE MEETING AND MARKED ''A''
       AND ''B'' RESPECTIVELY FOR THE PURPOSE OF
       IDENTIFICATION) AND THE TRANSACTIONS AND
       PAYMENTS CONTEMPLATED THEREUNDER BE AND ARE
       HEREBY APPROVED, CONFIRMED AND RATIFIED;
       AND (B) ANY ONE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO SIGN, AGREE,
       RATIFY, PERFECT, EXECUTE OR DELIVER
       (INCLUDING UNDER SEAL WHERE APPLICABLE)
       SUCH DOCUMENTS AND TO DO OR AUTHORISE DOING
       ALL SUCH ACTS AND THINGS INCIDENTAL TO THE
       ASSET TRANSFER AND THE TRANSACTIONS
       CONTEMPLATED UNDER THE ASSET TRANSFER
       AGREEMENTS AS HE/SHE MAY IN HIS/HER
       ABSOLUTE DISCRETION CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT IN CONNECTION WITH
       THE IMPLEMENTATION OF, GIVING EFFECT TO OR
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       UNDER THE ASSET TRANSFER AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD.                                                                      Agenda Number:  709465050
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509562.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509548.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 OF THE
       AUDITORS OF THE COMPANY (THE ''AUDITORS'')
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF RMB0.045                   Mgmt          For                            For
       (EQUIVALENT TO HKD 0.054) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. YANG RONG BING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. YUAN HUI XIAN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROFESSOR LO YUK LAM AS AN                    Mgmt          Against                        Against
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LEUNG MAN KIT AS AN                       Mgmt          Against                        Against
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2018

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
       MANDATE'')

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD.                                                                      Agenda Number:  709590081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  SGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0605/LTN20180605037.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0605/LTN20180605035.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) THE EXECUTION AND DELIVERY OF AND THE                 Mgmt          For                            For
       PERFORMANCE OF THE OBLIGATIONS UNDER THE
       ASSET PURCHASE AND LICENCE AGREEMENT DATED
       7 MAY 2018 ENTERED INTO AMONG LUYE PHARMA
       HONG KONG LIMITED, ASTRAZENECA UK LIMITED
       AND THE COMPANY (THE ''APL AGREEMENT'') IN
       RESPECT OF THE ACQUISITION OF THE ASSETS
       AND THE GRANT OF THE LICENCE IN RELATION TO
       THE PRODUCTS SEROQUEL OR SEROQUEL XR IN THE
       TERRITORY SET OUT IN APL AGREEMENT (THE
       ''ACQUISITION'') (COPY OF THE APL AGREEMENT
       HAS BEEN TABLED AT THE MEETING AND MARKED
       ''A'' FOR THE PURPOSE OF IDENTIFICATION)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED; AND (B) ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO SIGN, AGREE, RATIFY, PERFECT,
       EXECUTE OR DELIVER (INCLUDING UNDER SEAL
       WHERE APPLICABLE) SUCH DOCUMENTS AND TO DO
       OR AUTHORISE DOING ALL SUCH ACTS AND THINGS
       INCIDENTAL TO THE ACQUISITION AND THE
       TRANSACTIONS CONTEMPLATED UNDER THE APL
       AGREEMENT AS HE/SHE MAY IN HIS/HER ABSOLUTE
       DISCRETION CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT AND IN THE BEST INTEREST OF THE
       COMPANY IN CONNECTION WITH THE
       IMPLEMENTATION OF, GIVING EFFECT TO OR
       COMPLETION OF THE APL AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  709068060
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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

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, 2017

2      TO APPROVE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2017, ACCORDING MANAGEMENT PROPOSAL

3      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. MARIA
       CONSUELO SARAIVA LEAO DIAS BRANCO,
       FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO,
       SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS
       BRANCO XIMENES, SUBSTITUTE FRANCISCO
       CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA
       MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO
       CELSO PASTORE, DANIEL MOTA GUTIERREZ,
       SUBSTITUTE FERNANDO FONTES IUNES, GERALDO
       LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME
       RODOLFO LAAGER, LUIZA ANDREA FARIAS
       NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

4      IN CASE OF ONE OF THE CANDIDATES IN THE                   Mgmt          Against                        Against
       CHOSEN SLATE IS NO LONGER A PART OF IT, MAY
       THE CORRESPONDING VOTES TO ITS SHARES
       REMAIN CONFERRED TO THE CHOSEN

5      IN CASE OF ADOPTION OF THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING PROCESS, THE VOTES CORRESPONDING TO
       YOUR SHARES MUST BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE MEMBERS OF THE PLAQUE
       YOU HAVE CHOSEN

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIA CONSUELO SARAIVA LEAO DIAS BRANCO,
       FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO,
       SUBSTITUTE

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA,
       MARIA REGINA SARAIVA LEAO DIAS BRANCO
       XIMENES, SUBSTITUTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO,
       VERA MARIA RODRIGUES PONTE, SUBSTITUTE

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       AFFONSO CELSO PASTORE, DANIEL MOTA
       GUTIERREZ, SUBSTITUTE

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO FONTES IUNES, GERALDO LUCIANO
       MATTOS JUNIOR, SUBSTITUTE

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUILHERME RODOLFO LAAGER, LUIZA ANDREA
       FARIAS NOGUEIRA, SUBSTITUTE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 MAR 2018: FOR THE PROPOSAL 5 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO
       6.6. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

CMMT   27 MAR 2018: 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   27 MAR 2018: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       SLATE UNDER RESOLUTION NO.3




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  709060660
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2018
          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

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2018

2      TO RESOLVE, IN AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, IN REGARD TO THE AMENDMENT OF THE
       CORPORATE BYLAWS OF THE COMPANY FOR THE
       PURPOSE OF ADAPTING THEM TO THE PROVISIONS
       THAT ARE ALREADY IN EFFECT OF THE CURRENT
       REGULATIONS OF THE NOVO MERCADO, UNDER THE
       TERMS OF THE PROPOSAL FROM THE MANAGEMENT

3      TO RESOLVE, IN AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, IN REGARD TO THE RATIFICATION OF
       THE ACQUISITION, BY THE COMPANY, OF ALL OF
       THE SHARES THAT ARE REPRESENTATIVE OF THE
       SHARE CAPITAL OF INDUSTRIA DE PRODUTOS
       ALIMENTICIOS PIRAQUE S.A., FROM HERE
       ONWARDS REFERRED TO AS PIRAQUE, IN
       ACCORDANCE WITH THE NOTICE OF MATERIAL FACT
       THAT WAS RELEASED ON JANUARY 29, 2018,
       UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE
       256 OF LAW NUMBER 6404.76




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL COMPANY LIMITED                                                       Agenda Number:  708619397
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1011/LTN20171011782.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1011/LTN20171011791.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 PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS APPENDIX

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       CONCERNING REMUNERATION OF DIRECTORS FOR
       THE NINTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       CONCERNING REMUNERATION OF SUPERVISORS FOR
       THE NINTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    TO ELECT MR. DING YI AS THE DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4.2    TO ELECT MR. QIAN HAIFAN AS THE DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4.3    TO ELECT MR. REN TIANBAO AS THE DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4.4    TO ELECT MR. ZHANG WENYANG AS THE DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    TO ELECT MS. ZHANG CHUNXIA AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5.2    TO ELECT MS. ZHU SHAOFANG AS THE                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5.3    TO ELECT MR. WANG XIANZHU AS THE                          Mgmt          For                            For
       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 6.1 THROUGH 6.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    TO ELECT MR. ZHANG QIANCHUN AS THE                        Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

6.2    TO ELECT MS. YANG YADA AS THE INDEPENDENT                 Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

6.3    TO ELECT MR. QIN TONGZHOU AS THE                          Mgmt          For                            For
       INDEPENDENT SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL COMPANY LIMITED                                                       Agenda Number:  709470063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509833.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509843.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 WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE ENGAGING ERNST &                  Mgmt          For                            For
       YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE AUDITOR IN 2018 AND
       AUTHORIZING THE BOARD TO DETERMINE ITS
       REMUNERATION ON THE BASIS OF THE AMOUNT IN
       2017

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND ITS APPENDIX

7      TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUANCE OF SHORT-TERM FINANCING BONDS
       OF NOT MORE THAN RMB7.8 BILLION BY THE
       COMPANY IN THE INTERBANK MARKET, AND
       PROPOSED TO THE AGM TO AUTHORIZE THE BOARD
       OF THE COMPANY AND PERSON(S) AUTHORIZED BY
       THE BOARD TO FINALIZE THE TERMS, CONDITIONS
       AND OTHER ASPECTS OF THE COMPANY'S
       SHORT-TERM FINANCING BONDS ACCORDING TO THE
       NEEDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  709060684
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2017

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2017, AND THE DISTRIBUTION OF DIVIDENDS

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, PURSUANT TO THE
       ARTICLE 141 OF LAW N 6.404 OF 1976

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. LUIZA HELENA
       TRAJANO INACIO RODRIGUES, PRINCIPAL MEMBER
       MARCELO JOSE FERREIRA E SILVA, PRINCIPAL
       MEMBER CARLOS RENATO DONZELLI, PRINCIPAL
       MEMBER INES CORREA DE SOUZA, INDEPENDENT
       MEMBER JOSE PASCHOAL ROSSETTI, INDEPENDENT
       MEMBER BETANIA TANURE DE BARROS,
       INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS
       MEIRA, INDEPENDENT MEMBER SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

6      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE

7      IN CASE OF ADOPTION OF THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING PROCESS, THE VOTES CORRESPONDING TO
       YOUR SHARES MUST BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE MEMBERS OF THE PLAQUE
       YOU HAVE CHOSEN

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       LUIZA HELENA TRAJANO INACIO RODRIGUES,
       PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCELO JOSE FERREIRA E SILVA, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       CARLOS RENATO DONZELLI, PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       INES CORREA DE SOUZA, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       BETANIA TANURE DE BARROS, INDEPENDENT
       MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT
       MEMBER

9      DO YOU WISH TO REQUEST THE SEPARATED                      Mgmt          Abstain                        Against
       ELECTION OF MEMBER OF THE BOARD OF
       DIRECTORS BY MINORITARY COMMON
       SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I
       OF LAW 6404 OF 1976

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR
       FOR THE RESOLUTIONS 12.1 AND 12.2 AND
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN
       FAVOR FOR THE RESOLUTION 10. THANK YOU

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER SLATE. INDICATION OF ALL MEMBERS TO
       COMPOSE THE SLATE. JOSE ANTONIO PALAMONI,
       PRINCIPAL MEMBER MAURO MARANGONI,
       SUBSTITUTE MEMBER WALBERT ANTONIO DOS
       SANTOS, PRINCIPAL MEMBER ROBINSON LEONARDO
       NOGUEIRA, SUBSTITUTE MEMBER SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

11     SHOULD ONE OF THE CANDIDATES MAKING UP THE                Mgmt          Against                        Against
       SLATE CEASE TO BE PART OF THE SAID SLATE IN
       ORDER TO PERMIT THE SEPARATE ELECTION
       PROCEDURE PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
       THE VOTES CORRESPONDING TO YOUR SHARES MAY
       CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR
       FOR THE RESOLUTIONS 12.1 AND 12.2 AND
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN
       FAVOR FOR THE RESOLUTION 10. THANK YOU

12.1   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       EDUARDO CHRISTOVAM GALDI MESTIERI,
       PRINCIPAL MEMBER SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

12.2   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       THIAGO COSTA JACINTO, SUBSTITUTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS, COMPANY ADMINISTRATION

13     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2018

CMMT   19 MAR 2018: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.7. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

CMMT   19 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  709060723
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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      RATIFICATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY IN REFERENCE TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016, WHICH WERE
       RE PRESENTED ON MAY 30, 2017

2      ESTABLISHMENT OF A RESERVE OF PROFIT FROM                 Mgmt          For                            For
       PREVIOUS FISCAL YEARS, DUE TO THE RE
       PRESENTATION OF THE FINANCIAL STATEMENTS IN
       REFERENCE TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016

3      AMENDMENT AND RESTATEMENT OF THE CORPORATE                Mgmt          Against                        Against
       BYLAWS OF THE COMPANY TO INCLUDE THE NEW
       CORPORATE GOVERNANCE RULES, AS WELL AS TO
       ADAPT THEM TO THE RULES OF THE NEW LISTING
       REGULATIONS FOR THE SPECIAL SEGMENT OF THE
       B3 THAT IS CALLED THE NOVO MERCADO




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED                                              Agenda Number:  709501818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  14-Jun-2018
          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
       60,000 CRORES TO RS. 70,000 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.
       40,000 CRORES, ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  708748225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  OTH
    Meeting Date:  16-Dec-2017
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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
       ORDINARY (EQUITY) SHARES IN THE PROPORTION
       OF 1:1, I.E. 1 (ONE) BONUS ORDINARY
       (EQUITY) SHARE OF RS. 5 EACH FOR EVERY 1
       (ONE) FULLY PAID-UP ORDINARY (EQUITY) SHARE
       OF RS. 5 EACH OF THE COMPANY HELD BY THE
       MEMBERS AS ON THE RECORD DATE




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BERHAD                                                                      Agenda Number:  709057106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017 TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND AUDITORS THEREON

O.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 2017

O.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 HERSELF FOR RE-ELECTION: DATUK
       MOHAIYANI BINTI SHAMSUDIN

O.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: MR. EDWIN
       GERUNGAN

O.5    TO RE-ELECT MS CHE ZAKIAH BINTI CHE DIN WHO               Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

O.6    APPROVE THE FOLLOWING PAYMENT OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 58TH
       AGM TO THE 59TH 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 RM75,000 PER
       ANNUM FOR THE CHAIRMAN OF EACH BOARD
       COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
       FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
       OF A BOARD COMMITTEE

O.7    TO APPROVE AN AMOUNT OF UP TO RM3,104,400                 Mgmt          For                            For
       AS BENEFITS PAYABLE TO ELIGIBLE
       NON-EXECUTIVE DIRECTORS FROM THE 58TH AGM
       TO THE 59TH AGM OF THE COMPANY

O.8    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2018 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

O.9    AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)

O.10   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)

O.11   PROPOSED GRANT OF NEW ORDINARY SHARES IN                  Mgmt          Against                        Against
       MAYBANK (MAYBANK SHARES) TO DATUK ABDUL
       FARID BIN ALIAS

S.1    PROPOSED AMENDMENT OF THE COMPANY'S                       Mgmt          For                            For
       EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION (M&A) (PROPOSED AMENDMENT)




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BERHAD                                                                      Agenda Number:  709137740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED SUBSCRIPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANGALORE REFINERY & PETROCHEMICALS LTD, MANGALORE                                          Agenda Number:  708423215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5763P137
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2017
          Ticker:
            ISIN:  INE103A01014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2017, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; ALONG WITH
       C&AG COMMENTS AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
       THE REPORT OF AUDITORS THEREON ALONG WITH
       C&AG COMMENTS

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       VINOD S. SHENOY (DIN:07632981) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR

3      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2016-17: DIVIDEND AT THE RATE OF INR 6/-
       (SIX RUPEES ONLY) PER EQUITY SHARE OF INR
       10/- (TEN RUPEES)

4      TO AUTHORIZE 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 2017-18

5      TO APPOINT MS. MANJULA C (DIN: 07733175) AS               Mgmt          For                            For
       NON-OFFICIAL INDEPENDENT DIRECTOR

6      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017-18

7      TO RAISE FUNDS THROUGH ISSUE OF NON                       Mgmt          For                            For
       CONVERTIBLE DEBENTURES (NCDS)/ BONDS

CMMT   04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING                Non-Voting
       FOR THIS MEETING IS NOT ALLOWED BY THE
       E-VOTING SERVICE PROVIDER NSDL.

CMMT   04 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO., PASIG CITY                                                             Agenda Number:  709202751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874532 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 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      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 30,
       2017

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      PROSPECT/OUTLOOK FROM THE CHAIRMAN                        Mgmt          Abstain                        Against

6      AMENDMENT OF THE FOURTH ARTICLE OF THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO EXTEND THE
       CORPORATE TERM

7      APPROVAL OF THE 2017 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

8      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

9.A    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MS. ANABELLE LIM CHUA

9.B    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       ATTY. RAY C. ESPINOSA

9.C    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MR. JAMES L. GO

9.D    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MR. JOHN L. GOKONGWEI, JR

9.E    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MR. LANCE Y. GOKONGWEI

9.F    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MR. JOSE MA. K. LIM

9.G    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MR. ELPIDIO L. IBANEZ

9.H    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN
       - INDEPENDENT DIRECTOR

9.I    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          Against                        Against
       MR. MANUEL V. PANGILINAN

9.J    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       MR. OSCAR S. REYES

9.K    ELECTION OF DIRECTOR FOR THE ENSUING YEAR:                Mgmt          For                            For
       MR.PEDRO E. ROXAS - INDEPENDENT DIRECTOR

10     APPOINTMENT OF EXTERNAL AUDITORS: SGV                     Mgmt          For                            For

11     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

12     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   30 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 912905, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD, NEW DELHI                                                          Agenda Number:  708442835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2017
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENTS ) OF THE
       COMPANY FOR THE YEAR ENDED 31ST MARCH 2017
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       31ST MARCH 2017, 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
       DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF
       RS. 5/- EACH ON THE PAID UP EQUITY SHARE
       CAPITAL

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       TOSHIHIRO SUZUKI (DIN: 06709846), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SHIGETOSHI TORII (DIN: 06437336), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RATIFICATION OF APPOINTMENT OF DELOITTE                   Mgmt          For                            For
       HASKINS & SELLS LLP AS AUDITORS

6      RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A               Mgmt          For                            For
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (PRODUCTION)

7      APPOINTMENT OF MS. RENU SUD KARNAD AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS, M/S R. J. GOEL & CO., COST
       ACCOUNTANTS

9      ADOPTION OF NEW SET OF MEMORANDUM AND                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLE NUMBERS:
       56, 65, 76(1), 76(2), 90




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BERHAD                                                                                Agenda Number:  709067020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

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

O.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:
       ROBERT ALAN NASON

O.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 HERSELF FOR RE-ELECTION: DATO'
       HAMIDAH NAZIADIN

O.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:
       MOHAMMED ABDULLAH K. ALHARBI

O.4    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: LIM
       GHEE KEONG

O.5    TO APPROVE THE FOLLOWING DIRECTOR, EACH OF                Mgmt          For                            For
       WHOM WILL HAVE SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS ON 17 OCTOBER
       2018, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 17 OCTOBER 2018
       TO 17 OCTOBER 2019: RAJA TAN SRI DATO' SERI
       ARSHAD BIN RAJA TUN UDA

O.6    TO APPROVE THE FOLLOWING DIRECTOR, EACH OF                Mgmt          For                            For
       WHOM WILL HAVE SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS ON 17 OCTOBER
       2018, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 17 OCTOBER 2018
       TO 17 OCTOBER 2019: TAN SRI MOKHZANI BIN
       MAHATHIR

O.7    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FROM THE CONCLUSION OF THIS
       MEETING UP TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2019

O.8    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT (LLP0014401-LCA & AF 1146) ("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

O.9    RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE               Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

O.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

O.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

O.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

O.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

O.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

O.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

O.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

O.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

S.1    THAT APPROVAL BE AND IS HEREBY GIVEN FOR                  Mgmt          For                            For
       THE ALTERATION OF THE EXISTING CONSTITUTION
       OF THE COMPANY BY REPLACING IT ENTIRELY
       WITH THE CONSTITUTION SET OUT IN APPENDIX
       VII OF THE CIRCULAR TO SHAREHOLDERS DATED
       19 MARCH 2018 WITH IMMEDIATE EFFECT AND
       THAT THE DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO ASSENT TO ANY
       MODIFICATION, VARIATION AND/OR AMENDMENT AS
       MAY BE REQUIRED BY THE RELEVANT AUTHORITIES
       AND TO DO ALL ACTS AND THINGS AND TAKE ALL
       SUCH STEPS AS MAY BE CONSIDERED NECESSARY
       TO GIVE FULL EFFECT TO THE FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 MBANK S.A., WARSZAWA                                                                        Agenda Number:  709012417
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0742L100
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

4      PRESENTATION OF THE PRESIDENT OF THE                      Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF MBANK SA, PRESENTATION
       OF THE MANAGEMENT BOARD REPORT ON THE MBANK
       GROUP OPERATIONS, INCLUDING THE MANAGEMENT
       BOARD REPORT ON THE ACTIVITIES OF MBANK
       S.A., THE FINANCIAL STATEMENTS OF MBANK
       S.A. FOR THE FINANCIAL YEAR 2017 OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       MBANK GROUP FOR 2017

5      PRESENTATION OF THE CHAIRMAN OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF MBANK S.A.,
       PRESENTATION OF THE REPORT ON THE
       ACTIVITIES OF THE SUPERVISORY BOARD
       TOGETHER WITH THE PRESENTATION OF THE
       CURRENT SITUATION OF MBANK S.A

6      CONSIDERATION OF THE MANAGEMENT BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE MBANK GROUP OPERATIONS,
       INCLUDING THE MANAGEMENT BOARD REPORT ON
       THE ACTIVITIES OF MBANK S.A., THE REPORT OF
       THE SUPERVISORY BOARD OF MBANK S.A. AND THE
       FINANCIAL STATEMENTS OF MBANK S.A. FOR 2017

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE MBANK GROUP FOR 2017

8.1    ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON THE MBANK GROUP
       OPERATIONS, INCLUDING THE MANAGEMENT BOARD
       REPORT ON MBANK S.A. ACTIVITY FOR 2017

8.2    ADOPTION OF RESOLUTION ON TO APPROVE THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF MBANK S.A. FOR 2017

8.3    ADOPTION OF RESOLUTION ON DISTRIBUTION OF                 Mgmt          For                            For
       NET PROFIT FOR 2017

8.4    ADOPTION OF RESOLUTION ON DIVISION OF                     Mgmt          For                            For
       UNDISTRIBUTED PROFIT FROM PREVIOUS YEARS

8.5    ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. CEZARY
       STYPULKOWSKI, PRESIDENT OF THE MANAGEMENT
       BOARD OF THE BANK

8.6    ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MRS. LIDIA
       JABLONOWSKA-LUBA, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

8.7    ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. PRZEMYSLAW GDANSKI,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.8    ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. HANS DIETER KEMLER,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.9    ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. JAROSLAW MASTALERZ,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.10   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. CEZARY KOCIK,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.11   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. CHRISTOPH HEINS,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.12   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. ADAM PERS,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.13   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. KRZYSZTOF
       DABROWSKI, VICE-PRESIDENT OF THE MANAGEMENT
       BOARD OF THE BANK

8.14   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. FRANK BOCK,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.15   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF MBANK S.A: MR. ANDREAS BOGER,
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK

8.16   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. MACIEJ LESNY,
       CHAIRMAN OF THE SUPERVISORY BOARD OF THE
       BANK

8.17   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. ANDRE CARLS, MEMBER
       OF THE SUPERVISORY BOARD

8.18   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. THORSTEN KANZLER,
       MEMBER OF THE SUPERVISORY BOARD

8.19   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MRS. TERESA MOKRYSZ,
       MEMBER OF THE SUPERVISORY BOARD OF THE BANK

8.20   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. STEPHAN ENGELS,
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

8.21   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MRS. AGNIESZKA
       SLOMKA-GOLEBIOWSKA, MEMBER OF THE
       SUPERVISORY BOARD

8.22   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. MARCUS CHROMIK,
       MEMBER OF THE SUPERVISORY BOARD

8.23   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. RALPH MICHAEL
       MANDEL, MEMBER OF THE SUPERVISORY BOARD OF
       THE BANK

8.24   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. JORG HESSENMULLER,
       MEMBER OF THE SUPERVISORY BOARD OF THE BANK

8.25   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. WIESLAW THOR,
       MEMBER OF THE SUPERVISORY BOARD OF THE BANK

8.26   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. WALDEMAR STAWSKI,
       MEMBER OF THE SUPERVISORY BOARD

8.27   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. MAREK WIERZBOWSKI,
       MEMBER OF THE SUPERVISORY BOARD

8.28   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. TOMASZ BIESKE,
       MEMBER OF THE SUPERVISORY BOARD

8.29   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. MIROSLAW GODLEWSKI,
       MEMBER OF THE SUPERVISORY BOARD

8.30   ADOPTION OF RESOLUTION ON TO GRANT                        Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
       BOARD OF MBANK S.A: MR. JANUSZ FISZER,
       MEMBER OF THE SUPERVISORY BOARD

8.31   ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       MBANK GROUP FOR 2017

8.32   ADOPTION OF RESOLUTION ON AMENDMENT TO THE                Mgmt          For                            For
       STATUTE OF MBANK S.A

8.33   ADOPTION OF RESOLUTION ON CHANGE OF THE                   Mgmt          For                            For
       STANDING RULES OF THE GENERAL MEETING OF
       MBANK S.A

8.34   ADOPTION OF RESOLUTION ON INTRODUCING THE                 Mgmt          Against                        Against
       INCENTIVE PROGRAM AND ESTABLISHING THE
       RULES FOR ITS IMPLEMENTATION

8.35   ADOPTION OF RESOLUTION ON ISSUANCE OF                     Mgmt          Against                        Against
       SUBSCRIPTION WARRANTS, CONDITIONAL SHARE
       CAPITAL INCREASE, DEPRIVING EXISTING
       SHAREHOLDERS OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS AND SHARES AND AMENDING THE COMPANY
       STATUTE, AND ON APPLYING FOR ADMISSION TO
       TRADING ON THE REGULATED MARKET AND
       DEMATERIALIZATION OF SHARES

8.36   ADOPTION OF RESOLUTION ON POSITIONS OF                    Mgmt          For                            For
       SHAREHOLDERS OF MBANK S.A. REGARDING THE
       ASSESSMENT OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD AND PERSONS
       HOLDING KEY FUNCTIONS IN MBANK S.A

8.37   ADOPTION OF RESOLUTION ON SELECTION OF AN                 Mgmt          Against                        Against
       AUDITOR TO AUDIT FINANCIAL STATEMENTS OF
       MBANK S.A. AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE MBANK GROUP FOR THE YEARS
       2018 2019

9      CLOSING THE MEETING                                       Non-Voting

CMMT   16 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 12 APR 2018 TO 09 MAY 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INC.                                                                               Agenda Number:  709512138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 7.5 PER SHARE AND PROPOSED CAPITAL
       SURPLUS: TWD 2.5 PER SHARE

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE

4      AMENDMENTS TO THE COMPANY'S OPERATING                     Mgmt          Against                        Against
       PROCEDURES OF ENDORSEMENT/GUARANTEE

5      DISCUSSION ON THE ISSUANCE OF RESTRICTED                  Mgmt          For                            For
       STOCK AWARDS

6.1    THE ELECTION OF THE DIRECTOR:MING-KAI                     Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1

6.2    THE ELECTION OF THE DIRECTOR:RICK                         Mgmt          For                            For
       TSAI,SHAREHOLDER NO.374487

6.3    THE ELECTION OF THE DIRECTOR:CHING-JIANG                  Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.11

6.4    THE ELECTION OF THE DIRECTOR:CHENG-YAW                    Mgmt          For                            For
       SUN,SHAREHOLDER NO.109274

6.5    THE ELECTION OF THE DIRECTOR:KENNETH                      Mgmt          For                            For
       KIN,SHAREHOLDER NO.F102831XXX

6.6    THE ELECTION OF THE DIRECTOR:WAYNE                        Mgmt          For                            For
       LIANG,SHAREHOLDER NO.295186

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PENG-HENG CHANG,SHAREHOLDER
       NO.A102501XXX

6.9    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.                                                         Agenda Number:  709512239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO
       SHUN CHANG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.0100001,KUANG HUA HU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA
       CHI HSIAO AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.0100001,CHENG TE LIANG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN
       LAN YEN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.0100001,TZONG YAU LIN AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI
       CHUN CHEN AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN
       LING HUNG AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI
       HSU LIN AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG
       CHIOU AS REPRESENTATIVE

3.11   THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST               Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI
       CHOU AS REPRESENTATIVE

3.12   THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          For                            For
       TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE
       CHIN CHIOU AS REPRESENTATIVE

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JIUN WEI LU,SHAREHOLDER
       NO.L122175XXX

3.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YING KO LIN,SHAREHOLDER
       NO.T121684XXX

3.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHING LIN,SHAREHOLDER
       NO.D120954XXX

4      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 7TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS,
       MINISTRY OF FINANCE, R.O.C..

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 7TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS,
       NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C..

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 7TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS, BANK
       OF TAIWAN CO., LTD..

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 7TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS, CHAO
       SHUN CHANG.

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 7TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS, JUI
       CHI CHOU.

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 7TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS, YE
       CHIN CHIOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGACABLE HOLDINGS, S. A. B. DE C. V.                                                       Agenda Number:  709201622
--------------------------------------------------------------------------------------------------------------------------
        Security:  P652AE117
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  MX01ME090003
--------------------------------------------------------------------------------------------------------------------------

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      TO DISCUSS, APPROVE OR AMEND THE REPORT                   Non-Voting
       FROM THE GENERAL DIRECTOR, IN ACCORDANCE
       WITH PART XI OF ARTICLE 44 OF THE
       SECURITIES MARKET LAW. RESOLUTIONS IN THIS
       REGARD

II     TO TAKE COGNIZANCE OF THE OPINION OF THE                  Non-Voting
       BOARD OF DIRECTORS IN REGARD TO THE CONTENT
       OF THE REPORT FROM THE GENERAL DIRECTOR.
       RESOLUTIONS IN THIS REGARD

III    TO DISCUSS, APPROVE OR AMEND THE REPORT                   Non-Voting
       FROM THE BOARD OF DIRECTORS IN ACCORDANCE
       WITH THE TERMS OF LINE B OF ARTICLE 172 OF
       THE GENERAL MERCANTILE COMPANIES LAW.
       RESOLUTIONS IN THIS REGARD

IV     TO DISCUSS, APPROVE OR AMEND THE REPORTS                  Non-Voting
       FROM THE CHAIRPERSONS OF THE CORPORATE
       PRACTICES COMMITTEE AND OF THE AUDIT
       COMMITTEE. RESOLUTIONS IN THIS REGARD

V      TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN                Non-Voting
       REGARD TO THE ALLOCATION OF PROFIT.
       RESOLUTIONS IN THIS REGARD

VI     REPORT, ANALYSIS AND, IF DEEMED                           Non-Voting
       APPROPRIATE, APPROVAL IN REGARD TO THE
       TRANSACTIONS THAT WERE CARRIED OUT FOR THE
       BUYBACK OF COMMON EQUITY CERTIFICATES OF
       THE COMPANY

VII    TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN                Non-Voting
       REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT
       CAN BE ALLOCATED TO SHARE BUYBACKS, OR TO
       BUYBACKS OF COMMON EQUITY CERTIFICATES THAT
       HAVE THE MENTIONED SHARES AS THEIR
       UNDERLYING SECURITY, BY THE COMPANY.
       RESOLUTIONS IN THIS REGARD

VIII   TO DISCUSS, APPROVE OR AMEND THE PROPOSAL                 Non-Voting
       IN REGARD TO THE APPOINTMENT OR
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE SECRETARY AND THEIR
       ALTERNATES. RESOLUTIONS IN THIS REGARD

IX     CLASSIFICATION OF THE INDEPENDENCE OF THE                 Non-Voting
       FULL AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS. RESOLUTIONS IN THIS REGARD

X      TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN                Non-Voting
       REGARD TO THE APPOINTMENT OR RATIFICATION
       OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
       AND OF THE CORPORATE PRACTICES COMMITTEE.
       RESOLUTIONS IN THIS REGARD

XI     TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN                Non-Voting
       REGARD TO THE COMPENSATION FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SECRETARY
       AND THE MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. RESOLUTIONS IN THIS
       REGARD

XII    DESIGNATION OF SPECIAL DELEGATES OF THE                   Non-Voting
       GENERAL MEETING FOR THE EXECUTION AND
       FORMALIZATION OF ITS RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  708295630
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  03-Jul-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      1. TO APPROVE AMENDMENTS NO.1 TO THE                      Mgmt          For                            For
       CHARTER OF MEGAFON PJSC (ATTACHMENT NO.1).
       2. TO GIVE INSTRUCTIONS TO THE COMPANY'S
       CEO TO PROVIDE FOR REGISTRATION OF THESE
       AMENDMENTS TO THE COMPANY'S CHARTER WITHIN
       THE APPROPRIATE STATUTORY TERM




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  708411397
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2017
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

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

1      EARLY TERMINATION OF POWERS OF THE                        Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS ELECTED AT THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF THE
       COMPANY ON JUNE 30, 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 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 THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: ANDERSSON ROBERT WILHELM

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: WENDT HENRIETTE OHLAND

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: GALITSKY ALEXANDER VLADIMIROVICH

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: DOBRODEEV BORIS OLEGOVICH

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: ESIKOV ALEKSANDR YUREVICH

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: KRYLOV NIKOLAY BORISOVICH

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: LORD PAUL MYNERS

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: LUBBE DOUGLAS GORDON

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: MAKINEN HANNU-MATTI

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: MITROFANOV PAVEL ALEKSANDROVICH

2.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: MOSHIRI ARDAVAN

2.12   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: NILSSON PER EMIL

2.13   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: RUDBERG JAN ERIK

2.14   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY: STRESHINSKY VLADIMIR YAKOVLEVICH

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




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION                                                                       Agenda Number:  709520729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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 914580 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      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      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

6      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

11     ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: CRESENCI O P. AQUINO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 METALLURGICAL CORPORATION OF CHINA LTD.                                                     Agenda Number:  709479706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5949Y119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE "WORK REPORT OF THE BOARD
       OF MCC FOR THE YEAR 2017"

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE "WORK REPORT OF THE
       SUPERVISORY COMMITTEE OF MCC FOR THE YEAR
       2017"

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FINANCIAL ACCOUNTS REPORT
       OF THE COMPANY FOR THE YEAR 2017 (AS SET
       OUT IN THE 2017 ANNUAL REPORT OF THE
       COMPANY)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION PLAN OF
       THE COMPANY FOR THE YEAR 2017: RMB0.68 PER
       10 SHARES (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EMOLUMENTS OF DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2017

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE PLAN OF GUARANTEES TO BE
       PROVIDED BY THE COMPANY FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE AUDITOR
       AND INTERNAL CONTROL AUDITOR OF THE COMPANY
       FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       ISSUE SHARES TO THE BOARD OF DIRECTORS

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE AMENDMENT TO THE ARTICLES
       OF ASSOCIATION

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE AMENDMENT TO THE RULES OF
       PROCEDURES FOR BOARD MEETINGS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0510/LTN20180510880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0510/LTN20180510839.pdf




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORPORATION                                                       Agenda Number:  709272481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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 886918 DUE TO RECEIVED 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      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 26,
       2017

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

5      APPROVAL OF THE 2017 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2017

7      ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: DAVID J. NICOL                      Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: EDWARD S. GO                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR               Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ALBERT F. DEL ROSARIO               Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: ARTEMIO PANGANIBAN                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: RAMONCITO S.                        Mgmt          Against                        Against
       FERNANDEZ

16     ELECTION OF DIRECTOR: LYDIA B. ECHAUZ                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          Against                        Against
       SEBASTIAN

18     ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          Against                        Against

19     ELECTION OF DIRECTOR: ROBERT C. NICHOLSON                 Mgmt          Against                        Against

20     ELECTION OF DIRECTOR: RODRIGO E. FRANCO                   Mgmt          Against                        Against

21     ELECTION OF DIRECTOR: JOSE JESUS G. LAUREL                Mgmt          Against                        Against

22     APPOINTMENT OF EXTERNAL AUDITOR OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR 2018

23     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

24     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST COMPANY                                                           Agenda Number:  709102204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 899345 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 6 TO 17. 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 HELD 26 APRIL 2017

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 26, 2017 TO APRIL 24,
       2018

6      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: ROBIN A, KING                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For

14     ELECTION OF DIRECTOR: FRANCISC O F. DEL                   Mgmt          For                            For
       ROSARIO, JR (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          For                            For

16     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For

18     APPOINTMENT OF EXTERNAL AUDITORS FOR 2018                 Mgmt          For                            For
       TO 2019

19     OTHER REPORTS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM, S.A.B. DE C.V.                                                                    Agenda Number:  708451240
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2017
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, IF APPROPRIATE,                 Mgmt          For                            For
       APPROVAL OF THE ACQUISITION OF 80(PCT) OF
       THE SHARES WITH A RIGHT TO VOTE, AS WELL AS
       THE TOTALITY OF SHARES WITHOUT VOTING
       RIGHTS REPRESENTING APPROXIMATELY THE
       ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF
       NETAFIM'S SHARE CAPITAL, LTD., THROUGH
       MEXICHEM SOLUCIONES INTEGRALES HOLDING,
       S.A. DE C.V. RESOLUTIONS

II     DESIGNATION OF DELEGATES TO IMPLEMENT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM, S.A.B. DE C.V.                                                                    Agenda Number:  708675395
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

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

I      APPROVE CASH DIVIDENDS OF USD 147 MILLION                 Mgmt          For                            For

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

CMMT   06 NOV 2017: 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, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM, S.A.B. DE C.V.                                                                    Agenda Number:  709280236
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          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 894893 DUE TO SPLITTING OF
       RESOLUTION 1, 3, 4 AND 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

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

3.1    APPROVE NET CONSOLIDATED PROFIT AFTER                     Mgmt          For                            For
       MINORITY INTEREST IN THE AMOUNT OF USD
       194.3 MILLION

3.2    APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 5.37 BILLION (USD 194.3 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
       NET INCOME 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          Against                        Against
       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 AS                 Mgmt          For                            For
       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

4.2.L  RATIFY ALMA ROSA MORENO RAZO AS BOARD                     Mgmt          For                            For
       MEMBER

4.3.A  RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF               Mgmt          For                            For
       AUDIT COMMITTEE

4.3.B  RATIFY EUGENIO SANTIAGO CLARIOND REYES AS                 Mgmt          For                            For
       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 RIO 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 401.3 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




--------------------------------------------------------------------------------------------------------------------------
 MIGROS TICARET A.S.                                                                         Agenda Number:  709152994
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7024Q105
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------

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 THE MEETING AND ELECTING THE                      Mgmt          For                            For
       PRESIDING COMMITTEE AUTHORIZING THE
       PRESIDING COMMITTEE TO SIGN THE MINUTES OF
       THE ANNUAL GENERAL ASSEMBLY MEETING

2      READING AND DELIBERATING THE ANNUAL REPORT                Mgmt          For                            For
       CONCERNING THE COMPANY'S 2017 ACTIVITIES
       AND ACCOUNTS

3      READING THE INDEPENDENT AUDITORS REPORT                   Mgmt          For                            For
       CONCERNING THE COMPANY'S 2017 ACTIVITIES
       AND ACCOUNTS

4      READING, DELIBERATING, AND VOTING ON THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2017

5      INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS OF
       THEIR FIDUCIARY RESPONSIBILITIES FOR THE
       COMPANY'S ACTIVITIES IN 2017

6      DISCUSSING, APPROVING, AMENDING AND                       Mgmt          For                            For
       APPROVING, OR REJECTING THE BOARD OF
       DIRECTORS PROPOSAL CONCERNING DIVIDEND
       DISTRIBUTION

7      ELECTION AND REPLACEMENT OF THE INDEPENDENT               Mgmt          For                            For
       BOARD MEMBERS AND OTHER MEMBERS OF THE
       BOARD OF DIRECTORS NOMINATED BY THE
       CORPORATE GOVERNANCE COMMITTEE, AND
       DETERMINATION OF THEIR TERMS OF OFFICE

8      DETERMINING THE GROSS MONTHLY FEES AND ANY                Mgmt          For                            For
       KIND OF FINANCIAL BENEFITS INCLUDING BONUS,
       PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
       THE BOARD MEMBERS

9      APPROVAL OR REJECTING OF THE PROPOSAL OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IN RELATION TO THE
       AMENDMENT OF THE CURRENT CONTENT OF ARTICLE
       7 TITLED SHARE CAPITAL OF ARTICLES OF
       ASSOCIATION OF OUR COMPANY PROVIDED THAT
       THE NECESSARY PERMISSIONS OF THE CAPITAL
       MARKETS BOARD AND REPUBLIC OF TURKEY
       MINISTRY OF CUSTOMS AND TRADE HAVE BEEN
       RECEIVED AND IN THE FORM WHICH RECEIVED THE
       PERMISSION, AND AUTHORIZATION OF THE
       COMPANY MANAGEMENT TO CONDUCT ALL OTHER
       TRANSACTIONS RELATED TO THE AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

10     PROVIDING INFORMATION ABOUT THE SOCIALLY                  Mgmt          For                            For
       BENEFICIAL DONATIONS AND ASSISTANCE GRANTED
       BY THE COMPANY TO FOUNDATIONS AND
       ASSOCIATIONS IN 2017 DETERMINING AN UPPER
       LIMIT ON DONATIONS AND ASSISTANCE TO BE
       GRANTED IN 2018 AS REQUIRED BY CAPITAL
       MARKETS BOARD REGULATIONS AND THE COMPANY'S
       ARTICLES OF ASSOCIATION

11     VOTING ON THE BOARD OF DIRECTORS SELECTION,               Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, OF THE COMPANY'S INDEPENDENT
       AUDITORS AS REQUIRED BY COMMUNIQUE ON
       CAPITAL MARKET INDEPENDENT AUDITING
       STANDARDS PUBLISHED BY THE CAPITAL MARKETS
       BOARD AND BY THE TURKISH COMMERCIAL CODE

12     AS REQUIRED BY CAPITAL MARKETS BOARD                      Mgmt          Abstain                        Against
       REGULATIONS, PROVIDING INFORMATION ABOUT
       COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
       BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
       2017

13     AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN                Mgmt          For                            For
       CONTROL OF THE COMPANY'S MANAGEMENT, BOARD
       OF DIRECTORS AND SENIOR MANAGERS - AS WELL
       AS THEIR SPOUSES AND THEIR RELATIVES,
       WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD
       DEGREE - TO ENGAGE IN BUSINESS AND
       TRANSACTIONS SUBJECT TO THE PROVISIONS OF
       ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND OF CAPITAL MARKETS
       BOARD REGULATIONS PROVIDING SHAREHOLDERS
       INFORMATION ABOUT SUCH TRANSACTIONS MADE BY
       THESE AFOREMENTIONED PERSONS AND RELATED
       PARTIES IN 2017




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  708482221
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

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 2017 FY: RUB
       224.20 PER ORDINARY SHARE

CMMT   07 SEP 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.




--------------------------------------------------------------------------------------------------------------------------
 MISC BERHAD                                                                                 Agenda Number:  709140165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 95 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' AB. HALIM BIN MOHYIDDIN

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 95 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: EN. MOHD YUSRI BIN MOHAMED
       YUSOF

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 95 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PN. LIZA BINTI MUSTAPHA

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 97
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATUK MANHARLAL RATILAL

O.5    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 97
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. LIM BENG CHOON

O.6    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,274,449.00 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.7    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM2,035,289.00 FROM 1 JANUARY
       2018 UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

O.8    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

O.9    PROPOSED SHARE BUY BACK RENEWAL                           Mgmt          For                            For

S.1    PROPOSED ADOPTION OF NEW CONSTITUTION OF                  Mgmt          For                            For
       THE COMPANY ("PROPOSED ADOPTION")




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED, GAUTENG                                                               Agenda Number:  708532937
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ELECTION OF PROF SC JURISICH                              Mgmt          For                            For

O.2.1  RE-ELECTION OF MRS F JAKOET                               Mgmt          For                            For

O.2.2  RE-ELECTION OF MR MJN NJEKE                               Mgmt          For                            For

O.2.3  RE-ELECTION OF PROF JD KRIGE                              Mgmt          For                            For

O.2.4  RE-ELECTION OF MR V NKONYENI                              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 AUDIT COMMITTEE: MR FJC                 Mgmt          For                            For
       TRUTER

O.4.2  RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA                  Mgmt          For                            For
       MULLER

O.4.3  RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F                  Mgmt          For                            For
       JAKOET

O.4.4  RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL                  Mgmt          For                            For
       VON ZEUNER

O.5    NON-BINDING ADVISORY VOTE ON MMI                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.6    APPOINTMENT OF DIRECTOR OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
       RESOLUTIONS

S.1.1  APPROVAL OF DIRECTORS' REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

S.1.2  APPROVAL OF DIRECTORS' REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM 1
       SEPTEMBER 2017

S.2    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          Against                        Against
       ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF
       SECURITIES IN RELATED OR INTER-RELATED
       ENTITIES IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       ENTITIES IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.4    GENERAL APPROVAL OF SHARE BUY-BACK                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC, MOSCOW                                                             Agenda Number:  708533749
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 809631 DUE TO SPLITTING OF
       RESOLUTION 3 INTO 3.1 TO 3.3. 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

1.1    TO APPROVE THE ORDER OF THE ESM                           Mgmt          For                            For

2.1    TO APPROVE DISTRIBUTION OF PROFIT AND                     Mgmt          For                            For
       LOSSES AND DIVIDEND PAYMENT FOR THE FIRST
       HALF OF 2017 AT RUB 10.4 PER SHARE. THE
       RECORD DATE FOR DIVIDEND PAYMENT IS
       13/10/2017

3.1    TO APPROVE AMENDMENTS AND ADDENDA INTO THE                Mgmt          For                            For
       CHARTER OF THE COMPANY

3.2    TO APPROVE AMENDMENTS AND ADDENDA INTO THE                Mgmt          Against                        Against
       CHARTER OF THE COMPANY

3.3    TO APPROVE AMENDMENTS AND ADDENDA INTO THE                Mgmt          Against                        Against
       CHARTER OF THE COMPANY

4.1    TO APPROVE PARTICIPATION IN THE NON-PROFIT                Mgmt          For                            For
       ORGANIZATION




--------------------------------------------------------------------------------------------------------------------------
 MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE                                          Agenda Number:  709094786
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S32S129
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  HU0000153937
--------------------------------------------------------------------------------------------------------------------------

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 866532 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 13 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 EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2018. 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 2017                     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
       AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
       2,851,428 MILLION AND NET PROFIT OF HUF
       185,867 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2017 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 AUDITORS'
       REPORT WITH TOTAL ASSETS OF HUF 4,231,700
       MILLION AND NET PROFIT OF HUF 316,410
       MILLION

4      THE GENERAL MEETING DECIDES THAT A TOTAL                  Mgmt          For                            For
       SUM OF HUF 94,278,069,345 SHALL BE PAID OUT
       AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL
       YEAR. THE DIVIDEND ON TREASURY SHARES WILL
       BE DISTRIBUTED TO THOSE SHAREHOLDERS
       ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
       TO THEIR NUMBER OF SHARES

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 2017
       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 2018, UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019,
       BUT UNTIL 30 APRIL 2019 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2018 TO BE HUF 86.6 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 2018 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 12
       APRIL 2018 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING CLOSING THE FINANCIAL YEAR
       2018, BUT UNTIL 30 APRIL 2019 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 2017
       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 13TH APRIL
       2017 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 MOL SHARES ON THE BUDAPEST
       STOCK EXCHANGE ("BET") ON THE DATE OF THE
       TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE VOLUME
       WEIGHTED AVERAGE PRICE OF MOL 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 MOL 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 (I) THE DATE OF
       EXERCISING OPTION RIGHTS, PREEMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE GENERAL MEETING ELECTS MR. ZSOLT                      Mgmt          For                            For
       HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 1 MAY 2018 TO 30 APRIL 2023

11     THE GENERAL MEETING ELECTS MR. ZOLTAN                     Mgmt          Against                        Against
       ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
       FROM 12 APRIL 2018 TO 11 APRIL 2023

12     THE GENERAL MEETING ELECTS PROF. DR. ANDRAS               Mgmt          Against                        Against
       LANCZI AS MEMBER OF THE SUPERVISORY BOARD
       FROM 12 APRIL 2018 TO 11 APRIL 2023

13     THE GENERAL MEETING ELECTS MR. CSABA SZABO                Mgmt          For                            For
       AS EMPLOYEE REPRESENTATIVE IN THE
       SUPERVISORY BOARD OF THE COMPANY FROM 12
       APRIL 2018 TO 11 APRIL 2023




--------------------------------------------------------------------------------------------------------------------------
 MONDI LIMITED                                                                               Agenda Number:  709179166
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5274K111
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  ZAE000156550
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS O.1 TO                Non-Voting
       O.11 PERTAINS TO COMMON BUSINESS: MONDI
       LIMITED AND MONDI PLC, RESOLUTION NUMBERS
       O.12 TO O.14 AND S1.15, S2.16, O.17 TO O.20
       AND S3.21, O.22 TO O.24, S4.25 PERTAINS TO
       MONDI LIMITED BUSINESS AND RESOLUTION
       NUMBERS O.26 TOO.32 AND S5.33, S6.34
       PERTAINS TO MONDI PLC BUSINESS

O.1    TO ELECT STEPHEN YOUNG 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

O.2    TO RE-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

O.3    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

O.4    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

O.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

O.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

O.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

O.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

O.9    SUBJECT TO HER RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, 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 2019

O.10   SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 3, 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 2019

O.11   SUBJECT TO HIS ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
       YOUNG, 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 2019

O.12   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2017, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

O.13   TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY FOR THE YEAR ENDED 31 DECEMBER 2017
       AS SET OUT ON PAGES 115 TO 121 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2017

O.14   TO ENDORSE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI LIMITED, OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017
       AS SET OUT ON PAGES 122 TO 133 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2017

S1.15  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 2017 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2.5% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

S2.16  THAT THE RATIONALISATION OF THE FEE                       Mgmt          For                            For
       STRUCTURE OF THE NON-EXECUTIVE DIRECTORS BE
       APPROVED, IN TERMS OF SECTION 66(9) OF THE
       SOUTH AFRICAN COMPANIES ACT 2008 AND THE
       MONDI LIMITED MEMORANDUM OF INCORPORATION,
       WITH (1) PROVISION MADE FOR A SEPARATE FEE
       OF GBP 11,270 PAYABLE TO A NON-EXECUTIVE
       DIRECTOR HOLDING THE POSITION OF SENIOR
       INDEPENDENT DIRECTOR WHERE SUCH
       NON-EXECUTIVE DIRECTOR DOES NOT ALSO HOLD A
       COMMITTEE CHAIR ROLE, AND (2) COMBINATION
       OF THE SEPARATE SUPPLEMENTARY FEES TO A
       COMBINED FEE OF GBP 11,270 PAYABLE TO THE
       NON-EXECUTIVE DIRECTOR CHAIRING BOTH THE
       DLC SUSTAINABLE DEVELOPMENT COMMITTEE AND
       THE MONDI LIMITED SOCIAL AND ETHICS
       COMMITTEE, THE APPROVAL TO TAKE EFFECT FROM
       THE DATE OF THIS ANNUAL GENERAL MEETING

O.17   SUBJECT TO THE PASSING OF RESOLUTION 28, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 625.73597 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2017

O.18   SUBJECT TO THE PASSING OF RESOLUTION 29, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 1,458.59200
       RAND CENTS PER ORDINARY SHARE IN MONDI
       LIMITED

O.19   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 2019

O.20   TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

O.21   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 2019

O.22   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 2019, 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)

O.23   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 2019, 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)

O.24   THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       22, 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

S4.25  THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 16 MAY 2018, 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)

O.26   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2017, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

O.27   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 2017
       AS SET OUT ON PAGES 122 TO 133 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2017

O.28   SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 42.90 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2017

O.29   SUBJECT TO THE PASSING OF RESOLUTION 18, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC

O.30   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 2019

O.31   TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

O.32   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 2019 OR, IF EARLIER, 30
       JUNE 2019, 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.33   THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

S.34   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 2019 OR, IF EARLIER, 30 JUNE
       2019 (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)

CMMT   14 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION S.33 AND S.34 AND O.22. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK A.S.                                                                      Agenda Number:  708566065
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  26-Oct-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

3.I    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: MR. GABRIEL EICHLER

3.II   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: MR. TOMAS PARDUBICKY

4      ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: MRS. ZUZANA PROKOPCOVA

5      APPROVAL OF AN INTERNAL REGULATION                        Mgmt          For                            For
       CONCERNING REMUNERATION OF MEMBERS OF THE
       SUPERVISORY BOARD AND A TEMPLATE AGREEMENT
       ON PERFORMANCE OF FUNCTION OF A MEMBER OF
       THE SUPERVISORY BOARD

6      APPROVAL OF AN INTERNAL REGULATION                        Mgmt          For                            For
       CONCERNING REMUNERATION OF MEMBERS OF THE
       AUDIT COMMITTEE AND A TEMPLATE AGREEMENT ON
       PERFORMANCE OF FUNCTION OF A MEMBER OF THE
       AUDIT COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK A.S.                                                                      Agenda Number:  709125923
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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: THE GENERAL
       MEETING ELECTS MR. KAREL DREVMEK AS THE
       CHAIRMAN OF THE GENERAL MEETING,MS.
       DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
       MR. JIN 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 2017 AND 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")

4      REPORT OF THE SUPERVISORY BOARD ON RESULTS                Non-Voting
       OF ITS ACTIVITIES FOR THE YEAR 2017;
       OPINION OF THE SUPERVISORY BOARD ON THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR 2017, OPINION OF THE
       SUPERVISORY BOARD ON THE ANNUAL SEPARATE
       FINANCIAL STATEMENTS FOR THE YEAR 2017, AND
       OPINION OF THE SUPERVISORY BOARD ON THE
       PROPOSAL FOR DISTRIBUTION OF PROFIT

5      REPORT OF THE AUDIT COMMITTEE ON RESULTS OF               Non-Voting
       ITS ACTIVITIES FOR THE YEAR 2017

6      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS AT 31 DECEMBER 2017

7      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS AT
       31 DECEMBER 2017

8      RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S: CZK 8.00 PER SHARE

9      APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2018

CMMT   19 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND. 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:  708444752
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO ALLOCATE NON-DISTRIBUTED PROFIT OF                     Mgmt          For                            For
       PREVIOUS YEARS IN THE AMOUNT OF RUB
       455,280,291.60 FOR DIVIDEND PAYMENT

2.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 1H                  Mgmt          For                            For
       2017: RUB 2.49 PER SHARE

CMMT   01 SEP 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND
       MODIFICATION IN TEXT OF RESOLUTIONS 1.1 AND
       2.1. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD, NOIDA                                                           Agenda Number:  708433557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2017
          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, 2017

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION, BEING ELIGIBLE, SEEK
       RE-APPOINTMENT

4      APPOINTMENT OF AUDITOR AND FIXING THEIR                   Mgmt          For                            For
       REMUNERATION: S.R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO.-301003E/E300005)

5      RE-APPOINTMENT OF MR. PANKAJ MITAL AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR FOR THE FINANCIAL YEAR 2017-18




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.                                                  Agenda Number:  709490584
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  OGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

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

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (CORPORATE AND
       CONSOLIDATED) INCLUDING THE NON-FINANCIAL
       INFORMATION PURSUANT TO LAW 4403/2016 OF FY
       2017 (1.1.2017-31.12.2017) AS WELL AS THE
       RELEVANT REPORTS OF THE BOD AND THE
       CHARTERED AUDITORS

2.     RELEASE OF THE BOD MEMBERS AND THE                        Mgmt          For                            For
       CHARTERED AUDITORS FROM ANY LIABILITY FOR
       COMPENSATION FOR THE ANNUAL FINANCIAL
       STATEMENTS AND THE PROCEEDINGS OF THE FY
       2017

3.     ELECTION OF NEW BOD, DUE TO END OF TENURE                 Mgmt          Against                        Against
       OF THE EXISTING ONE

4.     APPOINTMENT OF AUDIT COMMITTEE MEMBERS                    Mgmt          For                            For
       ACCORDING TO ART.44 OF L.4449/2017

5.     APPROVAL OF DIVIDEND DISTRIBUTION FOR THE                 Mgmt          For                            For
       FY 2017

6.     ELECTION OF TWO CHARTERED AUDITORS, ONE                   Mgmt          For                            For
       ORDINARY AND ONE ALTERNATE, FOR THE FY 2018
       AND DETERMINATION OF THEIR REMUNERATION

7.     APPROVAL OF BOD MEMBERS REMUNERATION FOR FY               Mgmt          For                            For
       2017 AND THEIR PRE-APPROVAL FOR THE FY 2018

8.     DISTRIBUTION PART OF THE COMPANY'S PROFITS                Mgmt          Against                        Against
       OF FY 2017 TO THE COMPANY'S PERSONNEL AND
       THE BOD MEMBERS AND GRANT OF THE RELEVANT
       AUTHORIZATIONS

9.     EARLY TERMINATION OF THE SHARE BUYBACK                    Mgmt          For                            For
       PROGRAM WHICH WAS APPROVED BY THE AGM ON
       7.06.2017

10.    APPROVAL OF THE COMPANY'S OWN SHARES                      Mgmt          For                            For
       BUY-BACK PROGRAM IN ACCORDANCE WITH ART.16
       OF THE C.L.2190/1920, AS IN FORCE, AND
       GRANT OF THE RELEVANT AUTHORIZATIONS

11.    DECISION FOR THE FORMATION OF TAXED                       Mgmt          For                            For
       RESERVES EUR 1,648,048.45 CORRESPONDING TO
       50 PER CENT OF THE COMPANY'S OWN
       PARTICIPATION IN AN INVESTMENT PROJECT
       CONCERNING THE EXPANSION OF THE LUBRICANTS
       COMPLEX INCLUDED IN LAW 3908/2011
       SUBSIDIZED WITH EUR 2,472,072.67

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 20 JUNE 2018. 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




--------------------------------------------------------------------------------------------------------------------------
 MRF LTD, CHENNAI                                                                            Agenda Number:  708368849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145L117
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2017
          Ticker:
            ISIN:  INE883A01011
--------------------------------------------------------------------------------------------------------------------------

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 ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2017 AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2017

2      TO DECLARE A FINAL DIVIDEND ON EQUITY                     Mgmt          For                            For
       SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF DR. K C                 Mgmt          For                            For
       MAMMEN, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT MESSRS. MAHESH, VIRENDER &                     Mgmt          For                            For
       SRIRAM, CHARTERED ACCOUNTANTS AS JOINT
       STATUTORY AUDITORS OF THE COMPANY AND FIX
       THEIR REMUNERATION

5      TO RATIFY THE APPOINTMENT OF MESSRS. SCA                  Mgmt          For                            For
       AND ASSOCIATES, CHARTERED ACCOUNTANTS AS
       JOINT STATUTORY AUDITORS OF THE COMPANY AND
       FIX THEIR REMUNERATION

6      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY: ARTICLE 102, ARTICLE 107(B)(IV)
       AND ARTICLE 117

7      TO INCREASE THE NUMBER OF DIRECTORS ON THE                Mgmt          For                            For
       BOARD

8      TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS                Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

9      TO APPOINT MR. VARUN MAMMEN AS DIRECTOR,                  Mgmt          For                            For
       LIABLE TO RETIRE BY ROTATION

10     REVISION IN THE REMUNERATION OF MR                        Mgmt          For                            For
       K.M.MAMMEN, CHAIRMAN AND MANAGING DIRECTOR

11     REVISION IN THE REMUNERATION OF MR ARUN                   Mgmt          For                            For
       MAMMEN, VICE-CHAIRMAN AND MANAGING DIRECTOR

12     TO APPOINT MR. RAHUL MAMMEN MAPPILLAI AS                  Mgmt          For                            For
       MANAGING DIRECTOR OF THE COMPANY FOR A
       PERIOD OF 5 YEARS COMMENCING FROM
       04-05-2017

13     TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS                Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY FOR A
       PERIOD OF 5 YEARS COMMENCING FROM
       04-08-2017

14     TO APPOINT MR. VARUN MAMMEN AS WHOLE-TIME                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
       YEARS COMMENCING FROM 04-08-2017

15     TO RATIFY THE REMUNERATION PAYABLE TO MR. C               Mgmt          For                            For
       GOVINDAN KUTTY, COST AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS HOLDINGS S.A.                                                                    Agenda Number:  709541595
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

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

1.1.   ELECT EVANGELOS MYTILINEOS AS DIRECTOR                    Mgmt          For                            For

1.2.   ELECT SPYRIDON KASDAS AS DIRECTOR                         Mgmt          For                            For

1.3.   ELECT EVANGELOS CHRISAFIS AS DIRECTOR                     Mgmt          For                            For

1.4.   ELECT DIMITRIS PAPADOPOULOS AS DIRECTOR                   Mgmt          For                            For

1.5.   ELECT PANAGIOTA ANTONAKOU AS DIRECTOR                     Mgmt          For                            For

1.6.   ELECT CHRISTOS ZEREFOS AS DIRECTOR                        Mgmt          For                            For

1.7.   ELECT EMMANOUIL KAKARAS AS DIRECTOR                       Mgmt          For                            For

1.8.   ELECT KONSTANTINA MAVRAKI AS DIRECTOR                     Mgmt          For                            For

1.9.   ELECT IOANNIS PETRIDIS AS DIRECTOR                        Mgmt          For                            For

1.10.  ELECT ALEXIOS PILAVIOS AS DIRECTOR                        Mgmt          For                            For

1.11.  ELECT GEORGE CHRYSSIKOS AS DIRECTOR                       Mgmt          For                            For

2.     AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES               Mgmt          For                            For
       WITH SIMILAR BUSINESS INTERESTS

3.     ELECT MEMBER OF AUDIT COMMITTEE                           Mgmt          For                            For

4.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

5.     APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6.     APPROVE DISCHARGE OF BOARD AND AUDITORS                   Mgmt          For                            For

7.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          For                            For

8.     APPROVE DIRECTOR REMUNERATION                             Mgmt          For                            For

9.1.   APPROVE RELATED PARTY TRANSACTIONS                        Mgmt          For                            For

9.2.   APPROVE CEO CONTRACT                                      Mgmt          Against                        Against

10.    APPROVE ACCOUNTING TRANSFERS                              Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 876791 DUE TO SPLITTING OF
       RESOLUTIONS 1 AND 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 18 JUNE 2018 (AND B
       REPETITIVE MEETING ON 29 JULY 2018). 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




--------------------------------------------------------------------------------------------------------------------------
 NAMPAK LTD                                                                                  Agenda Number:  708845005
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5326R114
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2018
          Ticker:
            ISIN:  ZAE000071676
--------------------------------------------------------------------------------------------------------------------------

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

3.1    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 29.1 OF THE MOI: RJ KHOZA

3.2    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 29.1 OF THE MOI: TT MBOWENI

3.3    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 29.1 OF THE MOI: IN MKHARI

3.4    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 29.1 OF THE MOI: E IKAZOBOH

4.1    TO ELECT THE FOLLOWING DIRECTOR WHO WAS                   Mgmt          For                            For
       APPOINTED BY THE BOARD AFTER THE PREVIOUS
       ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
       28.3 OF THE MOI: J JOHN

4.2    TO ELECT THE FOLLOWING DIRECTOR WHO WAS                   Mgmt          For                            For
       APPOINTED BY THE BOARD AFTER THE PREVIOUS
       ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
       28.3 OF THE MOI: MMF SELEOANE

5      TO APPOINT DELOITTE & TOUCHE AND MR TRUSHAR               Mgmt          For                            For
       KALAN TO ACT AS INDEPENDENT AUDITOR OF THE
       COMPANY UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

6.1    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       RC ANDERSEN

6.2    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       NV LILA

6.3    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       IN MKHARI

6.4    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       J JOHN

NB.7   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPANY'S REMUNERATION POLICY

NB.8   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

9.S.1  TO APPROVE THE REMUNERATION PAYABLE TO THE                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

10.S2  TO AUTHORISE THE BOARD TO GRANT AUTHORITY                 Mgmt          Against                        Against
       TO THE COMPANY TO PROVIDE FINANCIAL
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

11.S3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE OF THE COMPANY'S
       ORDINARY SHARES

12.S4  TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS ISSUED SHARES FROM A DIRECTOR AND/OR
       PRESCRIBED OFFICER, IN THE EVENT IT
       CONDUCTS A GENERAL REPURCHASE OF THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORPORATION                                                                 Agenda Number:  709518611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE.

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG                                              Agenda Number:  709319342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          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 2017.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2017 PROFITS.PROPOSED CASH DIVIDEND :TWD
       3.6229488 PER SHARE.

3      TO APPROVE AMENDMENTS TO THE HANDLING                     Mgmt          For                            For
       PROCEDURES TO ENGAGE IN THE DERIVATIVE
       TRANSACTION OF PRODUCTS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  708711165
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  30-Nov-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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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      ACKNOWLEDGE THE TERMS OF THE ACQUISITION BY               Mgmt          Abstain                        Against
       NATURA BRASIL INTERNATIONAL BV, A
       SUBSIDIARY OF THE COMPANY, OF ALL SHARES
       ISSUED BY THE BODY SHOP INTERNATIONAL PLC

II     DELIBERATE ON THE CREATION OF THE POSITION                Mgmt          Against                        Against
       OF EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS, TO SPECIFY ITS ATTRIBUTIONS, AS
       WELL AS TO MODIFY AND SPECIFY THE
       ATTRIBUTIONS OF THE CO-CHAIRMEN OF THE
       BOARD OF DIRECTORS, THEREBY AMENDING THE
       HEADING AND THE FIRST, SECOND AND THIRD
       PARAGRAPHS OF ARTICLE 18 OF THE COMPANY'S
       BYLAWS

III    DELIBERATE ON THE AMENDMENT TO THE                        Mgmt          For                            For
       ARTICLES, 20, 21, 23 AND 24, PARAGRAPHS
       ONE, TWO, THREE, FOUR AND FIVE OF THE
       COMPANY'S BYLAWS TO MODIFY THE COMPOSITION
       AND STRUCTURE OF THE COMPANY'S BOARD OF
       EXECUTIVE OFFICERS, IN ORDER TO ASSIGN
       SPECIFIC ATTRIBUTIONS TO THE POSITIONS OF
       CHIEF FINANCIAL AND INVESTOR RELATIONS
       OFFICER, LEGAL AND COMPLIANCE OFFICER,
       DIRECT SALES OPERATIONAL OFFICER AND
       MARKETING, INNOVATION AND SUSTAINABILITY
       OPERATIONAL OFFICER

IV     DELIBERATE ON THE RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, REFLECTING THE AMENDMENTS
       REFERRED ON ITEMS II AND III ABOVE

V      DELIBERATE ON THE APPOINTMENT OF MR. PETER                Mgmt          For                            For
       BRYCE SAUNDERS AS AN INDEPENDENT MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY,
       INCREASING, CONSEQUENTLY, THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
       TO TEN

VI     DELIBERATE ON THE AMENDMENT AND                           Mgmt          Against                        Against
       RATIFICATION OF THE GLOBAL REMUNERATION OF
       THE OFFICERS APPROVED BY THE COMPANY'S
       ANNUAL AND EXTRAORDINARY SHAREHOLDERS
       MEETINGS HELD ON APRIL 11, 2017

VII    DELIBERATE ON THE APPROVAL OF THE TERMS AND               Mgmt          Against                        Against
       CONDITIONS OF THE SECOND STOCK OPTION
       PROGRAM FOR STRATEGY ACCELERATION AND THE
       SECOND RESTRICTED SHARES PROGRAM OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  709101757
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 REPORT FROM THE MANAGEMENT                 Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS, ACCOMPANIED
       BY THE OPINION OF THE INDEPENDENT OUTSIDE
       AUDITORS, IN REGARD TO THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2017

2      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       FOR THE CAPITAL BUDGET FOR THE 2018 FISCAL
       YEAR, FOR THE ALLOCATION OF THE NET PROFIT
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2017, AND THE RATIFICATION OF THE
       DISTRIBUTION OF INTERIM DIVIDENDS AND OF
       INTERIM INTEREST ON SHAREHOLDER EQUITY

3      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       FOR THE ESTABLISHMENT OF 9 AS THE NUMBER OF
       MEMBERS OR, IF THERE IS A REQUEST FOR
       SEPARATE VOTING, OF 10 MEMBERS, WHO WILL
       MAKE UP THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH A TERM IN OFFICE THAT WILL
       END ON THE DATE THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY IS
       HELD THAT VOTES IN REGARD TO THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON
       DECEMBER 31, 2018

4      ELECTION OF MEMBERS TO COMPOSE THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. INDICATION OF
       ALL NAMES THAT MAKE UP THE GROUP. ANTONIO
       LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL
       PEDRO LUIZ BARREIROS PASSOS ROBERTO DE
       OLIVEIRA MARQUES CARLA SCHMITZBERGER SILVIA
       FREIRE DENTES DA SILVA DIAS LAGNADO FABIO
       COLLETTI BARBOSA GILBERTO MIFANO PETER
       BRYCE SAUNDERS

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANTONIO LUIZ DA CUNHA
       SEABRA

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GUILHERME PEIRAO LEAL

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO LUIZ BARREIROS
       PASSOS

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO DE OLIVEIRA
       MARQUES

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CARLA SCHMITZBERGER

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SILVIA FREIRE DENTES DA
       SILVA DIAS LAGNADO

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FABIO COLLETTI BARBOSA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GILBERTO MIFANO

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PETER BRYCE SAUNDERS

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

9      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       TO ESTABLISH THE AGGREGATE COMPENSATION FOR
       THE MANAGERS OF THE COMPANY THAT IS TO BE
       PAID UNTIL THE DATE OF THE HOLDING OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY THAT VOTES IN REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT ENDS ON DECEMBER 31, 2018

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,044 OF 1976

11     DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR                Mgmt          Abstain                        Against
       THE ELECTION OF THE BOARD OF DIRECTORS

12     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       AGO, THE VOTING INSTRUCTIONS IN THIS VOTING
       LIST MAY ALSO BE CONSIDERED VALID FOR THE
       PURPOSES OF HOLDING THE AGO ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  709130190
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 PROPOSAL FOR THE ALTERATION                Mgmt          For                            For
       OF THE BYLAWS, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL AND THE CONSOLIDATION
       OF THE BYLAWS

2      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       AGE, THE VOTING INSTRUCTIONS IN THIS VOTING
       LIST MAY ALSO BE CONSIDERED VALID FOR THE
       PURPOSES OF HOLDING THE AGE ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP LIMITED                                                                       Agenda Number:  709198635
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION AS A DIRECTOR OF MR HR BRODY, WHO                Mgmt          For                            For
       HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.1.2  ELECTION AS A DIRECTOR OF MS NP DONGWANA,                 Mgmt          For                            For
       WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE
       THE PREVIOUS GENERAL MEETING OF
       SHAREHOLDERS

O.1.3  ELECTION AS A DIRECTOR OF MS L MANZINI, WHO               Mgmt          For                            For
       HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.2.1  REELECTION AS A DIRECTOR OF MR PM MAKWANA,                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.2  REELECTION AS A DIRECTOR OF MRS RK MORATHI,               Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.3  REELECTION AS A DIRECTOR OF MR MC NKUHLU,                 Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.3.1  REAPPOINTMENT OF DELOITTE & TOUCHE AS                     Mgmt          For                            For
       EXTERNAL AUDITORS

O.3.2  REAPPOINTMENT OF KPMG AS EXTERNAL AUDITORS                Mgmt          For                            For

O.4    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB5.1  ENDORSEMENT OF REMUNERATION POLICY AND                    Mgmt          For                            For
       IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
       ON A NON-BINDING BASIS OF THE NEDBANK GROUP
       REMUNERATION POLICY

NB5.2  ENDORSEMENT OF REMUNERATION POLICY AND                    Mgmt          For                            For
       IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
       ON A NON-BINDING BASIS OF THE NEDBANK GROUP
       REMUNERATION IMPLEMENTATION REPORT

S.1.1  BOARD FEES: REMUNERATION OF THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
       CHAIRMAN

S.1.2  BOARD FEES: REMUNERATION OF THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
       DIRECTOR (ADDITIONAL 40%)

S.1.3  BOARD FEES: REMUNERATION OF THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NEDBANK GROUP
       BOARD MEMBER

S.1.4  COMMITTEE FEES: NEDBANK GROUP AUDIT                       Mgmt          For                            For
       COMMITTEE

S.1.5  COMMITTEE FEES: NEDBANK GROUP CREDIT                      Mgmt          For                            For
       COMMITTEE

S.1.6  COMMITTEE FEES: NEDBANK GROUP DIRECTORS'                  Mgmt          For                            For
       AFFAIRS COMMITTEE

S.1.7  COMMITTEE FEES: NEDBANK GROUP INFORMATION                 Mgmt          For                            For
       TECHNOLOGY COMMITTEE

S.1.8  COMMITTEE FEES: NEDBANK GROUP RELATED-PARTY               Mgmt          For                            For
       TRANSACTIONS COMMITTEE

S.1.9  COMMITTEE FEES: NEDBANK GROUP REMUNERATION                Mgmt          For                            For
       COMMITTEE

S.110  COMMITTEE FEES: NEDBANK GROUP RISK AND                    Mgmt          For                            For
       CAPITAL MANAGEMENT COMMITTEE

S.111  COMMITTEE FEES: NEDBANK GROUP                             Mgmt          For                            For
       TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

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    REPLACEMENT OF THE RULES FOR THE NEDBANK                  Mgmt          For                            For
       GROUP(2005) SHARE OPTION, MATCHED-SHARE AND
       RESTRICTED-SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 NEMAK, S. A. B. DE C. V.                                                                    Agenda Number:  708971076
--------------------------------------------------------------------------------------------------------------------------
        Security:  P71340106
    Meeting Type:  OGM
    Meeting Date:  27-Feb-2018
          Ticker:
            ISIN:  MX01NE000001
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND, IF APPROPRIATE, THE                     Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, FRACTION IV, OF THE LEY DEL
       MERCADO DE VALORES, RELATING TO THE FISCAL
       YEAR 2017

II     PROPOSAL ON THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       ACCOUNT FOR THE 2017 FISCAL YEAR,
       INCLUDING: (I) THE CONDITION RELATING TO
       THE DECREE OF A CASH DIVIDEND. AND (II) THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY BE INTENDED FOR THE
       PURCHASE OF OWN SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES.
       DETERMINATION OF THEIR REMUNERATIONS AND
       RELATED AGREEMENTS

IV     DESIGNATION OF DELEGATES                                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD, PETALING JAYA                                                        Agenda Number:  709133437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: DATO' MOHD.
       RAFIK BIN SHAH MOHAMAD

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATUK
       (DR.) RAFIAH BINTI SALIM

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: MARTIN PETER
       KRUEGEL

4      TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758)                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

5      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 135 SEN PER SHARE, UNDER A SINGLE-TIER
       SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

6      TO APPROVE THE FOLLOWING PAYMENTS TO                      Mgmt          For                            For
       DIRECTORS: FEES OF RM1,080,000.00 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

7      TO APPROVE THE FOLLOWING PAYMENTS TO                      Mgmt          For                            For
       DIRECTORS: BENEFITS OF RM250,000.00 FOR THE
       FINANCIAL PERIOD FROM 1 JULY 2018 TO 30
       JUNE 2019

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE AS SET OUT UNDER SECTION
       2.3(A) OF THE CIRCULAR TO SHAREHOLDERS
       DATED 28 MARCH 2018

9      RETENTION OF INDEPENDENT DIRECTOR: DATO'                  Mgmt          For                            For
       MOHD. RAFIK BIN SHAH MOHAMAD

10     RETENTION OF INDEPENDENT DIRECTOR: TAN SRI                Mgmt          For                            For
       DATUK (DR.) RAFIAH BINTI SALIM

11     PROPOSED AMENDMENTS TO THE COMPANY'S                      Mgmt          For                            For
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  708719781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103705.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103843.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103761.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS: MR. YU JIANNAN ("MR.
       YU")

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       STANDARD OF THE REMUNERATION OF EXECUTIVE
       DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
       SUPERVISORS

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES OF GENERAL MEETING

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE BOARD OF DIRECTORS

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE BOARD OF SUPERVISORS

CMMT   06 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  709612899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2017

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
       2017

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PREPARATION OF ANNUAL FINANCIAL REPORT FOR
       THE YEAR 2017

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE DIRECTORS FOR
       THE YEAR 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2018

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REVISIONS TO THE ADMINISTRATIVE MEASURES ON
       RELATED TRANSACTIONS OF NEW CHINA LIFE
       INSURANCE COMPANY LTD

10     TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       PROPOSAL ON THE ELECTION OF NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       ADDITIONAL SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 942090 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/2018/0509/LTN20180509430.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0608/LTN20180608342.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0608/LTN20180608316.PDF




--------------------------------------------------------------------------------------------------------------------------
 NHPC LTD, HARYANA                                                                           Agenda Number:  708457595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268G101
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  INE848E01016
--------------------------------------------------------------------------------------------------------------------------

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, 2017, TOGETHER WITH THE BOARD'S
       REPORT, THE REPORT OF AUDITORS' THEREON AND
       COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2016-17 : FINAL DIVIDEND @1% (INR 0.10
       PER EQUITY SHARE) ON THE PAID UP EQUITY
       SHARE CAPITAL OF THE COMPANY FOR THE
       FINANCIAL YEAR 2016-17, EXCLUDING INTERIM
       DIVIDEND @17% (INR 1.70 PER EQUITY SHARE)
       PAID IN JANUARY, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       RATISH KUMAR (DIN 06852735), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT FOR THE REMAINING TERM
       AT THE PLEASURE OF THE PRESIDENT OF INDIA

4      TO AUTHORIZE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2017-18

5      ORDINARY RESOLUTION FOR THE RATIFICATION OF               Mgmt          For                            For
       REMUNERATION OF THE COST AUDITORS FOR THE
       FINANCIAL YEAR 2017-18

6      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          Against                        Against
       SHRI NIKHIL KUMAR JAIN (DIN 05332456), AS
       DIRECTOR (PERSONNEL) OF THE COMPANY

7      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          Against                        Against
       SHRI MAHESH KUMAR MITTAL (DIN 02889021), AS
       DIRECTOR (FINANCE) OF THE COMPANY

8      SPECIAL RESOLUTION FOR THE ISSUE OF                       Mgmt          For                            For
       SECURED/UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES/BONDS
       AGGREGATING UP TO INR 2,000 CRORE

9      SPECIAL RESOLUTION FOR ALTERATION IN                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AOA) OF THE
       COMPANY : ARTICLE 22A

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




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  708666207
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  18-Dec-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/2017/1026/ltn20171026325.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1026/ltn20171026339.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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, 2017

2      TO DECLARE THE FINAL DIVIDEND TO BE PAID                  Mgmt          For                            For
       OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
       THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
       2017

3.A.I  TO RE-ELECT MR. ZHANG CHENG FEI AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. LAU CHUN SHUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG LIANPENG AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          Against                        Against
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

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

6      TO APPROVE THE REDUCTION OF SHARE PREMIUM                 Mgmt          For                            For
       AND USE THE CREDIT ARISING FROM SUCH
       REDUCTION BE TRANSFERRED TO THE CONTRIBUTED
       SURPLUS ACCOUNT




--------------------------------------------------------------------------------------------------------------------------
 NMDC LTD, HYDERABAD                                                                         Agenda Number:  708543384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6223W100
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2017
          Ticker:
            ISIN:  INE584A01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 818951 DUE TO RECEIPT OF
       ADDITIONAL 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2017 AND
       THE REPORTS OF THE BOARD OF DIRECTORS' AND
       AUDITORS' THEREON

2      TO CONFIRM THE PAYMENT OF FIRST INTERIM                   Mgmt          For                            For
       DIVIDEND OF RS 4.15 PS PER EQUITY SHARE AND
       TO DECLARE FINAL DIVIDEND OF RE.1.00 PER
       EQUITY SHARE OF RE.1.00 EACH FOR THE
       FINANCIAL YEAR 2016-17

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       DEVINDER SINGH AHLUWALIA (DIN: 02164448),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT AS
       DIRECTOR (FINANCE) OF THE COMPANY

4      TO APPOINT A DIRECTOR IN PLACE OF DR.                     Mgmt          Against                        Against
       NARENDRA K NANDA, (DIN: 02455894), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT AS
       DIRECTOR (TECHNICAL) OF THE COMPANY

5      TO FIX REMUNERATION OF STATUTORY AUDITORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017-18 IN TERMS OF
       THE SECTION 142 OF THE COMPANIES ACT, 2013,
       THE REMUNERATION OF AUDITORS OF GOVERNMENT
       COMPANIES, APPOINTED BY COMPTROLLER AND
       AUDITOR-GENERAL OF INDIA, SHALL BE FIXED BY
       THE COMPANY IN GENERAL MEETING OR IN SUCH
       MANNER AS THE COMPANY IN GENERAL MEETING
       MAY DETERMINE. HENCE, IT IS PROPOSED THAT
       THE MEMBERS MAY AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE STATUTORY AUDITORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2017-18, AS MAY BE DEEMED FIT

6      TO APPOINT SHRI SARASWATI PRASAD (DIN:                    Mgmt          Against                        Against
       07729788) AS A DIRECTOR ON THE BOARD OF THE
       COMPANY AND IN THIS REGARD TO CONSIDER AND
       IF THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S) THE FOLLOWING RESOLUTION AS
       AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE ORDER NO. 1/16/2015-BLA
       DATED 08-02- 2017 OF MINISTRY OF STEEL,
       GOVERNMENT OF INDIA, SHRI SARASWATI PRASAD
       (DIN: 07729788), ADDITIONAL SECRETARY AND
       FINANCIAL ADVISOR (AS&FA), MINISTRY OF
       STEEL APPOINTED AS GOVERNMENT DIRECTOR OF
       THE COMPANY, WAS APPOINTED AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY BY THE BOARD OF
       DIRECTORS IN TERMS OF SECTION 161 OF THE
       COMPANIES ACT, 2013 (THE ACT) AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HOLDS OFFICE UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR AND GOVERNMENT
       NOMINEE DIRECTOR OF THE COMPANY, LIABLE TO
       RETIRE BY ROTATION. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

7      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2017-18 AND IN THIS REGARD TO CONSIDER
       AND IF THOUGHT FIT TO PASS WITH OR WITHOUT
       MODIFICATION(S) THE FOLLOWING RESOLUTION AS
       AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF 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
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF RS. 6.00 LAKHS (EXCLUDING
       APPLICABLE TAX, TRAVELLING, OUT-OF-POCKET
       EXPENSES AND OTHER INCIDENTAL EXPENSES)
       PAYABLE TO M/S PRASAD BHARATHULA &
       ASSOCIATES, COST AND MANAGEMENT CONSULTANTS
       HAVING OFFICE AT H.NO.2-4-911, ROAD NO.6,
       SAMATAPURI COLONY, POST. SAROORNAGAR,
       HYDERABAD - 500 035 APPOINTED AS THE COST
       AUDITORS BY THE BOARD OF DIRECTORS OF THE
       COMPANY FOR CONDUCTING THE AUDIT OF THE
       COST RECORDS OF THE COMPANY AND PROVIDING
       COST AUDIT REPORT, AND ALL SUCH REPORTS,
       ANNEXURES, RECORDS, DOCUMENTS ETC., FOR THE
       FINANCIAL YEAR 2017- 18, THAT MAY BE
       REQUIRED TO BE PREPARED AND SUBMITTED BY
       THE COST AUDITORS UNDER APPLICABLE STATUTE.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT IN TERMS OF ORDER NO. 3(2) /               Mgmt          For                            For
       2015 - BLA (VOL-LLL) DATED 4TH SEPTEMBER
       2017 ISSUED BY GOVERNMENT OF INDIA,
       MINISTRY OF STEEL, NEW DELHI, SHRI. N.
       BAIJENDRA KUMAR, IAS (DIN:03289526) WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR AND
       CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS AS PER
       THE PROVISIONS OF THE COMPANIES ACT, 2013
       (THE ACT) AND THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO HOLDS OFFICE UP TO
       THE DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161 OF THE 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 SIGNIFYING HIS INTENTION TO PROPOSE
       SHRI. N. BAIJENDRA KUMAR AS A CANDIDATE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR AND
       CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP, HSINCHU                                                      Agenda Number:  709464957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2017 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 7.1
       PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:T.S.                        Mgmt          For                            For
       HO,SHAREHOLDER NO.6

3.2    THE ELECTION OF THE DIRECTOR.:STEVE                       Mgmt          For                            For
       WANG,SHAREHOLDER NO.8136

3.3    THE ELECTION OF THE DIRECTOR.:MAX                         Mgmt          For                            For
       WU,SHAREHOLDER NO.D101448XXX

3.4    THE ELECTION OF THE DIRECTOR.:J.H.                        Mgmt          For                            For
       CHANG,SHAREHOLDER NO.117738

3.5    THE ELECTION OF THE DIRECTOR.:UNITED                      Mgmt          For                            For
       MICROELECTRONICS CORP.,SHAREHOLDER NO.1,UMC
       AS REPRESENTATIVE

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN-EN KO,SHAREHOLDER
       NO.U100056XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MAX FANG,SHAREHOLDER
       NO.B100608XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JACK TSAI,SHAREHOLDER
       NO.J100670XXX

4      TO RELEASE NEWLY-ELECTED DIRECTORS OF THE                 Mgmt          For                            For
       8TH TERM OF BOARD OF DIRECTORS FROM
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  708798977
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 844585 DUE TO RESOLUTION 2 NEED
       TO SPLIT INTO SUB PARTS. 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 DIVIDENDS PAYMENT AT RUB                   Mgmt          For                            For
       5,13 PER ORDINARY SHARE FOR 9 MONTHS 2017.
       THE RECORD DATE FOR DIVIDENDS PAYMENT IS
       JAN 09, 2018

2.1    TO APPROVE NEW EDITION OF THE CHARTER                     Mgmt          For                            For

2.2    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

2.3    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE BOARD OF DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  708889259
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2018
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

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

1.1    EARLY TERMINATION OF POWERS OF THE                        Mgmt          For                            For
       COMPANY'S PRESIDENT (CHAIRMAN OF THE
       MANAGEMENT BOARD)

2.1    ELECTION OF COMPANY'S PRESIDENT (CHAIRMAN                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD): FEDOROSHIN
       GRIGORY VITALYEVICH

CMMT   16 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF PRESIDENT NAME
       IN RESOLUTION 2.1 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  709509775
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 890401 DUE TO RESOLUTION 9 IS
       SPLIT. 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 FOR FY 2017                      Mgmt          For                            For

2.1    TO APPROVE FINANCIAL STATEMENT, INCLUDING                 Mgmt          For                            For
       THE INCOME STATEMENT FOR FY 2017

3.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT AT RUB 3.36 PER ORDINARY SHARE. THE
       RECORD DATE FOR DIVIDEND PAYMENT IS
       20/06/2017

4.1    TO APPROVE DIVIDEND PAYMENT AT RUB 5.73 PER               Mgmt          For                            For
       ORDINARY SHARE FOR 1ST QUARTER OF 2018. THE
       RECORD DATE FOR DIVIDEND PAYMENT IS
       20/06/2018

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. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. 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 ELECT THE BOARD OF DIRECTOR: BAGRIN OLEG               Mgmt          Against                        Against
       VLADIMIROVICH

5.1.2  TO ELECT THE BOARD OF DIRECTOR: VERASTO                   Mgmt          For                            For
       TOMAS

5.1.3  TO ELECT THE BOARD OF DIRECTOR: VIZER                     Mgmt          Against                        Against
       KHELMUT

5.1.4  TO ELECT THE BOARD OF DIRECTOR: GAGARIN                   Mgmt          Against                        Against
       NIKOLAY ALEKSEYEVICH

5.1.5  TO ELECT THE BOARD OF DIRECTOR: LISIN                     Mgmt          Against                        Against
       VLADIMIR SERGEYEVICH

5.1.6  TO ELECT THE BOARD OF DIRECTOR: OUDEMAN                   Mgmt          For                            For
       MARYAN

5.1.7  TO ELECT THE BOARD OF DIRECTOR: SARKISOV                  Mgmt          Against                        Against
       KAREN ROBERTOVICH

5.1.8  TO ELECT THE BOARD OF DIRECTOR: SHEKSHNYA                 Mgmt          For                            For
       STANISLAV VLADIMIROVICH

5.1.9  TO ELECT THE BOARD OF DIRECTOR: SHORTINO                  Mgmt          For                            For
       BENEDIKT

6.1    TO ELECT: FEDORYSHYN GRYHORIY VYTALEVYCH OF               Mgmt          For                            For
       THE PRESIDENT OF THE COMPANY

7.1    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       ZVYAGINA YELENA VALERYEVNA

7.2    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       KUNIKHINA YULIYA VLADIMIROVNA

7.3    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       MAKEYEV MIKHAIL YURYEVICH

7.4    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       SKLADCHIKOVA YELENA VASILYEVNA

7.5    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       USHKOV SERGEY VLADIMIROVICH

8.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

9.1    TO APPROVE THE PRICEWATERHOUSE AUDIT AS                   Mgmt          For                            For
       AUDITOR FOR PERFORMING AUDIT OF FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       RUSSIAN ACCOUNTING STANDARDS

9.2    TO APPROVE THE PRICEWATERHOUSE AUDIT AS                   Mgmt          For                            For
       AUDITOR FOR PERFORMING AUDIT OF FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSKIY METALLURGICHESKIY KOMBINAT                                                    Agenda Number:  708430195
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO PAY (DECLARE) DIVIDENDS AFTER THE FIRST                Mgmt          For                            For
       HALF OF 2017 THE YEAR: RUB 3.20 PER COMMON
       SHARE

CMMT   07 SEP 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1 AND MODIFICATION OF NUMBERING OF
       RESOLUTIONS FORM 1 TO 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




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD, NEW DELHI                                                                         Agenda Number:  708457557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2017
          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, 2017, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
       2016-17: YOUR COMPANY PAID INTERIM DIVIDEND
       OF INR 2.61 PER EQUITY SHARE IN FEBRUARY
       2017 AND THE BOARD OF YOUR COMPANY HAVE
       RECOMMENDED A FINAL DIVIDEND OF INR 2.17
       PER EQUITY SHARE FOR THE YEAR 2016-17. WITH
       THIS, THE TOTAL DIVIDEND FOR THE YEAR IS
       INR 4.78 PER EQUITY SHARE OF INR 10/- EACH.
       IN THE YEAR 2015- 16, THE TOTAL DIVIDEND
       PAID WAS INR 3.35 PER EQUITY SHARE OF INR
       10/- EACH

3      RE-APPOINTMENT OF SHRI K.K. SHARMA (DIN:                  Mgmt          Against                        Against
       03014947), WHO RETIRES BY ROTATION

4      FIXATION OF REMUNERATION OF STATUTORY                     Mgmt          For                            For
       AUDITORS

5      APPOINTMENT OF SHRI SAPTARSHI ROY (DIN:                   Mgmt          Against                        Against
       03584600), AS DIRECTOR (HUMAN RESOURCES)

6      APPOINTMENT OF SHRI ANAND KUMAR GUPTA (DIN:               Mgmt          Against                        Against
       07269906), AS DIRECTOR (COMMERCIAL)

7      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2017-18

8      RAISING OF FUNDS UPTO INR 15,000 CRORE                    Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS

9      AMENDING ARTICLES OF ASSOCIATION OF THE                   Mgmt          For                            For
       COMPANY TO INSERT PROVISION REGARDING
       CONSOLIDATION AND RE-ISSUANCE OF DEBT
       SECURITIES: ARTICLE 7A




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  709016415
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2018
          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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 OF THE PROPOSAL TO EMEND THE BYLAWS               Mgmt          For                            For
       FOR, AMONG OTHERS. 1.A, ADAPT THE WORDING
       TO THE TERMS OF NOVO MERCADO LISTING
       REGULATION, IN TERMS OF ACT 618.2017 DRE OF
       B3 S.A. BOLSA, BRASIL, BALCAO, 1.B, ADJUST
       THE COMPANY S BOARD OF MEMBERS
       ATTRIBUTIONS, 1.C, ESTABLISH THAT THE AUDIT
       COMMITTEE WILL BECOME A PERMANENT BODY,
       1.D, REDEFINE THE DISTRIBUTION OF PROFIT
       FOR THE YEAR, WITH THE CREATION OF NEW
       STATUTORY RESERVES AND CLARIFICATION ON THE
       DISTRIBUTION OF INTERIM DIVIDENDS ON A
       DEFINITIVE BASIS BY RESOLUTION OF THE BOARD
       OF DIRECTORS

2      APPROVE THE PROPOSED CONSOLIDATION OF THE                 Mgmt          For                            For
       COMPANY'S BYLAWS

3      IN CASE OF A SECOND CALL NOTICE FOR THE                   Mgmt          For                            For
       ANNUAL GENERAL ORDINARY AND EXTRAORDINARY
       MEETING, THE VOTE INSTRUCTIONS HELD IN THIS
       VOTING FORM CAN BE CONSIDERED THE SAME FOR
       THE ANNUAL GENERAL MEETING IN A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  709059516
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 888051 AS SPIN CONTROL IS TO BE
       APPLIED BETWEEN RESOLUTIONS 5 AND 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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      EXAM, DISCUSS AND VOTE THE COMPANY'S                      Mgmt          For                            For
       MANAGEMENT REPORT AND FINANCIAL STATEMENTS
       REGARDING THE FISCAL YEAR ENDED DECEMBER
       31, 2017, ALONG WITH THE INDEPENDENT
       AUDITORS, FISCAL COUNCIL AND AUDIT
       COMMITTEES OPINION

2      MANAGEMENTS PROPOSAL OF DESTINATION OF NET                Mgmt          For                            For
       INCOME, INCLUDING THE CAPITAL BUDGET AND
       DIVIDENDS DISTRIBUTION, IN ACCORDANCE WITH
       THE MANAGEMENT PROPOSAL

3      CONSIDERING THE BOARD OF DIRECTORS                        Mgmt          For                            For
       ELECTION, ESTABLISHMENT OF NUMBER OF
       MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS, ACCORDING TO MANAGEMENT PROPOSAL
       OF 9 MEMBERS AND 6 ALTERNATE MEMBERS

4      DO YOU WISH TO ADOPT MULTIPLE VOTE PROCESS                Mgmt          Abstain                        Against
       FOR THE BOARD OF MEMBERS ELECTION, IN TERMS
       OF ARTICLE 141 OF LAW 6,404.76

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES AVAILABLE TO BE SELECTED BETWEEN
       RESOLUTIONS 5 AND 9 , 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 BETWEEN RESOLUTIONS 5 AND
       9. THANK YOU.

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

5      INDICATION OF ALL NAMES THAT COMPOSE THE                  Mgmt          For                            For
       SLATE. RANDAL LUIZ ZANETTI, PRINCIPAL,
       CHAIRMAN. VINICIUS MARINHO DA CRUZ,
       SUBSTITUTE. MANOEL ANTONIO PERES,
       PRINCIPAL, CO CHAIRMAN. MARCIO SEROA DE
       ARAUJO CORIOLANO, SUBSTITUTE. IVAN LUIZ
       GONTIJO JUNIOR, PRINCIPAL. MARCO ANTONIO
       MESSERE GONCALVES, SUBSTITUTE SAMUEL
       MONTEIRO DOS SANTOS JUNIOR, PRINCIPAL.
       FLAVIO BITTER, SUBSTITUTE EDUARDO DE
       TOLEDO, PRINCIPAL, INDEPENDENT MEMBER.
       DAVID CASIMIRO MOREIRA, SUBSTITUTE CESAR
       SUAKI DOS SANTOS, PRINCIPAL, INDEPENDENT
       MEMBER. JORGE KALACHE FILHO, SUBSTITUTE
       MURILO CESAR LEMOS DOS SANTOS PASSOS,
       PRINCIPAL, INDEPENDENT MEMBER. GERALD DINU
       REISS, PRINCIPAL, INDEPENDENT MEMBER. JOSE
       AFONSO ALVES CASTANHEIRA, PRINCIPAL,
       INDEPENDENT MEMBER

6      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       CHOSEN SLATE FAILS TO INTEGRATE IT, CAN THE
       VOTES CORRESPONDING TO THEIR ACTIONS
       CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE

7      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, THE VOTES CORRESPONDING TO YOUR
       ACTIONS SHOULD BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE MEMBERS OF THE SLATE YOU
       HAVE CHOSEN

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       RANDAL LUIZ ZANETTI, PRINCIPAL, CHAIRMAN.
       VINICIUS MARINHO DA CRUZ, SUBSTITUTE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       MANOEL ANTONIO PERES, PRINCIPAL, CO
       CHAIRMAN. MARCIO SEROA DE ARAUJO CORIOLANO,
       SUBSTITUTE

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.IVAN
       LUIZ GONTIJO JUNIOR, PRINCIPAL. MARCO
       ANTONIO MESSERE GONCALVES, SUBSTITUTE

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       SAMUEL MONTEIRO DOS SANTOS JUNIOR,
       PRINCIPAL. FLAVIO BITTER, SUBSTITUTE

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       EDUARDO DE TOLEDO, PRINCIPAL, INDEPENDENT
       MEMBER. DAVID CASIMIRO MOREIRA, SUBSTITUTE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       CESAR SUAKI DOS SANTOS, PRINCIPAL,
       INDEPENDENT MEMBER. JORGE KALACHE FILHO,
       SUBSTITUTE

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       MURILO CESAR LEMOS DOS SANTOS PASSOS,
       PRINCIPAL, INDEPENDENT MEMBER

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED.
       GERALD DINU REISS, PRINCIPAL, INDEPENDENT
       MEMBER

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ASSIGNED. .
       JOSE AFONSO ALVES CASTANHEIRA, PRINCIPAL,
       INDEPENDENT MEMBER

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

9      INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          No vote
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IF HE, SHE HASN'T
       FILLED THE ITEM REGARDING GENERAL ELECTION
       AND BE THE HOLDER UNINTERRUPTEDLY OF THE
       VOTING SHARES DURING THE LAST THREE MONTHS
       PRIOR TO THE GENERAL MEETING

10     IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTES HAVE RESPECTIVELY REACHED
       THE QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ART. 141 OF LAW NO. 6,404 OF
       1,976, YOU WANT YOUR VOTE TO BE AGGREGATED
       TO THE VOTES OF THE PREFERRED SHARES IN
       ORDER TO ELECT FOR THE BOARD OF DIRECTORS
       THE CANDIDATE WITH THE HIGHEST NUMBER OF
       VOTES AMONG ALL THOSE THAT, AS PART OF THIS
       VOTING FORM, TO STAND FOR A SEPARATE
       ELECTION

11     FIX THE LIMIT VALUE OF THE GLOBAL ANNUAL                  Mgmt          For                            For
       REMUNERATION OF MANAGEMENT FOR FISCAL YEAR
       2018 UP TO BRL 21,700,000.00, PURSUANT TO
       THE MANAGEMENT PROPOSAL

12     CONSIDERING THE REQUEST FOR INSTALLATION OF               Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018
       BY THE CONTROLLING SHAREHOLDER,
       DETERMINATION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE COMPANY'S FISCAL COUNCIL,
       ACCORDING TO MANAGEMENT PROPOSAL OF 3
       MEMBERS

13     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR
       2018, PURSUANT TO ARTICLE 161 OF LAW
       6,404.76

14     INDICATION OF ALL NAMES THAT COMPOSE THE                  Mgmt          For                            For
       SLATE . IVAN MALUF JUNIOR, PRINCIPAL.
       EDUARDO DA GAMA GODOY, SUBSTITUTE SUELI
       BERSELLI MARINHO, PRINCIPAL. GETULIO
       ANTONIO GUIDINI, SUBSTITUTE VANDERLEI
       DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO
       FRANCESHI, SUBSTITUTE

15     IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       SLATE FAILS TO INTEGRATE IT TO ACCOMMODATE
       THE SEPARATE ELECTION DEALT WITH BY
       ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW
       NO. 6,404 OF 1,976, CAN THE VOTES
       CORRESPONDING TO THEIR SHARES CONTINUE TO
       BE CONFERRED ON THE CHOSEN SHEET

16     INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST FILL THIS FIELD IF HE, SHE LEFT THE
       GENERAL ELECTION FIELD BLANK

17     FIXING OF THE REMUNERATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, IN ACCORDANCE WITH
       THE MANAGEMENT PROPOSAL, EQUIVALENT TO 10
       PERCENT OF THE AVERAGE REMUNERATION
       ATTRIBUTED TO EACH COMPANY OFFICER

18     IN CASE OF A SECOND CALL OF THE ORDINARY                  Mgmt          For                            For
       AND EXTRAORDINARY GENERAL MEETING, CAN THE
       VOTING INSTRUCTIONS INCLUDED IN THIS VOTING
       FORM ALSO BE CONSIDERED FOR HOLDING THE
       SECOND GENERAL MEETING

CMMT   21 MAR 2018: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF MULTIPLE VOTE, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.9. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
       THANK YOU

CMMT   21 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD                                                     Agenda Number:  708623447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 828110 AS THERE ARE ONLY 11
       DIRECTORS TO BE ELECTED. 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 CONFIRM THE MINUTES OF THE 19TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 26, 2016

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2017 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @ 20%                  Mgmt          For                            For
       I.E. RUPEES 2/- PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2017 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THREE INTERIM CASH DIVIDENDS TOTALING TO
       40% I.E. RS.4/- PER SHARE ALREADY PAID
       DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2017-18                  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

5.1    ELECTION OF DIRECTOR: MR. MUHAMMAD JALAL                  Mgmt          Abstain                        Against
       SIKANDER SULTAN

5.2    ELECTION OF DIRECTOR: MR. AURANGZEB HAQUE                 Mgmt          Abstain                        Against

5.3    ELECTION OF DIRECTOR: MR. ZAHID MUZAFFAR                  Mgmt          Abstain                        Against

5.4    ELECTION OF DIRECTOR: MR. ABID SAEED                      Mgmt          Abstain                        Against

5.5    ELECTION OF DIRECTOR: MR. ATHAR HUSSAIN                   Mgmt          Abstain                        Against
       KHAN SIAL

5.6    ELECTION OF DIRECTOR: MR. ISKANDER MOHAMMED               Mgmt          Abstain                        Against
       KHAN

5.7    ELECTION OF DIRECTOR: MR. HAMID FAROOQ                    Mgmt          Abstain                        Against

5.8    ELECTION OF DIRECTOR: MR. ZAFAR MASUD                     Mgmt          Abstain                        Against

5.9    ELECTION OF DIRECTOR: MR. RAHMAT SALAM                    Mgmt          Abstain                        Against
       KHATTAK

5.10   ELECTION OF DIRECTOR: PRINCE AHMED OMAR                   Mgmt          Abstain                        Against
       AHMEDZAI

5.11   ELECTION OF DIRECTOR: MAJ. GEN. SOHAIL                    Mgmt          Abstain                        Against
       AHMED KHAN (RETD.)

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  708516159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2017
          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, 2017,
       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 THE
       MANAGEMENT THERETO

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016-17: INR4.50/-
       PER SHARE PAID ON 8,555,490,120 EQUITY
       SHARES OF INR5 EACH, SECOND INTERIM
       DIVIDEND OF INR2.25/- PER SHARE PAID ON
       12,83,32,35,180 EQUITY SHARES OF INR5 EACH,
       FINAL DIVIDEND OF INR0.80/- PER SHARE ON
       12,83,32,35,180 EQUITY SHARE OF INR5 EACH
       ON THE PAID-UP EQUITY CAPITAL OF THE
       COMPANY AS ON 31.03.2017, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D.               Mgmt          Against                        Against
       MISRA, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SHASHISHANKER, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      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 2017-18, IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013

6      TO APPOINT SHRI DEEPAK SETHI (DIN-                        Mgmt          For                            For
       07729009) AS DIRECTOR OF THE COMPANY

7      TO APPOINT VIVEKMALLYA (DIN- 05311763) AS                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI SUMIT BOSE (DIN- 03340616)                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

9      TO APPOINT DR.SANTRUPT B. MISRA (DIN-                     Mgmt          For                            For
       00013625) AS DIRECTOR OF THE COMPANY

10     TO APPOINT SHRI RAJIV BANSAL (DIN-                        Mgmt          Against                        Against
       00245460) AS DIRECTOR OF THE COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2018

12     TO BORROW/RAISE FUNDS BY ISSUE OF DEBT                    Mgmt          For                            For
       INSTRUMENTS

13     TO CREATE CHARGES TO SECURE THE FUNDS                     Mgmt          For                            For
       BORROWED/RAISED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OIL AND NATURAL GAS CORPORATION LIMITED                                                     Agenda Number:  708982144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  OTH
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

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

1      RELATED PARTY TRANSACTION- ACQUISITION OF                 Mgmt          For                            For
       51.11% OF EQUITY SHARES IN THE CAPITAL OF
       HPCL BY THE COMPANY FROM GOVT. OF INDIA

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.




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LIMITED                                                                           Agenda Number:  708983261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

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 (1:2)                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LTD, NOIDA                                                                        Agenda Number:  708482043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2017
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

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
       TOGETHER WITH BOARD'S REPORT, REPORTS OF
       THE AUDITORS AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREOF

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2016-17

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       BISWAJIT ROY, DIRECTOR (HR&BD) (DIN:
       07109038), WHO RETIRES BY ROTATION AND
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORIZE BOARD OF DIRECTORS TO DECIDE                 Mgmt          For                            For
       REMUNERATION / FEES OF THE JOINT STATUTORY
       AUDITORS FOR THE FY 2017-18

5      TO APPOINT DR. P.CHANDRASEKARAN (DIN:                     Mgmt          Against                        Against
       07778883) AS DIRECTOR (E&D) OF THE COMPANY

6      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31,2018

7      TO APPROVE ISSUANCE OF DEBENTURES ON                      Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL                                          Agenda Number:  708484251
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

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

1.1    DIVIDENDS ON OUTSTANDING SHARES ON THE                    Mgmt          For                            For
       RESULTS OF THE PJSC 'MMK' FOR THE HALF 2017
       OF THE REPORTING YEAR: RUB 0.869 PER
       ORDINARY SHARE

CMMT   08 SEP 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION FROM 1 TO 1.1 AND MODIFICATION
       IN TEXT OF RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL                                          Agenda Number:  709480317
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE ANNUAL REPORT FOR 2017                         Mgmt          For                            For

1.2    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2017

2.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

2.2    TO APPROVE DIVIDEND PAYMENT AT RUB 0.806                  Mgmt          For                            For
       PER ORDINARY SHARE. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 13/06/2018

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV                 Mgmt          Against                        Against
       VIKTOR FILLIPOVICH

3.1.2  TO ELECT THE BOARD OF DIRECTOR: AGANBEGYAN                Mgmt          For                            For
       RUBEN ABELOVICH

3.1.3  TO ELECT THE BOARD OF DIRECTOR: LOVIN                     Mgmt          Against                        Against
       KIRILL YURIEVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR: LYADOV                    Mgmt          Against                        Against
       NIKOLAI VLADIMIROVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          For                            For
       MARTSYNOVICH VALERII YAROSLAVOVICH

3.1.6  TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF               Mgmt          For                            For
       TAVAKOLYAN

3.1.7  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA                Mgmt          Against                        Against
       OLGA VIKTOROVNA

3.1.8  TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA                 Mgmt          Against                        Against
       ZUMRUD KHANDADASHEVNA

3.1.9  TO ELECT THE BOARD OF DIRECTOR: USHAKOV                   Mgmt          Against                        Against
       SERGEI NIKOLAEVICH

3.110  TO ELECT THE BOARD OF DIRECTOR: SHILAEV                   Mgmt          Against                        Against
       PAVEL VLADIMIROVICH

4.1    TO ELECT MASLENNIKOV ALEXANDR VLADIMIROVICH               Mgmt          For                            For
       AS THE MEMBER OF THE AUDIT COMMISSION

4.2    TO ELECT DYULDINA OXANA VALENTINOVNA AS THE               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION

4.3    TO ELECT AKIMOVA GALINA ALEXANDROVNA AS THE               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION

5.1    TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT                Mgmt          For                            For
       AS THE AUDITOR

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889558 DUE TO SPLITTING OF
       RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL                                          Agenda Number:  709466254
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE DIVIDENDS PAYMENT FOR 1ST                      Mgmt          For                            For
       QUARTER FY 2018 AT RUB 0.801 PER ORDINARY
       SHARE (INCLUDING TAX). THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 25/06/2018

CMMT   24 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       AND TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 ORACLE FINANCIAL SERVICES SOFTWARE LTD, MUMBAI                                              Agenda Number:  708456529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3864R102
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  INE881D01027
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF BALANCE SHEET AS ON MARCH 31,                 Mgmt          For                            For
       2017, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON

2      APPOINTMENT OF A DIRECTOR IN PLACE OF MS.                 Mgmt          For                            For
       MARIA SMITH (DIN: 07182337), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

3      CONFIRMATION OF INTERIM DIVIDEND OF INR 170               Mgmt          For                            For
       PER EQUITY SHARE FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2017 AS THE FINAL DIVIDEND
       FOR THE FINANCIAL YEAR ENDED MARCH 31,2017

4      APPOINTMENT OF M/S MUKUND M CHITALE & CO.,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 106655W) AS THE STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING TO BE HELD IN THE YEAR
       2022, SUBJECT TO ANNUAL RATIFICATION BY THE
       MEMBERS, AND TO FIX THEIR REMUNERATION

5      APPOINTMENT OF MS. KIMBERLY WOOLLEY (DIN:                 Mgmt          For                            For
       07741017), AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

6      APPOINTMENT OF BRANCH AUDITORS: TO CONSIDER               Mgmt          For                            For
       AND, IF THOUGHT FIT, TO PASS, WITH OR
       WITHOUT MODIFICATION(S), AS AN ORDINARY
       RESOLUTION THE FOLLOWING: ''RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF 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 OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO APPOINT BRANCH AUDITORS FOR
       ANY BRANCH OFFICE OF THE COMPANY, WHETHER
       EXISTING OR WHICH MAY BE OPENED / ACQUIRED
       HEREAFTER, IN CONSULTATION WITH THE
       COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
       TO ACT AS BRANCH AUDITORS AND TO FIX THEIR
       REMUNERATION"




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A., WARSAW                                                                  Agenda Number:  709139530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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 MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN. RESOLUTION NO. 1                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING OF ORANGE POLSKA
       S.A. DATED 20 APRIL 2018 ON NOMINATION OF
       THE CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      STATEMENT THAT THE MEETING IS VALID AND                   Mgmt          Abstain                        Against
       CAPABLE TO ADOPT RESOLUTIONS

4.A    REVIEW OF: THE ORANGE POLSKA S.A. FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS FOR THE 2017 FINANCIAL YEAR

4.B    REVIEW OF: THE MANAGEMENT BOARD MOTION ON                 Mgmt          Abstain                        Against
       COVERING OF THE COMPANY NET LOSS FOR THE
       2017 FINANCIAL YEAR

4.C    REVIEW OF: THE MANAGEMENT BOARD REPORT ON                 Mgmt          Abstain                        Against
       THE ACTIVITY OF ORANGE POLSKA GROUP AND
       ORANGE POLSKA S.A., AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF ORANGE POLSKA GROUP
       FOR THE 2017 FINANCIAL YEAR

4.D    REVIEW OF: THE REPORT OF THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD FOR THE 2017 FINANCIAL YEAR

5.A    ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       APPROVAL OF ORANGE POLSKA S.A. FINANCIAL
       STATEMENTS FOR THE 2017 FINANCIAL YEAR,
       RESOLUTION NO. 2 OF ANNUAL GENERAL MEETING
       OF ORANGE POLSKA S.A. DATED 20 APRIL 2018
       ON APPROVAL OF THE ORANGE POLSKA S.A. IFRS
       FINANCIAL STATEMENTS FOR 2017

5.B    ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       COVERING THE ORANGE POLSKA S.A. NET LOSS
       FOR THE 2017 FINANCIAL YEAR, RESOLUTION NO.
       3 OF ANNUAL GENERAL MEETING OF ORANGE
       POLSKA S.A. DATED 20 APRIL 2018 ON COVERING
       ORANGE POLSKA S.A. NET LOSS FOR THE 2017
       FINANCIAL YEAR

5.C    ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT BOARD REPORT ON
       THE ACTIVITY OF ORANGE POLSKA GROUP AND
       ORANGE POLSKA S.A. IN THE 2017 FINANCIAL
       YEAR, RESOLUTION NO. 4 OF ANNUAL GENERAL
       MEETING OF ORANGE POLSKA S.A. DATED 20
       APRIL 2018 ON APPROVAL OF THE MANAGEMENT
       BOARD REPORT ON THE ACTIVITY OF ORANGE
       POLSKA GROUP AND ORANGE POLSKA S.A. IN THE
       2017 FINANCIAL YEAR

5.D    ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       APPROVAL OF THE ORANGE POLSKA GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2017 FINANCIAL YEAR, RESOLUTION NO. 5 OF
       ANNUAL GENERAL MEETING OF ORANGE POLSKA
       S.A. DATED 20 APRIL 2018 ON APPROVAL OF THE
       IFRS CONSOLIDATED FINANCIAL STATEMENTS FOR
       2017

5.E.1  ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       GRANTING APPROVAL OF PERFORMANCE OF THEIR
       DUTIES AS MEMBERS OF ORANGE POLSKA S.A
       GOVERNING BODIES IN THE FINANCIAL YEAR
       2017, RESOLUTION NO. 6 OF ANNUAL GENERAL
       MEETING OF ORANGE POLSKA S.A. DATED 20
       APRIL 2018 ON GRANTING APPROVAL OF THE
       PERFORMANCE OF DUTIES OF THE MANAGEMENT
       BOARD PRESIDENT

5.E.2  ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       GRANTING APPROVAL OF PERFORMANCE OF THEIR
       DUTIES AS MEMBERS OF ORANGE POLSKA S.A
       GOVERNING BODIES IN THE FINANCIAL YEAR
       2017, RESOLUTIONS NO. 7. 13 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON GRANTING APPROVAL OF THE
       PERFORMANCE OF DUTIES OF THE MANAGEMENT
       BOARD MEMBER

5.E.3  ADOPTION OF THE RESOLUTIONS CONCERNING:                   Mgmt          For                            For
       GRANTING APPROVAL OF PERFORMANCE OF THEIR
       DUTIES AS MEMBERS OF ORANGE POLSKA S.A
       GOVERNING BODIES IN THE FINANCIAL YEAR
       2017, RESOLUTIONS NO. 14. 27 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON GRANTING APPROVAL OF THE
       PERFORMANCE OF DUTIES OF THE SUPERVISORY
       BOARD MEMBER NOTE EACH RESOLUTION WILL BE
       VOTED SEPARATELY

6      ADOPTION OF THE RESOLUTION ON AMENDMENT OF                Mgmt          Against                        Against
       THE ORANGE POLSKA S.A. ARTICLES OF
       ASSOCIATION, RESOLUTION NO. 28 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON AMENDING THE ARTICLES OF
       ASSOCIATION

7      ADOPTION OF THE RESOLUTION ON ADOPTION OF                 Mgmt          Against                        Against
       THE UNIFIED TEXT OF THE ORANGE POLSKA S.A.
       ARTICLES OF ASSOCIATION, RESOLUTION NO. 29
       OF ANNUAL GENERAL MEETING OF ORANGE POLSKA
       S.A. DATED 20 APRIL 2018 ON THE ADOPTION OF
       THE UNIFIED TEXT OF THE ARTICLES OF
       ASSOCIATION

8.1    CHANGES IN THE SUPERVISORY BOARD                          Mgmt          For                            For
       COMPOSITION: RESOLUTION NO. 30 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON APPOINTMENT OF A
       SUPERVISORY BOARD MEMBER: VOTING ON
       APPOINTMENT OF MRS. HENRYKA BOCHNIARZ

8.2    CHANGES IN THE SUPERVISORY BOARD                          Mgmt          For                            For
       COMPOSITION: RESOLUTION NO. 31 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON APPOINTMENT OF A
       SUPERVISORY BOARD MEMBER: VOTING ON
       APPOINTMENT OF MR. THIERRY BONHOMME

8.3    CHANGES IN THE SUPERVISORY BOARD                          Mgmt          For                            For
       COMPOSITION: RESOLUTION NO. 32 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON APPOINTMENT OF A
       SUPERVISORY BOARD MEMBER: VOTING ON
       APPOINTMENT OF MR. RAMON FERNANDEZ

8.4    CHANGES IN THE SUPERVISORY BOARD                          Mgmt          For                            For
       COMPOSITION: RESOLUTION NO. 33 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON APPOINTMENT OF A
       SUPERVISORY BOARD MEMBER: VOTING ON
       APPOINTMENT OF MRS. MARIA PASLO.WISNIEWSKA

8.5    CHANGES IN THE SUPERVISORY BOARD                          Mgmt          For                            For
       COMPOSITION: RESOLUTION NO. 34 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON APPOINTMENT OF A
       SUPERVISORY BOARD MEMBER: VOTING ON
       APPOINTMENT OF MR. WIESLAW ROZLUCKI

8.6    CHANGES IN THE SUPERVISORY BOARD                          Mgmt          For                            For
       COMPOSITION: RESOLUTION NO. 35 OF ANNUAL
       GENERAL MEETING OF ORANGE POLSKA S.A. DATED
       20 APRIL 2018 ON APPOINTMENT OF A
       SUPERVISORY BOARD MEMBER: VOTING ON
       APPOINTMENT OF MR. JEAN.MARC VIGNOLLES

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIENT SECURITIES COMPANY LIMITED                                                           Agenda Number:  708907728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2059V100
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2018
          Ticker:
            ISIN:  CNE1000027F2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0119/LTN20180119633.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0119/LTN20180119642.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO CERTAIN
       ARTICLES IN THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

2.01   TO CONSIDER AND APPROVE MR. PAN XINJUN AS                 Mgmt          For                            For
       THE EXECUTIVE DIRECTOR OF THE COMPANY

2.02   TO CONSIDER AND APPROVE MR. JIN WENZHONG AS               Mgmt          For                            For
       THE EXECUTIVE DIRECTOR OF THE COMPANY

2.03   TO CONSIDER AND APPROVE MR. LIU WEI AS THE                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.04   TO CONSIDER AND APPROVE MR. WU JUNHAO AS                  Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.05   TO CONSIDER AND APPROVE MR. CHEN BIN AS THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.06   TO CONSIDER AND APPROVE MR. LI XIANG AS THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.07   TO CONSIDER AND APPROVE MS. XIA JINGHAN AS                Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.08   TO CONSIDER AND APPROVE MR. XU JIANGUO AS                 Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.09   TO CONSIDER AND APPROVE MR. XU GUOXIANG AS                Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.10   TO CONSIDER AND APPROVE MR. TAO XIUMING AS                Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.11   TO CONSIDER AND APPROVE MR. WEI ANNING AS                 Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.12   TO CONSIDER AND APPROVE MR. XU ZHIMING AS                 Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.13   TO CONSIDER AND APPROVE MR. JIN QINGLU AS                 Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.01   TO CONSIDER AND APPROVE MR. ZHANG QIAN AS                 Mgmt          For                            For
       THE SUPERVISOR WHO IS NOT AN EMPLOYEE
       REPRESENTATIVE OF THE COMPANY

3.02   TO CONSIDER AND APPROVE MS. HUANG LAIFANG                 Mgmt          For                            For
       AS THE SUPERVISOR WHO IS NOT AN EMPLOYEE
       REPRESENTATIVE OF THE COMPANY

3.03   TO CONSIDER AND APPROVE MS. TONG JIE AS THE               Mgmt          For                            For
       SUPERVISOR WHO IS NOT AN EMPLOYEE
       REPRESENTATIVE OF THE COMPANY

3.04   TO CONSIDER AND APPROVE MR. LIU WENBIN AS                 Mgmt          For                            For
       THE SUPERVISOR WHO IS NOT AN EMPLOYEE
       REPRESENTATIVE OF THE COMPANY

3.05   TO CONSIDER AND APPROVE MR. YIN KEDING AS                 Mgmt          For                            For
       THE SUPERVISOR WHO IS NOT AN EMPLOYEE
       REPRESENTATIVE OF THE COMPANY

3.06   TO CONSIDER AND APPROVE MR. WU ZHENGKUI AS                Mgmt          For                            For
       THE SUPERVISOR WHO IS NOT AN EMPLOYEE
       REPRESENTATIVE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO APPLICATION FOR CONDUCTION OF
       CROSS-BORDER BUSINESSES




--------------------------------------------------------------------------------------------------------------------------
 ORIENT SECURITIES COMPANY LIMITED                                                           Agenda Number:  709202686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2059V100
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  CNE1000027F2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409770.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409797.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2017

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE PROPRIETARY BUSINESS SCALE OF
       THE COMPANY IN 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF AUDITING FIRMS
       FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONDUCTION OF ASSET-BACKED
       SECURITIZATION BUSINESS WITH THE COMPANY'S
       CREDIT ASSETS FROM ITS FINANCING BUSINESSES

9.01   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2018:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       SHENERGY (GROUP) COMPANY LIMITED AND ITS
       RELATED COMPANIES;

9.02   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2018:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE EXPECTED PROVISION OF
       GUARANTEES BY THE COMPANY IN 2018




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL BANK OF COMMERCE, NEW DELHI                                                        Agenda Number:  708533737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6495G114
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2017
          Ticker:
            ISIN:  INE141A01014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 814147 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT 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 6                     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 6
       DIRECTORS. THANK YOU.

1.1    RESOLVED THAT THREE DIRECTORS ELECTED FROM                Mgmt          For                            For
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER, RBI NOTIFICATION AND GOI
       GUIDELINES BE AND ARE HEREBY APPOINTED AS
       THE DIRECTORS OF THE BANK TO ASSUME OFFICE
       FROM SEPTEMBER 30,2017 AND HOLD OFFICE
       UNTIL THE COMPLETION OF A PERIOD OF THREE
       YEARS FROM THE DATE OF SUCH ASSUMPTION: DR.
       NARESH KUMAR DRALL

1.2    RESOLVED THAT THREE DIRECTORS ELECTED FROM                Mgmt          For                            For
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER, RBI NOTIFICATION AND GOI
       GUIDELINES BE AND ARE HEREBY APPOINTED AS
       THE DIRECTORS OF THE BANK TO ASSUME OFFICE
       FROM SEPTEMBER 30,2017 AND HOLD OFFICE
       UNTIL THE COMPLETION OF A PERIOD OF THREE
       YEARS FROM THE DATE OF SUCH ASSUMPTION:
       SHRI ASHOK KUMAR SHARMA

1.3    RESOLVED THAT THREE DIRECTORS ELECTED FROM                Mgmt          No vote
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER, RBI NOTIFICATION AND GOI
       GUIDELINES BE AND ARE HEREBY APPOINTED AS
       THE DIRECTORS OF THE BANK TO ASSUME OFFICE
       FROM SEPTEMBER 30,2017 AND HOLD OFFICE
       UNTIL THE COMPLETION OF A PERIOD OF THREE
       YEARS FROM THE DATE OF SUCH ASSUMPTION: DR.
       SUBHASH CHAND BAPNA

1.4    RESOLVED THAT THREE DIRECTORS ELECTED FROM                Mgmt          No vote
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER, RBI NOTIFICATION AND GOI
       GUIDELINES BE AND ARE HEREBY APPOINTED AS
       THE DIRECTORS OF THE BANK TO ASSUME OFFICE
       FROM SEPTEMBER 30,2017 AND HOLD OFFICE
       UNTIL THE COMPLETION OF A PERIOD OF THREE
       YEARS FROM THE DATE OF SUCH ASSUMPTION:
       SHRI MADAN MOHAN LAL VERMA (NOMINEE OF LIC)

1.5    RESOLVED THAT THREE DIRECTORS ELECTED FROM                Mgmt          No vote
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER, RBI NOTIFICATION AND GOI
       GUIDELINES BE AND ARE HEREBY APPOINTED AS
       THE DIRECTORS OF THE BANK TO ASSUME OFFICE
       FROM SEPTEMBER 30,2017 AND HOLD OFFICE
       UNTIL THE COMPLETION OF A PERIOD OF THREE
       YEARS FROM THE DATE OF SUCH ASSUMPTION:
       SHRI DESH DEEPAK KHETRAPAL

1.6    RESOLVED THAT THREE DIRECTORS ELECTED FROM                Mgmt          For                            For
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER, RBI NOTIFICATION AND GOI
       GUIDELINES BE AND ARE HEREBY APPOINTED AS
       THE DIRECTORS OF THE BANK TO ASSUME OFFICE
       FROM SEPTEMBER 30,2017 AND HOLD OFFICE
       UNTIL THE COMPLETION OF A PERIOD OF THREE
       YEARS FROM THE DATE OF SUCH ASSUMPTION:
       SHRI DINESH KUMAR AGRAWAL




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY                                                   Agenda Number:  709454526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6563B104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0001710002
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS                Mgmt          For                            For

2      TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE

3      TO DISCUSS THE PARTIAL REVISION TO THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION

4      TO DISCUSS THE PARTIAL REVISION TO THE                    Mgmt          For                            For
       PROCEDURES OF DIRECTOR AND SUPERVISOR
       ELECTION

5      TO DISCUSS THE PARTIAL REVISION TO THE                    Mgmt          For                            For
       PROCEDURES OF MONETARY LOANS

6      TO DISCUSS THE PARTIAL REVISION TO THE                    Mgmt          For                            For
       PROCEDURES OF ENDORSEMENT AND GUARANTEE

7      TO DISCUSS THE PARTIAL REVISION TO THE                    Mgmt          For                            For
       PROCEDURES OF ASSET ACQUISITION OR DISPOSAL

8.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:XU,XU-DONG,SHAREHOLDER NO.0000006

8.2    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION ,SHAREHOLDER
       NO.0000003,XI,JIA-YI AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION ,SHAREHOLDER
       NO.0000003,ZHENG,CHENG-YU AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION ,SHAREHOLDER
       NO.0000003,WU,GAO-SHAN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION ,SHAREHOLDER
       NO.0000003,WU,RU-YU AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR:YUE MING                     Mgmt          For                            For
       TRADING COMPANY LIMITED ,SHAREHOLDER
       NO.0243927,CAI,XI-JIN AS REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR:YUE-LI                       Mgmt          For                            For
       INVESTMENT ,SHAREHOLDER
       NO.0108872,ZHUANG,XIAO-BO AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR:FU-DA                        Mgmt          For                            For
       TRANSPORT CORPORATION ,SHAREHOLDER
       NO.0108856,QUE,MENG-CHANG AS REPRESENTATIVE

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:ZHAN,ZHENG-TIAN,SHAREHOLDER
       NO.N100935XXX

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ZHENG,XIAN-ZHI,SHAREHOLDER
       NO.E100581XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LI,PING,SHAREHOLDER NO.A200585XXX

9      TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC.                                                                               Agenda Number:  709055075
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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

1      THE COMPANY'S PARENT COMPANY'S FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED 2017, AS WELL AS THE PROPOSAL FOR THE
       USE OF AFTER-TAX PROFIT OF THE PARENT
       COMPANY: 2018 THE AGM ACCEPTS THE BOD
       REPORT ON THE COS FINANCIAL ACTIVITY FOR
       THE YEAR ENDED 2017, FURTHERMORE WITH FULL
       KNOWLEDGE OF THE INDEPENDENT AUDITOR S
       REPORT, THE AUDIT COMMITTEE S REPORT AND
       THE SUPERVISORY BOARD S REPORT, IT ACCEPTS
       THE PROPOSAL ON THE BANK S SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       FOR THE YEAR ENDED 2017, AND THE PROPOSAL
       FOR THE ALLOCATION OF THE AFTER-TAX PROFIT
       OF THE PARENT COMPANY. THE AGM DETERMINES
       THE STATEMENT OF FINANCIAL POSITION FOR THE
       YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF
       7771882 MILLION AND WITH NET PROFIT FOR THE
       PERIOD OF HUF 251550 MILLION. THE NET
       PROFIT FOR THE PERIOD IS ALLOCATED AS
       FOLLOWS: THE GENERAL RESERVE MUST BE
       INCREASED BY HUF 25155 MILLION, AND HUF
       61320 MILLION SHALL BE PAID AS DIVIDEND
       FROM THE NET PROFIT FOR THE PERIOD. THE
       DIVIDEND PER SHARE IS HUF 219, COMPARED TO
       THE FACE VALUE OF SHS IT S 219PCT. THE
       ACTUAL RATE OF DIVIDEND PAID TO
       SHAREHOLDERS IS CALCULATED AND PAID BASED
       ON THE ARTICLES OF ASSOCIATION, SO THE CO
       DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS
       AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR
       DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM
       4 JUNE 2018 IN ACCORDANCE WITH THE POLICY
       DETERMINED IN THE ARTICLES OF ASSOCIATION.
       THE AGM DETERMINES THE COS CONSOLIDATED
       BALANCE SHEET WITH TOTAL ASSETS OF HUF
       13190228 MILLION, AND WITH NET PROFIT OF
       HUF 281339 MILLION. THE PROFIT FOR
       SHAREHOLDERS IS HUF 281142 MILLION

2      APPROVAL OF THE CORPORATE GOVERNANCE REPORT               Mgmt          For                            For
       FOR YEAR 2017

3      EVALUATION OF THE ACTIVITY OF EXECUTIVE                   Mgmt          For                            For
       OFFICERS PERFORMED IN THE PAST BUSINESS
       YEAR, DECISION ON THE GRANTING OF DISCHARGE
       OF LIABILITY

4      ELECTION OF THE COMPANY'S AUDIT FIRM, THE                 Mgmt          For                            For
       DETERMINATION OF THE AUDIT REMUNERATION,
       AND DETERMINATION OF THE SUBSTANTIVE
       CONTENT OF THE CONTRACT TO BE CONCLUDED
       WITH THE AUDITOR: 2018 CONCERNING THE AUDIT
       OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       FOR THE YEAR 2018, THE AGM IS ELECTING
       DELOITTE AUDITING AND CONSULTING LTD. AS
       THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30
       APRIL 2019. THE AGM APPROVES THE NOMINATION
       OF DR. ATTILA HRUBY AS THE PERSON
       RESPONSIBLE FOR AUDITING. IN CASE ANY
       CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
       PRECLUDES THE ACTIVITIES OF DR. ATTILA
       HRUBY AS APPOINTED AUDITOR IN THIS
       CAPACITY, THE AGM PROPOSES THE APPOINTMENT
       OF TAMAS HORVATH BE THE INDIVIDUAL IN
       CHARGE OF AUDITING. THE AGM ESTABLISHES THE
       TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS
       THE AUDITOR S REMUNERATION FOR THE AUDIT OF
       THE SEPARATE AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR THE YEAR 2018,
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS. OUT OF TOTAL
       REMUNERATION, HUF 51900000 PLUS VAT SHALL
       BE PAID IN CONSIDERATION OF THE AUDIT OF
       THE SEPARATE ANNUAL ACC AND HUF 13400000
       PLUS VAT SHALL BE THE FEE PAYABLE FOR THE
       AUDIT OF THE CONSOLIDATED ANNUAL ACC

5      PROPOSAL ON THE AMENDMENT OF ARTICLE 5                    Mgmt          For                            For
       SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8
       SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13
       SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP
       BANK PLC'S ARTICLES OF ASSOCIATION

6      ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD: MR. OLIVIER PEQUEUX

7      ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MR. OLIVIER PEQUEUX

8      PROPOSAL ON THE REMUNERATION PRINCIPLES OF                Mgmt          For                            For
       OTP BANK PLC

9      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, THE
       SUPERVISORY BOARD AND THE AUDIT COMMITTEE

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE THE COMPANY'S OWN SHARES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   23 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1, 4, 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.




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  708483071
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5880H100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  RU000A0DKVS5
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON PAYMENT OF DIVIDENDS BASED ON THE                      Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2017 THE YEAR:
       RUB 6.95 PER SHARE

CMMT   08 SEP 2017: 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




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709368244
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

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

1.1.1  ELECT MORDASHOV ALEXEY ALEXANDROVICH AS                   Mgmt          Against                        Against
       DIRECTOR

1.1.2  ELECT KULICHENKO ALEXEY GENNADYEVICH AS                   Mgmt          Against                        Against
       DIRECTOR

1.1.3  ELECT LUKIN VLADIMIR ANDREEVICH AS DIRECTOR               Mgmt          Against                        Against

1.1.4  ELECT MITYUKOV ANDREY ALEXEEVICH AS                       Mgmt          Against                        Against
       DIRECTOR

1.1.5  ELECT SHEVELEV ALEXANDR ANATOLYEVICH AS                   Mgmt          Against                        Against
       DIRECTOR

1.1.6  ELECT PHILIP JOHN DEYER AS DIRECTOR                       Mgmt          For                            For

1.1.7  ELECT DAVID ALIN BOWEN AS DIRECTOR                        Mgmt          For                            For

1.1.8  ELECT VEYKKO SAKARI TAMMINEN AS DIRECTOR                  Mgmt          For                            For

1.1.9  ELECT MAY VLADIMIR ALEXANDROVICH AS                       Mgmt          For                            For
       DIRECTOR

1.110  ELECT AUZAN ALEXANDR ALEXANDROVICH AS                     Mgmt          For                            For
       DIRECTOR

2.1    APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
       SEVERSTAL FOR 2017 YEAR

3.1    PROFIT DISTRIBUTION OF PJSC SEVERSTAL BASED               Mgmt          For                            For
       ON RESULTS 2017 OF THE YEAR. PAYMENT
       (DECLARATION) OF DIVIDENDS BASED ON THE
       RESULTS 2017 OF THE YEAR: RUB 27.72 PER
       ORDINARY SHARE

4.1    PAYMENT (DECLARATION) OF DIVIDENDS BASED ON               Mgmt          For                            For
       THE RESULTS OF THE FIRST QUARTER 2018 OF
       THE YEAR: RUB 38.32 PER ORDINARY SHARE

5.1    ELECT LAVROV NIKHOLAY VIKTOROVICH AS MEMBER               Mgmt          For                            For
       OF INTERNAL AUDIT COMMISSION

5.2    ELECT ANTONOV ROMAN IVANOVICH AS MEMBER OF                Mgmt          For                            For
       INTERNAL AUDIT COMMISSION

5.3    ELECT GUSEVA SVETLANA VIKTOROVNA AS MEMBER                Mgmt          For                            For
       OF INTERNAL AUDIT COMMISSION

6.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       AO KPMG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883767 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 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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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

CMMT   17 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND MODIFICATION OF TEXT
       OF RESOLUTION 4.1, 6.1 AND 3.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 883767
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO S.A.                                                                          Agenda Number:  709060898
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  CLP763281068
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENTS OF THE
       COMPANY, AS WELL AS THE REPORT FROM THE
       OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2017

2      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2018 FISCAL
       YEAR, AND THE REPORT ON THE EXPENSES OF THE
       BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR

3      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS FOR THE 2017
       FISCAL YEAR, AND DETERMINATION OF THE
       COMPENSATION AND EXPENSE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2018 FISCAL
       YEAR

4      TO REPORT ON THE INFORMATION THAT IS                      Mgmt          For                            For
       PROVIDED FOR IN TITLE XVI OF LAW NUMBER
       18,046

5      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For

6      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

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

8      DISTRIBUTION OF PROFIT AND DIVIDEND POLICY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  709522406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 4 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS                                                                Agenda Number:  709018041
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2018
          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 ACTIVITY YEAR OF 2017

3      READING THE REPORT OF THE AUDITOR                         Mgmt          For                            For
       PERTAINING TO ACTIVITY YEAR OF 2017

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
       YEAR OF 2017

5      RELEASE OF THE CHAIRMAN AND MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON ACCOUNT OF THEIR
       ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
       OF 2017

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE USAGE OF THE PROFIT
       PERTAINING TO THE ACTIVITY YEAR OF 2017,
       DETERMINATION OF THE DECLARED PROFIT AND
       DIVIDEND SHARE RATIO AND TAKING A
       RESOLUTION THEREON

7      AMENDMENT OF CLAUSE 6 OF THE COMPANY'S                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION BEARING THE TITLE
       OF SHARE CAPITAL

8      SUBMITTING THE ELECTION OF THE NEW BOARD                  Mgmt          Against                        Against
       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

9      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          Against                        Against
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

10     APPROVAL OF THE ELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDIT FIRM BY THE BOARD OF DIRECTORS
       PURSUANT TO TURKISH COMMERCIAL CODE AND
       CAPITAL MARKETS LEGISLATION

11     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       ACTIVITY YEAR OF 2017

12     TAKING A RESOLUTION ON THE LIMIT OF AID AND               Mgmt          Against                        Against
       DONATION OF OUR COMPANY THAT WILL BE MADE
       UNTIL 2018 ORDINARY GENERAL ASSEMBLY
       MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
       CAPITAL MARKETS LAW

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
       ANNEXED 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 STATED IN ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

15     INFORMING THE GENERAL ASSEMBLY WITH REGARD                Mgmt          Abstain                        Against
       TO THE GUARANTEES, PLEDGES AND MORTGAGES
       GIVEN BY THE COMPANY IN FAVOR OF THIRD
       PARTIES IN 2017 AND OF ANY BENEFITS OR
       INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II-17.1)

16     WISHES AND CLOSING                                        Mgmt          Abstain                        Against

CMMT   15 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 PETR LEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  709175473
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 866672 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      PROPOSAL FOR THE AMENDMENT OF PETROBRAS                   Mgmt          For                            For
       BYLAW

2      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO REFLECT THE APPROVED
       AMENDMENTS

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

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




--------------------------------------------------------------------------------------------------------------------------
 PETR LEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  709257667
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 914844 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 22 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 REPORT OF
       THE INDEPENDENT AUDITORS AND THE FISCAL
       COUNCILS REPORT, FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017

2      TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS, ACCORDING MANAGEMENT
       PROPOSAL

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      THE ELECTION OF 11 MEMBERS OF THE BOARD OF                Mgmt          Abstain                        Against
       DIRECTORS, AMONG WHOM ONE WILL BE APPOINTED
       BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
       MINORITY COMMON SHAREHOLDERS, IN A SEPARATE
       VOTING PROCESS, IF THEY ARE NOT ENTITLED TO
       MORE UNDER THE CUMULATIVE VOTING PROCESS,
       AND ONE BY THE OWNERS OF THE PREFERRED
       SHARES, ALSO IN A SEPARATE VOTING PROCESS.
       LUIZ NELSON GUEDES DE CARVALHO PEDRO PULLEN
       PARENTE FRANCISCO PETROS OLIVEIRA LIMA
       PAPATHANASIADIS SEGEN FARID ESTEFEN JOSE
       ALBERTO DE PAULA TORRES LIMA CLARISSA DE
       ARAUJO LINS ANA LUCIA POCAS ZAMBELLI
       JERONIMO ANTUNES

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUIZ NELSON GUEDES DE
       CARVALHO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO PULLEN PARENTE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANCISCO PETROS
       OLIVEIRA LIMA PAPATHANASIADIS

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SEGEN FARID ESTEFEN

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE ALBERTO DE PAULA
       TORRES LIMA

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLARISSA DE ARAUJO LINS

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANA LUCIA POCAS ZAMBELLI

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JERONIMO ANTUNES

8      REQUISITION OF A SEPARATE ELECTION OF A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING SHARES OF
       VOTING RIGHTS. DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTOR, PURSUANT TO ART. 141,
       PHARAGRAF 4, I, OF LAW NO. 6404 OF 1976.
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE HAS LEFT FIELD 7 BLANK AND HAS
       BEEN THE OWNER, WITHOUT INTERRUPTION, OF
       THE SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

10     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, LUIZ NELSON GUEDES DE CARVALHO

11     ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. PRINCIPAL
       MEMBER, ADRIANO PEREIRA DE PAULA SUBSTITUTE
       MEMBER, JOSE FRANCO MEDEIROS DE MORAIS
       PRINCIPAL MEMBER, MARISETE FATIMA DADALD
       PEREIRA SUBSTITUTE MEMBER, AGNES MARIA DE
       ARAGAO COSTA PRINCIPAL MEMBER, EDUARDO
       CESAR PASA SUBSTITUTE MEMBER, MAURICYO JOSE
       ANDRADE CORREIA

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     TO SET THE GLOBAL REMUNERATION OF THE OF                  Mgmt          For                            For
       DIRECTORS, MEMBERS OF THE FISCAL COUNCIL
       AND MEMBERS OF THE STATUTORY ADVISORY
       COMMITTEES TO THE BOARD OF DIRECTORS

14     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 15 AND
       17

15     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT FIELD ELECTION GENERAL BLANK.
       REGINALDO FERREIRA ALEXANDRE, SUZANA HANNA
       STIPHAN JABRA

17     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
       HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT FIELD ELECTION GENERAL BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL
       MEETING. MARCELO GASPARINO DA SILVA




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA COMPANY LIMITED                                                                  Agenda Number:  709294261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          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/2018/0418/LTN20180418411.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418466.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD OF
       DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER
       SHARE

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 2018

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 2018 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          Against                        Against
       BE PROVIDED TO THE SUBSIDIARIES OF THE
       COMPANY AND RELEVANT AUTHORIZATION TO THE
       BOARD OF DIRECTORS

8      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 2017 ANNUAL GENERAL
       MEETING AND DETERMINE THE TERMS AND
       CONDITIONS OF SUCH ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  708636177
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  07-Nov-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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 834857 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      THE MERGER OF DOWNSTREAM PARTICIPACOES LTDA               Mgmt          For                            For
       INTO PETROBRAS

2      IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          Abstain                        Against
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM MAY BE CONSIDERED TO
       REALIZE THE MEETING IN SECOND CONVOCATION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 S.A. - PETROBRAS                                                        Agenda Number:  708753834
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  15-Dec-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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 853136 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   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 AMENDMENT OF PETROBRAS                   Mgmt          For                            For
       BY-LAW

II     CONSOLIDATION OF THE BYLAW TO REFLECT THE                 Mgmt          For                            For
       APPROVED AMENDMENTS

III    IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          Abstain                        Against
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM MAY BE CONSIDERED TO
       REALIZE THE MEETING IN SECOND CONVOCATION




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  709250497
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 913184 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 4 RESOLUTIONS. 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   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 9

9      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT FIELD 7 BLANK AND HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

14     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

16     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. DANIEL ALVES
       FERREIRA, RODRIGO DE MESQUITA PEREIRA

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 18

18     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT FIELD ELECTION GENERAL BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING
       . JOSE PAIS RANGEL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 9, 14, 16 AND 18 ONLY.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BHD                                                                Agenda Number:  709148666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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:
       DATUK MD ARIF MAHMOOD

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 HERSELF FOR RE-ELECTION:
       VIMALA V.R. MENON

3      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:
       ZAKARIA KASAH

4      TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES AND ALLOWANCES OF RM288,000 PER ANNUM
       FOR THE NON-EXECUTIVE CHAIRMAN, RM144,000
       PER ANNUM FOR THE NON-EXECUTIVE DIRECTORS
       AND FUEL ALLOWANCE OF RM6,000 PER ANNUM FOR
       INDEPENDENT NON-EXECUTIVE DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR ENDING 31
       DECEMBER 2018

5      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2.6
       MILLION WITH EFFECT FROM 1 JANUARY 2018
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

6      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR                                                     Agenda Number:  709124779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

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:
       DATUK MD ARIF BIN MAHMOOD

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       NURAINI BINTI ISMAIL

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 96
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' SRI SYED ZAINAL ABIDIN BIN SYED
       MOHAMED TAHIR

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 96
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       SHAFIE BIN SHAMSUDDIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 96
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       ALVIN MICHAEL HEW THAI KHEAM

6      TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES OF RM288,000 PER ANNUM FOR THE
       NON-EXECUTIVE CHAIRMAN AND RM144,000 PER
       ANNUM FOR THE NON-EXECUTIVE DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR ENDING 31
       DECEMBER 2018

7      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2,430,000 WITH EFFECT
       FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD, NEW DELHI                                                                 Agenda Number:  708478981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORT OF BOARD OF DIRECTORS
       AND AUDITORS THEREON FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2017

2      TO DECLARE A DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI K.                 Mgmt          Against                        Against
       D. TRIPATHI (DIN 07239755) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SUBIR PURKAYASTHA (DIN 06850526) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF SHRI D.                 Mgmt          Against                        Against
       K. SARRAF (DIN 00147870) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER M/S T R
       CHADHA AND CO LLP CHARTERED ACCOUNTANTS
       (REGN. NO.006711N N500028), NEW DELHI BE
       AND ARE HEREBY APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ENSUING ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       24TH ANNUAL GENERAL MEETING, AT A
       REMUNERATION OF RS.10.50 (RUPEES TEN LACS
       AND FIFTY THOUSAND) PLUS OUT OF POCKET
       EXPENSES AND APPLICABLE TAX FOR THE FY
       2017-18, AND AS MAY BE DECIDED BY THE BOARD
       FOR THE FORTHCOMING FINANCIAL YEARS.

7      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          Against                        Against
       ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
       SECTION 149, 152, 160 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (APPOINTMENT
       AND QUALIFICATION OF DIRECTORS) RULES, 2014
       AND OTHER RULES, IF ANY, SHRI G. K. SATISH
       (DIN 06932170), NOMINEE DIRECTOR OF INDIAN
       OIL CORPORATION LTD. (IOCL), WHO HAS BEEN
       APPOINTED ON 21ST SEPTEMBER, 2016 AS
       ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
       OF DIRECTORS UNDER SECTION 161 OF COMPANIES
       ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          Against                        Against
       ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
       SECTION 149, 152, 160 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (APPOINTMENT
       AND QUALIFICATION OF DIRECTORS) RULES, 2014
       AND OTHER RULES, IF ANY, DR. T. NATARAJAN
       (DIN 00396367), NOMINEE DIRECTOR OF GUJARAT
       MARITIME BOARD (GMB), WHO HAS BEEN
       APPOINTED ON 21ST SEPTEMBER, 2016 AS
       ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
       OF DIRECTORS UNDER SECTION 161 OF COMPANIES
       ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          Against                        Against
       ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
       SECTION 149, 152, 160 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (APPOINTMENT
       AND QUALIFICATION OF DIRECTORS) RULES, 2014
       AND OTHER RULES, IF ANY, SHRI D. RAJKUMAR
       (DIN 00872597), NOMINEE DIRECTOR OF BHARAT
       PETROLEUM CORPORATION LTD. (BPCL), WHO HAS
       BEEN APPOINTED ON 1ST OCTOBER, 2016 AS
       ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
       OF DIRECTORS UNDER SECTION 161 OF COMPANIES
       ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AND OTHER RULES, IF
       ANY, REMUNERATION OF 99,990/- PLUS OUT OF
       POCKET EXPENSES AND APPLICABLE TAX TO M/S
       K. L. JAISINGH & CO., COST ACCOUNTANTS
       (REGN. NO. 00182), NEW DELHI, COST AUDITOR
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2017-18, AS RECOMMENDED BY THE AUDIT
       COMMITTEE AND APPROVED BY THE BOARD, BE AND
       IS HEREBY RATIFIED

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23 OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 READ WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       (INCLUDING ANY STATUTORY MODIFICATION(S)
       THEREOF FOR THE TIME BEING IN FORCE), RULES
       MADE THEREUNDER AND RELATED PARTY
       TRANSACTIONS POLICY OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS FOR CONTRACTS/
       ARRANGEMENTS/TRANSACTIONS ENTERED/ TO BE
       ENTERED WITH THE RELATED PARTIES I.E.
       PROMOTER(S)/SUBSIDIARY/ASSOCIATE(S)/JOINT
       VENTURE(S) (VIZ IOCL, BPCL, GAIL, ONGC,
       ADANI PETRONET (DAHEJ) PORT PVT. LTD.,
       PETRONET LNG FOUNDATION, INDIAN LNG
       TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE
       ETC.) DURING THE FINANCIAL YEAR 2017-18 FOR
       SUPPLY OF GOODS OR SERVICE IN THE ORDINARY
       COURSE OF BUSINESS AND ON ARM'S LENGTH
       BASIS, WHICH MAY EXCEED THE MATERIALITY
       THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF
       THE ANNUAL CONSOLIDATED TURNOVER OF THE
       COMPANY AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       MATTERS, DEEDS AND THINGS AND GIVE ALL SUCH
       DIRECTIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
       RESOLUTION

12     RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          Against                        Against
       ARTICLE 111 OF ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SECTION 149, 152, 196, 197,
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THERE UNDER SUBJECT TO
       THE APPROVAL OF THE CENTRAL GOVERNMENT, IF
       REQUIRED AND SUCH ALTERATIONS /
       MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
       BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
       APPROVAL OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO THE APPOINTMENT OF SHRI SUBHASH
       KUMAR (DIN 07905656) AS DIRECTOR (FINANCE)
       FOR A PERIOD OF FIVE YEARS W.E.F. THE DATE
       OF JOINING I.E. 5TH AUGUST, 2017 ON THE
       TERMS AND CONDITIONS AS STATED IN
       EXPLANATORY STATEMENT, WITH LIBERTY TO THE
       BOARD OF DIRECTORS TO ALTER AND VARY THE
       TERMS AND CONDITIONS OF APPOINTMENT AND/OR
       REMUNERATION, SUBJECT TO THE SAME NOT
       EXCEEDING THE LIMITS SPECIFIED UNDER
       SCHEDULE V TO THE COMPANIES ACT, 2013 OR
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF

13     RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       ARTICLE 111 OF ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SECTION 149, 152, 196, 197,
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THERE UNDER, SUBJECT TO
       THE APPROVAL OF THE CENTRAL GOVERNMENT, IF
       REQUIRED, AND SUCH ALTERATIONS /
       MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
       BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
       APPROVAL OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO THE EXTENSION OF TENURE OF SHRI
       RAJENDER SINGH (DIN 06435374) AS DIRECTOR
       (TECHNICAL) FOR A FURTHER PERIOD TILL HE
       ATTAINS THE AGE OF 60 YEARS W.E.F. 14TH
       NOVEMBER, 2017 ON THE EXISTING TERMS AND
       CONDITIONS, WITH LIBERTY TO THE BOARD OF
       DIRECTORS TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF EXTENSION AND/OR
       REMUNERATION, SUBJECT TO THE SAME NOT
       EXCEEDING THE LIMITS SPECIFIED UNDER
       SCHEDULE V TO THE COMPANIES ACT, 2013 OR
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF

14     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       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 ALL OTHER APPLICABLE ACTS, LAWS, RULES,
       REGULATIONS, CIRCULARS, DIRECTIONS,
       NOTIFICATIONS, PRESS NOTES AND GUIDELINES
       (INCLUDING ANY STATUTORY MODIFICATIONS OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO PERMIT
       FOREIGN INSTITUTIONAL INVESTORS (FII'S)
       REGISTERED WITH THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD
       ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH
       OF THEIR SEBI APPROVED SUB-ACCOUNTS OR
       FOREIGN PORTFOLIO INVESTORS BY WHATEVER
       NAME CALLED, TO MAKE INVESTMENT IN ANY
       MANNER IN THE EQUITY SHARES OF THE COMPANY
       UPTO AN AGGREGATE LIMIT OF 40% (FORTY
       PERCENT) OF THE PAID UP EQUITY SHARE
       CAPITAL OF THE COMPANY, PROVIDED, THAT THE
       SHAREHOLDING OF EACH FII ON ITS OWN ACCOUNT
       AND ON BEHALF OF EACH OF THEIR SEBI
       APPROVED SUB- ACCOUNTS IN THE COMPANY SHALL
       NOT EXCEED SUCH LIMIT AS ARE APPLICABLE OR
       MAY BE PRESCRIBED, FROM TIME TO TIME, UNDER
       APPLICABLE ACTS, LAWS, RULES AND
       REGULATIONS (INCLUDING ANY STATUTORY
       MODIFICATIONS OR RE-ENACTMENT THEREOF FROM
       TIME TO TIME). RESOLVED FURTHER THAT THE
       COMPANY SECRETARY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       THINGS AND TAKE ALL SUCH STEPS AS HE MAY
       THINK FIT AND PROPER FOR GIVING EFFECT TO
       THIS RESOLUTION AND FOR MATTERS CONNECTED
       THEREWITH OR INCIDENTAL THERETO INCLUDING
       RAISING LIMIT FROM 30% TO 40% WITHOUT
       REQUIRING TO SECURE ANY FURTHER APPROVAL OF
       THE MEMBERS OF THE COMPANY

CMMT   31 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLTUION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LIMITED                                                  Agenda Number:  708543233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  31-Oct-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/2017/0914/LTN20170914361.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0914/LTN20170914329.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. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
       SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
       SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. QU XIAOHUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE EGM UNTIL THE EXPIRY OF
       THE TERM OF THE CURRENT SESSION OF THE
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LIMITED                                                  Agenda Number:  708896482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2018
          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/2018/0122/LTN20180122293.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0122/LTN20180122277.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0122/LTN20180122285.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. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
       SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX II TO THIS CIRCULAR,
       AND TO AUTHORISE THE CHAIRMAN OF THE BOARD
       OF DIRECTORS OR HIS AUTHORISED PERSON TO
       MAKE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE DEEMS NECESSARY,
       APPROPRIATE AND EXPEDIENT IN ACCORDANCE
       WITH THE APPLICABLE LAWS AND REGULATIONS
       AND THE REQUIREMENTS OF CHINA INSURANCE
       REGULATORY COMMISSION AND OTHER RELEVANT
       AUTHORITIES. THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AS REFERRED TO IN THIS
       SPECIAL RESOLUTION SHALL BECOME EFFECTIVE
       SUBJECT TO THE RELEVANT APPROVAL OF CHINA
       INSURANCE REGULATORY COMMISSION

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETING AS SET OUT IN
       APPENDIX III TO THIS CIRCULAR, AND TO
       AUTHORISE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OR HIS AUTHORISED PERSON TO MAKE
       CORRESPONDING REVISIONS TO THESE PROPOSED
       AMENDMENTS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS IMPOSED BY THE RELEVANT
       REGULATORY AUTHORITIES AND BY THE STOCK
       EXCHANGE OF THE PLACE WHERE THE COMPANY IS
       LISTED FROM TIME TO TIME DURING THE
       APPROVAL PROCESS

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS AS SET OUT IN APPENDIX
       IV TO THIS CIRCULAR, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS
       AUTHORISED PERSON TO MAKE CORRESPONDING
       REVISIONS TO THESE PROPOSED AMENDMENTS AS
       HE DEEMS NECESSARY AND APPROPRIATE IN
       ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY
       THE RELEVANT REGULATORY AUTHORITIES AND BY
       THE STOCK EXCHANGE OF THE PLACE WHERE THE
       COMPANY IS LISTED FROM TIME TO TIME DURING
       THE APPROVAL PROCESS

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       SUPERVISORY COMMITTEE AS SET OUT IN
       APPENDIX V TO THIS CIRCULAR, AND TO
       AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
       COMMITTEE OR HIS AUTHORISED PERSON TO MAKE
       CORRESPONDING REVISIONS TO THESE PROPOSED
       AMENDMENTS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS IMPOSED BY THE RELEVANT
       REGULATORY AUTHORITIES AND BY THE STOCK
       EXCHANGE OF THE PLACE WHERE THE COMPANY IS
       LISTED FROM TIME TO TIME DURING THE
       APPROVAL PROCESS




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTYCOMPANY LTD                                                       Agenda Number:  709454691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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/2018/0507/LTN20180507617.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN20180507625.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. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE AGM
       UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
       SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2017

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2017

4      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 2017

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2018

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2018

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 CONSIDER AND APPROVE THE PLAN OF PROFIT                Mgmt          For                            For
       DISTRIBUTION AND ISSUE OF CAPITALISATION
       SHARES BY WAY OF CAPITALISATION OF CAPITAL
       RESERVE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017. IT IS PROPOSED I) TO
       DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER
       SHARE (INCLUSIVE OF APPLICABLE TAX); AND
       II) TO ISSUE A TOTAL OF 7,414,255,101
       SHARES, AN AGGREGATE NOMINAL VALUE OF
       RMB7,414,255,101.00, BY WAY OF
       CAPITALISATION OF CAPITAL RESERVE, ON THE
       BASIS OF FIVE (5) CAPITALISATION SHARES FOR
       EVERY TEN (10) EXISTING SHARES. IT IS
       PROPOSED THAT THE BOARD BE AUTHORISED TO
       DELEGATE THE AUTHORITY TO THE EXECUTIVE
       DIRECTORS TO DEAL WITH THE MATTERS IN
       RELATION TO THE PLAN OF PROFIT DISTRIBUTION
       AND ISSUE OF CAPITALISATION SHARES BY WAY
       OF CAPITALISATION OF CAPITAL RESERVE
       ACCORDING TO THE RELEVANT LAWS AND
       REGULATIONS AND LISTING RULES AND 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
       ALLOTMENT AND ISSUANCE OF SHARES

9      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708913404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2018
          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/2018/0129/LTN20180129397.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0129/LTN20180129431.pdf

1      RESOLUTION REGARDING THE PROVISION OF                     Mgmt          For                            For
       ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
       OF THE COMPANY ONLY FOR THE OVERSEAS
       LISTING OF PING AN HEALTHCARE AND
       TECHNOLOGY COMPANY LIMITED

2      RESOLUTION REGARDING THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708913416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  19-Mar-2018
          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/2018/0129/LTN20180129464.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0129/LTN20180129417.pdf

1      RESOLUTION REGARDING THE PROVISION OF                     Mgmt          For                            For
       ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
       OF THE COMPANY ONLY FOR THE OVERSEAS
       LISTING OF PING AN HEALTHCARE AND
       TECHNOLOGY COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  709365577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898423 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0403/LTN201804031156.PDF,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2017 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2017

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2018,
       RE-APPOINTING 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 AUTHORIZING THE BOARD TO
       RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
       TO FIX THEIR REMUNERATION

7.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 11TH SESSION OF THE
       BOARD

7.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 11TH SESSION OF THE
       BOARD

7.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 11TH SESSION OF
       THE BOARD

7.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 11TH SESSION OF
       THE BOARD

7.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 11TH SESSION OF
       THE BOARD

7.6    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 11TH SESSION OF
       THE BOARD

7.7    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 11TH SESSION OF THE BOARD

7.8    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD

7.9    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 11TH SESSION OF
       THE BOARD

7.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 11TH SESSION OF
       THE BOARD

7.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YIP DICKY PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 11TH SESSION OF THE BOARD

7.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 11TH SESSION OF THE BOARD

7.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN DONGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 11TH SESSION OF THE BOARD

7.14   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD

7.15   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 11TH SESSION OF THE BOARD

8.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 9TH SESSION OF THE
       SUPERVISORY COMMITTEE

8.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 9TH
       SESSION OF THE SUPERVISORY COMMITTEE

8.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 9TH SESSION OF THE SUPERVISORY
       COMMITTEE

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT 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 THE MATERIALS FOR THE COMPANY'S
       2017 ANNUAL GENERAL MEETING) 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 RESOLUTION                    Mgmt          For                            For
       REGARDING THE 30TH ANNIVERSARY SPECIAL
       DIVIDEND OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SHANGHAI JAHWA EQUITY
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  708665813
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS FOR                 Mgmt          For                            For
       THE NINE MONTHS OF 2017: RUB 85

2.1    ON PAYMENT OF A PART OF REMUNERATION TO                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       'LUKOIL ' FOR THE PERFORMANCE OF THEIR
       DUTIES AS A MEMBER OF THE BOARD OF
       DIRECTORS

3.1    TO TAKE A DECISION ON THE PARTICIPATION OF                Mgmt          For                            For
       PJSC 'LUKOIL' IN THE ALL-RUSSIAN EMPLOYERS'
       ASSOCIATION 'THE RUSSIAN UNION OF
       INDUSTRIALISTS AND ENTREPRENEURS'

4.1    DECISION-MAKING ON CONSENT TO A TRANSACTION               Mgmt          For                            For
       IN WHICH THERE IS AN INTEREST

CMMT   10 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       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.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  709595512
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          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 956161 DUE TO RESOLUTION
       ADDITION OF RESOLUTION 4.2. 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

1.1    TO APPROVE ANNUAL REPORT, FINANCIAL REPORT,               Mgmt          For                            For
       PROFIT DISTRIBUTION FOR FY 2017. DO PAY
       DIVIDEND AT RUB 130.00 PER ORDINARY SHARE
       FOR FY 2017

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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  TO ELECT THE BOARD OF DIRECTOR: ALEKPEROV                 Mgmt          Against                        Against
       VAGIT YUSUFOVICH

2.1.2  TO ELECT THE BOARD OF DIRECTOR: BLAZHEYEV                 Mgmt          Against                        Against
       VIKTOR VLADIMIROVICH

2.1.3  TO ELECT THE BOARD OF DIRECTOR: GATI TOBI                 Mgmt          For                            For
       TRISTER

2.1.4  TO ELECT THE BOARD OF DIRECTOR: GRAYFER                   Mgmt          Against                        Against
       VALERIY ISAAKOVICH

2.1.5  TO ELECT THE BOARD OF DIRECTOR: IVANOV IGOR               Mgmt          Against                        Against
       SERGEYEVICH

2.1.6  TO ELECT THE BOARD OF DIRECTOR: LEYFRID                   Mgmt          Against                        Against
       ALEKSANDR VIKTOROVICH

2.1.7  TO ELECT THE BOARD OF DIRECTOR: MAGANOV                   Mgmt          Against                        Against
       RAVIL ULFATOVICH

2.1.8  TO ELECT THE BOARD OF DIRECTOR: MANNINGS                  Mgmt          For                            For
       RODZHER

2.1.9  TO ELECT THE BOARD OF DIRECTOR: MATSKE                    Mgmt          Against                        Against
       RICHARD

2.110  TO ELECT THE BOARD OF DIRECTOR: PIKTE IVAN                Mgmt          For                            For

2.111  TO ELECT THE BOARD OF DIRECTOR: FEDUN                     Mgmt          Against                        Against
       LEONID ARNODOVICH

2.112  TO ELECT THE BOARD OF DIRECTOR: KHOBA                     Mgmt          Against                        Against
       LYUBOV NIKOLAYEVNA

3.1    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       VRUBLEVSKIY IVAN NIKOLAYEVICH

3.2    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       SULOEV PAVEL ALEKSANDROVICH

3.3    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       SURKOV ALEKSANDR VIKTOROVICH

4.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

4.2    TO DETERMINE THE REMUNERATION FOR NEWLY                   Mgmt          For                            For
       ELECTED MEMBERS OF THE BOARD OF DIRECTORS

5.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

5.2    TO SAVE AMOUNT OF REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE MEMBERS OF THE AUDIT COMMISSION

6.1    TO APPROVE AO KPMG AS THE AUDITOR                         Mgmt          For                            For

7.1    TO APPROVE A NEW EDITION TO THE CHARTER                   Mgmt          For                            For

8.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For
       BETWEEN OAO CAPITAL INSURANCE AND THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  708309528
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2017
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

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

1      TO SPEND PART OF THE COMPANY'S                            Mgmt          For                            For
       UNDISTRIBUTED NET PROFIT AS OF DECEMBER 31,
       2016, IN THE AMOUNT OF RUB 2 719 500 000.00
       ON PAYMENT OF DIVIDENDS (WITH RUB 21 PER
       ORDINARY REGISTERED UNCERTIFIED SHARE). TO
       DETERMINE JULY 17, 2017 AS THE RECORD DATE
       FOR PERSONS ELIGIBLE TO RECEIVE DIVIDENDS
       ACCORDING TO THIS RESOLUTION ON PAYMENT
       (DECLARATION) OF DIVIDENDS. PAYMENT OF
       DIVIDENDS TO THE NOMINAL HOLDER AND THE
       TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF
       THE SECURITIES MARKET SHALL BE MADE IN
       MONEY DURING THE PERIOD FROM JULY 18 UP TO
       AND INCLUDING JULY 31, 2017, WHILE PAYMENT
       OF DIVIDENDS TO OTHER SHAREHOLDERS RECORDED
       IN THE REGISTER SHALL BE MADE WITHIN THE
       PERIOD FROM JULY 18 UP TO AND INCLUDING
       AUGUST 21, 2017

2      TO DETERMINE THE NUMBER OF THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS - 10 (TEN)
       PERSONS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  708543980
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  02-Oct-2017
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

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

1      REMOVAL OF THE CURRENT BOARD MEMBERS FROM                 Mgmt          For                            For
       POSITIONS AS THE COMPANY'S BOARD OF
       DIRECTORS

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 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

2.1    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: ANTOSHIN IGOR DMITRIEVICH

2.2    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY ANDREEVICH

2.3    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY GRIGORYEVICH

2.4    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH

2.5    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: OMBUDSTVEDT SVEN

2.6    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: OSIPOV ROMAN VLADIMIROVICH

2.7    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA

2.8    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: ROGERS JR JAMES BEELAND

2.9    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RODIONOV IVAN IVANOVICH

2.10   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: RHODES MARCUS JAMES

2.11   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH

2.12   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH

2.13   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: SHARONOV ANDREY VLADIMIROVICH

3      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      ON AMENDMENTS TO THE COMPANY'S CHARTER                    Mgmt          For                            For

5      ON AMENDMENTS TO THE COMPANY'S REGULATION                 Mgmt          For                            For
       ON THE GENERAL MEETING OF SHAREHOLDERS

6      ON PAYMENT (DECLARATION) OF DIVIDENDS ON                  Mgmt          For                            For
       THE COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  708965542
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2018
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

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      REMOVAL OF THE CURRENT BOARD MEMBERS FROM                 Mgmt          For                            For
       POSITIONS AS THE COMPANY'S BOARD OF
       DIRECTORS

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 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

2.1    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: BOKOVA IRINA GEORGIEVA

2.2    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY ANDREEVICH

2.3    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GURYEV ANDREY GRIGORYEVICH

2.4    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH

2.5    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: OMBUDSTVEDT SVEN

2.6    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: OSIPOV ROMAN VLADIMIROVICH

2.7    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA

2.8    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: ROGERS JR JAMES BEELAND

2.9    ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RODIONOV IVAN IVANOVICH

2.10   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RHODES MARCUS JAMES

2.11   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH

2.12   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SHARABAIKA ALEXANDER FEDOROVICH

2.13   ELECTION OF THE COMPANY'S BOARD OF                        Mgmt          For                            For
       DIRECTOR: SHARONOV ANDREI VLADIMIROVICH

3      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT: RUB 21 PER SHARE

CMMT   12 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  709483200
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE COMPANY'S 2017 ANNUAL                     Mgmt          For                            For
       REPORT

2      APPROVAL OF THE ANNUAL FINANCIAL                          Mgmt          For                            For
       (ACCOUNTING) STATEMENTS OF THE COMPANY FOR
       2017

3      DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND               Mgmt          For                            For
       PAYOUT (DECLARATION), AND LOSSES OF THE
       COMPANY FOR 2017: RUB 15 PER SHARE

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 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

4.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTOR: BOKOVA IRINA GEORGIEVA

4.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: GURYEV ANDREY ANDREEVICH

4.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: GURYEV ANDREY
       GRIGORYEVICH

4.4    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: OMBUDSTVEDT SVEN

4.5    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: OSIPOV ROMAN
       VLADIMIROVICH

4.6    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTOR: PASHKEVICH NATALIA
       VLADIMIROVNA

4.7    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: PRONIN SERGEY
       ALEKSANDROVICH

4.8    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTOR: ROGERS JR JAMES BEELAND

4.9    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: RODIONOV IVAN IVANOVICH

4.10   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTOR: ROLET XAVIER ROBERT

4.11   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: RHODES MARCUS JAMES

4.12   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: RYBNIKOV MIKHAIL
       KONSTANTINOVICH

4.13   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTOR: SHARABAIKA ALEXANDER
       FEDOROVICH

4.14   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTOR: SHARONOV ANDREI
       VLADIMIROVICH

5      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

6.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: VIKTOROVA EKATERINA
       VALERIYANOVNA

6.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: KRYUCHKOVA ELENA YURYEVNA

6.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA

7      APPROVAL OF THE COMPANY'S AUDITOR FOR 2018:               Mgmt          For                            For
       FBK

CMMT   15 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  708728083
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF DIVIDEND PAYMENT ACCORDING TO                 Mgmt          For                            For
       THE RESULTS FOR 9 MONTHS OF THE YEAR 2017:
       BOD HAS RECOMMENDED TO PAY DIVIDENDS ON THE
       RESULTS OF THE 9 MONTHS OPERATIONS IN 2017
       IN THE AMOUNT OF: A) PREFERENCE SHARES: IN
       THE AMOUNT OF 2778 PER CENT OF THE NOMINAL
       VALUE OF THE SHARE, B) ORDINARY SHARES: IN
       THE AMOUNT OF 2778 PER CENT OF THE NOMINAL
       VALUE OF THE SHARE

CMMT   20 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 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




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  709590613
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 885587 DUE CHANGE IN SEQUENCE OF
       DIRECTOR NAMES IN RESOLUTION 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    TO APPROVE AN ANNUAL REPORT                               Mgmt          For                            For

2.1    TO APPROVE AN ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT FOR 2017, INCLUDING PREVIOUSLY PAID
       DIVIDENDS FOR 9 MONTHS A) ON PREFERRED
       SHARES IN THE AMOUNT OF 3994 OF THE NOMINAL
       VALUE B) ON ORDINARY SHARES IN THE AMOUNT
       OF 3994 OF THE NOMINAL VALUE

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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 BOARD OF DIRECTOR: GAYZATULLIN               Mgmt          Against                        Against
       RADIK RAUFOVICH

4.1.2  TO ELECT THE BOARD OF DIRECTOR: GERECH                    Mgmt          For                            For
       LASLO

4.1.3  TO ELECT THE BOARD OF DIRECTOR: IBRAGIMOV                 Mgmt          Against                        Against
       NAIL' GABDULBARIYEVICH

4.1.4  TO ELECT THE BOARD OF DIRECTOR: LEVIN YURIY               Mgmt          Against                        Against
       L'VOVICH

4.1.5  TO ELECT THE BOARD OF DIRECTOR: MAGANOV                   Mgmt          Against                        Against
       NAIL' UL'FATOVICH

4.1.6  TO ELECT THE BOARD OF DIRECTOR: MUSLIMOV                  Mgmt          Against                        Against
       RENAT KHALIULLOVICH

4.1.7  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          Against                        Against
       NURMUKHAMETOV RAFAIL' SAITOVICH

4.1.8  TO ELECT THE BOARD OF DIRECTOR: SABIROV                   Mgmt          Against                        Against
       RINAT KASIMOVICH

4.1.9  TO ELECT THE BOARD OF DIRECTOR: SOROKIN                   Mgmt          Against                        Against
       VALERIY YUR'YEVICH

4.110  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          Against                        Against
       TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH

4.111  TO ELECT THE BOARD OF DIRECTOR: KHALIMOV                  Mgmt          Against                        Against
       RUSTAM KHAMISOVICH

4.112  TO ELECT THE BOARD OF DIRECTOR: KHAMAYEV                  Mgmt          Against                        Against
       AZAT KIYAMOVICH

4.113  TO ELECT THE BOARD OF DIRECTOR: KHISAMOV                  Mgmt          Against                        Against
       RAIS SALIKHOVICH

4.114  TO ELECT THE BOARD OF DIRECTOR: SHTAYNER                  Mgmt          For                            For
       RENE FREDERIK

5.1    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION BORZUNOVA KSENIYA GENNAD'YEVNA

5.2    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION GIZATOVA RANILYA RAMILEVNA

5.3    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION GIL'FANOVA GUZAL' RAFISOVNA

5.4    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION ZALYAYEV SALAVAT GALIASKAROVICH

5.5    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION KUZ'MINA VENERA GIBADULLOVNA

5.6    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION RAKHIMZYANOVA LILIYA RAFAELOVNA

5.7    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION FARKHUTDINOVA NAZILYA RAFISOVNA

5.8    THE APPROVE THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION SHARIFULLIN RAVIL' ANASOVICH

6.1    TO APPROVE THE AUDITOR FOR PERFORMING AUDIT               Mgmt          For                            For
       OF FINANCIAL STATEMENTS PREPARED IN
       ACCORDANCE WITH RAS AND IFRS -
       PRICEWATERHOUSECOOPERS JSC




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A., WARSZAWA                                                              Agenda Number:  708285146
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  20-Jul-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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 787738 DUE TO SPLITTING OF
       RESOLUTIONS 8.G AND 8.H. 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 THE ANNUAL GENERAL MEETING                        Non-Voting

2      ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING

3      ACKNOWLEDGING THE CORRECT CONVENTION OF THE               Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING AND ITS AUTHORITY TO
       ADOPT BINDING RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          For                            For

5      CONSIDERING THE PKO BANK POLSKI S.A.                      Mgmt          Abstain                        Against
       DIRECTORS REPORT FOR THE YEAR 2016,
       CONSIDERING FINANCIAL STATEMENTS OF PKO
       BANK POLSKI S.A. FOR THE YEAR ENDED 31
       DECEMBER 2016 AND A MOTION OF THE
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF THE PROFIT EARNED BY PKO BANK POLSKI
       S.A. IN 2016

6      CONSIDERING THE PKO BANK POLSKI S.A. GROUP                Mgmt          Abstain                        Against
       DIRECTORS REPORT FOR THE YEAR 2016 AND
       CONSIDERING CONSOLIDATED FINANCIAL
       STATEMENTS OF THE PKO BANK POLSKI S.A.
       GROUP FOR THE YEAR ENDED 31 DECEMBER 2016

7      CONSIDERING THE SUPERVISORY BOARD REPORT OF               Mgmt          Abstain                        Against
       POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF
       THE FINANCIAL STATEMENTS OF PKO BANK POLSKI
       S.A. FOR THE YEAR ENDED 31 DECEMBER 2016,
       THE PKO BANK POLSKI S.A. DIRECTORS REPORT
       FOR THE YEAR 2016, THE MOTION OF THE
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF THE PROFIT EARNED BY PKO BANK POLSKI
       S.A. IN 2016, AND A SUPERVISORY BOARD S
       REPORT ON ITS ACTIVITIES AS A GOVERNING
       BODY IN 2016

8.A    APPROVING THE PKO BANK POLSKI S.A.                        Mgmt          For                            For
       DIRECTORS REPORT FOR THE YEAR 2016

8.B    APPROVING THE FINANCIAL STATEMENTS OF PKO                 Mgmt          For                            For
       BANK POLSKI S.A. FOR THE YEAR ENDED 31
       DECEMBER 2016

8.C    APPROVING THE PKO BANK POLSKI S.A. GROUP                  Mgmt          For                            For
       DIRECTORS REPORT FOR THE YEAR 2016

8.D    APPROVING THE CONSOLIDATED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PKO BANK POLSKI S.A. GROUP
       FOR THE YEAR ENDED 31 DECEMBER 2016

8.E    APPROVING THE REPORT OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK
       POLSKI SPOLKI AKCYJNA FOR 2016

8.F    DISTRIBUTION OF THE PROFIT EARNED BY PKO                  Mgmt          For                            For
       BANK POLSKI S.A. IN 2016

8.G.1  MR ZBIGNIEW JAGIETTO, PRESIDENT OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE
       OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF
       HIS DUTIES IN 2016

8.G.2  MR JANUSZ DERDA, VICE-PRESIDENT OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD FROM 1 DECEMBER 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.G.3  MR BARTOSZ DRABIKOWSKI, VICE-PRESIDENT OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD, IS HEREBY GRANTED A
       VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE
       OF HIS DUTIES IN 2016

8.G.4  MR MAKS KRACZKOWSKI, VICE-PRESIDENT OF THE                Mgmt          For                            For
       MANAGEMENT BOARD FROM 4 JULY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.G.5  MR MIECZYSTAW KROL, VICE-PRESIDENT OF THE                 Mgmt          For                            For
       MANAGEMENT BOARD FROM 6 JUNE 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.G.6  MR PIOTR MAZUR, VICE-PRESIDENT OF THE                     Mgmt          For                            For
       MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE
       OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF
       HIS DUTIES IN 2016

8.G.7  MR JAKUB PAPIERSKI, VICE-PRESIDENT OF THE                 Mgmt          For                            For
       MANAGEMENT BOARD, IS HEREBY GRANTED A VOTE
       OF ACCEPTANCE TO CONFIRM THE DISCHARGE OF
       HIS DUTIES IN 2016

8.G.8  MR JAN EMERYK ROSCISZEWSKI, VICE-PRESIDENT                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FROM 18 JULY 2016,
       IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.G.9  MR PIOTR ALICKI, VICE-PRESIDENT OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD TILL 30 OCTOBER 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8G.10  MR JAROSTAW MYJAK, VICE-PRESIDENT OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD TILL 22 MARCH 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8G.11  MR JACEK OBTEKOWSKI, VICE-PRESIDENT OF THE                Mgmt          For                            For
       MANAGEMENT BOARD TILL 21 MARCH 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.1  MR PIOTR SADOWNIK, THE CHAIRMAN OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.2  MS GRAZYNA CIURZYNSKA, THE VICE - CHAIRMAN                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FROM 30 JUNE 2016,
       IS HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HER DUTIES IN 2016

8.H.3  MR ZBIGNIEW HAJTASZ, SECRETARY OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD (MEMBER OF THE
       SUPERVISORY BOARD FROM 30 JUNE 2016), IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.4  MR MIROSTAW BARSZCZ, MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.5  MR ADAM BUDNIKOWSKI, MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.6  MR WOJCIECH JASINSKI, MEMBER OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.7  MR ANDRZEJ KISIELEWICZ, MEMBER OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8.H.8  MS ELZBIETA MACZYNSKA-ZIEMACKA, MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD, IS HEREBY GRANTED A
       VOTE OF ACCEPTANCE TO CONFIRM THE DISCHARGE
       OF HER DUTIES IN 2016

8.H.9  MR JANUSZ OSTASZEWSKI, MEMBER OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD FROM 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8H.10  MR JERZY GORA, THE CHAIRMAN OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8H.11  MR MIROSTAW CZEKAJ, VICE- CHAIRMAN OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8H.12  MR PIOTR MARCZAK, MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD TILL 25 FEBRUARY 2016, IS HEREBY
       GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE
       DISCHARGE OF HIS DUTIES IN 2016

8H.13  MR MAREK MROCZKOWSKI, MEMBER OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD TILL 25 FEBRUARY 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8H.14  MR KRZYSZTOF KILIAN, MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD TILL 25 FEBRUARY 2016 IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HIS DUTIES IN 2016

8H.15  MS ZOFIA DZIK, MEMBER OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD TILL 25 FEBRUARY 2016, IS HEREBY
       GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE
       DISCHARGE OF HER DUTIES IN 2016

8H.16  MS MATGORZATA DEC-KRUCZKOWSKA, SECRETARY OF               Mgmt          For                            For
       THE SUPERVISORY BOARD TILL 30 JUNE 2016, IS
       HEREBY GRANTED A VOTE OF ACCEPTANCE TO
       CONFIRM THE DISCHARGE OF HER DUTIES IN 2016

8H.17  MS AGNIESZKA WINNIK - KALEMBA, VICE -                     Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD FROM 25
       FEBRUARY 2016 TILL 30 JUNE 2016, IS HEREBY
       GRANTED A VOTE OF ACCEPTANCE TO CONFIRM THE
       DISCHARGE OF HER DUTIES IN 2016

8H.18  (NAME YET TO ANNOUNCED) IS APPOINTED TO THE               Mgmt          Against                        Against
       SUPERVISORY BOARD FOR ANOTHER JOINT TERM OF
       THE SUPERVISORY BOARD STARTING AT THE END
       OF THE CURRENT TERM OF THE SUPERVISORY
       BOARD

9      PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE ASSESSMENT OF THE FUNCTIONING
       OF THE REMUNERATION POLICY IN THE PKO BANK
       POLSKI S.A. AND REPORT ON THE ASSESSMENT OF
       THE APPLICATION IN THE PKO BANK POLSKI SA
       THE PRINCIPLES INTRODUCED IN THE PRINCIPLES
       OF CORPORATE GOVERNANCE FOR SUPERVISED
       INSTITUTIONS

10     ADOPTING OF RESOLUTIONS ON THE CHANGES OF                 Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD

11     ADOPTING OF RESOLUTION ON AMENDMENTS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA :
       ARTICLE 430 SECTION 1

12     CLOSING THE MEETING                                       Non-Voting

CMMT   10 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       22 JUN 2017 TO 20 JUL 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 792374.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PLAY COMMUNICATIONS S.A.                                                                    Agenda Number:  709459526
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7635Y118
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  LU1642887738
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE ANNUAL REPORT ON THE                  Mgmt          For                            For
       ACTIVITY FOR THE YEAR ENDED DECEMBER 31ST
       2017 AND THE REPORTS OF THE INDEPENDENT
       AUDITOR ON THE SEPARATE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AS AT AND FOR
       THE YEAR ENDED ON DECEMBER 31ST 2017

2      APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY AS AT AND FOR THE
       YEAR ENDED ON DECEMBER 31ST 2017

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AS AT AND FOR THE YEAR ENDED
       ON DECEMBER 31ST 2017

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE DISCHARGE OF THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

6      APPROVAL OF THE RE-APPOINTMENT OF ERNST AND               Mgmt          Against                        Against
       YOUNG S.A. AS INDEPENDENT AUDITOR OF THE
       COMPANY TO AUDIT THE SEPARATE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES

7      APPROVAL, AUTHORISATION AND, TO THE EXTENT                Mgmt          Against                        Against
       NECESSARY, RATIFICATION OF VALUE
       DEVELOPMENT PROGRAM 4 BIS A PERFORMANCE
       REMUNERATION INCENTIVE PLAN FOR CURRENT AND
       FUTURE MANAGERS AND KEY EMPLOYEES OF THE
       COMP ANY AND/OR P4 SP. Z O.O., A WHOLLY
       OWNED SUBSIDIARY OF THE COMPANY, TO ADDRESS
       THE RETENTION OF CURRENT AND FUTURE
       MANAGERS AND KEY EMPLOYEES OF THE COMPANY
       AND/OR P4 SP. Z O. O (VDP4 BIS PROGRAM)
       SUBJECT TO AND IN ACCORDANCE WITH THE RULES
       OF THE VDP4 BIS PROGRAM VDP4 BIS RULES

8      APPROVAL, AUTHORISATION AND, TO THE EXTENT                Mgmt          For                            For
       NECESSARY, RATIFICATION OF PERFORMANCE
       INCENTIVE PROGRAM V2 A PERFORMANCE
       REMUNERATION INCENTIVE PLAN IN ORDER TO
       MOTIVATE ITS PARTICIPANTS, BEING FUTURE
       MANAGEMENT BOARD MEMBERS OF P4 SP. Z O.O.,
       TO THEIR PERSONAL INVOLVEMENT IN THE
       DEVELOPMENT OF THE BUSINESS OF THE GROUP TO
       WHICH THE COMPANY BELONGS AND TO INCREASE
       THE EFFICIENCY OF ITS MANAGEMENT (PIP V2
       PLAN) SUBJECT TO AND IN ACCORDANCE WITH THE
       RULES OF THE PLAN (PIP V2 RULES)




--------------------------------------------------------------------------------------------------------------------------
 PLAY COMMUNICATIONS S.A.                                                                    Agenda Number:  709465620
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7635Y118
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  LU1642887738
--------------------------------------------------------------------------------------------------------------------------

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

9      APPROVAL OF THE AMENDMENTS TO THE ARTICLES                Mgmt          For                            For
       5.2 AND 11.11 OF THE ARTICLES TO REFER TO
       THE CONDITIONS PRESCRIBED FOR THE AMENDMENT
       OF THE ARTICLES SET OUT IN CLAUSE 10.4 OF
       THE ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC.                                                                                   Agenda Number:  709162793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          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      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017 CONTAINED IN THE
       COMPANY'S 2017 ANNUAL REPORT ACCOMPANYING
       THIS NOTICE AND AGENDA

5      ELECTION OF INDEPENDENT DIRECTOR: BERNIDO                 Mgmt          For                            For
       H. LIU

6      ELECTION OF INDEPENDENT DIRECTOR: ARTEMIO                 Mgmt          For                            For
       V. PANGANIBAN

7      ELECTION OF INDEPENDENT DIRECTOR: PEDRO E.                Mgmt          For                            For
       ROXAS

8      ELECTION OF DIRECTOR: HELEN Y. DEE                        Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: EMMANUEL F. DOOC                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: SHIGEKI HAYASHI                     Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          For                            For

14     ELECTION OF DIRECTOR: MA. LOURDES C.                      Mgmt          Abstain                        Against
       RAUSA-CHAN

15     ELECTION OF DIRECTOR: ALBERT F. DEL ROSARIO               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: ATSUHISA SHIRAI                     Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: MARIFE B. ZAMORA                    Mgmt          Abstain                        Against

18     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  708876757
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2018
          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

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 CHANGE               Mgmt          Against                        Against
       IN RESOLUTION NO 4 OF THE EXTRAORDINARY
       GENERAL MEETING AS OF 24 JANUARY 2017
       REGARDING RULES OF DETERMINING OF THE PKN
       ORLEN MANAGEMENT BOARD REMUNERATION

7      ADOPTION OF THE RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD

8      ADOPTION OF THE RESOLUTIONS REGARDING                     Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND DETERMINATION OF THE
       UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION

9      CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  708455591
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  13-Sep-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 GENERAL MEETING                            Non-Voting

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

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

4      MAKE AN ATTENDANCE LIST                                   Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

7      ADOPTION OF A RESOLUTION ON THE CONSENT OF                Mgmt          For                            For
       THE GENERAL MEETING FOR THE INVESTIGATION
       COMPENSATION AGAINST MEMBERS OF THE BOARD
       OF DIRECTORS WHO HAVE ACTED UNLAWFULLY OR
       THE FAILURE TO DO HARM TO THE COMPANY

8      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          Against                        Against
       PURCHASE OF A FIXED ASSET UNDER
       CONSTRUCTION IN FORM OF 3D GEOLOGICAL WORK

9      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          Against                        Against
       PURCHASE OF A FIXED ASSET IN THE FORM OF
       COMPLETED 2000KM DRILLING RIG WITH
       ACCESSORIES

10     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  709312449
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          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      ELECTION OF THE CHAIRPERSON                               Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO ADOPT
       RESOLUTIONS

4      PREPARATION OF A LIST OF ATTENDEES                        Mgmt          Abstain                        Against

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF RESOLUTION TO GRANTING CONSENT                Mgmt          For                            For
       FOR PGNIG S.A. TO SUBSCRIBE OF NEW SHARES
       IN THE INCREASED SHARE CAPITAL OF POLSKA
       SPOLK A GAZOWNICTWA SP. Z O.O

7      ADOPTION OF RESOLUTION TO GRANTING CONSENT                Mgmt          For                            For
       FOR PGNIG S.A. TO SUBSCRIBE FOR NEW SHARES
       IN THE INCREASED SHARE CAPITAL OF PGNIG
       OBROT DETALICZNY SP. Z O.O., IN THE NUMBER
       EQUIVALENT TO THE VALUE OF A NON-CASH
       CONTRIBUTION IN THE FORM OF ASSETS OF CNG
       FILLING STATIONS

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  708558765
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  21-Oct-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 GENERAL MEETING                            Non-Voting

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

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

4      MAKE AN ATTENDANCE LIST                                   Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

7      CLOSE THE GENERAL MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  708909241
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2018
          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 GENERAL MEETING                            Non-Voting

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

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

4      MAKING AN ATTENDANCE LIST                                 Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION REGARDING THE SALE               Mgmt          For                            For
       OF RIGHTS TO REAL ESTATE LOCATED IN WARSAW
       AT KRUCZA 6/14 STREET

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       PURSUING OF CLAIMS FOR COMPENSATION OF
       DAMAGE CAUSED WHILE EXERCISING MANAGEMENT
       FROM THE MEMBERS OF THE MANAGEMENT BOARD OF
       PGNIG S.A

8      CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLY PROPERTY GROUP CO LTD                                                                  Agenda Number:  709315279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7064G105
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  HK0119000674
--------------------------------------------------------------------------------------------------------------------------

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/2018/0419/LTN20180419773.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN20180419795.PDF

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31ST DECEMBER, 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER, 2017: HKD 0.135 PER
       SHARE

3.A    TO RE-ELECT MR. HAN QINGTAO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT MR. YE LIWEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MISS LEUNG SAU FAN, SYLVIA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

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

4      TO RE-APPOINT MESSRS. BDO LIMITED AS THE                  Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       AGGREGATE AMOUNT OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE AMOUNT OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
       THE SHARES REPURCHASED BY THE COMPANY UNDER
       RESOLUTION NO. 5(B)

CMMT   25 APR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO S.A.                                                                           Agenda Number:  708446530
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2017
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 810896 DUE TO ADDITION OF
       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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

1      AMENDMENT OF MAIN PART OF ARTICLE 18 OF THE               Mgmt          For                            For
       BYLAWS, TO CHANGE THE COMPOSITION OF
       EXECUTIVE BOARD, IN ORDER TO EXCLUDE THE
       POSITION OF EXECUTIVE OFFICER PRODUCTS AND
       SERVICES, REDUCING FROM 9 TO 8 THE NUMBER
       OF MEMBERS, AND TO CHANGE THE NOMENCLATURE
       OF EXECUTIVE OFFICER PROPERTY CASUALTY AND
       HEALTH INSURANCE TO VICE PRESIDENT
       EXECUTIVE OFFICER

2      AMENDMENT OF ARTICLE 18, PARAGRAPH 1 OF THE               Mgmt          For                            For
       BYLAWS, IN ORDER TO PROVIDE THAT THE VICE
       PRESIDENT EXECUTIVE OFFICER WILL SUBSTITUTE
       THE CHIEF EXECUTIVE OFFICER IN HIS
       IMPEDIMENTS AND ABSENCES, AND IN CASE OF
       VACANCY, SHALL CUMULATIVELY ASSUME THE
       PRESIDENCY UNTIL THE NEXT BOARD OF
       DIRECTORS MEETING

3      AMENDMENT OF ARTICLE 22, PARAGRAPH 4, LINE                Mgmt          For                            For
       A OF THE BYLAWS, IN ORDER TO INCLUDE THE
       POSITION OF VICE PRESIDENT EXECUTIVE
       OFFICER AMONG THOSE WHO CAN REPRESENT THE
       COMPANY IN POWERS OF ATTORNEY, AND THE
       ARTICLE 22, PARAGRAPH 5, TO INCLUDE THE
       POSITION OF VICE PRESIDENT EXECUTIVE
       OFFICER AMONG THOSE WHO CAN REPRESENT
       CORPORATE ACTS

4      AMENDMENT OF THE BYLAWS, IN ORDER TO ADJUST               Mgmt          For                            For
       THE WORD OF ARTICLE 27, SOLE PARAGRAPH,
       LINE C TO PROVISIONS CONTAINED ON ARTICLE
       199 OF BRAZILIAN CORPORATE LAWS

5      CONSOLIDATE THE BYLAWS IN ORDER TO REFLECT                Mgmt          For                            For
       THE AMENDMENTS APPROVED ON ITEMS ABOVE

6      IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          Abstain                        Against
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM MAY BE CONSIDERED TO
       REALIZE THE MEETING IN SECOND CONVOCATION




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO S.A.                                                                           Agenda Number:  709000070
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          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 APPROVE THE SHARE COMPENSATION PLAN FOR                Mgmt          Against                        Against
       THE MANAGERS. THE MANAGEMENT OF THE COMPANY
       PROPOSES TO APPROVE THE SHARE COMPENSATION
       PLAN THAT IS INTENDED FOR THE MANAGERS OF
       THE COMPANY IN SUCH A WAY AS TO ENCOURAGE
       TO AN EVEN GREATER DEGREE THEIR LONG TERM
       ALIGNMENT WITH AND COMMITMENT TO OBTAINING
       SUSTAINABLE RESULTS FOR THE COMPANY AND TO
       THE CREATION OF VALUE FOR THE SHAREHOLDERS

2      TO INCREASE THE CAPITAL STOCK OF THE                      Mgmt          For                            For
       COMPANY IN AN AMOUNT OF BRL 500,000,000.00,
       THROUGH THE CAPITALIZATION OF CAPITAL
       RESERVES, WITHOUT ISSUANCE OF NEW SHARES,
       AND WITH CONSEQUENT AMENDMENT OF ARTICLE 5
       OF THE CORPORATE BYLAWS

3      TO MODIFY THE COMPOSITION OF THE EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN ORDER TO CHANGE THE TITLE OF
       THE POSITION OF GENERAL DIRECTOR, FINANCIAL
       BUSINESS AND INVESTMENTS, LIFE AND PENSION
       PLANS TO GENERAL DIRECTOR, BUSINESS AND
       INVESTMENTS, AND TO ELIMINATE THE POSITION
       OF VICE PRESIDENT EXECUTIVE OFFICER,
       REDUCING THE MAXIMUM NUMBER OF MEMBERS FROM
       8 TO 7 MEMBERS, WITH THE AMENDMENT OF THE
       MAIN PART OF ARTICLE 18 AND, DUE TO THE
       ELIMINATION OF THE MENTIONED POSITION, TO
       AMEND THE WORDING OF PARAGRAPH 1 OF ARTICLE
       18, IN ORDER TO REDEFINE THE PERSONS WHO
       WILL SUBSTITUTE FOR THE CHIEF EXECUTIVE
       OFFICER IN THE EVENT OF HIS OR HER
       IMPEDIMENT, ABSENCE OR VACANCY, AS WELL AS
       LINE A OF PARAGRAPH 4 AND PARAGRAPH 5 OF
       ARTICLE 22, IN ORDER TO EXCLUDE THE
       POSITION OF VICE PRESIDENT EXECUTIVE
       OFFICER FROM AMONG THOSE WHO CAN REPRESENT
       THE COMPANY IN THE GRANTING OF POWERS OF
       ATTORNEY AND IN THE ACTS THAT ARE LISTED IN
       THAT ARTICLE

4      TO AMEND THE CORPORATE BYLAWS TO INITIATE                 Mgmt          For                            For
       THE ADJUSTMENTS TO THE NEW RULES OF THE
       NOVO MERCADO LISTING REGULATION, AS WELL AS
       TO PROMOTE WRITTEN ADJUSTMENTS WHICH WILL
       GIVE GREATER CLARITY TO THE TEXT, AND
       ADJUSTMENTS OF REMISSION AND RENUMBERING
       RESULTING OF THE AMENDMENTS PROPOSED

5      TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER                Mgmt          For                            For
       TO REFLECT THE AMENDMENTS, AS APPROVED IN
       THE PRECEDING ITEMS

6      IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO S.A.                                                                           Agenda Number:  709038118
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886222 DUE TO CHANGE IN TEXT 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS OF PORTO SEGURO S.A. AND ITS
       SUBSIDIARIES, CONSOLIDATED, REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2017

2      DELIBERATE ON THE DESTINATION OF PROFITS OF               Mgmt          For                            For
       THE FISCAL YEAR. THE MANAGEMENT OF THE
       COMPANY SUGGESTS THAT BE CONSIDERED AND
       APPROVED THE PROPOSAL FOR DESTINATION OF
       PROFITS OF THE FISCAL YEAR, AS APPROVED BY
       THE BOARD OF DIRECTORS IN A MEETING HELD ON
       JANUARY 31, 2018, AS BRIEFLY DESCRIBED
       BELOW. A. BRL 55,043,338,38 TO THE LEGAL
       RESERVE ACCOUNT. B. BRL 485,260,000.00
       GROSS, OF WHICH BRL 412,821,202.87 IS NET
       OF TAXES, FOR THE PAYMENT OF INTEREST ON
       SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY
       DIVIDEND IN RELATION TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2017, AS HAS
       ALREADY BEEN DECLARED AT MEETINGS OF THE
       BOARD OF DIRECTORS THAT WERE HELD ON JUNE
       27, 2017, AND OCTOBER 25, 2017, IN
       ACCORDANCE WITH THE AUTHORITY THAT IS
       PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER
       9,249.95. C. BRL 27,525,504.14 FOR THE
       DISTRIBUTION OF DIVIDENDS THAT ARE IN
       ADDITION TO THE MINIMUM MANDATORY DIVIDEND,
       IN REGARD TO THE 2017 FISCAL YEAR, IN THE
       AMOUNT OF BRL 0.09 FOR EACH ONE OF THE
       323,293,030 SHARES OF THE COMPANY, WITHOUT
       THE RETENTION OF THE WITHHOLDING TAX, UNDER
       THE TERMS OF ARTICLE 10 OF LAW 9,249.95,
       AND D. BRL 545,810,338 FOR THE BYLAWS
       PROFIT RESERVE, RESERVE FOR THE MAINTENANCE
       OF EQUITY INTERESTS

3      TO RATIFY THE DELIBERATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN MEETINGS HELD ON JUNE 27, 2017
       AND OCTOBER 25, 2017, WITH RESPECT TO
       INTERESTS ON EQUITY ALLOTTED TO THE
       COMPULSORY DIVIDENDS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2017

4      TO DEFINE THE DATE FOR DISTRIBUTION OF                    Mgmt          For                            For
       INTEREST ON SHAREHOLDER EQUITY AND THE
       DIVIDENDS TO THE SHAREHOLDERS. THE
       MANAGEMENT OF THE COMPANY PROPOSES THE
       SHAREHOLDERS APPROVES APRIL 11, 2018 FOR
       THE PAYMENT OF INTEREST ON SHAREHOLDER
       EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN
       RELATION TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2017, ALREADY CREDITED TO THE
       SHAREHOLDERS, AND FOR THE PAYMENT OF
       ADDITIONAL DIVIDENDS PROPOSED

5      INDICATION OF ALL NAMES TO COMPOSE THE                    Mgmt          Against                        Against
       SLATE. SINGLE SLATE. JAYME BRASIL
       GARFINKEL, CHAIRMAN, MARCO AMBROGIO CRESPI
       BONOMI, CO CHAIRMAN, BRUNO CAMPOS
       GARFINKEL, FABIO LUCHETTI, LUIZ ALBERTO
       POMAROLE, MARCIO DE ANDRADE SCHETTINI,
       PEDRO LUIZ CERIZE, INDEPENDENT MEMBER

6      IN CASE ONE OF THE CANDIDATES IN THE CHOSEN               Mgmt          Against                        Against
       SLATE IS NO LONGER A PART OF IT, MAY THE
       CORRESPONDING VOTES TO ITS SHARES REMAIN
       CONFERRED TO THE CHOSEN

7      IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY                 Mgmt          Abstain                        Against
       DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
       FOR THE CANDIDATES THAT COMPOSE A CHOSEN
       SLATE

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       JAYME BRASIL GARFINKEL, CHAIRMAN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCO AMBROGIO CRESPI BONOMI, CO CHAIRMAN

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       BRUNO CAMPOS GARFINKEL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       FABIO LUCHETTI

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       LUIZ ALBERTO POMAROLE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCIO DE ANDRADE SCHETTINI

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       PEDRO LUIZ CERIZE, INDEPENDENT MEMBER

9      THE MANAGEMENT OF THE COMPANY PROPOSES THAT               Mgmt          Against                        Against
       THE SHAREHOLDERS APPROVES THE ANNUAL GLOBAL
       AMOUNT OF BRL 22,000,000.00 FOR
       REMUNERATION TO ADMINISTRATORS OF THE
       COMPANY, AND THIS AMOUNT WILL ALSO SERVE
       THE MEMBERS OF THE AUDIT COMMITTEE

10     DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF MEMBER OF THE BOARD OF DIRECTORS, IN THE
       TERMS OF ARTICLE 141, PARAGRAPH 4 OF LAW
       6404, 1976

11     YOU WISH TO REQUEST THE INSTALLATION OF THE               Mgmt          For                            For
       FISCAL COUNCIL, PURSUANT TO ARTICLE 161, OF
       LAW NUMBER 6,404 OF 1976

12     IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          For                            For
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM MAY BE CONSIDERED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 MAR 2018: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.7. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       891060, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  708539044
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37746
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912049.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912043.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR THE A                Mgmt          For                            For
       SHARE OFFERING

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AUTHORIZATION TO DEAL WITH MATTERS RELATING
       TO THE A SHARE OFFERING

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ACCUMULATED PROFIT DISTRIBUTION PLAN BEFORE
       THE A SHARE OFFERING

4      TO CONSIDER AND APPROVE THE PROPOSAL ON USE               Mgmt          For                            For
       OF PROCEEDS FROM THE A SHARE OFFERING

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

6      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PRICE STABILIZATION PLAN OF THE A SHARES
       WITHIN THREE YEARS AFTER THE A SHARE
       OFFERING

7      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       UNDERTAKINGS REGARDING INFORMATION
       DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
       CONNECTION WITH THE A SHARE OFFERING

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS AS A RESULT
       OF THE A SHARE OFFERING AND REMEDIAL
       MEASURES

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR THE THREE
       YEARS AFTER THE A SHARE OFFERING

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       REPORT ON THE STATUS OF USE OF PREVIOUSLY
       RAISED FUNDS

11     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       SHAREHOLDERS' GENERAL MEETINGS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       BOARD MEETINGS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       MEETINGS OF BOARD OF SUPERVISORS

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ADJUSTMENTS TO MATTERS RELATING TO
       REMUNERATION PAYMENT OF DIRECTORS AND
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  708539094
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37746
    Meeting Type:  CLS
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912055.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912051.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR THE A                Mgmt          For                            For
       SHARE OFFERING

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AUTHORIZATION TO DEAL WITH MATTERS RELATING
       TO THE A SHARE OFFERING

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ACCUMULATED PROFIT DISTRIBUTION PLAN BEFORE
       THE A SHARE OFFERING

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PRICE STABILIZATION PLAN OF THE A SHARES
       WITHIN THREE YEARS AFTER THE A SHARE
       OFFERING

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       UNDERTAKINGS REGARDING INFORMATION
       DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
       CONNECTION WITH THE A SHARE OFFERING

6      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURNS AS A RESULT
       OF THE A SHARE OFFERING AND REMEDIAL
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  709483995
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37746
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514043.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514033.pdf

1      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2017

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2017: RMB1.471 PER
       TEN SHARES (TAX INCLUSIVE).

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2018

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2018

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI GUOHUA AS A NON-EXECUTIVE DIRECTOR

8      TO CONSIDER AND APPROVE REMUNERATION                      Mgmt          For                            For
       SETTLEMENT PLAN FOR DIRECTORS AND
       SUPERVISORS FOR 2016

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' MEETING TO THE BOARD
       OF DIRECTORS ON SHARE ISSUANCE

10     TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE PLAN FOR INITIAL
       PUBLIC OFFERING AND LISTING OF A SHARES

11     TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE AUTHORIZATION TO
       DEAL WITH SPECIFIC MATTERS IN RESPECT OF
       INITIAL PUBLIC OFFERING AND LISTING OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  709484000
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37746
    Meeting Type:  CLS
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0514/LTN20180514039.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0514/LTN20180514049.PDF

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE PLAN FOR INITIAL
       PUBLIC OFFERING AND LISTING OF A SHARES

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE AUTHORIZATION TO
       DEAL WITH SPECIFIC MATTERS IN RESPECT OF
       INITIAL PUBLIC OFFERING AND LISTING OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  709512190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2017 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED 2017 PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 2 PER SHARE.

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER
       NO.D101445XXX

4      PROPOSAL FOR RELEASE THE DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY FROM NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCE CORPORATION LTD, NEW DELHI                                                    Agenda Number:  708495280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082R109
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  INE134E01011
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM DIVIDEND AS TOTAL                      Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR 2016-17:
       INTERIM DIVIDEND OF INR 5.00 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN               Mgmt          Against                        Against
       KUMAR VERMA (DIN:02190047), 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 RAJEEV SHARMA (DIN:                       Mgmt          For                            For
       00973413), AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI CHINMOY GANGOPADHYAY (DIN:                Mgmt          Against                        Against
       02271398), AS DIRECTOR OF THE COMPANY

7      TO APPOINT SHRI SITARAM PAREEK (DIN:                      Mgmt          For                            For
       00165036), AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI NAVEEN BHUSHAN GUPTA (DIN :               Mgmt          Against                        Against
       00530741), AS DIRECTOR OF THE COMPANY

9      RAISE FUNDS UPTO INR 65,000 CRORE THROUGH                 Mgmt          For                            For
       ISSUE OF BONDS/DEBENTURES/NOTES/DEBT
       SECURITIES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORP OF INDIA LTD, GURGAON                                                       Agenda Number:  708469110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2017
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

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 31ST
       MARCH, 2017, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER
       SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY
       SHARE CAPITAL OF THE COMPANY (I.E. INR 1
       PER SHARE) WHICH WAS PAID ON 02ND MARCH,
       2017 AND FINAL DIVIDEND OF INR 3.35 PER
       SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI               Mgmt          Against                        Against
       P. SINGH (DIN 05240974), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2017-18

5      TO APPOINT SHRI K. SREEKANT (DIN 06615674)                Mgmt          Against                        Against
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

6      TO APPOINT SHRI PRABHAKAR SINGH (DIN                      Mgmt          Against                        Against
       01391766) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

7      TO APPROVE APPOINTMENT OF SHRI TSE TEN                    Mgmt          For                            For
       DORJI (DIN: 03469466) AS AN INDEPENDENT
       DIRECTOR

8      TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA               Mgmt          For                            For
       (DIN: 07179640) AS AN INDEPENDENT DIRECTOR
       FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH
       APRIL, 2017

9      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2017-18

10     ENHANCEMENT OF BORROWING LIMITS FROM INR                  Mgmt          For                            For
       1,50,000 CRORE TO INR 1,80,000 CRORE

11     TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE,
       NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
       TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
       PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
       2018-19 IN UP TO TWENTY TRANCHES/OFFERS

12     TO ALTER THE OBJECTS CLAUSE OF THE                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
       LINE WITH THE PROVISIONS OF COMPANIES ACT,
       2013: CLAUSE III B, CLAUSE 7, CLAUSES 14

13     TO ALTER THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN LINE WITH THE PROVISIONS OF
       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




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AK                                          Agenda Number:  709429535
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2018
          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 DEBATES OF THE ORDINARY GENERAL               Non-Voting
       MEETING

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

3      STATEMENT OF THE CORRECTNESS OF CONVENING                 Mgmt          Abstain                        Against
       THE ORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT BINDING RESOLUTIONS,

4      ADOPTION OF THE AGENDA,                                   Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKO BANK POLSKI SA FOR THE YEAR ENDED
       DECEMBER 31, 2017 AND THE MANAGEMENT BOARD
       MOTION REGARDING THE DISTRIBUTION OF PROFIT
       OF PKO BANK POLSKI S.A. ACHIEVED IN 2017,

6      CONSIDERATION OF THE MANAGEMENT BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF THE PKO BANK
       POLSKI SA GROUP FOR 2017, PREPARED TOGETHER
       WITH THE REPORT OF THE MANAGEMENT BOARD ON
       THE OPERATIONS OF PKO BANK POLSKI SA,
       CONSOLIDATED FINANCIAL REPORT OF THE PKO
       BANK POLSKI SA GROUP FOR THE YEAR ENDED
       DECEMBER 31, 2017 AND THE MANAGEMENT BOARD
       REPORT ON NON-FINANCIAL INFORMATION OF THE
       PKO BANK POLSKI SA GROUP FOR 2017 INCLUDING
       THE MANAGEMENT BOARD REPORT ON
       NON-FINANCIAL INFORMATION OF PKO BANK
       POLSKI S.A

7      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA FOR
       2017

8.A    ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKO BANK POLSKI SA
       FOR THE YEAR ENDED DECEMBER 31, 2017

8.B    ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON THE OPERATIONS
       OF THE PKO BANK POLSKI SA GROUP FOR 2017
       PREPARED TOGETHER WITH THE REPORT OF THE
       MANAGEMENT BOARD ON.THE OPERATIONS OF PKO
       BANK POLSKI SA

8.C    ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       PKO BANK POLSKI SA GROUP FOR THE YEAR ENDED
       DECEMBER 31, 2017

8.D    ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON NON-FINANCIAL
       INFORMATION OF THE PKO BANK POLSKI SA GROUP
       FOR 2017 INCLUDING THE MANAGEMENT BOARD
       REPORT ON NON-FINANCIAL INFORMATION OF PKO
       BANK POLSKI S.A

8.E    ADOPTION OF RESOLUTION ON APPROVAL OF THE                 Mgmt          For                            For
       REPORT OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       SPOLKA AKCYJNA FOR 2017

8.F    ADOPTION OF RESOLUTION ON DISTRIBUTION OF                 Mgmt          For                            For
       THE PROFIT OF PKO BANK POLSKI S.A. ACHIEVED
       IN 2017

8.G    ADOPTION OF RESOLUTION ON DETERMINE THE                   Mgmt          For                            For
       AMOUNT OF THE DIVIDEND PER SHARE, THE DATE
       OF THE DIVIDEND AND DETERMINE THE DATE OF
       PAYMENT OF THE DIVIDEND

8.H.1  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF ZBIGNIEW JAGIELLO
       (CEO)

8.H.2  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF RAFAL ANTCZAK (DEPUTY
       CEO)

8.H.3  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF MAKS KRACZKOWSKI
       (DEPUTY CEO)

8.H.4  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF MIECZYSLAW KROL
       (DEPUTY CEO)

8.H.5  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF ADAM MARCINIAK (DEPUTY
       CEO)

8.H.6  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY
       CEO)

8.H.7  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF JAKUB PAPIERSKI
       (DEPUTY CEO)

8.H.8  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF JAN ROSCISZEWSKI
       (DEPUTY CEO)

8.H.9  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF BARTOSZ DRABIKOWSKI
       (DEPUTY CEO)

8.H10  ADOPTION OF RESOLUTION ON GRANT DISCHARGE                 Mgmt          For                            For
       TO THE MANAGEMENT BOARD MEMBER FOR 2017:
       APPROVE DISCHARGE OF JANUSZ DERDA (DEPUTY
       CEO)

8.I.1  IADOPTION OF RESOLUTION ON GRANTING A VOTE                Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF PIOTR SADOWNIK (SUPERVISORY
       BOARD CHAIRMAN)

8.I.2  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF GRAZYNA CIURZYNSKA
       (SUPERVISORY BOARD DEPUTY - CHAIRMAN)

8.I.3  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF ZBIGNIEW HAJLASZ (SUPERVISORY
       BOARD SECRETARY)

8.I.4  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF MARIUSZ ANDRZEJEWSKI
       (SUPERVISORY BOARD MEMBER)

8.I.5  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF MIROSLAW BARSZCZ (SUPERVISORY
       BOARD MEMBER)

8.I.6  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF ADAM BUDNIKOWSKI (SUPERVISORY
       BOARD MEMBER)

8.I.7  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF WOJCIECH JASINSKI (SUPERVISORY
       BOARD MEMBER)

8.I.8  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF ANDRZEJ KISIELEWICZ
       (SUPERVISORY BOARD MEMBER)

8.I.9  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF ELZBIETA MACZYNSK A-ZIEMACKA
       (SUPERVISORY BOARD MEMBER)

8.I10  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF JANUSZ OSTASZEWSKI
       (SUPERVISORY BOARD MEMBER)

8.I11  ADOPTION OF RESOLUTION ON GRANTING A VOTE                 Mgmt          For                            For
       OF ACCEPTANCE TO THE MEMBER OF THE
       SUPERVISORY BOARD FOR 2017: APPROVE
       DISCHARGE OF JERZY PALUCHNIAK (SUPERVISORY
       BOARD MEMBER)

9      ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       AMENDMENTS TO THE STATUTE OF THE POWSZECHNA
       KASA OSZCZEDNOSCI BANK POLSKI SPOLKA
       AKCYJNA

10     PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE ASSESSMENT OF THE
       REMUNERATION POLICY IN PKO BANK POLSKI S.A.
       AND THE OPINION OF THE SUPERVISORY BOARD ON
       THE APPLICATION BY PKO BANK POLSKI S.A.,
       PRINCIPLES OF CORPORATE GOVERNANCE FOR
       SUPERVISED INSTITUTIONS

11.1   ADOPTION OF RESOLUTION REGARDING CHANGES IN               Mgmt          Against                        Against
       THE COMPOSITION OF THE SUPERVISORY BOARD:
       RECALL SUPERVISORY BOARD MEMBER

11.2   ADOPTION OF RESOLUTION REGARDING CHANGES IN               Mgmt          Against                        Against
       THE COMPOSITION OF THE SUPERVISORY BOARD:
       ELECT SUPERVISORY BOARD MEMBER

12     CLOSING THE MEETING                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 927915 DUE TO SPLITTING OF
       RESOLUTION 8.H, 8.I AND 11 INTO SUB-POINTS.
       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   25 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE. 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 SP LKA AKCYJNA                                                Agenda Number:  708968764
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2018
          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 874613 DUE TO ADDITION OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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 ITS ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON DETERMINATION OF THE NUMBER                 Mgmt          Against                        Against
       OF SUPERVISORY BOARD MEMBERS

6      CHANGES TO THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

7      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          Against                        Against
       SETTLEMENT OF COSTS OF THE GENERAL MEETING

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE MEETING DATE FROM 27
       FEB 2018 TO 09 MAR 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 881136,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA                                                Agenda Number:  709558184
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

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

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 AND THE ABILITY OF THE ORDINARY
       GENERAL MEETING TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PZU SA FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE PZU SA CAPITAL GROUP
       COMPLIANT WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2017

7      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF THE PZU AND PZU
       SA CAPITAL GROUP FOR 2017 TOGETHER WITH THE
       REPORT ON NON-FINANCIAL DATA OF THE PZU AND
       PZU SA CAPITAL GROUP FOR 2017

8      CONSIDERATION OF THE PZU SA SUPERVISORY                   Mgmt          Abstain                        Against
       BOARDS REPORT ON THE ASSESSMENT OF PZU SA'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2017, PZU SA CAPITAL GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2017, REPORTS OF
       THE MANAGEMENT BOARD ON THE OPERATIONS OF
       PZU GROUP AND PZU SA FOR 2017 AND THE
       MOTION OF THE MANAGEMENT BOARD REGARDING
       THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR
       THE YEAR ENDED DECEMBER 31, 2017

9      CONSIDERATION OF THE REPORT OF THE PZU SA                 Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ACTIVITIES OF THE
       PZU SA SUPERVISORY BOARD AS THE COMPANY'S
       BODY IN 2017

10     CONSIDERATION OF THE PZU SA MANAGEMENT                    Mgmt          Abstain                        Against
       BOARD'S REPORT ON REPRESENTATION
       EXPENSES.AS WELL AS EXPENSES ON LEGAL AND
       MARKETING SERVICES, PUBLIC RELATIONS AND
       SOCIAL COMMUNICATION SERVICES AS WELL AS
       MANAGEMENT CONSULTANCY SERVICES FOR 2017

11     APPROVAL OF THE PZU SA FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2017

12     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE PZU SA CAPITAL GROUP IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2017

13     APPROVAL OF THE MANAGEMENT BOARD'S REPORT                 Mgmt          For                            For
       ON THE OPERATIONS OF THE PZU AND PZU SA
       CAPITAL GROUP FOR 2017 TOGETHER WITH THE
       REPORT ON NON-FINANCIAL DATA OF THE PZU AND
       PZU SA CAPITAL GROUP FOR 2017

14     APPROVAL OF THE PZU SA MANAGEMENT BOARD'S                 Mgmt          For                            For
       REPORT ON REPRESENTATION EXPENSES AS WELL
       AS EXPENSES FOR LEGAL AND MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AS WELL AS
       MANAGEMENT CONSULTING SERVICES FOR 2017

15     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2017

16     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE PZU SA MANAGEMENT BOARD
       IN 2017

17     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE PZU SA SUPERVISORY BOARD
       IN 2017

18     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ADOPTION OF THE REGULATIONS OF THE GENERAL
       MEETING OF PZU SA

19     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       PZU SA

20     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CONSENT TO PURCHASE SECURITIES ISSUED,
       GUARANTEED OR GUARANTEED BY THE STATE
       TREASURY OF THE REPUBLIC OF POLAND

21     CLOSING THE ORDINARY GENERAL MEETING                      Non-Voting

CMMT   30 MAY 2018: IMPORTANT MARKET PROCESSING                  Non-Voting
       REQUIREMENT: A BENEFICIAL OWNER SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
       POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   30 MAY 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  709276908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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 22 SEN PER SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 AS RECOMMENDED BY THE
       DIRECTORS

2      TO APPROVE AN INCREASE IN DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS FOR THE PERIOD FROM 1 JUNE 2018 TO
       30 JUNE 2019

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: DATUK ONG HUNG HOCK

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR SOH CHIN TECK

6      TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID'S TENURE AS AN INDEPENDENT DIRECTOR

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 WITH 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 WITH 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




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BERHAD                                                       Agenda Number:  709430552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE DIRECTORS OF UP
       TO AN AGGREGATE AMOUNT OF RM441,000 FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2018

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: DATO' WIRA
       (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: MR KOON POH
       MING

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATO'
       KOON POH KEONG

O.5    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: DATO' KOON POH
       TAT

O.6    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: MR KOON POH
       WENG

O.7    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: MR KOON POH
       KONG

O.8    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: MR TAN HENG
       KUI

O.9    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: MR LOO LEAN
       HOCK

O.10   TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: PUAN NOOR
       ALINA BINTI MOHAMAD FAIZ

O.11   TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

O.12   AUTHORITY UNDER SECTION 76 OF THE COMPANIES               Mgmt          For                            For
       ACT 2016 FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

O.13   AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL                Mgmt          For                            For
       RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       CHAIRMAN

O.14   AUTHORITY FOR TAN HENG KUI TO CONTINUE IN                 Mgmt          For                            For
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

O.15   AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN                Mgmt          For                            For
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

O.16   PROPOSED SHAREHOLDERS' RATIFICATION AND                   Mgmt          For                            For
       PROPOSED NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

O.17   PROPOSED GRANT OF AUTHORITY TO THE COMPANY                Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES
       ("PROPOSED SHARE BUY-BACK")

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK, JAKARTA                                                                Agenda Number:  709053691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          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 THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT

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

5      APPROVAL OF REMUNERATION FOR COMMISSIONERS                Mgmt          For                            For
       AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  708720708
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2017
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  709055506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT ON ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  709055532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND BOARD OF
       COMMISSIONERS REPORT ON ITS SUPERVISORY
       DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
       2017 AND GRANT OF RELEASE AND DISCHARGE OF
       LIABILITY (ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       ALL ACTIONS TAKEN IN RELATION TO THE
       MANAGEMENT AND SUPERVISION OF THE COMPANY
       IN THE FINANCIAL YEAR ENDED 31 DEC 2017

2      APPROPRIATION OF THE COMPANY'S PROFITS FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2017

3      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY: VERA EVE LIM

4      DETERMINATION OF THE AMOUNT OF SALARY OR                  Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2018 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2017
       PAYABLE TO THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS OF THE COMPANY

5      APPOINTMENT OF THE REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

6      GRANT OF POWERS AND AUTHORITY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018

7      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

CMMT   26 MAR 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  708428417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2017
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL FOR STOCK SPLIT AND AMENDMENT                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

2      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  708995583
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF COMPANY'S ANNUAL REPORT AND                   Mgmt          For                            For
       VALIDATION OF COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT
       ET DE CHARGE TO ALL BOC AND BOD FROM
       MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
       OUT FOR FINANCIAL YEAR 2017

2      APPROVAL ON NET PROFITS ALLOCATION FOR                    Mgmt          For                            For
       FINANCIAL YEAR 2017

3      APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO                  Mgmt          For                            For
       PERFORM AUDIT ON COMPANY'S ARTICLES OF
       ASSOCIATION AND ANNUAL REPORT OF
       PARTNERSHIP PROGRAM AND COMMUNITY
       DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018

4      APPROVAL OF SALARY OF BOC, HONORARIUM FOR                 Mgmt          For                            For
       BOC AND TANTIEM AND OTHER ALLOWANCES FOR
       BOC AND BOD

5      APPROVAL OF COMPANY'S RECOVERY PLAN                       Mgmt          For                            For

6      ENFORCEMENT OF REGULATION OF MINISTER OF                  Mgmt          For                            For
       SOE ON THE SECOND AMENDMENT TO REGULATION
       OF MINISTER OF SOE REGARDING PARTNERSHIP
       PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM
       OF SOE

7      APPROVAL ON AMENDMENT OF COMPANY'S ARTICLE                Mgmt          Against                        Against
       OF ASSOCIATION

8      APPROVAL OF AMENDMENT ON COMPANY'S                        Mgmt          For                            For
       MANAGEMENT COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  709045240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          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 885458 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 7 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 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      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL
       TO RELEASE AND DISCHARGE (ACQUIT ET DE
       CHARGE) TO THE BOARD OF COMMISSIONERS AND
       DIRECTORS FROM THEIR ACTION OF SUPERVISION
       INCLUDING REPORT OF UTILIZATION OF FUND
       RESULTING FROM INITIAL PUBLIC OFFERING

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT

5      APPROVAL OF THE RECOVERY PLAN OF THE                      Mgmt          For                            For
       COMPANY

6      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

8      APPROVAL OF THE CHANGE IN THE MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS AND COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  708609295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  708558385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON STOCK SPLIT PLAN                              Mgmt          For                            For

2      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Abstain                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  708998882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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

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 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

5      APPROVAL OF RECOVERY PLAN                                 Mgmt          For                            For

6      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  709074140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

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 PARTNERSHIP                 Mgmt          For                            For
       AND COMMUNITY DEVELOPMENT PROGRAM

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 AND
       PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT

6      APPROVAL FOR AMENDMENT OF ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  709180296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

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




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  709491980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL FOR SHARES BUYBACK                               Mgmt          For                            For

2      APPROVAL TO INCREASE CAPITAL OF COMPANY                   Mgmt          For                            For
       WITHOUT RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  709491461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE DIRECTOR'S REPORT                         Mgmt          For                            For

2      APPROVAL OF THE RATIFICATION OF THE BALANCE               Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENT

3      APPROVAL ON DIVIDEND DETERMINATION                        Mgmt          For                            For

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  709067816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       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 DEVELOPMENT PROGRAM REPORT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

6      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM INITIAL PUBLIC OFFERING

7      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

8      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

9      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          Against                        Against
       DIRECTOR AND COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 PT TAMBANG BATUBARA BUKIT ASAM TBK                                                          Agenda Number:  708727447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2017
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

2      APPROVAL ON STOCK SPLIT PLAN                              Mgmt          For                            For

3      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708547700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING               Mgmt          For                            For
       (MRS ANNEMARIEKE DE HAAN RESIGNED AND
       REPLACED BY MRS IRA NOVIARTI)




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  709091499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

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




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  709088911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2018
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884961 DUE TO DELETION 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

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 2017 PERFORMANCE RESULT                Mgmt          Abstain                        Against
       AND 2018 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2017

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2017                  Mgmt          For                            For

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          Against                        Against
       AUDITOR'S FEES FOR 2018

5      TO APPROVE THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION

6      TO APPROVE THE DIRECTORS' AND THE                         Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

7.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
       ROTATION: MR. PRAJYA PHINYAWAT

7.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
       ROTATION: MR. PITIPAN TEPARTIMAGORN

7.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
       ROTATION: MS. PANADA KANOKWAT

7.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
       ROTATION: MR. BANDIT EUA-ARPORN

7.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
       ROTATION: ADMIRAL TANARAT UBON




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED                                                  Agenda Number:  709152057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2018
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883242 DUE TO CHANGE OF
       RESOLUTION 4 AS SINGLE ITEM. 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 COMPANY'S OPERATIONS FOR               Mgmt          For                            For
       THE YEAR 2017 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, 2017

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT
       2.50 PER SHARE

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. PIYASVASTI AMRANAND

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. PAKORN NILPRAPUNT

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: COLONEL NITHI CHUNGCHAROEN

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MRS. BOOBPHA AMORNKIATKAJORN

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 2018

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ARTICLE 34

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  708984009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CERTIFY THE 2017 PERFORMANCE STATEMENT                 Mgmt          For                            For
       AND TO APPROVE THE 2017 FINANCIAL
       STATEMENTS ENDED ON DECEMBER 31, 2017

2      TO APPROVE 2017 NET PROFIT ALLOCATION AND                 Mgmt          For                            For
       DIVIDEND PAYMENT

3      TO APPOINT AN AUDITOR AND TO APPROVE THE                  Mgmt          For                            For
       2018 AUDITING FEES

4      TO APPROVE THE REDUCTION OF PTT'S                         Mgmt          For                            For
       REGISTERED CAPITAL BY CANCELLING AUTHORIZED
       BUT UNISSUED SHARES AND THE AMENDMENT TO
       CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION
       SO AS TO REFLECT SUCH CAPITAL REDUCTION

5      TO APPROVE THE CHANGE IN THE PAR VALUE OF                 Mgmt          For                            For
       PTT'S SHARES AND THE AMENDMENT TO CLAUSE 4
       OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO
       REFLECT SUCH CHANGE IN THE PAR VALUE

6      TO APPROVE PTT'S 5-YEAR EXTERNAL FUND                     Mgmt          For                            For
       RAISING PLAN (FOR 2018-2022)

7      TO APPROVE THE AMENDMENT OF PTT PUBLIC                    Mgmt          For                            For
       COMPANY LIMITED'S ARTICLES OF ASSOCIATION

8      TO APPROVE THE 2018 DIRECTORS' REMUNERATION               Mgmt          For                            For

9      TO ACKNOWLEDGE THE PROGRESS OF THE                        Mgmt          Abstain                        Against
       RESTRUCTURING OF PTT AND THE PLAN FOR THE
       INITIAL PUBLIC OFFERING (THE IPO) OF
       ORDINARY SHARES OF PTT OIL AND RETAIL
       BUSINESS COMPANY LIMITED (PTTOR) AND THE
       LISTING OF PTTOR ON THE STOCK EXCHANGE OF
       THAILAND

10.1   TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION IN 2018: MRS. NUNTAWAN
       SAKUNTANAGA

10.2   TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION IN 2018: MR. THON
       THAMRONGNAWASAWAT

10.3   TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION IN 2018: MR. SURAPON
       NITIKRAIPOT

10.4   TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION IN 2018: MR. DANUCHA
       PICHAYANAN

10.5   TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION IN 2018: MR. TEVIN
       VONGVANICH

11     OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   22 FEB 2018: 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   05 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 10.4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  709088670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

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 ARTICLES OF ASSOCIATION
       (CONSTITUTION): LAI WAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): TANG WING CHEW

3      TO RE-ELECT CHEAH KIM LING WHO RETIRES BY                 Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 111 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION)

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES,                Mgmt          For                            For
       BOARD COMMITTEES MEMBERS' FEES, AND
       ALLOWANCES TO DIRECTORS AMOUNTING TO
       RM3,848,460 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

5      TO APPROVE THE PAYMENT OF REMUNERATION AND                Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) TO THE FOUNDER
       AND NON-EXECUTIVE CHAIRMAN AMOUNTING TO
       RM30,703,180 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

6      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2018 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY ALROSA                                                           Agenda Number:  708826714
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2018
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

2.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON SHAREHOLDER MEETING
       PROCEDURES

3.1    APPROVAL OF THE NEW EDITION OF THE COMPANY                Mgmt          For                            For
       REGULATIONS ON THE SUPERVISORY BOARD

4.1    APPROVAL OF THE NEW EDITION OF THE COMPANY                Mgmt          For                            For
       REGULATIONS ON THE MANAGEMENT BOARD

5.1    APPROVAL OF THE NEW EDITION OF THE COMPANY                Mgmt          For                            For
       REGULATIONS ON THE INTERNAL AUDIT
       COMMISSION

6.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD

7.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON REMUNERATION OF MEMBERS OF
       THE INTERNAL AUDIT COMMISSION

CMMT   19 DEC 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY ALROSA                                                           Agenda Number:  709590663
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE ANNUAL REPORT FOR FY 2017                      Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL REPORT FOR FY                 Mgmt          For                            For
       2017, INCLUDING FINANCIAL RESULT REPORT

3.1    TO APPROVE PROFIT DISTRIBUTION FOR FY 2017,               Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT

4.1    TO APPROVE DIVIDEND PAYMENT FROM                          Mgmt          For                            For
       UNALLOCATED PROFIT OF THE LAST YEARS

5.1    TO APPROVE DIVIDEND PAYMENT AT RUB 5.24 PER               Mgmt          For                            For
       ORDINARY SHARE FOR FY 2017

6.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR
       2017-2018

7.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION FOR
       2017-2018

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 18 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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

8.1.1  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       ALEKSANDROV NIKOLAY PAVLOVICH

8.1.2  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       ALEKSEYEV PETR VYACHESLAVOVICH

8.1.3  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       BORISOV EGOR AFANASYEVICH

8.1.4  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       GORDON MARIYA VLADIMIROVNA

8.1.5  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       GRIGORYEVA EVGENIYA VASILYEVNA

8.1.6  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       DMITRIYEV KIRILL ALEKSANDROVICH

8.1.7  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       ELIZAROV ILYA ELIZAROVICH

8.1.8  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       IVANOV SERGEY SERGEYEVICH

8.1.9  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          For                            For
       KONOV DMITRIY VLADIMIROVICH

8.110  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       LEMESHEVA VALENTINA IVANOVNA

8.111  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       MAKAROVA GALINA MARATOVNA

8.112  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       MESTNIKOV SERGEY VASILYEVICH

8.113  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       MOISEYEV ALEKSEY VLADIMIROVICH

8.114  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       PETUKHOV LEONID GENNADYEVICH

8.115  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       SILUANOV ANTON GERMANOVICH

8.116  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       FEDOROV OLEG ROMANOVICH

8.117  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       CHEKIN EVGENIY ALEKSEYEVICH

8.118  TO ELECT THE MEMBER OF SUPERVISORY BOARD:                 Mgmt          Against                        Against
       CHEKUNKOV ALEKSEY OLEGOVICH

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS MEMBERS OF
       AUDIT COMMISSION , THERE ARE ONLY 5
       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 5
       OF THE 6 MEMBERS OF AUDIT COMMISSION. THANK
       YOU.

9.1    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       VASILYEVA ANNA IVANOVNA

9.2    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       VASILCHENKO ALEKSANDR SERGEYEVICH

9.3    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       VLADIMIROV DMITRIY GENNADYEVICH

9.4    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       POZDNYAKOV KONSTANTIN KONSTANTINOVICH

9.5    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       PUSHMIN VIKTOR NIKOLAYEVICH

9.6    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          No vote
       PSHENICHNIKOV ALEKSANDR ALEKSEYEVICH

10.1   TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT                Mgmt          For                            For
       AS THE AUDITOR FOR FY 2018

11.1   TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

12.1   TO APPROVE A NEW EDITION OF REGULATIONS ON                Mgmt          For                            For
       THE SUPERVISORY BOARD

13.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE EXECUTIVE BOARD

14.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE AUDIT COMMISSION

15.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON REMUNERATION THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 940786 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  708625580
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 9MNTH               Mgmt          For                            For
       2017: RUB 1,111 PER SHARE

CMMT   15 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY POLYUS                                                           Agenda Number:  709491536
--------------------------------------------------------------------------------------------------------------------------
        Security:  73181M117
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  US73181M1172
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE 2017 ANNUAL REPORT OF PJSC                Mgmt          For                            For
       POLYUS AND THE 2017 RAS FINANCIAL
       STATEMENTS OF PJSC POLYUS

2      DISTRIBUTION OF PROFITS AND LOSSES OF PJSC                Mgmt          For                            For
       POLYUS FOR 2017, INCLUDING THE DIVIDEND
       PAYMENTS ON SHARES OF PJSC POLYUS FOR 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 PROXY EDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

3.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR OF OJSC POLYUS GOLD: MARIA GORDON

3.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR OF OJSC POLYUS GOLD: PAVEL GRACHEV

3.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR OF OJSC POLYUS GOLD: EDWARD
       DOWLING

3.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR OF OJSC POLYUS GOLD: SAID KERIMOV

3.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR OF OJSC POLYUS GOLD: SERGEI
       NOSSOFF

3.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR OF OJSC POLYUS GOLD: VLADIMIR
       POLIN

3.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR OF OJSC POLYUS GOLD: KENT POTTER

3.8    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL
       STISKIN

3.9    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR OF OJSC POLYUS GOLD: WILLIAM
       CHAMPION

4.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF PJSC POLYUS: YURY BORSHCHIK

4.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF PJSC POLYUS: DMITRY ZYATNEV

4.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF PJSC POLYUS: ANNA LOBANOVA

4.4    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF PJSC POLYUS: DANIIL CHIRVA

4.5    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF PJSC POLYUS: EVGENY YAMINSKY

5      TO APPROVE FINEXPERTIZA LLC AS THE                        Mgmt          For                            For
       COMPANY'S RAS AUDITOR FOR 2018

6      ADOPTION OF THE REVISED CHARTER OF PJSC                   Mgmt          For                            For
       POLYUS

7      ADOPTION OF THE REVISED REGULATION ON                     Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING OF PJSC
       POLYUS

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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF                                          Agenda Number:  709630544
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 946964 DUE TO RECEIPT OF
       DIRECTOR AND AUDIT COMMISSION 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

1.1    TO APPROVE ANNUAL REPORT FOR FY 2017                      Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL REPORT FOR FY                 Mgmt          For                            For
       2017

3.1    TO APPROVE PROFIT DISTRIBUTION FOR FY 2017,               Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT

4.1    TO PAY DIVIDEND AT RUB 0,014815395834 PER                 Mgmt          For                            For
       ORDINARY SHARE. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 18/07/2018

5.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS FOR FY
       2017

6.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION FOR FY 2017

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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  TO ELECT THE BOARD OF DIRECTOR: GERMANOVICH               Mgmt          Against                        Against
       ALEKSEY ANDREYEVICH

7.1.2  TO ELECT THE BOARD OF DIRECTOR: GRACHEV                   Mgmt          Against                        Against
       PAVEL SERGEYEVICH

7.1.3  TO ELECT THE BOARD OF DIRECTOR: DEMIN                     Mgmt          Against                        Against
       ANDREY ALEKSANDROVICH

7.1.4  TO ELECT THE BOARD OF DIRECTOR: KAMENSKOY                 Mgmt          For                            For
       IGOR' ALEKSANDROVICH

7.1.5  TO ELECT THE BOARD OF DIRECTOR: LIVINSKIY                 Mgmt          Against                        Against
       PAVEL ANATOL'YEVICH

7.1.6  TO ELECT THE BOARD OF DIRECTOR: MUROV                     Mgmt          Against                        Against
       ANDREY YEVGEN'YEVICH

7.1.7  TO ELECT THE BOARD OF DIRECTOR: PROKHOROV                 Mgmt          Against                        Against
       EGOR VYACHESLAVOVICH

7.1.8  TO ELECT THE BOARD OF DIRECTOR: ROSHCHENKO                Mgmt          Against                        Against
       NIKOLAY PAVLOVICH

7.1.9  TO ELECT THE BOARD OF DIRECTOR: SERGEYEV                  Mgmt          Against                        Against
       SERGEY VLADIMIROVICH

7.110  TO ELECT THE BOARD OF DIRECTOR: SNIKKARS                  Mgmt          Against                        Against
       PAVEL NIKOLAYEVICH

7.111  TO ELECT THE BOARD OF DIRECTOR: FERLENGI                  Mgmt          Against                        Against
       ERNESTO

7.112  TO ELECT THE BOARD OF DIRECTOR: SHATOKHINA                Mgmt          Against                        Against
       OKSANA VLADIMIROVNA

8.1    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       BATALOV ALEKSANDR GENNAD'YEVICH

8.2    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       ZOBKOVA TAT'YANA VALENTINOVNA

8.3    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       LELEKOVA MARINA ALEKSEYEVNA

8.4    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       SNIGIREVA EKATERINA ALEKSEYEVNA

8.5    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       KHVOROV VLADIMIR VASIL'YEVICH

9.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          Against                        Against
       ON REMUNERATION AND COMPENSATION OF THE
       MEMBERS OF THE AUDIT COMMISSION

10.1   TO APPROVE OOO ERNST AND YOUNG AS THE                     Mgmt          For                            For
       AUDITOR

11.1   TO APPROVE PARTICIPATION IN OOR RSPP                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN                                          Agenda Number:  709617166
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR 2017 YEAR

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY BASED
       ON THE RESULTS OF 2017 OF THE YEAR

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT BASED ON THE RESULTS 2017
       OF THE YEAR

4.1    ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM                Mgmt          For                            For
       OF THEIR PAYMENT BASED ON THE RESULTS OF
       WORK FOR 2017 YEAR AND THE DATE ON WHICH
       THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
       ARE DETERMINED

5.1    ON PAYMENT OF REMUNERATION FOR WORK IN THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE NOT
       STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED
       BY THE COMPANY'S INTERNAL DOCUMENTS

6.1    ON PAYMENT OF REMUNERATION FOR WORK IN THE                Mgmt          For                            For
       COMPOSITION OF THE AUDIT COMMISSION TO THE
       MEMBERS OF THE COMPANY'S AUDIT COMMISSION,
       WHICH ARE NOT STATE 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 15 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 MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: AVETISYAN ARTEM
       DAVIDOVICH

7.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: BYSTROV MAXIM
       SERGEEVICH

7.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: VOEVODIN MIKHAIL
       VICTOROVICH

7.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: GRACHEV PAVEL
       SERGEEVICH

7.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: IVANOV SERGEY
       NIKOLAEVICH

7.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: KRAVCHENKO
       VYACHESLAV MIKHAILOVICH

7.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: LEVINSKIY PAVEL
       ANATOLIEVICH

7.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: PIVOVAROV
       VYACHESLAV VICTOROVICH

7.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: RASSTRIGIN
       MIKHAIL ALEKSEEVICH

7.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ROGALEV NIKOLAY
       DMITRIEVICH

7.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: TRUTNEV YURY
       PETROVICH

7.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: CHEKUNKOV ALEKSEY
       OLEGOVICH

7.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHISHIN SERGEY
       VLADIMIROVICH

7.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHISHKIN ANDREY
       NIKOLAEVICH

7.115  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHULGINOV NIKOLAY
       GRIGORIEVICH

8.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY ANNIKOVA NATALIA NIKOLAEVNA

8.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY ZOBKOVA TATIANA VALENTINOVNA

8.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY REPIN IGOR NIKOLAEVICH

8.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY KOSTINA MARINA ALEKSANDROVNA

8.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY SIMOCHKIN DMITRY IGOREVICH

9.1    APPROVAL OF THE COMPANY'S AUDITOR                         Mgmt          For                            For

10.1   ABOUT PARTICIPATION OF PJSC RUSHYDRO IN THE               Mgmt          For                            For
       ASSOCIATION' NATIONAL NETWORK OF THE GLOBAL
       COMPACT

11.1   ON THE PARTICIPATION OF PJSC RUSHYDRO IN A                Mgmt          For                            For
       SELF-REGULATORY ORGANIZATION ASSOCIATION
       SELF-REGULATING CORPORATION OF BUILDERS OF
       THE KRASNOYARSK TERRITORY

12.1   ON THE PARTICIPATION OF JSC RUSHYDRO IN THE               Mgmt          For                            For
       SELF-REGULATORY ORGANIZATION ASSOCIATION
       ENERGOPROEKT

13.1   ABOUT PARTICIPATION OF PJSC'RUSHYDRO' IN                  Mgmt          For                            For
       THE ASSOCIATION' ENGINEERING SURVEYS IN
       CONSTRUCTION'

14.1   ON THE TERMINATION OF PARTICIPATION OF PJSC               Mgmt          For                            For
       RUSHYDRO IN THE NON-COMMERCIAL
       PARTNERSHIP'RUSSIAN-CHINESE BUSINESS
       COUNCIL'

15.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       COMPANY'S CHARTER

16.1   APPROVAL OF THE REGULATION ON THE PROCEDURE               Mgmt          For                            For
       FOR CONVENING AND HOLDING THE GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY IN A
       NEW VERSION

17.1   APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR CONVENING AND HOLDING
       MEETINGS OF THE BOARD OF DIRECTORS OF THE
       COMPANY IN A NEW VERSION

18.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE COMPANY'S MANAGEMENT
       BOARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 952836 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES IN ITEM 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                                               Agenda Number:  709572615
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE ORDER OF ANNUAL GENERAL                    Mgmt          For                            For
       SHAREHOLDERS MEETING

1.2    TO ANNOUNCE THE RESULTS OF VOTING IN THE                  Mgmt          For                            For
       ANNUAL SHAREHOLDERS MEETING

2.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       REPORT, PROFIT AND LOSSES REPORT FOR FY
       2017

2.2    TO APPROVE PROFIT DISTRIBUTION FOR FY 2017,               Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT AT RUB 23.4 PER
       ORDINARY SHARE. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 09/07/2018

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. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: ZASURSKIY                 Mgmt          Against                        Against
       ARTEM IVANOVICH

3.1.2  TO ELECT THE BOARD OF DIRECTOR: ZOMMER RON                Mgmt          Against                        Against

3.1.3  TO ELECT THE BOARD OF DIRECTOR: KATKOV                    Mgmt          Against                        Against
       ALEKSEY BORISOVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR: KORNYA                    Mgmt          Against                        Against
       ALEKSEY VALERYEVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR: MILLER                    Mgmt          Against                        Against
       STENLI

3.1.6  TO ELECT THE BOARD OF DIRECTOR: ROZANOV                   Mgmt          Against                        Against
       VSEVOLOD VALERYEVICH

3.1.7  TO ELECT THE BOARD OF DIRECTOR: REGINA FON                Mgmt          For                            For
       FLEMMING

3.1.8  TO ELECT THE BOARD OF DIRECTOR: KHOLTROP                  Mgmt          For                            For
       TOMAS

3.1.9  TO ELECT THE BOARD OF DIRECTOR: SHYUSSEL                  Mgmt          Against                        Against
       VOLFGANG

4.1    TO ELECT THE MEMBER OF AUDIT COMMISSION -                 Mgmt          For                            For
       BORISENKOVA IRINA RADOMIROVNA

4.2    TO ELECT THE MEMBER OF AUDIT COMMISSION -                 Mgmt          For                            For
       MAMONOV MAKSIM ALEKSANDROVICH

4.3    TO APPROVE THE MEMBER OF AUDIT COMMISSION -               Mgmt          For                            For
       PANARIN ANATOLIY GENNADYEVICH

5.1    TO APPROVE ZAO DELOITTE AND TOUCHE AS THE                 Mgmt          For                            For
       AUDITOR

6.1    TO APPROVE A NEW EDITION TO THE CHARTER                   Mgmt          For                            For

7.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    TO APPROVE A NEW EDITION TO REMUNERATION                  Mgmt          Against                        Against
       AND COMPENSATION TO BE PAID TO THE MEMBERS
       OF THE BOARD

9.1    TO APPROVE REORGANIZATION OF THE COMPANY IN               Mgmt          For                            For
       FORM OF AFFILIATION OF THE SEVERAL
       COMPANIES

10.1   TO APPROVE A NEW EDITION TO THE CHARTER                   Mgmt          For                            For
       RELATED TO REORGANIZATION OF THE COMPANY

11.1   TO APPROVE REDUCTION OF THE CHARTER CAPITAL               Mgmt          For                            For
       BY REDEMPTION OF THE SHARES

12.1   TO APPROVE A NEW EDITION TO THE CHARTER                   Mgmt          For                            For
       RELATED TO REDEMPTION OF THE SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 919876 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R                                          Agenda Number:  709184888
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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 888143 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 5.2 AND 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 ANNUAL REPORT FOR 2017                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2017

3.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT AT RUB 5.47 PER ORDINARY SHARE

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 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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 BOARD OF DIRECTOR: BRAVERMAN                 Mgmt          Against                        Against
       ANATOLII ALEKSANDROVICH

4.1.2  TO ELECT THE BOARD OF DIRECTOR: BRATANOV                  Mgmt          Against                        Against
       MIKHAIL VALERIEVICH

4.1.3  TO ELECT THE BOARD OF DIRECTOR: VIYUGIN                   Mgmt          Against                        Against
       OLEG VYACHESLAVOVICH

4.1.4  TO ELECT THE BOARD OF DIRECTOR: GOLIKOV                   Mgmt          Against                        Against
       ANDREY FEDOROVICH

4.1.5  TO ELECT THE BOARD OF DIRECTOR: GORDON                    Mgmt          Against                        Against
       MARIA VLADIMIROVNA

4.1.6  TO ELECT THE BOARD OF DIRECTOR: GOREGLAD                  Mgmt          Against                        Against
       VALERII PAVLOVICH

4.1.7  TO ELECT THE BOARD OF DIRECTOR: DENISOV                   Mgmt          Against                        Against
       YURII OLEGOVICH

4.1.8  TO ELECT THE BOARD OF DIRECTOR: ZLATKIS                   Mgmt          Against                        Against
       BELLA ILYINICHNA

4.1.9  TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV                  Mgmt          For                            For
       ALEKSANDR VADIMOVICH

4.110  TO ELECT THE BOARD OF DIRECTOR: KARASINSKII               Mgmt          Against                        Against
       ANATOLII MIKHAILOVICH

4.111  TO ELECT THE BOARD OF DIRECTOR: PATERSON                  Mgmt          Against                        Against
       DANKEN

4.112  TO ELECT THE BOARD OF DIRECTOR: RISS RAINER               Mgmt          Against                        Against

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION 3 MEMBERS

5.2    TO ELECT KIREEV MIKHAIL SERGEEVICH AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION 3 MEMBERS

5.3    TO ELECT ROMANTSOVA OLGA IGOREVNA AS A                    Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION 3 MEMBERS

6.1    TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE               Mgmt          For                            For
       AUDITOR

7.1    TO APPROVE THE COMPENSATION TO BE PAID TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

8.1    TO APPROVE THE COMPENSATION TO BE PAID TO                 Mgmt          For                            For
       THE MEMBERS OF THE AUDIT COMMISSION

9.1    TO APPROVE SEVERAL RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS - FOREIGN EXCHANGE
       TRANSACTIONS BETWEEN THE ISSUER AND
       NATIONAL CLEARING CENTRE

10.1   TO APPROVE RELATED PARTY TRANSACTIONS-                    Mgmt          For                            For
       BONDS PURCHASE AND SALE




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK                                                                        Agenda Number:  708978448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2018
          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:  708456618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

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

1      RAISING OF EQUITY CAPITAL OF THE BANK                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  708732347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

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

1      RAISING OF EQUITY CAPITAL OF THE BANK                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC.                                                                        Agenda Number:  709507670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT FY2017 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITOR'S REPORT AND AUDIT COMMITTEES
       REVIEW REPORT)

2      TO APPROVE THE ALLOCATION OF FY2017                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND :TWD 3.4 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 RAJESH EXPORTS LTD                                                                          Agenda Number:  708527974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7181T147
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  INE343B01030
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31ST MARCH 2017 AS AT THAT DATE TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2016-17: RE.1.10 PAISE PER SHARE (110
       PER CENT)

3      RE-APPOINTMENT OF AUDITORS AND FIX THEIR                  Mgmt          For                            For
       REMUNERATION: M/S V SIVASANKAR & CO.,
       CHARTERED ACCOUNTANTS

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PRASHANT MEHTA, WHO RETIRES BY ROTATION IN
       TERMS OF SECTION 152(6) OF COMPANIES ACT,
       2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INVESTMENT HOLDINGS LIMITED, GAUTENG                                          Agenda Number:  708551280
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J118
    Meeting Type:  OTH
    Meeting Date:  23-Oct-2017
          Ticker:
            ISIN:  ZAE000210688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN                        Non-Voting
       RESOLUTION, A PHYSICAL MEETING IS NOT BEING
       HELD FOR THIS COMPANY. THEREFORE, IF YOU
       WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

1      CAPITALISATION OF RESERVES AND ISSUE OF                   Mgmt          For                            For
       CAPITALISATION SHARES IN LIEU OF CASH
       DIVIDEND IN TERMS OF SCRIP DISTRIBUTION
       ALTERNATIVE AND OR ISSUE OF REINVESTMENT
       SHARES IN TERMS OF REINVESTMENT OPTION

CMMT   04 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1 AND CHANGE MEETING DATE FROM
       17 OCT 2017 TO 23 OCT 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INVESTMENT HOLDINGS LIMITED, GAUTENG                                          Agenda Number:  708668136
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J118
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  ZAE000210688
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTORS GERRIT THOMAS                    Mgmt          Against                        Against
       FERREIRA

O.1.2  RE-ELECTION OF DIRECTORS SONJA EMILIA                     Mgmt          For                            For
       NCUMISA DE BRUYN SEBOTSA

O.1.3  RE-ELECTION OF DIRECTORS JAN JONATHAN                     Mgmt          Against                        Against
       DURAND

O.1.4  RE-ELECTION OF DIRECTORS PATRICK MAGUIRE                  Mgmt          For                            For
       GOSS

O.1.5  RE-ELECTION OF DIRECTORS OBAKENG PHETWE                   Mgmt          Against                        Against

OT.1   ADVISORY ENDORSEMENT OF REMUNERATION POLICY               Mgmt          Against                        Against

OT.2   ADVISORY ENDORSEMENT OF REMUNERATION                      Mgmt          Against                        Against
       IMPLEMENTATION REPORT

O.2    PLACE 5 PERCENT OF THE AUTHORISED ORDINARY                Mgmt          For                            For
       SHARES UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBERS JAN WILLEM DREYER

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBERS SONJA EMILIA NCUMISA DE
       BRUYN SEBOTSA

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBERS PER ERIK LAGERSTROM

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2017

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, CONVERTIBLE SECURITIES AND               Mgmt          For                            For
       OR OPTIONS TO PERSONS LISTED IN SECTION 41
       1 OF THE COMPANIES ACT FOR THE PURPOSES OF
       THEIR PARTICIPATION IN A REINVESTMENT
       OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
       BENEFICIARIES AND RELATED OR INTER RELATED
       COMPANIES

S.5    ADOPTION OF A NEW MOI                                     Mgmt          Against                        Against

CMMT   27 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C                                          Agenda Number:  708997943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7198P112
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  TH0637010016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882097 DUE TO RECEIVED DIRECTOR
       NAMES FOR RESOLUTION 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 AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2017 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 5 APRIL 2017

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2017

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2017 AND DIVIDEND
       PAYMENT

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S AUDITOR AND DETERMINATION OF
       THE AUDITORS REMUNERATION

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. SUTAT                           Mgmt          For                            For
       PATMASIRIWAT AS DIRECTOR

7.B    TO CONSIDER AND ELECT MR. KIJJA                           Mgmt          For                            For
       SRIPATTHANGKURA AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. SAMACK                          Mgmt          For                            For
       CHOUVAPARNANTE AS INDEPENDENT DIRECTOR

7.D    TO CONSIDER AND ELECT MR. RATANACHAI                      Mgmt          For                            For
       NAMWONG AS INDEPENDENT DIRECTOR

7.E    TO CONSIDER AND ELECT MRS. PREMRUTAI                      Mgmt          For                            For
       VINAIPHAT AS INDEPENDENT DIRECTOR

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF THE COMPANY'S DEBENTURE

9      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 29 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP.                                                                 Agenda Number:  709454158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2017 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD 4.5 PER SHARE.

3      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT:TWD 1 PER SHARE .

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

7      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES.

8      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

9.1    THE ELECTION OF THE DIRECTOR.:KUO DE                      Mgmt          For                            For
       INDUSTRY CO.,LTD.,SHAREHOLDER NO.256,YE NAN
       HONG AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:TAISHIN                     Mgmt          For                            For
       INTERNATIONAL BANK TRUSTEESHIP TAI YANG
       CO.,LTD.,SHAREHOLDER NO.239637,YE BO REN AS
       REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR.:TAISHIN                     Mgmt          For                            For
       INTERNATIONAL BANK TRUSTEESHIP TAI YANG
       CO.,LTD.,SHAREHOLDER NO.239637,HUANG YONG
       FANG AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR.:CTBC BANK                   Mgmt          For                            For
       TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD
       INVESTMENT ACCOUT.,SHAREHOLDER
       NO.117355,QIU SHUN JIAN AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:CTBC BANK                   Mgmt          For                            For
       TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD
       INVESTMENT ACCOUT.,SHAREHOLDER
       NO.117355,CHEN GUO ZHONG AS REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          For                            For
       QING,SHAREHOLDER NO.88

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YAN,SHAREHOLDER
       NO.P100255XXX

9.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG JUN XIONG,SHAREHOLDER
       NO.A122158XXX

9.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:OU YANG WEN HAN,SHAREHOLDER
       NO.160




--------------------------------------------------------------------------------------------------------------------------
 RED STAR MACALLINE GROUP CORPORATION LTD.                                                   Agenda Number:  709037724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S99R100
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  CNE100001ZS2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0308/LTN20180308329.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0308/LTN20180308638.pdf

1      TO CONSIDER AND APPROVE PROPOSED CHANGE IN                Mgmt          For                            For
       SCOPE OF BUSINESS

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF GUARANTEE TO AN ASSOCIATE OF
       THE GROUP

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: ARTICLE 11 AND ARTICLE 216

4      TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          For                            For
       OF GENERAL MANDATE TO ISSUE DOMESTIC
       FINANCIAL INSTRUMENTS AND RELEVANT
       AUTHORIZATION

5      TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF US DOLLAR DENOMINATED BONDS AND
       PROVISION OF GUARANTEE BY THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO THE RELEVANT AUTHORISED
       PERSON TO SIGN AND HANDLE ALL RELATED
       MATTERS IN CONNECTION WITH THE US DOLLAR
       DENOMINATED BONDS




--------------------------------------------------------------------------------------------------------------------------
 RED STAR MACALLINE GROUP CORPORATION LTD.                                                   Agenda Number:  709336021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S99R100
    Meeting Type:  CLS
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  CNE100001ZS2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN201804231186.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN201804231163.PDF

1      TO APPROVE THE PROPOSED VOLUNTARY                         Mgmt          For                            For
       CONDITIONAL CASH OFFER TO BE MADE BY CICC,
       ON BEHALF OF THE COMPANY TO BUY-BACK UP TO
       388,917,038 H SHARES AT HKD11.78 PER H
       SHARE FROM QUALIFYING H SHARE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 RED STAR MACALLINE GROUP CORPORATION LTD.                                                   Agenda Number:  709516403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S99R100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  CNE100001ZS2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905870 DUE TO ADDITION OF
       RESOLUTIONS S.3 TO S.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/2018/0423/LTN201804231177.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN201804231149.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517809.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0517/LTN20180517829.PDF

CMMT   PLEASE NOTE THIS IS 2017 ANNUAL GENERAL                   Non-Voting
       MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR 2017

3      TO CONSIDER AND APPROVE THE FINAL ACCOUNT                 Mgmt          For                            For
       REPORT FOR 2017

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET REPORT FOR 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2017

6      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ANNUAL RESULTS FOR THE YEAR ENDED 31
       DECEMBER 2017

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE AUDITOR FOR
       THE FINANCIAL REPORT AND THE INTERNAL
       CONTROL AUDITOR OF THE COMPANY FOR THE YEAR
       2018

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS FOR 2017

9      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       SUPERVISORS FOR 2017

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE WORKING RULES OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE EXTERNAL GUARANTEES

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR THE MANAGEMENT OF THE RELATED
       PARTY TRANSACTIONS

S.1    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE GENERAL
       MEETINGS

S.2    TO APPROVE THE PROPOSED VOLUNTARY                         Mgmt          For                            For
       CONDITIONAL CASH OFFER TO BE MADE BY CICC,
       ON BEHALF OF THE COMPANY TO BUY-BACK UP TO
       388,917,038 H SHARES AT HKD 11.78 PER H
       SHARE FROM QUALIFYING H SHARE SHAREHOLDERS

S.3    TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       THE PROPOSED EXPANSION IN THE COMPANY'S
       SCOPE OF BUSINESS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

S.4    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       RELATING TO THE SATISFACTION OF THE
       CONDITIONS FOR THE ISSUANCE OF THE
       RENEWABLE CORPORATE BONDS OF THE COMPANY

S.5    TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       THE PROPOSED ISSUANCE OF THE RENEWABLE
       CORPORATE BONDS BY THE COMPANY

S.6    TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       THE AUTHORIZATION FROM THE GENERAL MEETING
       TO THE BOARD AND SUCH PERSONS AS AUTHORIZED
       BY THE BOARD TO HANDLE IN FULL DISCRETION
       ALL RELATED MATTERS IN CONNECTION WITH THE
       ISSUANCE OF THE RENEWABLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD, JOHANNESBURG                                                       Agenda Number:  708856591
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2018
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF MR A KONIG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

O.2    RE-ELECTION OF MR D NATHAN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MS P LANGENI AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MR B NACKAN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  RE-ELECTION OF MS P LANGENI AS THE                        Mgmt          For                            For
       CHAIRPERSON AND A MEMBER OF THE AUDIT AND
       RISK COMMITTEE

O.5.2  RE-ELECTION OF MR B NACKAN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.5.3  RE-ELECTION OF MR D NATHAN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.6    REAPPOINTMENT OF KPMG INC. AS INDEPENDENT                 Mgmt          For                            For
       REGISTERED AUDITOR: RESOLVED THAT KPMG
       INC., ON RECOMMENDATION BY THE AUDIT AND
       RISK COMMITTEE, BE AND IS HEREBY
       REAPPOINTED AS THE INDEPENDENT REGISTERED
       AUDITOR OF THE COMPANY AND THAT MR G KOLBE
       BE NOTED AS THE INDIVIDUAL DETERMINED BY
       KPMG INC. TO BE RESPONSIBLE FOR PERFORMING
       THE FUNCTIONS OF THE AUDITOR AND WHO WILL
       UNDERTAKE THE AUDIT OF THE COMPANY FOR THE
       ENSUING YEAR

O.7    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.8    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.9    SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

O.10   NON-BINDING, ADVISORY VOTE ON THE                         Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

O.11   NON-BINDING, ADVISORY VOTE ON THE                         Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF THE COMPANY

O.12   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
       INTER-RELATED PARTIES IN TERMS OF SECTION
       44 OF THE COMPANIES ACT

S.3    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED 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

CMMT   08 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LTD                                                                        Agenda Number:  708312791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72561114
    Meeting Type:  CRT
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

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(S), THE SCHEME OF ARRANGEMENT
       BETWEEN RELIANCE CAPITAL LIMITED AND
       RELIANCE HOME FINANCE LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AT
       SUCH MEETING AND ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LTD                                                                        Agenda Number:  708511743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72561114
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

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) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON, AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 201 7 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       AMITABH JHUNJHUNWALA (DIN:00045174), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF M/S. PATHAK                  Mgmt          For                            For
       H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS AS
       THE AUDITORS

5      TO APPOINT M/S. PRICE WATERHOUSE & CO                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP AS THE AUDITORS
       AND TO FIX THEIR REMUNERATION

6      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

7      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES

8      TO CONSIDER ISSUE OF SECURITIES TO THE                    Mgmt          For                            For
       QUALIFIED INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  708331501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2017
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1.A    RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2017 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON LAID BEFORE THIS MEETING, BE AND
       ARE HEREBY CONSIDERED AND ADOPTED

1.B    RESOLVED THAT THE AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
       REPORT OF AUDITORS THEREON LAID BEFORE THIS
       MEETING, BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND
       IN THIS REGARD, PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       RESOLVED THAT A DIVIDEND AT THE RATE OF INR
       11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE
       OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP
       OF THE COMPANY BE AND IS HEREBY DECLARED
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
       AND THE SAME BE PAID AS RECOMMENDED BY THE
       BOARD OF DIRECTORS OF THE COMPANY, OUT OF
       THE PROFITS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017

3      TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES               Mgmt          Against                        Against
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT AS A DIRECTOR
       AND IN THIS REGARD, PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION

4      TO APPOINT SHRI HITAL R. MESWANI, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT AS A
       DIRECTOR AND IN THIS REGARD, PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

5      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION AND IN THIS REGARD, PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 139, 142 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
       REENACTMENT( S) THEREOF, FOR THE TIME BEING
       IN FORCE), S R B C & CO., LLP, CHARTERED
       ACCOUNTANTS (REGISTRATION NO. 324982E/
       E300003) AND D T S & ASSOCIATES, CHARTERED
       ACCOUNTANTS (REGISTRATION NO. 142412W), BE
       AND ARE HEREBY APPOINTED AS AUDITORS OF THE
       COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
       YEARS FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF THE
       SIXTH ANNUAL GENERAL MEETING FROM THIS
       ANNUAL GENERAL MEETING, AT SUCH
       REMUNERATION AS SHALL BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A                 Mgmt          For                            For
       WHOLE-TIME DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

7      TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A                 Mgmt          For                            For
       WHOLE-TIME DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION

8      TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

9      TO RE-APPOINT PROF. ASHOK MISRA AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

10     TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

11     TO RE-APPOINT PROF. DIPAK C. JAIN AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

12     TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

13     TO APPOINT DR. SHUMEET BANERJI AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION

14     TO ALTER THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY AND IN THIS REGARD, PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 14 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (INCORPORATION) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND APPLICABLE REQUIREMENTS OF
       THE RESERVE BANK OF INDIA, APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED FOR
       ALTERATION OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BY INSERTING THE FOLLOWING
       NEW ARTICLE AFTER EXISTING ARTICLE 32:
       "32A. UNTIL SUCH TIME, THE COMPANY REMAINS
       A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO
       PERSON (OTHER THAN THE PROMOTERS / PERSONS
       COMPRISING THE PROMOTER GROUP / PERSONS
       ACTING IN CONCERT WITH THE PROMOTERS AND
       PROMOTER GROUP OF THE COMPANY), BY HIMSELF
       OR ALONG WITH PERSONS ACTING IN CONCERT
       WITH HIM, SHALL ACQUIRE EQUITY SHARES OR
       VOTING RIGHTS OF THE COMPANY, WHICH TAKEN
       TOGETHER WITH EQUITY SHARES OR VOTING
       RIGHTS ALREADY HELD BY HIM AND PERSONS
       ACTING IN CONCERT WITH HIM, WOULD TAKE THE
       AGGREGATE HOLDING OF SUCH PERSON AND
       PERSONS ACTING IN CONCERT WITH HIM TO FIVE
       PERCENT OR MORE (OR SUCH OTHER PERCENTAGE
       AS MAY BE PRESCRIBED BY THE RESERVE BANK OF
       INDIA, FROM TIME TO TIME) OF THE PAID-UP
       EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS
       OF THE COMPANY WITHOUT PRIOR APPROVAL OF
       THE RESERVE BANK OF INDIA. EXPLANATION: FOR
       THE PURPOSES OF THIS ARTICLE, THE TERMS
       "PROMOTER", "PROMOTER GROUP" AND "PERSONS
       ACTING IN CONCERT" SHALL HAVE THE MEANINGS
       RESPECTIVELY ASSIGNED TO THEM IN THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SUBSTANTIAL ACQUISITION OF SHARES AND
       TAKEOVERS) REGULATIONS, 2011 FOR THE TIME
       BEING IN FORCE." RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION AND FOR MATTERS CONNECTED
       THEREWITH OR INCIDENTAL THERETO."

15     TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2018 AND IN THIS REGARD, PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION

16     TO APPROVE OFFER OR INVITATION TO SUBSCRIBE               Mgmt          For                            For
       TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT AND IN THIS REGARD, PASS
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION

CMMT   03 JUL 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   03 JUL 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




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  708434179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  01-Sep-2017
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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 SHARE CAPITAL AND                  Mgmt          For                            For
       CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE
       OF THE MEMORANDUM OF ASSOCIATION

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For

3      RELIANCE INDUSTRIES LIMITED EMPLOYEES'                    Mgmt          Against                        Against
       STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR
       EMPLOYEES OF THE COMPANY

4      RELIANCE INDUSTRIES LIMITED EMPLOYEES'                    Mgmt          Against                        Against
       STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR
       EMPLOYEES OF THE SUBSIDIARY COMPANIES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LTD, NAVI MUMBAI                                                             Agenda Number:  708511731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

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) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 201 7 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON, AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2017 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SATEESH SETH (DIN: 00004631), WHO RETIRES
       BY ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING; ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO RATIFY THE APPOINTMENT OF M/S. PATHAK H.               Mgmt          For                            For
       D. & ASSOCIATES AS THE AUDITORS

4      TO APPOINT M/S. B S R & CO. LLP, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS AND TO FIX THEIR
       REMUNERATION

5      TO CONSIDER RE-APPOINTMENT OF SHRI D J                    Mgmt          For                            For
       KAKALIA AS AN INDEPENDENT DIRECTOR

6      TO CONSIDER RE-APPOINTMENT OF SMT. RASHNA                 Mgmt          For                            For
       KHAN AS AN INDEPENDENT DIRECTOR

7      TO CONSIDER APPOINTMENT OF SHRI K RAVIKUMAR               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      TO CONSIDER APPOINTMENT OF SHRI N                         Mgmt          For                            For
       VENUGOPALA RAO AS THE WHOLE-TIME DIRECTOR

9      TO CONSIDER APPROVAL FOR PRIVATE PLACEMENT                Mgmt          For                            For
       OF NON-CONVERTIBLE DEBENTURE

10     TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO M/S. TALATI & ASSOCIATES,
       COST AUDITORS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018

11     TO CONSIDER AND APPROVE ADOPTION OF NEW                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

12     TO CONSIDER AND APPROVE BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LTD, NAVI MUMBAI                                                             Agenda Number:  709017378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  OTH
    Meeting Date:  02-Apr-2018
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

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

S.1    ISSUE OF SECURITIES THROUGH QUALIFIED                     Mgmt          For                            For
       INSTITUTIONS PLACEMENT ON A PRIVATE
       PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
       BUYERS ("QIBS")




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  708711836
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2017
          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:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3    ELECTION OF DIRECTOR - MR W E BUHRMANN                    Mgmt          For                            For

O.4    ELECTION OF DIRECTOR - MR G T FERREIRA                    Mgmt          For                            For

O.5    ELECTION OF DIRECTOR - MR N P MAGEZA                      Mgmt          For                            For

O.6    ELECTION OF DIRECTOR - MR P J MOLEKETI                    Mgmt          For                            For

O.7    ELECTION OF DIRECTOR - MR F ROBERTSON                     Mgmt          For                            For

O.8    ELECTION OF DIRECTOR - MRS M LUBBE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ORDINARY RESOLUTION 9 IS                 Non-Voting
       SUBJECT TO THE PASSING OF ORDINARY
       RESOLUTION NUMBER 5. THANK YOU

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR N P MAGEZA

CMMT   PLEASE NOTE THAT ORDINARY RESOLUTION 10 IS                Non-Voting
       SUBJECT TO THE PASSING OF ORDINARY
       RESOLUTION NUMBER 6. THANK YOU

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR P J MOLEKETI

CMMT   PLEASE NOTE THAT ORDINARY RESOLUTION 11 IS                Non-Voting
       SUBJECT TO THE PASSING OF ORDINARY
       RESOLUTION NUMBER 7. THANK YOU

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

O.13   GENERAL AUTHORITY TO PLACE ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

NB.14  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       POLICY

NB.15  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

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 IN
       RELATED OR INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD, KUALA LUMPUR                                                               Agenda Number:  709124882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7283N105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       10 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.2    TO RE-ELECT ENCIK ABDUL AZIZ PERU MOHAMED,                Mgmt          For                            For
       WHO IS RETIRING UNDER ARTICLE 92 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

O.3    TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI                    Mgmt          For                            For
       ALFAHIM, WHO IS RETIRING UNDER ARTICLE 92
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.4    TO RE-ELECT MS ONG AI LIN, WHO IS RETIRING                Mgmt          For                            For
       UNDER ARTICLE 96 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION

O.5    TO APPROVE THE INCREASE OF DIRECTORS' FEES                Mgmt          For                            For
       FROM RM180,000.00 TO RM200,000.00 PER ANNUM
       FOR THE NON-EXECUTIVE CHAIRMAN AND FROM
       RM150,000.00 TO RM175,000.00 FOR EACH OF
       THE NON-EXECUTIVE DIRECTORS RETROSPECTIVE
       FROM 1 JANUARY 2017 AND FURTHER TO APPROVE
       THE PAYMENT OF DIRECTORS' FEES AND BOARD
       COMMITTEES' ALLOWANCES AMOUNTING TO
       RM1,658,666.67 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

O.6    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
       RM1.35 MILLION FROM 26 APRIL 2018 UNTIL THE
       NEXT AGM OF THE COMPANY

O.7    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT 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

O.8    AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       RHB BANK BERHAD ("PROPOSED AMENDMENT")




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD, SANDTON                                                                   Agenda Number:  708668148
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR: JAN JONATHAN                     Mgmt          For                            For
       (JANNIE) DURAND

O.1.2  RE-ELECTION OF DIRECTOR: PETER COOPER                     Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: LAURITZ LANSER                   Mgmt          For                            For
       (LAURIE) DIPPENAAR

O.1.4  RE-ELECTION OF DIRECTOR: PER-ERIK (PER)                   Mgmt          For                            For
       LAGERSTROM

O.1.5  RE-ELECTION OF DIRECTOR: MAFISON MURPHY                   Mgmt          For                            For
       (MURPHY) MOROBE

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAN WILLEM DREYER

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
       BRUYN SEBOTSA

O.5.3  ELECTION 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
       2017

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, CONVERTIBLE SECURITIES                   Mgmt          For                            For
       AND/OR OPTIONS TO PERSONS LISTED IN SECTION
       41(1) OF THE COMPANIES ACT FOR THE PURPOSES
       OF THEIR PARTICIPATION IN A REINVESTMENT
       OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          For                            For
       PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
       BENEFICIARIES AND RELATED OR INTER-RELATED
       COMPANIES

S.5    ADOPTION OF A REVISED MOI                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROCKCASTLE GLOBAL REAL ESTATE CO LTD                                                        Agenda Number:  708292266
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7688C103
    Meeting Type:  OGM
    Meeting Date:  03-Jul-2017
          Ticker:
            ISIN:  MU0364N00003
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  APPROVAL OF ROCKCASTLE TRANSACTION                        Mgmt          For                            For

2.S.1  APPROVAL OF ROCKCASTLE DISPOSAL                           Mgmt          For                            For

3.O.2  DISTRIBUTION IN SPECIE OF LISTED NEPI                     Mgmt          For                            For
       ROCKCASTLE SHARES BY WAY OF A DIVIDEND

4.O.3  DISTRIBUTION IN SPECIE OF LISTED NEPI                     Mgmt          For                            For
       ROCKCASTLE SHARES BY WAY OF A RETURN OF
       CAPITAL

5.S.2  APPROVAL OF THE NEPI ROCKCASTLE                           Mgmt          For                            For
       SUBSCRIPTION

6.S.3  REDUCTION OF STATED CAPITAL                               Mgmt          For                            For

7.O.4  DELISTING OF ROCKCASTLE                                   Mgmt          For                            For

8.S.4  WINDING UP                                                Mgmt          For                            For

9.S.5  AUTHORITY TO GIVE EFFECT TO THE MERGER                    Mgmt          For                            For
       TRANSACTION

10.O5  AUTHORITY TO GIVE EFFECT TO THE RESOLUTIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSSETI, PUBLIC JOINT STOCK COMPANY                                                         Agenda Number:  709613031
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 955293 DUE TO RESOLUTION 4 & 5
       ARE SPLIT. 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 FOR 2017                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2017

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    DO NOT PAY THE DIVIDENDS FOR PREFERRED                    Mgmt          For                            For
       SHARES FOR 2017

4.2    DO NOT PAY THE DIVIDENDS FOR ORDINARY                     Mgmt          For                            For
       SHARES FOR 2017

5.1    TO PAY DIVIDENDS AT RUB 0.04287 PER                       Mgmt          For                            For
       PREFERRED SHARES FOR THE 1ST QUARTER OF
       2018

5.2    TO PAY DIVIDENDS AT RUB 0.011965 PER                      Mgmt          For                            For
       ORDINARY SHARE FOR THE 1ST QUARTER OF 2018

6.1    DO NOT PAY REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

7.1    TO PAY REMUNERATION AND COMPENSATION TO BE                Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE AUDIT COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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

8.1.1  ELECTION OF AYUYEV BORIS ILYICH AS A                      Mgmt          Against                        Against
       DIRECTOR

8.1.2  ELECTION OF ASHIROV STANISLAV OLEGOVICH AS                Mgmt          Against                        Against
       A DIRECTOR

8.1.3  ELECTION OF BARKIN OLEG GENNADYEVICH AS A                 Mgmt          Against                        Against
       DIRECTOR

8.1.4  ELECTION OF BELOV VASILIY MIKHAILOVICH AS A               Mgmt          Against                        Against
       DIRECTOR

8.1.5  ELECTION OF DUBNOV OLEG MARKOVICH AS A                    Mgmt          Against                        Against
       DIRECTOR

8.1.6  ELECTION OF KALININ ALEXANDR SERGEEVICH AS                Mgmt          For                            For
       A DIRECTOR

8.1.7  ELECTION OF KRAVCHENKO VYACHESLAV                         Mgmt          Against                        Against
       MIKHAILOVICH AS A DIRECTOR

8.1.8  ELECTION OF LIVINSKIY PAVEL ANATOLYEVICH AS               Mgmt          Against                        Against
       A DIRECTOR

8.1.9  ELECTION OF MUROV ANDREY EVGENYEVICH AS A                 Mgmt          Against                        Against
       DIRECTOR

8.110  ELECTION OF NOVAK ALEXANDR VALENTINOVICH AS               Mgmt          Against                        Against
       A DIRECTOR

8.111  ELECTION OF RASSTRIGIN MIKHAIL ALEXEEVICH                 Mgmt          Against                        Against
       AS A DIRECTOR

8.112  ELECTION OF ROGALEV NIKOLAI DMITRIEVICH AS                Mgmt          Against                        Against
       A DIRECTOR

8.113  ELECTION OF TIKHONOV ANATOLIY VLADIMIROVICH               Mgmt          Against                        Against
       AS A DIRECTOR

8.114  ELECTION OF SHMATKO SERGEY IVANOVICH AS A                 Mgmt          Against                        Against
       DIRECTOR

8.115  ELECTION OF SHULGINOV NIKOLAY GRIGORYEVICH                Mgmt          Against                        Against
       AS A DIRECTOR

9.1    TO ELECT ZADOROZHNAYA ANZHELIKA                           Mgmt          For                            For
       ALEXANDROVNA AS THE MEMBER OF THE AUDIT
       COMMISSION

9.2    TO ELECT ZOBKOVA TATYANA VALENTINOVNA AS                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMISSION

9.3    TO ELECT SIMOCHKIN DMITRII IGOREVICH AS THE               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION

9.4    TO ELECT SINITSYNA NATALYA VALERYEVNA AS                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMISSION

9.5    TO ELECT KHAKIMOVA NINA SERGEEVNA AS THE                  Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION

10.1   TO APPROVE OOO RSM RUS' AS THE AUDITOR                    Mgmt          For                            For

11.1   TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

12.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

13.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE EXECUTIVE BOARD

14.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          Against                        Against
       ON REMUNERATION AND COMPENSATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

15.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON REMUNERATION AND COMPENSATION OF THE
       MEMBERS OF THE AUDIT COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM LONG-DISTANCE & INTL TELECOMMUNICATIONS                                          Agenda Number:  709557562
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2018
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 950052 DUE TO RECEIPT OF
       DIRECTOR & 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

1.1    TO APPROVE ANNUAL REPORT FOR 2017                         Mgmt          No vote

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          No vote
       2017

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2017                   Mgmt          No vote

4.1    TO APPROVE DIVIDEND PAYMENT FOR 2017                      Mgmt          No vote

5.1    TO APPROVE DIVIDEND PAYMENT AT RUB                        Mgmt          No vote
       5.045825249373 PER ORDINARY AND PER
       PREFERRED SHARES. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 08/07/2018

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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.

6.1.1  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       AGANBEGYANA RUBENA ABELOVICHA

6.1.2  TO APPROVE THE BOARD OF DIRECTOR: AUZANA                  Mgmt          No vote
       ALEKSANDRA ALEKSANDROVICHA

6.1.3  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       DMITRIYEVA KIRILLA ALEKSANDROVICHA

6.1.4  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       ZLATOPOLSKOGO ANTONA ANDREYEVICHA

6.1.5  TO APPROVE THE BOARD OF DIRECTOR: IVANOVA                 Mgmt          No vote
       SERGEYA BORISOVICHA

6.1.6  TO APPROVE THE BOARD OF DIRECTOR: KALUGINA                Mgmt          No vote
       SERGEYA BORISOVICHA

6.1.7  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       OSEYEVSKOGO MIKHAILA EDUARDOVICHA

6.1.8  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       POLUBOYARINOVA MIKHAILA IGOREVICHA

6.1.9  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       PCHELINTSEVA ALEKSANDRA ANATOLYEVICHA

6.110  TO APPROVE THE BOARD OF DIRECTOR: SEMENOVA                Mgmt          No vote
       VADIMA VIKTOROVICHA

6.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          No vote
       YAKOVITSKOGO ALEKSEYA ANDREYEVICHA

7.1    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       BELIKOVA IGORYA VYACHESLAVOVICHA

7.2    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       VEREMYANINU VALENTINU FEDOROVNU

7.3    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       DMITRIYEVA ANTONA PAVLOVICHA

7.4    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       KARPOVA ILYU IGOREVICHA

7.5    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       KRASNOVA MIKHAILA PETROVICHA

7.6    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       PONKINA ALEKSANDRA SERGEYEVICHA

7.7    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          No vote
       CHIZHIKOVU ANNU VIKTOROVNU

8.1    TO APPROVE THE AUDITOR - LLC ERNST AND                    Mgmt          No vote
       YOUNG

9.1    TO APPROVE REMUNERATION TO THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

10.1   REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          No vote
       THE MEMBERS OF THE MEMBERS OF THE AUDIT
       COMMISSION

11.1   TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          No vote

12.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          No vote
       ON THE GENERAL SHAREHOLDERS MEETING

13.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          No vote
       ON THE BOARD OF DIRECTORS

14.1   A NEW EDITION OF THE REGULATIONS ON THE CEO               Mgmt          No vote

15.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          No vote
       ON THE EXECUTIVE BOARD

16.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          No vote
       ON THE AUDIT COMMISSION

17.1   TO APPROVE PARTICIPATION IN THE ASSOCIATION               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 RURAL ELECTRIFICATION CORP LTD, NEW DELHI                                                   Agenda Number:  708485544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73650106
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2017
          Ticker:
            ISIN:  INE020B01018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE & CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2017 ALONG WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND ON EQUITY SHARES
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2016-17: INTERIM DIVIDEND OF INR 7.00 PER
       SHARE PAID IN MARCH, 2017, THE BOARD OF
       DIRECTORS OF YOUR COMPANY HAVE RECOMMENDED
       FINAL DIVIDEND OF INR 2.65 PER SHARE FOR
       THE FINANCIAL YEAR 2016-17

3      TO APPOINT A DIRECTOR IN PLACE OF DR. ARUN                Mgmt          For                            For
       KUMAR VERMA (DIN: 02190047), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2017-18

5      APPROVAL FOR RELATED PARTY TRANSACTIONS                   Mgmt          Against                        Against
       PROPOSED TO BE ENTERED BY THE COMPANY

6      APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LIMITED                                                                              Agenda Number:  709198659
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  TO PRESENT THE SANLAM ANNUAL REPORTING                    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

3.O31  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: M MOKOKA

4.O41  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: AD BOTHA

4.O42  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: RV SIMELANE

4.O43  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR: J VAN ZYL

5.O51  TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: TI MVUSI

6.O61  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
       AD BOTHA

6.O62  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
       PB HANRATTY

6.O63  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M
       MOKOKA

6.O64  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
       KT NONDUMO

7.O71  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       POLICY

7.O72  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       IMPLEMENTATION REPORT

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 2017

9.O.9  TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

10O10  TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

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

A.S.1  TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019

B.S.2  TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF               Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       TO ALIGN WITH SECTION 58 OF THE COMPANIES
       ACT

C.S.3  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

CMMT   24 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA, PRADOPOLIS                                                                 Agenda Number:  708328592
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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      THE INCREASE OF THE CAPITAL STOCK OF THE                  Mgmt          For                            For
       COMPANY IN THE AMOUNT OF BRL 54,967,623.05,
       WITHOUT ISSUANCE OF NEW NOMINATIVE COMMON
       SHARES WITH NO PAR VALUE, AND CONSEQUENT
       AMENDMENT OF THE ARTICLE 5 OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA, PRADOPOLIS                                                                 Agenda Number:  708329049
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 ADMINISTRATIONS REPORT, THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, ERNST YOUNG AUDITORES INDEPENDENTES
       S.S. REGARDING THE FISCAL YEAR ENDED ON
       MARCH 31, 2017

2      THE DESTINATION OF THE RESULTS OF THE                     Mgmt          For                            For
       FISCAL YEAR ENDED ON MARCH 31, 2017, THE
       DISTRIBUTION OF DIVIDENDS PROPOSAL AND THE
       CAPITAL BUDGET FOR THE FISCAL YEAR

3      INSTALLATION OF FISCAL COUNCIL                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF 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 OF FISCAL COUNCIL. 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 BELOW
       RESOLUTIONS 4.1 AND 4.2

4.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. EFFECTIVE MEMBERS. MAURICIO
       CUERVELO DE ALMEIDA PRADO, CARLOS ALBERTO
       ERCOLIN. SUBSTITUTES, MARCOS RIBEIRO
       BARBOSA, ISABEL CRISTA BITTENCOURT SANTIAGO

4.2    ELECTION OF MEMBERS OF FISCAL COUNCIL.                    Mgmt          For                            For
       CANDIDATES INDICATED BY MINORITARY COMMON
       SHAREHOLDERS

5      THE GLOBAL ANNUAL REMUNERATION OF                         Mgmt          Against                        Against
       ADMINISTRATORS AND MEMBERS OF FISCAL
       COUNCIL TO THE FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA, PRADOPOLIS                                                                 Agenda Number:  709013647
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2018
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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      RATIFICATION OF THE PROTOCOL AND INSTRUMENT               Mgmt          For                            For
       OF JUSTIFICATION OF THE MERGER OF USINA BOA
       VISTA S.A. BY THE COMPANY

2      TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          For                            For
       VALORUP AUDITORES INDEPENDENTES AS THE
       INDEPENDENT CONSULTING COMPANY RESPONSIBLE
       FOR THE PREPARATION OF THE BOOK VALUATION
       REPORT OF THE EQUITY OF THE UBV, ON THE
       BASIS OF THE TRIAL BALANCE RAISED ON
       JANUARY 31, 2018

3      APPROVAL OF THE VALUATION REPORT ISSUED BY                Mgmt          For                            For
       VALOR UP

4      THE MERGER OF ALL THE EQUITY OF UBV AND ITS               Mgmt          For                            For
       CONSEQUENT EXTINCTION, WITHOUT CAPITAL
       INCREASE

5      THE AUTHORIZATION FOR THE MEMBERS OF THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE OF THE COMPANY TO DO
       ALL OF THE ACTS THAT ARE NECESSARY IN ORDER
       TO EFFECTUATE THE MERGER OF THE UBV, IF
       APPROVED

6      AMENDMENT OF ARTICLE 26 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  708838795
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2018
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

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

1O.1   RECEIPT AND ACCEPTANCE OF 2017 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS
       REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
       REPORT

2O.2   APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI

3O3.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
       INCORPORATION - SIR NIGEL RUDD AS A
       DIRECTOR OF SAPPI

4O3.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
       INCORPORATION - MR NP MAGEZA AS A DIRECTOR
       OF SAPPI

5O3.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
       INCORPORATION - MR MV MOOSA AS A DIRECTOR
       OF SAPPI

6O4.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE                 Mgmt          Against                        Against
       AUDIT COMMITTEE

7O4.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

8O4.3  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

9O4.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

10O45  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

11O.5  RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF                Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2018
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

12O61  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

13O62  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

14O.7  NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

15O.8  NON-BINDING ENDORSEMENT OF IMPLEMENTATION                 Mgmt          For                            For
       REPORT

16S.1  INCREASE IN NON-EXECUTIVE DIRECTORS FEES                  Mgmt          For                            For

17S.2  AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

18O.9  AUTHORITY FOR DIRECTORS TO SIGN ALL                       Mgmt          For                            For
       DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
       TO IMPLEMENT THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD, JOHANNESBURG                                                                     Agenda Number:  708628649
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  OGM
    Meeting Date:  17-Nov-2017
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

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

1.S.1  SPECIFIC REPURCHASE OF SASOL PREFERRED                    Mgmt          For                            For
       ORDINARY SHARES FROM INZALO GROUPS FUNDING
       AND INZALO PUBLIC FUNDING IN ACCORDANCE
       WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS
       REQUIREMENTS

2.S.2  AMENDMENT OF RE-DESIGNATION DATE FOR SASOL                Mgmt          For                            For
       PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22
       AND CLAUSE 39.1.1.40

3.S.3  AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL                 Mgmt          For                            For
       MOI

4.S.4  AMENDMENT OF THE SOLBE1 EXISTING SHARE                    Mgmt          For                            For
       TERMS AND THE APPLICABLE CONTRACTS

5.S.5  INCREASE OF NUMBER OF AUTHORISED SOLBE1                   Mgmt          For                            For
       SHARES

6.S.6  AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI                  Mgmt          For                            For

7.S.7  ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS               Mgmt          For                            For
       REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS
       REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL
       MOI

8.S.8  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO
       THE SOLBE1 BONUS AWARD

9.S.9  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO
       THE SASOL KHANYISA INVITATION

10S10  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO AN ISSUE OF SOLBE1 SHARES TO THE
       TRUSTEES OF THE SASOL KHANYISA ESOP TRUST

11S11  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO ADDITIONAL ISSUES OF SOLBE1 SHARES
       PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL
       KHANYISA INVITATION AND TO THE SASOL
       KHANYISA ESOP TRUST

12S12  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO
       THE AUTOMATIC SHARE EXCHANGE

13S13  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO AN ISSUE OF SOL SHARES TO THE TRUSTEES
       OF THE SASOL KHANYISA ESOP TRUST

14S14  AUTHORITY UNDER THE COMPANIES ACT, THE                    Mgmt          For                            For
       SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G)
       OF THE JSE LISTINGS REQUIREMENTS RELATING
       TO ADDITIONAL ISSUES OF SOL SHARES TO THE
       SASOL KHANYISA ESOP TRUST

15S15  FINANCIAL ASSISTANCE IN THE FORM OF A                     Mgmt          For                            For
       CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE
       SASOL KHANYISA ESOP TRUST, WHICH WILL BE
       USED TO SUBSCRIBE FOR SOLBE1 SHARES

16S16  FINANCIAL ASSISTANCE IN THE FORM OF A                     Mgmt          For                            For
       CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE
       SASOL KHANYISA ESOP TRUST, WHICH WILL BE
       USED TO SUBSCRIBE FOR SOL SHARES

17S17  FINANCIAL ASSISTANCE FOR THE ACQUISITION OF               Mgmt          For                            For
       SASOL KHANYISA SHARES IF THE HOLDERS
       THEREOF HAVE BREACHED THEIR OBLIGATIONS

18S18  FINANCIAL ASSISTANCE FOR THE ACQUISITION OF               Mgmt          For                            For
       SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE
       BREACHED THEIR OBLIGATIONS

19S19  FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION                 Mgmt          For                            For
       BY FUNDCO FOR THE SSA KHANYISA SHARES

20S20  FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION                 Mgmt          For                            For
       BY THE TRUSTEES OF THE SASOL KHANYISA ESOP
       TRUST OF SSA ORDINARY SHARES

21S21  AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF                Mgmt          For                            For
       THE JSE LISTINGS REQUIREMENTS RELATING TO
       AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY
       LIMITED OF ORDINARY SHARES TO THE TRUSTEES
       OF THE SASOL KHANYISA ESOP TRUST PURSUANT
       TO THE SASOL KHANYISA TRANSACTION

22S22  AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF                Mgmt          For                            For
       THE JSE LISTINGS REQUIREMENTS RELATING TO
       AN ISSUE FOR CASH BY SASOL SOUTH AFRICA
       PROPRIETARY LIMITED OF ORDINARY SHARES TO
       FUNDCO PURSUANT TO THE SASOL KHANYISA
       TRANSACTION

23O.1  AUTHORISATION OF DIRECTORS OF THE COMPANY                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD, JOHANNESBURG                                                                     Agenda Number:  708632155
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2017
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

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

3.1    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MSV GANTSHO

3.2    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: NNA MATYUMZA

3.3    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Non-Voting
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: MS IN MKHIZE

3.4    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: ZM MKHIZE

3.5    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: S WESTWELL

4.1    TO ELECT THE FOLLOWING DIRECTOR WHO WAS                   Mgmt          For                            For
       APPOINTED BY THE BOARD AFTER THE PREVIOUS
       ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
       22.4.1 OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: GMB KENNEALY

4.2    TO ELECT THE FOLLOWING DIRECTOR WHO WAS                   Mgmt          For                            For
       APPOINTED BY THE BOARD AFTER THE PREVIOUS
       ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
       22.4.1 OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: MEK NKELI

5      TO APPOINT PRICEWATERHOUSECOOPERS INC TO                  Mgmt          For                            For
       ACT AS INDEPENDENT AUDITOR OF THE COMPANY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

6.1    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       C BEGGS

6.2    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       GMB KENNEALY (SUBJECT TO HER BEING ELECTED
       AS A DIRECTOR)

6.3    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       NNA MATYUMZA (SUBJECT TO HER BEING
       RE-ELECTED AS A DIRECTOR)

6.4    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MJN NJEKE

6.5    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED
       AS A DIRECTOR)

NB.7   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

NB.8   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

9.S.1  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 2017 UNTIL THIS RESOLUTION IS
       REPLACED

10S.2  TO AUTHORISE THE BOARD TO APPROVE A                       Mgmt          For                            For
       SPECIFIC REPURCHASE BY THE COMPANY OF ITS
       OWN SHARES

11S.3  TO APPROVE THE GENERAL REPURCHASE OF THE                  Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

12S.4  TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS ISSUED SHARES FROM A DIRECTOR AND/OR A
       PRESCRIBED OFFICER, IN THE EVENT IT
       CONDUCTS A GENERAL REPURCHASE OF THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC                                                                     Agenda Number:  709509799
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898480 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES IN RESOLUTION 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    TO APPROVE ANNUAL REPORT FOR 2017                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2017

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO               Mgmt          For                            For
       APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER
       ORDINARY AND PREFERRED SHARES. THE RECORD
       DATE FOR DIVIDEND PAYMENT IS 26/06/2018

4.1    TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       AUDIT

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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: AKHO ESKO               Mgmt          Against                        Against
       TAPANI

5.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       BOGUSLAVSKIY LEONID BORISOVICH

5.1.3  TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD               Mgmt          Against                        Against
       VALERIY PAVLOVICH

5.1.4  TO APPROVE THE BOARD OF DIRECTOR: GREF                    Mgmt          For                            For
       GERMAN OSKAROVICH

5.1.5  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          Against                        Against
       BELLA ILINICHNA

5.1.6  TO APPROVE THE BOARD OF DIRECTOR: IVANOVA                 Mgmt          Against                        Against
       NADEZHDA YURYEVNA

5.1.7  TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV                Mgmt          Against                        Against
       SERGEY MIKHAYLOVICH

5.1.8  TO APPROVE THE BOARD OF DIRECTOR: KULESHOV                Mgmt          Against                        Against
       ALEKSANDR PETROVICH

5.1.9  TO APPROVE THE BOARD OF DIRECTOR: MAU                     Mgmt          Against                        Against
       VLADIMIR ALEKSANDROVICH

5.110  TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN                Mgmt          Against                        Against
       GENNADIY GEORGIYEVICH

5.111  TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN                Mgmt          Against                        Against
       MAKSIM STANISLAVOVICH

5.112  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       SKOROBOGATOVA OLGA NIKOLAYEVNA

5.113  TO APPROVE THE BOARD OF DIRECTOR: UELLS                   Mgmt          Against                        Against
       NADYA

5.114  TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV                Mgmt          Against                        Against
       SERGEY ANATOLYEVICH

6.1    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       BOGATOV ALEKSEY ANATOLYEVICH

6.2    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       BORODINA NATALYA PETROVNA

6.3    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       VOLOSHINA MARIYA SERGEYEVNA

6.4    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       DOMANSKAYA TATYANA ANATOLYEVNA

6.5    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       ISAKHANOVA YULIYA YURYEVNA

6.6    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       LITVINOVA IRINA BORISOVNA

6.7    TO ELECT THE MEMBER OF AUDIT COMMISSION                   Mgmt          For                            For
       MINENKO ALEKSEY YEVGENYEVICH

7.1    TO APPROVE INTERESTED PARTY TRANSACTIONS                  Mgmt          For                            For
       BETWEEN PJSC SBERBANK OF RUSSIA AND JSC
       SOGAZ

8.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMIRARA MINING AND POWER CORPORATION, MAKATI                                               Agenda Number:  709102228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7628G112
    Meeting Type:  AGM
    Meeting Date:  07-May-2018
          Ticker:
            ISIN:  PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 888577 DUE TO CHANGE IN SEQUENCE
       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      CALL TO ORDER AND PROOF OF NOTICE OF                      Mgmt          Abstain                        Against
       MEETING

2      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON MAY 2, 2017

4      APPROVAL OF MANAGEMENT REPORT                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FROM THE DATE OF
       THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
       THE DATE OF THIS MEETING

6      APPROVAL ON RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITOR

7      ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: VICTOR A. CONSUNJI                  Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: JORGE A. CONSUNJI                   Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: HERBERT M. CONSUNJI                 Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: MARIA CRISTINA C.                   Mgmt          Abstain                        Against
       GOTIANUN

13     ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL               Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: JOSEFA CONSUELO C.                  Mgmt          Abstain                        Against
       REYES

15     ELECTION OF DIRECTOR: LUZ CONSUELO A.                     Mgmt          Abstain                        Against
       CONSUNJI

16     ELECTION OF DIRECTOR: ROGELIO M. MURGA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: HONORIO O. REYES-LAO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708412008
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE INTERIM DIVIDEND PAYMENT FOR THE               Mgmt          For                            For
       FIRST HALF OF 2017 AT RUB 22,28 PER
       ORDINARY SHARES. TO APPROVE THE RECORD DATE
       FOR DIVIDENDS PAYMENTS IS SEPTEMBER 26,
       2017

CMMT   23 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708630404
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE DIVIDENDS PAYMENT FOR NINE                 Mgmt          For                            For
       MONTHS 2017 AT RUB 35,61 PER ORDINARY
       SHARES

CMMT   02 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING AND
       TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  708483069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808341 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       VOLUME

1.2    ISSUANCE OF MEDIUM-TERM NOTES: DURATION                   Mgmt          For                            For

1.3    ISSUANCE OF MEDIUM-TERM NOTES: INTEREST                   Mgmt          For                            For
       RATE

1.4    ISSUANCE OF MEDIUM-TERM NOTES: ISSUANCE                   Mgmt          For                            For
       TARGETS

1.5    ISSUANCE OF MEDIUM-TERM NOTES: PURPOSE OF                 Mgmt          For                            For
       THE RAISED FUNDS

1.6    ISSUANCE OF MEDIUM-TERM NOTES: THE VALID                  Mgmt          For                            For
       PERIOD OF THE RESOLUTION

1.7    ISSUANCE OF MEDIUM-TERM NOTES:                            Mgmt          For                            For
       AUTHORIZATION REGARDING THE ISSUANCE OF
       MEDIUM-TERM NOTES

2.1    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: ISSUING VOLUME

2.2    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: DURATION

2.3    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: METHOD OF ISSUANCE

2.4    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: INTEREST RATE

2.5    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: PURPOSE OF THE RAISED FUNDS

2.6    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: THE VALID PERIOD OF THE RESOLUTION

2.7    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: ISSUANCE TARGETS

2.8    PRIVATE PLACEMENT OF DEBT FINANCING                       Mgmt          For                            For
       INSTRUMENTS BY THE FINANCIAL LEASING
       COMPANY: REPAYMENT GUARANTEE MEASURES

3      PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND               Mgmt          For                            For
       JOINT STOCK SUBSIDIARIES

4      PROVISION OF GUARANTEE FOR A WHOLLY-OWNED                 Mgmt          For                            For
       SUBORDINATE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  708482928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807373 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0724/LTN20170724903.pdf,http://www
       .hkexnews.hk/listedco/listconews/SEHK/2017/0
       824/LTN201708241125.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0825/LTN20170825015.pdf

1.1    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: SIZE

1.2    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: TERM

1.3    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: COUPON RATE

1.4    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: ISSUE TARGET

1.5    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: USE OF PROCEEDS

1.6    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: TERM OF VALIDITY OF
       THE RESOLUTION

1.7    THE RESOLUTION ON THE ISSUE OF MEDIUM-TERM                Mgmt          For                            For
       NOTES BY THE COMPANY: AUTHORISATION IN
       RELATION TO THE MEDIUM-TERM NOTE ISSUE

2.1    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: SIZE

2.2    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: TERM

2.3    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: ISSUE METHOD

2.4    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: INTEREST RATE

2.5    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: USE OF PROCEEDS

2.6    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: TERM OF VALIDITY OF THE RESOLUTION

2.7    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: ISSUE TARGET

2.8    THE RESOLUTION ON THE ISSUE OF DEDICATED                  Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS BY
       SHANDONG CHENMING FINANCIAL LEASING CO.,
       LTD: MEASURES TO ENSURE REPAYMENT

3      THE RESOLUTION ON THE PROVISION OF                        Mgmt          For                            For
       GUARANTEE TO WHOLLY-OWNED SUBSIDIARY AND
       INVESTEE

4      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE TO A WHOLLY-OWNED SUBSIDIARY OF
       THE COMPANY - NANCHANG CHENMING
       ARBORICULTURE CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  708747285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 837360 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.

1.1    ISSUANCE OF RENEWABLE CORPORATE BONDS:                    Mgmt          For                            For
       ISSUING VOLUME

1.2    ISSUANCE OF RENEWABLE CORPORATE BONDS:                    Mgmt          For                            For
       DURATION

1.3    ISSUANCE OF RENEWABLE CORPORATE BONDS:                    Mgmt          For                            For
       INTEREST RATE

1.4    ISSUANCE OF RENEWABLE CORPORATE BONDS:                    Mgmt          For                            For
       ISSUANCE TARGETS

1.5    ISSUANCE OF RENEWABLE CORPORATE BONDS:                    Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

1.6    ISSUANCE OF RENEWABLE CORPORATE BONDS: THE                Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

1.7    ISSUANCE OF RENEWABLE CORPORATE BONDS:                    Mgmt          For                            For
       AUTHORIZATION ON MATTERS REGARDING THE
       ISSUANCE OF RENEWABLE CORPORATE BONDS

2      PROVISION OF GUARANTEE FOR SYNDICATED LOAN                Mgmt          For                            For
       APPLICATION OF A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  708746954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1016/ltn20171016011.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1016/ltn20171016009.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110441.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110429.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 837271 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

1.1    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY : SIZE

1.2    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY : TERM

1.3    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY : COUPON
       RATE

1.4    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY : ISSUE
       TARGET

1.5    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY : USE OF
       PROCEEDS

1.6    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY : TERMS OF
       VALIDITY OF THE RESOLUTION

1.7    THE RESOLUTION ON THE ISSUE OF RENEWABLE                  Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY :
       AUTHORISATION IN RELATION TO THE RENEWABLE
       CORPORATE BOND ISSUE

2      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE FOR SYNDICATED LOAN OF ZHANJIANG
       CHENMING




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  708915030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2018
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868550 DUE TO ADDITION OF
       RESOLUTIONS 8 TO 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1.1    ISSUANCE OF USD-DENOMINATED BONDS: ISSUING                Mgmt          For                            For
       PARTY

1.2    ISSUANCE OF USD-DENOMINATED BONDS: ISSUING                Mgmt          For                            For
       VOLUME

1.3    ISSUANCE OF USD-DENOMINATED BONDS: ISSUANCE               Mgmt          For                            For
       DURATION

1.4    ISSUANCE OF USD-DENOMINATED BONDS: INTEREST               Mgmt          For                            For
       RATE

1.5    ISSUANCE OF USD-DENOMINATED BONDS: PURPOSE                Mgmt          For                            For
       OF THE RAISED FUNDS

1.6    ISSUANCE OF USD-DENOMINATED BONDS: LISTING                Mgmt          For                            For
       PLACE

1.7    ISSUANCE OF USD-DENOMINATED BONDS: THE                    Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

1.8    ISSUANCE OF USD-DENOMINATED BONDS:                        Mgmt          For                            For
       AUTHORIZATION REGARDING THE USD-DENOMINATED
       BOND ISSUANCE

2      PROVISION OF GUARANTEE FOR THE                            Mgmt          For                            For
       USD-DENOMINATED BOND ISSUANCE

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

6      CONSTRUCTION OF A PROJECT BY A COMPANY                    Mgmt          For                            For

7      CONSTRUCTION OF ANOTHER PROJECT BY A                      Mgmt          For                            For
       COMPANY

8      CONNECTED TRANSACTIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S ACQUISITION OF 30 EQUITIES IN A
       COMPANY AND CREDITOR'S RIGHTS TO THE SAID
       COMPANY FROM ANOTHER COMPANY

9      SETTING UP A COMPANY                                      Mgmt          For                            For

10     SETTING UP ANOTHER COMPANY                                Mgmt          For                            For

11     PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY RELEVANT SUBORDINATE
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  708964146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874770 DUE TO CHANGE IN TEXT 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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0102/ltn20180102027.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0102/ltn20180102025.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0129/ltn20180129964.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0201/ltn201802011870.pdf, AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0201/ltn201802011659.pdf

1.1    RESOLUTION ON THE ISSUE OF USD BONDS:                     Mgmt          For                            For
       ISSUER

1.2    RESOLUTION ON THE ISSUE OF USD BONDS: SIZE                Mgmt          For                            For
       OF ISSUE

1.3    RESOLUTION ON THE ISSUE OF USD BONDS: TERM                Mgmt          For                            For
       OF ISSUE

1.4    RESOLUTION ON THE ISSUE OF USD BONDS:                     Mgmt          For                            For
       COUPON RATE

1.5    RESOLUTION ON THE ISSUE OF USD BONDS: USE                 Mgmt          For                            For
       OF PROCEEDS

1.6    RESOLUTION ON THE ISSUE OF USD BONDS: PLACE               Mgmt          For                            For
       OF LISTING

1.7    RESOLUTION ON THE ISSUE OF USD BONDS: TERM                Mgmt          For                            For
       OF VALIDITY OF THE RESOLUTION

1.8    RESOLUTION ON THE ISSUE OF USD BONDS:                     Mgmt          For                            For
       AUTHORISATION IN RELATION TO THE ISSUE OF
       USD BONDS

2      RESOLUTION ON THE PROVISION OF GUARANTEE                  Mgmt          For                            For
       FOR THE ISSUE OF USD BONDS

3      RESOLUTION ON THE AMENDMENTS TO THE                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION: ARTICLES 5, 119,
       179

4      RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURES FOR BOARD MEETINGS: ARTICLE 4

5      RESOLUTION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURES FOR GENERAL MEETINGS: ARTICLE
       41

6      RESOLUTION ON THE CONSTRUCTION OF                         Mgmt          For                            For
       DIFFERENTIAL VISCOSE FIBRE AND ANCILLARY
       PRODUCTION FACILITIES PROJECT OF HUANGGANG
       CHENMING

7      RESOLUTION ON THE CONSTRUCTION OF                         Mgmt          For                            For
       COGENERATION PROJECT IN THE CHEMICAL
       INDUSTRIAL PARK OF HUANGGUANG CHENMING

8      RESOLUTION ON THE RELATED PARTY TRANSACTION               Mgmt          For                            For
       IN RESPECT OF THE TRANSFER OF 30% EQUITY
       INTEREST IN AND THE LOAN DUE FROM HONGTAI
       REAL ESTATE HELD BY GUANGDONG DEJUN TO THE
       COMPANY

9      RESOLUTION ON THE ESTABLISHMENT OF BEIJING                Mgmt          For                            For
       CHENMING FINANCIAL LEASING COMPANY

10     RESOLUTION ON THE ESTABLISHMENT OF WUHAN                  Mgmt          For                            For
       CHENMING FINANCIAL LEASING COMPANY

11     RESOLUTION ON THE PROVISION OF 3-YEAR                     Mgmt          For                            For
       GUARANTEE OF RMB12,000 MILLION IN FAVOUR OF
       THE RELATED SUBSIDIARIES FOR THEIR CREDIT
       FACILITIES APPLICATIONS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709279877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL TO EXTEND THE VALIDITY PERIOD ON                 Mgmt          For                            For
       THE RESOLUTIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS OF THE NON-PUBLIC OFFERING OF
       SHARES

2      PROPOSAL TO EXTEND THE VALIDITY PERIOD OF                 Mgmt          For                            For
       FULL AUTHORIZATION MADE BY THE GENERAL
       MEETING OF SHAREHOLDERS TO THE BOARD OF
       DIRECTORS TO HANDLE MATTERS IN RELATION TO
       THE NONPUBLIC PLACEMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709279699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417027.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417025.PDF

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY OF THE RESOLUTIONS IN RESPECT
       OF THE NON-PUBLIC ISSUE OF A SHARES OF THE
       COMPANY AT THE GENERAL MEETING DATED 2 JUNE
       2017

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY OF THE AUTHORISATION GRANTED
       TO THE BOARD OF DIRECTORS WITH ABSOLUTE
       DISCRETION TO DEAL WITH MATTERS RELATING TO
       THE NON-PUBLIC ISSUE OF A SHARES AT THE
       GENERAL MEETING DATED 2 JUNE 2017




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709279702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  CLS
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0417/LTN20180417039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0417/LTN20180417041.pdf

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY OF THE RESOLUTIONS IN RESPECT
       OF THE NON-PUBLIC ISSUE OF A SHARES OF THE
       COMPANY AT THE GENERAL MEETING DATED 2 JUNE
       2017

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY OF THE AUTHORISATION GRANTED
       TO THE BOARD OF DIRECTORS WITH ABSOLUTE
       DISCRETION TO DEAL WITH MATTERS RELATING TO
       THE NON-PUBLIC ISSUE OF A SHARES AT THE
       GENERAL MEETING DATED 2 JUNE 2017




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709313150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  CLS
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC SHARE OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE MEETING DATE FROM 31
       MAY 2018 TO 01 JUN 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709361000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  CLS
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262791.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262799.PDF

1      THE PROFIT APPROPRIATION PROPOSAL OF THE                  Mgmt          For                            For
       COMPANY FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709411146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  CLS
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709567006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

1      THE REPORT OF THE BOARD ("BOARD") OF                      Mgmt          For                            For
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       FOR THE YEAR 2017

2      THE REPORT OF THE SUPERVISORY COMMITTEE OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2017

3      THE FULL TEXT OF THE 2017 ANNUAL REPORT AND               Mgmt          For                            For
       ITS SUMMARY

4      THE 2017 FINANCIAL REPORT OF THE COMPANY                  Mgmt          For                            For

5      THE REPORT OF INDEPENDENT DIRECTORS OF THE                Mgmt          For                            For
       COMPANY FOR THE YEAR 2017

6      THE PROFIT APPROPRIATION PROPOSAL OF THE                  Mgmt          For                            For
       COMPANY FOR THE YEAR 2017

7      THE 2017 ANNUAL REMUNERATION SCHEME OF THE                Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND THE SENIOR
       MANAGEMENT OF THE COMPANY

8      THE APPLICATION FOR GENERAL CREDIT LINES BY               Mgmt          For                            For
       THE COMPANY

9      THE APPOINTMENT OF THE AUDITORS OF THE                    Mgmt          For                            For
       COMPANY FOR 2018

10     THE PROVISION OF RMB503 MILLION 3-YEAR                    Mgmt          For                            For
       GUARANTEE FOR THE GENERAL BANKING
       FACILITIES OF SUBSIDIARIES

11.1   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE SIZE

11.2   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE TERM

11.3   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE COUPON RATE

11.4   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE ISSUE
       TARGET

11.5   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE USE OF
       PROCEEDS

11.6   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE TERM OF
       VALIDITY OF THE RESOLUTION

11.7   ISSUE OF SHORT-TERM COMMERCIAL PAPERS BY                  Mgmt          For                            For
       THE COMPANY WITH RESPECT OF THE
       AUTHORISATION IN RELATION TO THE ISSUE OF
       SHORT-TERM COMMERCIAL PAPERS

12     AUTHORISATION IN RELATION TO THE ISSUE OF                 Mgmt          Against                        Against
       NEW SHARES OF THE COMPANY

13.1   RESOLUTION ON THE APPOINTMENT OF HU                       Mgmt          For                            For
       CHANGQING AS AN ADDITIONAL EXECUTIVE
       DIRECTOR

13.2   RESOLUTION ON THE APPOINTMENT OF CHEN GANG                Mgmt          For                            For
       AS AN ADDITIONAL EXECUTIVE DIRECTOR

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

15     AMENDMENTS TO THE RULES OF PROCEDURES OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262769.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262777.PDF,

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 932313 DUE TO ADDITION OF
       RESOLUTION 13.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709572956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 932553 DUE TO SPLITTING OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2017 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      2017 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):5.000000

7      DISTRIBUTION OF 2017 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

9      2018 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR THE                            Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE OF RELEVANT
       SUBORDINATE COMPANIES

11.1   ISSUANCE OF COMMERCIAL PAPERS: ISSUING                    Mgmt          For                            For
       SCALE

11.2   ISSUANCE OF COMMERCIAL PAPERS: DURATION                   Mgmt          For                            For

11.3   ISSUANCE OF COMMERCIAL PAPERS: INTEREST                   Mgmt          For                            For
       RATE

11.4   ISSUANCE OF COMMERCIAL PAPERS: ISSUING                    Mgmt          For                            For
       TARGETS

11.5   ISSUANCE OF COMMERCIAL PAPERS: PURPOSE OF                 Mgmt          For                            For
       THE RAISED FUNDS

11.6   ISSUANCE OF COMMERCIAL PAPERS: THE VALID                  Mgmt          For                            For
       PERIOD OF THE RESOLUTION

11.7   ISSUANCE OF COMMERCIAL PAPERS:                            Mgmt          For                            For
       AUTHORIZATION FOR THE ISSUANCE OF
       COMMERCIAL PAPERS

12     GENERAL AUTHORIZATION FOR THE ISSUANCE OF                 Mgmt          Against                        Against
       NEW SHARES

13.1   BY-ELECTION OF HU CHANGQING,                              Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

13.2   BY-ELECTION OF CHEN GANG, NON-INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  708286629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0607/LTN20170607831.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0607/LTN20170607829.pdf

1      RESOLUTION IN RELATION TO THE FOURTH                      Mgmt          For                            For
       AMENDMENTS TO THE PROPOSED NON-PUBLIC
       OFFERING OF SHARES

2      RESOLUTION IN RELATION TO THE FOURTH                      Mgmt          For                            For
       AMENDMENTS TO THE DILUTION OF CURRENT
       RETURNS BY THE NON-PUBLIC OFFERING OF
       SHARES AND REMEDIAL MEASURES

3      RESOLUTION IN RELATION TO THE ADJUSTMENT TO               Mgmt          For                            For
       THE PRICE DETERMINATION DATE FOR NON-PUBLIC
       OFFERING OF SHARES

4      RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUE OF SHARES INVOLVING RELATED PARTY
       TRANSACTION AND THE ENTERING INTO OF
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       WITH TARGET SUBSCRIBER

5      RESOLUTION IN RELATION TO THE APPOINTMENT                 Mgmt          For                            For
       OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       AUDITOR FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  708286617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  CLS
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0607/LTN20170607839.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0607/LTN20170607837.pdf

1      RESOLUTION IN RELATION TO THE FOURTH                      Mgmt          For                            For
       AMENDMENTS TO THE PROPOSED NON-PUBLIC
       OFFERING OF SHARES

2      RESOLUTION IN RELATION TO THE FOURTH                      Mgmt          For                            For
       AMENDMENTS TO THE DILUTION OF CURRENT
       RETURNS BY THE NON-PUBLIC OFFERING OF
       SHARES AND REMEDIAL MEASURES

3      RESOLUTION IN RELATION TO THE ADJUSTMENT TO               Mgmt          For                            For
       THE PRICE DETERMINATION DATE FOR NON-PUBLIC
       OFFERING OF SHARES

4      RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUE OF SHARES INVOLVING RELATED PARTY
       TRANSACTION AND THE ENTERING INTO OF
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       WITH TARGET SUBSCRIBER




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  708289601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE PREPLAN FOR THE                         Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING FOR THE 4TH TIME

2      AMENDMENTS TO THE DILUTED IMMEDIATE RETURN                Mgmt          For                            For
       FOR THE NON-PUBLIC SHARE OFFERING AND
       FILLING MEASURES FOR THE 4TH TIME

3      ADJUSTMENT TO THE PRICING BASE DATE OF THE                Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

4      CONNECTED TRANSACTION INVOLVED IN THE                     Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING AND SIGNING OF
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       WITH ISSUING TARGETS

5      APPOINTMENT OF 2017 AUDIT FIRM                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  708290490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V104
    Meeting Type:  CLS
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  CNE000000QM7
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL TO REVISE THE PLAN OF PRIVATE                    Mgmt          For                            For
       PLACEMENT OF SHARES OF THE COMPANY FOR THE
       FOURTH TIME

2      PROPOSAL TO REVISE THE DILUTION OF CURRENT                Mgmt          For                            For
       RETURNS AND REMEDIAL MEASURES UPON THE NON
       PUBLIC OFFERING OF SHARES FOR THE FOURTH
       TIME

3      PROPOSAL TO ADJUST THE PRICING BASE DAY OF                Mgmt          For                            For
       PRIVATE PLACEMENT OF SHARES OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       RELATED PARTY TRANSACTIONS INVOLVED IN THE
       PRIVATE PLACEMENT OF SHARES AND TO ENTER
       INTO THE CONDITIONAL STOCK SUBSCRIPTION
       AGREEMENTS WITH THE OFFERING OBJECTS

CMMT   09 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 19 JUL 2017 TO 18 JUL 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  708511755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  23-Oct-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/2017/0904/LTN20170904785.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0904/LTN20170904811.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 RMB0.043 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2017

2      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  708999151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          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/2018/0228/LTN20180228107.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228103.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 WW MEDICAL SHARE OPTION                    Mgmt          Against                        Against
       SCHEME AND THE ADOPTION OF THE SAME

2      SUBJECT TO PASSING RESOLUTION 1 ABOVE, TO                 Mgmt          Against                        Against
       APPROVE THE PROPOSED GRANT




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  708999163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  16-Apr-2018
          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/2018/0228/LTN20180228089.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0228/LTN20180228083.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 PROPOSED AMENDMENTS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  709000599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2018
          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/2018/0228/LTN20180228075.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228085.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0228/LTN20180228077.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 PROPOSED AMENDMENTS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  709344523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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/2018/0426/LTN20180426733.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN20180426841.PDF

CMMT   27 APR 2018: 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 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 2017

2      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
       2017

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

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 2017

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 2018, 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
       2018

7      TO RE-ELECT MR. LO WAI HUNG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION DUE TO THE
       CHANGE IN NUMBER OF DIRECTORS

CMMT   27 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  709349179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  19-Jun-2018
          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/2018/0426/LTN20180426791.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN20180426909.PDF

CMMT   27 APR 2018: 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 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

CMMT   27 APR 2018: 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 FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                             Agenda Number:  709462662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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/2018/0508/LTN20180508249.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0508/LTN20180508237.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE GROUP FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE GROUP FOR THE YEAR 2017

5      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2017

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 2018 AND
       RE-APPOINTMENT OF ERNST & YOUNG AS
       INTERNATIONAL FINANCIAL REPORT AUDITORS OF
       THE COMPANY FOR THE YEAR 2018 AND THE
       PASSING OF REMUNERATION PACKAGES FOR THE
       PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
       2017

7      TO CONSIDER AND APPROVE THE ESTIMATED                     Mgmt          Against                        Against
       ONGOING RELATED PARTY/CONNECTED
       TRANSACTIONS FOR 2018 OF THE GROUP

8      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       RESULTS AND REMUNERATIONS OF EXECUTIVE
       DIRECTORS FOR 2017

9      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       PROGRAM OF EXECUTIVE DIRECTORS FOR 2018

10     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          For                            For
       NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE
       GROUP

11     TO CONSIDER AND APPROVE THE TOTAL BANK                    Mgmt          For                            For
       CREDIT APPLICATIONS OF THE COMPANY

12     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE MANAGEMENT TO DISPOSE OF LISTED
       SECURITIES

13     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          For                            For
       NEW GUARANTEE QUOTA OF THE GROUP

14     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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

15.1   ELECT MS. MU HAINING AS THE NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15.2   ELECT MR. ZHANG XUEQING AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LIMITED                                                        Agenda Number:  709294401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418457.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418428.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 2017

2      TO DECLARE A FINAL DIVIDEND: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
       OF HK48 CENTS PER SHARE (2016: HK46 CENTS
       PER SHARE). TOGETHER WITH THE INTERIM
       DIVIDEND OF HK46 CENTS PER SHARE (2016:
       HK36 CENTS PER SHARE AND THE SPECIAL
       DIVIDEND OF HK10 CENTS PER SHARE) PAID
       DURING THE YEAR, TOTAL DIVIDENDS FOR THE
       YEAR ENDED 31 DECEMBER 2017 AMOUNTED TO
       HK94 CENTS PER SHARE (2016: HK82 CENTS PER
       SHARE AND A SPECIAL DIVIDEND OF HK10 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR. SHEN XIAO CHU AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. ZHOU JUN AS DIRECTOR                      Mgmt          For                            For

3.C    TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR                Mgmt          For                            For

3.D    TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS               Mgmt          Against                        Against
       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

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

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
       OF SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                                  Agenda Number:  709470291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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/2018/0510/LTN20180510428.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510438.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510432.PDF

1      REPORT OF THE BOARD OF DIRECTORS FOR 2017                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2017               Mgmt          For                            For

3      ANNUAL REPORT FOR 2017                                    Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2017 AND                        Mgmt          For                            For
       FINANCIAL BUDGET FOR 2018

5      PROPOSAL REGARDING PAYMENT OF AUDITORS'                   Mgmt          For                            For
       FEES FOR 2017 AND RE-APPOINTMENT OF
       AUDITORS: PRICEWATERHOUSECOOPERS ZHONG TIAN
       LLP AND PRICEWATERHOUSECOOPERS

6      PROFIT DISTRIBUTION PLAN FOR 2017: IT IS                  Mgmt          For                            For
       PROPOSED THAT, BASED ON THE TOTAL SHARE
       CAPITAL AS AT THE REGISTRATION DATE
       SPECIFIED IN THE ANNOUNCEMENT REGARDING
       EXECUTION OF PROFIT DISTRIBUTION PROPOSAL,
       A CASH DIVIDEND OF RMB3.80 (TAX INCLUSIVE)
       WILL BE PAID TO ALL SHAREHOLDERS FOR EVERY
       TEN SHARES, TOTALING RMB1,079,993,942.36,
       ACCOUNTING FOR 30.68% OF THE CONSOLIDATED
       PROFIT ATTRIBUTABLE TO OWNERS OF LISTED
       COMPANIES FOR 2016. AFTER DISTRIBUTION, THE
       COMPANY'S REMAINING CONSOLIDATED
       UNDISTRIBUTED PROFIT WILL BE
       RMB15,498,292,792.59. THERE IS NO
       CONVERSION OF CAPITAL RESERVE INTO SHARE
       CAPITAL DURING THE REPORTING PERIOD

7      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          Against                        Against
       2018

8      PROPOSAL REGARDING THE GENERAL MANDATE OF                 Mgmt          Against                        Against
       THE COMPANY

9      PROPOSAL IN RELATION TO THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION AND RULES OF
       PROCEDURE OF THE BOARD OF DIRECTORS

10     PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

11     PROPOSAL REGARDING THE SATISFACTION OF THE                Mgmt          For                            For
       CONDITIONS OF THE ISSUANCE OF CORPORATE
       BONDS

12.1   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: FACE VALUE OF BONDS TO BE ISSUED AND
       SCALE OF ISSUANCE

12.2   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING PRICE OF BONDS AND THE WAY
       TO DETERMINE INTEREST RATE

12.3   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: TERM OF BONDS

12.4   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY OF PRINCIPAL AND INTEREST
       REPAYMENT

12.5   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY AND TARGET OF ISSUANCE

12.6   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: USE OF PROCEEDS

12.7   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: ARRANGEMENT OF PLACEMENT TO
       SHAREHOLDERS OF THE COMPANY

12.8   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: GUARANTEES

12.9   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: REDEMPTION AND PUT PROVISION

12.10  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: CREDIT STANDING OF THE COMPANY AND
       MEASURES TO GUARANTEE REPAYMENT

12.11  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY OF UNDERWRITING

12.12  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: LISTING ARRANGEMENTS

12.13  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: PERIOD OF VALIDITY OF THE RESOLUTION

12.14  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS
       FOR THE EXECUTIVE COMMITTEE OF THE BOARD

CMMT   17 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 JUN 2018 TO 14 JUN 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  708744784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110559.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110512.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       REQUIREMENTS FOR THE PUBLIC ISSUE OF THE A
       SHARE CONVERTIBLE BONDS BY THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FEASIBILITY ANALYSIS REPORT
       ON THE USE OF PROCEEDS FROM THE PUBLIC
       ISSUE OF THE A SHARE CONVERTIBLE BONDS BY
       THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE USE OF
       PROCEEDS PREVIOUSLY RAISED BY THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPANY'S PROPOSAL ON THE
       SHAREHOLDERS' RETURN FOR THE FUTURE THREE
       YEARS (2017 TO 2019)

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DILUTION OF CURRENT RETURNS
       BY THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY AND THE
       REMEDIAL MEASURES

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKINGS BY THE
       CONTROLLING SHAREHOLDER, ACTUAL CONTROLLER,
       DIRECTORS AND SENIOR MANAGEMENT OF THE
       COMPANY ON THE ACTUAL PERFORMANCE OF THE
       REMEDIAL MEASURES FOR THE DILUTION OF
       CURRENT RETURNS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE TERM OF A SHARE CONVERTIBLE
       BONDS HOLDERS' MEETING

8.01   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: TYPE OF
       SECURITIES TO BE ISSUED

8.02   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: ISSUE
       SIZE

8.03   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE
       AND ISSUE PRICE

8.04   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: TERM OF
       BOND

8.05   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: INTEREST
       RATE OF BOND

8.06   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: METHOD
       AND TIMING OF INTEREST PAYMENT

8.07   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY:
       CONVERSION PERIOD

8.08   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY:
       DETERMINATION OF THE NUMBER OF CONVERSION
       SHARES

8.09   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY:
       DETERMINATION OF THE CONVERSION PRICE

8.10   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY:
       ADJUSTMENT TO THE CONVERSION PRICE

8.11   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD
       ADJUSTMENT TO THE CONVERSION PRICE

8.12   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: TERMS OF
       REDEMPTION

8.13   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: TERMS OF
       SELL BACK

8.14   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND
       RIGHTS OF THE CONVERSION YEAR

8.15   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: METHOD OF
       ISSUANCE AND TARGET INVESTORS

8.16   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR EXISTING A
       SHAREHOLDERS

8.17   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: RELEVANT
       MATTERS ON A SHARE CONVERTIBLE BONDS
       HOLDERS' MEETINGS

8.18   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: USE OF
       PROCEEDS

8.19   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY:
       MANAGEMENT AND DEPOSIT OF PROCEEDS

8.20   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE

8.21   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTIONS

8.22   TO CONSIDER AND APPROVE A RESOLUTION IN                   Mgmt          For                            For
       RELATION TO THE PUBLIC ISSUE OF THE A SHARE
       CONVERTIBLE BONDS BY THE COMPANY: MATTERS
       RELATING TO AUTHORIZATION

9      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS AND THE SUPERVISORY COMMITTEE OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.01 THROUGH 10.08 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.01  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. HU WEI

10.02  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. LIAO XIANG WEN

10.03  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MS. GONG TAO TAO

10.04  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. LIU JI

10.05  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MS. CHEN YAN

10.06  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. FAN ZHI YONG

10.07  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. WU YA DE

10.08  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. CHEN YUAN JUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.01 THROUGH 11.04 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.01  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. HU CHUN YUAN

11.02  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. CAI SHU GUANG

11.03  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. WEN ZHAO HUA

11.04  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MS. CHEN XIAO LU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.01 THROUGH 12.02 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.01  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE SHAREHOLDERS'
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. WANG ZENG JIN

12.02  TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE SHAREHOLDERS'
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MS. YE JUN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  708745344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  28-Dec-2017
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110538.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110563.pdf

1.1    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: TYPE OF SECURITIES TO
       BE ISSUED

1.2    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: ISSUE SIZE

1.3    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: PAR VALUE AND ISSUE
       PRICE

1.4    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: TERM OF BOND

1.5    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: INTEREST RATE OF BOND

1.6    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: METHOD AND TIMING OF
       INTEREST PAYMENT

1.7    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: CONVERSION PERIOD

1.8    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: DETERMINATION OF THE
       NUMBER OF CONVERSION SHARES

1.9    TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: DETERMINATION OF THE
       CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: ADJUSTMENT TO THE
       CONVERSION PRICE

1.11   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT
       TO THE CONVERSION PRICE

1.12   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: TERMS OF REDEMPTION

1.13   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: TERMS OF SELL BACK

1.14   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: DIVIDEND RIGHTS OF
       THE CONVERSION YEAR

1.15   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: METHOD OF ISSUANCE
       AND TARGET INVESTORS

1.16   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: SUBSCRIPTION
       ARRANGEMENT FOR EXISTING A SHAREHOLDERS

1.17   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: RELEVANT MATTERS ON A
       SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS

1.18   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: USE OF PROCEEDS

1.19   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: MANAGEMENT AND
       DEPOSIT OF PROCEEDS

1.20   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: GUARANTEE

1.21   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: VALIDITY PERIOD OF
       THE RESOLUTIONS

1.22   TO CONSIDER AND APPROVE IN RELATION TO THE                Mgmt          For                            For
       PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY: MATTERS RELATING TO
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  708896672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2018
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 865598 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/2018/0122/LTN20180122281.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0122/LTN20180122269.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ACQUISITION OF 100%
       INTERESTS IN GUANGSHEN COASTAL EXPRESSWAY
       (SHENZHEN SECTION)

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       INDEPENDENT DIRECTOR OF THE EIGHTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. BAI HUA

CMMT   26 JAN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 2 AND ADDITION OF BOARD
       RECOMMENDATION COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 872523, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   26 JAN 2018: THE BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION 2. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LIMITED                                                     Agenda Number:  708890000
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  SGM
    Meeting Date:  05-Feb-2018
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

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/2018/0118/LTN20180118625.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0118/LTN20180118635.pdf

1      TO APPROVE THE ACQUISITION AGREEMENT (THE                 Mgmt          For                            For
       "ACQUISITION AGREEMENT") DATED 11 DECEMBER
       2017 ENTERED INTO AMONG (I) SHENZHEN
       EXPRESSWAY COMPANY LIMITED ("SZ
       EXPRESSWAY"); (II) (AS SPECIFIED) (SHENZHEN
       INVESTMENT HOLDINGS COMPANY LIMITED)
       ("SIHCL"); AND (III) (AS SPECIFIED)
       (SHENZHEN GUANGSHEN COASTAL EXPRESSWAY
       INVESTMENT COMPANY LIMITED) ("COASTAL
       COMPANY") IN RELATION TO THE TRANSFER OF
       100% EQUITY INTEREST IN COASTAL COMPANY
       FROM SIHCL TO SZ EXPRESSWAY, TOGETHER WITH
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO DO ALL SUCH ACTS AND THINGS
       AND EXECUTE ALL SUCH DOCUMENTS WHICH IT
       CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH,
       THE IMPLEMENTATION OF AND GIVING EFFECT TO
       THE ACQUISITION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LIMITED                                                     Agenda Number:  709265739
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

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/2018/0413/LTN20180413838.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413828.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2017

2.I    TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017, THE FINAL DIVIDEND
       BE SATISFIED IN THE FORM OF AN ALLOTMENT OF
       SCRIP SHARES, AND SHAREHOLDERS OF THE
       COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

2.II   TO DECLARE THE SPECIAL DIVIDEND FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017, THE SPECIAL
       DIVIDEND BE SATISFIED IN THE FORM OF AN
       ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS
       OF THE COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

3.I    TO RE-ELECT MR. LIU JUN AS A DIRECTOR                     Mgmt          For                            For

3.II   TO RE-ELECT MR. HU WEI AS A DIRECTOR                      Mgmt          For                            For

3.III  TO RE-ELECT MR. XIE CHU DAO AS A DIRECTOR                 Mgmt          For                            For

3.IV   TO RE-ELECT MR. LIU XIAO DONG AS A DIRECTOR               Mgmt          For                            For

3.V    TO RE-ELECT MR. LEUNG MING YUEN, SIMON AS A               Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR                Mgmt          For                            For

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

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

5      TO GRANT A REPURCHASE MANDATE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH THE SHARES IN THE COMPANY AS SET
       OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING

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

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LIMITED                                                                 Agenda Number:  709337124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

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/2018/0425/LTN20180425425.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425369.PDF

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       RELOCATION AND COMPENSATION AGREEMENTS AND
       ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LIMITED                                                                 Agenda Number:  709316219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420663.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420789.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
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND (WITH SCRIP                   Mgmt          For                            For
       OPTION)

3      TO RE-ELECT MR. HUANG WEI AS DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT MR. LIU CHONG AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

7      TO RE-APPOINT KPMG AS AUDITOR AND TO                      Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THIS RESOLUTION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
       20% OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
       BY ADDING TO THE NUMBER OF SHARES BEING
       BOUGHT BACK BY THE COMPANY

11     TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED                                               Agenda Number:  709328252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2017

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

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

5      TO RE-ELECT MR. CHEN XU 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 (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD 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 UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 8

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0424/LTN20180424917.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0424/LTN20180424928.pdf

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




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  709316182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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/2018/0420/LTN20180420855.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0420/LTN20180420791.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.I    TO RE-ELECT MR. HUI WING MAU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. LU HONG BING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.III  TO RE-ELECT MR. LAM CHING KAM 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

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

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.                                                       Agenda Number:  709468741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S 2017 CPA AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS.

2      THE COMPANY'S 2017 EARNINGS DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE.

3      THE COMPANY'S CHANGE OF FUNDS UTILIZATION                 Mgmt          For                            For
       PLAN OF THE FOURTH ISSUE OF DOMESTIC
       UNSECURED CONVERTIBLE CORPORATE BONDS.

4      THE COMPANY'S LONG TERM CAPITAL RAISING                   Mgmt          For                            For
       PLAN IN ACCORDANCE WITH THE COMPANY'S
       STRATEGY AND GROWTH.

5      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

6      THE COMPANY'S 2017 CAPITAL INCREASE OUT OF                Mgmt          For                            For
       RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:
       TWD 0.15 PER SHARE.

7      THE COMPANY'S PLAN TO ISSUE NEW SHARES TO                 Mgmt          For                            For
       ACQUIRE MASTERLINK SECURITIES CORP. AS
       WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP
       AND SIGNED SHARE SWAP AGREEMENT.

CMMT   THE MEETING SCHEDULED TO BE HELD ON 08 JUN                Non-Voting
       2018, IS FOR MERGER AND ACQUISITION OF SHIN
       KONG FINANCIAL HOLDING CO., LTD (ISIN CODE:
       TW0002888005) AND MASTERLINK SECURITIES
       CORP (ISIN CODE: TW0002856002). IF YOU WISH
       TO DISSENT ON THE MERGER PLEASE SUBMIT THIS
       IN WRITING BEFORE THE MEETING TO WAIVE YOUR
       VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LIMITED                                                                   Agenda Number:  708441996
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  OGM
    Meeting Date:  05-Sep-2017
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

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

S.1    SPECIFIC REPURCHASE                                       Mgmt          For                            For

O.1    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LIMITED                                                                   Agenda Number:  708585166
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2017
          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 2 JULY 2017

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC. AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH MC HAMMAN AS
       THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT DR CHRISTO WIESE AS DIRECTOR                     Mgmt          For                            For

O.4    RE-ELECT EDWARD KIESWETTER AS DIRECTOR                    Mgmt          For                            For

O.5    RE-ELECT JACOBUS LOUW AS DIRECTOR                         Mgmt          For                            For

O.6    RE-ELECT CAREL GOOSEN 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

O14.1  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O14.2  APPROVE IMPLEMENTATION OF THE REMUNERATION                Mgmt          Against                        Against
       POLICY

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    APPROVE CONVERSION OF ORDINARY PAR VALUE                  Mgmt          For                            For
       SHARES TO ORDINARY NO PAR VALUE SHARES

S.6    APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LIMITED                                                                   Agenda Number:  708585178
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2017
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

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

S.1    CONVERSION OF PAR VALUE SHARES                            Mgmt          For                            For

O.1    SIGNATURE OF DOCUMENTS AND AUTHORITY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  708744392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT OF ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY BY WAY OF INSERTION OF NEW ARTICLE
       32A AFTER ARTICLE 32 TO CARRY OUT
       CONSOLIDATION AND RE-ISSUANCE OF
       NON-CONVERTIBLE DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  709466800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

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 DEBENTURES ON PRIVATE PLACEMENT                  Mgmt          For                            For
       BASIS

2      ENHANCEMENT OF LIMITS OF BORROWING BY THE                 Mgmt          For                            For
       BOARD

3      ENHANCEMENT OF LIMITS FOR CREATION OF                     Mgmt          For                            For
       SECURITY BY THE BOARD IN CONNECTION WITH
       BORROWING




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  709149543
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-APPOINTMENT OF AUDITORS: KPMG INC                      Mgmt          For                            For

O.2    ELECTION OF A DIRECTOR: SN DANSON                         Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: KA RAYNER                      Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: JS VILAKAZI                    Mgmt          For                            For

O.6    RE-ELECTION OF A MEMBER AND CHAIR OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

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

CMMT   PLEASE NOTE THAT RESOLUTION 12 IS SUBJECT                 Non-Voting
       TO THE PASSING OF ORDINARY RESOLUTION
       NUMBER 11.THANK YOU

O.12   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.13   INCREASE IN THE NUMBER OF SHARES APPROVED                 Mgmt          For                            For
       FOR ISSUE UNDER THE 2017 SIBANYE SHARE PLAN

O.14   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

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




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON                                          Agenda Number:  708586865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  SGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   09 OCT 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM IS AVAILABLE BY
       CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1004/LTN20171004932.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1009/LTN20171009023.pdf

1      THAT THE SHARE OPTION SCHEME OF THE COMPANY               Mgmt          Against                        Against
       (THE "SHARE OPTION SCHEME"), THE RULES OF
       WHICH ARE PRESENTED AT THE MEETING AND, FOR
       THE PURPOSE OF IDENTIFICATION, SIGNED BY
       THE CHAIRMAN OF THE MEETING AND SUMMARIZED
       IN THE CIRCULAR OF THE COMPANY DATED 9
       OCTOBER 2017, BE HEREBY APPROVED AND
       ADOPTED AND THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS AND TO ENTERED INTO ALL SUCH
       TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
       AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
       TO GIVE FULL EFFECT TO THE SHARE OPTION
       SCHEME INCLUDING WITHOUT LIMITATION: (A)
       ADMINISTERING, MODIFYING, INTERPRETING THE
       SHARE OPTION SCHEME AND GRANTING OPTIONS
       UNDER THE SHARE OPTION SCHEME; (B)
       MODIFYING AND/OR AMENDING THE RULES OF THE
       SHARE OPTION SCHEME FROM TIME TO TIME
       PROVIDED THAT SUCH MODIFICATION AND/OR
       AMENDMENT IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE SHARE OPTION SCHEME
       RELATING TO MODIFICATION AND/OR AMENDMENT
       AND THE REQUIREMENTS OF THE RULES GOVERNING
       THE LISTING OF SECURITIES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE"); (C) ISSUING AND ALLOTTING FROM
       TIME TO TIME SUCH NUMBER OF SHARES IN THE
       CAPITAL OF THE COMPANY AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE EXERCISE OF
       THE OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME; AND (D) MAKING APPLICATION AT THE
       APPROPRIATE TIME OR TIMES TO THE STOCK
       EXCHANGE FOR THE LISTING OF, AND PERMISSION
       TO DEAL IN, ANY SHARES OR ANY PART THEREOF
       THAT MAY FROM TIME TO TIME BE ISSUED AND
       ALLOTTED PURSUANT TO THE EXERCISE OF THE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME

CMMT   09 OCT 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




--------------------------------------------------------------------------------------------------------------------------
 SINA CORPORATION                                                                            Agenda Number:  934684386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81477104
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2017
          Ticker:  SINA
            ISIN:  KYG814771047
--------------------------------------------------------------------------------------------------------------------------

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

1.     RE-ELECTION OF YICHEN ZHANG AS A DIRECTOR                 Mgmt          For                            *
       OF THE COMPANY.

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            *
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY

3.     ELECTION OF BRETT H. KRAUSE AS A DIRECTOR                 Mgmt          Against                        *
       OF THE COMPANY.

4.     ELECTION OF THOMAS J. MANNING AS A DIRECTOR               Mgmt          For                            *
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LIMITED                                                              Agenda Number:  708911640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2018
          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/2018/0126/LTN20180126243.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0126/LTN20180126247.pdf

CMMT   PLEASE NOTE THAT 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, CONFIRM AND RATIFY THE FIRST                  Mgmt          For                            For
       AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER

1.B    TO APPROVE, CONFIRM AND RATIFY THE SECOND                 Mgmt          For                            For
       AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER

1.C    TO APPROVE THE GRANT OF THE SPECIFIC                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO EXERCISE ALL
       THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE CONSIDERATION SHARES AND
       AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
       SUCH STEPS WHICH IN HIS OPINION MAY BE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO ANY MATTER RELATING TO OR INCIDENTAL TO
       THE SPECIFIC MANDATE

1.D    TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO                  Mgmt          For                            For
       DIRECTORS (IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY) FOR AND ON BEHALF OF THE
       COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER,
       NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX
       THE COMMON SEAL OF THE COMPANY ON) AND DO
       ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS
       AND TO DO ALL SUCH ACTS OR THINGS, AS THE
       CASE MAY BE, AS HE OR SHE MAY, IN HIS OR
       HER OPINION OR DISCRETION, CONSIDER
       REASONABLE, NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE FIRST AGREEMENT, THE SECOND
       AGREEMENT AND ALL THE RESPECTIVE
       TRANSACTIONS CONTEMPLATED THEREUNDER WITH
       ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER
       REASONABLE, NECESSARY, DESIRABLE OR
       EXPEDIENT

2      SUBJECT TO AND CONDITIONAL UPON THE PASSING               Mgmt          For                            For
       OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE
       THE WHITEWASH WAIVER AND TO AUTHORISE ANY
       ONE OR MORE DIRECTORS TO DO ALL THINGS AND
       ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY
       CONSIDER DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY
       MATTERS RELATING TO OR IN CONNECTION WITH
       THE WHITEWASH WAIVER




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LIMITED                                                              Agenda Number:  709345082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          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/2018/0425/LTN201804251420.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN201804251418.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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, THE REPORT OF DIRECTORS OF THE
       COMPANY ("DIRECTORS") AND THE REPORT OF
       INDEPENDENT AUDITORS OF THE COMPANY
       ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
       2017

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017

3      TO RE-ELECT MR. TSE PING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. LU ZHENGFEI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2018 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9.A    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

9.B    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

9.C    TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 9(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       9(B)

9.D    TO APPROVE THE BONUS ISSUE OF SHARES ON THE               Mgmt          For                            For
       BASIS OF ONE BONUS SHARE FOR EVERY TWO
       EXISTING ISSUED SHARES IN THE SHARE CAPITAL
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDINGS LTD                                                               Agenda Number:  708539854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  EGM
    Meeting Date:  13-Oct-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/listconews/
       sehk/2017/0912/ltn20170912331.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0912/ltn20170912335.pdf

1      TO RE-ELECT MS. LAM SIN LAI JUDY, THE                     Mgmt          For                            For
       RETIRING DIRECTOR, AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

2      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          Against                        Against
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY WITH IMMEDIATE EFFECT, AND TO
       AUTHORISE ANY DIRECTOR OR THE COMPANY
       SECRETARY OF THE COMPANY TO DO ALL SUCH
       ACTS AS HE/SHE DEEMS FIT TO EFFECT THE
       ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
       OF THE COMPANY AND TO MAKE RELEVANT
       REGISTRATIONS AND FILINGS IN ACCORDANCE
       WITH THE RELEVANT REQUIREMENTS OF THE
       APPLICABLE LAWS AND REGULATIONS IN HONG
       KONG

CMMT   10 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       9 OCT 2017 TO 13 OCT 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDINGS LTD                                                               Agenda Number:  708830624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  EGM
    Meeting Date:  30-Dec-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/listconews/
       sehk/2017/1212/ltn20171212566.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1212/ltn20171212577.pdf

1      TO APPROVE THE RULES OF THE PROPOSED SHARE                Mgmt          Against                        Against
       OPTION SCHEME (THE "NEW SHARE OPTION
       SCHEME") OF THE COMPANY, TO AUTHORISE ANY
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE
       SUCH ACTIONS AS THEY DEEM APPROPRIATE TO
       IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
       AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO GRANT OPTIONS AND TO ALLOT,
       ISSUE AND DEAL WITH THE SHARES PURSUANT TO
       THE EXERCISE OF ANY OPTION GRANTED
       THEREUNDER

2      TO APPROVE, SUBJECT TO AND CONDITIONAL UPON               Mgmt          Against                        Against
       THE PASSING OF RESOLUTION 1 ABOVE AND
       RESOLUTION 3 BELOW, THE GRANT OF
       756,000,000 SHARE OPTIONS UNDER THE NEW
       SHARE OPTION SCHEME TO THE TRUSTEE (AS
       DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 13 DECEMBER 2017) ON BEHALF OF MR. LI
       MING, MR. WEN HAICHENG, MR. LI HONGBO AND
       47 OTHER DESIGNATED INDIVIDUAL PARTICIPANTS
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 13 DECEMBER 2017)

3      TO APPROVE, SUBJECT TO AND CONDITIONAL UPON               Mgmt          Against                        Against
       THE PASSING OF RESOLUTIONS 1 AND 2 ABOVE,
       THE GRANT OF 378,000,000 SHARE OPTIONS
       UNDER THE NEW SHARE OPTION SCHEME (AS PART
       OF THE SHARE OPTIONS GRANTED TO THE TRUSTEE
       AND WHICH SHALL BE HELD BY THE TRUSTEE ON
       BEHALF OF MR. LI MING AS DESCRIBED IN
       RESOLUTION 2 ABOVE)




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDINGS LTD                                                               Agenda Number:  709253378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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/LISTCONEWS/
       SEHK/2018/0412/LTN201804121028.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0412/LTN201804121036.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
       2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. SUM PUI YING 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. HAN XIAOJING AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
       HIS REMUNERATION

3.C    TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
       HIS REMUNERATION

3.D    TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT                Mgmt          Against                        Against
       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    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)

5.B    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B)               Mgmt          For                            For
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY)

5.C    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO EXTEND THE GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 SINOFERT HOLDINGS LTD, HAMILTON                                                             Agenda Number:  708971367
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8403G103
    Meeting Type:  SGM
    Meeting Date:  02-Mar-2018
          Ticker:
            ISIN:  BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0209/LTN201802091433.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0209/LTN201802091429.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 NEW MOU (AS DEFINED AND                    Mgmt          For                            For
       DESCRIBED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 12
       FEBRUARY 2018), THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, THE PROPOSED
       ANNUAL CAPS RELATING THERETO AND ASSOCIATED
       MATTERS

2      TO APPROVE THE DEPOSIT SERVICES UNDER THE                 Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT (AS
       REVISED BY THE SUPPLEMENTAL AGREEMENT) (AS
       DEFINED AND DESCRIBED IN THE CIRCULAR TO
       THE SHAREHOLDERS OF THE COMPANY DATED 12
       FEBRUARY 2018), THE MAXIMUM DAILY
       OUTSTANDING BALANCE RELATING THERETO AND
       ASSOCIATED MATTERS




--------------------------------------------------------------------------------------------------------------------------
 SINOFERT HOLDINGS LTD, HAMILTON                                                             Agenda Number:  709456164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8403G103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN20180507411.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN20180507451.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

2.A    TO RE-ELECT MR. HARRY YANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. KO MING TUNG, EDWARD AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS 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 FOR ALL
       DIRECTORS

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ORDINARY
       SHARES OF THE COMPANY

6      TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK ORDINARY SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ORDINARY SHARES OF THE COMPANY BY THE
       NUMBER OF ORDINARY SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  709507656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

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

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2017.

2      PROPOSAL FOR DISTRIBUTION OF 2017                         Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND :TWD 0.5
       PER SHARE.

3      APPROPRIATION OF 2017 UNDISTRIBUTED                       Mgmt          For                            For
       EARNINGS AS CAPITAL THROUGH THE ISSUANCE OF
       NEW SHARES.PROPOSED STOCK DIVIDEND : 20
       SHARES PER 1,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  708721407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  EGM
    Meeting Date:  20-Dec-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/2017/1103/LTN201711031520.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN201711031522.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE H SHARE APPRECIATION RIGHTS
       SCHEME AND THE INITIAL GRANT

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD TO DEAL WITH MATTERS RELATING
       TO THE H SHARE APPRECIATION RIGHTS SCHEME

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES, AND TO APPROVE
       THE AUTHORISATION OF MR. SANG JINGHUA, VICE
       PRESIDENT AND THE SECRETARY TO THE BOARD,
       TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
       PROCEDURAL REQUIREMENTS SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATION AND
       FILINGS IN RELATION TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES (INCLUDING THE
       AMENDMENTS TO WORDING AS REQUESTED BY
       RELEVANT REGULATORY AUTHORITIES)

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE RULES AND PROCEDURES FOR
       THE MEETINGS OF THE BOARD TO APPROVE THE
       AUTHORISATION TO MR. SANG JINGHUA, VICE
       PRESIDENT AND THE SECRETARY TO THE BOARD,
       TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
       PROCEDURAL REQUIREMENTS SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATION AND
       FILINGS IN RELATION TO THE PROPOSED
       AMENDMENTS TO THE RULES AND PROCEDURES FOR
       THE MEETINGS OF THE BOARD (INCLUDING THE
       AMENDMENTS TO WORDING AS REQUESTED BY
       RELEVANT REGULATORY AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO., LTD.                                                       Agenda Number:  709070039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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/2018/0319/LTN20180319035.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0319/LTN20180319041.PDF

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2017

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2017

O.3    TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

O.4    TO CONSIDER AND APPROVE THE FINAL DIVIDEND                Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2017

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 2018

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 2018

O.7    TO CONSIDER AND APPROVE THE BUSINESS                      Mgmt          For                            For
       OPERATION PLAN, INVESTMENT PLAN AND
       FINANCIAL BUDGET FOR THE YEAR 2018

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




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO., LTD.                                                       Agenda Number:  709072906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  CLS
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0319/LTN20180319045.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0319/LTN20180319039.pdf




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  708405887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 794422 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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/2017/0718/ltn20170718422.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0718/ltn20170718413.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0718/ltn20170718411.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      THE AMENDMENTS TO THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AS PROPOSED BY
       THE BOARD, AND AUTHORIZE THE SECRETARY TO
       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)

2      THE ELECTION OF MS. LI YUANQIN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                              Agenda Number:  709348646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          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/2018/0426/LTN20180426591.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804261132.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 2017 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2017 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2017 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2017 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY: RMB0.3
       PER SHARE (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE 2018 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 2018 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO ELECT MR. JIN WENMIN AS NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  708819430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2017
          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 849717 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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/2017/1201/LTN20171201538.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1201/LTN20171201566.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103259.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103265.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 PROCUREMENT FRAMEWORK AGREEMENT                  Mgmt          For                            For
       ENTERED INTO BY THE COMPANY AND CHINA
       NATIONAL PHARMACEUTICAL GROUP CORPORATION
       ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND THAT 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/SHE MAY CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THE PROCUREMENT FRAMEWORK AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. LIU YONG AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM

CMMT   06 DEC 2017: PLEASE NOTE THAT MANAGEMENT                  Non-Voting
       DID NOT PROVIDE A RECOMMENDATION FOR
       RESOLUTION ITEM 2. THANK YOU.

CMMT   06 DEC 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:
       861773, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LIMITED                                                                           Agenda Number:  709262769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          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/2018/0416/LTN20180416765.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0416/LTN20180416763.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 REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

2      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

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 2017

4      TO REVIEW AND APPROVE THE PROFIT                          Mgmt          For                            For
       DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017: FINAL DIVIDEND OF RMB0.080 PER SHARE

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 2018

6      TO APPOINT SHINEWING CERTIFIED PUBLIC                     Mgmt          For                            For
       ACCOUNTANTS LLP AND SHINEWING (HK) CPA
       LIMITED AS THE PRC AUDITOR AND
       INTERNATIONAL AUDITOR OF THE COMPANY FOR
       THE YEAR 2018 RESPECTIVELY, AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY

8      TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

9      TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LIMITED                                                                           Agenda Number:  709274598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  CLS
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   02 MAY 2018: 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/2018/0416/LTN201804161193.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0416/LTN20180416803.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0418/LTN20180418474.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY

2      TO APPROVE THE TERMS OF AND TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE MERGER AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND
       SINOTRANS AIR TRANSPORTATION DEVELOPMENT
       CORPORATION LIMITED ("SINOAIR"), INCLUDING
       (A) THE PROPOSED MERGER OF SINOAIR BY THE
       COMPANY BY WAY OF SHARE EXCHANGE WHICH
       INVOLVES THE ISSUE OF NOT MORE THAN
       1,371,191,329 A SHARES OF THE COMPANY WITH
       NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED
       ON THE SHANGHAI STOCK EXCHANGE LIMITED IN
       THE PRC IN EXCHANGE FOR THE SHARES OF
       SINOAIR HELD BY SHAREHOLDERS OF SINOAIR
       (INCLUDING, IF APPLICABLE, THE CASH
       ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE
       MERGER AGREEMENT); AND (B) THE CONVERSION
       OF ALL DOMESTIC SHARES OF THE COMPANY THEN
       IN ISSUE INTO A SHARES AND TO BE LISTED ON
       THE SHANGHAI STOCK EXCHANGE LIMITED ON THE
       DATE OF LISTING OF THE A SHARES

CMMT   02 MAY 2018: PLEASE NOTE THAT ACCORDING TO                Non-Voting
       THE COMPANY'S ANNOUNCEMENT DATED 18 APR
       2018, QUALIFYING DISSENTING SHAREHOLDERS
       ARE ENTITLED TO DEMAND THAT THEIR SHARES BE
       ACQUIRED BY THE COMPANY OR THE ASSENTING
       SHAREHOLDERS AT A FAIR PRICE TO BE
       DETERMINED BY THE PARTIES BY MAKING A
       WRITTEN REQUEST AT THE EGM. SHAREHOLDERS
       WHO WISH TO VOTE AGAINST ALL THE
       RESOLUTIONS IN RELATION TO THE MERGER
       AGREEMENT AT THE EGM AND CLASS MEETING AND
       MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED
       TO WITHDRAW THE RELEVANT SHARES FROM CCASS,
       REGISTER THE SHARES IN THEIR OWN NAMES ON
       OR BEFORE THE ABOVE LAST REGISTRATION DATE
       AND PROCEED WITH ANY NECESSARY ACTIONS
       THEMSELVES. THANK YOU

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LIMITED                                                                           Agenda Number:  709470431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE TERMS OF AND TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE MERGER AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND
       SINOTRANS AIR TRANSPORTATION DEVELOPMENT
       CORPORATION LIMITED ("SINOAIR"), INCLUDING
       (A) THE PROPOSED MERGER OF SINOAIR BY THE
       COMPANY BY WAY OF SHARE EXCHANGE WHICH
       INVOLVES THE ISSUE OF NOT MORE THAN
       1,371,191,329 A SHARES OF THE COMPANY WITH
       NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED
       ON THE SHANGHAI STOCK EXCHANGE LIMITED IN
       THE PRC IN EXCHANGE FOR THE SHARES OF
       SINOAIR HELD BY SHAREHOLDERS OF SINOAIR
       (INCLUDING, IF APPLICABLE, THE CASH
       ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE
       MERGER AGREEMENT); AND (B) THE CONVERSION
       OF ALL DOMESTIC SHARES OF THE COMPANY THEN
       IN ISSUE INTO A SHARES AND TO BE LISTED ON
       THE SHANGHAI STOCK EXCHANGE LIMITED ON THE
       DATE OF LISTING OF THE A SHARES ("A SHARES
       LISTING DATE")

2      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY
       (INCLUDING THE APPENDICES THERETO, NAMELY
       THE PROCEDURAL RULES FOR GENERAL MEETINGS
       OF THE COMPANY, THE PROCEDURAL RULES FOR
       MEETINGS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE PROCEDURAL RULES FOR
       MEETINGS OF THE BOARD OF SUPERVISORS OF THE
       COMPANY) WITH EFFECT FROM THE A SHARES
       LISTING DATE

3.A    TO APPROVE THE FOLLOWING POLICY WITH EFFECT               Mgmt          For                            For
       FROM THE A SHARES LISTING DATE: WORKING
       MANUAL FOR THE INDEPENDENT DIRECTORS OF
       SINOTRANS LIMITED

3.B    TO APPROVE THE FOLLOWING POLICY WITH EFFECT               Mgmt          For                            For
       FROM THE A SHARES LISTING DATE: POLICY FOR
       THE MANAGEMENT OF CONNECTED TRANSACTIONS OF
       SINOTRANS LIMITED

3.C    TO APPROVE THE FOLLOWING POLICY WITH EFFECT               Mgmt          For                            For
       FROM THE A SHARES LISTING DATE: POLICY FOR
       THE MANAGEMENT OF EXTERNAL GUARANTEES TO BE
       PROVIDED BY SINOTRANS LIMITED

3.D    TO APPROVE THE FOLLOWING POLICY WITH EFFECT               Mgmt          For                            For
       FROM THE A SHARES LISTING DATE: PLAN OF
       SINOTRANS LIMITED ON SHAREHOLDER RETURN FOR
       THE NEXT THREE YEARS (2018-2020)

3.E    TO APPROVE THE FOLLOWING POLICY WITH EFFECT               Mgmt          For                            For
       FROM THE A SHARES LISTING DATE: MEASURES TO
       REMEDY THE DILUTION EFFECT TO THE IMMEDIATE
       RETURN OF SHAREHOLDERS THAT MAY BE CAUSED
       BY THE PROPOSED MERGER OF SINOTRANS AIR
       TRANSPORTATION DEVELOPMENT CO., LTD. BY
       ABSORPTION THROUGH SHARE SWAP

4.A    TO APPOINT MR. WANG HONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.B    TO APPOINT MR. SONG RONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.C    TO APPOINT MR. MENG YAN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.D    TO APPOINT MS. LI QIAN AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.E    TO APPOINT MR. SONG HAIQING AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5.A    TO RE-APPOINT MR. WU XUEMING AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5.B    TO RE-APPOINT MR. JERRY HSU AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MR. FAN ZHAOPING AS A SUPERVISOR               Mgmt          For                            For
       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/2018/0510/LTN20180510394.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0510/LTN20180510408.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0416/LTN20180416789.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0416/LTN20180416783.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 AN AMENDMENT TO                  Non-Voting
       MEETING ID 921238 DUE TO ADDITION OF
       RESOLUTIONS 4, 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   PLEASE NOTE THAT ACCORDING TO THE COMPANY'S               Non-Voting
       ANNOUNCEMENT DATED 18 APR 2018, QUALIFYING
       DISSENTING SHAREHOLDERS ARE ENTITLED TO
       DEMAND THAT THEIR SHARES BE ACQUIRED BY THE
       COMPANY OR THE ASSENTING SHAREHOLDERS AT A
       FAIR PRICE TO BE DETERMINED BY THE PARTIES
       BY MAKING A WRITTEN REQUEST AT THE EGM.
       SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL
       THE RESOLUTIONS IN RELATION TO THE MERGER
       AGREEMENT AT THE EGM AND CLASS MEETING AND
       MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED
       TO WITHDRAW THE RELEVANT SHARES FROM CCASS,
       REGISTER THE SHARES IN THEIR OWN NAMES ON
       OR BEFORE THE ABOVE LAST REGISTRATION DATE
       AND PROCEED WITH ANY NECESSARY ACTIONS
       THEMSELVES. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  708468663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  16-Oct-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/listc
       onews/SEHK/2017/0822/LTN20170822644.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0822/LTN20170822650.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 TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE ACQUISITION AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND AS SPECIFIED
       (CHINA MERCHANTS GROUP LIMITED) IN RESPECT
       OF THE PROPOSED ACQUISITION OF THE ENTIRE
       EQUITY INTEREST IN AS SPECIFIED (CHINA
       MERCHANTS LOGISTICS HOLDINGS COMPANY
       LIMITED) AT AN AGGREGATE CONSIDERATION OF
       RMB5,450,000,000 WHICH IS TO BE SATISFIED
       BY THE ISSUANCE AND ALLOTMENT OF NOT MORE
       THAN 1,442,683,444 DOMESTIC SHARES OF THE
       COMPANY AT AN INITIAL ISSUE PRICE OF HKD
       4.43 EACH (SUBJECT TO ADJUSTMENT)




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  708468675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  CLS
    Meeting Date:  16-Oct-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/2017/0822/LTN20170822654.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0822/LTN20170822646.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 TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE ACQUISITION AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND AS SPECIFIED
       (CHINA MERCHANTS GROUP LIMITED) IN RESPECT
       OF THE PROPOSED ACQUISITION OF THE ENTIRE
       EQUITY INTEREST IN AS SPECIFIED (CHINA
       MERCHANTS LOGISTICS HOLDINGS COMPANY
       LIMITED) AT AN AGGREGATE CONSIDERATION OF
       RMB5,450,000,000 WHICH IS TO BE SATISFIED
       BY THE ISSUANCE AND ALLOTMENT OF NOT MORE
       THAN 1,442,683,444 DOMESTIC SHARES OF THE
       COMPANY AT AN INITIAL ISSUE PRICE OF
       HKD4.43 EACH (SUBJECT TO ADJUSTMENT)




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  708744772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  28-Dec-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/2017/1110/LTN20171110391.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1110/LTN20171110389.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 APPOINTMENT OF MR. WANG                    Mgmt          For                            For
       TAIWEN AS INDEPENDENT NONEXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO APPROVE THE RE-APPOINTMENT OF MR. ZHOU                 Mgmt          For                            For
       FANGSHENG AS SUPERVISOR OF THE COMPANY

3      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND RELATED ANNUAL CAPS
       CONTEMPLATED UNDER THE MASTER SERVICES
       AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
       INTO BETWEEN THE COMPANY AND CHINA
       MERCHANTS GROUP LIMITED FOR THE THREE YEARS
       ENDING 31 DECEMBER 2020

4      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND RELATED ANNUAL CAPS
       CONTEMPLATED UNDER THE MASTER SERVICES
       AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
       INTO BETWEEN THE COMPANY AND SINOTRANS
       SHANDONG HONGZHI LOGISTICS CO. LTD. FOR THE
       THREE YEARS ENDING 31 DECEMBER 2020

5      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND RELATED ANNUAL CAPS
       CONTEMPLATED UNDER THE MASTER SERVICES
       AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
       INTO BETWEEN THE COMPANY AND QINGDAO JINYUN
       AIR CARGO FREIGHT FORWARDING CO. LTD. FOR
       THE THREE YEARS ENDING 31 DECEMBER 2020

6      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND RELATED ANNUAL CAPS
       CONTEMPLATED UNDER THE MASTER SERVICES
       AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
       INTO BETWEEN THE COMPANY AND SHANGHAI
       WAIHONG YISHIDA INTERNATIONAL LOGISTICS CO.
       LTD. FOR THE THREE YEARS ENDING 31 DECEMBER
       2020

7      TO APPROVE THE DEPOSIT SERVICES AND RELATED               Mgmt          Against                        Against
       ANNUAL CAPS CONTEMPLATED UNDER THE
       FINANCIAL SERVICES AGREEMENT DATED 10
       NOVEMBER 2017 ENTERED INTO BETWEEN THE
       COMPANY AND CHINA MERCHANTS GROUP FINANCE
       CO. LTD. FOR THE THREE YEARS ENDING 31
       DECEMBER 2020

8      TO APPROVE THE AMENDMENT TO THE ARTICLES OF               Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY AS SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SINOTRUK (HONG KONG) LIMITED                                                                Agenda Number:  709468234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8014Z102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  HK3808041546
--------------------------------------------------------------------------------------------------------------------------

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/2018/0427/LTN20180427143.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0427/LTN20180427131.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509039.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509033.PDF

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR") AND THE REPORT OF THE
       INDEPENDENT AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE YEAR ENDED 31 DECEMBER
       2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

3.A    TO RE-ELECT MR. WANG BOZHI, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. KONG XIANGQUAN, A RETIRING                Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LIU WEI, A RETIRING                       Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LIU PEIMIN, A RETIRING                    Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. CHEN ZHENG, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.F    TO RE-ELECT DR. WANG DENGFENG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATIONS OF THE DIRECTORS

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

5      TO APPROVE THE SUPPLEMENTAL AGREEMENT TO                  Mgmt          For                            For
       THE 2018 PRODUCTS PURCHASE AGREEMENT AND
       THE RELEVANT REVISED CCT CAP (AS
       RESPECTIVELY DEFINED IN THE SUPPLEMENTAL
       CIRCULAR OF THE COMPANY DATED 9 MAY 2018
       (THE "SUPPLEMENTAL CIRCULAR"))

6      TO APPROVE THE SUPPLEMENTAL AGREEMENT TO                  Mgmt          For                            For
       THE 2018 PARTS PURCHASE AGREEMENT (AS
       DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND
       THE RELEVANT REVISED CCT CAP

7      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          Against                        Against
       UNDER THE 2021 FINANCIAL SERVICES AGREEMENT
       AND THE SUPPLEMENTAL AGREEMENTS TO THE 2021
       FINANCIAL SERVICES AGREEMENT (AS
       RESPECTIVELY DEFINED IN THE SUPPLEMENTAL
       CIRCULAR) AND THE RESPECTIVE ANNUAL CAPS
       FOR THE TRANSACTIONS THEREUNDER FOR THE
       THREE YEARS ENDING 31 DECEMBER 2021 AS SET
       OUT IN THE SUPPLEMENTAL CIRCULAR

8      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 PRODUCTS SALES AGREEMENT (AS
       DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND
       THE RESPECTIVE ANNUAL CAPS FOR THE
       TRANSACTIONS THEREUNDER FOR THE THREE YEARS
       ENDING 31 DECEMBER 2021 AS SET OUT IN THE
       SUPPLEMENTAL CIRCULAR

9      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 PARTS SALES AGREEMENT (AS
       DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND
       THE RESPECTIVE ANNUAL CAPS FOR THE
       TRANSACTIONS THEREUNDER FOR THE THREE YEARS
       ENDING 31 DECEMBER 2021 AS SET OUT IN THE
       SUPPLEMENTAL CIRCULAR

10     TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 PRODUCTS PURCHASE AGREEMENT
       (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)
       AND THE RESPECTIVE ANNUAL CAPS FOR THE
       TRANSACTIONS THEREUNDER FOR THE THREE YEARS
       ENDING 31 DECEMBER 2021 AS SET OUT IN THE
       SUPPLEMENTAL CIRCULAR

11     TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 PARTS PURCHASE AGREEMENT (AS
       DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND
       THE RESPECTIVE ANNUAL CAPS FOR THE
       TRANSACTIONS THEREUNDER FOR THE THREE YEARS
       ENDING 31 DECEMBER 2021 AS SET OUT IN THE
       SUPPLEMENTAL CIRCULAR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903260 DUE TO ADDITION OF
       RESOLUTIONS FROM 5 TO 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION                                            Agenda Number:  709625985
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0020N117
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2018
          Ticker:
            ISIN:  RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ORDER OF THE MEETING                      Mgmt          For                            For

2.1    APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF PJSC AFK SISTEMA
       FOR 2017 YEAR

3.1    THE DISTRIBUTION OF PROFITS, APPROVAL OF                  Mgmt          For                            For
       THE AMOUNT OF DIVIDENDS ON SHARES OF PJSC
       AFK SISTEMA, THE FORMS OF THEIR PAYMENT,
       THE PROCEDURE FOR PAYMENT, THE DATE ON
       WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS ARE DETERMINED

4.1    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AFK SISTEMA. KUZNETSOVA EKATERINA
       YURYEVNA

4.2    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AFK SISTEMA. POROH ANDREY
       ANATOLYEVICH

4.3    ELECTION OF MEMBERS OF THE AUDIT COMMISSION               Mgmt          For                            For
       OF PJSC AFK SISTEMA. TSVETNIKOV MIKHAIL
       YURYEVICH

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. 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  ELECT ANNA BELOVA AS MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PJSC AFK SISTEMA

5.1.2  ELECT SERGEY BOEV AS MEMBER OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK SISTEMA

5.1.3  ELECT ANDREY DUBOVSKOV AS MEMBER OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AFK SISTEMA

5.1.4  ELECT VLADIMIR EVTUSHENKOV AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AFK SISTEMA

5.1.5  ELECT FELIX EVTUSHENKOV AS MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AFK SISTEMA

5.1.6  ELECT RON SOMMER AS MEMBER OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK SISTEMA

5.1.7  ELECT ROBERT KOCHARYAN AS MEMBER OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AFK SISTEMA

5.1.8  ELECT JEANNOT KRECKE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PJSC AFK SISTEMA

5.1.9  ELECT ROGER MUNNINGS AS MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PJSC AFK SISTEMA

5.110  ELECT MIKHAIL SHAMOLIN AS MEMBER OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AFK SISTEMA

5.111  ELECT DAVID IAKOBASHVILI AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC AFK SISTEMA

6.1    TO BE APPROVED BY THE AUDITOR FOR CARRYING                Mgmt          For                            For
       OUT OF AUDIT ACCORDING TO THE RUSSIAN
       STANDARDS OF BOOK KEEPING ON 2018 YEAR OF
       ZAO DELOITTE - TOUCHE CIS

6.2    TO BE APPROVED BY THE AUDITOR FOR CARRYING                Mgmt          For                            For
       OUT OF AUDIT ACCORDING TO THE INTERNATIONAL
       STANDARDS OF THE FINANCIAL REPORTING ON
       2018 YEAR OF ZAO DELOITTE - TOUCHE CIS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 957549 DUE TO SPLITTING OF
       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   14 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 4.1 TO 4.3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 959419, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMILES FIDELIDADE S.A.                                                                      Agenda Number:  709043032
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12X108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  BRSMLSACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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, 2017

2      DELIBERATE ON THE DESTINATION OF THE                      Mgmt          For                            For
       RESULTS FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, AND THE DISTRIBUTION OF
       DIVIDENDS. MANAGEMENT PROPOSAL TO THE
       DESTINATION OF THE NET PROFITS OF THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2017, IN
       AN AMOUNT OF BRL 458,250,176.00, AS
       FOLLOWS. I. DESTINATION OF BRL
       8,620,797.59, CORRESPONDING TO 1,9 PERCENT
       OF THE PROFITS TO THE LEGAL RESERVE. II.
       THE AMOUNT OF BRL 112,407,344.60,
       CORRESPONDING TO 25 PERCENT OF THE ADJUSTED
       NET PROFIT, WILL BE ALLOCATED FOR THE
       PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND,
       FROM WHICH THE INTEREST ON SHAREHOLDER
       EQUITY NET OF INCOME TAX, IN THE TOTAL,
       GROSS AMOUNT OF BRL 15,275,268.43, AND IN
       THE NET AMOUNT OF BRL 13,114,881.09, WAS
       IMPUTED, WITH THERE REMAINING PENDING THE
       DISTRIBUTION TO THE SHAREHOLDERS OF BRL
       99,292,463.51, AS A MINIMUM, MANDATORY
       DIVIDEND. III. FROM THE REMAINING BALANCE
       OF THE PROFIT FROM THE FISCAL YEAR, IN THE
       AMOUNT OF BRL 337,222,033.81, THE AMOUNT OF
       I. BRL 335,061,646.47 WILL BE DISTRIBUTED
       TO THE SHAREHOLDERS AS SUPPLEMENTARY
       DIVIDENDS, AND II. BRL 2,160,387.34 WERE
       USED FOR THE PAYMENT OF THE INCOME
       WITHHOLDING TAX INCIDENT ON THE INTEREST ON
       SHAREHOLDER EQUITY. IV. THE DISTRIBUTION OF
       THE ADDITIONAL AMOUNT OF BRL 4,238,733.85
       TO THE SHAREHOLDERS AS SUPPLEMENTARY
       DIVIDENDS, AGAINST THE ACCUMULATED PROFIT
       RESERVE RESULTING FROM THE APPROPRIATION
       THAT WAS APPROVED AT THE GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON JULY 1, 2017

3      TO FIX THE GLOBAL ANNUAL REMUNERATION TO                  Mgmt          Against                        Against
       ADMINISTRATORS OF THE COMPANY. MANAGEMENT
       PROPOSAL TO FIX THE LIMIT OF THE GLOBAL
       ANNUAL REMUNERATION TO THE ADMINISTRATORS
       IN UP TO BRL 15,167,000.00 TO THE FISCAL
       YEAR OF 2018, AS DESCRIBED AT THE
       MANAGEMENT S PROPOSAL

4      TO FIX THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS IN THE COMING MANDATE.
       MANAGEMENT PROPOSAL TO FIX IN 6 THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO BE
       FILLED IN THE COMING MANDATE

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT COMPOSE THE SLATE. CONSTANTINO DE
       OLIVEIRA JUNIOR JOAQUIM CONSTANTINO NETO
       RICARDO CONSTANTINO CASSIO CASSEB LIMA
       FABIO BRUGGIONI MARCOS GRODETZKY

6      IN CASE OF ONE OF THE CANDIDATES IN THE                   Mgmt          Against                        Against
       CHOSEN SLATE IS NO LONGER A PART OF IT, MAY
       THE CORRESPONDING VOTES TO ITS SHARES
       REMAIN CONFERRED TO THE CHOSEN

7      IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY                 Mgmt          Abstain                        Against
       DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
       FOR THE CANDIDATES THAT COMPOSE A CHOSEN
       SLATE

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       CONSTANTINO DE OLIVEIRA JUNIOR

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       JOAQUIM CONSTANTINO NETO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       RICARDO CONSTANTINO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       CASSIO CASSEB LIMA

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       FABIO BRUGGIONI

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCOS GRODETZKY

9      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTE TO ELECT THE BOARD OF
       DIRECTORS PURSUANT TO LAW 6404 OF 1976,
       ART. 141. THIS RESOLUTION WAS NOT INCLUDED
       IN THE AGOE AGENDA, AND HAS BEEN INCLUDED
       IN COMPLIANCE WITH ARTICLE 21, I, LINE IV
       INSTRUCTION CVM 481,09

10     REQUEST OF SEPARATE ELECTION OF MEMBER OF                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY MINORITARY COMMON
       SHAREHOLDERS WITH VOTING RIGHTS. DO YOU
       WISH TO REQUEST THE SEPARATE ELECTION OF
       MEMBER OF THE BOARD OF DIRECTORS IN THE
       TERMS OF ART 141, PARAGRAPH 4, LINE I OF
       LAW 6404 OF 1976. THIS RESOLUTION WAS NOT
       INCLUDED IN THE AGOE AGENDA, AND HAS BEEN
       INCLUDED IN COMPLIANCE WITH ARTICLE 21, H,
       INSTRUCTION CVM 481,09

11     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL PURSUANT TO LAW 6404 OF
       1976, ART. 161. THIS RESOLUTION WAS NOT
       INCLUDED IN THE AGOE AGENDA, AND HAS BEEN
       INCLUDED IN COMPLIANCE WITH ARTICLE 21, K,
       SOLE PARAGRAPH OF INSTRUCTION CVM 481,09

12     IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          For                            For
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM MAY BE CONSIDERED TO
       REALIZE THE MEETING IN SECOND CONVOCATION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 8.4, ADDITION OF COMMENT AND
       CHANGE IN TEXT OF COMMENT AND POSTPONEMENT
       OF THE MEETING DATE FROM 05 APR 2018 TO 30
       APR 2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   21 MAR 2018: FOR THE PROPOSALS 7 REGARDING                Non-Voting
       THE ADOPTION OF MULTIPLE VOTE, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.6. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMILES FIDELIDADE S.A.                                                                      Agenda Number:  709043145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12X108
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  BRSMLSACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      AMENDMENT OF ARTICLE 5 OF THE CORPORATE                   Mgmt          Split 95% For                  Split
       BYLAWS IN ORDER TO REFLECT THE CAPITAL
       INCREASE RESULTING OF THE EXERCISE OF THE
       STOCK OPTION, WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL, APPROVED AT THE BOARD
       OF DIRECTORS MEETING OF FEBRUARY 27, 2018

2      AMENDMENT OF THE CORPORATE BYLAWS IN ORDER                Mgmt          Split 95% For                  Split
       TO IMPROVE THE WORDING ACCORDING TO
       RECOMMENDATION OF CVM AND B3 SUBMITTED IN
       THE REGISTRATION PROCESS OF THE COMPANY AS
       A PUBLICLY HELD COMPANY

3      ADAPTATION OF THE CORPORATE BYLAWS OF THE                 Mgmt          Split 95% For                  Split
       COMPANY TO THE NEW VERSION OF THE RULES OF
       THE NOVO MERCADO OF B3 S.A., BRASIL, BOLSA,
       BALCAO, WHICH ENTERED INTO FORCE IN JANUARY
       02, 2018

4      CONSOLIDATION OF THE CORPORATE BYLAWS                     Mgmt          Split 95% For                  Split

5      IN CASE OF SECOND CONVOCATION OF THIS                     Mgmt          Split 95% For                  Split
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM MAY BE CONSIDERED TO
       REALIZE THE MEETING IN SECOND CONVOCATION

CMMT   09 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 05 APR 2018 TO 30 APR 2018 AND
       THE MEETING DATE IS FURTHER CHANGED TO 16
       MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA                                                       Agenda Number:  709261325
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

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

1      AMEND ARTICLES 27, 27 BIS, 28, 29, 36, 36                 Mgmt          For                            For
       BIS AND 41

2      AMEND TITLE OF CURRENT TRANSITORY ARTICLE                 Mgmt          Against                        Against
       TRANSITORY; ADD TRANSITORY ARTICLE 2

3      ADOPT ALL NECESSARY AGREEMENTS TO EXECUTE                 Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA                                                       Agenda Number:  709255334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      ACCEPT ANNUAL REPORT, DESIGNATE RISK                      Mgmt          For                            For
       ASSESSMENT COMPANIES AND ACCOUNT
       INSPECTORS' REPORT

3      APPROVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME, DIVIDENDS AND               Mgmt          For                            For
       DIVIDEND POLICY

6      APPROVE REPORT ON BOARD'S EXPENSES                        Mgmt          For                            For

7      ELECT DIRECTORS AND APPROVE THEIR                         Mgmt          Abstain                        Against
       REMUNERATION

8      RECEIVE MATTERS RELATED TO DIRECTORS'                     Mgmt          For                            For
       COMMITTEE, AUDIT COMMITTEE, CORPORATE
       GOVERNANCE COMMITTEE AND HEALTH, SAFETY AND
       ENVIRONMENTAL COMMITTEE

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SODA SANAYII AS, ISTANBUL                                                                   Agenda Number:  708998298
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9067M108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  TRASODAS91E5
--------------------------------------------------------------------------------------------------------------------------

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 SUMMARIES OF THE REPORTS                   Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS AND THE
       INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
       HAVE BEEN PERFORMED BY OUR COMPANY IN THE
       YEAR 2017

3      REVIEWS AND DISCUSSIONS ON AND APPROVAL OF                Mgmt          For                            For
       THE 2017 BALANCE SHEET AND INCOME STATEMENT
       ACCOUNTS

4      ACQUITTALS OF THE MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      DETERMINATION OF THE COMPENSATIONS                        Mgmt          For                            For
       PERTAINING TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2017 PROFIT

9      TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

10     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Against                        Against
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2018

11     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       IN RESPECT OF THE SECURITIES, PLEDGES AND
       HYPOTHECATES PROVIDED IN FAVOR OF THIRD
       PARTIES




--------------------------------------------------------------------------------------------------------------------------
 SOHO CHINA LIMITED                                                                          Agenda Number:  709344129
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82600100
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          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/2018/0425/LTN20180425453.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425489.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO RE-ELECT MR. PAN SHIYI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. XIONG MING HUA AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS AND AUTHORISE 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 THE
       ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

6.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

CMMT   PLEASE NOTE THAT THE RESOLUTION 6.C IS                    Non-Voting
       CONDITIONAL UPON THE RESOLUTIONS 6.A AND
       6.B.THANK YOU

6.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NUMBERED 6(A) TO ISSUE SHARES BY ADDING
       THERETO OF THE AMOUNT OF SHARE CAPITAL
       REPURCHASED UNDER ORDINARY RESOLUTION
       NUMBERED 6 (B)




--------------------------------------------------------------------------------------------------------------------------
 SOHO CHINA LTD, GRAND CAYMAN                                                                Agenda Number:  708532634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82600100
    Meeting Type:  EGM
    Meeting Date:  27-Sep-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/2017/0911/LTN20170911440.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0911/LTN20170911448.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      THE DECLARATION AND PAYMENT OF A SPECIAL                  Mgmt          For                            For
       DIVIDEND OF RMB0.346 PER ORDINARY SHARE OUT
       OF THE SHARE PREMIUM ACCOUNT AND THE
       DISTRIBUTABLE PROFITS 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 OF THE
       COMPANY (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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  709327212
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 2017

O.2.1  RE-ELECT THULANI GCABASHE AS DIRECTOR                     Mgmt          For                            For

O.2.2  ELECT HAO HU AS DIRECTOR                                  Mgmt          For                            For

O.2.3  RE-ELECT KGOMOTSO MOROKA AS DIRECTOR                      Mgmt          For                            For

O.2.4  RE-ELECT ATEDO PETERSIDE AS DIRECTOR                      Mgmt          For                            For

O.2.5  RE-ELECT PETER SULLIVAN AS DIRECTOR                       Mgmt          For                            For

O.2.6  ELECT LUBIN WANG AS DIRECTOR                              Mgmt          For                            For

O.3.1  REAPPOINT KPMG INC AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY

O.3.2  REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.4    PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

O.5    PLACE AUTHORISED BUT UNISSUED                             Mgmt          For                            For
       NON-REDEEMABLE PREFERENCE SHARES UNDER
       CONTROL OF DIRECTORS

O.6.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.6.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

S.7.1  APPROVE FEES OF CHAIRMAN                                  Mgmt          For                            For

S.7.2  APPROVE FEES OF DIRECTOR                                  Mgmt          For                            For

S.7.3  APPROVE FEES OF INTERNATIONAL DIRECTOR                    Mgmt          For                            For

S7.41  APPROVE FEES OF GROUP DIRECTORS' AFFAIRS                  Mgmt          For                            For
       COMMITTEE MEMBER

S7.51  APPROVE FEES OF GROUP RISK AND CAPITAL                    Mgmt          For                            For
       MANAGEMENT COMMITTEE CHAIRMAN

S7.52  APPROVE FEES OF GROUP RISK AND CAPITAL                    Mgmt          For                            For
       MANAGEMENT COMMITTEE MEMBER

S7.61  APPROVE FEES OF GROUP REMUNERATION                        Mgmt          For                            For
       COMMITTEE CHAIRMAN

S7.62  APPROVE FEES OF GROUP REMUNERATION                        Mgmt          For                            For
       COMMITTEE MEMBER

S7.71  APPROVE FEES OF GROUP SOCIAL AND ETHICS                   Mgmt          For                            For
       COMMITTEE CHAIRMAN

S7.72  APPROVE FEES OF GROUP SOCIAL AND ETHICS                   Mgmt          For                            For
       COMMITTEE MEMBER

S7.81  APPROVE FEES OF GROUP AUDIT COMMITTEE                     Mgmt          For                            For
       CHAIRMAN

S7.82  APPROVE FEES OF GROUP AUDIT COMMITTEE                     Mgmt          For                            For
       MEMBER

S7.91  APPROVE FEES OF GROUP TECHNOLOGY AND                      Mgmt          For                            For
       INFORMATION COMMITTEE CHAIRMAN

S7.92  APPROVE FEES OF GROUP TECHNOLOGY AND                      Mgmt          For                            For
       INFORMATION COMMITTEE MEMBER

S710A  APPROVE FEES OF GROUP MODEL APPROVAL                      Mgmt          For                            For
       COMMITTEE CHAIRMAN

S710B  APPROVE FEES OF GROUP MODEL APPROVAL                      Mgmt          For                            For
       COMMITTEE MEMBER

S7.11  APPROVE FEES OF AD HOC MEETING ATTENDANCE                 Mgmt          For                            For

S.8    AUTHORISE REPURCHASE OF ISSUED ORDINARY                   Mgmt          For                            For
       SHARE CAPITAL

S.9    AUTHORISE REPURCHASE OF ISSUED PREFERENCE                 Mgmt          For                            For
       SHARE CAPITAL

S.10   APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       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




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  709033839
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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

1      TO VERIFY THE MANAGEMENTS ACCOUNTS,                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2017

2      TO APPROVE THE ALLOCATION OF NET INCOME                   Mgmt          For                            For
       FROM THE YEAR ENDED DECEMBER ON 31, 2017.
       MANAGEMENT PROPOSAL FOR THE ALLOCATION OF
       THE NET INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2017, IN THE AMOUNT OF BRL
       773,825,190.32, AS FOLLOWS, I, BRL
       38,691,259.52 FOR THE CONSTITUTION OF THE
       LEGAL RESERVE. II, BRL 531,633,775.25 FOR
       THE CONSTITUTION OF THE RESERVE FOR
       EXPANSION OF BUSINESS. III. BRL
       183,783,482.70, WHICH CORRESPONDS TO 25
       PERCENT OF THE ANNUAL ADJUSTED NET INCOME,
       FOR DISTRIBUTION OF THE MINIMUM MANDATORY
       DIVIDEND, WHICH INCLUDES INTEREST ON
       SHAREHOLDERS. EQUITY DECLARED ON DECEMBER
       22, 2017, IN THE NET AMOUNT OF BRL
       120,283,327.15, REMAINING THE BALANCE OF
       MANDATORY DIVIDENDS TO BE PAID IN THE
       AMOUNT OF BRL 63,500,155.55

3      TO ESTABLISH THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2018 TERM OF
       OFFICE. THE COMPANY'S MANAGEMENT PROPOSES
       THAT THE BOARD OF DIRECTORS BE COMPRISED BY
       10 MEMBERS FOR A TERM OF OFFICE TO BE
       EFFECTIVE UNTIL THE ANNUAL SHAREHOLDERS
       MEETING OF 2019

4      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       MEMBERS OF THE BOARD OF DIRECTORS,
       ACCORDING TO ARTICLE 141 OF LAW NO. 6,404
       OF 1976. NOTE. THIS RESOLUTION IS NOT PART
       OF THE AGENDA OF THE AGENDA OF THE ANNUAL
       SHAREHOLDERS MEETINGS, AND IT HAS BEEN
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21 I, SUBSECTION IV, OF THE CVM
       RULING 481.09

5      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          For                            For
       THE SLATE. SINGLE SLATE. PATRICK ANTONIO
       CLAUDE DE LARRAGOITI LUCAS, PRINCIPAL
       CARLOS INFANTE SANTOS DE CASTRO, PRINCIPAL
       CHRISTOPHER JOHN MINTER, PRINCIPAL DAVID
       LORNE LEVY, PRINCIPAL GUILHERME AFFONSO
       FERREIRA, PRINCIPAL ISABELLE ROSE MARIE DE
       SEGUR LAMOIGNON, PRINCIPAL JORGE HILARIO
       GOUVEA VIEIRA, PRINCIPAL PIERRE CLAUDE
       PERRENOUD, PRINCIPAL RENATO RUSSO,
       PRINCIPAL WALTER ROBERTO DE OLIVEIRA LONGO,
       PRINCIPAL

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       SLATE LEAVES IT, CAN THE VOTES OF YOUR
       SHARES CONTINUE TO BE COUNTED IN FAVOR OF
       THE SAME SLATE PREVIOUSLY CHOSEN

7      IN CASE OF ELECTION BY MULTIPLE VOTING                    Mgmt          Abstain                        Against
       PROCESS, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES BE DISTRIBUTED IN EQUAL
       PERCENTAGES AMONG THE CANDIDATES THAT MAKE
       UP THE SLATE YOU HAVE CHOSEN

8.1    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. PATRICK
       ANTONIO CLAUDE DE LARRAGOITI LUCAS,
       PRINCIPAL

8.2    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. CARLOS
       INFANTE SANTOS DE CASTRO, PRINCIPAL

8.3    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE.
       CHRISTOPHER JOHN MINTER, PRINCIPAL

8.4    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. DAVID
       LORNE LEVY, PRINCIPAL

8.5    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. GUILHERME
       AFFONSO FERREIRA, PRINCIPAL

8.6    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. ISABELLE
       ROSE MARIE DE SEGUR LAMOIGNON, PRINCIPAL

8.7    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. JORGE
       HILARIO GOUVEA VIEIRA, PRINCIPAL

8.8    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. PIERRE
       CLAUDE PERRENOUD, PRINCIPAL

8.9    VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. RENATO
       RUSSO, PRINCIPAL

8.10   VISUALIZATION OF ALL CANDIDATES WHO MAKE UP               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ASSIGNED TO EACH ONE. WALTER
       ROBERTO DE OLIVEIRA LONGO, PRINCIPAL

9      IN ACCORDANCE WITH CVM INSTRUCTION 481.09,                Mgmt          Abstain                        Against
       ONLY FILL IN THIS ITEM IF YOU HAVE LEFT
       ITEMS 4 TO 8 BLANK AND HOLD THE SHARES WITH
       WHICH YOU VOTE DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING. DO YOU WANT TO
       REQUEST THE SEPARATE ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, PURSUANT TO
       ARTICLE 141, FOURTH PARAGRAPH, ITEM I, OF
       THE LAW NO. 6,404 OF 1976

10     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IF HE, SHE LEFT
       THE GENERAL ELECTION FIELD BLANK AND HOLDS
       THE SHARES WITH WHICH HE VOTES DURING THE
       IMMEDIATE THREE MONTHS PRECEDING THE
       GENERAL MEETING

11     IN CASE NEITHER THE HOLDERS OF VOTING                     Mgmt          For                            For
       SHARES NOR THE HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
       OF 1976, SHOULD YOUR VOTES BE AGGREGATED TO
       THE VOTES OF THE PREFERRED SHARES IN ORDER
       TO ELECT FOR THE BOARD OF DIRECTORS THE
       CANDIDATE WITH THE HIGHEST NUMBER OF VOTES
       AMONG ALL THOSE THAT, LISTED ON THIS BALLOT
       PAPER, RUN FOR A SEPARATE ELECTION

12     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS THE SHAREHOLDER MUST COMPLETE THIS
       FIELD IF HE, SHE LEAVES THE GENERAL
       ELECTION FIELD BLANK AND HOLDS THE SHARES
       WITH WHICH HE, SHE VOTES DURING THE
       IMMEDIATE THREE MONTHS PRIOR TO THE GENERAL
       MEETING

13     IN CASE THAT NEITHER THE HOLDERS OF VOTING                Mgmt          For                            For
       SHARES NOR THE HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
       OF 1976, SHOULD YOUR VOTES TO BE AGGREGATED
       TO THE VOTES OF THE PREFERRED SHARES IN
       ORDER TO ELECT FOR THE BOARD OF DIRECTORS
       THE CANDIDATE WITH THE HIGHEST NUMBER OF
       VOTES AMONG ALL THOSE THAT, LISTED ON THIS
       BALLOT PAPER, RUN FOR A SEPARATE ELECTION

14     TO ESTABLISH THE MANAGEMENT COMPENSATION.                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF EXECUTIVE
       OFFICERS. THE COMPANY'S MANAGEMENT PROPOSES
       AN OVERALL AMOUNT OF BRL 6,600,000.00 FOR
       COMPENSATION OF ITS MANAGEMENT, BOARD OF
       DIRECTORS AND BOARD OF EXECUTIVE OFFICERS,
       FOR THE PERIOD FROM THE DATE OF THE ANNUAL
       SHAREHOLDERS MEETING IN 2018 TO THE ANNUAL
       SHAREHOLDERS MEETING TO BE HELD IN 2019

15     DO YOU WANT TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING TO ARTICLE
       161 OF LAW NO. 6,404 OF 1976. NOTE. THIS
       RESOLUTION IS NOT PART OF THE AGENDA OF THE
       ANNUAL SHAREHOLDERS MEETINGS, AND IT HAS
       BEEN INSERTED IN COMPLIANCE WITH THE
       PROVISIONS OF ARTICLE 21 K, SOLE PARAGRAPH,
       OF CVM RULING 481.09

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 2018: FOR THE PROPOSAL 7 REGARDING                 Non-Voting
       THE ADOPTION OF MULTIPLE VOTING, PLEASE BE
       ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
       8.10. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
       THANK YOU

CMMT   21 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  709004840
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2018
          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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 AMENDMENT TO ARTICLE 16 OF                 Mgmt          For                            For
       THE BYLAWS, IN ORDER TO REFLECT THE CHANGE
       IN THE NAME OF THE COMPANY'S AUDIT
       COMMITTEE TO AUDIT AND RISK MANAGEMENT
       COMMITTEE

2      TO APPROVE THE RESTATEMENT OF THE COMPANY'S               Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 SUN TV NETWORK LTD, CHENNAI                                                                 Agenda Number:  708497981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8295N133
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2017
          Ticker:
            ISIN:  INE424H01027
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 TOGETHER WITH THE REPORT OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND ALREADY                  Mgmt          For                            For
       PAID, AS FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2017: TO CONFIRM THE
       INTERIM DIVIDENDS OF RS. 5.00/- PER EQUITY
       SHARE (100%) OF FACE VALUE OF RS 5.00/-
       EACH DECLARED ON FEBRUARY 10, 2017 AND RS.
       5.00/- PER EQUITY SHARE (100%) OF FACE
       VALUE OF RS 5.00/- EACH DECLARED ON MARCH
       10, 2017 ALREADY PAID, AS FINAL DIVIDEND
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017

3      TO RE-APPOINT A DIRECTOR IN PLACE OF MR. S.               Mgmt          For                            For
       SELVAM (DIN: 00727439) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS LLP, CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY

5      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2017 AND MARCH 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LIMITED                                                                Agenda Number:  709470001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  EGM
    Meeting Date:  28-May-2018
          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/2018/0509/LTN20180509859.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0509/LTN20180509853.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE STRATEGIC COOPERATION                      Mgmt          For                            For
       AGREEMENT, THE COOPERATION 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 LIMITED                                                                Agenda Number:  709361860
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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/2018/0429/LTN20180429067.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0429/LTN20180429065.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A.I  TO RE-ELECT MR. CHI XUN AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. SHANG YU AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. SUN KEVIN ZHEYI AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT MR. POON CHIU KWOK AS                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. ZHU JIA AS INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    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

5.A    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

5.B    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

5.C    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) COMPANY LIMITED                                            Agenda Number:  709199651
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          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/2018/0409/LTN20180409317.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN20180409313.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 (THE "DIRECTORS") AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR;

3.B    TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR;

3.C    TO RE-ELECT MR. FENG HUA JUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") 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




--------------------------------------------------------------------------------------------------------------------------
 SUPER GROUP LIMITED                                                                         Agenda Number:  708671462
--------------------------------------------------------------------------------------------------------------------------
        Security:  S09130154
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2017
          Ticker:
            ISIN:  ZAE000161832
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET                Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: DR ENOS BANDA                    Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT                   Mgmt          For                            For
       KPMG INC. IS REAPPOINTED AS INDEPENDENT
       AUDITORS OF THE GROUP AND THAT MR DWIGHT
       THOMPSON, BEING A MEMBER OF KPMG INC., IS
       APPOINTED AS THE INDIVIDUAL DESIGNATED
       AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE
       GROUP FOR THE ENSUING YEAR

O.3.1  RE-ELECTION OF THE GROUP AUDIT COMMITTEE:                 Mgmt          For                            For
       MR DAVID ROSE

O.3.2  RE-ELECTION OF THE GROUP AUDIT COMMITTEE:                 Mgmt          For                            For
       MS MARIAM CASSIM

O.3.3  RE-ELECTION OF THE GROUP AUDIT COMMITTEE:                 Mgmt          For                            For
       DR ENOS BANDA

O.4    ENDORSEMENT OF THE SUPER GROUP REMUNERATION               Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE IMPLEMENTATION OF THE                  Mgmt          For                            For
       SUPER GROUP REMUNERATION POLICY

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

O.7    SIGNING OF DOCUMENTS                                      Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          For                            For
       SECURITIES BY RELATED OR INTER-RELATED
       ENTITIES OF THE COMPANY

S.4    ACQUISITION OF SECURITIES BY THE COMPANY                  Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES

S.5    AMENDMENT OF THE COMPANY'S MOI                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA, SALVADOR                                                        Agenda Number:  708495406
--------------------------------------------------------------------------------------------------------------------------
        Security:  P88205235
    Meeting Type:  SGM
    Meeting Date:  29-Sep-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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 THIS ITEM ONLY. THANK YOU

1      TO CONSIDER AND VOTE ON THE PROPOSED                      Mgmt          For                            For
       CONVERSION OF ALL CLASS A PREFERRED SHARES
       ISSUED BY THE COMPANY INTO COMMON SHARES,
       AT THE RATIO OF ONE CLASS A PREFERRED SHARE
       FOR ONE COMMON SHARE, CONSIDERING THE NEW
       PROVISIONS IN THE BYLAWS OF COMPANY, WHICH
       HAVE BEEN SUBMITTED FOR APPROVAL BY THE
       EXTRAORDINARY SHAREHOLDERS MEETING TO BE
       HELD ON THE SAME DATE




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION                                                 Agenda Number:  709490609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF 2017 CLOSING STATEMENTS.                      Mgmt          For                            For

2      APPROVAL OF 2017 PROFIT DISTRIBUTION                      Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD2.2
       PER SHARE.

3      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF ARTICLES OF INCORPORATION.

4      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURES FOR THE ACQUISITION AND
       DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTORS.:MIAU                       Mgmt          For                            For
       FENG-CHIANG,SHAREHOLDER NO.337

5.2    THE ELECTION OF THE DIRECTORS.:TU                         Mgmt          For                            For
       SHU-WU,SHAREHOLDER NO.99

5.3    THE ELECTION OF THE DIRECTORS.:MITAC INC.                 Mgmt          For                            For
       ,SHAREHOLDER NO.2,CHOU THE-CHIEN AS
       REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTORS.:MITAC INC.                 Mgmt          For                            For
       ,SHAREHOLDER NO.2,YANG HSIANG-YUN AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:WAY YUNG-DO,SHAREHOLDER
       NO.A102143XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:CHANG AN-PING,SHAREHOLDER
       NO.A102716XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER
       NO.A120667XXX

6      DISCUSSION ON RELEASING NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION FROM THE DIRECTORS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 T RKIYE IS BANKASI ANONIM SIRKETI                                                           Agenda Number:  709005462
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          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      DISCUSSION AND RATIFICATION OF THE ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      DISCUSSION OF THE INDEPENDENT AUDITORS                    Mgmt          For                            For
       REPORTS

4      EXAMINATION AND RATIFICATION OF 2017                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

5      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2017

6      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDING CO., LTD.                                                         Agenda Number:  709573388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 896603 DUE TO CHANGE IN BOARD
       RECOMMENDATION OF RESOLUTIONS 5.5, 5.6 AND
       5.10. 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.

1      ACKNOWLEDGMENT OF THE COMPANYS 2017                       Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      ACKNOWLEDGMENT OF THE COMPANYS 2017                       Mgmt          For                            For
       EARNINGS DISTRIBUTION. NT 0.54 PER SHARE IN
       CASH DIVIDEND AND APPROX.

3      NEW ISSUANCE OF COMMON SHARES FROM                        Mgmt          For                            For
       EARNINGS. PROPOSED STOCK DIVIDEND : 44.35
       FOR 1000 SHS HELD.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     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 TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 4
       DIRECTORS OF THE 6 DIRECTOR CANDIDATES

5.1    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          For                            For
       CANDIDATES.:CHIA HAO CO.,LTD.,SHAREHOLDER
       NO.00533102,WU TONG LIANG AS REPRESENTATIVE

5.2    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          For                            For
       CANDIDATES.:HSIANG CHAO
       CO.,LTD.,SHAREHOLDER NO.00345123,KUO JUI
       SUNG AS REPRESENTATIVE

5.3    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          For                            For
       CANDIDATES.:TASCO CHEMICAL
       CO.,LTD.,SHAREHOLDER NO.00024482,WU CHENG
       CHING AS REPRESENTATIVE

5.4    THE ELECTION OF 4 DIRECTORS AMONG 6                       Mgmt          For                            For
       CANDIDATES.:SANTO ARDEN
       CO.,LTD.,SHAREHOLDER NO.00492483,WANG CHU
       CHAN AS REPRESENTATIVE

5.5    THE ELECTION OF 4 DIRECTORS AMONG 6                       Shr           No vote
       CANDIDATES.:YUAN TONG INVESTMENT
       CO.,LTD.,SHAREHOLDER NO.00620540,LIN CHIA
       HUNG AS REPRESENTATIVE

5.6    THE ELECTION OF 4 DIRECTORS AMONG 6                       Shr           No vote
       CANDIDATES.:YUAN TONG INVESTMENT
       CO.,LTD.,SHAREHOLDER NO.00620540,WU SU CHIU
       AS REPRESENTATIVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       INDEPENDENT DIRECTOR CANDIDATES TO INDICATE
       A PREFERENCE ON THIS RESOLUTION, ONLY THREE
       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 INDEPENDENT DIRECTOR
       CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.7    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 4 CANDIDATES.:LIN YI FU,SHAREHOLDER
       NO.A103619XXX

5.8    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 4 CANDIDATES.:CHANG MIN
       YU,SHAREHOLDER NO.A221327XXX

5.9    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 4 CANDIDATES.:KUAN KUO
       LIN,SHAREHOLDER NO.D120043XXX

5.10   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Shr           For                            Against
       AMONG 4 CANDIDATES.:LIN JIN
       TSONG,SHAREHOLDER NO.A104621XXX

6      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANYS 7TH TERM OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK, LTD.                                                                  Agenda Number:  709559287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 FINANCIAL STATEMENTS ARE PRESENTED.                  Mgmt          For                            For

2      2017 STATEMENT OF SURPLUS ALLOCATION IS                   Mgmt          For                            For
       PRESENTED. PROPOSED CASH DIVIDEND: TWD
       0.268 PER SHARE.

3      ISSUE NEW SHARES THROUGH CAPITALIZATION OF                Mgmt          For                            For
       2017 EARNINGS. PROPOSED STOCK DIVIDEND: TWD
       0.4 PER SHARE.

4      AMENDMENT TO THE COMPANY'S CORPORATE                      Mgmt          For                            For
       CHARTER (ARTICLES OF INCORPORATION).

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 14                    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 14
       DIRECTORS. THANK YOU.

5.1    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,HUANG BO YI AS
       REPRESENTATIVE

5.2    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,SHI JIAN AN AS
       REPRESENTATIVE

5.3    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,LIN XIU YAN AS
       REPRESENTATIVE

5.4    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,WANG WEN JIE AS
       REPRESENTATIVE

5.5    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,YOU HONG SHENG AS
       REPRESENTATIVE

5.6    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,LIANG LIAN WEN AS
       REPRESENTATIVE

5.7    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          No vote
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,JIANG YA QI AS
       REPRESENTATIVE

5.8    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          No vote
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0085515,SONG YONG YU AS
       REPRESENTATIVE

5.9    THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:BANK OF TAIWAN ,SHAREHOLDER
       NO.0001002,LIN LI LING AS REPRESENTATIVE

5.10   THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:BANK OF TAIWAN ,SHAREHOLDER
       NO.0001002,HUANG PEI MING AS REPRESENTATIVE

5.11   THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:BANK OF TAIWAN ,SHAREHOLDER
       NO.0001002,KANG ZHENG QUAN AS
       REPRESENTATIVE

5.12   THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:LAND BANK OF TAIWAN
       ,SHAREHOLDER NO.0010409,HE YING MING AS
       REPRESENTATIVE

5.13   THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:CORPORATE UNION OF TAIWAN
       BUSINESS BANK ,SHAREHOLDER NO.0076436,LIU
       FENG YONG AS REPRESENTATIVE

5.14   THE ELECTION OF 12 DIRECTOR AMONG 14                      Mgmt          For                            For
       CANDIDATES.:WANG ZHE NAN,SHAREHOLDER
       NO.0146685

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN XIN WU,SHAREHOLDER
       NO.M120777XXX

5.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU JIN LONG,SHAREHOLDER
       NO.D120708XXX

5.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG WEI SHENG,SHAREHOLDER
       NO.T102103XXX

6      RELEASE THE PROHIBITION ON 14TH AND 15TH                  Mgmt          For                            For
       DIRECTOR FROM PARTICIPATION IN COMPETITIVE
       BUSINESS, HE YING MING.

7      RELEASE THE PROHIBITION ON 15TH DIRECTOR                  Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS,
       MINISTRY OF FINANCE.

8      RELEASE THE PROHIBITION ON 15TH DIRECTOR                  Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS,
       BANK OF TAIWAN.

9      RELEASE THE PROHIBITION ON 15TH DIRECTOR                  Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS,
       LAND BANK OF TAIWAN.

10     RELEASE THE PROHIBITION ON 15TH DIRECTOR                  Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS,
       LIN LI LING.

11     RELEASE THE PROHIBITION ON 15TH DIRECTOR                  Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS,
       HUANG PEI MING.

12     RELEASE THE PROHIBITION ON 15TH DIRECTOR                  Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS,
       KANG ZHENG QUAN.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP.                                                                         Agenda Number:  709529652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2017 ANNUL BUSINESS REPORT AND                 Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE 2017 PROFIT DISTRIBUTION                       Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.5 PER
       SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS.PROPOSED STOCK
       DIVIDEND: 100 FOR 1,000 SHS HELD.

4      TO APPROVE THE COMPANY'S LONG-TERM CAPITAL                Mgmt          Against                        Against
       RAISING PLAN.

5      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

6      DISTRIBUTION OF SOUVENIR FOR THE ANNUAL                   Mgmt          For                            For
       SHAREHOLDERS' MEETING.

7.1    THE ELECTION OF THE DIRECTORS.:CHAI HSIN                  Mgmt          For                            For
       R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG,
       AN PING AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTORS.:CHINA                      Mgmt          For                            For
       SYNTHETIC RUBBER CORPORATION,SHAREHOLDER
       NO.20055830,KENNETH C.M. LO AS
       REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTORS.:FU PIN                     Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20420701,WANG POR-YUAN AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTORS.:C. F. KOO                  Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.20178935,LI
       CHUNG-PEI AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTORS.:CHUNG CHENG                Mgmt          For                            For
       DEVELOPMENT INVESTMENT
       CORPORATION,SHAREHOLDER NO.20120029,YU
       TZUN-YEN AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTORS.:FU PIN                     Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20420701,HSIEH CHI-CHIA AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTORS.:TAI HO                     Mgmt          For                            For
       FARMING CO.,LTD.,SHAREHOLDER
       NO.20040219,KOO, KUNG-YI AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTORS.:SHINKONG                   Mgmt          For                            For
       SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
       NO.20042730,ERIC T. WU AS REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTORS.:XIN HOPE                   Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20074832,CHI-WEN CHANG AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTORS.:HENG QIANG                 Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20420700,CHIEN, WEN AS REPRESENTATIVE

7.11   THE ELECTION OF THE DIRECTORS.:CHIA HSIN                  Mgmt          For                            For
       CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG
       KANG-LUNG, JASON AS REPRESENTATIVE

7.12   THE ELECTION OF THE DIRECTORS.:CHINATRUST                 Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20083257,CHUN-YING, LIU AS
       REPRESENTATIVE

7.13   THE ELECTION OF THE DIRECTORS.:SISHAN                     Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20391964,LIN NAN-CHOU AS REPRESENTATIVE

7.14   THE ELECTION OF THE DIRECTORS.:CHIA HSIN                  Mgmt          For                            For
       CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN
       CHI-TE AS REPRESENTATIVE

7.15   THE ELECTION OF THE DIRECTORS.:HENG QIANG                 Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.20420700,CHIH-CHUNG, TSAI AS
       REPRESENTATIVE

7.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER
       NO.A120667XXX

7.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:VICTOR WANG,SHAREHOLDER
       NO.Q100187XXX

7.18   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:SHENG CHIH-JEN,SHAREHOLDER
       NO.S120151XXX

7.19   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:LYNETTE LING-TAI,
       CHOU,SHAREHOLDER NO.20180174

8      PROPOSAL TO RELEASE THE NEWLY-ELECTED                     Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.                                              Agenda Number:  709522824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE TCFHC'S 2017 ANNUAL BUSINESS                      Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS

2      APPROVE TCFHC'S 2017 EARNINGS                             Mgmt          For                            For
       APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
       0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS
       FOR 1000 SHS HELD

3      PROPOSE AND DISCUSS THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES INVOLVED IN A CAPITAL INCREASE FROM
       RETAINED EARNINGS

4      PROPOSE AND DISCUSS THE RELEASE OF BUSINESS               Mgmt          For                            For
       STRIFE PROHIBITION ON BOARD DIRECTORS

CMMT   23 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 1 TO 4. 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 MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  709453853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2017 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       8 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4.1    THE ELECTION OF THE DIRECTOR.:F.C.                        Mgmt          For                            For
       TSENG,SHAREHOLDER NO.104

4.2    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
       REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

4.4    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
       NO.504512XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
       NO.515274XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
       NO.A210358XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
       NO.488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TALAAT MOUSTAFA GROUP HOLDING, CAIRO                                                        Agenda Number:  709010766
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8763H108
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2018
          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      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          For                            For
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2017

2      THE AUDITORS REPORT OF THE COMPANY ACTIVITY               Mgmt          For                            For
       AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       ENDED 31/12/2017

3      THE BALANCE SHEET AND CLOSING ACCOUNTS FOR                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2017 AND PROFIT
       DISTRIBUTION ACCOUNT

4      THE RELEASE OF THE BOARD MEMBERS FROM THEIR               Mgmt          For                            For
       DUTIES AND LIABILITIES FOR 2017

5      APPOINTING AUDITORS AND DETERMINE THEIR                   Mgmt          For                            For
       FEES FOR FINANCIAL YEAR ENDING 31/12/2018

6      BOARD OF DIRECTORS RESTRUCTURE                            Mgmt          For                            For

7      DETERMINING THE BOARD MEMBERS REWARDS,                    Mgmt          For                            For
       TRANSPORTATION AND ATTENDANCE ALLOWANCES
       FOR 2018

8      THE COMPANY DONATIONS DURING 2017 AND                     Mgmt          For                            For
       AUTHORIZING THE BOARD TO DONATE ABOVE 1000
       EGP DURING 2018

9      NETTING CONTRACTS FOR 2018 AND THE RENEWAL                Mgmt          Against                        Against
       FOR THE CONTRACTS VALID TILL 31/12/2017




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  709354500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  26-May-2018
          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      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  709521923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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 ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2018, 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, 2018,
       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 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          For                            For
       CHANDRASEKARAN (DIN 00121863), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF AUDITOR: B S               Mgmt          For                            For
       R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 101248W/W -100022)

5      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A                Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  708413923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2017
          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 FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2017 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 2017 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
       2017: THE DIRECTORS OF YOUR COMPANY
       RECOMMEND A DIVIDEND OF 130% (INR 1.30 PER
       SHARE OF INR 1 EACH), SUBJECT TO THE
       APPROVAL OF THE MEMBERS

4      APPOINTMENT OF DIRECTOR IN PLACE OF MS.                   Mgmt          For                            For
       SANDHYA S. KUDTARKAR (DIN: 00021947), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF AUDITOR: S R B C & CO. LLP                 Mgmt          For                            For
       (SRBC), CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO.324982E/E300003)

6      APPOINTMENT OF MR. N. CHANDRASEKARAN AS A                 Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR. S. PADMANABHAN AS A                    Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MS. ANJALI BANSAL AS A                     Mgmt          For                            For
       DIRECTOR AND AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MS. VIBHA PADALKAR AS A                    Mgmt          For                            For
       DIRECTOR AND AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. SANJAY V. BHANDARKAR AS                Mgmt          For                            For
       A DIRECTOR AND AS AN INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. K. M. CHANDRASEKHAR AS A               Mgmt          For                            For
       DIRECTOR AND AS AN INDEPENDENT DIRECTOR

12     RE-APPOINTMENT OF MR. ASHOK S. SETHI AS COO               Mgmt          For                            For
       AND EXECUTIVE DIRECTOR

13     REVISION IN TERMS OF REMUNERATION OF MR.                  Mgmt          For                            For
       ANIL SARDANA, CEO AND MANAGING DIRECTOR

14     PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES/BONDS

15     INCREASE IN THE AUTHORISED SHARE CAPITAL OF               Mgmt          For                            For
       THE COMPANY

16     ALTERATION OF THE MEMORANDUM OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY

17     APPOINTMENT OF BRANCH AUDITORS: RESOLVED                  Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       143(8) AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, THE BOARD OF DIRECTORS BE AND IS
       HEREBY AUTHORISED TO APPOINT AS BRANCH
       AUDITOR(S) 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 PERSONS, QUALIFIED TO ACT AS
       BRANCH AUDITORS WITHIN THE PROVISIONS OF
       SECTION 143(8) OF THE ACT AND TO FIX THEIR
       REMUNERATION

18     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

CMMT   04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING                Non-Voting
       FOR THIS MEETING IS NOT ALLOWED BY THE
       E-VOTING SERVICE PROVIDER NSDL.

CMMT   04 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD, MUMBAI                                                                      Agenda Number:  708370301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2017
          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.A    CONSIDER AND ADOPT AUDITED STANDALONE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2017 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT AUDITED CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2017 AND THE REPORT OF THE
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON ORDINARY                       Mgmt          For                            For
       (EQUITY) SHARES FOR FINANCIAL YEAR 2016-17:
       INR 10/- PER ORDINARY (EQUITY) SHARE

3      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       DINESH KUMAR MEHROTRA, (DIN: 00142711) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       SEEKS RE-APPOINTMENT

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       KOUSHIK CHATTERJEE, (DIN: 00004989) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       SEEKS RE-APPOINTMENT

5      APPOINTMENT OF PRICE WATERHOUSE & CO                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP, CHARTERED
       ACCOUNTANTS AS STATUTORY AUDITORS OF THE
       COMPANY

6      APPOINTMENT OF MR. N. CHANDRASEKARAN, (DIN:               Mgmt          For                            For
       00121863) AS A DIRECTOR

7      APPOINTMENT OF DR. PETER (PETRUS) BLAUWHOFF               Mgmt          For                            For
       (DIN: 07728872) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. AMAN MEHTA, (DIN:                      Mgmt          Against                        Against
       00009364) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. DEEPAK KAPOOR, (DIN:                   Mgmt          For                            For
       00162957) AS AN INDEPENDENT DIRECTOR

10     RATIFICATION OF THE REMUNERATION OF MESSRS                Mgmt          For                            For
       SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY

11     ISSUE OF NON- CONVERTIBLE DEBENTURES ON                   Mgmt          For                            For
       PRIVATE PLACEMENT BASIS NOT EXCEEDING INR
       10,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A.                                                                  Agenda Number:  709138590
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898272 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 17 TO 19. 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 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 THE ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT BINDING RESOLUTIONS

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

5      ADOPTION OF A RESOLUTION ON REPEALING THE                 Mgmt          For                            For
       SECRECY OF VOTING ON THE SELECTION OF
       COMMITTEES APPOINTED BY THE ORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE OF THE                Mgmt          For                            For
       ORDINARY GENERAL MEETING

7      PRESENTATION OF THE FINANCIAL RESULTS OF                  Mgmt          Abstain                        Against
       THE TAURON POLSKA ENERGIA SA CAPITAL GROUP
       AND CAPITAL GROUP

8.1    PRESENTATION OF THE FOLLOWING REPORTS OF                  Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD: REPORT ON THE
       ACTIVITIES OF THE SUPERVISORY BOARD IN
       FINANCIAL YEAR 2017 INCLUDING ASSESSMENT OF
       THE COMPANY SITUATION INCLUDING THE
       ASSESSMENT OF INTERNAL CONTROL SYSTEMS,
       RISK MANAGEMENT, COMPLIANCE AND INTERNAL
       AUDIT FUNCTION, INCLUDING ALL SIGNIFICANT
       CONTROL MECHANISMS, INCLUDING IN PARTICULAR
       FINANCIAL REPORTING AND OPERATING
       ACTIVITIES, ASSESSMENT OF THE COMPANY
       COMPLIANCE WITH INFORMATION OBLIGATIONS
       REGARDING THE APPLICATION OF CORPORATE
       GOVERNANCE PRINCIPLES, ASSESSMENT OF THE
       RATIONALITY OF THE COMPANY POLICY IN THE
       AREA OF SPONSORING, CHARITY OR OTHER
       ACTIVITIES 2 A SIMILAR CHARACTER AND THE
       ASSESSMENT OF MEETING THE INDEPENDENCE
       CRITERIA BY MEMBERS OF THE SUPERVISORY
       BOARD

8.2    PRESENTATION OF THE FOLLOWING REPORTS OF                  Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD: REPORTS OF THE
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       TAURON POLSKA ENERGIA S.A. CAPITAL GROUP.
       AND THE REPORT OF THE MANAGEMENT BOARD ON
       THE OPERATIONS OF THE TAURON POLSKA ENERGIA
       SA CAPITAL GROUP. FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2017 AND THE
       CONSOLIDATED STATEMENTS OF THE TAURON
       POLSKA ENERGIA SA CAPITAL GROUP. FROM
       PAYMENTS FOR PUBLIC ADMINISTRATION FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2017

8.3    PRESENTATION OF THE FOLLOWING REPORTS OF                  Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD: REPORTS OF THE
       SUPERVISORY BOARD ON THE EVALUATION OF THE
       FINANCIAL STATEMENTS OF TAURON POLSKA
       ENERGIA S.A. AND THE REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF
       TAURON POLSKA ENERGIA S.A. FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017
       AND THE MANAGEMENT BOARD MOTION REGARDING
       THE DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2017

9      PRESENTATION OF THE REPORT OF TAURON POLSKA               Mgmt          Abstain                        Against
       ENERGIA S.A. REGARDING REPRESENTATION
       EXPENSES, EXPENDITURE ON LEGAL SERVICES,
       MARKETING SERVICES, PUBLIC RELATIONS AND
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES FOR THE YEAR ENDED
       DECEMBER 31, 2017 , APPROVED BY THE
       SUPERVISORY BOARD

10     CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE TAURON POLSKA ENERGIA
       S.A. CAPITAL GROUP. FOR THE YEAR ENDED ON
       31 DECEMBER 2017 IN LINE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS APPROVED BY
       THE EUROPEAN UNION AND CONSOLIDATED
       FINANCIAL STATEMENTS OF TAURON POLSKA
       ENERGIA SA CAPITAL GROUP. FROM PAYMENTS TO
       PUBLIC ADMINISTRATION FOR THE YEAR ENDED ON
       DECEMBER 31, 2017 AND ADOPTION OF A
       RESOLUTION REGARDING THEIR APPROVAL

11     CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD ON THE OPERATIONS OF THE
       TAURON POLSKA ENERGIA S.A. CAPITAL GROUP.
       FOR THE FISCAL YEAR 2017 AND ADOPTING A
       RESOLUTION REGARDING ITS APPROVAL

12     CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF TAURON POLSKA ENERGIA S.A. FOR THE YEAR
       ENDED ON 31 DECEMBER 2017 IN LINE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       APPROVED BY THE EUROPEAN UNION AND ADOPTION
       OF A RESOLUTION REGARDING ITS APPROVAL

13     CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD ON OPERATIONS OF TAURON
       POLSKA ENERGIA S.A. FOR THE FISCAL YEAR
       2017 AND ADOPTING A RESOLUTION REGARDING
       ITS APPROVAL

14     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFITS FOR THE 2017
       FINANCIAL YEAR

15     ADOPTION OF RESOLUTIONS ON THE MATTER OF                  Mgmt          For                            For
       DISCHARGE FOR ALL MEMBERS OF THE MANAGEMENT
       BOARD OF THE COMPANY WHO PERFORMED THEIR
       FUNCTION IN THE FINANCIAL YEAR 2017

16     ADOPTION OF RESOLUTIONS REGARDING THE VOTE                Mgmt          For                            For
       OF APPROVAL FOR ALL MEMBERS OF THE COMPANY
       SUPERVISORY BOARD WHO PERFORMED THEIR
       FUNCTION IN THE FINANCIAL YEAR 2017

17     ADOPTION OF A RESOLUTION REGARDING AN                     Mgmt          Against                        Against
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       TAURON POLSKA ENERGIA S.A

18     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       NUMBER OF MEMBERS OF THE COMPANY
       SUPERVISORY BOARD

19     ADOPTION OF RESOLUTIONS ON MAKING CHANGES                 Mgmt          Against                        Against
       TO THE COMPOSITION OF THE COMPANY
       SUPERVISORY BOARD

20     CLOSING THE PROCEEDINGS OF THE ORDINARY                   Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMANLARI HOLDING A.S.                                                              Agenda Number:  709000931
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          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 2017

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2017

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2017

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2017

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2017 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      APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE               Mgmt          For                            For
       OF THE BOARD MEMBERSHIP EXECUTED IN
       ACCORDANCE WITH THE ARTICLE 363 OF THE
       TURKISH COMMERCIAL CODE

9      ELECTING NEW BOARD MEMBERS INCLUDING THE                  Mgmt          For                            For
       INDEPENDENT MEMBERS IN PLACE OF THE BOARD
       MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
       AND TO DETERMINE THE DUTIES PERIOD OF THE
       NEW BOARD MEMBERS

10     APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TURKISH
       COMMERCIAL CODE AND THE REGULATIONS OF THE
       CAPITAL MARKETS BOARD

11     AS THE VALIDITY PERIOD OF THE UPPER LIMIT                 Mgmt          Against                        Against
       OF REGISTERED SHARE CAPITAL WILL EXPIRE,
       SUBMITTING FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY THE AUTHORISATION TO BE OBTAINED
       FROM THE GENERAL ASSEMBLY OF THE EXTENSION
       OF ITS VALIDITY PERIOD AND FURTHER
       SUBMITTING FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF
       THE ARTICLES OF THE ASSOCIATION OF THE
       COMPANY DUE TO EXTENSION OF VALIDITY PERIOD
       UNDER THE REGISTERED CAPITAL SYSTEM
       ACCORDING TO CAPITAL MARKET LEGISLATION AND
       THE AMENDMENT OF THE CLAUSE 15.1 TO
       RESTRUCTURE BOARD MEETINGS FREQUENCY OF THE
       COMPANY, THE REQUIRED PERMISSIONS OF WHICH
       HAVE BEEN OBTAINED FROM CAPITAL MARKET AND
       T.R. MINISTRY OF CUSTOMS AND TRADE

12     SUBMITTING THE REMUNERATION POLICY WRITTEN                Mgmt          Abstain                        Against
       AS PER THE CAPITAL MARKETS BOARD
       REGULATIONS FOR THE INFORMATION AND
       CONSIDERATION OF THE GENERAL ASSEMBLY

13     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATIONS AND AIDS WHICH WERE PROVIDED BY
       THE COMPANY IN 2017 AND DETERMINING THE
       UPPER LIMIT OF DONATION TO BE MADE IN THE
       YEAR 2018

14     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
       CAPITAL MARKETS BOARD

15     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 CAPITAL MARKETS BOARD

16     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 TURKISH
       COMMERCIAL CODE

17     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

18     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD, PUNE                                                                     Agenda Number:  708360716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2017
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

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 AND                      Mgmt          For                            For
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON FOR THE YEAR ENDED MARCH
       31, 2017

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE AUDITORS
       THEREON FOR THE YEAR ENDED MARCH 31, 2017

3      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED MARCH 31, 2017: INR 9/- PER
       EQUITY SHARE (180%)

4      RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN:               Mgmt          For                            For
       00054530), AS DIRECTOR OF THE COMPANY

5      APPOINTMENT OF M/S. B S R & CO. LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION
       NO. 101248W/W-100022] AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS, ISTANBUL                                                                 Agenda Number:  708992296
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788F103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING AND ELECTION OF THE MEETING                       Mgmt          For                            For
       PRESIDENCY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT REGARDING
       THE YEAR 2017

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       INDEPENDENT AUDITING REPORT SUMMARY AND
       FINANCIAL TABLES REGARDING THE YEAR 2017

4      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For
       INDIVIDUALLY FROM THE ACTIVITIES AND
       ACCOUNTS OF THE YEAR 2017

5      DISCUSSION AND DECISION ON THE BOARD OF                   Mgmt          For                            For
       DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL
       AND DISTRIBUTION DATES REGARDING THE YEAR
       2017

6      DETERMINATION OF THE BOARD OF DIRECTORS                   Mgmt          For                            For
       MEMBER NUMBER, TERMS OF OFFICE, AND THE
       SALARIES TO BE PAID

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      SUBMITTING THE INDEPENDENT AUDIT FIRM FOR                 Mgmt          For                            For
       THE APPROVAL OF THE GENERAL ASSEMBLY AS PER
       THE ARTICLE 399 OF THE TURKISH COMMERCIAL
       CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       WARRANTS, PLEDGES AND MORTGAGES GIVEN IN
       FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT
       PERIOD 01.01.2017-31.12.2017

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN THE ACCOUNTING PERIOD
       01.01.2017-31.12.2017, DETERMINATION OF AN
       UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
       THE YEAR 2018

11     GIVING PERMISSION TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       MEMBERS TO EXECUTE TRANSACTIONS WHICH ARE
       BUSINESS SUBJECT OF OUR COMPANY OR TO BE A
       PARTNER IN A COMPANY WHICH HAVE THE SAME
       BUSINESS SUBJECT WITH OUR COMPANY AS PER
       THE ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND IF THERE WAS SUCH A
       CASE IN THE YEAR 2017, GIVING INFORMATION
       TO THE GENERAL ASSEMBLY ABOUT THE MATTER

12     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 10 AND MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LTD, PRETORIA                                                                 Agenda Number:  708424700
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ELECTION OF DR H TOURE AS A DIRECTOR                      Mgmt          For                            For

O.2.1  RE-ELECTION OF MS SL BOTHA AS A DIRECTOR                  Mgmt          For                            For

O.2.2  RE-ELECTION OF MS K KWEYAMA AS A DIRECTOR                 Mgmt          For                            For

O.2.3  RE-ELECTION OF MS F PETERSEN-LURIE AS A                   Mgmt          For                            For
       DIRECTOR

O.2.4  RE-ELECTION OF MR LL VON ZEUNER AS A                      Mgmt          For                            For
       DIRECTOR

O.3.1  ELECTION OF MR I KGABOESELE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.2  ELECTION OF MS KW MZONDEKI AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.3  ELECTION OF MR LL VON ZEUNER AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       ORDINARY RESOLUTION NUMBER 2.4

O.3.4  ELECTION OF MR RG TOMLINSON AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.1  RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          Against                        Against
       AUDITORS OF THE COMPANY

O.4.2  RE-APPOINTMENT OF NKONKI INC AS AUDITORS OF               Mgmt          Against                        Against
       THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AND/ OR GRANT OPTIONS OVER
       ORDINARY SHARES

O.6    ENDORSEMENT OF THE REMUNERATION POLICY                    Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BERHAD                                                                      Agenda Number:  709265690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

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
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: DATO' ABD MANAF BIN HASHIM

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: DATUK SAKTHIVEL ALAGAPPAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: GEE SIEW YOONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: NORAINI BINTI CHE DAN

5      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES OF RM911,612.90 FOR THE
       FINANCIAL PERIOD ENDED 31 DECEMBER 2017

6      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM2,272,600.00 FROM THE 28TH AGM UNTIL THE
       NEXT ANNUAL GENERAL MEETING ("AGM") OF THE
       COMPANY

7      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT, 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

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




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  708773925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2017
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 44.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2017

O.2    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 AND
       BEING ELIGIBLE OFFER HERSELF FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

O.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 AND
       BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN

O.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 AND
       BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: BADRUL ILAHAN BIN ABD JABBAR

O.5    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 AND BEING ELIGIBLE OFFER
       HIMSELF FOR RE-ELECTION: DATUK SERI IR.
       AZMAN BIN MOHD

O.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 AND BEING ELIGIBLE OFFER
       HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
       CHOR CHEE HEUNG

O.7    TO RE-APPOINT TAN SRI LEO MOGGIE, WHO                     Mgmt          For                            For
       RETIRES UPON EXPIRATION OF TERM OF OFFICE
       AT THE CONCLUSION OF 27TH AGM

O.8    TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES OF RM2,629,677.41 FOR THE
       FINANCIAL YEAR ENDED 31 AUGUST 2017

O.9    TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AMOUNTING TO
       RM3,003,000.00 FROM 31 JANUARY 2017 UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING ("AGM") OF THE COMPANY

O.10   TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       ("PWC"), 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

O.11   PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

S.1    PROPOSED ALTERATION OF EXISTING M&A IN ITS                Mgmt          For                            For
       ENTIRETY AND SUBSTITUTING WITH A NEW
       CONSTITUTION OF THE COMPANY ("PROPOSED
       ALTERATION")




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LIMITED                                                                    Agenda Number:  709223553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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/2018/0410/LTN20180410937.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410939.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.B    TO RE-ELECT MR IAIN FERGUSON BRUCE AS                     Mgmt          For                            For
       DIRECTOR

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

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

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 RESOLUTION NO 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

CMMT   16 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD, CHATUCHAK                                                           Agenda Number:  708978688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2017 OPERATING RESULTS

3      TO APPROVE THE 2018 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2018 ANNUAL APPOINTMENT OF                 Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2018: PROF. DR.
       THOSAPORN SIRISUMPHAND

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2018: MR. ATIKOM
       TERBSIRI

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2018: MS. CHULARAT
       SUTEETHORN

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2018: ASSOCIATE PROF.
       DR. PASU DECHARIN

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
       TERMS BY ROTATION IN 2018: MR. SUCHALEE
       SUMAMAL

5.6    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF RESIGNED DIRECTOR:
       MR.AUTTAPOL RERKPIBOON

6      TO APPROVE THE CHANGE / AMENDMENT OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

7      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   19 FEB 2018: 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   9 MAR 2018: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENT 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




--------------------------------------------------------------------------------------------------------------------------
 THE BIDVEST GROUP LIMITED                                                                   Agenda Number:  708671474
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2017
          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 30 JUNE
       2018, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR: APPOINTED DURING                 Mgmt          For                            For
       THE YEAR: CWN MOLOPE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: L RALPHS

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: G MCMAHON

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: T SLABBERT

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: DDB BAND

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: CWN                   Mgmt          For                            For
       MOLOPE

O.3.4  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 -
       REMUNERATION POLICY" IS HEREBY ADOPTED

O.4.2  ENDORSEMENT OF IMPLEMENTATION OF                          Mgmt          For                            For
       REMUNERATION POLICY - NON-BINDING ADVISORY
       NOTE: "PART 2 - IMPLEMENTATION OF
       REMUNERATION POLICY"

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 CAPITAL OR 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 - 2017/2018

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




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED, PAROW                                                           Agenda Number:  708346146
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

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

O.1    AUTHORISING THE BOARD TO ISSUE TFG SHARES                 Mgmt          For                            For

O.2    AUTHORISING RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED, PAROW                                                           Agenda Number:  708410220
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2017
          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 AUDITORS: THAT                  Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, KPMG INC. BE REAPPOINTED AS
       AUDITORS (AND MR P FARRAND AS THE
       DESIGNATED PARTNER) OF THE COMPANY UNTIL
       THE FOLLOWING ANNUAL GENERAL MEETING

O.3    RE-ELECTION OF MR D FRIEDLAND AS A DIRECTOR               Mgmt          For                            For

O.4    RE-ELECTION OF MS N V SIMAMANE AS A                       Mgmt          For                            For
       DIRECTOR

O.5    RE-ELECTION OF MR R STEIN AS A DIRECTOR                   Mgmt          For                            For

O.6    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.7    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.8    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.9    ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.10   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   ELECTION OF PROF F ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.12   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE TFG 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 LI                                          Agenda Number:  708884401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2018
          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/2018/0112/LTN20180112424.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0112/LTN20180112419.pdf

S.1    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S
       INSURANCE COMPANY (GROUP) OF CHINA LIMITED
       AND RELEVANT AUTHORIZATION

O.1    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES FOR THE SHAREHOLDERS'
       GENERAL MEETING OF THE PEOPLE'S INSURANCE
       COMPANY (GROUP) OF CHINA LIMITED AND
       RELEVANT AUTHORIZATION

O.2    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE PROCEDURAL RULES FOR THE BOARD MEETINGS
       OF THE PEOPLE'S INSURANCE COMPANY (GROUP)
       OF CHINA LIMITED AND RELEVANT AUTHORIZATION

O.3    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES FOR THE MEETING OF THE
       BOARD OF SUPERVISORS OF THE PEOPLE'S
       INSURANCE COMPANY (GROUP) OF CHINA LIMITED
       AND RELEVANT AUTHORIZATION

O.4    TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR THE YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI                                          Agenda Number:  709146749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          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/2018/0302/ltn201803021058.pdf,

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MIAO JIANMIN AS AN EXECUTIVE DIRECTOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE
       THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR
       TO SERVE THE THIRD SESSION OF THE BOARD OF
       THE COMPANY

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       HUA RIXIN AS A NON-EXECUTIVE DIRECTOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       CHENG YUQIN AS A NON-EXECUTIVE DIRECTOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHIU SIN POR AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD
       SESSION OF THE BOARD OF THE COMPANY

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       KO WING MAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO SERVE THE THIRD SESSION OF THE
       BOARD OF THE COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LUK KIN YU, PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD
       SESSION OF THE BOARD OF THE COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN YIXIANG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO SERVE THE THIRD SESSION OF THE
       BOARD OF THE COMPANY

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO SERVE THE THIRD SESSION OF THE
       BOARD OF THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN FAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR TO SERVE THE THIRD SESSION OF
       THE BOARD OF SUPERVISORS OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU YONGXIAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR TO SERVE THE THIRD SESSION OF
       THE BOARD OF SUPERVISORS OF THE COMPANY

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JING XIN AS AN INDEPENDENT SUPERVISOR TO
       SERVE THE THIRD SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

17     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO DEAL WITH MATTERS OF
       PURCHASE OF LIABILITY INSURANCE IN RESPECT
       OF THE A SHARE PROSPECTUS

18     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2017

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 887883 DUE TO ADDITION OF
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   02 APR 2018: 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 FOR MID: 906661, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI                                          Agenda Number:  709456013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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/2018/0507/LTN20180507423.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0507/LTN20180507449.PDF

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2017

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR THE YEAR 2017

O.3    TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2017

O.4    TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       AUDITOR FOR 2018 FINANCIAL STATEMENTS

S.1    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE A SHARE OFFERING
       PLAN

S.2    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORIZATION TO DEAL WITH MATTERS
       RELATING TO THE A SHARE OFFERING

S.3    TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  708302459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  31-Jul-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/listc
       onews/SEHK/2017/0614/LTN20170614185.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0614/LTN20170614198.pdf

S.1.A  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: CLASS
       OF SHARES

S.1.B  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: NOMINAL
       VALUE PER SHARE

S.1.C  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS:
       PROPOSED STOCK EXCHANGE FOR LISTING

S.1.D  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS:
       OFFERING SIZE

S.1.E  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: TARGET
       SUBSCRIBERS

S.1.F  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS:
       STRATEGIC PLACING

S.1.G  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: MODE OF
       OFFERING

S.1.H  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: PRICING
       METHODOLOGY

S.1.I  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: FORM OF
       UNDERWRITING

S.1.J  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS:
       CONVERSION INTO A JOINT STOCK COMPANY WITH
       LIMITED LIABILITY WITH DOMESTICALLY AND
       OVERSEAS LISTED SHARES

S.1.K  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       INITIAL PUBLIC OFFERING AND LISTING OF THE
       A SHARES OF THE COMPANY AS FOLLOWS: VALID
       PERIOD OF THE OFFERING PLAN

S.2    TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO DEAL WITH MATTERS RELATING TO THE
       OFFERING OF THE A SHARES

S.3    TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE OFFERING OF THE A SHARES

S.4    TO CONSIDER AND APPROVE THE ACCUMULATED                   Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN BEFORE THE
       OFFERING OF THE A SHARES

S.5    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

O.1    TO CONSIDER AND APPROVE THE THREE-YEAR                    Mgmt          For                            For
       DIVIDEND PLAN AFTER THE OFFERING OF THE A
       SHARES

O.2    TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILIZATION PLAN OF A SHARES WITHIN THREE
       YEARS AFTER THE OFFERING OF THE A SHARES

O.3    TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       REGARDING THE INFORMATION DISCLOSURE IN THE
       PROSPECTUS PUBLISHED IN CONNECTION WITH THE
       OFFERING OF THE A SHARES

O.4    TO CONSIDER AND APPROVE THE DILUTION OF                   Mgmt          For                            For
       IMMEDIATE RETURNS AS A RESULT OF THE
       OFFERING OF THE A SHARES AND REMEDIAL
       MEASURES

O.5    TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       STATUS OF USE OF PREVIOUSLY RAISED FUNDS

O.6    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       PROCEDURAL RULES FOR THE SHAREHOLDERS
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  708414634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  08-Sep-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/2017/0724/LTN20170724243.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0724/LTN20170724249.pdf

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       CAPITAL REPLENISHMENT BONDS AND RELEVANT
       AUTHORIZATION

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE
       THE SECOND SESSION OF THE BOARD OF THE
       COMPANY

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO
       SERVE THE SECOND SESSION OF THE BOARD OF
       THE COMPANY

O.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO
       SERVE THE SECOND SESSION OF THE BOARD OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  708543221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-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/2017/0914/LTN20170914457.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0914/LTN20170914319.pdf

O.1    TO CONSIDER AND APPROVE THE 2017 INTERIM                  Mgmt          For                            For
       PROFIT DISTRIBUTION

S.1    TO CONSIDER AND APPROVE THE AMENDMENTS OF                 Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AND RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  708746687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-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/2017/1113/LTN20171113300.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1113/LTN20171113310.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE COMPANY'S
       DIRECTORS AND SUPERVISORS FOR THE YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                                             Agenda Number:  708991143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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
       2017

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2018 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2017
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. WEERAWONG CHITTMITTRAPAP

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. EKNITI NITITHANPRAPAS

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. VICHIT SURAPHONGCHAI

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ARTHID NANTHAWITHAYA

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MRS. KULPATRA SIRODOM

5.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ORAPONG THIEN-NGERN

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION

CMMT   26 FEB 2018: 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   26 FEB 2018: 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:  709087402
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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

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

1      TO RESOLVE ON THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY,
       DATED AS OF DECEMBER 31, 2017

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS RELATED TO
       THE FISCAL YEAR OF 2017, AND ON THE
       DIVIDEND DISTRIBUTION BY THE COMPANY

3      TO CONFIRM THE APPOINTMENT OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS MEMBER, MR. MARIO DI
       MAURO, HELD AT THE MEETING OF THE BOARD OF
       DIRECTORS HELD ON NOVEMBER 29, 2017,
       PURSUANT TO ARTICLE 150 OF LAW 6,404 OF
       1976 AND ARTICLE 20, PARAGRAPH 2, OF THE
       COMPANY'S BYLAWS

4      TO CONFIRM THE APPOINTMENT OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS MEMBER, MR. JOAO COX
       NETO, HELD AT THE MEETING OF THE BOARD OF
       DIRECTORS HELD ON MARCH 16, 2018, PURSUANT
       TO ARTICLE 150 OF LAW 6,404 OF 1976 AND
       ARTICLE 20, PARAGRAPH 2, OF THE COMPANY'S
       BYLAWS

5      TO CONFIRM THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS MEMBER, MR. CELSO LUIS
       LODUCCA, HELD AT THE MEETING OF THE BOARD
       OF DIRECTORS HELD ON MARCH 16, 2018,
       PURSUANT TO ARTICLE 150 OF LAW 6,404 OF
       1976 AND ARTICLE 20, PARAGRAPH 2, OF THE
       COMPANY'S BYLAWS

6      TO CONFIRM THE APPOINTMENT OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS MEMBER, MR. PIERGIORGIO
       PELUSO, HELD AT THE MEETING OF THE BOARD OF
       DIRECTORS HELD ON MARCH 16, 2018, PURSUANT
       TO ARTICLE 150 OF LAW 6,404 OF 1976 AND
       ARTICLE 20, PARAGRAPH 2, OF THE COMPANY'S
       BYLAWS

7      TO ELECT AS NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, MR. AGOSTINO
       NUZZOLO, REPLACING ONE OF THE DIRECTORS WHO
       RESIGNED ON MARCH 16, 2018, AS DISCLOSED IN
       THE COMPANY'S MATERIAL FACT OF THE SAME
       DATE

8      TO ELECT AS NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, MR. RAIMONDO
       ZIZZA, REPLACING ONE OF THE DIRECTORS WHO
       RESIGNED ON MARCH 16, 2018, AS DISCLOSED IN
       THE COMPANY'S MATERIAL FACT OF THE SAME
       DATE

9      TO ELECT AS NEW MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, MR. GIOVANNI
       FERIGO, REPLACING ONE OF THE DIRECTORS WHO
       RESIGNED ON MARCH 16, 2018, AS DISCLOSED IN
       THE COMPANY'S MATERIAL FACT OF THE SAME
       DATE

10     TO DELIBERATE ON THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL WITH 3 PRINCIPAL
       MEMBERS AND 3 ALTERNATE MEMBERS

11     ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE SLATE. WALMIR
       KESSELI, OSWALDO ORSOLIN. JOSINO DE ALMEIDA
       FONSECA, JOAO VERNER JUENEMANN. JARBAS
       TADEU BARSANTI RIBEIRO, ANNA MARIA
       CERENTINI GOUVEA GUIMARAES

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     TO DELIBERATE THE REMUNERATION 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 2018




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ                                                    Agenda Number:  709088707
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 ON THE PROPOSAL EXTENSION OF THE               Mgmt          For                            For
       COOPERATION AND SUPPORT AGREEMENT,
       COOPERATION AND SUPPORT AGREEMENT, BY THE
       CELEBRATION OF THEIR 11TH AMENDMENT, TO BE
       SIGNED BETWEEN TELECOM ITALIA SPA, ON THE
       ONE HAND, AND THE COMPANY AND ITS
       SUBSIDIARIES, TIM CELULAR SA, TCEL, AND TIM
       SA, ON THE OTHER HAND

2      TO APPROVE THE PROPOSAL OF THE LONG TERM                  Mgmt          Against                        Against
       INCENTIVE PLAN OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC COMPANY LIMITED                                                             Agenda Number:  708980950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BANKS 2017 OPERATING                   Mgmt          Abstain                        Against
       RESULTS

2      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       PROFIT OR LOSS AND OTHER COMPREHENSIVE
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2017

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2017 OPERATING PROFIT AND DIVIDEND
       PAYMENT: THB 0.06 PER SHARE

4.A    TO CONSIDER AND ELECT MR. SIRIPONG                        Mgmt          For                            For
       SOMBUTSIRI AS DIRECTOR

4.B    TO CONSIDER AND ELECT MR. PRAISUN WONGSMITH               Mgmt          For                            For
       AS DIRECTOR

4.C    TO CONSIDER AND ELECT MR. YOKPORN                         Mgmt          For                            For
       TANTISAWETRAT AS DIRECTOR

4.D    TO CONSIDER AND ELECT MS. CATHERINE LOW                   Mgmt          For                            For
       PECK CHENG AS DIRECTOR

5      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2018

6      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
       2017

7      TO CONSIDER APPOINTMENT OF AUDITOR FOR 2018               Mgmt          For                            For
       AND FIXING OF AUDIT FEES: MR. CHANCHAI
       SAKULKOEDSIN, CPA REGISTRATION NO. 6827 OR
       MRS. WILAI BURANAKITTISOPON, CPA
       REGISTRATION NO. 3920 OR MS. PANTIP
       GULSANTITHAMRONG, CPA REGISTRATION NO. 4208
       OF KPMG PHOOMCHAI AUDIT LTD AS THE BANKS
       AUDITORS FOR 2018

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION

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 A.S.                                                          Agenda Number:  708981863
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2018
          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 2017                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2017 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF 2017                  Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE BOARD OF DIRECTORS MEMBERS                 Mgmt          Against                        Against
       INDIVIDUALLY FROM THE ACTIVITIES OF THE
       YEAR 2017

6      APPROVAL WITH AMENDMENT OR REJECTION OF THE               Mgmt          For                            For
       BOARD'S PROPOSAL ON APPROPRIATION OF 2017
       PROFITS AND THE DATE OF APPROPRIATION
       CREATED AS PER THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      DETERMINATION OF THE NUMBER AND TERM OF                   Mgmt          Against                        Against
       BOARD MEMBERS, ELECTION AS PER THE
       DETERMINED NUMBER OF MEMBERS, ELECTION OF
       THE INDEPENDENT BOARD MEMBERS

8      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

9      DETERMINATION OF ANNUAL REMUNERATIONS OF                  Mgmt          For                            For
       BOARD MEMBERS

10     DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT FIRM BY THE BOARD OF
       DIRECTOR

11     AS PER THE COMPANY'S DONATIONS POLICY,                    Mgmt          Against                        Against
       INFORMING THE SHAREHOLDERS ON DONATIONS
       MADE BY THE COMPANY IN 2017 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2018

12     INFORMING SHAREHOLDERS ABOUT THE WARRANTS,                Mgmt          Abstain                        Against
       PLEDGES, MORTGAGES AND HERITABLE SECURITIES
       GIVEN BY THE COMPANY IN FAVOUR OF THIRD
       PARTIES AND OBTAINED INCOME OR BENEFITS FOR
       THE YEAR 2017

13     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2017 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TONGAAT HULETT LIMITED                                                                      Agenda Number:  708346235
--------------------------------------------------------------------------------------------------------------------------
        Security:  S85920130
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2017
          Ticker:
            ISIN:  ZAE000096541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-APPOINTMENT OF DELOITTE & TOUCHE AS                    Mgmt          For                            For
       AUDITORS (WITH MR G KRUGER AS DESIGNATED
       AUDITOR)

2.1    RE-ELECTION OF DIRECTOR: SM BEESLEY                       Mgmt          For                            For

2.2    RE-ELECTION OF DIRECTOR: F JAKOET                         Mgmt          For                            For

2.3    RE-ELECTION OF DIRECTOR: TN MGODUSO                       Mgmt          For                            For

3.1    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: J JOHN

3.2    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: SM BEESLEY

3.3    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: F JAKOET

3.4    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: RP KUPARA

S.1    AUTHORISING THE REPURCHASE OF ISSUED                      Mgmt          For                            For
       ORDINARY SHARES TO A MAXIMUM OF FIVE
       PERCENT IN ANY FINANCIAL YEAR

O.1    AUTHORISING DIRECTORS TO GIVE EFFECT TO                   Mgmt          For                            For
       SPECIAL RESOLUTION NUMBER 1

O.2    AUTHORISING THE PLACING OF UNISSUED SHARE                 Mgmt          For                            For
       CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
       MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
       CAPITAL

O.3    AUTHORISING DIRECTORS TO ISSUE FOR CASH                   Mgmt          For                            For
       UNISSUED SHARES IN TERMS OF ORDINARY
       RESOLUTION NUMBER 2

S.2    GIVING AUTHORITY TO DIRECTORS TO AUTHORISE                Mgmt          For                            For
       THE COMPANY, WHICH ACTS, INTER ALIA, AS
       TREASURY MANAGER TO ITS SUBSIDIARIES AND
       ASSOCIATES, TO PROVIDE FINANCIAL ASSISTANCE
       AS PER SECTION 45 OF THE COMPANIES ACT

S.3    AUTHORISING THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
       THE COMPANY

NB.1   NON-BINDING ADVISORY VOTE ENDORSING THE                   Mgmt          Against                        Against
       COMPANY'S REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 TRANSCEND INFORMATION, INC.                                                                 Agenda Number:  709507125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8968F102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0002451002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2017 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 5.8 PER SHARE.

3      TO APPROVE CASH DISTRIBUTION FROM CAPITAL                 Mgmt          For                            For
       SURPLUS : TWD 0.2 PER SHARE .

4.1    THE ELECTION OF THE DIRECTOR:SHU CHUNG                    Mgmt          For                            For
       WAN,SHAREHOLDER NO.1

4.2    THE ELECTION OF THE DIRECTOR:SHU CHUNG                    Mgmt          For                            For
       CHENG,SHAREHOLDER NO.2

4.3    THE ELECTION OF THE DIRECTOR:CHUI LI                      Mgmt          For                            For
       CHU,SHAREHOLDER NO.E220696XXX

4.4    THE ELECTION OF THE DIRECTOR:WANG JEN                     Mgmt          For                            For
       MING,SHAREHOLDER NO.A122367XXX

4.5    THE ELECTION OF THE DIRECTOR:HSU CHIA                     Mgmt          For                            For
       HSIAN,SHAREHOLDER NO.3

4.6    THE ELECTION OF THE DIRECTOR:LI TSENG                     Mgmt          For                            For
       HO,SHAREHOLDER NO.N123420XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:WANG YI HSIN,SHAREHOLDER
       NO.A220468XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN YI LIANG,SHAREHOLDER
       NO.E100213XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN LO MIN,SHAREHOLDER
       NO.A123489XXX

5      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM PARTICIPATION IN COMPETING BUSINESS.

CMMT   17 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4.3 TO 4.6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  708328996
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  26-Jul-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

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      ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE, SLATE1. . EFFECTIVE
       MEMBERS, MANUEL DOMINGUES DE JESUS E PINHO
       AND SUSANA FURQUIM XAVIER COUTO.
       SUBSTITUTES, JOAO HENRIQUE DE SOUZA BRUM
       AND MANOEL CARLOS VISENTIN CORONADO

2      IN CASE ONE OF THE CANDIDATES IN THE CHOSEN               Mgmt          Abstain                        Against
       SLATE IS NO LONGER A PART OF IT, ACCORDING
       TO THE ARTICLE 161 PARAGRAPH 4 OF LAW
       NUMBER 6.404 FROM 1976, MAY THE
       CORRESPONDING VOTES TO ITS SHARES REMAIN
       CONFERRED TO THE CHOSEN




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  708411195
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  02-Aug-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      RATIFICATION OF THE TRANSFER INCLUDING ALL                Mgmt          Against                        Against
       AND ANY INSTRUMENTS NEEDED FOR ITS
       IMPLEMENTATION TO THE COMPANY OF ALL SHARES
       HELD BY COMPANHIA ENERGETICA DE MINAS
       GERAIS CEMIG IN THE FOLLOWING
       CONCESSIONAIRES PROVIDERS OF THE PUBLIC
       SERVICE OF ELECTRIC ENERGY TRANSMISSION,
       COLLECTIVELY KNOWN AS TRANSMINEIRAS,
       COMPANHIA TRANSLESTE DE TRANSMISSAO S.A.,
       COMPANHIA TRANSUDESTE DE TRANSMISSAO S.A.
       AND COMPANHIA TRANSIRAPE DE TRANSMISSAO
       S.A., PURSUANT TO THE CORPORATE
       RESTRUCTURING PLAN DESCRIBED IN THE
       MATERIAL FACTS DISCLOSED BY COMPANHIA
       ENERGETICA DE MINAS GERAIS CEMIG AND BY THE
       COMPANY ON JULY 3, 2017, JULY 12, 2017 AND
       JULY 13, 2017




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  708825128
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  20-Dec-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

I      RATIFICATION OF THE PARTICIPATION OF THE                  Mgmt          For                            For
       COMPANY IN AUCTION NUMBER 002.2017 ANEEL,
       FROM HERE ONWARDS REFERRED TO AS THE
       AUCTION, INDIVIDUALLY OR AS A MEMBER OF A
       CONSORTIUM, UNDER THE TERMS OF LINE XV OF
       THE SOLE PARAGRAPH OF ARTICLE 12 OF THE
       CORPORATE BYLAWS OF THE COMPANY

II     THE ESTABLISHMENT OF SPECIAL PURPOSE                      Mgmt          For                            For
       ENTITIES, FROM HERE ONWARDS REFERRED TO AS
       SPES, AS REQUIRED UNDER THE TERMS OF THE
       CALL NOTICE FOR THE AUCTION, IN THE EVENT
       IT SHOULD COME TO WIN THE BID IN QUESTION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  708843431
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ACQUISITION OPERATION OF ASSETS OF                        Mgmt          For                            For
       TRANSMISSION OF ELECTRICITY BETWEEN THE
       COMPANY AND APOLLO 12 PARTICIPACOES S.A.,
       INVOLVING THE ACQUISITION OF 24.95 PERCENT
       OF THE SHARE CAPITAL OF IB SPE TRANSMISSORA
       DE ENERGIA S.A

II     AUTHORIZATION FOR THE EXECUTIVE COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DO ALL OF THE ACTS THAT
       ARE NECESSARY FOR THE EFFECTUATION OF THE
       ACQUISITION OF A SHAREHOLDER INTEREST OF
       THE SAID COMPANY, AS WELL AS THE
       RATIFICATION THE ACTS ALREADY DONE




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  709239102
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO 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, 2017

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT OF THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2017, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS, IN THE AMOUNT OF
       BRL 648,285,445.93, IN THE FOLLOWING MANNER
       I. BRL 32,414,272.30, RELATIVE TO FIVE
       PERCENT OF THE NET PROFIT, WILL BE
       ALLOCATED TO THE LEGAL RESERVE ACCOUNT, IN
       ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 31
       OF THE CORPORATE BYLAWS, II. BRL
       22,942,793.16 WILL BE ALLOCATED TO THE TAX
       INCENTIVE RESERVE THAT IS REQUIRED BY THE
       SUPERINTENDENCE FOR THE DEVELOPMENT OF THE
       NORTHEAST, SUDENE, AND THE SUPERINTENDENCE
       FOR THE DEVELOPMENT OF THE AMAZON, SUDAM,
       BEARING IN MIND THAT THE ESTABLISHMENT OF
       THE MENTIONED RESERVE IS A CONDITION FOR
       THE CONTINUATION OF THE TAX BENEFITS THAT
       WERE GRANTED BY THE MENTIONED
       SUPERINTENDENCE'S, III. BRL 145,175,325.19
       WAS DISTRIBUTED TO THE SHAREHOLDERS OF THE
       COMPANY, AS INTERIM DIVIDENDS, ON THE DATES
       OF MAY 31, 2017, AUGUST 31, 2017, AND
       NOVEMBER 29, 2017, IV. BRL 288,427,614.26
       WAS PAID AS INTEREST ON SHAREHOLDER EQUITY,
       ON THE DATES OF MAY 31, 2017, AUGUST 31,
       2017, NOVEMBER 29, 2017, AND DECEMBER 28,
       2017, AND V. BRL 159,325,441.02 WILL BE
       PAID TO THE SHAREHOLDERS, AS ADDITIONAL
       DIVIDENDS, WHICH ARE TO BE PROPOSED AND
       PAID DURING THE 2018 FISCAL YEAR, BY
       DECEMBER 31, 2018

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. JOSE
       MARIA RABELO PRINCIPAL, MARIO FERNANDO
       MACEDO DA SILVA SUBSTITUTE

4.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. JOSE
       AFONSO BICALHO BELTRAO DA SILVA PRINCIPAL,
       EDUARDO LUCAS SILVA SERRANO SUBSTITUTE

4.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. PAULO
       DE MOURA RAMOS PRINCIPAL, LUCIANO DE ARAUJO
       FERRAZ SUBSTITUTE

4.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. JORGE
       RAIMUNDO NAHAS PRINCIPAL, ADEMIR LUCAS
       GOMES SUBSTITUTE

4.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11.
       ALCIONE MARIA MARTINS COMONIAN PRINCIPAL,
       PAULO HENRIQUE RODRIGUES COIMBRA SUBSTITUTE

4.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11.
       BERNARDO VARGAS GIBSONE PRINCIPAL, CESAR
       AUGUSTO RAMIREZ ROJAS SUBSTITUTE

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. ANA
       MILENA LOPEZ ROCHA PRINCIPAL, ANDRES
       BARACALDO SARMIENTO SUBSTITUTE

4.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. HERMES
       JORGE CHIPP PRINCIPAL, GUSTAVO CARLOS MARIN
       GARAT SUBSTITUTE

4.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11.
       FERNANDO BUNKER GENTIL PRINCIPAL, FERNANDO
       AUGUSTO ROJAS PINTO SUBSTITUTE

4.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11.
       FRANCOIS MOREAU PRINCIPAL INDEPENDENTE
       MEMBER, ROMULO GREFICCE MIGUEL MARTINS
       SUBSTITUTE INDEPENDENT MEMBER

4.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 11. CELSO
       MAIA DE BARROS PRINCIPAL INDEPENDENTE
       MEMBER, ROBERT PATRICK PANERO SUBSTITUTE
       INDEPENDENT MEMBER

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOSE MARIA RABELO PRINCIPAL, MARIO FERNANDO
       MACEDO DA SILVA SUBSTITUTE

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOSE AFONSO BICHALHO BELTRAO DA SILVA
       PRINCIPAL, EDUARDO LUCAS SILVA SERRANO
       SUBSTITUTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       PAULO DE MOURA RAMOS PRINCIPAL, LUCIANO DE
       ARAUJO FERRAZ SUBSTITUTE

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JORGE RAIMUNDO NAHAS PRINCIPAL, ADEMIR
       LUCAS GOMES SUBSTITUTE

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ALCIONE MARIA MARTINS COMONIAN PRINCIPAL,
       PAULO HENRIQUE RODRIGUES COIMBRA SUBSTITUTE

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       BERNARDO VARGAS GIBSONE PRINCIPAL, CESAR
       AUGUSTO RAMIREZ ROJAS SUBSTITUTE

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ANA MILENA LOPEZ ROCHA PRINCIPAL, ANDRES
       BARACALDO SARMIENTO SUBSTITUTE

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       HERMES JORGE CHIPP PRINCIPAL, GUSTAVO
       CARLOS MARIN GARAT SUBSTITUTE

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
       FERNANDO BUNKER GENTIL PRINCIPAL, FERNANDO
       AUGUSTO ROJAS PINTO SUBSTITUTE

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       FRANCOIS MOREAU PRINCIPAL INDEPENDENTE
       MEMBER, ROMULO GREFICCE MIGUEL MARTINS
       SUBSTITUTE INDEPENDENT MEMBER

6.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CELSO MAIA DE BARROS PRINCIPAL INDEPENDENTE
       MEMBER, ROBERT PATRICK PANERO SUBSTITUTE
       INDEPENDENT MEMBER

7      TO FIX THE COMPANY'S PERMANENT FISCAL                     Mgmt          For                            For
       COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND
       AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER
       OF ALTERNATES

8.1    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. POSITIONS LIMIT TO BE
       COMPLETED, 5. MARCO ANTONIO DE REZENDE
       TEIXEIRA PRINCIPAL, VIRGINIA KIRCHMEYER
       VIEIRA SUBSTITUTE

8.2    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. POSITIONS LIMIT TO BE
       COMPLETED, 5. HELVECIO MIRANDA MAGALHAES
       JUNIOR PRINCIPAL, EDUARDO JOSE DE SOUZA
       SUBSTITUTE

8.3    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. POSITIONS LIMIT TO BE
       COMPLETED, 5. MANUEL DOMINGUES DE JESUS E
       PINHO PRINCIPAL, JOAO HENRIQUE DE SOUZA
       BRUM SUBSTITUTE

8.4    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. POSITIONS LIMIT TO BE
       COMPLETED, 5. SUSANA FURQUIM XAVIER COUTO
       PRINCIPAL, MANOEL CARLOS VISENTIN CORONADO
       SUBSTITUTE

8.5    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE HOW MANY
       CANDIDATES ARE REQUIRED TO FILL ALL PLACES
       IN GENERAL ELECTION. POSITIONS LIMIT TO BE
       COMPLETED, 5. MARCELLO JOAQUIM PACHECO
       PRINCIPAL MINORITY SHAREHOLDERS, MURICI DOS
       SANTOS SUBSTITUTE MINORITY SHAREHOLDERS

9      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTOR, UNDER THE TERMS OF THE
       PROPOSAL FROM MANAGEMENT

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL, UNDER THE
       TERMS OF THE PROPOSAL FROM MANAGEMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908402 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  709571625
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PARTICIPATION OF THE                      Mgmt          For                            For
       COMPANY IN AUCTION NUMBER 002.2018.ANEEL,
       FROM HERE ONWARDS REFERRED TO AS THE
       AUCTION, INDIVIDUALLY OR AS A MEMBER OF A
       CONSORTIUM, UNDER THE TERMS OF LINE XV OF
       PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE
       BYLAWS OF THE COMPANY

2      ESTABLISHMENT OF SPECIAL PURPOSE COMPANIES                Mgmt          For                            For
       THAT ARE REQUIRED UNDER THE TERMS OF THE
       AUCTION NOTICE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  708832286
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2018
          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/2017/1212/ltn20171212229.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1212/ltn20171212249.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 2020 TO THE DIRECTORS TO
       CARRY OUT THE EASTERN AIRLINES TRANSACTIONS
       AND ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER; AND (B) THE PROPOSED ANNUAL
       CAPS FOR THE EASTERN AIRLINES TRANSACTIONS
       FOR THE THREE YEARS ENDING 31 DECEMBER
       2020, BE AND ARE HEREBY APPROVED AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       TAKE ANY STEP AS THEY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT IN CONNECTION WITH
       THE EASTERN AIRLINES TRANSACTIONS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER;"

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       DETAILS OF WHICH ARE MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 13
       DECEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD, CAPE TOWN                                                      Agenda Number:  708584811
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE GROUP AND THE                    Mgmt          For                            For
       COMPANY AUDITED ANNUAL FINANCIAL
       STATEMENTS, INCLUDING THE DIRECTORS' REPORT
       AND THE AUDIT COMMITTEE REPORT, FOR THE
       PERIOD ENDED 2 JULY 2017

2.1    TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR H SAVEN

2.2    TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR MA THOMPSON

2.3    TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR RJA SPARKS

2.4    TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: DR CT NDLOVU

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

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
       1 JULY 2018 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 2018 TO 31 DECEMBER
       2018

7.1    TO CONFIRM BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THE
       RE-APPOINTMENT AS DIRECTOR OF THE COMPANY):
       MR MA THOMPSON

7.2    TO CONFIRM BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THE
       RE-APPOINTMENT AS DIRECTOR OF THE COMPANY):
       MR RG DOW

7.3    TO CONFIRM BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THE
       RE-APPOINTMENT AS DIRECTOR OF THE COMPANY):
       MR RJA SPARKS

8.1    TO APPROVE BY WAY OF NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE THE GROUP'S REMUNERATION POLICY AND
       IMPLEMENTATION REPORT AS SET OUT IN THE
       GROUP'S 2017 INTEGRATED REPORT:
       REMUNERATION POLICY

8.2    TO APPROVE BY WAY OF NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE THE GROUP'S REMUNERATION POLICY AND
       IMPLEMENTATION REPORT AS SET OUT IN THE
       GROUP'S 2017 INTEGRATED REPORT:
       IMPLEMENTATION REPORT

9      TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 2
       JULY 2017 AS PUBLISHED ON THE GROUP'S
       WEBSITE

10.1   TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO THE RE-APPOINTMENT AS
       DIRECTOR OF THE COMPANY): MR MA THOMPSON

10.2   TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO THE RE-APPOINTMENT AS
       DIRECTOR OF THE COMPANY): DR CT NDLOVU

10.3   TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO THE RE-APPOINTMENT AS
       DIRECTOR OF THE COMPANY): 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




--------------------------------------------------------------------------------------------------------------------------
 TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG                                                    Agenda Number:  708452987
--------------------------------------------------------------------------------------------------------------------------
        Security:  S32244113
    Meeting Type:  OGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ZAE000156238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE HCI TRANSACTION AS A                      Mgmt          For                            For
       TRANSACTION WITH A RELATED PARTY

S.1    APPROVAL OF THE ISSUE OF THE TSOGO                        Mgmt          For                            For
       CONSIDERATION SHARES

S.2    APPROVAL OF THE CANCELLATION OF CLAWBACK                  Mgmt          For                            For
       SHARES

O.2    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       TRANSACTION AND THE ORDINARY RESOLUTION
       NUMBER 1 AND THE SPECIAL RESOLUTIONS
       NUMBERED 1 AND 2




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROLRAFINELERI AS                                                          Agenda Number:  708989629
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          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 2017 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2017

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2017               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 2017

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 2017 AND THE DATE OF DIVIDEND
       DISTRIBUTION

7      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

8      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

9      RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     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

11     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2017 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2018

12     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 2017 AND OF ANY
       BENEFITS OR INCOME THEREOF

13     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 2017 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO                                                                        Agenda Number:  709265525
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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 2017

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2017

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2017

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2017

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2017, TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE REMUNERATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8      PURSUANT TO THE ARTICLE 399-400 OF THE                    Mgmt          For                            For
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

9      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

10     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2017
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2018

11     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA                                              Agenda Number:  708982954
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9044T101
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2018
          Ticker:
            ISIN:  TRETTRK00010
--------------------------------------------------------------------------------------------------------------------------

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 PRESIDENT                     Mgmt          For                            For

2      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       ANNUAL REPORT OF 2017 PREPARED BY COMPANY'S
       BOARD OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT RELATED TO THE ACCOUNTING YEAR OF
       2017

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE
       ACCOUNTING PERIOD OF THE YEAR 2017

5      ACQUITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS DUE TO THE ACTIVITIES OF THE
       COMPANY FOR THE YEAR 2017

6      FULL ADOPTION, ACCEPTANCE BY CERTAIN                      Mgmt          For                            For
       CHANGES, OR REJECTION OF THE BOARD OF
       DIRECTORS PROPOSAL WITH RESPECT TO
       DISTRIBUTION OF THE PROFIT FOR THE YEAR
       2017 PREPARED IN LINE WITH COMPANY'S
       DIVIDEND POLICY AND DATE OF SUCH PROFIT
       DISTRIBUTION

7      SELECTING THE BOARD MEMBERS AND                           Mgmt          For                            For
       DETERMINATION OF THE TASK PERIOD, SELECTING
       THE INDEPENDENT BOARD MEMBERS

8      PURSUANT TO CORPORATE GOVERNANCE                          Mgmt          For                            For
       PRINCIPLES, INFORMING THE SHAREHOLDERS
       ABOUT THE REMUNERATION POLICY TOWARDS THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN
       THE SCOPE OF THIS POLICY AND APPROVING THEM

9      DETERMINATION OF ANNUAL GROSS REMUNERATIONS               Mgmt          For                            For
       OF BOARD OF DIRECTORS MEMBERS

10     APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITING COMPANY PROPOSED BY
       THE BOARD OF DIRECTOR IN CONNECTION WITH
       THE PROVISIONS OF TURKISH COMMERCIAL CODE
       AND CAPITAL MARKETS BOARD

11     OBTAINING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Against                        Against
       ABOUT THE DONATIONS GRANTED IN 2017 AND
       DETERMINATION THE UPPER LIMIT FOR DONATIONS
       IN 2018

12     OBTAINING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND
       BAILS GIVEN IN 2017 IN FAVOR OF THIRD
       PARTIES BY THE COMPANY AND ITS SUBSIDIARIES
       WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD
       REGULATION

13     GRANTING OF PERMISSION TO SHAREHOLDERS                    Mgmt          For                            For
       HAVING MANAGERIAL CONTROL, SHAREHOLDER
       BOARD MEMBERS, TOP MANAGERS AND UP TO THE
       SECOND DEGREE BLOOD OR AFFINITY RELATIVES
       IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
       TURKISH COMMERCIAL CODE, CAPITAL MARKETS
       BOARD LEGISLATION AND OBTAINING INFORMATION
       TO THE SHAREHOLDERS CONCERNING THE
       TRANSACTIONS DONE IN THE YEAR 2017 IN LINE
       WITH CORPORATE GOVERNANCE PRINCIPLES

14     ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL                                                 Agenda Number:  708985380
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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 2017

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2017

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 2017

6      RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2017

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2017 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS PROPOSAL CONCERNING
       DETERMINATION OF DONATION LIMIT TO BE MADE
       IN 2018, STARTING FROM THE FISCAL YEAR 2018

8      SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          Against                        Against
       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          Against                        Against
       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 2018

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 2017 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 CAPITAL MARKETS BOARD REGULATIONS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  709012506
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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
       AUDITOR'S REPORTS

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      SUBMISSION FOR APPROVAL OF THE REVISED                    Mgmt          For                            For
       DIVIDEND POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES PROMULGATED
       BY THE CAPITAL MARKETS BOARD OF TURKEY

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

7      SUBMISSION FOR APPROVAL OF THE APPOINTMENTS               Mgmt          For                            For
       OF THE BOARD MEMBERS FOR THE REMAINING TERM
       OF OFFICE OF THE BOARD MEMBERSHIP POSITION
       VACATED DURING THE YEAR

8      RELEASE OF THE BOARD MEMBERS                              Mgmt          For                            For

9      DETERMINATION OF THE NUMBER OF THE BOARD                  Mgmt          For                            For
       MEMBERS, ELECTION OF THE BOARD MEMBERS
       INCLUDING THE INDEPENDENT MEMBER WHOSE
       TERMS OF OFFICE HAVE EXPIRED AND INFORMING
       THE SHAREHOLDERS REGARDING THE EXTERNAL
       DUTIES CONDUCTED BY THE BOARD MEMBERS AND
       THE GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
       PROMULGATED BY THE CAPITAL MARKETS BOARD OF
       TURKEY

10     ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

11     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 THE CAPITAL MARKETS
       BOARD OF TURKEY, AND INFORMING THE
       SHAREHOLDERS REGARDING THE REVISED
       COMPENSATION POLICY

12     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

13     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2017, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2018 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

14     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

15     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2017
       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:  709166866
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 2017 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 2017 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2017
       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          Against                        Against
       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 2018

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2017

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 SINAI KALKINMA BANKASI A.S., ISTANBUL                                               Agenda Number:  708992246
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8973M103
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------

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      COMMENCEMENT, CONSTITUTION OF THE MEETING                 Mgmt          For                            For
       PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
       OF ASSOCIATION OF THE BANK AND DELEGATION
       OF AUTHORITY TO THE MEETING PRESIDENCY FOR
       THE EXECUTION OF THE MINUTES OF THE GENERAL
       ASSEMBLY

2      REVIEW AND DISCUSSION OF THE ANNUAL REPORTS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, DECLARATION OF
       COMPLIANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES AND INDEPENDENT AUDITOR REPORTS
       REGARDING THE ACCOUNTS AND TRANSACTIONS OF
       THE BANK WITHIN THE YEAR OF 2017

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS
       STATEMENTS OF THE BANK FOR THE YEAR OF 2017

4      APPROVAL OF THE APPOINTMENT OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS SUBSTITUTING THE
       MEMBERS LEAVING THEIR POST UNTIL THE DATE
       OF THE GENERAL ASSEMBLY

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DETERMINATION AND ALLOTMENT OF THE PROFIT
       TO BE DISTRIBUTED, DETERMINATION OF THE
       DIVIDEND ALLOTMENT DATE

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE INDEPENDENT BOARD MEMBER

8      DETERMINATION OF ALLOWANCE FOR THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

9      ELECTION OF THE INDEPENDENT AUDIT FIRM                    Mgmt          For                            For

10     PRESENTATION OF THE INFORMATION REGARDING                 Mgmt          Against                        Against
       THE DONATIONS MADE WITHIN THE YEAR AND
       DETERMINATION OF THE UPPER LIMIT FOR
       DONATIONS TO BE MADE WITHIN THE YEAR 2018

11     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
       IN ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

12     PRESENTING INFORMATION REGARDING THE                      Mgmt          Abstain                        Against
       TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
       1.3.6. OF THE CORPORATE GOVERNANCE
       PRINCIPLES OF THE CAPITAL MARKETS BOARD




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL                                              Agenda Number:  709000880
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          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 OF DIRECTORS AND THE
       INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
       HAVE BEEN PERFORMED BY OUR COMPANY IN THE
       YEAR 2017

3      READING, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF 2017

4      APPROVAL OF THE ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS MEMBER INSTEAD OF THE BOARD
       MEMBERS WHO HAVE RESIGNED WITHIN THE YEAR

5      ACQUITTALS OF THE MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

7      DETERMINATION OF THE COMPENSATIONS                        Mgmt          Against                        Against
       PERTAINING TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

8      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

9      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2017 PROFIT

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY AS PER THE
       TURKISH COMMERCIAL CODE AND REGULATIONS OF
       THE CAPITAL MARKETS BOARD

11     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 2018

12     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 TURK ANONIM ORTAKLIGI                                              Agenda Number:  709152956
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 2017 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 2017                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2017 ACTIVITIES

6      VOTING OF THE AMENDMENTS ON THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

7      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

8      THE RENEWAL OF THE ELECTION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

9      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

10     DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

12     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

13     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNION BANK OF INDIA                                                                         Agenda Number:  708980405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90885115
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  INE692A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 (THE
       ACT) AND UNION BANK OF INDIA (SHARES AND
       MEETINGS) REGULATIONS, 1998 AS AMENDED FROM
       TIME TO TIME (THE REGULATIONS) AND SUBJECT
       TO THE APPROVALS, CONSENTS, SANCTIONS, IF
       ANY, OF RESERVE BANK OF INDIA (RBI),
       GOVERNMENT OF INDIA (GOI), 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
       BOARD OF DIRECTORS OF THE BANK AND SUBJECT
       TO SEBI (ISSUE OF CAPITAL & DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR
       REGULATIONS) AND REGULATIONS PRESCRIBED BY
       RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
       TIME TO TIME AND SUBJECT TO THE SEBI
       (LISTING OBLIGATIONS & DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (LISTING
       REGULATIONS), CONSENT OF THE SHAREHOLDERS
       OF THE BANK BE AND IS HEREBY ACCORDED TO
       THE BOARD OF DIRECTORS OF THE BANK
       (HEREINAFTER CALLED "THE BOARD" WHICH SHALL
       BE DEEMED TO INCLUDE A COMMITTEE WHICH THE
       BOARD MAY HAVE CONSTITUTED/MAY CONSTITUTE,
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION) TO CREATE,
       OFFER, ISSUE AND ALLOT UP TO 31,28,19,803
       (THIRTY ONE CRORE TWENTY EIGHT LAKH
       NINETEEN THOUSAND EIGHT HUNDRED AND THREE)
       EQUITY SHARES OF INR 10/- EACH (RUPEES TEN
       ONLY) FOR CASH AT AN ISSUE PRICE OF INR
       144.62 (RUPEES ONE HUNDRED FORTY FOUR AND
       SIXTY TWO PAISA ONLY) PER SHARE INCLUDING
       PREMIUM OF INR 134.62 (RUPEES ONE HUNDRED
       THIRTY FOUR AND SIXTY TWO PAISA ONLY) PER
       SHARE DETERMINED IN ACCORDANCE WITH
       REGULATION 76(1) OF SEBI ICDR REGULATIONS
       AND AGGREGATING UP TO INR 4,524 CRORE
       (RUPEES FOUR THOUSAND FIVE HUNDRED AND
       TWENTY FOUR CRORE ONLY) TO GOVERNMENT OF
       INDIA ON PREFERENTIAL BASIS. RESOLVED
       FURTHER THAT THE RELEVANT DATE FOR
       DETERMINATION OF THE PREFERENTIAL ISSUE
       PRICE, AS PER THE SEBI ICDR REGULATIONS FOR
       THE DETERMINATION OF MINIMUM PRICE FOR THE
       ISSUE OF THE ABOVE MENTIONED EQUITY SHARES
       SHALL BE WEDNESDAY, FEBRUARY 14, 2018.
       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 GOVERNMENT OF
       INDIA/ RESERVE BANK OF INDIA/SECURITIES AND
       EXCHANGE BOARD OF INDIA/STOCK EXCHANGES
       WHERE THE SHARES OF THE BANK ARE LISTED OR
       SUCH OTHER APPROPRIATE AUTHORITIES AT THE
       TIME OF ACCORDING/GRANTING THEIR APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS TO
       ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
       AGREED TO BY THE BOARD. RESOLVED FURTHER
       THAT THE SAID EQUITY SHARES TO BE ISSUED
       SHALL RANK PARI PASSU WITH THE EXISTING
       EQUITY SHARES OF THE BANK AND SHALL BE
       ENTITLED TO DIVIDEND, IF ANY, DECLARED IN
       ACCORDANCE WITH THE STATUTORY GUIDELINES
       THAT ARE IN FORCE AT THE TIME OF SUCH
       DECLARATION. 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 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 FURTHER CONSENT OR APPROVAL OF THE
       SHAREHOLDERS OR AUTHORISE 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 AUTHORISED TO DELEGATE ALL
       OR ANY OF THE POWERS HEREIN CONFERRED ON
       IT, TO THE MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OR ANY ONE OF THE
       EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER
       OF THE BANK AS IT MAY DEEM FIT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD, MUMBAI                                                                             Agenda Number:  708301914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2017
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED STANDALONE AND                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH, 2017

2      APPROVAL OF DIVIDEND ON EQUITY SHARES FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2017

3      RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT                    Mgmt          For                            For
       SHROFF (DIN: 00191050), NON-EXECUTIVE
       DIRECTOR, WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT                   Mgmt          For                            For
       SHROFF (DIN: 00189012), NON-EXECUTIVE VICE
       CHAIRMAN, WHO RETIRES BY ROTATION

5      APPOINTMENT OF MESSRS B S R & CO. LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXING THEIR REMUNERATION

6      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2018

7      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES

8      APPROVAL OF UPL LIMITED -EMPLOYEES STOCK                  Mgmt          For                            For
       OPTION PLAN 2017

9      GRANT OF OPTIONS TO THE EMPLOYEES OF THE                  Mgmt          For                            For
       SUBSIDIARY COMPANY(IES) OF THE COMPANY
       UNDER EMPLOYEES STOCK OPTION PLAN 2017




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B                                          Agenda Number:  709203195
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9632E117
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 905379 DUE TO ADDITION OF
       RESOLUTIONS 19, 20 AND 21. 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 ITEM 12, 19, 20 AND 21 ONLY.
       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 12 AND
       19

12     REQUEST OF ELECTION IN SEPARATE OF MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTORS BY MINORITY
       SHAREHOLDERS, HOLDERS OF PREFERRED SHARES
       WITH NO VOTING RIGHT OR WITH RESTRICTED
       VOTE. THE SHAREHOLDER MAY ONLY FILL THIS
       FIELD IF IT HAS HELD UNINTERRUPTEDLY THE
       SHARES WITH WHICH IT VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE ANNUAL
       MEETING WISHES TO REQUEST THE ELECTION IN
       SEPARATE OF MEMBERS TO THE BOARD OF
       DIRECTORS, IN THE TERMS OF ART. 141, PAR.
       4, ITEM I, OF LAW N 6.404, OF 1976

19     APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY SHAREHOLDERS, HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES THE SHAREHOLDER MAY
       ONLY FILL THIS FIELD IF HE HAS LEFT IN
       BLANK THE FIELDS OF GENERAL ELECTION AND IS
       THE UNINTERRUPTED HOLDER OF THE SHARES FOR
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE SHAREHOLDERS
       MEETING. PAULO ROBERTO EVANGELISTA,
       GUILHERME SILVA ROMAN

20     IF IT IS VERIFIED THAT, NEITHER THE HOLDERS               Mgmt          For                            For
       OF COMMON SHARES NOR THE HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES HAVE, RESPECTIVELY,
       REACHED THE QUORUM REQUIRED IN ITEMS I AND
       II OF PARAGRAPH 4 OF ART. 141 OF LAW NO.
       6,404 OF 1976, DO YOU WANT THAT YOUR VOTE
       BE AGGREGATED TO THE VOTES OF THE COMMON
       SHARES IN ORDER TO ELECT FOR THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL THOSE THAT, AS
       PART OF THIS REMOTE E VOTE, TO STAND FOR A
       SEPARATE ELECTION

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER RESOLUTION 21

21     APPOINTMENT OF CANDIDATES FOR THE FISCAL                  Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES. ALOISIO MACARIO
       FERREIRA DE SOUZA, LUIZ FERNANDO SACHET




--------------------------------------------------------------------------------------------------------------------------
 VAKRANGEE LTD                                                                               Agenda Number:  709484480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9316P107
    Meeting Type:  OTH
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  INE051B01021
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MIS. A. P. SANZGIRI & CO.,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS STATUTORY
       AUDITORS TO FILL UP THE CASUAL VACANCY,
       CAUSED DUE TO RESIGNATION OF MIS. PRICE
       WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708559844
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  SGM
    Meeting Date:  18-Oct-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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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. THANK YOU.

1      PROPOSAL OF THE CONVERSION OF ALL OF THE                  Mgmt          For                            For
       PREFERRED CLASS A SHARES ISSUED BY THE
       COMPANY INTO COMMON SHARES, AT THE RATIO OF
       0.9342 COMMON SHARE TO EACH PREFERRED CLASS
       A SHARE




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708583821
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2017
          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 827806 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 ALL ITEMS. THANK YOU

1      AMENDMENT TO VALE'S BY LAWS TO IMPLEMENT                  Mgmt          For                            For
       CERTAIN ADJUSTMENTS AND IMPROVEMENTS
       DESCRIBED BELOW, NAMELY. 1. AMEND THE HEAD
       PARAGRAPH OF ART. 5 TO REFLECT THE
       COMPOSITION OF THE COMPANY'S CAPITAL STOCK
       AFTER THE CORPORATE RESTRUCTURING. 2.
       MODIFY THE HEAD PARAGRAPH OF ART. 9, TO SET
       FORTH THAT THE SECRETARY OF THE MEETING
       WILL HENCEFORTH BE APPOINTED BY THE
       CHAIRMAN OF THE MEETING. 3. AMEND THE SOLE
       PARAGRAPH OF ART. 9 WHICH BECOMES PARAGRAPH
       1, IN ORDER TO SET FORTH THAT ANY PERSON
       APPOINTED BY THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MAY PRESIDE OVER THE MEETING, IN
       CASES OF ABSENCE OR TEMPORARY IMPEDIMENT OF
       THE CHAIRMAN OR VICE CHAIRMAN OF THE BOARD
       OF DIRECTORS OR THEIR RESPECTIVE
       ALTERNATES. 4. INCLUDE PARAGRAPH 2 TO ART.
       9 TO ESTABLISH THAT THE MINUTES OF THE
       MEETINGS WILL BE DRAWN UP IN THE FORM OF
       SUMMARY AND THAT THEY WILL BE SIGNED BY
       ENOUGH SHAREHOLDERS NEEDED TO CONSTITUTE
       THE QUORUM NECESSARY FOR APPROVAL OF THE
       ITEMS. 5. AMEND ART. 14, ITEM XVIII, TO SET
       FORTH THAT THE SECRETARY OF GOVERNANCE
       SHALL BE APPOINTED BY THE BOARD OF
       DIRECTORS, AND, AS A RESULT, EXCLUDE
       PARAGRAPH 15 OF ART. 11 AND PARAGRAPH 2 OF
       ART. 13 THAT MENTIONED THE SECRETARY OF THE
       BOARD OF DIRECTORS. 6. MODIFY ART. 14, ITEM
       XXVI, TO CLARIFY THE WORDING ON THE
       PROVISION OF GUARANTEES IN GENERAL BY THE
       COMPANY. 7. INCLUDE PARAGRAPH 3 IN ART. 14
       IN ORDER TO ESTABLISH THAT VALE AND ITS
       SUBSIDIARIES ARE PROHIBITED FROM
       CONTRIBUTING TO POLITICAL PARTIES, AND TO
       THEIR REPRESENTATIVES OR CANDIDATES. 8.
       AMEND THE HEAD PARAGRAPH OF ART. 15 TO
       CREATE THE FINANCIAL COMMITTEE, PERSONNEL
       COMMITTEE, COMPLIANCE AND RISK COMMITTEE,
       AUDIT COMMITTEE AND SUSTAINABILITY
       COMMITTEE. 9. ADAPT THE WORDING OF
       PARAGRAPH 1 OF ART. 18 ON THE APPOINTMENT
       OF MEMBERS OF VALES ADVISORY COMMITTEES,
       COMMITTEES. 10. AMEND THE TITLE AND HEAD
       PARAGRAPH OF ART. 19 TO DETERMINE THAT THE
       WORKING AND RESPONSIBILITIES OF THE
       COMMITTEES SHALL BE DEFINED BY THE BOARD OF
       DIRECTORS IN THE INTERNAL RULES OF EACH OF
       THE COMMITTEES. 11. DUE TO THE AMENDMENT
       ABOVE, EXCLUDE SUBSECTION IV, ARTS. 20 TO
       25, WITH THE CONSEQUENT RENUMBERING OF THE
       OTHER ARTICLES OF THE BY LAWS AND UPDATING
       OF THE CROSS REFERENCES MENTIONED IN THE
       CURRENT ARTS. 14, XVII, 31, PARAGRAPH 1,
       33, V AND VI, 34, IV, 46, 49, I,
       51,PARAGRAPHS 5, 6 AND 8, 53, 54, 55 AND
       56. 12. INCLUDE PARAGRAPH 3 IN ART.19 TO
       SET FORTH THAT IT IS THE BOARD OF DIRECTORS
       DUTY, WITHIN ITS LEGAL LIMITS, TO DETERMINE
       THAT CERTAIN RESPONSIBILITIES OF THE FISCAL
       COUNCIL WILL HENCEFORTH BE EXERCISED,
       EXCLUSIVELY, BY THE AUDIT COMMITTEE. 13.
       INCLUDE A CROSS REFERENCE IN PARAGRAPH 1 OF
       ART. 39 TO SET FORTH THAT CERTAIN
       ADDITIONAL RESPONSIBILITIES OF THE FISCAL
       COUNCIL WILL HENCEFORTH BE EXERCISED BY THE
       AUDIT COMMITTEE

2      CONVERSION OF ALL CLASS A PREFERRED SHARES                Mgmt          For                            For
       ISSUED BY VALE INTO COMMON SHARES IN THE
       RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS
       A PREFERRED SHARE

8.I    SEPARATE ELECTION PROCESS FOR MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS BY DIRECTORS BY NON
       CONTROLLING SHAREHOLDERS OF PREFERRED
       SHARES. ELECTION OF MEMBERS TO THE BOARD OF
       DIRECTORS. SHAREHOLDERS MAY ONLY FILL IN
       THIS ITEM IN CASE THEY HAVE HELD,
       UNINTERRUPTEDLY, HIS, HER VOTING SHARES
       DURING THE 3 MONTHS IMMEDIATELY BEFORE THIS
       MEETING. . MEMBER. SANDRA GUERRA, EFFECTIVE
       MEMBER

8.II   SEPARATE ELECTION PROCESS FOR MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY DIRECTORS BY NON
       CONTROLLING SHAREHOLDERS OF PREFERRED
       SHARES. ELECTION OF MEMBERS TO THE BOARD OF
       DIRECTORS. SHAREHOLDERS MAY ONLY FILL IN
       THIS ITEM IN CASE THEY HAVE HELD,
       UNINTERRUPTEDLY, HIS, HER VOTING SHARES
       DURING THE 3 MONTHS IMMEDIATELY BEFORE THIS
       MEETING. . MEMBERS. MARCELO GASPARINO DA
       SILVA, EFFECTIVE MEMBER. BRUNO C. H.
       BASTIT, ALTERNATE

9      IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          Abstain                        Against
       SHARES WITH VOTING RIGHTS NOR THE HOLDERS
       OF PREFERRED SHARES WITHOUT VOTING RIGHTS
       OR WITH RESTRICTED VOTES MADE UP,
       RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS
       I AND II OF PARAGRAPH 4 OF ART. 141 OF LAW
       NO. 6,404 OF 1976, DO YOU WANT YOUR VOTE TO
       BE AGGREGATED TO THE VOTES OF THE COMMON
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       INCLUDED IN THIS BALLOT, STAND FOR A
       SEPARATE ELECTION

CMMT   03 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708585786
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  18-Oct-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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 832555 DUE TO DELETION OF
       RESOLUTIONS 3.III AND 5.III. 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      AMENDMENT TO VALE'S BY LAWS                               Mgmt          For                            For

2      CONVERSION OF ALL CLASS A PREFERRED SHARES                Mgmt          For                            For
       ISSUED BY VALE INTO COMMON SHARES IN THE
       RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS
       A PREFERRED SHARE

3.I    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER CANDIDATE. LIMIT OF POSITIONS
       TO BE FILLED, 2. ELECTION OF MEMBERS TO THE
       BOARD OF DIRECTORS. THE SHAREHOLDER CAN
       VOTE ON MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE ELECTION.
       ISABELLA SABOYA, EFFECTIVE MEMBER

3.II   ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS PER CANDIDATE. LIMIT OF POSITIONS
       TO BE FILLED, 2. ELECTION OF MEMBERS TO THE
       BOARD OF DIRECTORS. THE SHAREHOLDER CAN
       VOTE ON MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE ELECTION.
       MEMBERS. RICARDO REISEN DE PINHO, EFFECTIVE
       MEMBER. MARCIO GUEDES PEREIRA JUNIOR,
       ALTERNATE

4      IN CASE OF ADOPTION OF ELECTION THROUGH                   Mgmt          Abstain                        Against
       CUMULATIVE VOTING SYSTEM, DO YOU WISH TO
       DISTRIBUTE YOUR VOTE IN PERCENTAGES PER
       CANDIDATES

5.I    DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE DISTRIBUTED.
       MEMBER. ISABELLA SABOYA, EFFECTIVE MEMBER

5.II   DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE DISTRIBUTED.
       MEMBERS. RICARDO REISEN DE PINHO, EFFECTIVE
       MEMBER. MARCIO GUEDES PEREIRA JUNIOR,
       ALTERNATE

6.I    SEPARATE ELECTION PROCESS FOR MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS BY NON CONTROLLING
       SHAREHOLDERS OF COMMON SHARES. SHAREHOLDERS
       MAY ONLY FILL IN THIS ITEM IN CASE HE, SHE
       DID NOT FILL THE ITEM OF GENERAL ELECTION
       ABOVE AND HAVE HELD, UNINTERRUPTEDLY, HIS,
       HER VOTING SHARES DURING THE 3 MONTHS
       IMMEDIATELY BEFORE THIS MEETING. MEMBER.
       SANDRA GUERRA, EFFECTIVE MEMBER

6.II   SEPARATE ELECTION PROCESS FOR MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY NON CONTROLLING
       SHAREHOLDERS OF COMMON SHARES. SHAREHOLDERS
       MAY ONLY FILL IN THIS ITEM IN CASE HE, SHE
       DID NOT FILL THE ITEM OF GENERAL ELECTION
       ABOVE AND HAVE HELD, UNINTERRUPTEDLY, HIS,
       HER VOTING SHARES DURING THE 3 MONTHS
       IMMEDIATELY BEFORE THIS MEETING. MEMBERS.
       MARCELO GASPARINO DA SILVA, EFFECTIVE
       MEMBER. BRUNO C. H. BASTIT, ALTERNATE

7      IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          Abstain                        Against
       SHARES WITH VOTING RIGHTS NOR THE HOLDERS
       OF PREFERRED SHARES WITHOUT VOTING RIGHTS
       OR WITH RESTRICTED VOTES MADE UP,
       RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS
       I AND II OF PARAGRAPH 4 OF ART. 141 OF LAW
       NO. 6,404 OF 1976, DO YOU WANT YOUR VOTE TO
       BE AGGREGATED TO THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       INCLUDED IN THIS BALLOT, STAND FOR A
       SEPARATE ELECTION

8.I    SEPARATE ELECTION PROCESS FOR MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY DIRECTORS BY
       NON-CONTROLLING SHAREHOLDERS OF PREFERRED
       SHARES. ELECTION OF MEMBERS TO THE BOARD OF
       DIRECTORS. SHAREHOLDERS MAY ONLY FILL IN
       THIS ITEM IN CASE THEY HAVE HELD,
       UNINTERRUPTEDLY, HIS, HER VOTING SHARES
       DURING THE 3 MONTHS IMMEDIATELY BEFORE THIS
       MEETING. MEMBER. SANDRA GUERRA, EFFECTIVE
       MEMBER

8.II   SEPARATE ELECTION PROCESS FOR MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY DIRECTORS BY
       NON-CONTROLLING SHAREHOLDERS OF PREFERRED
       SHARES. ELECTION OF MEMBERS TO THE BOARD OF
       DIRECTORS. SHAREHOLDERS MAY ONLY FILL IN
       THIS ITEM IN CASE THEY HAVE HELD,
       UNINTERRUPTEDLY, HIS, HER VOTING SHARES
       DURING THE 3 MONTHS IMMEDIATELY BEFORE THIS
       MEETING. MEMBERS. MARCELO GASPARINO DA
       SILVA, EFFECTIVE MEMBER. BRUNO C. H.
       BASTIT, ALTERNATE

9      IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          Abstain                        Against
       SHARES WITH VOTING RIGHTS NOR THE HOLDERS
       OF PREFERRED SHARES WITHOUT VOTING RIGHTS
       OR WITH RESTRICTED VOTES MADE UP,
       RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS
       I AND II OF PARAGRAPH 4 OF ART. 141 OF LAW
       NO. 6,404 OF 1976, DO YOU WANT YOUR VOTE TO
       BE AGGREGATED TO THE VOTES OF THE COMMON
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       INCLUDED IN THIS BALLOT, STAND FOR A
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708779244
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  21-Dec-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      PROPOSAL TO LIST VALES SHARES ON THE NOVO                 Mgmt          For                            For
       MERCADO SPECIAL SEGMENT OF THE B3 S.A.
       BRASIL, BOLSA, BALCAO B3

2      AMENDMENT TO VALES BY LAWS                                Mgmt          For                            For

3      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF MERGER OF BALDERTON

4      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF MERGER OF FORTLEE

5      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF PARTIAL SPIN OFF OF EBM, WITH THE MERGER
       OF THE SPUN OFF PORTION INTO VALE

6      RATIFICATION OF PREMIUM BRAVO AUDITORS                    Mgmt          For                            For
       INDEPENDENTS AS A SPECIALIZED COMPANY HIRED
       TO APPRAISE THE OWNER-S EQUITY OF
       BALDERTON, FORTLEE AND THE SPUN OFF PORTION
       OF EBMS EQUITY, TO BE TRANSFERRED TO VALE

7      APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For                            For
       BALDERTON, PREPARED BY THE SPECIALIZED
       COMPANY

8      APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For                            For
       FORTLEE, PREPARED BY THE SPECIALIZED
       COMPANY

9      APPROVAL OF THE APPRAISAL REPORT OF THE                   Mgmt          For                            For
       SPUN OFF PORTION OF EBMS EQUITY, PREPARED
       BY THE SPECIALIZED COMPANY

10     APPROVAL OF THE MERGER OF BALDERTON                       Mgmt          For                            For

11     APPROVAL OF THE MERGER OF FORTLEE                         Mgmt          For                            For

12     APPROVAL OF THE MERGER OF THE SPUN OFF                    Mgmt          For                            For
       PORTION OF EBMS EQUITY

13     RATIFICATIONS OF APPOINTMENTS OF EFFECTIVE                Mgmt          For                            For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  709051902
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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      EVALUATION OF THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2017

2      PROPOSAL FOR THE ALLOCATION OF PROFITS FOR                Mgmt          For                            For
       THE YEAR 2017, AND THE CONSEQUENT APPROVAL
       OF VALE'S CAPITAL BUDGET, FOR THE PURPOSES
       OF ARTICLE 196 OF LAW 6,404 OF 1976.
       MANAGEMENTS PROPOSAL. BRL 881,360,044.45
       FOR THE ACCOUNT LEGAL RESERVE. BRL
       692,831,841.06 FOR THE ACCOUNT TAX
       INCENTIVES RESERVE. BRL 8,026,504,501.75
       FOR THE ACCOUNT INVESTMENTS RESERVE, BASED
       ON ARTICLE 37, II OF THE BYLAWS. BRL
       3,305,031,263.84 FOR THE ACCOUNT INVESTMENT
       RESERVE BASED ON ARTICLE 196 OF LAW 6,404
       AND ON THE CAPITAL BUDGET. RATIFY THE
       PAYMENT OF THE GROSS VALUE OF BRL
       2,182,466.504.13, BRL 0,419912462 PER
       OUTSTANDING COMMON SHARE OR SPECIAL CLASS
       PREFERRED SHARE, AS A PREPAYMENT OF THE
       ALLOCATION OF PROFITS FROM THE 2017 FISCAL
       YEAR TO BE DISTRIBUTED ON MARCH 15, 2018.
       RATIFY THE PAYMENT OF THE GROSS VALUE OF
       BRL 2,539,006,733.78, BRL 0.488511766 PER
       OUTSTANDING COMMON SHARE AND, UNDER THE
       PROVISIONS OF ARTICLE 5, PARAGRAPH 5, OF
       THE BYLAWS, BRL 0.620920871 PER SPECIAL
       CLASS PREFERRED SHARE, TO BE DISTRIBUTED ON
       MARCH 15, 2018. CAPITAL BUDGET

3      RATIFY THE NOMINATION OF MR. NEY ROBERTO                  Mgmt          Against                        Against
       OTTONI DE BRITO AS PRINCIPAL MEMBER OF THE
       BOARD OF DIRECTORS

4      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE GROUP. . MARCELO
       AMARAL MORAES, EFFECTIVE. SUBSTITUTE,
       VACANT. MARCUS VINICIUS DIAS SEVERINI,
       EFFECTIVE. SUBSTITUTE, VACANT. EDUARDO
       CESAR PASA, EFFECTIVE. SERGIO MAMEDE ROSA
       DO NASCIMENTO, SUBSTITUTE

5      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       GROUP FAILS TO INTEGRATE IT TO ACCOMMODATE
       THE SEPARATE ELECTION DEALT WITH BY ARTS.
       161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404
       OF 1976, THE VOTES CORRESPONDING TO ITS
       SHARES MAY CONTINUE TO BE ASSIGNED TO THE
       CHOSEN GROUP

6      SETTING THE COMPENSATION OF MANAGEMENT AND                Mgmt          Against                        Against
       MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR
       2018. MANAGEMENTS PROPOSAL. SET THE ANNUAL
       OVERALL COMPENSATION OF MANAGEMENT, MEMBERS
       OF THE ADVISORY COMMITTEES AND MEMBERS OF
       VALE'S FISCAL COUNCIL FOR THE FISCAL YEAR
       OF 2018, IN THE AMOUNT OF UP TO BRL
       184,572,987.07, TO BE INDIVIDUALIZED BY
       VALE'S BOARD OF DIRECTORS. SET THE MONTHLY
       COMPENSATION OF EACH ACTING MEMBER OF THE
       FISCAL COUNCIL, FROM MAY 1, 2018, UNTIL THE
       ANNUAL SHAREHOLDERS MEETING TO BE HELD IN
       2019, CORRESPONDING TO 10 PERCENT OF THE
       COMPENSATION THAT, ON AVERAGE, IS
       ATTRIBUTED MONTHLY TO EACH EXECUTIVE
       OFFICER, NOT COUNTING BENEFITS,
       REPRESENTATION FUNDS AND PROFIT SHARING. IN
       ADDITION TO THE COMPENSATION SET FORTH
       ABOVE, THE ACTING MEMBERS OF THE FISCAL
       COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT
       OF TRAVEL AND SUBSISTENCE EXPENSES
       NECESSARY FOR THE PERFORMANCE OF THEIR
       DUTIES, PROVIDED THAT ALTERNATE MEMBERS
       SHALL ONLY BE REIMBURSED IN THE CASES IN
       WHICH THEY EXERCISE THEIR TITLE DUE TO
       VACANCY, IMPEDIMENT OR ABSENCE OF THE
       RESPECTIVE PRINCIPAL MEMBER

7      RATIFY THE ANNUAL COMPENSATION PAID TO                    Mgmt          Against                        Against
       MANAGEMENT AND MEMBERS OF THE FISCAL
       COUNCIL IN THE YEAR 2017. MANAGEMENTS
       PROPOSAL. RATIFY THE ANNUAL OVERALL
       COMPENSATION OF VALE'S MANAGEMENT AND
       MEMBERS OF VALE'S FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2017, IN THE AMOUNT OF BRL
       170,848,512.08

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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:  709057978
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 891545 DUE TO 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

1      AMENDMENT TO VALE S BYLAWS AND ITS                        Mgmt          For                            For
       RESTATEMENT




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  709481167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE Y2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACKNOWLEDGE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF Y2017 PROFITS.PROPOSED CASH
       DIVIDEND:TWD 3 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          Against                        Against
       ASSETS ACQUISITION OR DISPOSAL.

4      TO APPROVE THE REVISION OF PROCEDURE FOR                  Mgmt          For                            For
       MAKING ENDORSEMENTS AND GUARANTEES.

5      TO APPROVE THE REVISION OF PROCEDURE FOR                  Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES.

6.1    THE ELECTION OF THE DIRECTORS.:TAIWAN                     Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO.,
       LTD.,SHAREHOLDER NO.2,LEUH FANG AS
       REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTORS.:TAIWAN                     Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO.,
       LTD.,SHAREHOLDER NO.2,F.C. TSENG AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS.:NATIONAL                   Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.1629,LAI SHOU SU AS
       REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS.:EDWARD Y.                  Mgmt          For                            For
       WAY,SHAREHOLDER NO.A102143XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:BENSON W.C. LIU,SHAREHOLDER
       NO.P100215XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHINTAY SHIH,SHAREHOLDER
       NO.R101349XXX

7      TO APPROVE THE REMOVAL OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
       IN THE SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  708311472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2017
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.75 PER EQUITY SHARE AND SECOND
       INTERIM DIVIDEND OF INR 17.70 PER EQUITY
       SHARE ALREADY PAID FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       THOMAS ALBANESE (DIN: 06853915), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF M/S S.R.                     Mgmt          For                            For
       BATLIBOI & CO., LLP, AS STATUTORY AUDITORS
       AND FIX THEIR REMUNERATION

5      TO CONSIDER APPOINTMENT OF MR. G.R. ARUN                  Mgmt          For                            For
       KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS
       CHIEF FINANCIAL OFFICER (CFO) OF THE
       COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO
       NOVEMBER 21, 2019

6      TO CONSIDER RE-APPOINTMENT OF MR. THOMAS                  Mgmt          For                            For
       ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED
       AS CHIEF EXECUTIVE OFFICER (CEO) OF THE
       COMPANY FOR THE PERIOD FROM APRIL 1, 2017
       TO AUGUST 31, 2017

7      REGULARIZATION OF MR. K. VENKATARAMANAN                   Mgmt          For                            For
       (DIN: 00001647) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      REGULARIZATION OF MR. AMAN MEHTA                          Mgmt          Against                        Against
       (DIN:00009364) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

9      TO CONSIDER APPOINTMENT OF MS. PRIYA                      Mgmt          For                            For
       AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2018

11     TO APPROVE OFFER OR INVITATION TO SUBSCRIBE               Mgmt          For                            For
       THE NON-CONVERTIBLE DEBENTURES OR OTHER
       DEBT SECURITIES UPTO INR 20,000 CRORES ON A
       PRIVATE PLACEMENT BASIS

12     TO WAIVE THE EXCESS REMUNERATION PAID TO                  Mgmt          Against                        Against
       MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR
       (DIN:00006303) OF THE COMPANY FOR FY
       2013-14




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  709163365
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF 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 FINANCIAL
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT AND FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2017

2      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       FOR THE ALLOCATION OF THE NET PROFIT AND
       THE DISTRIBUTION OF DIVIDENDS IN REFERENCE
       TO THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2017. THE MANAGEMENT OF THE COMPANY
       PROPOSES THE ALLOCATION OF THE NET PROFIT
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2016, IN THE AMOUNT OF BRL
       195,123,895.57, AS FOLLOWS, I. ALLOCATION
       OF BRL 9,756,194.78, CORRESPONDING TO FIVE
       PERCENT OF THE NET PROFIT, TO THE LEGAL
       RESERVE, II. DISTRIBUTION OF MANDATORY
       DIVIDENDS, IN THE TOTAL AMOUNT OF BRL
       46,341,925.20, CORRESPONDING TO 25 PERCENT
       OF THE ADJUSTED NET PROFIT, AFTER THE
       CONSTITUTION OF THE LEGAL RESERVE, WITH IT
       BEING OBSERVED THAT THE GROSS AMOUNT OF BRL
       34,926,471.00 WAS DISTRIBUTED AS INTEREST
       ON SHAREHOLDER EQUITY AND INTERIM DIVIDENDS
       AND IMPUTED TO THE MANDATORY DIVIDEND, IN
       ACCORDANCE WITH A MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       DECEMBER 12, 2017, AND PAID TO THE
       SHAREHOLDERS IN 2017

3      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. PRINCIPAL
       MEMBER, FERNANDO DALRI MURCIA, EDUARDO DA
       SILVA FLORES SUBSTITUTE MEMBER, BRUNO
       MEIRELLES SALOTTI, JOAO DOMIRACI PACCEZ

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER THE
       RESOLUTION 5 AND 6

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. PRINCIPAL
       MEMBER, MARCEL CECCHI VIEIRA SUBSTITUTE
       MEMBER, GUILLERMO OSCAR BRAUNBECK

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER,
       MARCEL CECCHI VIEIRA SUBSTITUTE MEMBER,
       GUILLERMO OSCAR BRAUNBECK

7      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE 2018 FISCAL YEAR AT BRL 3,020,000.00,
       UNDER THE TERMS OF THE PROPOSAL FROM
       MANAGEMENT

8      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE DIRECTORS FOR THE 2018 FISCAL YEAR AT
       BRL 52,035,549.85, UNDER THE TERMS OF THE
       PROPOSAL FROM MANAGEMENT

9      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE 2018 FISCAL YEAR
       AT BRL 1,275,000.00, UNDER THE TERMS OF THE
       PROPOSAL FROM MANAGEMENT

CMMT   17APR2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  709156435
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE INVESTMENT PLAN OF THE                    Mgmt          For                            For
       COMPANY FOR THE 2018 FISCAL YEAR, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

2      CORRECTION AND RATIFICATION OF THE ANNUAL,                Mgmt          For                            For
       AGGREGATE COMPENSATION OF THE EXECUTIVE
       COMMITTEE IN REGARD TO THE 2017 FISCAL
       YEAR, IN THE AMOUNT OF BRL 34,368,732.00,
       TO BRL 41,251,476.27

3      AMENDMENT OF ARTICLE 5 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, IN REFERENCE TO THE INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY AS A RESULT OF
       THE EXERCISE OF SHARE PURCHASE OPTIONS
       WITHIN THE AUTHORIZED CAPITAL LIMIT, WHICH
       WAS APPROVED AT MEETINGS OF THE BOARD OF
       DIRECTORS THAT WERE HELD ON FEBRUARY 22,
       2017, MARCH 21, 2017, MAY 30, 2017, JULY
       24, 2017, SEPTEMBER 27, 2017, OCTOBER 25,
       2017, AND DECEMBER 12, 2017

4      CHANGE OF THE MAXIMUM NUMBER OF MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM 17 TO 12
       MEMBERS, AMENDING THE MAIN PART OF ARTICLE
       19 OF THE CORPORATE BYLAWS OF THE COMPANY

5      SIMPLE RESOLUTION 5. TO AMEND PARAGRAPH 5                 Mgmt          Against                        Against
       OF ARTICLE 19 OF THE CORPORATE BYLAWS OF
       THE COMPANY, IN ORDER TO EXCLUDE THE
       REQUIREMENT THAT THE CHAIRPERSON OF THE
       BOARD OF DIRECTORS MUST CALL A GENERAL
       MEETING TO FILL A POSITION ON THE BOARD OF
       DIRECTORS, IN THE EVENT OF A VACANCY

6      INCLUSION OF A PARAGRAPH 6 IN ARTICLE 19 OF               Mgmt          Against                        Against
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       ORDER TO DEAL WITH THE POSSIBILITY OF THE
       ELECTION BY THE BOARD OF DIRECTORS OF A
       SUBSTITUTE MEMBER TO FILL A POSITION IN THE
       EVENT OF A VACANCY

7      INCLUSION OF A PARAGRAPH 7 IN ARTICLE 19 OF               Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, TO
       PROVIDE FOR THE EXERCISE OF THE CASTING
       VOTE BY THE CHAIRPERSON OF THE BOARD OF
       DIRECTORS, IN THE EVENT THAT THERE IS A TIE
       IN THE RESOLUTIONS OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED, SOUTH AFRICA                                                         Agenda Number:  708312448
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL OF THE PROPOSED TRANSACTION                      Mgmt          For                            For

2.O.2  APPROVING THE ISSUE OF THE NEW VODACOM                    Mgmt          For                            For
       GROUP SHARES IN TERMS OF THE MOI

3.S.1  GRANTING AUTHORITY TO ISSUE THE NEW VODACOM               Mgmt          For                            For
       GROUP SHARES TO VODAFONE




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED, SOUTH AFRICA                                                         Agenda Number:  708346348
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 794426 DUE TO WITHDRAWAL OF
       RESOLUTION 9.O.9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  ELECTION OF MR V BADRINATH AS A DIRECTOR                  Mgmt          Against                        Against

3.O.3  RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE AS A               Mgmt          For                            For
       DIRECTOR

4.O.4  RE-ELECTION OF MR RAW SCHELLEKENS AS A                    Mgmt          Against                        Against
       DIRECTOR

5.O.5  APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY WITH MR. DB VON
       HOESSLIN AS THE INDIVIDUAL REGISTERED
       AUDITOR

6.O.6  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

7.O.7  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          Against                        Against
       REMUNERATION POLICY

8.O.8  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

9.O10  RE-ELECTION OF MS BP MABELANE AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       OF THE COMPANY

10.S1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

11.S2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

12.S3  SECTION 45 - FINANCIAL ASSISTANCE TO                      Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

13.S4  SECTION 44 - FINANCIAL ASSISTANCE TO STAFF                Mgmt          For                            For
       AND EXECUTIVES OF THE GROUP TO SUBSCRIBE
       FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE
       COMPANY

CMMT   05 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION FROM 10O10 TO 14.S4 TO 9.O10 TO
       13.S4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 799310 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VTB BANK PJSC, MOSCOW                                                                       Agenda Number:  708586841
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0494D108
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2017
          Ticker:
            ISIN:  RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON THE REORGANIZATION OF BANK VTB (OPEN                   Mgmt          No vote
       JOINT-STOCK COMPANY) IN THE FORM OF
       ACCESSION OF BANK VTB 24 (OPEN JOINT-STOCK
       COMPANY)

2.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          No vote
       CHARTER OF BANK VTB (OPEN JOINT-STOCK
       COMPANY)

3.1    ON APPROVAL OF THE REGULATIONS ON THE NEW                 Mgmt          No vote
       EDITION OF THE BOARD OF BANK VTB (OPEN
       JOINT-STOCK COMPANY)

CMMT   24 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 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   24 OCT 2017: PLEASE NOTE THAT IN CASE OF                  Non-Voting
       RESOLUTION 1 IS APPROVED, THOSE
       SHAREHOLDERS WHO WILL VOTE AGAINST THESE
       RESOLUTIONS OR WILL NOT VOTE AT ALL WILL
       HAVE THE RIGHT TO SELL THEIR SHARES BACK TO
       THE COMPANY AT A PRICE OF RUB 0.038 PER
       COMMON SHARE AND RUB 0.01 PER PREFERRED
       SHARE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  709054427
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883028 DUE TO SPLITTING OF
       RESOLUTION I . 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

I.A    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS

I.B    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE GENERAL DIRECTOR

I.C    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES

I.D    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE FULFILLMENT OF TAX
       OBLIGATIONS

I.E    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE STOCK OPTION PLAN FOR
       PERSONNEL

I.F    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE SITUATION OF THE SHARE
       BUYBACK FUND AND OF THE SHARES THAT WERE
       BOUGHT BACK DURING 2017

I.G    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE WALMART MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2017

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, 2017, WHICH INCLUDES THE
       PAYMENT OF A DIVIDEND OF MXN 1.65 PER
       SHARE, TO BE PAID IN VARIOUS INSTALLMENTS

IV     RESOLUTIONS REGARDING THE STOCK OPTION PLAN               Mgmt          Against                        Against
       OF THE COMPANY FOR EMPLOYEES OF ITS
       SUBSIDIARIES AND OF ITS RELATED COMPANIES

V      APPOINTMENT OR RATIFICATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF 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 THE DESIGNATION OF SPECIAL
       DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
       ARE PASSED

CMMT   16 MAR 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  709343812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY BUSINESS REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2017.

2      TO RATIFY THE ALLOCATION PLAN OF 2017                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND:TWD 1 PER
       SHARE.

3      TO DISCUSS THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

4      TO DISCUSS THE AMENDMENT OF THE PROCEDURES                Mgmt          Against                        Against
       FOR LENDING FUNDS TO OTHER PARTIES, AND
       ENDORSEMENT AND GUARANTEE PROCEDURES.

5      TO DISCUSS THE PROPOSAL FOR THE RELEASE OF                Mgmt          For                            For
       DIRECTORS' OBLIGATIONS OF
       NON-COMPETITION.(CHENG,HUI-MING)

6      TO DISCUSS THE PROPOSAL FOR THE RELEASE OF                Mgmt          For                            For
       DIRECTORS' OBLIGATIONS OF
       NON-COMPETITION.(MA,WEI-SHIN)

7      TO DISCUSS THE PROPOSAL FOR THE RELEASE OF                Mgmt          For                            For
       DIRECTORS' OBLIGATIONS OF
       NON-COMPETITION.(CHEN,JUEI-LUNG)




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD.                                                                          Agenda Number:  709551142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTING THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

2      PRESENTING THE 2017 EARNINGS APPROPRIATION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.

3      RELEASE OF THE NON COMPETITION RESTRICTION                Mgmt          For                            For
       FOR MEMBERS OF THE COMPANY'S 20TH BOARD OF
       DIRECTORS, DIRECTOR REPRESENTATIVE CHEN LI.

4      RELEASE OF THE NON COMPETITION RESTRICTION                Mgmt          For                            For
       FOR MEMBERS OF THE COMPANY'S 20TH BOARD OF
       DIRECTORS, DIRECTOR REPRESENTATIVE CHEN ZHI
       CHAO.




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  709124399
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS, INDEPENDENT
       AUDITORS REPORT, FISCAL COUNCIL OPINION AND
       OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2017

2      DELIBERATE ON THE DESTINATION OF THE NET                  Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR, APPROVAL OF
       THE CAPITAL BUDGET FOR 2017 AND RATIFY THE
       DIVIDEND AND INTEREST ON STOCKHOLDERS
       EQUITY, AS PREVIOUSLY ANNOUNCED BY THE
       BOARD OF DIRECTORS

3      ELECTION OF MEMBERS TO COMPOSE THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. INDICATION OF
       ALL NAMES THAT MAKE UP THE GROUP. . DAN
       IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS
       MIGUEL NORMANDO ABDALLA SAAD NILDEMAR
       SECCHES SERGIO LUIZ SILVA SCHWARTZ UMBERTO
       GOBBATO

4      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . DAN IOSCHPE

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . DECIO DA SILVA

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MARTIN WERNINGHAUS

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MIGUEL NORMANDO
       ABDALLA SAAD

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . NILDEMAR SECCHES

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . SERGIO LUIZ SILVA
       SCHWARTZ

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . UMBERTO GOBBATO

7      DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY                 Mgmt          For                            For

8      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       NAMES THAT MAKE UP THE GROUP. . ALIDOR
       LUEDERS, ILARIO BRUCH. VANDERLEI DOMINGUEZ
       DA ROSA, PAULO ROBERTO FRANCESCHI. ADELINO
       DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO

9      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

11     APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES

12     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS
       RESOLUTION IS NOT PART OF THE ASSEMBLY
       AGENDA, HAVING BEEN INSERTED IN COMPLIANCE
       WITH THE PROVISIONS OF ARTICLE 21 I, ITEM
       IV, OF ICVM 481 OF 09

13     REQUEST FOR SEPARATE ELECTION OF A MEMBER                 Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS BY MINORITY
       SHAREHOLDERS HOLDING SHARES WITH VOTING
       RIGHTS DO YOU WISH TO REQUEST THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. THIS RESOLUTION
       IS NOT PART OF THE ASSEMBLY AGENDA, HAVING
       BEEN INSERTED IN COMPLIANCE WITH THE
       PROVISIONS OF ARTICLE 21 H, OF ICVM 481 OF
       09

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  709101858
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2018
          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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 PROPOSAL TO CAPITAL INCREASE                Mgmt          For                            For
       FROM BRL 3,533,972,568.00 TO BRL
       5,504,516,508.00, THROUGH THE INCORPORATION
       OF PART OF PROFIT PROFIT RETENTION RESERVE
       FOR INVESTMENTS IN THE AMOUNT OF BRL
       1,970,543,940.00. THIS INCREASE CORRESPONDS
       THE ISSUANCE OF 484,305,923 NEW COMMON
       SHARES. AS A RESULT OF THIS PROPOSAL,
       SHAREHOLDERS WILL RECEIVE, AS A BONUS,
       THREE NEW COMMON SHARES FOR EACH TEN SHARES
       HELD AT THE CLOSING OF THE TRADING SESSION
       AT THE DATE OF O EGM. THE NEW SHARES SHALL
       BE FULLY ENTITLED TO THE RIGHTS AS MAY BE
       ASSIGNED FROM THE FISCAL YEAR 2018, NOT
       HAVING ANY RIGHTS WITH RESPECT TO THE
       FISCAL YEAR 2017. REGARDING THE ACTIONS
       THAT CAN NOT BE ATTRIBUTED ENTIRELY TO EACH
       SHAREHOLDERS, SHALL BE PROCESSED IN
       ACCORDANCE WITH ARTICLE 169, PARAGRAPH 3,
       OF LAW N. 6.404 OF 1976

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING
       AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT
       WHAT IS DETERMINED BY THE NEW VERSION NOVO
       MERCADO REGULATION APPROVED BY THE
       BRAZILIAN SECURITIES AND EXCHANGE
       COMMISSION, CVM

3      VALIDATE THE CHANGES IN THE BYLAWS AIMING                 Mgmt          For                            For
       AT ADJUSTING THE RESOLUTIONS APPROVED BY
       THE GENERAL SHAREHOLDERS MEETING IN
       RELATION TO THE PREVIOUS ITEM




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  708447962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 802507 DUE TO ADDITION OF
       RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0811/LTN20170811956.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0811/LTN20170811966.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0714/LTN20170714756.pdf

1      TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For
       ("BONDS ISSUE") IN THE PRINCIPAL AMOUNT OF
       NOT EXCEEDING 650,000,000 EURO (OR ITS
       UNITED STATES DOLLARS EQUIVALENT) BY
       WEICHAI INTERNATIONAL HONG KONG ENERGY
       GROUP CO., LIMITED, A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY

2      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
       WEICHAI INTERNATIONAL HONG KONG ENERGY
       GROUP CO., LIMITED IN RESPECT OF THE BONDS
       ISSUE

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
       AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
       THE SUPPLY OF BASE ENGINES, GAS ENGINE
       PARTS, UTILITY AND LABOUR SERVICES,
       TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
       PRODUCTS AND SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
       AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
       THE PURCHASE OF GAS ENGINES, GAS ENGINE
       PARTS, LABOUR SERVICES AND RELATED PRODUCTS
       AND SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES AND/OR ASSOCIATES) FROM
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

5      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
       AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
       THE PROVISION OF LOGISTICS AND STORAGE
       SERVICES BY WEICHAI LOGISTICS (AND ITS
       ASSOCIATES) TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

6      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LEASING
       AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
       THE LEASING OF FACTORY BUILDINGS BY THE
       COMPANY TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

7      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE
       AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
       THE PURCHASE OF PARTS AND COMPONENTS OF
       VEHICLES, SCRAP STEEL AND RELATED PRODUCTS
       AND LABOUR SERVICES BY SHAANXI ZHONGQI (AND
       ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE
       (AND ITS ASSOCIATES) AND THE RELEVANT NEW
       CAPS

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU HONGWEI AS A SUPERVISOR OF THE COMPANY
       FOR A TERM FROM THE DATE OF THE EGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

9      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
       WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF A
       BANK LOAN




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  708625542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  30-Nov-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/2017/1016/ltn20171016812.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1016/LTN20171016822.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1016/ltn20171016838.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 16 OCTOBER
       2017: ARTICLE 6 AND ARTICLE 7

2      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
       WEICHAI AMERICA CORP. IN RESPECT OF A LOAN




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO., LTD.                                                                     Agenda Number:  709363460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          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/2018/0427/LTN201804272404.pdf,

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

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 2017

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2018

7      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT TO THE SHAREHOLDERS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

8      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 2018 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

9      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 2018

10     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 2018

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 27 APRIL
       2018

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR BOARD MEETINGS
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 27 APRIL 2018

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR GENERAL MEETINGS
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 27 APRIL 2018

14     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
       WEICHAI POWER (HONG KONG) INTERNATIONAL
       DEVELOPMENT CO., LTD. IN RESPECT OF A LOAN

15     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROVISION FOR ASSETS
       IMPAIRMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.ATHROUGH 16.B WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU WENWU AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE 2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

16.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU HONGWEI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE 2017 ANNUAL GENERAL MEETING TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

17.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TAN XUGUANG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE 2017 ANNUAL GENERAL MEETING TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

17.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE 2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

17.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE 2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

17.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE 2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

17.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XU XINYU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE 2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

17.F   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN SHAOJUN AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE 2017 ANNUAL GENERAL MEETING TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

17.G   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YUAN HONGMING AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE 2017 ANNUAL GENERAL MEETING TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

17.H   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE 2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

17.I   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GORDON RISKE AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE 2017 ANNUAL GENERAL MEETING TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

17.J   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MICHAEL MARTIN MACHT AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE 2017 ANNUAL GENERAL MEETING TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

18.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG ZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

18.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG GONGYONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

18.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NING XIANGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

18.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI HONGWU AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       2017 ANNUAL GENERAL MEETING TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 (BOTH DAYS INCLUSIVE)

18.E   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WEN DAOCAI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS FROM THE DATE OF THE 2017 ANNUAL
       GENERAL MEETING TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS
       INCLUSIVE)

CMMT   07 MAY 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 17.A THROUGH
       17.J WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   07 MAY 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 18.A THROUGH
       18.E WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   07 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 931696, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD, BANGALORE                                                                        Agenda Number:  708317549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          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      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 2 PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED MARCH 31. 2017

3      RE-APPOINTMENT OF MR, ABIDALI Z NEEMUCHWALA               Mgmt          For                            For
       (DIN 02478060), DIRECTOR, WHO RETIRES BY
       ROTATION AND OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT, OF DELOITTE HASKINS & SELLS                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NUMBER 117366W/ W-100018 WITH THE INSTITUTE
       OF CHARTERED ACCOUNTANTS OF INDIA), AS
       STATUTORY AUDITORS OF THE COMPANY

5      RE-APPOINTMENT OF MR. AZIM H PREMJI, (DIN                 Mgmt          For                            For
       00234280) AS EXECUTIVE CHAIRMAN AND
       MANAGING DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MR. WILLIAM ARTHUR OWENS                Mgmt          For                            For
       (DIN 00422976) AS INDEPENDENT DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD, BANGALORE                                                                        Agenda Number:  708430501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  28-Aug-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      APPROVAL FOR BUYBACK OF SHARES                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORPORATION                                                                         Agenda Number:  709507163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR.:LIN XIAN                    Mgmt          For                            For
       MING,SHAREHOLDER NO.2

1.2    THE ELECTION OF THE DIRECTOR.:HUANG BO                    Mgmt          For                            For
       TUAN,SHAREHOLDER NO.642

1.3    THE ELECTION OF THE DIRECTOR.:WISTRON NEWEB               Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.377529,SHIEH
       HUNG PO AS REPRESENTATIVE

1.4    THE ELECTION OF THE DIRECTOR.:PENG JIN                    Mgmt          For                            For
       BIN,SHAREHOLDER NO.5

1.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN YOU LIANG,SHAREHOLDER
       NO.R102686XXX

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JIAN XUE REN,SHAREHOLDER
       NO.A120799XXX

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN ZHE XIONG,SHAREHOLDER
       NO.C100101XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG LIANG JI,SHAREHOLDER
       NO.Q100154XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE MINE SUN,SHAREHOLDER
       NO.K121025XXX

2      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2017.

3      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2017 PROFITS. PROPOSED
       STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS
       HELD AND CASH DIVIDEND: TWD1.2 PER SHARE.

4      DISCUSSION OF THE CAPITALIZATION OF PART OF               Mgmt          For                            For
       2017 PROFITS THROUGH ISSUANCE OF NEW
       SHARES.

5      DISCUSSION OF ISSUANCE NO MORE THAN 260                   Mgmt          For                            For
       MILLION OF NEW COMMON SHARES FOR CASH TO
       SPONSOR ISSUANCE OF GDR.

6      DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES               Mgmt          For                            For
       OF ASSET ACQUISITION AND DISPOSAL'.

7      DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES               Mgmt          For                            For
       GOVERNING LOANING OF FUNDS'.

8      DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES               Mgmt          For                            For
       GOVERNING ENDORSEMENTS AND GUARANTEES'.

9      DISCUSSION OF THE RELEASE OF THE                          Mgmt          For                            For
       PROHIBITION ON NEWLY-ELECTED DIRECTORS AND
       THEIR CORPORATE REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS.

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  709344054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN20180426047.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN20180426041.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 CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2017

2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. EDWARD HU AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.E    TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MR. YANLING CAO AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.I    TO RE-ELECT MR. WO FELIX FONG AS                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

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 GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE THE SHARES OF THE
       COMPANY BY ADDING THERETO THE SHARES TO BE
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.                                            Agenda Number:  709361012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262343.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262433.PDF

S.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

S.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S SATISFACTION OF CONDITIONS FOR
       PUBLIC ISSUE OF SECURITIES THROUGH THE
       RIGHTS ISSUE

S.3.1  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: TYPE
       AND NOMINAL VALUE OF RIGHTS SHARES

S.3.2  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: METHOD
       OF RIGHTS ISSUE

S.3.3  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: BASIS,
       PROPORTION AND NUMBER OF SHARES TO BE
       ISSUED

S.3.4  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       SUBSCRIPTION PRICE AND THE BASIS FOR PRICE
       DETERMINATION

S.3.5  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: TARGET
       SUBSCRIBERS

S.3.6  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       DISTRIBUTION PLAN FOR THE ACCUMULATED
       UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR
       TO THE RIGHTS ISSUE

S.3.7  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: ISSUE
       PERIOD

S.3.8  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       UNDERWRITING ARRANGEMENT

S.3.9  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: USE OF
       PROCEEDS

S3.10  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       EFFECTIVE PERIOD OF THE RESOLUTION

S3.11  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       LISTING OF RIGHTS SHARES

S.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FEASIBILITY ANALYSIS REPORT WITH RESPECT TO
       THE TARGET PROJECTS FOR INVESTMENT WITH THE
       PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE IN
       2018

S.5    TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUS PROCEEDS

S.6    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       REMINDER OF THE RISK OF DILUTION OF
       IMMEDIATE RETURNS BY RIGHTS ISSUE TO
       EXISTING SHAREHOLDERS, REMEDIAL MEASURES
       AND THE RELEVANT PARTIES' UNDERTAKING

S.7    TO CONSIDER AND APPROVE THE AUTHORIZATIONS                Mgmt          For                            For
       FOR THE RIGHTS ISSUE OF A SHARES AND H
       SHARES

S.8    TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       THE WHOLLY-OWNED SUBSIDIARY, GOLDWIND NEW
       ENERGY (HK) INVESTMENT LIMITED TO ISSUE
       OVERSEAS PERPETUAL BONDS AND THE PROVISION
       OF GUARANTEE BY THE COMPANY

O.1.1  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS ACCORDING
       TO THE REQUIREMENTS UNDER THE RULES
       GOVERNING LISTING OF STOCKS ON SHENZHEN
       STOCK EXCHANGE AND THE RESPECTIVE ANNUAL
       CAPS FOR THE YEAR OF 2018: CONTINUING
       CONNECTED TRANSACTIONS WITH XINJIANG WIND
       POWER CO., LTD. AND THE RELEVANT ESTIMATED
       ANNUAL CAP FOR 2018

O.1.2  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS ACCORDING
       TO THE REQUIREMENTS UNDER THE RULES
       GOVERNING LISTING OF STOCKS ON SHENZHEN
       STOCK EXCHANGE AND THE RESPECTIVE ANNUAL
       CAPS FOR THE YEAR OF 2018: CONTINUING
       CONNECTED TRANSACTIONS WITH CHINA THREE
       GORGES NEW ENERGY CO., LTD. AND THE
       RELEVANT ESTIMATED ANNUAL CAP FOR 2018

O.1.3  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS ACCORDING
       TO THE REQUIREMENTS UNDER THE RULES
       GOVERNING LISTING OF STOCKS ON SHENZHEN
       STOCK EXCHANGE AND THE RESPECTIVE ANNUAL
       CAPS FOR THE YEAR OF 2018: CONTINUING
       CONNECTED TRANSACTIONS WITH XINJIANG NEW
       ENERGY (GROUP) CO., LTD. AND THE RELEVANT
       ESTIMATED ANNUAL CAP FOR 2018

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2017

O.3    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR OF 2017

O.4    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2017

O.5    TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2017

O.6    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR OF 2017

O.7    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPLICATIONS TO BANKS BY THE COMPANY FOR
       CREDIT FACILITIES WITH AN AGGREGATE
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB160
       BILLION FOR THE PERIOD FROM THE DATE OF
       PASSING OF THIS RESOLUTION UNTIL THE DAY OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       HELD IN THE YEAR OF 2019, AND AUTHORIZE THE
       LEGAL REPRESENTATIVE OF THE AUTHORIZED
       AGENT APPOINTED BY THE LEGAL REPRESENTATIVE
       TO SIGN ANY DOCUMENTS AND DO ANY ACTS FOR
       AND ON BEHALF OF THE COMPANY NECESSARY IN
       RELATION THERETO

O.8    TO CONSIDER AND APPROVE THE PROVISION BY                  Mgmt          Against                        Against
       THE COMPANY FOR THE BENEFIT OF ITS
       SUBSIDIARIES AND CERTAIN ASSOCIATES OF
       GUARANTEES WITH A TOTAL AMOUNT OF NOT MORE
       THAN RMB10 BILLION AND A PERIOD FROM THE
       DATE OF PASSING OF THIS RESOLUTION UNTIL
       THE DAY OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY HELD IN THE YEAR OF 2019

O.9    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF NEW GUARANTEES BY THE COMPANY
       FOR ITS WHOLLY-OWNED SUBSIDIARIES AND
       CONTROLLING SUBSIDIARIES WITH A TOTAL
       AMOUNT OF NOT MORE THAN RMB7 BILLION DURING
       THE PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE
       YEAR OF 2019, AND AUTHORIZE THE CHAIRMAN OF
       THE BOARD, MR. WU GANG, TO SIGN ANY
       AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF
       THE COMPANY NECESSARY IN RELATION THERETO

O.10   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       OPERATION OF FOREIGN EXCHANGE HEDGING
       BUSINESS WITH A TOTAL AMOUNT OF NOT MORE
       THAN USD1.6 BILLION DURING THE PERIOD FROM
       THE DATE OF PASSING THIS RESOLUTION UNTIL
       THE DAY OF ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN THE YEAR OF 2019, AND
       AUTHORIZE THE CHAIRMAN OF THE BOARD, MR. WU
       GANG, TO APPROVE ROUTINE FOREIGN EXCHANGE
       HEDGING BUSINESS PLANS AND SIGN ANY
       AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF
       THE COMPANY NECESSARY IN RELATION THERETO

O.11   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE FOR ONE YEAR, AND AUTHORIZE THE
       BOARD TO DETERMINE THEIR REMUNERATIONS,
       RESPECTIVELY

O.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THE THREE
       YEARS OF 2018-2020




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.                                            Agenda Number:  709361024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  CLS
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262415.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0426/LTN201804262448.PDF

S.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S SATISFACTION OF CONDITIONS FOR
       PUBLIC ISSUE OF SECURITIES THROUGH THE
       RIGHTS ISSUE

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: TYPE
       AND NOMINAL VALUE OF RIGHTS SHARES

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: METHOD
       OF RIGHTS ISSUE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: BASIS,
       PROPORTION AND NUMBER OF SHARES TO BE
       ISSUED

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       SUBSCRIPTION PRICE AND THE BASIS FOR PRICE
       DETERMINATION

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: TARGET
       SUBSCRIBERS

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       DISTRIBUTION PLAN FOR THE ACCUMULATED
       UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR
       TO THE RIGHTS ISSUE

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: ISSUE
       PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       UNDERWRITING ARRANGEMENT

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE: USE OF
       PROCEEDS

S.210  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       EFFECTIVE PERIOD OF THE RESOLUTION

S.211  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
       SECURITIES THROUGH THE RIGHTS ISSUE:
       LISTING OF RIGHTS SHARES

S.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FEASIBILITY ANALYSIS REPORT WITH RESPECT TO
       THE TARGET PROJECTS FOR INVESTMENT WITH THE
       PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE IN
       2018

S.4    TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUS PROCEEDS

S.5    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       REMINDER OF THE RISK OF DILUTION OF
       IMMEDIATE RETURNS BY RIGHTS ISSUE TO
       EXISTING SHAREHOLDERS, REMEDIAL MEASURES
       AND THE RELEVANT PARTIES' UNDERTAKING

S.6    TO CONSIDER AND APPROVE THE AUTHORIZATIONS                Mgmt          For                            For
       FOR THE RIGHTS ISSUE OF A SHARES AND H
       SHARES

O.1    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THE THREE
       YEARS OF 2018-2020




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  709140634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 2017 AND THE DIRECTORS'
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017. (2016: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR CHEN
       TIMOTHY TECK LENG @ CHEN TECK LENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR XU WEN
       JIONG

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  709150166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ADOPTION OF THE NEW                          Mgmt          For                            For
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 YANLORD LAND GROUP LTD, SINGAPORE                                                           Agenda Number:  709165965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729A101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  SG1T57930854
--------------------------------------------------------------------------------------------------------------------------

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
       DECEMBER 31, 2017 TOGETHER WITH THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A FIRST AND FINAL (ONE-TIER)                   Mgmt          For                            For
       TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS
       (EQUIVALENT TO APPROXIMATELY 33.31 RENMINBI
       CENTS) PER ORDINARY SHARE FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 365,479.45 (EQUIVALENT TO
       APPROXIMATELY RMB1,792,314.20 FOR THE YEAR
       ENDED DECEMBER 31, 2017 (FY2016: SGD
       400,000, EQUIVALENT TO APPROXIMATELY
       RMB1,915,920)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 91
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: NG SHIN EIN

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 91
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: CHAN YIU LING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 91
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: NG JUI PING

5      TO RE-ELECT HEE THENG FONG, A DIRECTOR WHO                Mgmt          For                            For
       IS RETIRING PURSUANT TO REGULATION 97 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP,               Mgmt          For                            For
       SINGAPORE AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, CAP. 50 ("ACT") AND 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) ALLOT
       AND 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" AND EACH, AN
       "INSTRUMENT") 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 FIFTY PER CENT. (50%) OF THE
       TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL 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 TWENTY PER
       CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
       SHARES EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER
       OF ISSUED SHARES EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL 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 ON ISSUE 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 ACT, THE LISTING MANUAL
       OF 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 AGM OF THE
       COMPANY OR THE DATE BY WHICH THE NEXT AGM
       IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       EARLIER

8      THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C               Mgmt          Against                        Against
       AND 76E OF THE ACT, THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR ACQUIRE
       ISSUED AND FULLY PAID SHARES OF THE COMPANY
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       PERCENTAGE (AS DEFINED BELOW), AT SUCH
       PRICE OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS DEFINED BELOW), WHETHER
       BY WAY OF:- (A) MARKET PURCHASES 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")
       ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET
       PURCHASES (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 ACT
       ("OFF-MARKET PURCHASE"), AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
       AND RULES OF THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE AS MAY FOR THE TIME
       BEING APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY ("SHARE BUYBACK MANDATE");
       (2) UNLESS VARIED OR REVOKED BY THE MEMBERS
       OF THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE BUYBACK
       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 EARLIER OF:- (A) THE DATE ON WHICH THE
       NEXT AGM OF THE COMPANY IS HELD OR REQUIRED
       BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
       THE PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE BUYBACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED. IN
       THIS RESOLUTION:- "MAXIMUM PERCENTAGE"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING ANY
       TREASURY SHARES AND SUBSIDIARY HOLDINGS AS
       AT THAT DATE); "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) NOT EXCEEDING:-
       (I) IN THE CASE OF A MARKET PURCHASE, 105%
       OF THE AVERAGE CLOSING PRICE OF THE SHARES;
       AND (II) IN THE CASE OF AN OFF-MARKET
       PURCHASE, 120% OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF A SHARE OVER THE LAST FIVE (5)
       MARKET DAYS ON WHICH THE SHARES ARE
       TRANSACTED ON THE SGX-ST OR, AS THE CASE
       MAY BE, SUCH 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 OFF-MARKET PURCHASE, AND DEEMED TO BE
       ADJUSTED, IN ACCORDANCE WITH THE RULES OF
       THE SGX-ST, FOR ANY CORPORATE ACTION THAT
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       AND "DATE OF THE MAKING OF THE OFFER" MEANS
       THE DATE ON WHICH THE COMPANY MAKES AN
       OFFER FOR THE PURCHASE OR ACQUISITION OF
       THE SHARES FROM HOLDERS OF THE SHARES,
       STATING THEREIN THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET PURCHASE. (3) 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

9      THAT: (1) THE REGULATIONS CONTAINED IN THE                Mgmt          For                            For
       NEW CONSTITUTION OF THE COMPANY AS SET OUT
       IN ANNEX A TO THE APPENDIX II DATED APRIL
       4, 2018 ACCOMPANYING THIS NOTICE OF AGM BE
       AND ARE HEREBY APPROVED AND ADOPTED AS THE
       CONSTITUTION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       CONSTITUTION OF THE COMPANY; AND (2) 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




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  708335206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  25-Aug-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/2017/0630/LTN20170630281.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0630/LTN20170630347.pdf

1      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE ACQUISITION OF THE SHARE
       CAPITAL OF COAL & ALLIED INDUSTRIES LIMITED
       BY YANCOAL AUSTRALIA CO., LTD. AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING THE OFFER MADE TO HVO RESOURCES
       PTY. LTD."

2      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S COMPLIANCE WITH THE REQUIREMENTS
       OF NON-PUBLIC ISSUANCE OF SHARES."

3      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSAL 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."

4      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO
       SUBMISSION TO THE EXTRAORDINARY 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."

5      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO
       DILUTION OF IMMEDIATE RETURN AND RETURN
       RECOVERY MEASURES UPON THE NON-PUBLIC
       ISSUANCE OF SHARES OF THE COMPANY."

6      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSALS IN RELATION TO
       CERTAIN COMMITMENTS BY THE CONTROLLING
       SHAREHOLDERS, DIRECTORS AND SENIOR
       MANAGEMENT OF THE COMPANY RELATING TO
       RECOVERY OF IMMEDIATE RETURN."

7      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       NON-NECESSITY FOR THE COMPANY TO PREPARE A
       REPORT FOR THE PREVIOUS FUND-RAISING."

8.1    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": CLASS AND NOMINAL VALUE
       OF SHARES TO BE ISSUED

8.2    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": METHOD AND TIME OF THE
       ISSUE

8.3    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": ISSUE PRICE AND PRICING
       PRINCIPLE

8.4    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": NUMBER OF NEW SHARES TO
       BE ISSUED

8.5    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": USE OF PROCEEDS

8.6    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": LOCK-UP PERIOD

8.7    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": ARRANGEMENT RELATING TO
       THE ACCUMULATED UNDISTRIBUTED PROFITS

8.8    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": VALIDITY OF RESOLUTION
       OF THE ISSUE

8.9    SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": PLACE OF LISTING

8.10   SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       COMPANY'S NON-PUBLIC ISSUANCE OF SHARES TO
       SPECIFIC PERSONS": METHOD OF SUBSCRIPTION

9      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL OF NON-PUBLIC ISSUANCE
       OF A SHARES OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  708342984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2017
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       CLASS AND NOMINAL VALUE OF SHARES TO BE
       ISSUED

1.2    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       METHOD AND TIME OF THE ISSUE

1.3    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       ISSUE PRICE AND PRICING PRINCIPLE

1.4    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       NUMBER OF NEW SHARES TO BE ISSUED

1.5    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       USE OF PROCEEDS

1.6    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       LOCK-UP PERIOD

1.7    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       ARRANGEMENT RELATING TO THE ACCUMULATED
       UNDISTRIBUTED PROFITS

1.8    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       VALIDITY OF RESOLUTION OF THE ISSUE

1.9    TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       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                  Mgmt          For                            For
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       METHOD OF SUBSCRIPTION

2      TO CONSIDER AND APPROVE THE "PROPOSAL                     Mgmt          For                            For
       REGARDING NON-PUBLIC ISSUANCE OF A SHARES
       OF YANZHOU COAL MINING 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/listconews/
       SEHK/2017/0630/LTN20170630499.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0630/LTN20170630467.pdf




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  708623500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  27-Nov-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/2017/1013/LTN20171013893.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1013/LTN20171013889.PDF

1      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RELATION TO THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF YANZHOU COAL
       MINING COMPANY LIMITED (AS SPECIFIED)

2      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO THE ELECTION OF AN
       INDEPENDENT DIRECTOR OF THE COMPANY: CAI
       CHANG

CMMT   20 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 2 AND ADDITION OF COMMENT.IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       837156 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   20 OCT 2017: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTION "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




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  708829746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2018
          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/2017/1211/LTN20171211223.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1211/LTN20171211245.pdf

1.01   THAT, TO CONSIDER AND APPROVE EACH OF THE                 Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTION AGREEMENTS FOR THE YEARS FROM
       2018 TO 2020 WITH YANKUANG GROUP AND THEIR
       RESPECTIVE ANNUAL CAPS: APPROVE THE
       ENTERING INTO OF THE PROPOSED MUTUAL
       PROVISION OF LABOUR AND SERVICES AGREEMENT
       BY THE COMPANY WITH YANKUANG GROUP FOR A
       TERM OF THREE YEARS, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE RELEVANT ANNUAL CAPS

1.02   THAT, TO CONSIDER AND APPROVE EACH OF THE                 Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTION AGREEMENTS FOR THE YEARS FROM
       2018 TO 2020 WITH YANKUANG GROUP AND THEIR
       RESPECTIVE ANNUAL CAPS: APPROVE THE
       ENTERING INTO OF THE PROPOSED PROVISION OF
       INSURANCE FUND ADMINISTRATIVE SERVICES
       AGREEMENT BY THE COMPANY WITH YANKUANG
       GROUP FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.03   THAT, TO CONSIDER AND APPROVE EACH OF THE                 Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTION AGREEMENTS FOR THE YEARS FROM
       2018 TO 2020 WITH YANKUANG GROUP AND THEIR
       RESPECTIVE ANNUAL CAPS: APPROVE THE
       ENTERING INTO OF THE PROPOSED PROVISION OF
       MATERIALS SUPPLY AGREEMENT BY THE COMPANY
       WITH YANKUANG GROUP FOR A TERM OF THREE
       YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

1.04   THAT, TO CONSIDER AND APPROVE EACH OF THE                 Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTION AGREEMENTS FOR THE YEARS FROM
       2018 TO 2020 WITH YANKUANG GROUP AND THEIR
       RESPECTIVE ANNUAL CAPS: APPROVE THE
       ENTERING INTO OF THE PROPOSED PROVISION OF
       PRODUCTS, MATERIALS AND EQUIPMENT LEASING
       AGREEMENT BY THE COMPANY WITH YANKUANG
       GROUP FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.05   THAT, TO CONSIDER AND APPROVE EACH OF THE                 Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTION AGREEMENTS FOR THE YEARS FROM
       2018 TO 2020 WITH YANKUANG GROUP AND THEIR
       RESPECTIVE ANNUAL CAPS: APPROVE THE
       ENTERING INTO OF THE PROPOSED CHEMICAL
       PROJECTS ENTRUSTED MANAGEMENT AGREEMENT BY
       THE COMPANY WITH YANKUANG GROUP FOR A TERM
       OF THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

1.06   THAT, TO CONSIDER AND APPROVE EACH OF THE                 Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTION AGREEMENTS FOR THE YEARS FROM
       2018 TO 2020 WITH YANKUANG GROUP AND THEIR
       RESPECTIVE ANNUAL CAPS: APPROVE THE
       ENTERING INTO OF THE PROPOSED BULK
       COMMODITIES SALE AND PURCHASE AGREEMENT BY
       THE COMPANY WITH YANKUANG GROUP FOR A TERM
       OF THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

2.01   THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED CONTINUING CONNECTED TRANSACTION
       AGREEMENT FOR THE YEARS FROM 2018 TO 2020
       WITH OTHER CONNECTED PERSON AND THE ANNUAL
       CAPS: APPROVE THE ENTERING INTO OF THE
       PROPOSED BULK COMMODITIES MUTUAL SUPPLY
       AGREEMENT BY THE COMPANY WITH CENTURY
       RUIFENG FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  709101959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          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/2018/0323/LTN201803231915.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0323/LTN201803231945.pdf

1      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2017

2      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2017

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
       2017

4      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2017 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE AN
       AGGREGATE CASH DIVIDEND OF RMB2,357.8
       MILLION (TAX INCLUSIVE), EQUIVALENT TO
       RMB0.48 (TAX INCLUSIVE) PER HARE TO THE
       SHAREHOLDERS

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2018

6      THAT, TO CONSIDER AND APPROVE THE RENEWAL                 Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF DIRECTORS,
       SUPERVISORS AND SENIOR OFFICERS OF THE
       COMPANY

7      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE YEAR 2018

8      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
       AND THE GRANTING OF AUTHORIZATION TO
       YANCOAL AUSTRALIA LIMITED AND ITS
       SUBSIDIARIES TO PROVIDE OF GUARANTEE(S) IN
       RELATION TO DAILY OPERATIONS OF THE
       SUBSIDIARIES OF THE COMPANY IN AUSTRALIA

9      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES

10     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES

11     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  709126331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  25-May-2018
          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/2018/0323/LTN201803232075.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0323/LTN201803232057.PDF

1      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:  708985330
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          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 2017 AND CONSIDERATION AND
       APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
       FINANCIAL STATEMENTS FOR THE YEAR 2017

3      SUBMISSION OF APPOINTMENT MADE BY THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE VACATED MEMBERSHIP 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 2017

5      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NONPERFORMING LOANS ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

6      PROVIDED THAT THE NECESSARY APPROVAL IS                   Mgmt          For                            For
       OBTAINED FROM BANKING REGULATION AND
       SUPERVISION AGENCY, CAPITAL MARKETS BOARD
       AND TURKISH MINISTRY OF CUSTOMS AND
       COMMERCE THE ACCEPTANCE, ACCEPTANCE
       FOLLOWING AMENDMENT OR REJECTION OF
       PROPOSAL OF THE BOARD OF DIRECTORS
       REGARDING TO THE ARTICLE 3RD (TITLED
       PURPOSE AND SCOPE), TO THE ARTICLE 8TH
       (TITLED ISSUANCE OF BONDS AND OTHER
       SECURITIES), TO THE ARTICLE 11TH (TITLED
       BOARD OF DIRECTORS, ELECTION OF THE MEMBERS
       AND RESOLUTIONS OF THE BOARD OF DIRECTORS),
       TO THE ARTICLE 12TH (TITLED DISTRIBUTION OF
       DUTIES AMONG THE MEMBERS OF BOARD OF
       DIRECTORS, REPRESENTATION AND DELEGATION OF
       MANAGEMENT), TO THE ARTICLE 17TH (TITLED
       CORPORATE GOVERNANCE PRINCIPLES) AND TO THE
       ARTICLE 23 (TITLED LEGAL PROVISIONS) OF THE
       ARTICLES OF ASSOCIATION OF OUR BANK

7      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

8      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

9      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE DIVIDEND DISTRIBUTION                     Mgmt          For                            For
       POLICY OF THE BANK PURSUANT TO THE CAPITAL
       MARKETS BOARD REGULATIONS

11     APPROVAL WITH AMENDMENTS OR REJECTION OF                  Mgmt          For                            For
       THE PROPOSAL OF THE BOARD OF DIRECTORS
       REGARDING THE PROFIT DISTRIBUTION FOR THE
       YEAR 2017 CREATED AS PER THE BANKS DIVIDEND
       DISTRIBUTION POLICY

12     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

13     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          Against                        Against
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2017 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 2018 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

14     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 2017 TO THE SHAREHOLDERS
       KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

15     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LIMITED                                                                            Agenda Number:  709515196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636123
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  INE528G01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE YEAR ENDED
       MARCH 31, 2018

2      APPROVAL OF DIVIDEND ON EQUITY SHARES: INR                Mgmt          For                            For
       2.70 PER EQUITY SHARE

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.                 Mgmt          For                            For
       R. & CO. LLP., CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 101248W/W-100022) AS
       STATUTORY AUDITORS AND FIXATION OF
       REMUNERATION THEREOF

5      APPROVAL FOR APPOINTMENT OF MR. SUBHASH                   Mgmt          For                            For
       CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
       LIABLE TO RETIRE BY ROTATION

6      APPROVAL FOR APPOINTMENT OF MR. RENTALA                   Mgmt          For                            For
       CHANDRASHEKHAR (DIN: 01312412) AS AN
       INDEPENDENT DIRECTOR OF THE BANK

7      APPROVAL FOR APPOINTMENT OF DR. PRATIMA                   Mgmt          For                            For
       SHEOREY (DIN: 08120130) AS AN INDEPENDENT
       DIRECTOR OF THE BANK

8      APPROVAL FOR RE-APPOINTMENT OF MR. RANA                   Mgmt          For                            For
       KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
       AND TO APPROVE THE REVISIONS IN
       REMUNERATION

9      APPROVAL FOR INCREASE IN THE BORROWING                    Mgmt          For                            For
       LIMITS FROM INR 70,000 CRORES TO INR
       110,000 CRORES

10     APPROVAL FOR BORROWING/ RAISING FUNDS IN                  Mgmt          For                            For
       INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
       SECURITIES UPTO INR 30,000 CRORE (THE
       'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
       PLACEMENT BASIS

11     APPROVAL FOR RAISING OF CAPITAL UPTO USD 1                Mgmt          For                            For
       BILLION BY ISSUE OF SHARES OR CONVERTIBLE
       SECURITIES IN ONE OR MORE TRANCHES PROVIDED
       HOWEVER THAT THE AGGREGATE AMOUNT RAISED
       SHALL NOT RESULT IN INCREASE OF THE ISSUED
       AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
       BANK BY MORE THAN 10% OF THE THEN ISSUED
       AND SUBSCRIBED EQUITY SHARES OF THE BANK

12     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF               Mgmt          Against                        Against
       THE BANK I.E. 'YBL ESOS - 2018'

13     APPROVAL FOR EXTENDING THE BENEFITS OF                    Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
       THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
       COMPANIES OF THE BANK

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD, MUMBAI                                                                        Agenda Number:  708443229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  OTH
    Meeting Date:  08-Sep-2017
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

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 1 (ONE) EQUITY SHARE OF                   Mgmt          For                            For
       FACE VALUE OF INR 10/- EACH FULLY PAID UP
       INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
       FULLY PAID UP

2      AMENDMENT TO CLAUSE V OF MEMORANDUM OF                    Mgmt          For                            For
       ASSOCIATION OF THE BANK RELATING TO CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY                                               Agenda Number:  709507113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2017 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF                Mgmt          For                            For
       2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       0.55 PER SHARE

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY COMPANY LIMITED                                                             Agenda Number:  709044375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

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/2018/0309/LTN20180309153.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0309/LTN20180309135.pdf

1      THAT: (A) THE EXERCISE OF THE CALL OPTION                 Mgmt          For                            For
       (INCLUDING THE ENTERING INTO OF THE CALL
       OPTION EXERCISE AGREEMENT AND THE EQUITY
       TRANSFER AGREEMENT) AND THE CONSUMMATION OF
       TRANSACTIONS CONTEMPLATED THEREUNDER AS
       MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
       AND ON THE TERMS AND CONDITIONS SET OUT IN
       THE SUPPLEMENTAL AGREEMENT TO THE
       COOPERATION AGREEMENT DATED 14 FEBRUARY
       2018 ENTERED INTO BETWEEN GZCJ AND THE JV
       PARTNER, THE CALL OPTION EXERCISE AGREEMENT
       AND THE EQUITY TRANSFER AGREEMENT BE HEREBY
       APPROVED, RATIFIED AND CONFIRMED; AND (B)
       AUTHORIZATION BE GRANTED TO THE COMPANY AND
       ANY ONE DIRECTOR TO COMPLETE AND DO ALL
       SUCH ACTS OR THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AS MAY BE REQUIRED) AS THE
       COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY
       BE, THE BOARD MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT OR IN THE INTEREST
       OF THE COMPANY TO GIVE EFFECT TO THE TERMS
       OF THE MATTERS CONTEMPLATED UNDER THE CALL
       OPTION EXERCISE AGREEMENT AND THE EQUITY
       TRANSFER AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

2      THAT: MS. CHEN JING BE RE-ELECTED AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY COMPANY LIMITED                                                             Agenda Number:  709244999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

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/2018/0412/LTN20180412087.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412171.pdf

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR                 Mgmt          For                            For

3.II   TO RE-ELECT MR LI FENG AS A DIRECTOR                      Mgmt          For                            For

3.III  TO RE-ELECT MR YU LUP FAT JOSEPH AS A                     Mgmt          For                            For
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY (ORDINARY RESOLUTION
       NO. 5B OF THE NOTICE OF THE MEETING)

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER ORDINARY
       RESOLUTION NO. 5B OF THE NOTICE OF THE
       MEETING (ORDINARY RESOLUTION NO. 5C OF THE
       NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  708719779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-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/2017/1103/ltn20171103435.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1103/ltn20171103411.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1103/LTN20171103405.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 INTERIM DIVIDEND OF               Mgmt          For                            For
       RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
       MONTHS ENDED 30 JUNE 2017

2      TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       RELEVANT AUTHORIZATION

CMMT   06 NOV 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  708976987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2018
          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/2018/0215/LTN20180215216.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0215/LTN20180215254.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. YU ZHIHONG AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY, AND TO CONSIDER
       AND APPROVE HIS ALLOWANCE PACKAGE

2      TO ELECT MR. YU JI AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY, AND TO CONSIDER
       AND APPROVE HIS ALLOWANCE PACKAGE

3      TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY, AND TO CONSIDER
       AND APPROVE HIS ALLOWANCE PACKAGE

4      TO ELECT MR. CHEN BIN AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
       TO CONSIDER AND APPROVE HIS ALLOWANCE
       PACKAGE

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE THE PROPOSED DIRECTORS'
       SERVICE CONTRACTS AND ALL OTHER RELEVANT
       DOCUMENTS AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
       SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
       FOR AND ON BEHALF OF THE COMPANY AND TO
       TAKE ALL NECESSARY ACTIONS IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  709500842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          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/2018/0515/LTN20180515171.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0515/LTN20180515215.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 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2017

4      TO CONSIDER AND APPROVE FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB30.0 CENTS PER SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2017

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2017 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2018

6      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

7      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

8IA    TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       DIRECTOR: MR. YU ZHIHONG

8IB    TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       DIRECTOR: MR. CHENG TAO

8IC    TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       DIRECTOR: MS. LUO JIANHU

8ID    TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       DIRECTOR: MR. DAI BENMENG

8IE    TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       DIRECTOR: MR. YU QUNLI

8IF    TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       DIRECTOR: MR. YU JI

8IIA   TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI
       KER-WEI

8IIB   TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE
       WAI TSANG, ROSA

8IIC   TO ELECT DIRECTOR, AND CONSIDER AND APPROVE               Mgmt          For                            For
       THE REMUNERATION AND ALLOWANCE PACKAGE:
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
       CHEN BIN

9I     TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE; SUPERVISOR REPRESENTING
       SHAREHOLDER: MR. YAO HUILIANG

9IIA   TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE; INDEPENDENT SUPERVISOR: MS. HE
       MEIYUN

9IIB   TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE; INDEPENDENT SUPERVISOR: MR. WU
       QINGWANG

10     TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
       PROPOSED SUPERVISORS' SERVICE CONTRACTS AND
       ALL OTHER RELEVANT DOCUMENTS AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
       COMPANY TO SIGN SUCH CONTRACTS AND OTHER
       RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
       COMPANY AND TO TAKE ALL NECESSARY ACTIONS
       IN CONNECTION THEREWITH

11     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; 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; AND AUTHORIZE THE
       BOARD TO GRANT THE GENERAL MANDATE TO THE
       CHAIRMAN AND GENERAL MANAGER (COLLECTIVELY
       REFERRED TO AS THE "AUTHORIZED PERSONS") TO
       INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
       THEIR ABSOLUTE DISCRETION

CMMT   PLEASE NOTE THAT THIS IS 2017 ANNUAL                      Non-Voting
       GENERAL MEETING

CMMT   16 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LIMITED                                                           Agenda Number:  709315837
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND RECEIVE 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 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3      TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. SI WEI AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. CHEAH KIM TECK AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. SHEN JINJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

8      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

10     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 NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

11     THAT CONDITIONAL UPON THE PASSING OF THE                  Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF
       THE NOTICE CONVENING THIS MEETING (THE
       ''NOTICE''), THE GENERAL MANDATE REFERRED
       TO IN THE RESOLUTION SET OUT IN ITEM 10 OF
       THE NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE,
       PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0420/LTN20180420503.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0420/LTN20180420483.pdf




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                                       Agenda Number:  708479894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  EGM
    Meeting Date:  20-Oct-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/2017/0824/LTN20170824384.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0824/LTN20170824396.pdf

1      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG XINNING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND HIS EMOLUMENT

2      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG MINGGAO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

3      TO CONSIDER AND APPROVE THE ABSORPTION AND                Mgmt          For                            For
       MERGER OF TIMES EQUIPMENT BY THE COMPANY,
       IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
       APPENDIX II TO THE CIRCULAR, AND TO
       AUTHORIZE THE BOARD 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 SUCH ACTIONS OF THE BOARD IN RELATION
       TO THE ABSORPTION AND MERGER




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                                       Agenda Number:  709328353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          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/2018/0423/LTN20180423630.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423698.PDF

1      APPROVE THE REPORT OF THE BOARD FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      APPROVE THE REPORT OF THE SUPERVISORY                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

3      APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2017 AND THE AUDITORS' REPORTS THEREON

4      APPROVE THE PROFITS DISTRIBUTION PLAN OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017 AND DECLARE A FINAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2017

5      APPROVE THE APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU HUA YONG CERTIFIED PUBLIC
       ACCOUNTANTS LLP, AS THE AUDITOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       AUTHORISE THE BOARD TO FIX THE AUDITOR'S
       REMUNERATION

6      APPROVE THE PROPOSED AMENDMENTS TO THE                    Mgmt          Against                        Against
       BOARD RULES AS SET OUT IN THE CIRCULAR

7      APPROVE THE PROPOSED ALLOWANCE STANDARD                   Mgmt          For                            For
       ADJUSTMENT PLAN IN RESPECT OF THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE
       INDEPENDENT SUPERVISORS

8      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

9      APPROVE THE PROPOSED AMENDMENTS TO THE                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AS SET OUT IN THE
       CIRCULAR, AND THAT THE DIRECTORS AND ARE
       HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF
       THE COMPANY THE RELEVANT APPLICATION(S),
       APPROVAL(S), REGISTRATION(S), FILING(S) AND
       OTHER 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




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP COMPANY LIMITED                                                          Agenda Number:  709142436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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/2018/0329/LTN20180329964.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0329/LTN20180329934.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS SET OUT IN APPENDIX A)

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO GRANTING A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS FOR ISSUANCE OF H
       SHARES (DETAILS SET OUT IN APPENDIX B)

3      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       FOR THE COMPANY TO ISSUE DEBT FINANCING
       INSTRUMENTS (DETAILS SET OUT IN APPENDIX C)

4      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 D)

5      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       COUNTER-GUARANTEE FOR 2018 FINANCE TO
       MAKENG MINING (DETAILS SET OUT IN APPENDIX
       E)

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE TO WENGFU ZIJIN (DETAILS SET OUT
       IN APPENDIX F)

7      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2017

8      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2017

9      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2017

10     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

11     TO CONSIDER AND APPROVE THE COMPANY'S 2017                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

12     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017. THE BOARD OF
       DIRECTORS OF THE COMPANY PROPOSED THE
       PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED
       31 DECEMBER 2017 AS FOLLOWS: ON THE BASIS
       OF 23,031,218,891 SHARES AS AT 31 DECEMBER
       2017, TO PAY THE QUALIFIED SHAREHOLDERS OF
       THE COMPANY THE FINAL CASH DIVIDEND OF
       RMB0.9 PER 10 SHARES (TAX INCLUDED). THE
       TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS
       TO RMB 2,072,809,700.19. THE REMAINING
       BALANCE OF UNDISTRIBUTED PROFIT WILL BE
       RESERVED FOR FURTHER DISTRIBUTION IN FUTURE
       FINANCIAL YEARS

13     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 2017 (DETAILS
       SET OUT IN APPENDIX G)

14     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 2018, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION

15     TO CONSIDER AND APPROVE THE CHANGE IN THE                 Mgmt          For                            For
       USE OF A PORTION OF THE PROCEEDS RAISED IN
       THE NON-PUBLIC ISSUANCE OF A SHARES IN 2016
       (DETAILS SET OUT IN APPENDIX H)




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY  CO                                          Agenda Number:  708626758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824086 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 27 OCT 2017 TO 01 NOV
       2017 WITH ADDITION OF RESOLUTIONS 6 TO 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/2017/0905/ltn20170905595.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1017/ltn20171017276.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1017/ltn20171017335.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/1017/LTN20171017312.pdf

1      THAT: (A) THE TRANSFER AGREEMENT DATED 30                 Mgmt          For                            For
       AUGUST 2017 ENTERED INTO BETWEEN THE
       COMPANY, SHANGHAI ZOOMLION PILE FOUNDATION
       MACHINERY CO., LTD. (AS SPECIFIED) AND BOC
       INTERNATIONAL (CHINA) LIMITED (AS
       SPECIFIED) (ON BEHALF OF PUXING NO. 2
       TARGETED ASSET MANAGEMENT PLAN (AS
       SPECIFIED))), A COPY OF WHICH HAS BEEN
       PRODUCED TO THIS MEETING AND INITIALED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION, AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; AND (B)
       THE MANAGEMENT OF THE COMPANY OR ANY PERSON
       FURTHER DELEGATED BY THE MANAGEMENT OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       SIGN ANY RELEVANT AGREEMENT AND HANDLE ANY
       MATTER IN CONNECTION WITH THIS TRANSACTION

2.A    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RELATED PARTIES TRANSACTIONS BETWEEN THE
       COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
       INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 5
       SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
       TRANSACTION IN RELATION TO THE SALES OF
       PRODUCTS TO CHANGSHA ZOOMLION ENVIRONMENTAL
       INDUSTRY CO., LTD.

2.B    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RELATED PARTIES TRANSACTIONS BETWEEN THE
       COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
       INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 5
       SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
       TRANSACTION IN RELATION TO THE PROCUREMENT
       OF SPARE PARTS AND COMPONENTS FROM CHANGSHA
       ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD.

2.C    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RELATED PARTIES TRANSACTIONS BETWEEN THE
       COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
       INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 5
       SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
       TRANSACTION IN RELATION TO THE COMMISSIONED
       PRODUCT PROCESSING SERVICES BY THE COMPANY
       TO CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY
       CO., LTD.

2.D    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       RELATED PARTIES TRANSACTIONS BETWEEN THE
       COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
       INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 5
       SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
       TRANSACTION IN RELATION TO THE PROVISION OF
       FINANCIAL SERVICES TO CHANGSHA ZOOMLION
       ENVIRONMENTAL INDUSTRY CO., LTD.

3      TO CONSIDER AND APPROVE THE PROVISIONS FOR                Mgmt          For                            For
       ASSET IMPAIRMENT FOR THE SIX MONTHS ENDED
       30 JUNE 2017 AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 5 SEPTEMBER 2017

4      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       MAXIMUM AMOUNT OF INVESTMENT FOR CONDUCTING
       LOW RISK INVESTMENT AND FINANCIAL
       MANAGEMENT BY THE COMPANY WITH MAXIMUM
       INVESTMENT AMOUNT OF RMB10 BILLION AND THE
       CHAIRMAN OF THE BOARD BE AUTHORIZED TO
       EXERCISE SUCH DECISION-MAKING POWER IN LOW
       RISK INVESTMENT TO THE EXTENT OF THE
       MAXIMUM AMOUNT OF INVESTMENT SPECIFIED AND
       TO EXECUTE THE RELEVANT CONTRACTS AND
       AGREEMENTS

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       CERTAIN PROVISIONS IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 5
       SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE SHARE OPTION SCHEME AND THE RESTRICTED
       A SHARE INCENTIVE SCHEME AND THEIR
       RESPECTIVE SUMMARY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE APPRAISAL MEASURES FOR THE SHARE OPTION
       SCHEME AND THE RESTRICTED A SHARE INCENTIVE
       SCHEME

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE MANDATE GRANTED TO THE BOARD DO ALL
       ACTS AND THINGS AS THEY CONSIDER NECESSARY
       OR EXPEDIENT OR DESIRABLE IN CONNECTION
       WITH THE IMPLEMENTATION AND ADMINISTRATION
       OF THE SHARE OPTION SCHEME AND THE
       RESTRICTED A SHARE INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY  CO                                          Agenda Number:  708626746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  CLS
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824078 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 27 OCT 2017 TO 01 NOV
       2017 WITH ADDITION OF RESOLUTIONS 2 TO 4.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0905/LTN20170905627.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0905/LTN20170905567.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1017/LTN20171017298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1017/LTN20171017354.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       CERTAIN PROVISIONS IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 5
       SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE SHARE OPTION SCHEME AND THE RESTRICTED
       A SHARE INCENTIVE SCHEME AND THEIR
       RESPECTIVE SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE APPRAISAL MEASURES FOR THE SHARE OPTION
       SCHEME AND THE RESTRICTED A SHARE INCENTIVE
       SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE MANDATE GRANTED TO THE BOARD DO ALL
       ACTS AND THINGS AS THEY CONSIDER NECESSARY
       OR EXPEDIENT OR DESIRABLE IN CONNECTION
       WITH THE IMPLEMENTATION AND ADMINISTRATION
       OF THE SHARE OPTION SCHEME AND THE
       RESTRICTED A SHARE INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.                                          Agenda Number:  709489783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514437.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514377.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 14 MAY 2018




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.                                          Agenda Number:  709625947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0613/LTN20180613374.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0613/LTN20180613358.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0514/LTN20180514353.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY FOR THE
       YEAR 2017

3      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE
       YEAR 2017

4      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 2017

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2017

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2017, AND TO APPROVE FINAL DIVIDEND IN
       THE AMOUNT OF RMB0.2 PER SHARE (INCLUSIVE
       OF TAX) BE DECLARED AND DISTRIBUTED ON THE
       BASIS OF THE TOTAL SHARE CAPITAL OF
       7,794,048,075 SHARES OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2017, THE AGGREGATE
       AMOUNT OF WHICH IS APPROXIMATELY RMB1,559
       MILLION

7.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF BAKER TILLY CHINA CERTIFIED PUBLIC
       ACCOUNTANTS CO., LTD. AS THE DOMESTIC
       AUDITOR OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2018

7.2    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2018

7.3    TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE PRINCIPLES OF FIXING
       THE REMUNERATIONS OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS AND TO AUTHORISE THE
       COMPANY'S MANAGEMENT TO DETERMINE THEIR
       ACTUAL REMUNERATIONS BASED ON THE AGREED
       PRINCIPLES

8      TO CONSIDER AND APPROVE THE APPLICATION BY                Mgmt          For                            For
       THE COMPANY TO THE RELEVANT FINANCIAL
       INSTITUTIONS FOR GENERAL CREDIT FACILITIES
       AND FINANCING WITH CREDIT LIMIT NOT
       EXCEEDING RMB100 BILLION AND AUTHORISE DR.
       ZHAN CHUNXIN, THE CHAIRMAN OF THE BOARD, TO
       EXECUTE ON BEHALF OF THE COMPANY FACILITY
       AGREEMENTS AND OTHER RELEVANT FINANCING
       DOCUMENTS WITH FINANCIAL INSTITUTIONS, AND
       ALLOCATE THE CREDIT LIMIT AVAILABLE TO THE
       COMPANY TO ITS BRANCHES OR SUBSIDIARIES FOR
       THEIR RESPECTIVE USES

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION FINANCE AND LEASING (CHINA)
       CO., LTD. AND ZOOMLION FINANCE AND LEASING
       (BEIJING) CO., LTD. TO CONTINUE TO DEVELOP
       THEIR FINANCE LEASING BUSINESSES AND THE
       COMPANY TO PROVIDE BUY-BACK GUARANTEE IN
       RESPECT OF SUCH BUSINESS WITHIN THE
       EFFECTIVE TERM

10     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE COMPANY TO CONTINUE TO DEVELOP, AND
       PROVIDE BUY-BACK GUARANTEE IN RESPECT OF,
       ITS MORTGAGE-FUNDED BUSINESS WITHIN THE
       EFFECTIVE TERM

11     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF ZOOMLION HEAVY INDUSTRY SCIENCE AND
       TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO.
       LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO
       ENGAGE IN, WITH THE RELEVANT FINANCIAL
       INSTITUTIONS AND ITS DISTRIBUTORS, THE
       BUSINESS RELATING TO BANKER'S ACCEPTANCE
       SECURED BY GOODS AND TO AUTHORIZE THE
       MANAGEMENT OF ZOOMLION INDUSTRIAL VEHICLES
       TO EXECUTE ON BEHALF OF ZOOMLION INDUSTRIAL
       VEHICLES THE RELEVANT COOPERATION
       AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS
       RELATING TO BANKER'S ACCEPTANCE SECURED BY
       GOODS

12     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF ZOOMLION HEAVY MACHINERY CO., LTD.
       ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN,
       WITH THE RELEVANT FINANCIAL INSTITUTIONS
       AND ITS DISTRIBUTORS, THE BUSINESS RELATING
       TO BANKER'S ACCEPTANCE SECURED BY GOODS AND
       TO AUTHORIZE THE MANAGEMENT OF ZOOMLION
       HEAVY MACHINERY TO EXECUTE ON BEHALF OF
       ZOOMLION HEAVY MACHINERY THE RELEVANT
       COOPERATION AGREEMENTS IN RESPECT OF THE
       ABOVE BUSINESS RELATING TO BANKER'S
       ACCEPTANCE SECURED BY GOODS

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF GUARANTEES WITH A MAXIMUM
       AGGREGATE LIMIT OF RMB8.93 BILLION BY THE
       COMPANY IN FAVOUR OF 24 SUBSIDIARIES

14     TO CONSIDER AND APPROVE THE CARRYING OUT OF               Mgmt          For                            For
       LOW RISK INVESTMENT AND FINANCIAL
       MANAGEMENT BY THE COMPANY WITH A MAXIMUM
       INVESTMENT AMOUNT OF RMB10 BILLION AND THE
       CHAIRMAN OF THE BOARD BE AUTHORISED TO
       DETERMINE SUCH INVESTMENT DECISIONS WITHIN
       THE ABOVEMENTIONED LIMIT AND EXECUTE THE
       RELEVANT CONTRACTS AND AGREEMENTS

15     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       INVESTMENT IN FINANCIAL DERIVATIVES WITH A
       PRINCIPAL OF NOT MORE THAN RMB9 BILLION AND
       THE CHAIRMAN OF THE BOARD AND HIS
       AUTHORISED PERSONS BE AUTHORISED TO
       DETERMINE ANY FINANCIAL DERIVATIVE
       INVESTMENT WITHIN THE ABOVEMENTIONED LIMIT
       AND EXECUTE THE RELEVANT CONTRACTS AND
       AGREEMENTS

16.1   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF A RELATED PARTY
       TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN
       RELATION TO PRODUCT SALES

16.2   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF A RELATED PARTY
       TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN
       RELATION TO PROCUREMENT OF SPARE PARTS AND
       COMPONENTS FOR ENVIRONMENTAL SANITATION
       EQUIPMENT AND MODIFIED VEHICLES FOR
       ENVIRONMENTAL SANITATION

16.3   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF A RELATED PARTY
       TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN
       RELATION TO PRODUCTS PROCESSING

16.4   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          Against                        Against
       BY THE COMPANY OF A RELATED PARTY
       TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN
       RELATION TO THE PROVISION OF FINANCE
       SERVICES

17     TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF AND AUTHORISATION TO HUNAN ZHICHENG
       FINANCING AND GUARANTEE COMPANY LIMITED TO
       ENGAGE IN THE BUSINESS OF PROVIDING
       GUARANTEES WITH A MAXIMUM LIMIT OF RMB2
       BILLION

18     TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MEDIUM-TERM NOTES BY THE COMPANY WITH A
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB5
       BILLION IN AGGREGATE ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       COMPANY'S CIRCULAR DATED 14 MAY 2018 (THE
       "CIRCULAR")

19     TO CONSIDER, APPROVE AND CONFIRM COMPLIANCE               Mgmt          For                            For
       BY THE COMPANY WITH THE CONDITIONS FOR THE
       ISSUE OF BONDS

20     TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF BONDS TO QUALIFIED INVESTORS BY WAY OF
       PUBLIC OFFERING BY THE COMPANY WITH A
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB5
       BILLION IN AGGREGATE ON THE TERMS AND
       CONDITIONS SET OUT IN THE CIRCULAR

21     TO AUTHORISE THE BOARD AND ITS AUTHORISED                 Mgmt          For                            For
       PERSONS TO DEAL WITH, IN THEIR SOLE
       DISCRETION, ALL MATTERS RELATING TO THE
       ISSUE OF BONDS BY THE COMPANY

22     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES") AS SET OUT IN THE CIRCULAR

23     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES AS SET OUT IN THE COMPANY'S
       SUPPLEMENTAL CIRCULAR DATED 13 JUNE 2018
       (THE "SUPPLEMENTAL CIRCULAR")

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 944604 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 17 & 23. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  708669493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  14-Dec-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/2017/1027/LTN20171027281.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1027/LTN20171027333.pdf

1      RESOLUTION ON THE PROVISION OF A GUARANTEE                Mgmt          For                            For
       AMOUNT FOR CONTRACT PERFORMANCE FOR
       OVERSEAS WHOLLY-OWNED SUBSIDIARIES

2      RESOLUTION ON THE PROPOSED REGISTRATION AND               Mgmt          For                            For
       ISSUE OF PERPETUAL MEDIUM TERM NOTE

3      RESOLUTION ON THE PROPOSED REGISTRATION AND               Mgmt          For                            For
       ISSUE OF SCP




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  708972078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2018
          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 880015 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/2018/0212/LTN20180212442.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0212/LTN20180212429.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0202/LTN201802021004.PDF

1      RESOLUTION ON THE COMPANY'S FULFILLMENT OF                Mgmt          For                            For
       CRITERIA FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

2.01   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       CLASS AND PAR VALUE OF SHARES TO BE ISSUED

2.02   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       METHOD AND TIME OF ISSUANCE

2.03   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       TARGET SUBSCRIBERS AND METHOD OF
       SUBSCRIPTION

2.04   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       ISSUE PRICE AND PRICING PRINCIPLES

2.05   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       NUMBER OF A SHARES TO BE ISSUED

2.06   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       LOCK-UP PERIOD

2.07   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       AMOUNT AND USE OF PROCEEDS

2.08   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       PLACE OF LISTING

2.09   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       ARRANGEMENT FOR THE RETAINED UNDISTRIBUTED
       PROFITS PRIOR TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

2.10   RESOLUTION ON THE COMPANY'S PLAN FOR THE                  Mgmt          For                            For
       PROPOSED NONPUBLIC ISSUANCE OF A SHARES:
       VALIDITY PERIOD OF THE RESOLUTIONS IN
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

3      RESOLUTION ON THE COMPANY'S PROPOSAL FOR                  Mgmt          For                            For
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

4      RESOLUTION ON THE COMPANY'S FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS OF
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

5      RESOLUTION OF THE COMPANY ON THE EXEMPTION                Mgmt          For                            For
       FROM THE PREPARATION OF A REPORT ON THE USE
       OF PROCEEDS FROM THE PREVIOUS FUND RAISING

6      RESOLUTION ON THE REMEDIAL MEASURES                       Mgmt          For                            For
       REGARDING DILUTION ON RETURNS FOR THE
       CURRENT PERIOD DUE TO THE PROPOSED
       NONPUBLIC ISSUANCE OF A SHARES AND THE
       UNDERTAKINGS BY THE RELEVANT ENTITIES

7      RESOLUTION ON THE SHAREHOLDERS' DIVIDEND                  Mgmt          For                            For
       AND RETURN PLAN (2018-2020)

8      RESOLUTION ON THE GENERAL MEETING'S                       Mgmt          For                            For
       AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED REPRESENTATIVES TO DEAL WITH
       MATTERS IN CONNECTION WITH THE COMPANY'S
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
       WITH FULL DISCRETION

9      RESOLUTION ON THE AMENDMENT OF RELEVANT                   Mgmt          For                            For
       CLAUSES IN THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT BAORD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION 10. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED. THANK YOU

10     RESOLUTION ON MATTERS PERTAINING TO THE                   Mgmt          For                            For
       ENTRUSTMENT IN RELATION TO THE DEVELOPMENT,
       CONSTRUCTION, SALES AND OPERATION OF
       SHENZHEN BAY SUPER HEADQUARTERS BASE



JPMorgan Diversified Return Europe Currency Hedged ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Return Europe Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  709567171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 2018 AND
       THE DIRECTOR'S AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

11     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

12     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

13     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

14     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

16     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

17     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

19     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AB VOLVO (PUBL)                                                                             Agenda Number:  709033411
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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 AND CEO

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 4.25
       PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: TEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against                        Against
       BOARD MEMBERS

14.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For

14.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For

14.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW                Mgmt          For                            For
       ELECTION)

14.4   ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH               Mgmt          For                            For

14.5   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For

14.6   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO

14.7   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For

14.8   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For

14.9   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For

14.10  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG

15     RE-ELECTION OF CARL-HENRIC SVANBERG AS                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

16     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       AUDITORS

17     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB

18     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For                            For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT BENGT KJELL, REPRESENTING AB
       INDUSTRIVARDEN, YNGVE SLYNGSTAD,
       REPRESENTING NORGES BANK INVESTMENT
       MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA
       HANDELSBANKEN, SHB PENSION FUND, SHB
       EMPLOYEE FUND, SHB PENSIONSKASSA AND
       OKTOGONEN, RAMSAY BRUFER, REPRESENTING
       ALECTA, 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

19     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 20. THANK
       YOU

20     PROPOSALS FROM THE SHAREHOLDER CARL AXEL                  Mgmt          Against                        Against
       BRUNO REGARDING LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  709011554
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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 2017

2      CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.78 GROSS PER REGISTERED SHARE BE
       DISTRIBUTED

5.1    AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ADDITION TO ARTICLE 2: PURPOSE

5.2    AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       DELETION OF SECTION 9: TRANSITIONAL
       PROVISIONS/ARTICLE 42

6.1    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 2018 ANNUAL GENERAL MEETING TO THE
       2019 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2019

7.1    ELECTION TO THE BOARD OF DIRECTORS: MATTI                 Mgmt          For                            For
       ALAHUHTA, AS DIRECTOR

7.2    ELECTION TO THE BOARD OF DIRECTORS: GUNNAR                Mgmt          For                            For
       BROCK, AS DIRECTOR

7.3    ELECTION TO THE BOARD OF DIRECTORS: DAVID                 Mgmt          For                            For
       CONSTABLE, AS DIRECTOR

7.4    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       FREDERICO FLEURY CURADO, AS DIRECTOR

7.5    ELECTION TO THE BOARD OF DIRECTORS: LARS                  Mgmt          For                            For
       FOERBERG, AS DIRECTOR

7.6    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       JENNIFER XIN-ZHE LI, AS DIRECTOR

7.7    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       GERALDINE MATCHETT, AS DIRECTOR

7.8    ELECTION TO THE BOARD OF DIRECTORS: DAVID                 Mgmt          For                            For
       MELINE, AS DIRECTOR

7.9    ELECTION TO THE BOARD OF DIRECTORS: SATISH                Mgmt          For                            For
       PAI, AS DIRECTOR

7.10   ELECTION TO THE BOARD OF DIRECTORS: JACOB                 Mgmt          For                            For
       WALLENBERG, AS DIRECTOR

7.11   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS S.A.                                                               Agenda Number:  708966328
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2018
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 FEB 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 13 MARCH 2018
       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      RATIFICATION AND APPOINTMENT OF MR                        Mgmt          For                            For
       FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
       DIRECTOR

5      APPOINTMENT OF AUDITORS: DELOITTE                         Mgmt          For                            For

6      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DISPOSAL OF ABERTIS TELECOM SATELITES,
       S.A

7      INFORMATION ABOUT AMENDMENT OF THE                        Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

8      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

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   26 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
       13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
       FURTHER CHANGED MEETING DATE FROM FROM 13
       MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
       07 MAR 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708896305
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    VERBAL INTRODUCTION AND MOTIVATION BY MR                  Non-Voting
       CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM
       MR CHRISTIAN BORNFELD WILL INTRODUCE
       HIMSELF TO THE EXTRAORDINARY GENERAL
       MEETING

2.B    IN ACCORDANCE WITH ARTICLE 2:162 OF THE                   Non-Voting
       DUTCH CIVIL CODE, THE SUPERVISORY BOARD
       NOTIFIES THE GENERAL MEETING OF ABN AMRO
       GROUP OF THE INTENDED APPOINTMENT OF MR
       CHRISTIAN BORN FELD EFFECTIVE AS PER 1
       MARCH 2018. MR CHRISTIAN BORNFELD WILL BE
       APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR
       A PERIOD OF THREE YEARS, SUBJECT TO
       CONFIRMATION OF THE APPROVAL OF THE
       APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB
       ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF
       THE ARTICLES OF ASSOCIATION, THE TERM OF
       APPOINTMENT OF MR CHRISTIAN BORNFELD WILL
       EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL
       GENERAL MEETING OF ABN AMRO GROUP THAT IS
       HELD AFTER THIS THREE YEAR PERIOD

3      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING

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   24 JAN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  709386418
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF                Non-Voting
       THE BOARD

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
       AAG 2017 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG (ANNEX I
       AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX
       I AND AVAILABLE AT WWW.STAKAAG.ORG)

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Mgmt          No vote
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       29 MAY 2018 (HEREINAFTER: GENERAL MEETING,
       ANNEX II)

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          No vote
       CONDITIONS: AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          No vote
       CONDITIONS: AMENDMENTS TO THE TRUST
       CONDITIONS STAK AAG (VOTING ITEM, ANNEX
       IV): ARTICLE 4.5.1

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  709311904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD IN RESPECT OF               Non-Voting
       2017

2.B    REPORT OF THE SUPERVISORY BOARD IN RESPECT                Non-Voting
       OF 2017

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2017

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP                Mgmt          For                            For
       PROPOSES A FINAL CASH DIVIDEND OF EUR 752
       MILLION OR EUR 0.80 PER SHARE. TOGETHER
       WITH THE INTERIM CASH DIVIDEND OF EUR 611
       MILLION, THIS WILL BRING THE TOTAL DIVIDEND
       FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45
       PER SHARE, WHICH IS EQUAL TO A PAY-OUT
       RATIO OF 50% OF REPORTED NET EARNINGS AFTER
       DEDUCTION OF AT1 COUPON PAYMENTS AND
       MINORITY INTERESTS, WHICH IS IN LINE WITH
       THE DIVIDEND POLICY

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2017 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2017

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2017 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2017

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6.A    COLLECTIVE PROFILE OF THE SUPERVISORY BOARD               Non-Voting

6.B    NOTIFICATION OF SUPERVISORY BOARD VACANCIES               Non-Voting

6.C    OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE                Non-Voting
       GENERAL MEETING, WITH DUE REGARD OF THE
       PROFILES

6.D.I  ANNOUNCEMENT TO THE GENERAL MEETING OF THE                Non-Voting
       SUPERVISORY BOARD'S NOMINATION OF MR STEVEN
       TEN HAVE FOR RE-APPOINTMENT

6.DII  PROPOSAL TO THE GENERAL MEETING TO                        Mgmt          For                            For
       RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF
       THE SUPERVISORY BOARD

7.A    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

7.B    AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7.C    AUTHORISATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

8      CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO GROUP

9      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       AND AUTHORISATION TO HAVE THE DEED OF
       AMENDMENT EXECUTED IN FRONT OF THE DUTCH
       CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE
       3.1.1

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  709638716
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3      IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE                   Non-Voting
       TRUST CONDITIONS THE HOLDERS OF DEPOSITARY
       RECEIPTS WILL BE PROVIDED WITH THE
       OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
       ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH
       OCCASION THE BOARD WILL, IN ACCORDANCE WITH
       ITS MISSION STATEMENT, MAINLY CONFINE
       ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
       REFRAIN FROM ADOPTING ANY POSITION ON THE
       MERITS OF THE ITEMS TO BE DISCUSSED AT THE
       EGM

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA, S.A.                                                                               Agenda Number:  709336160
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN NET EQUITY, CASH FLOW
       STATEMENT AND REPORT) OF ACCIONA, S.A. AND
       THE CONSOLIDATED ACCOUNTS OF THE GROUP OF
       WHICH IT IS THE DOMINANT COMPANY,
       CORRESPONDING TO THE 2017 FINANCIAL YEAR

2      REVIEW OF THE MANAGEMENT REPORTS, THE                     Mgmt          For                            For
       INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE
       CONSOLIDATED ONE FOR THE GROUP OF WHICH IT
       IS THE DOMINANT COMPANY, CORRESPONDING TO
       THE 2017 FINANCIAL YEAR, AND APPROVAL OF
       THE MANAGEMENT OF THE COMPANY, AS THE CASE
       MAY BE

3      ALLOCATION OF RESULTS OF THE 2017 FINANCIAL               Mgmt          For                            For
       YEAR

4.1    TO RE-ELECT MR JOSE MANUEL ENTRECANALES                   Mgmt          Against                        Against
       DOMECQ, AS EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR JUAN IGNACIO ENTRECANALES                  Mgmt          For                            For
       FRANCO, AS EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR JAVIER ENTRECANALES FRANCO,                Mgmt          For                            For
       AS PROPRIETARY EXTERNAL DIRECTOR

4.4    TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ,                Mgmt          For                            For
       AS PROPRIETARY EXTERNAL DIRECTOR

4.5    TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG,               Mgmt          For                            For
       AS INDEPENDENT EXTERNAL DIRECTOR

4.6    TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL                 Mgmt          For                            For
       CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR

4.7    TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA,               Mgmt          For                            For
       AS INDEPENDENT EXTERNAL DIRECTOR

5      INCREASE OF THE NUMBER OF SHARES AVAILABLE                Mgmt          Against                        Against
       IN THE SHARE AND PERFORMANCE SHARE DELIVERY
       PLAN 2014

6      REDUCTION OF SHARE CAPITAL BY MEANS OF THE                Mgmt          For                            For
       REDEMPTION OF A MAXIMUM OF 2,862,978 OWN
       SHARES, REPRESENTING 5PCT OF THE CURRENT
       SHARE CAPITAL OF THE COMPANY, WITH THE
       EXCLUSION OF THE CREDITOR OPPOSITION RIGHT.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH THE EXPRESS POWER OF SUB
       DELEGATION OR SUBSTITUTION) IN ORDER TO SET
       THE OTHER CONDITIONS OF THE REDUCTION NOT
       ENVISAGED BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWER
       TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE
       BY LAWS REGARDING SHARE CAPITAL AND TO
       REQUEST THE DELISTING AND CANCELLATION OF
       THE ACCOUNTING RECORDS OF THE SHARES THAT
       ARE REDEEMED

7.1    AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR               Mgmt          For                            For
       HOLDING THE GENERAL MEETING OF
       SHAREHOLDERS. EXTENSION OF MEETINGS)

7.2    AMENDMENT OF ARTICLE 18 (LOCATION OF THE                  Mgmt          For                            For
       GENERAL MEETING)

8      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS 2017

9      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE SUSTAINABILITY REPORT 2017

10     AUTHORISATION TO CALL EXTRAORDINARY GENERAL               Mgmt          For                            For
       SHAREHOLDERS MEETINGS OF THE COMPANY, AS
       THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN
       DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF
       THE SPANISH COMPANIES ACT

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE IMPLEMENTATION,
       INTERPRETATION, REMEDY AND EXECUTION OF THE
       RESOLUTIONS THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  709318263
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  07-May-2018
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2018 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      APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT                Mgmt          For                            For
       REPORTS FOR BOTH THE COMPANY AND THE
       CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE
       CONSTRUCCION Y SERVICIOS, SA, FOR THE
       FISCAL YEAR 2017. APPLICATION OF PROFITS

2      REPORT CONCERNING THE DIRECTORS                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017 TO BE VOTED
       ON FOR CONSULTATIVE PURPOSES

3      DIRECTORS REMUNERATION POLICY FOR THE YEARS               Mgmt          For                            For
       2018, 2019 AND 2020

4      APPROVE THE MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR 2017

5      APPOINTMENT OF AUDITORS OF THE COMPANY AND                Mgmt          For                            For
       ITS GROUP

6      ACKNOWLEDGE THE CHANGES INTRODUCED IN THE                 Non-Voting
       BOARD REGULATIONS

7      CAPITAL INCREASE AGAINST RESERVES, REDUCING               Mgmt          For                            For
       THE CORPORATE CAPITAL FOR THE AMORTIZATION
       OF OWN SHARES

8      GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO CARRY OUT THE DERIVATIVE
       ACQUISITION OF OWN SHARES, AND A CAPITAL
       REDUCTION FOR THE AMORTIZATION OF OWN
       SHARES

9      DELEGATE POWERS TO EXECUTE AND CARRY OUT                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP AG                                                                             Agenda Number:  709095651
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 2017                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2017

2      APPROPRIATION OF AVAILABLE EARNINGS 2017                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
       REGISTERED SHARE

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 CHAIR AND AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  ELECTION OF REGULA WALLIMANN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: JEAN-CHRISTOPHE
       DESLARZES

5.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDER GUT

5.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KATHLEEN TAYLOR

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY
       AT LAW

5.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK

CMMT   26 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  709097112
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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          Against                        Against
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY : A FINAL
       DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS
       RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 11 MAY 2018. IF
       APPROVED BY SHAREHOLDERS, THE FINAL
       DIVIDEND WILL BECOME DUE AND PAYABLE ON 1
       JUNE 2018

5      TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JEAN PARK (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 RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO ADOPT NEW ARTICLES OF ASSOCIATION FOR                  Mgmt          For                            For
       THE COMPANY

22     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AENA, S.M.E., S.A.                                                                          Agenda Number:  709034386
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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 APR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2017

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
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2017

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2017

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2017

5.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
       WITH THE CATEGORY OF EXECUTIVE DIRECTOR

5.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
       THE CATEGORY OF INDEPENDENT DIRECTOR

5.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
       WITH THE CATEGORY OF PROPRIETARY DIRECTOR

6      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATIONS FOR THE FISCAL
       YEAR 2017

7      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




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP, PARIS                                                               Agenda Number:  709299336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  04-May-2018
          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

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS CONCLUDED WITH                 Mgmt          For                            For
       THE STATE REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE AGREEMENTS CONCLUDED WITH                 Mgmt          For                            For
       LA SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF AN AGREEMENT CONCLUDED WITH LA                Mgmt          For                            For
       SOCIETE DU GRAND PARIS AND LE SYNDICAT DES
       TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES
       L. 225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF AN AGREEMENT CONCLUDED WITH LA                Mgmt          For                            For
       VILLE DE PARIS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE AGREEMENTS CONCLUDED WITH                 Mgmt          For                            For
       LA SOCIETE MEDIA AEROPORTS DE PARIS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF RESEAU AND LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE AGREEMENTS CONCLUDED WITH                 Mgmt          For                            For
       LA REUNION DES MUSEES NATIONAUX - GRAND
       PALAIS REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF AN AGREEMENT CONCLUDED WITH LE                Mgmt          For                            For
       MUSEUM NATIONAL D'HISTOIRE NATURELLE
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
       ET DU DOMAINE NATIONAL DE VERSAILLES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE AGREEMENTS CONCLUDED WITH                 Mgmt          For                            For
       LA POSTE REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
       COMPANY'S SHARES IN THE CONTEXT OF THE
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.18   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       JACOBA VAN DER MEIJS AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS
       RESIGNED

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, WITH
       THE ISSUANCE, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF THE COMPANY'S SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL OF THE COMPANY OR
       SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, WITH
       THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF
       SHARES OR TRANSFERABLE SECURITIES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, WITH
       THE ISSUANCE, BY AN OFFER BY PRIVATE
       PLACEMENT, OF SHARES OR TRANSFERABLE
       SECURITIES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, AND
       SUBJECT, WHERE APPLICABLE, TO THE
       PROVISIONS OF ARTICLE L. 6323-1 OF THE
       FRENCH TRANSPORT CODE, THE INCREASE OF THE
       SHARE CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE, SUBJECT,
       WHERE APPLICABLE, TO THE PROVISIONS OF
       ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
       CODE, THE INCREASE OF THE SHARE CAPITAL BY
       THE ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, SUBJECT,
       WHERE APPLICABLE, TO THE PROVISIONS OF
       ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT , SHARES OR TRANSFERABLE SECURITIES
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO PROCEED, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, WITH
       THE ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE, AND SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.28   OVERALL LIMITATION OF THE AMOUNT OF THE                   Mgmt          For                            For
       COMPANY'S CAPITAL INCREASES THAT MAY BE
       CARRIED OUT UNDER THE NINETEENTH TO
       TWENTY-SECOND RESOLUTIONS AND FROM THE
       TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS
       SUBMITTED TO THIS GENERAL MEETING

E.29   OVERALL LIMITATION OF THE AMOUNT OF THE                   Mgmt          Against                        Against
       COMPANY'S CAPITAL INCREASES THAT MAY BE
       CARRIED OUT, DURING A PUBLIC OFFER PERIOD,
       UNDER THE NINETEENTH TO TWENTY-SECOND
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 887974 DUE TO THERE IS A CHANGE
       IN SUMMARY OF RESOLUTIONS 4 & 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 THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801169.pd
       f,
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2018/0302/201803021800431.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0411/201804111801004.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE, SOCIETE ANONYME                                                                Agenda Number:  708981142
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   21 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0219/201802191800248.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800712.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO RECEIPT OF DIVIDEND IN RESOLUTION O.3
       AND ADDITION OF THE 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 CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017; SETTING OF THE DIVIDEND: EUR 2.65 PER
       SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
       LONG TERM REGISTERED SHARES

O.4    AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       TRADE ON ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          For                            For
       POTIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PAUL AGON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. SIN                 Mgmt          For                            For
       LENG LOW AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNETTE WINKLER AS DIRECTOR

O.9    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY OF MR.
       BENOIT POTIER

O.10   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE DEFINED BENEFIT
       RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. BENOIT POTIER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. PIERRE DUFOUR FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.13   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

O.14   SETTING OF THE AMOUNT OF THE ATTENDANCE                   Mgmt          For                            For
       FEES

E.15   AUTHORIZATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER,
       FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   DELETION OF COMMENT                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  708706140
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2017
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING, INCLUDING APPROVAL                Mgmt          For                            For
       OF NOTICE AND AGENDA

2      ELECTION OF ONE PERSON TO CO- SIGN THE                    Mgmt          For                            For
       MINUTES

3      AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  709091095
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY OYVIND ERIKSEN,                 Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
       PRESENT AND PROXIES

2      ELECTION OF A CHAIRMAN OF THE MEETING AND A               Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2017, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO THE
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2017

7      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE CORPORATE                  Mgmt          No vote
       ASSEMBLY

9      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

10     ELECTION OF MEMBERS TO THE BOARD                          Mgmt          No vote

11     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

13     AUTHORISATION TO THE BOARD TO ACQUIRE OWN                 Mgmt          No vote
       SHARES

14     AUTHORISATION TO THE BOARD TO APPROVE                     Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKTIEBOLAGET INDUSTRIVARDEN                                                                 Agenda Number:  709046735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          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      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISIONS CONCERNING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISIONS CONCERNING: DISTRIBUTION OF THE                 Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 5.50 PER
       SHARE

9.C    DECISIONS CONCERNING: THE RECORD DATE, IN                 Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISIONS CONCERNING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For                            For
       DIRECTORS AND NO DEPUTIES

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For                            For
       OF THE COMPANY DIRECTORS

12.A   ELECTION OF DIRECTOR: PAR BOMAN                           Mgmt          For                            For
       (RE-ELECTION)

12.B   ELECTION OF DIRECTOR: CHRISTIAN CASPAR                    Mgmt          For                            For
       (RE-ELECTION)

12.C   ELECTION OF DIRECTOR: BENGT KJELL                         Mgmt          For                            For
       (RE-ELECTION)

12.D   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For
       (RE-ELECTION)

12.E   ELECTION OF DIRECTOR: FREDRIK LUNDBERG                    Mgmt          For                            For
       (RE-ELECTION)

12.F   ELECTION OF DIRECTOR: ANNIKA LUNDIUS                      Mgmt          For                            For
       (RE-ELECTION)

12.G   ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          For                            For
       (RE-ELECTION)

12.H   ELECTION OF DIRECTOR: HELENA STJERNHOLM                   Mgmt          For                            For
       (RE-ELECTION)

12.I   ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD (RE-ELECTION)

13     DECISION ON THE NUMBER OF AUDITORS (1)                    Mgmt          For                            For

14     DECISION ON THE AUDITOR'S FEES                            Mgmt          For                            For

15     ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  708425031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  SGM
    Meeting Date:  08-Sep-2017
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT THIERRY VANLANCKER TO MANAGEMENT                    Mgmt          For                            For
       BOARD

2      DISCUSS PUBLIC OFFER BY PPG                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  708680346
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPOINT MR. M.J. DE VRIES AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM JANUARY 1, 2018

2.A    PROPOSAL TO APPOINT MR. P.W. THOMAS AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM NOVEMBER 30, 2017

2.B    PROPOSAL TO APPOINT MRS. S.M. CLARK AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM NOVEMBER 30, 2017

2.C    PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       NOVEMBER 30, 2017

3      SEPARATION OF THE SPECIALTY CHEMICALS                     Mgmt          For                            For
       BUSINESS FROM AKZONOBEL




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  709124488
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.C    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.B    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 2.50 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Against                        Against

5.A    ELECT N.S.ANDERSEN TO SUPERVISORY BOARD                   Mgmt          For                            For

5.B    REELECT B.E. GROTE TO SUPERVISORY BOARD                   Mgmt          For                            For

6      AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

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     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 894774 DUE SPLITTING OF
       RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   27 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 903038, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB, LUND                                                                         Agenda Number:  709067450
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          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 2017 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: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
       4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL
       2018 IS PROPOSED AS RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THIS PROPOSAL,
       EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE
       DIVIDEND ON MONDAY 30 APRIL 2018

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
       SEVEN 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 ANDERS
       NARVINGER, FINN RAUSING, JORN RAUSING, ULF
       WIINBERG, MARGARETH OVRUM AND ANNA
       OHLSSON-LEIJON ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2019 ANNUAL GENERAL MEETING. HENRIK
       LANGE IS PROPOSED TO BE ELECTED AS NEW
       MEMBER OF THE BOARD OF DIRECTORS. ARNE
       FRANK TRAGICALLY PASSED AWAY DURING 2017
       AND ULLA LITZEN HAS DECLINED RE-ELECTION.
       HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA
       IN INTERNATIONAL ECONOMICS & BUSINESS
       ADMINISTRATION FROM CITY UNIVERSITY
       BUSINESS SCHOOL IN UK AND A BSC IN
       INTERNATIONAL BUSINESS ADMINISTRATION FROM
       THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE
       IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS
       PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS
       IN SKF GROUP, SUCH AS EVP AND CFO OF SKF
       GROUP AND PRESIDENT OF THE INDUSTRIAL
       MARKET. BETWEEN 2000 AND 2003 HE WAS THE
       CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE
       IS BOARD MEMBER OF, AMONG OTHER THINGS,
       VELUX A/S. 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.
       INFORMATION ON ALL MEMBERS PROPOSED TO THE
       BOARD OF DIRECTORS AND THE NOMINATION
       COMMITTEE'S REASONED STATEMENT IS AVAILABLE
       AT ALFA LAVAL AB'S WEBSITE,
       WWW.ALFALAVAL.COM AND WILL ALSO BE
       AVAILABLE AT THE MEETING. THE NOMINATION
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       REMUNERATION COMMITTEE'S RECOMMENDATION,
       THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
       STAFFAN LANDEN AND KAROLINE TEDEVALL ARE
       ELECTED AS THE COMPANY'S AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2019 ANNUAL GENERAL MEETING.
       THE NOMINATION COMMITTEE FURTHER PROPOSES
       THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
       HENRIK JONZEN AND NINA BERGMAN ARE ELECTED
       AS THE COMPANY'S DEPUTY AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2019 ANNUAL GENERAL MEETING

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          Against                        Against
       TO SENIOR MANAGEMENT

16     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  709153922
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 9TH 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 PERCENT OF THE SHARE CAPITAL (880,499
       SHARES) OR, IN CASE OF DISCLOSURE OF THE
       FINAL BENEFICIARIES, TO 3 PERCENT OF THE
       SHARE CAPITAL (13,207,489 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
       24.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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, 2017, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       THE EXPLANATORY REPORTS ON THE INFORMATION
       PURSUANT TO ARTICLES 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE (HGB), AS
       WELL AS THE REPORT OF THE SUPERVISORY BOARD
       FOR FISCAL YEAR 2017

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

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      CREATION OF AN AUTHORIZED CAPITAL 2018/I                  Mgmt          No vote
       WITH THE AUTHORIZATION TO EXCLUDE
       SHAREHOLDERS SUBSCRIPTION RIGHTS,
       CANCELLATION OF THE AUTHORIZED CAPITAL
       2014/I AND CORRESPONDING AMENDMENT TO THE
       STATUTES

6      CREATION OF AN AUTHORIZED CAPITAL 2018/II                 Mgmt          No vote
       FOR THE ISSUANCE OF SHARES TO EMPLOYEES
       WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION
       RIGHTS, CANCELLATION OF THE AUTHORIZED
       CAPITAL 2014/II AND CORRESPONDING AMENDMENT
       TO THE STATUTES

7      APPROVAL OF A NEW AUTHORIZATION TO ISSUE                  Mgmt          No vote
       CONVERTIBLE BONDS, BONDS WITH WARRANTS,
       CONVERTIBLE PARTICIPATION RIGHTS,
       PARTICIPATION RIGHTS AND SUBORDINATED
       FINANCIAL INSTRUMENTS, EACH WITH THE
       AUTHORIZATION TO EXCLUDE SHAREHOLDERS
       SUBSCRIPTION RIGHTS, CANCELLATION OF THE
       CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS AND BONDS WITH WARRANTS, AMENDMENT OF
       THE EXISTING CONDITIONAL CAPITAL 2010/2014
       AND CORRESPONDING AMENDMENT OF THE STATUTES

8      AUTHORIZATION TO ACQUIRE TREASURY SHARES                  Mgmt          No vote
       FOR TRADING PURPOSES PURSUANT TO ARTICLE 71
       (1) NO. 7 AKTG

9      AUTHORIZATION TO ACQUIRE TREASURY SHARES                  Mgmt          No vote
       FOR OTHER PURPOSES PURSUANT TO ARTICLE 71
       (1) NO. 8 AKTG AND TO THEIR UTILIZATION
       WITH THE AUTHORIZATION TO EXCLUDE
       SHAREHOLDERS SUBSCRIPTION RIGHTS

10     AUTHORIZATION TO USE DERIVATIVES IN                       Mgmt          No vote
       CONNECTION WITH THE ACQUISITION OF TREASURY
       SHARES PURSUANT TO ARTICLE 71 (1) NO. 8
       AKTG

11     AMENDMENT TO THE STATUTES ON SUPERVISORY                  Mgmt          No vote
       BOARD REMUNERATION

12     APPROVAL OF CONTROL AGREEMENT BETWEEN                     Mgmt          No vote
       ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT
       GMBH

13     APPROVAL OF CONTROL AND PROFIT TRANSFER                   Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       CLIMATE SOLUTIONS GMBH




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP, S.A.                                                                      Agenda Number:  709513661
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 AUDITORS FOR 2018: DELOITTE                 Mgmt          For                            For

5      APPOINTMENT OF AUDITORS FOR YEARS 2019,2020               Mgmt          For                            For
       AND 2021: ERNST YOUNG

6      AMENDMENT OF ARTICLE 42 OF THE BYLAWS:                    Mgmt          For                            For
       ARTICLE 529

7.1    APPOINTMENT OF MS PILAR GARCIA CEBALLOS                   Mgmt          For                            For
       ZUNIGA AS DIRECTOR

7.2    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       DIRECTOR

7.3    APPOINTMENT OF MR PETER KURPICK AS DIRECTOR               Mgmt          For                            For

7.4    REELECTION OF MR JOSE ANTONIO TAZON GARCIA                Mgmt          For                            For
       AS DIRECTOR

7.5    REELECTION OF MR LUIS MAROTO CAMINO AS                    Mgmt          For                            For
       DIRECTOR

7.6    REELECTION OF MR DAVID WEBSTER AS DIRECTOR                Mgmt          For                            For

7.7    REELECTION OF MR GUILLERMO DE LA DEHESA                   Mgmt          For                            For
       ROMERO AS DIRECTOR

7.8    REELECTION OF MS CLARA FURSE AS DIRECTOR                  Mgmt          For                            For

7.9    REELECTION OF MR PIERRE HENRI GOURGEON AS                 Mgmt          For                            For
       DIRECTOR

7.10   REELECTION OF MR FRANCESCO LOREDAN AS                     Mgmt          For                            For
       DIRECTOR

8      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR YEARS 2019 2020 AND 2021

10     APPROVAL OF THE REMUNERATION FOR DIRECTORS                Mgmt          For                            For
       FOR YEAR 2018

11.1   APPROVAL OF A PERFORMANCE SHARE PLAN FOR                  Mgmt          For                            For
       DIRECTORS

11.2   APPROVAL OF A RESTRICTED SHARE PLAN FOR                   Mgmt          For                            For
       EMPLOYEES

11.3   APPROVAL OF A SHARE MATCH PLAN FPR                        Mgmt          For                            For
       EMPLOYEES

11.4   DELEGATION OF POWERS                                      Mgmt          For                            For

12     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE FIXED INCOME SECURITIES

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUN 2018 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

CMMT   21 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  708985570
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

7      BUYBACK AND USAGE OF OWN SHARES                           Mgmt          For                            For

8      APPROVAL OF STOCK OPTION PLAN                             Mgmt          For                            For

CMMT   23 FEB 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  709020969
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND: 54 US CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

3      TO ELECT STUART CHAMBERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT IAN ASHBY AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

18     TO APPROVE THE ANGLO AMERICAN SHARESAVE                   Mgmt          For                            For
       PLAN

19     TO APPROVE THE ANGLO AMERICAN SHARE                       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 PURCHASE OF OWN SHARES                   Mgmt          For                            For

23     TO AUTHORISE THE PURCHASE OF 50,000                       Mgmt          For                            For
       CUMULATIVE PREFERENCE SHARES

24     TO APPROVE NEW ARTICLES OF ASSOCIATION                    Mgmt          For                            For

25     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA S.A.                                                                                 Agenda Number:  709299615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  18-May-2018
          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 900716 DUE TO CHANGE OF VOTING
       STATUS FOR RESOLUTION O.9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800772.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801330.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 925166,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
       THE DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF THE FONDS                Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

O.6    APPOINTMENT OF MRS. MARIE-ANGE DEBON AS                   Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR. JEAN-MARC BERTRAND AS                  Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE
       10.2 OF THE BY-LAWS OF THE COMPANY, ONLY
       ONE POSITION AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE
       SOLE CANDIDATE HAVING OBTAINED AT LEAST A
       MAJORITY OF VOTES

O.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE
       WITH ARTICLE 10.2 OF THE BY-LAWS OF THE
       COMPANY, ONLY ONE POSITION AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
       FILLED, THE SOLE CANDIDATE HAVING OBTAINED
       AT LEAST A MAJORITY OF VOTES

O.10   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR

O.11   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 ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. THIERRY LE HENAFF,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   SETTING OF THE OVERALL AMOUNT OF ATTENDANCE               Mgmt          For                            For
       FEES TO BE PAID TO DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO ISSUE SHARES OF THE COMPANY
       AND/OR TRANSFERRABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO COMPANY'S SHARES, BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF
       AT LEAST 3 DAYS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERRABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       COMPANY'S SHARES, AS PART OF AN OFFER
       REFERRED TO IN ARTICLE L. 411-2 SECTION II
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF THE ISSUE OF SHARES OF THE
       COMPANY OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO COMPANY'S SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE ACCORDING TO THE TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER A 12-MONTH PERIOD

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
       TO REMUNERATE CONTRIBUTIONS IN KIND

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       IN THE EVENT OF AN OVER-SUBSCRIPTION

E.21   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  709060379
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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
       DUTCH CORPORATE GOVERNANCE CODE 2016

4.A    DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2017,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

4.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

4.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40                  Mgmt          For                            For
       PER ORDINARY SHARE

5.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2017

5.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2017

6      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

7      COMPOSITION OF THE BOARD OF MANAGEMENT:                   Non-Voting
       ANNOUNCE INTENTION TO REAPPOINT PETER
       T.F.M. WENNINK, MARTIN A. VAN DEN BRINK,
       FREDERIC J.M. SCHNEIDER MAUNOURY,
       CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN
       TO MANAGEMENT BOARD

8.A    PROPOSAL TO REAPPOINT MR. J.M.C. (HANS)                   Mgmt          For                            For
       STORK AS MEMBER OF THE SUPERVISORY BOARD

8.B    PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

8.C    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2019

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2019

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

12     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7 AND MODIFICATION IN 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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V.                                                                          Agenda Number:  709314974
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  OGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE GENERAL MEETING WILL BE OPENED BY THE                 Non-Voting
       CHAIR, KICK VAN DER POL (CHAIR OF
       SUPERVISORY BOARD)

2.A    2017 ANNUAL REPORT                                        Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2.C    CORPORATE GOVERNANCE                                      Non-Voting

2.D    EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2017

3.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OVER                Mgmt          For                            For
       THE 2017 FINANCIAL YEAR

3.B    EXPLANATION OF THE RESERVE AND DIVIDEND                   Non-Voting
       POLICY

3.C    PROPOSAL TO PAY A DIVIDEND: EUR 1.63 PER                  Mgmt          For                            For
       SHARE

4.A    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE EXECUTIVE
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2017 FINANCIAL YEAR

4.B    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2017 FINANCIAL YEAR

5.A    THE SUPERVISORY BOARD'S INTENTION TO                      Non-Voting
       REAPPOINT CHRIS FIGEE AS A MEMBER OF THE
       EXECUTIVE BOARD

6.A    INTRODUCTIONS OF SONJA BARENDREGT AND                     Non-Voting
       STEPHANIE HOTTENHUIS

6.B    APPOINTMENT OF SONJA BARENDREGT AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C    APPOINTMENT OF STEPHANIE HOTTENHUIS AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

7.B    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PREEMPTIVE RIGHT

7.C    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

8.A    PROPOSAL TO CANCEL WITHDRAW SHARES HELD BY                Mgmt          For                            For
       A.S.R

9      QUESTIONS BEFORE CLOSING                                  Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  709086359
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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 OF EXTRAORDINARY MEETING IS ON 18
       APRIL 2018 AND SECOND CALL OF ORDINARY
       MEETING IS ON 19 APRIL 2018 (AND A THIRD
       CALL OF EXTRAORDINARY MEETING IS ON 19
       APRIL 2018). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AS AT 31 DECEMBER 2017, INCLUDING THE
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS AND THE
       EXTERNAL AUDITOR. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AND OF
       THE INTEGRATED ANNUAL REPORT. RELATED AND
       CONSEQUENT RESOLUTIONS. DELEGATION OF
       POWERS

O.1.B  ALLOCATION OF PROFITS 2017 AND DISTRIBUTION               Mgmt          For                            For
       OF DIVIDENDS. RELATED AND CONSEQUENT
       RESOLUTIONS. DELEGATION OF POWERS

O.2    PRESENTATION OF THE REMUNERATION REPORT.                  Mgmt          For                            For
       APPROVAL OF REMUNERATION POLICY UNDER ART.
       123-TER OF LEGISLATIVE DECREE NO. 58/1998
       (CFBA) AND ART. 24 OF ISVAP REGULATION NO.
       39/2011. RELATED AND CONSEQUENT RESOLUTIONS

O.3.A  2018 GROUP LONG TERM INCENTIVE PLAN (LTIP):               Mgmt          For                            For
       APPROVAL OF THE 2018 LTIP PURSUANT TO ART.
       114-BIS OF THE CFBA. RELATED AND CONSEQUENT
       RESOLUTIONS. DELEGATION OF POWERS

O.3.B  2018 GROUP LONG TERM INCENTIVE PLAN (LTIP):               Mgmt          For                            For
       APPROVAL OF THE AUTHORISATION TO PURCHASE
       OWN SHARES AND TO DISPOSE OF THEM FOR THE
       PURPOSE OF INCENTIVE PLANS. RELATED AND
       CONSEQUENT RESOLUTIONS. DELEGATION OF
       POWERS

E.3.C  2018 GROUP LONG TERM INCENTIVE PLAN (LTIP):               Mgmt          For                            For
       APPROVAL IN THE EXTRAORDINARY SESSION OF
       THE DELEGATION OF POWER TO THE BOARD OF
       DIRECTORS PURSUANT TO ART. 2443 OF THE
       ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS
       FROM THE DATE OF THE RESOLUTION, TO
       INCREASE THE SHARE CAPITAL WITH FREE ISSUES
       AND IN ONE OR SEVERAL TRANSACTIONS,
       PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL
       CODE FOR THE PURPOSES OF THE 2018 LTIP.
       RELATED AND CONSEQUENT RESOLUTIONS.
       DELEGATION OF POWERS

E.4    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       A. APPROVAL IN AN EXTRAORDINARY SESSION OF
       THE AMENDMENT TO ART. 9 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (ON THE UPDATE OF
       EQUITY ITEMS FOR THE LIFE SECTION AND THE
       NON-LIFE SECTION) PURSUANT TO ART. 5 OF
       ISVAP REGULATION NO. 17 OF 11 MARCH 2008.
       RELATED AND CONSEQUENT RESOLUTIONS.
       DELEGATION OF POWERS

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_350496.PDF




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  709261123
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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 2017

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
       SEK 7.40) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE

3      TO REAPPOINT 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 RE-ELECT THE DIRECTOR: LEIF JOHANSSON                  Mgmt          For                            For

5.B    TO RE-ELECT THE DIRECTOR: PASCAL SORIOT                   Mgmt          For                            For

5.C    TO RE-ELECT THE DIRECTOR: MARC DUNOYER                    Mgmt          For                            For

5.D    TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER                Mgmt          For                            For

5.E    TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY                 Mgmt          For                            For

5.F    TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE                Mgmt          For                            For

5.G    TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO                 Mgmt          For                            For

5.H    TO RE-ELECT THE DIRECTOR: RUDY MARKHAM                    Mgmt          For                            For

5.I    TO RE-ELECT THE DIRECTOR: SHERI MCCOY                     Mgmt          For                            For

5.J    TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN                  Mgmt          For                            For

5.K    TO RE-ELECT THE DIRECTOR: SHRITI VADERA                   Mgmt          For                            For

5.L    TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG               Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2017

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

13     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

CMMT   20 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  709162426
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903062 DUE TO RECEIVED SLATES
       FOR INTERNAL AUDITORS. 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 PER 31 DECEMBER 2017.                    Mgmt          For                            For
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. NET INCOME ALLOCATION.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017. RESOLUTIONS RELATED THERETO

2      TO PROPOSE THE REMUNERATION INTEGRATION FOR               Mgmt          For                            For
       THE EXTERNAL AUDITING OFFICE CONCERNING
       FINANCIAL YEARS 2017-2020. RESOLUTIONS
       RELATED THERETO

3      TO AUTHORIZE AS PER ART. 2357 AND                         Mgmt          Against                        Against
       FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
       ART. 132 OF THE LEGISLATIVE 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 OF THE AUTHORIZATION
       APPROVED BY THE SHAREHOLDERS MEETING ON 21
       APRIL 2017. RESOLUTIONS RELATED THERETO

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 UNDER THE RESOLUTIONS 4.A AND 4.B
       SLATE

4.A.1  TO APPOINT INTERNAL AUDITORS AND THE                      Mgmt          No vote
       INTERNAL AUDITORS' CHAIRMAN FOR THE
       FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
       RELATED THERETO: LIST PRESENTED BY SINTONIA
       S.P.A. REPRESENTING 30.25PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE
       NIGRO, LELIO FORNABAIO, LIVIA SALVINI;
       ALTERNATES:- LAURA CASTALDI

4.A.2  TO APPOINT INTERNAL AUDITORS AND THE                      Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN FOR THE
       FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
       RELATED THERETO: LIST PRESENTED BY THE
       SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED
       MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH
       FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND,
       ABERDEEN CAPITAI TRUST, ABBEY PENSIONS
       EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY
       ENHANCED INDEX FUND, EUROPEAN (EX UK)
       EQUITY FUND HBOS EUROPEAN FUND, ABBEY
       EUROPEAN FUND AND FUNDAMENTAL LOW
       VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI
       GESTIELLE SGR S.P.A.MANAGING THE FUNDS:
       GESTIELLE PRO ITALIA, GESTIELLE CEDOLA
       ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO
       ITALIA; ANIMA SGR S.P.A. MANAGING THE
       FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA
       AND ANIMA GEO ITALIA; ARCA FONDI S.G.R.
       S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; EPSILON SGR S.P.A. MANAGING THE
       FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
       2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO
       2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE
       2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
       2019, EPSILON DLONGRUN. EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
       2021, EPSILON MULTIASSET VALORE GLOBALE
       GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MAGGIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MARZO 2022,
       EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
       2021 AND EPSILON QRETURN; EURIZON CAPITAI
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       AZIONI AREA EURO, EURIZON AZIONI ITALIA,
       EURIZON CEDOLA ATTIVA TOP APRILE 2021,
       EURIZON CEDOLA ATTIVA TOP APRILE 2022,
       EURIZON CEDOLA ATTIVA TOP APRILE 2023,
       EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,
       EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.
       EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,
       EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
       EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
       EURIZON DISCIPLINA ATTIVA LUGLIO 2022,
       EURIZON DISCIPLINA ATTIVA MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
       EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,
       EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON INCARNE
       MULTISTRATEGY MARZO 2022, EURIZON
       MULTIASSET REDDITO APRILE 2020, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       MULTIASSET REDDITO DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       MULTIASSET REDDITO MAGGIO 2020, EURIZON
       MULTIASSET REDDITO MAGGIO 202, EURIZON
       MULTIASSET REDDITO MAGGIO 2022, EURIZON
       MULTIASSET REDDITO MARZO 2022, EURIZON
       MULTIASSET REDDITO MARZO 2023, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       MULTIASSET REDDITO OTTOBRE 2019, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       MULTIASSET REDDITO OTTOBRE 2021, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE GIUGNO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET
       STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA, EURIZON TOP SELECTION DICEMBRE
       2022, EURIZON TOP SELECTION GENNAIO 2023,
       EURIZON TOP SELECTION MARZO 2023 AND
       EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON
       CAPITAI S.A. MANAGING THE FUNDS: EURIZON
       FUND - EQUITY WORLD SMATT VOLATILITY,
       EURIZON FUND - EQUITY EURO LTD, EURIZON
       FUND - EQUITY ITALY, EURIZON FUND -
       MULTIASSET INCOME AND EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY; FIDELITY FUNDS
       GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND
       FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM
       ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING
       THE FUNDS: PIANO BILANCIATO ITALIA 30,
       PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA
       AND PIANO AZIONI ITALIA; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS EUROPE S.P.A. SGR MANAGING THE
       FUND FCP GENERALI REVENUS, GENERALI
       INVESTMENTS LUXEMBURG SA MANAGING THE
       FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA; KAIROS
       INTERNATIONAL SICAV COMPARTO: ITALIA,
       RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS - CHALLENGE FUNDS -
       CHALLENGE LTALIAN EQUITY; UBI SICAV
       DIVISION ITALIAN EQUITY AND UBIPRAMERICA
       SGR S.P.A. MANAGING THE FUND UBI PRAMERICA
       MULTIASSET ITALIA REPRESENTING 1.705PCT OF
       THE STOCK CAPITAL: EFFECTIVE AUDITORS:-
       CORRADO GATTI, SONIA FERRERO; ALTERNATES:-
       MICHELA ZEME

4.B    TO STATE INTERNAL AUDITORS' CHAIRMAN AND                  Mgmt          For                            For
       EFFECTIVE INTERNAL AUDITORS EMOLUMENT.
       RESOLUTIONS RELATED THERETO

5      RESOLUTIONS ABOUT THE FIRST SECTION OF THE                Mgmt          For                            For
       REWARDING REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.
       58

6      TO UPDATE THE ADDITIONAL INCENTIVE                        Mgmt          Against                        Against
       LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS
       MEETING HELD ON 2 AUGUST 2017 BASED ON
       FINANCIAL INSTRUMENTS IN FAVOUR OF THE
       EXECUTIVE DIRECTORS AND THE COMPANY'S AND
       ITS DIRECT AND INDIRECT SUBSIDIARIES'
       EMPLOYEES. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  708348594
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    STOCK CAPITAL INCREASE AGAINST PAYMENT                    Mgmt          For                            For
       PROPOSAL, WITHOUT OPTION RIGHT AS PER ART.
       2441, ITEM 4, FIRST PERIOD OF THE ITALIAN
       CIVIL CODE, TO BE EXECUTED THROUGH THE
       CONTRIBUTION IN KIND OF ABERTIS
       INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE
       OF SPECIAL SHARES, TO SUPPORT OF THE TENDER
       OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND
       CONCERNING ALL ABERTIS INFRAESTRUCTURAS
       S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9
       (STOCK CAPITAL - SHARES - BONDS), 19 AND 20
       (TO BE MERGED INTO ART. 20), 21 AND 23
       (BOARD OF DIRECTORS) OF THE BY-LAWS AND
       INTRODUCTION OF NEW ART. 19 AND 40 OF THE
       BY- LAWS. RESOLUTIONS RELATED THERETO

O.1    TO APPROVE AN ADDITIONAL LONG - TERM                      Mgmt          Against                        Against
       INCENTIVE PLAN BASED ON FINANCIAL
       INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS
       AND COMPANY'S EMPLOYEES AND OF ITS
       SUBSIDIARIES. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  708908491
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2018
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE TERM FOR THE EXECUTION OF                Mgmt          For                            For
       THE SHARE CAPITAL INCREASE APPROVED BY THE
       SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017
       SERVING THE VOLUNTARY PUBLIC TENDER OFFER,
       IN CASH AND SHARES, LAUNCHED ON ABERTIS
       INFRAESTRUCTURAS S.A. AND CONSEQUENT
       PROPOSAL TO AMEND ARTICLE 6 OF THE
       COMPANY'S BY-LAWS (STOCK CAPITAL), AS
       RESULTING FROM THE BY-LAWS' AMENDMENTS
       PREVIOUSLY APPROVED BY THE SHAREHOLDERS'
       MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO
       AMEND ARTICLES 8 (ISSUING AND CIRCULATION
       OF SHARES) AND 40 OF THE BYLAWS - AS
       RESULTING FROM THE BY-LAWS' AMENDMENTS
       APPROVED BY THE SHAREHOLDERS' MEETING ON 2
       AUGUST 2017 - IN ORDER TO RESCHEDULE THE
       LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE
       ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC
       TENDER OFFER, IN CASH AND SHARES, LAUNCHED
       ON ABERTIS INFRAESTRUCTURAS S.A. RELATED
       AND CONSEQUENT RESOLUTIONS AND DELEGATION
       OF POWERS

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_344551.PDF




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  709087185
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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: 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    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.I  DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: CASH DIVIDEND: THE BOARD
       PROPOSES THAT THE DIVIDEND FOR 2017 IS
       DECIDED TO BE SEK 7 PER SHARE AND THE
       RECORD DATE IS PROPOSED TO BE APRIL 26,
       2018. IF THE MEETING DECIDES AS PROPOSED,
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR ON MAY 2, 2018

8.CII  DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: DISTRIBUTION OF ALL SHARES
       IN EPIROC AB

8.D.I  DECISION REGARDING RECORD DATE FOR CASH                   Mgmt          For                            For
       DIVIDEND

8.DII  DECISION REGARDING RECORD DATE FOR                        Mgmt          For                            For
       DISTRIBUTION OF ALL SHARES IN EPIROC AB

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, TINA
       DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
       MATS RAHMSTROM, HANS STRABERG, ANDERS
       ULLBERG AND PETER WALLENBERG JR

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: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY
       WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION, UNTIL THE END OF 2019.
       DELOITTE AB HAS APPOINTED AUTHORIZED
       AUDITOR THOMAS STROMBERG AS PRINCIPAL
       AUDITOR IF DELOITTE AB IS ELECTED

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 PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2018

12.C   THE BOARD'S PROPOSALS REGARDING: APPROVAL                 Mgmt          For                            For
       OF A PERFORMANCE BASED PERSONNEL OPTION
       PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE
       BOARD OF DIRECTORS FOR THE CURRENT
       SUBSIDIARY EPIROC AB

13.A   THE BOARD'S PROPOSAL REGARDING: MANDATE TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2018

13.B   THE BOARD'S PROPOSAL REGARDING: MANDATE TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING: TRANSFER OF               Mgmt          For                            For
       SERIES A SHARES RELATED TO PERSONNEL OPTION
       PLAN FOR 2018

13.D   THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2013, 2014 AND
       2015

14.A   APPROVAL OF PROPOSAL BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF EPIROC AB REGARDING: MANDATE
       TO ACQUIRE SERIES A SHARES IN EPIROC AB
       RELATED TO EPIROC AB'S PERSONNEL OPTION
       PLANS FOR 2014-2018

14.B   APPROVAL OF PROPOSAL BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF EPIROC AB REGARDING: TRANSFER
       OF SERIES A SHARES IN RELATED TO EPIROC
       AB'S PERSONNEL OPTION PLANS FOR 2014-2018

14.C   APPROVAL OF PROPOSAL BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF EPIROC AB REGARDING: MANDATE
       TO SELL SERIES A SHARES IN EPIROC AB TO
       COVER COSTS IN RELATION TO THE PERFORMANCE
       BASED PERSONNEL OPTION PLANS FOR 2014 AND
       2015 IN THE COMPANY THAT AFTER THE LISTING
       OF EPIROC AB WILL RELATE TO EPIROC AB

15.A   THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: SHARE SPLIT 2:1

15.B   THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES OF SERIES A
       AND SERIES B

15.C   THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: INCREASE OF THE SHARE CAPITAL
       THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
       NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  709274889
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 APR 2018: 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   07 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0416/201804161801112.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0507/201805071801368.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO DELETION OF COMMENT AND ADDITION OF URL.
       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 2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF               Mgmt          For                            For
       ATTENDANCE FEES

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERTRAND MEUNIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PASQUALE PISTORIO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       CABINET DELOITTE & ASSOCIES AS STATUTORY
       AUDITOR

O.9    RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PUBLIC OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND / OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       IN REMUNERATION OF CONTRIBUTIONS IN KIND
       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 INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND ITS AFFILIATES

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATES

E.22   AMENDMENT TO ARTICLE 27 OF THE BYLAWS -                   Mgmt          For                            For
       STATUTORY AUDITORS

E.23   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  708310090
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  EGM
    Meeting Date:  24-Jul-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   05 JUL 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/
       2017/0619/201706191703197.pdf,http://www.jou
       rnal-officiel.gouv.fr//pdf/2017/0705/2017070
       51703617.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      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR ASSOCIATED COMPANIES

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  708991802
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2018
          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   21 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0223/201802231800320.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800666.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME THE FINANCIAL YEAR                   Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND AT 1.26
       EURO PER SHARE

O.4    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.8    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
       MR. THOMAS BUBERL IN THE EVENT OF
       TERMINATION OF HIS DUTIES

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       DUVERNE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       BUBERL AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.13   APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ISABELLE KOCHER

O.14   APPOINTMENT OF MRS. RACHEL DUAN AS                        Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
       FERN LEE

O.15   RENEWAL OF THE TERM OF OFFICE OF CABINET                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.16   APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
       YVES NICOLAS

O.17   SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES TO BE ALLOCATED TO THE
       BOARD OF DIRECTORS' MEMBERS

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING OF COMMON SHARES,
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN FAVOUR OF A
       PARTICULAR CATEGORY OF BENEFICIARIES

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.22   STATUTORY AMENDMENT TO DETERMINE THE                      Mgmt          For                            For
       PROCEDURES OF APPOINTMENT OF THE DIRECTORS
       REPRESENTING EMPLOYEES

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE, BERLIN                                                                    Agenda Number:  709100313
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 89172 DUE TO ADDITION OF
       RESOLUTION 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 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 (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
       03.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2,00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBERS OTHER THAN FRIEDE SPRINGER FOR
       FISCAL 2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDE SPRINGER FOR FISCAL 2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6.1    ELECT IRIS KNOBLOCH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE                Mgmt          Against                        Against
       INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

9      APPROVE AFFILIATION AGREEMENT WITH BILD                   Mgmt          For                            For
       GMBH

10     APPROVE AFFILIATION AGREEMENT WITH AXEL                   Mgmt          For                            For
       SPRINGER ALL MEDIA GMBH

11     APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARY SALES IMPACT GMBH

12     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY EINHUNDERTSTE MEDIA
       VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

13     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY EINHUNDERTERSTE MEDIA
       VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

14     SHAREHOLDER PROPOSAL SUBMITTED BY AXEL                    Mgmt          For                            For
       SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH
       .CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL
       INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS
       A REGISTERED SHARE LINE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  709151928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT ELIZABETH CORLEY AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT JERRY DEMURO AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT HARRIET GREEN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT PETER LYNAS AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN AS DIRECTOR                     Mgmt          For                            For

14     ELECT REVATHI ADVAITHI AS DIRECTOR                        Mgmt          For                            For

15     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

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 MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  709153352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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
       2017

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT:                    Mgmt          For                            For
       GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF
       3.64 PER SHARE AFTER THE DEDUCTION OF
       WITHHOLDING TAX OF 35 PER CENT

4.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE
       SAME VOTE)

4.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

4.1.3  ELECTION OF BOARD OF DIRECTOR: DR                         Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

4.1.4  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

4.1.5  ELECTION OF BOARD OF DIRECTOR: KARIN                      Mgmt          For                            For
       KELLER-SUTTER

4.1.6  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

4.1.7  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

4.1.8  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

4.1.9  ELECTION OF BOARD OF DIRECTOR: PROFESSOR                  Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.110  ELECTION OF BOARD OF DIRECTOR: PROFESSOR                  Mgmt          For                            For
       HANS-JOERG SCHMIDT-TRENZ

4.2.1  REMUNERATION COMMITTEE: DR GEORGES-ANTOINE                Mgmt          For                            For
       DE BOCCARD

4.2.2  REMUNERATION COMMITTEE: KARIN KELLER-SUTTER               Mgmt          For                            For

4.2.3  REMUNERATION COMMITTEE: THOMAS PLEINES                    Mgmt          For                            For

4.2.4  REMUNERATION COMMITTEE: PROFESSOR                         Mgmt          For                            For
       HANS-JOERG SCHMIDT-TRENZ

4.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

4.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

5.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

6      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=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  708975721
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2018
          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 23 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.B    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3.A    NUMBER OF DIRECTORS                                       Mgmt          For                            For

3.B    APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE               Mgmt          For                            For
       SOUZA AS DIRECTOR

3.C    RATIFICATION OF APPOINTMENT OF MR RAMIRO                  Mgmt          For                            For
       MATO GARCIA ANSORENA AS DIRECTOR

3.D    REELECTION OF MR CARLOS FERNANDEZ GONZALEZ                Mgmt          For                            For
       AS DIRECTOR

3.E    REELECTION OF MR IGNACIO BENJUMEA CABEZA DE               Mgmt          For                            For
       VACA AS DIRECTOR

3.F    REELECTION OF MR GUILLERMO DE LA DEHESA AS                Mgmt          For                            For
       DIRECTOR

3.G    REELECTION OF MS SOL DAURELLA COMADRAN AS                 Mgmt          For                            For
       DIRECTOR

3.H    REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR               Mgmt          For                            For

4      AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

5.A    AMENDMENT OF ARTICLES 40 AND 41 OF THE                    Mgmt          For                            For
       BYLAWS

5.B    AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS               Mgmt          For                            For
       AND 54TER OF THE BYLAWS

5.C    AMENDMENT OF ARTICLE 60 OF THE BYLAWS                     Mgmt          For                            For

6      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE THE AGREEMENT TO INCREASE CAPITAL

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL ONCE OR MORE TIMES DURING
       THREE YEARS, BY MONETARY CONTRIBUTION AND
       FOR A MAXIMUM NOMINAL AMOUNT OF
       4,034,038,395.50 EUR

8      APPROVAL OF A CAPITAL INCREASE CHARGED TO                 Mgmt          For                            For
       RESERVES

9      REMUNERATION POLICY OF DIRECTORS                          Mgmt          For                            For

10     APPROVAL OF THE MAXIMUM AMOUNT FOR THE                    Mgmt          For                            For
       ANNUAL REMUNERATION FOR DIRECTORS

11     APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED               Mgmt          For                            For
       AND VARIABLE REMUNERATION FOR DIRECTORS AND
       SPECIAL EMPLOYEES

12.A   VARIABLE REMUNERATION PLAN LINKED TO MULTI                Mgmt          For                            For
       ANNUAL TARGETS

12.B   CONDITIONAL VARIABLE REMUNERATION PLAN                    Mgmt          For                            For

12.C   BUY OUTS POLICY                                           Mgmt          For                            For

12.D   PLAN FOR UK EMPLOYEES                                     Mgmt          For                            For

13     DELEGATION OF POWERS                                      Mgmt          For                            For

14     CONSULTATIVE VOTE FOR THE ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   21 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 7 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




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE, LAUSANNE                                                         Agenda Number:  709184953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883580 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 7 WITH SPLITTING OF
       RESOLUTIONS 4 & 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE PRESIDENT'S SPEECH                                Non-Voting

2      RECEIVE EXECUTIVE MANAGEMENT REPORT                       Non-Voting

3      APPROVAL OF THE BUSINESS REPORT AND THE                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS 2017 INCLUDING
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE BCV GROUP

4.1    DISTRIBUTION OF BALANCE SHEET PROFIT AND                  Mgmt          For                            For
       FURTHER DISTRIBUTION: DISTRIBUTION OF
       ORDINARY DIVIDEND OF CHF 23.00 PER SHARE

4.2    DISTRIBUTION OF BALANCE SHEET PROFIT AND                  Mgmt          For                            For
       FURTHER DISTRIBUTION: PAYMENT OF CHF 10.00
       PER SHARE OUT OF RESERVES FROM CAPITAL
       CONTRIBUTIONS

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM TOTAL AMOUNT OF CHF 1,400,000.00
       FOR THE FIXED COMPENSATION OF THE BOARD OF
       DIRECTORS UNTIL NEXT GENERAL MEETING

5.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM TOTAL AMOUNT OF CHF 5,921,000.00
       FOR FIXED COMPENSATION OF THE GENERAL
       MANAGEMENT UNTIL NEXT GENERAL MEETING

5.3    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       TOTAL AMOUNT OF CHF 3,693,000.00 FOR THE
       ANNUAL PERFORMANCE BASED COMPENSATION OF
       THE GENERAL MANAGEMENT FOR BUSINESS YEAR
       2017

5.4    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM NUMBER OF 1,504 SHARES OF BCV FOR
       THE LONG TERM PERFORMANCE BASED
       COMPENSATION OF THE GENERAL MANAGEMENT FOR
       THE PLAN 2018-2020

6      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GENERAL MANAGEMENT

7      RE-ELECTION OF INGRID DELTENRE TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR ANOTHER TERM OF OFFICE OF
       4 YEARS DUE TO LBCV

8      RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY               Mgmt          For                            For
       AT LAW, LAUSANNE, AS INDEPENDENT PROXY
       REPRESENTATIVE

9      RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS               Mgmt          For                            For
       FOR THE BUSINESS YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  709126076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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
       19.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017;
       PRESENTATION OF THE MANAGEMENTS REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2017 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289A.1 AND 315A.1 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 OF EUR 3,129,844,171.69 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR
       282,560,220.29 SHALL BE ALLOTTED TO THE
       REVENUE RESERVES EX-DIVIDEND DATE: MAY 7,
       2018PAYABLE DATE: MAY 9, 2018

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 2018: KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  709041886
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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
       10.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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
       2017, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT

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      SUPERVISORY BOARD ELECTION: MR. NORBERT                   Mgmt          For                            For
       WINKELJOHANN

5      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
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT                                                 Agenda Number:  709095726
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26.04.2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 2,629,540,229.80 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 4.02 PER PREFERRED SHARE
       AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND
       DATE: MAY 18, 2018 PAYABLE DATE: MAY 22,
       2018

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 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

6.1    ELECTION TO THE SUPERVISORY BOARD: KURT                   Mgmt          For                            For
       BOCK

6.2    ELECTION TO THE SUPERVISORY BOARD: REINHARD               Mgmt          For                            For
       HUETTL

6.3    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       KARL-LUDWIG KLEY

6.4    ELECTION TO THE SUPERVISORY BOARD: RENATE                 Mgmt          For                            For
       KOECHER

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY P.L.C.                                                                              Agenda Number:  708747007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2017
          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 DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MR J K WATSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR E F AYRES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR K D ADEY 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 ELECT MR J M HONEYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO ELECT MS J CASEBERRY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO APPOINT KPMG LLP AS THE AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

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     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

17     SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

18     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  709020541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          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

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR BNP PARIBAS TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE EXPIRING TERMS OF OFFICE OF                Mgmt          For                            For
       DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
       AUDITOR AND SOCIETE BEAS AS DEPUTY
       STATUTORY AUDITORS

O.7    RENEWAL OF THE EXPIRING TERM OF OFFICE OF                 Mgmt          For                            For
       MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
       APPOINTMENT OF CHARLES DE BOISRIOU AS
       DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
       FOR MICHEL BARBET-MASSIN

O.8    RENEWAL OF THE EXPIRING TERM OF OFFICE OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR AND APPOINTMENT OF
       JEAN-BAPTISTE DESCHRYVER AS DEPUTY
       STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
       CHAUMARTIN

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE DE CHALENDAR AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       KESSLER AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE PARISOT AS DIRECTOR

O.12   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.13   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
       AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
       JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
       PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   ADVISORY VOTE ON THE OVERALL REMUNERATION                 Mgmt          For                            For
       AMOUNT OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2017 TO THE EXECUTIVE
       OFFICERS AND TO CERTAIN CATEGORIES OF
       EMPLOYEES

O.18   SETTING OF THE CAP ON THE VARIABLE PART OF                Mgmt          For                            For
       THE COMPENSATION OF THE EXECUTIVE OFFICERS
       AND CERTAIN CATEGORIES OF EMPLOYEES

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO SHARES TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF THE                Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO SHARES TO BE ISSUED

E.21   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
       CONTRIBUTIONS OF SECURITIES WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

E.22   OVERALL LIMITATION OF ISSUING                             Mgmt          For                            For
       AUTHORIZATIONS WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   CAPITAL INCREASE BY CAPITALISATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
       PREMIUMS

E.24   OVERALL LIMITATION OF ISSUING                             Mgmt          For                            For
       AUTHORIZATIONS WITH RETENTION OR
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR DISPOSALS OF RESERVED SECURITIES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT TO THE BY-LAWS RELATING TO THE                  Mgmt          For                            For
       AGE LIMIT OF THE CHAIRMAN, THE CHIEF
       EXECUTIVE OFFICER AND THE DEPUTY CHIEF
       EXECUTIVE OFFICERS

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   23 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0305/201803051800438.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800954.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK AND CHANGE IN
       RECORD DATE 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




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  709095093
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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
       ANDERS 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
       AUDITOR'S 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 2017                      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 DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25
       (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2,
       2018 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 MONDAY, MAY 7, 2018. FURTHER
       DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS
       THROUGH AN AUTOMATIC REDEMPTION PROCEDURE
       IS PROPOSED IN ACCORDANCE WITH ITEM 21
       BELOW

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 SEVEN BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MARIE BERGLUND

16.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TOM ERIXON

16.C   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MICHAEL GSON LOW

16.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ELISABETH NILSSON

16.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PIA RUDENGREN

16.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ANDERS ULLBERG

16.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PEKKA VAURAMO

16.H   RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN                 Mgmt          For                            For
       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
       ACCOUNTING FIRM DELOITTE AB

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), 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 NOMINATION
       COMMITTEE MEMBERS

21     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. AMENDMENT
       OF THE ARTICLES OF ASSOCIATION B. SHARE
       SPLIT (2:1) C. REDUCTION OF THE SHARE
       CAPITAL THROUGH REDEMPTION OF SHARES D.
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE

22     QUESTIONS                                                 Non-Voting

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES SA                                                                                 Agenda Number:  709046608
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          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

CMMT   06 APR 2018:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0309/201803091800500.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800913.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 AND OPERATIONS FOR THE FINANCIAL
       YEAR 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2017

O.3    ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR 2017 AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A DEFINED BENEFIT PENSION                     Mgmt          For                            For
       COMMITMENT FOR THE BENEFIT OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A DEFINED BENEFIT PENSION                     Mgmt          For                            For
       COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
       CORPORATE OFFICERS WITH RESPECT TO THEIR
       OFFICE

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
       AS DIRECTOR

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
       AS DIRECTOR

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES, UP TO A
       LIMIT OF 5% OF THE SHARE CAPITAL

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
       PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
       OF THE SHARE CAPITAL, DURING THE PERIOD OF
       A PUBLIC OFFERING FOR THE COMPANY

E.17   AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS                Mgmt          For                            For
       TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
       STATUTORY AUDITORS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  709207357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO ELECT DAME ALISON CARNWATH AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS AND TO                Mgmt          For                            For
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

17     TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

18     TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

19     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

21     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE RENEWAL OF THE SCRIP                       Mgmt          For                            For
       DIVIDEND PROGRAMME

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC, BRUXELLES                                                         Agenda Number:  709198142
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON DECEMBER
       31, 2017

2      STATUTORY AUDITORS REPORT ON THE FINANCIAL                Non-Voting
       YEAR CLOSED ON DECEMBER 31, 2017

3      PRESENTATION OF BPOST GROUP'S CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS PER DECEMBER 31, 2017, THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITORS REPORT ON THESE
       ANNUAL ACCOUNTS

4      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       APPROVE BPOST SA/NV'S STATUTORY ANNUAL
       ACCOUNTS RELATING TO THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2017, THE ALLOCATION
       OF THE PROFITS REFLECTED THEREIN AND THE
       DISTRIBUTION OF A GROSS DIVIDEND OF EUR
       1.31 PER SHARE. AFTER DEDUCTION OF THE
       INTERIM DIVIDEND OF EUR 1.06 GROSS PAID ON
       DECEMBER 11, 2017, THE BALANCE OF THE
       DIVIDEND WILL AMOUNT TO EUR 0.25 GROSS,
       PAYABLE AS OF MAY 17, 2018

5      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          Against                        Against
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017

6      THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2017

7      THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE STATUTORY AUDITORS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017

8.1    THE SHAREHOLDERS' MEETING APPOINTS LUC                    Mgmt          Against                        Against
       LALLEMAND [THE FIRST CANDIDATE PROPOSED BY
       THE BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 21, SECTION2
       OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE WILL BE REMUNERATED ON THE SAME
       BASIS AS THAT OF THE OTHER DIRECTORS

8.2    THE SHAREHOLDERS' MEETING APPOINTS LAURENT                Mgmt          Against                        Against
       LEVAUX [THE SECOND CANDIDATE PROPOSED BY
       THE BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 21, SECTION2
       OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE WILL BE REMUNERATED ON THE SAME
       BASIS AS THAT OF THE OTHER DIRECTORS

8.3    THE SHAREHOLDERS' MEETING APPOINTS CAROLINE               Mgmt          Against                        Against
       VEN [THE THIRD CANDIDATE PROPOSED BY THE
       BELGIAN STATE IN ACCORDANCE WITH ITS
       NOMINATION RIGHT UNDER ARTICLE 21, SECTION2
       OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
       THE SHAREHOLDERS' MEETING RESOLVES THAT THE
       MANDATE WILL BE REMUNERATED ON THE SAME
       BASIS AS THAT OF THE OTHER DIRECTORS

8.4    THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       MANDATE OF MR. RAY STEWART AS DIRECTOR FOR
       A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
       ANNUAL SHAREHOLDERS' MEETING OF 2022. THE
       SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
       BASED ON THE INFORMATION MADE AVAILABLE TO
       THE COMPANY, MR. RAY STEWART STILL
       QUALIFIES AS AN INDEPENDENT DIRECTOR
       ACCORDING TO THE INDEPENDENCE CRITERIA
       PROVIDED FOR BY ARTICLE 526TER OF THE
       BELGIAN COMPANIES CODE AND THE APPLICABLE
       CORPORATE GOVERNANCE RULES AND APPOINTS HIM
       AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS

8.5    THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       MANDATE OF MR. MICHAEL STONE AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL SHAREHOLDERS' MEETING OF 2022.
       THE SHAREHOLDERS' MEETING ACKNOWLEDGES
       THAT, BASED ON THE INFORMATION MADE
       AVAILABLE TO THE COMPANY, MR. MICHAEL STONE
       STILL QUALIFIES AS AN INDEPENDENT DIRECTOR
       ACCORDING TO THE INDEPENDENCE CRITERIA
       PROVIDED FOR BY ARTICLE 526TER OF THE
       BELGIAN COMPANIES CODE AND THE APPLICABLE
       CORPORATE GOVERNANCE RULES AND APPOINTS HIM
       AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE MANDATE WILL BE
       REMUNERATED ON THE SAME BASIS AS THAT OF
       THE OTHER DIRECTORS

9      THE GENERAL MEETING OF SHAREHOLDERS                       Mgmt          For                            For
       REAPPOINTS (I) ERNST & YOUNG
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SC SCRL/BC CVBA (0446.334.711), WITH
       REGISTERED SEAT AT DE KLEETLAAN 2, 1831
       DIEGEM, AND (II) PVMD BEDRIJFSREVISOREN -
       REVISEURS D'ENTREPRISES SC SCRL/BC CVBA
       (0471.089.804), WITH REGISTERED SEAT AT
       TWEEKERKENSTRAAT 44, 1000 BRUSSEL, AS
       STATUTORY AUDITORS FOR A RENEWABLE
       THREE-YEAR TERM ENDING AFTER THE ORDINARY
       GENERAL MEETING OF 2021. ERNST & YOUNG
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SC SCRL/BC CVBA HAS APPOINTED MR. ROMUALD
       BILEM AS ITS PERMANENT REPRESENTATIVE. PVMD
       BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
       SC SCRL/BC CVBA HAS APPOINTED MRS. CAROLINE
       BAERT AS ITS PERMANENT REPRESENTATIVE. THE
       SHAREHOLDERS' MEETING RESOLVES THAT THE
       AGGREGATE REMUNERATION OF BOTH STATUTORY
       AUDITORS AMOUNTS TO EUR 285,000.00 PER YEAR

10     THE SHAREHOLDERS' MEETING RESOLVES, IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 556 OF THE
       COMPANIES CODE, TO APPROVE AND, TO THE
       EXTENT REQUIRED, RATIFY, THE PROVISION 8.2
       (CHANGE OF CONTROL) OF THE REVOLVING
       FACILITY AGREEMENT DATED 11 OCTOBER 2017
       BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV,
       BNP PARIBAS FORTIS SA/NV, ING BELGIUM
       SA/NV, KBC BANK SA/NV ("REVOLVING FACILITY
       AGREEMENT") AS WELL AS ANY OTHER PROVISION
       OF THE REVOLVING FACILITY AGREEMENT THAT
       MAY RESULT IN AN EARLY TERMINATION OF THE
       REVOLVING FACILITY AGREEMENT IN THE EVENT
       OF A CHANGE OF CONTROL OF THE BORROWER,
       BPOST. PURSUANT TO ARTICLE 8.2 OF THE
       REVOLVING FACILITY AGREEMENT, "CONTROL"
       MEANS THE POWER (WHETHER THROUGH THE
       OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR
       OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE
       ON THE APPOINTMENT OF THE MAJORITY OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OR
       MANAGERS OF THAT PERSON OR ON THE
       ORIENTATION OF THE MANAGEMENT OF THAT
       PERSON, AND THE EXISTENCE OF "CONTROL" WILL
       BE DETERMINED IN ACCORDANCE WITH ARTICLES 5
       ET SEQ. OF THE COMPANIES CODE. ARTICLE 8.2
       OF THE REVOLVING FACILITY AGREEMENT
       PROVIDES THAT IN CASE A PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT GAINS CONTROL OF
       BPOST, (I) A LENDER SHALL NOT BE OBLIGED TO
       FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN)
       AND (II), UPON REQUEST OF A LENDER, THIS
       MAY ALSO LEAD TO THE CANCELLATION OF THE
       COMMITMENT OF THAT LENDER AND THE
       DECLARATION OF THE PARTICIPATION OF THAT
       LENDER IN ALL OUTSTANDING LOANS, TOGETHER
       WITH ACCRUED INTEREST, AND ALL OTHER
       AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS
       (INCLUDING ANY ANCILLARY OUTSTANDINGS)
       IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE
       COMMITMENT OF THAT LENDER WILL BE CANCELLED
       AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS
       WILL BECOME IMMEDIATELY DUE AND PAYABLE.
       THE SHAREHOLDERS' MEETING RESOLVES TO GRANT
       A SPECIAL PROXY TO MR. DIRK TIREZ, MR.
       FRANCOIS SOENEN AND MRS. HELENE MESPOUILLE,
       ACTING ALONE AND WITH POWER OF
       SUBSTITUTION, TO FULFILL ALL FORMALITIES
       REQUIRED UNDER ARTICLE 556 OF THE COMPANIES
       CODE

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS FROM 8.1 TO 8.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  708302889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT A. THE ACQUISITION, BY A SUBSIDIARY OF               Mgmt          For                            For
       THE COMPANY, OF THE REMAINING 57.8% OF THE
       COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
       ALREADY HELD BY THE COMPANY OR ITS
       SUBSIDIARIES, WHICH WILL BE EFFECTED
       THROUGH A STATUTORY MERGER PURSUANT TO THE
       LAWS OF NORTH CAROLINA (THE "PROPOSED
       ACQUISITION"), SUBSTANTIALLY IN THE MANNER
       AND ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE MERGER AGREEMENT (AS
       DEFINED IN, AND PARTICULARS OF WHICH ARE
       SUMMARISED IN, THE CIRCULAR OF THE COMPANY
       DATED 14 JUNE 2017), TOGETHER WITH ALL
       OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS
       CONTEMPLATED BY THE MERGER AGREEMENT, BE
       AND ARE HEREBY APPROVED AND THAT THE
       DIRECTORS OF THE COMPANY (OR ANY DULY
       AUTHORISED COMMITTEE THEREOF) BE AUTHORISED
       TO MAKE ANY NON-MATERIAL AMENDMENTS,
       VARIATIONS, WAIVERS OR EXTENSIONS TO THE
       TERMS OF THE PROPOSED ACQUISITION OR THE
       MERGER AGREEMENT WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY,
       APPROPRIATE OR DESIRABLE AND TO TAKE ALL
       SUCH STEPS AND TO DO ALL SUCH THINGS WHICH
       THEY CONSIDER NECESSARY, APPROPRIATE OR
       DESIRABLE TO IMPLEMENT, OR IN CONNECTION
       WITH, THE PROPOSED ACQUISITION, INCLUDING,
       WITHOUT LIMITATION, THE WAIVER OF ANY
       CONDITIONS TO THE MERGER AGREEMENT; AND B.
       WITHOUT PREJUDICE TO ALL EXISTING
       AUTHORITIES CONFERRED ON THE DIRECTORS OF
       THE COMPANY, THE DIRECTORS OF THE COMPANY
       BE AND THEY ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE 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
       ("RIGHTS") PURSUANT TO OR IN CONNECTION
       WITH THE PROPOSED ACQUISITION UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       108,889,167, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE
       THAT THE COMPANY SHALL BE ENTITLED TO MAKE
       OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
       SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       OF THE COMPANY SHALL BE ENTITLED TO ALLOT
       SHARES AND GRANT RIGHTS PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  709091374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2017 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2017 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

6      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (A, N)

9      RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

10     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For
       (A, N)

12     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF LUC JOBIN AS A DIRECTOR (N, R)                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF HOLLY KELLER KOEPPEL AS A                     Mgmt          For                            For
       DIRECTOR (A, N) WHO HAS BEEN APPOINTED
       SINCE THE LAST ANNUAL GENERAL MEETING

15     ELECTION OF LIONEL NOWELL, III AS A                       Mgmt          For                            For
       DIRECTOR (A, N) 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




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  709061624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 2017 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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 STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

12     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

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 71 TO 95
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 74
       TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2017

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:  708280552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2017
          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 2017

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 MARCH 2017

4      TO DECLARE A FINAL DIVIDEND OF 28.4P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2017

5      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO ELECT JULIE BROWN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

15     TO ELECT MARCO GOBBETTI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

18     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS SPECIAL
       RESOLUTION

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES SPECIAL RESOLUTION

22     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 SPECIAL RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  709199548
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  15-May-2018
          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   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800986.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801374.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND
       RECEIPT 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017; SETTING OF THE
       DIVIDEND

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A
       REPLACEMENT FOR MR. FREDERIC LEMOINE FOR
       THE REMAINDER OF THE MANDATE OF THE LATTER

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. ALDO                 Mgmt          Against                        Against
       CARDOSO AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL               Mgmt          For                            For
       LEBARD AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-MICHEL ROPERT AS DIRECTOR

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. FREDERIC LEMOINE,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8
       MARCH 2017, FOR THE FINANCIAL YEAR 2017

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF
       THE BOARD OF DIRECTORS AS OF 8 MARCH 2017,
       FOR THE FINANCIAL YEAR 2017

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DIDIER MICHAUD-DANIEL,
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017

O.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN ORDINARY SHARES OF
       THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY PUBLIC
       OFFERING, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L.411-2,
       II OF THE FRENCH MONETARY AND FINANCIAL
       CODE, ORDINARY SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE OF
       ORDINARY SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       COMPANY'S CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE
       WITH THE TERMS SET BY THE GENERAL MEETING
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL PER YEAR

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN CASE OF
       OVERSUBSCRIPTION, THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS, ENTAILING EXPRESS WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR SHARE PURCHASE
       OPTIONS IN FAVOUR OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE ORDINARY SHARES,
       EXISTING OR TO BE ISSUED, OF THE COMPANY IN
       FAVOUR OF EMPLOYEES AND/OR CORPORATE
       EXECUTIVE OFFICERS OF THE GROUP, WITH
       WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY
       SHARES OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  709099178
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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   20 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0323/201803231800706.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801239.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       16 AND 26 AND CHANGE IN RECORD DATE AND
       ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, ALLOCATING AND DISTRIBUTING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AND THEIR APPLICATION IN THE CONTEXT OF THE
       RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

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 OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
       THEIR APPLICATION IN THE CONTEXT OF THE
       RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
       EXECUTIVE OFFICERS

O.7    APPROVAL OF REGULATED COMMITMENTS GOVERNED                Mgmt          For                            For
       BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, MADE FOR THE
       BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH REGARD TO
       SEVERANCE PAY AND NON-COMPETITION
       COMMITMENT

O.8    APPROVAL OF REGULATED COMMITMENTS GOVERNED                Mgmt          For                            For
       BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, MADE FOR THE
       BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
       PAY AND NON-COMPETITION COMMITMENT

O.9    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HERMELIN AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       MUSCA AS DIRECTOR

O.13   APPOINTMENT OF MR. FREDERIC OUDEA AS                      Mgmt          For                            For
       DIRECTOR

O.14   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARE BUYBACK
       PROGRAMS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE BY PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PRIVATE PLACEMENT WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH THE TERMS
       SET BY THE GENERAL MEETING WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE (BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL) WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS) UNDER PERFORMANCE CONDITIONS

E.24   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
       PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
       NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.25   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER THE CONDITIONS COMPARABLE TO THOSE
       AVAILABLE PURSUANT TO THE PREVIOUS
       RESOLUTION

E.26   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  709018433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 JASON GLEN CAHILLY AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

7      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

11     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

12     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

13     TO APPROVE THE CARNIVAL PLC DIRECTORS                     Mgmt          For                            For
       REMUNERATION REPORT

14     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM OF CARNIVAL CORPORATION

15     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO DETERMINE THE REMUNERATION
       OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC

16     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2017

17     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  709179813
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  15-May-2018
          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   27 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800870.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801347.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE AND ADDITION OF
       URL. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF AN                       Mgmt          Against                        Against
       EXCEPTIONAL REMUNERATION REFERRED TO IN
       ARTICLE L.225-46 OF THE FRENCH COMMERCIAL
       CODE FOR THE MISSION ENTRUSTED TO MRS.
       NATHALIE ANDRIEUX

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE REMUNERATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NATHALIE ANDRIEUX AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIA JAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE LUCET AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.11   APPOINTMENT OF MRS. LAURE HAUSEUX AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS               Mgmt          Against                        Against
       CENSOR

O.13   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES OF THE COMPANY AND
       COMPANIES RELATED TO IT; WAIVER IPSO JURE
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   LIMITATION AT 2% OF THE CAPITAL ON 05 MAY                 Mgmt          For                            For
       2017 OF THE NUMBER OF SHARES THAT MAY BE
       ALLOCATED UNDER THE 14TH RESOLUTION AS WELL
       AS UNDER THE 26TH, 27TH AND 28TH
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING
       OF 05 MAY 2017

E.16   MERGER BY WAY OF ABSORPTION OF ALLODE                     Mgmt          For                            For
       COMPANY

E.17   ACKNOWLEDGEMENT OF THE CAPITAL INCREASE                   Mgmt          For                            For
       RESULTING FROM THE MERGER AND AMENDMENT TO
       ARTICLE 6 OF THE BY-LAWS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CECONOMY AG                                                                                 Agenda Number:  708845144
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1497L107
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2018
          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 (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 24.01.2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2018 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2016/2017
       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 108,018,083 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.26 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 0.32 PER
       PREFERRED SHARE EUR 22,892,647.50 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY
       15, 2018 PAYABLE DATE: FEBRUARY 19, 2018

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 2017/2018
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL : STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2017/2018 FINANCIAL YEAR:
       KPMG AG, BERLIN

6.1    ELECTIONS TO THE SUPERVISORY BOARD: JUERGEN               Mgmt          For                            For
       FITSCHEN

6.2    ELECTIONS TO THE SUPERVISORY BOARD: CLAUDIA               Mgmt          For                            For
       PLATH




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  708711622
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2017
          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
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU.

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 6.33 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.A    APPROVE CREATION OF DKK 131.9 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
       ARTICLES 5.1 TO 5.4

5.B    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

5.C    AMEND ARTICLES RE: REMOVE AGE LIMIT FOR                   Mgmt          For                            For
       BOARD MEMBERS: ARTICLE 9.2

5.D    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

6.A.A  REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR               Mgmt          For                            For

6.B.A  REELECT DOMINIQUE REINICHE AS DIRECTOR                    Mgmt          For                            For

6.B.B  ELECT JESPER BRANDGAARD AS NEW DIRECTOR                   Mgmt          For                            For

6.B.C  REELECT LUIS CANTARELL AS DIRECTOR                        Mgmt          For                            For

6.B.D  ELECT HEIDI KLEINBACH-SAUTER AS NEW                       Mgmt          For                            For
       DIRECTOR

6.B.E  REELECT KRISTIAN VILLUMSEN AS DIRECTOR                    Mgmt          For                            For

6.B.F  REELECT MARK WILSON AS DIRECTOR                           Mgmt          For                            For

7.A    RATIFY PRICEWATERHOUSECOOPERS                             Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITORS

8      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

CMMT   23 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG, MUTTENZ                                                                        Agenda Number:  708992563
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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 INTEGRATED REPORT,                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2017 FISCAL YEAR

1.2    ADVISORY VOTE ON THE 2017 COMPENSATION                    Mgmt          For                            For
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2017

3.2    DISTRIBUTION FROM RESERVES FROM CAPITAL                   Mgmt          For                            For
       CONTRIBUTIONS

4.1.1  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

4.1.2  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       CHEN

4.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          For                            For
       KOTTMANN

4.1.4  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

4.1.5  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

4.1.6  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

4.1.7  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

4.1.8  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

4.1.9  ELECTION TO THE BOARD OF DIRECTORS: RUDOLF                Mgmt          For                            For
       WEHRLI

4.110  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS RUDOLF WEHRLI

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: RUDOLF WEHRLI

4.4    ELECTION OF THE INDEPENDENT PROXY BALTHASAR               Mgmt          For                            For
       SETTELEN, ATTORNEY, BASEL

4.5    ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

5.1    TOTAL COMPENSATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

5.2    TOTAL COMPENSATION OF THE MEMBERS OF THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  709051205
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2018
          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   18 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0312/201803121800462.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0323/201803231800748.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK 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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS CONCLUDED BETWEEN                  Mgmt          For                            For
       AG2R LA MONDIALE AND CNP ASSURANCES

O.5    APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA               Mgmt          For                            For
       BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND
       CNP ASSURANCES

O.6    APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ               Mgmt          Against                        Against

O.7    APPROVAL OF THE AGREEMENTS CONCLUDED                      Mgmt          For                            For
       BETWEEN AEW CILOGER AND CNP ASSURANCES

O.8    OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO               Mgmt          For                            For
       ARTICLE L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.10   APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER MAREUSE AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS PEROL AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-YVES FOREL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT
       FOR MR. FRANCK SILVENT WHO HAS RESIGNED

O.17   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER SICHEL AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       PHILIPPE WAHL AS DIRECTOR

O.19   RENEWAL OF THE TERM OF OFFICE OF MR. REMY                 Mgmt          Against                        Against
       WEBER AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES EXCEPT DURING PERIODS OF
       PUBLIC OFFER

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES OF CNP ASSURANCES, WITHIN AN OVERALL
       NOMINAL VALUE CEILING OF 137,324 MILLION
       EUROS, WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
       TO ISSUE SUPER SUBORDINATED CONTINGENT
       CONVERTIBLE BONDS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR

E.23   RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       BE GRANTED TO THE BOARD OF DIRECTORS IN
       ORDER TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN
       THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES OF
       CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF
       CNP ASSURANCES OR CERTAIN CATEGORIES
       THEREOF, AS WELL AS EMPLOYEES OF COMPANIES
       AFFILIATED TO CNP ASSURANCES, WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL

E.25   AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF                  Mgmt          For                            For
       THE BY-LAWS RELATING TO THE TRANSFER OF THE
       REGISTERED OFFICE

E.26   DELETION OF THE LAST PARAGRAPH OF ARTICLE                 Mgmt          Against                        Against
       17.2 OF THE BY-LAWS RELATING TO THE
       COMMUNICATION OF CURRENT AGREEMENTS
       CONCLUDED UNDER NORMAL TERMS AND
       CORRELATIVE ALIGNMENT WITH THE PROVISIONS
       OF ARTICLE L. 225-39 OF THE FRENCH
       COMMERCIAL CODE

E.27   AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH               Mgmt          Against                        Against
       A VIEW TO ALIGNING IT WITH THE PROVISIONS
       OF ARTICLE L. 225-39 OF THE FRENCH
       COMMERCIAL CODE

E.28   AMENDMENT TO ARTICLE 25 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO STATUTORY AUDITORS

E.29   DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ALIGN THE BY-LAWS WITH THE LEGAL AND
       REGULATORY PROVISIONS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                              Agenda Number:  709051217
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  18-May-2018
          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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ENABLE THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFER PERIOD, AS PART OF A
       SHARE BUY-BACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF EUR 180 PER SHARE

O.6    VIEW ON THE COMPENSATION ELEMENTS DUE OR                  Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
       JEAN-DOMINIQUE SENARD, PRESIDENT OF THE
       MANAGEMENT

O.7    VIEW ON THE COMPENSATION ELEMENTS DUE OR                  Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR ONE OF THEM, IN ORDER TO
       PROCEED WITH BOND ISSUES AND TRANSFERABLE
       SECURITIES REPRESENTING A DEBT CLAIM

O.9    APPOINTMENT OF MRS. MONIQUE LEROUX AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.10   APPOINTMENT OF MR. CYRILLE POUGHON AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR. THIERRY LE HENAFF AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR. YVES CHAPOT AS A                       Mgmt          For                            For
       MANAGER, NON-GENERAL PARTNER

E.13   APPOINTMENT OF MR. FLORENT MENEGAUX AS A                  Mgmt          For                            For
       MANAGING GENERAL PARTNER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY BY WAY OF PUBLIC OFFERING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE CONTEXT OF AN OFFER REFERRED
       TO IN SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF OVERSUBSCRIPTION IN THE
       CONTEXT OF CAPITAL INCREASES CARRIED OUT
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
       WITH A CAPITAL INCREASE BY CAPITALIZATION
       OF RESERVES, PROFITS OR PREMIUMS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
       WITH A CAPITAL INCREASE BY ISSUING, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES USED TO REMUNERATE CONTRIBUTIONS OF
       SECURITIES IN THE EVENT OF PUBLIC EXCHANGE
       OFFERS OR CONTRIBUTIONS IN KIND

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
       WITH A CAPITAL INCREASE RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A GROUP
       SAVINGS PLAN AND/OR SALE OF RESERVED
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   LIMITATION OF THE OVERALL NOMINAL AMOUNT OF               Mgmt          For                            For
       CAPITAL INCREASES AND ISSUANCES OF
       TRANSFERABLE SECURITIES OR DEBT SECURITIES

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
       CAPITAL BY CANCELLATION OF SHARES

E.23   AMENDMENT OF THE COMPANY'S REGISTERED                     Mgmt          For                            For
       OFFICE ADDRESS AND CORRESPONDING STATUTORY
       AMENDMENT

E.24   AMENDMENT TO THE BY-LAWS - HARMONIZATION                  Mgmt          For                            For
       WITH THE LEGAL PROVISIONS

E.25   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:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0312/201803121800534.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE PLASTIC OMNIUM                                                                    Agenda Number:  709068212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.3    REPORT OF THE STATUTORY AUDITORS ON THE                   Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS - NOTE
       OF THE ABSENCE OF A NEW AGREEMENT

O.4    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       PURSUANT TO THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       LAURENT BURELLE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SZCZERBA AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HENRY LEMARIE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF BURELLE SA               Mgmt          For                            For
       COMPANY AS DIRECTOR, REPRESENTED BY MRS.
       ELIANE LEMARIE

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       BURELLE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE COUDERC AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE               Mgmt          For                            For
       MAUREL AUBERT AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. JEROME               Mgmt          For                            For
       GALLOT AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF PROF. DR.                Mgmt          For                            For
       BERND GOTTSCHALK AS DIRECTOR

O.15   RECOGNITION OF THE NON-RENEWAL OF THE TERM                Mgmt          For                            For
       OF OFFICE OF MR. ALAIN MERIEUX AS DIRECTOR
       AND APPOINTMENT OF A NEW DIRECTOR (MR.
       ALEXANDRE MERIEUX

O.16   DETERMINATION OF THE AMOUNT OF ATTENDANCE                 Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.17   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 ALL KINDS ATTRIBUTABLE TO
       EXECUTIVE CORPORATE OFFICERS

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. LAURENT BURELLE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.19   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PAUL HENRY LEMARIE,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.20   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-MICHEL SZCZERBA,
       CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR OFFICERS OF THE
       COMPANY AND/OR GROUP COMPANIES, DURATION OF
       THE AUTHORIZATION, CEILING, MINIMUM
       DURATION OF ACQUISITION AND RETENTION
       PERIODS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L.225-209 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORIZATION, CEILING

E.23   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          Against                        Against
       RELATING TO RULES ON THE AGE LIMIT OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, THE
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS

E.24   INCLUSION OF ARTICLE 16 (CENSORS) OF THE                  Mgmt          Against                        Against
       BY-LAWS ALLOWING THE APPOINTMENT OF CENSORS
       AND CORRELATIVE AMENDMENT OF THE NUMBERING
       OF THE FOLLOWING ARTICLES OF THE BY-LAWS

E.25   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:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800667.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  708871012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2018
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 864483 DUE TO WITHDRAWAL OF
       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 AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RESOLUTION WITHDRAWN                                      Non-Voting

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 STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

18     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

19     ADOPT THE COMPASS GROUP PLC LONG TERM                     Mgmt          For                            For
       INCENTIVE PLAN 2018

20     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

23     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

24     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AKTIENGESELLSCHAFT                                                              Agenda Number:  709092706
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 (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 06 APR 2018, 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
       12.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2017

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2017

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2017

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2017

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2017

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2017

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2017

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2017

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2017

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2017

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2017

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2017

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2017

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2017

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2017

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2017

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2017

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2017

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2017

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2017

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2017

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2017

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2017

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2017

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2017

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2017

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  709021531
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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 (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 23 MAR 2018 , 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 29               Non-Voting
       MAR 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 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 ON THE RELEVANT
       INFORMATION REGARDING ACQUISITIONS AND THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 438,900,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR
       3,317,054.40 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE
       DATE: APRIL 18, 2018

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
       FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2018, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: KPMG AG, DUSSELDORF




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE S.A.                                                                        Agenda Number:  709102090
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   27 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800737.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801404.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION FROM
       O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017, SETTING AND PAYMENT
       OF THE DIVIDEND

O.4    APPROVAL OF THE PERFORMANCE GUARANTEE                     Mgmt          For                            For
       GRANTED BY CREDIT AGRICOLE SA TO THE
       CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS
       PART OF THE PIONEER OPERATION, IN
       ACCORDANCE WITH ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE AGREEMENT RELATING TO THE                 Mgmt          For                            For
       TEMPORARY CARE BY CREDIT AGRICOLE OF THE
       PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE
       SA AND CREDIT AGRICOLE CIB IN RESPECT OF
       THE EURIBOR CASE IN ACCORDANCE WITH
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE AMENDMENT TO THE LOAN                     Mgmt          For                            For
       AGREEMENTS CONCLUDED BETWEEN CREDIT
       AGRICOLE S.A. AND THE CAISSE REGIONALES
       (REGIONAL BANKS) IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE BILLING AND COLLECTION TERM               Mgmt          For                            For
       OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE
       SA AND CREDIT AGRICOLE CIB, AS PART OF THE
       TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE TRANSFER AGREEMENT OF THE                 Mgmt          For                            For
       ACTIVITY OF CREDIT AGRICOLE SA'S BANKING
       SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB
       IN ACCORDANCE WITH ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.9    APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A                  Mgmt          Against                        Against
       REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS
       DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MONICA MONDARDINI AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE               Mgmt          Against                        Against
       TALAMONA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       PASCALE BERGER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF THE SAS                  Mgmt          Against                        Against
       RUE LA BOETIE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY ERNST & YOUNG ET AUTRES AS
       PRINCIPAL STATUTORY AUDITOR

O.16   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY PRICEWATERHOUSECOOPERS AUDIT AS
       PRINCIPAL STATUTORY AUDITOR

O.17   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY PICARLE ET ASSOCIES AS DEPUTY
       STATUTORY AUDITOR

O.18   APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR AS A
       REPLACEMENT FOR MR. ETIENNE BORIS

O.19   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO MR.
       DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.20   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PHILIPPE BRASSAC,
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.22   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR 2018

O.23   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 ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.24   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 ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.25   VIEW ON THE OVERALL REMUNERATION AMOUNT                   Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR, TO
       THE EXECUTIVE OFFICERS WITHIN THE MEANING
       OF ARTICLE L. 511-13 OF THE FRENCH MONETARY
       AND FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONNEL IDENTIFIED WITHIN THE MEANING OF
       ARTICLE L. 511 -71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

O.26   APPROVAL OF THE CAP ON THE VARIABLE PART OF               Mgmt          For                            For
       THE TOTAL REMUNERATION OF THE EXECUTIVE
       OFFICERS WITHIN THE MEANING OF ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND CATEGORIES OF IDENTIFIED PERSONNEL
       WITHIN THE MEANING OF ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE

O.27   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMMON SHARES OF THE
       COMPANY

E.28   AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF                 Mgmt          For                            For
       THE COMPANY BYLAWS

E.29   DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF                  Mgmt          For                            For
       THE COMPANY BYLAWS; CAPITAL INCREASE AND
       CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS

E.30   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 IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.31   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 IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING
       OFFER TO THE PUBLIC

E.32   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 IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO
       THE PUBLIC

E.33   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       INITIAL ISSUE, IN CASE OF ISSUING COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED
       PURSUANT TO THE THIRTIETH, THIRTY-FIRST,
       THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH,
       THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS

E.34   POSSIBILITY OF ISSUING COMMON SHARES AND/OR               Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND CONSISTING OF CAPITAL
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, EXCLUDING
       PUBLIC EXCHANGE OFFER

E.35   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES ISSUED AS PART OF THE REPAYMENT OF
       CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED
       "COCOS") PURSUANT TO THE THIRTY-FIRST
       AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN
       THE ANNUAL LIMIT OF 10% OF THE CAPITAL

E.36   OVERALL LIMITATION OF THE ISSUANCE                        Mgmt          For                            For
       AUTHORIZATIONS WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.37   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUMS

E.38   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES, GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.39   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES,
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO THE CAPITAL, RESERVED FOR A
       CATEGORY OF BENEFICIARIES, AS PART OF AN
       EMPLOYEE SHAREHOLDING TRANSACTION

E.40   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.41   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  709086614
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT S G WILLIAMS AS A DIRECTOR                    Mgmt          For                            For

11     TO APPOINT THE AUDITOR: KPMG LLP                          Mgmt          For                            For

12     TO DETERMINE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

13     POLITICAL DONATIONS                                       Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5%

17     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

18     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  708985619
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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
       21.03.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 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 289A, SUBSECTION 1 AND
       SECTION 315A, SUBSECTION 1 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH), AND
       THE REPORT OF THE SUPERVISORY BOARD FOR THE
       2017 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 3,904,906,681.55 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.65 PER NO-PAR SHARE
       EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE
       DATE: APRIL 10, 2018

3      RATIFICATION OF BOARD OF MANAGEMENT MEMBERS               Mgmt          For                            For
       ACTIONS IN THE 2017 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS                 Mgmt          For                            For
       ACTIONS IN THE 2017 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2018 FINANCIAL YEAR
       INCLUDING INTERIM REPORTS

5.B    THE FOLLOWING ACCOUNTANTS SHALL BE                        Mgmt          For                            For
       APPOINTED AS AUDITORS FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR THE 2019
       FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
       KPMG AG, BERLIN

6.A    ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD: SARI BALDAUF

6.B    ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD: DR. JUERGEN HAMBRECHT

6.C    ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD: MARIE WIECK

7      CANCELLATION OF APPROVED CAPITAL 2014,                    Mgmt          For                            For
       CREATION OF A NEW APPROVED CAPITAL 2018,
       AND RELATED AMENDMENT TO THE ARTICLES OF
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 DANONE                                                                                      Agenda Number:  708995317
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          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   04 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0226/201802261800375.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0404/201804041800879.pd
       f. 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 CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND AT 1.90 EURO PER SHARE

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          For                            For
       POTIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
       ARTICLE 15-II OF THE BY-LAWS

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

O.8    APPOINTMENT OF MR. MICHEL LANDEL AS                       Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS. CECILE CABANIS AS                     Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. GUIDO BARILLA AS                       Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017, TO MR. FRANCK RIBOUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
       NOVEMBER 2017

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
       EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
       WELL AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER AS OF 1 DECEMBER 2017

O.13   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING OR TO BE
       ISSUED SHARES OF THE COMPANY WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  708981495
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          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

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 5. THANK
       YOU

2      ADOPTION OF ANNUAL REPORT 2017                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT                Mgmt          For                            For
       OF A DIVIDEND OF DKK 10 PER SHARE OF DKK
       10, CORRESPONDING TO DKK 9,368 MILLION OR
       45% OF THE NET PROFIT FOR THE YEAR FOR THE
       DANSKE BANK GROUP

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: OLE ANDERSEN

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JORN P. JENSEN

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CAROL SERGEANT

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS-ERIK BRENOE

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROLV ERIK RYSSDAL

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HILDE TONNE

4.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS DUE OLSEN

4.H    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: INGRID BONDE

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: REDUCTION OF
       DANSKE BANK'S SHARE CAPITAL ACCORDING TO
       ARTICLE 4.1

6.B    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       AUTHORITY ACCORDING TO ARTICLES 6.1-6.3
       REGARDING CAPITAL INCREASES WITH
       PRE-EMPTION RIGHTS

6.C    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       AUTHORITY ACCORDING TO ARTICLES 6.5-6.7
       REGARDING CAPITAL INCREASES WITHOUT
       PRE-EMPTION RIGHTS

6.D    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: DELETION OF
       ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70
       YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS

6.E    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: INCREASING THE
       MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE
       BOARD ACCORDING TO ARTICLE 19.1

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2018

9      ADJUSTMENTS TO THE EXISTING REMUNERATION                  Mgmt          For                            For
       POLICY




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  709134489
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   04 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
       ATIONS/BALO/PDF/2018/0328/201803281800784.PD
       F AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
       ATIONS/BALO/PDF/2018/0502/201805021801407.PD
       F. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK, MEETING TYPE AND
       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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.6    REGULATED AGREEMENT CONCLUDED BETWEEN THE                 Mgmt          Against                        Against
       COMPANY AND MR. BERNARD CHARLES

O.7    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          For                            For
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.8    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          Against                        Against
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CHIEF
       EXECUTIVE OFFICER

O.9    COMPENSATION ELEMENTS DUE OR AWARDED FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2017 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   COMPENSATION ELEMENTS DUE OR AWARDED FOR                  Mgmt          Against                        Against
       THE FINANCIAL YEAR 2017 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CHARLES

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIBAULT DE TERSANT

O.14   APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW               Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION TO ACQUIRE SHARES OF THE                    Mgmt          Against                        Against
       COMPANY

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
       PART OF THE SHARE BUYBACK PROGRAM

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT SHARES OF THE COMPANY
       FOR THE BENEFIT OF CORPORATE OFFICERS AND
       EMPLOYEES OF THE COMPANY AND RELATED
       COMPANIES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   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
       PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AMENDMENT TO THE BYLAWS                                   Mgmt          For                            For

O.E20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  708304756
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2017
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2017, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2017

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
       TO 107 OF THE 2017 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA                  Mgmt          For                            For
       FITZGERALD

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

5.C    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

5.D    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

5.E    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

5.F    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

5.G    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

5.H    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

5.I    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

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 DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO REPLACE RULE 4.4 OF THE RULES OF THE DCC               Mgmt          For                            For
       PLC LONG TERM INCENTIVE PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  709140278
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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 (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
       01.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
       OF THE BOARD OF MDS ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 470,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE
       EUR 15,366,928.45 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE
       DATE: MAY 22, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          Against                        Against
       MDS: CARSTEN KENGETER

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ANDREAS PREUSS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: GREGOR POTTMEYER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: HAUKE STARS

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: JEFFREY TESSLER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JOACHIM FABER

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RICHARD BERLIAND

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KARL-HEINZ FLOETHER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARION FORNOFF

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-PETER GABE

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CRAIG HEIMARK

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MONICA MAECHLER

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ERHARD SCHIPPOREIT

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JUTTA STUHLFAUTH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JOHANNES WITT

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: AMY YOK TAK YIP

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN RESPECT OF THE COM-POSITION AND
       ORGANISATION OF THE SUPERVISORY BOARD AND
       THE CHAIRING OF THE SHAREHOLDERS' MEETING
       SECTION 9(1) SHALL BE AMENDED IN RESPECT OF
       THE SUPERVISORY BOARD COMPRISING 16
       MEMBERS. SECTION 13 SHALL BE REVISED.
       SECTION 17(1) SHALL BE AMENDED IN RESPECT
       OF THE SHAREHOLDERS' MEETING BEING CHAIRED
       BY THE CHAIRMAN OF THE SUPERVISORY BOARD
       OR, IF HE CANNOT ATTEND THE MEETING, BY A
       SUPERVISORY BOARD MEMBER WHO HAS BEEN
       ELECTED BY SIMPLE MAJORITY BY THE
       SUPERVISORY BOARD MEMBERS REPRESENTING THE
       SHARE-HOLDERS

6.1    ELECTION TO THE SUPERVISORY BOARD: RICHARD                Mgmt          For                            For
       BERLIAND

6.2    ELECTION TO THE SUPERVISORY BOARD: JOACHIM                Mgmt          For                            For
       FABER

6.3    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       KARL-HEINZ FLOETHER

6.4    ELECTION TO THE SUPERVISORY BOARD: BARBARA                Mgmt          For                            For
       LAMBERT

6.5    ELECTION TO THE SUPERVISORY BOARD: AMY YOK                Mgmt          For                            For
       TAK YIP

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

6.7    ELECTION TO THE SUPERVISORY BOARD: MARTIN                 Mgmt          For                            For
       JETTER

6.8    ELECTION TO THE SUPERVISORY BOARD: JOACHIM                Mgmt          For                            For
       NAGEL

7      APPOINTMENT OF AUDITORS FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT                                                       Agenda Number:  709100402
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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
       09TH 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 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
       23.04.2018 FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2017

5.1    ELECT HERBERT HAINER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.2    ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

5.3    ELECT CARSTEN KNOBEL TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.4    ELECT MARTIN KOEHLER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.5    ELECT MICHAEL NILLES TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.6    ELECT MIRIAM SAPIRO TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.7    ELECT MATTHIAS WISSMANN TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL 2018

7      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  709219681
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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 (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
       09.04.2018 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      APPROPRIATION OF AVAILABLE NET EARNINGS                   Mgmt          For                            For

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 2018 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF THE INTERIM FINANCIAL REPORTS

6      AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS                Mgmt          For                            For
       TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
       MAJORITY-OWNED ENTERPRISES AND TO
       EXECUTIVES OF THE COMPANY AND OF ITS
       MAJORITY-OWNED ENTERPRISES, CREATION OF A
       CONTINGENT CAPITAL AGAINST NON-CASH
       CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
       AS WELL AS AMENDMENT TO 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 (CONTINGENT CAPITAL 2018/2) AS WELL
       AS AMENDMENT OF THE ARTICLES OF ASSOCIATION

8      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

9.A    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       GUENTHER BRAEUNIG

9.B    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       MARIO DABERKOW




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  709465769
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          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 (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 25 MAY 2018, 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
       31.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

6      ELECT TINA KLEINGARN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PRE-EMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  708448077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2017                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2017                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2017                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

8      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

12     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

13     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

20     ADOPTION OF THE DIAGEO 2017 SHARE VALUE                   Mgmt          For                            For
       PLAN

CMMT   14 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN 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




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG, ZUERICH                                                                    Agenda Number:  708972345
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2017,
       REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2017 AND DECLARATION OF
       DIVIDEND: 1.65 CHF PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE SENIOR
       EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
       YEAR 2019

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

5.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

5.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ROBERT PEUGEOT

5.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. THEO SIEGERT

5.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: PROF. DR. ANNETTE G. KOEHLER

5.110  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. EUNICE ZEHNDER-LAI

5.2    RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ADRIAN T.
       KELLER (CURRENT)

5.3.2  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH (CURRENT)

5.3.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MR. ROBERT
       PEUGEOT (CURRENT)

5.3.4  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: MS. EUNICE
       ZEHNDER-LAI (NEW)

5.4    RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2018

5.5    RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH,               Mgmt          For                            For
       AS INDEPENDENT PROXY

CMMT   19 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  709100387
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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

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 2017 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDED OF NOK 7.10 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      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

10     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: THE GENERAL MEETING ELECTED OLAUG
       SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED
       TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH
       AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB
       ASA, WITH A TERM OF OFFICE OF UP TO TWO
       YEARS IN ADDITION, THE GENERAL MEETING
       ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN
       AND RE-ELECTED TORE OLAF RIMMEREID AS
       VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO
       TWO YEARS

11     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN: THE GENERAL MEETING ELECTED CAMILLA
       GRIEG AS NEW CHAIRMAN AND INGEBRET G.
       HISDAL AS A NEW MEMBER AND RE-ELECTED KARL
       MOURSUND AND METTE I. WIKBORG AS MEMBERS OF
       THE ELECTION COMMITTEE, WITH A TERM OF
       OFFICE OF UP TO TWO YEARS AFTER THE
       ELECTION, THE ELECTION COMMITTEE OF DNB ASA
       WILL HAVE THE FOLLOWING MEMBERS

12     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN




--------------------------------------------------------------------------------------------------------------------------
 DONG ENERGY A/S                                                                             Agenda Number:  708584809
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3192G104
    Meeting Type:  EGM
    Meeting Date:  30-Oct-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      PROPOSAL TO CHANGE THE NAME OF THE COMPANY:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       NAME OF THE COMPANY BE CHANGED TO 'ORSTED
       A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY
       A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF
       THE COMPANY. CONSEQUENTLY, THE BOARD OF
       DIRECTORS PROPOSES THAT ARTICLE 1.1 AND
       ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATON BE AMENDED TO READ AS FOLLOWS:
       NAME 1.1 THE NAME OF THE COMPANY IS ORSTED
       A/S. 1.2 THE COMPANY ALSO CARRIES ON
       BUSINESS UNDER THE SECONDARY NAMES ORSTED
       A/S, DONG ENERGY A/S AND DANSK OLIE OG
       NATURGAS A/S




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  708423354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2017
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

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 A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

5      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MR GRIFFITHS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MS O'DONOVAN AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

15     TO INCREASE THE AGGREGATE CAP ON DIRECTORS                Mgmt          For                            For
       FEES

16     TO APPROVE THE PERFORMANCE SHARE PLAN RULES               Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

19     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

20     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

21     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS

22     TO AUTHORISE AN INCREASE IN THE COMPANY'S                 Mgmt          For                            For
       BORROWING POWERS

CMMT   28 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC, LONDON                                                                        Agenda Number:  708361477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2017
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF INTERSTATE RESOURCES               Mgmt          For                            For

CMMT   10 JUL 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S, BRONDBY                                                                            Agenda Number:  708969627
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2018
          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      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2017

2      PRESENTATION AND ADOPTION OF THE 2017                     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 COVERING OF LOSSES AS PER THE APPROVED
       2017 ANNUAL REPORT: DKK 2.00 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

5.2    RE-ELECTION OF ANNETTE SADOLIN AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.3    RE-ELECTION OF BIRGIT W. NORGAARD AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

5.4    RE-ELECTION OF THOMAS PLENBORG AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

5.6    RE-ELECTION OF JORGEN MOLLER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

6      ELECTION OF AUDITORS: ELECTION OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (ORG.NO. 33771231)

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL                   Mgmt          For                            For

7.2    PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL

7.3.A  PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3.B  PROPOSED DELETION OF ARTICLE 4C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

7.4    PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN                Mgmt          For                            For
       THE ARTICLE OF ASSOCIATION

7.5    PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN               Mgmt          For                            For
       THE ARTICLE OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  709157754
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 (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
       24.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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
       2017 FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       1,320,307,680.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       670,162,850.75 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
       DATE: MAY 14, 2018

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 2018                     Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2018
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      RESOLUTION ON THE INCREASE OF THE NUMBER OF               Mgmt          For                            For
       MEMBERS TO THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE SUPERVISORY BOARD COMPRISES
       FOURTEEN MEMBERS

7.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       KARL-LUDWIG KLEY

7.2    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       CAROLINA DYBECK HAPPE

7.3    ELECTIONS TO THE SUPERVISORY BOARD: KAREN                 Mgmt          For                            For
       DE SEGUNDO

7.4    ELECTIONS TO THE SUPERVISORY BOARD: KLAUS                 Mgmt          For                            For
       ALBERT FROEHLICH




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  708882356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2018
          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 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT

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 AN ORDINARY DIVIDEND: 40.9 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT JOHAN LUNDGREN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR. ANDREAS BIERWITH AS A                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT MOYA GREENE AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT ANDY MARTIN 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 ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN ANNUAL GENERAL
       MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  708881188
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS REPORTING
       DOCUMENTS FOR 2017, 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 2017 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

8      RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF                 Mgmt          For                            For
       EDP BY-LAWS, THROUGH MODIFICATION OF ITS
       NUMBER 2

9.1    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE GENERAL AND SUPERVISORY BOARD FOR
       THE THREE YEAR PERIOD 2018-2020

9.2    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       THREE YEAR PERIOD 2018-2020

9.3    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE STATUTORY
       AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
       FOR THE THREE YEAR PERIOD 2018-2020

9.4    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE BOARD OF THE GENERAL SHAREHOLDERS
       MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.5    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDER MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE REMUNERATIONS COMMITTEE TO BE
       NOMINATED BY THE GENERAL SHAREHOLDERS
       MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.6    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: REMUNERATION OF THE
       MEMBERS OF THE REMUNERATIONS COMMITTEE TO
       BE NOMINATED BY THE GENERAL SHAREHOLDERS
       MEETING

9.7    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
       FOR THE THREE YEAR PERIOD 2018-2020




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  709069973
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2018
          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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND: ORIGIN EARNINGS: EUR
       252,887,174.97 RETAINED EARNIN GS: EUR
       3,389,136,098.82 TOTAL OF EUR
       3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
       196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
       TO THE RETAIN ED EARNINGS: EUR 3,446,
       015,741.79. THE SHAREHOLDERS WILL RECEIVE
       AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
       EACH OF THE 98,003,766 SHARES AND
       WILLENTITLE TOTHE 40 PER CENT D EDUCTION
       PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 24TH,
       2018. IN THE EVENT THAT THE COMPANY HOLDS
       SOME OF ITS OWN SHARES ON SUCH DATE, THE
       AMOUNT OF THE UNPAID DIVIDEND ON S UCH
       SHARES SH ALL BE ALL OCATED TO THE RETAINED
       EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
       REMINDED THA T, FOR THE LAST THREE
       FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
       AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
       YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
       YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
       2016

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS,
       APPROVAL AND RATIFICATION OF THESE
       AGREEMENTS

O.5    APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS                Mgmt          For                            For
       DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
       PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
       APPROVED BY THE GENERAL MEETING OF EIFFAGE
       OF 19 APRIL 2017, AND RELATING TO THE
       FISCAL YEARS 2016 TO 2018

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES APPROVED BY THE EIFFAGE'S
       GENERAL MEETING OF 19 APRIL 2017

O.8    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.9    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.10   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE 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.14   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.15   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF 10% IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.16   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
       AND 15TH RESOLUTIONS OF THIS MEETING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.19   COMPLIANCE WITH THE BY-LAWS: ARTICLES 26                  Mgmt          For                            For
       AND 27

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   06 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800651.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800921.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  708995444
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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

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: DIVIDEND FOR 2017
       OF SEK 8.30 PER SHARE

11     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ARTICLE 7

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
       DEPUTY DIRECTORS

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

14.A   ELECTION OF STAFFAN BOHMAN AS DIRECTOR.                   Mgmt          For                            For
       (NEW ELECTION)

14.B   ELECTION OF PETRA HEDENGRAN AS DIRECTOR.                  Mgmt          For                            For
       (RE-ELECTION)

14.C   ELECTION OF HASSE JOHANSSON AS DIRECTOR.                  Mgmt          For                            For
       (RE-ELECTION)

14.D   ELECTION OF ULLA LITZEN AS DIRECTOR. (RE                  Mgmt          For                            For
       ELECTION)

14.E   ELECTION OF BERT NORDBERG AS DIRECTOR.                    Mgmt          For                            For
       (RE-ELECTION)

14.F   ELECTION OF FREDRIK PERSSON AS DIRECTOR.                  Mgmt          For                            For
       (RE-ELECTION)

14.G   ELECTION OF DAVID PORTER AS DIRECTOR.                     Mgmt          For                            For
       (RE-ELECTION)

14.H   ELECTION OF JONAS SAMUELSON AS DIRECTOR.                  Mgmt          For                            For
       (RE-ELECTION)

14.I   ELECTION OF ULRIKA SAXON AS DIRECTOR.                     Mgmt          For                            For
       (RE-ELECTION)

14.J   ELECTION OF KAI WARN AS DIRECTOR.                         Mgmt          For                            For
       (RE-ELECTION)

14.K   ELECTION OF STAFFAN BOHMAN AS CHAIRMAN.                   Mgmt          For                            For
       (NEW ELECTION)

15     ELECTION OF AUDITOR: DELOITTE AB AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2019 ANNUAL GENERAL MEETING

16     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

17     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2018

18.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

18.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

18.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2016

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  708918086
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 2017

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 OF EUR 1.65 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 ANTTI
       VASARA BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       FURTHER PROPOSES THAT MR ANSSI VANJOKI IS
       ELECTED AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR RAIMO LIND BE APPOINTED AS
       THE CHAIRMAN AND MR ANSSI VANJOKI AS THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS                      Mgmt          For                            For

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING, THAT KPMG OY AB,
       AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION,
       BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
       THE FINANCIAL PERIOD 2018. KPMG OY AB HAS
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

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 ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     PROPOSAL BY THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       REMOVE SECTION 3 AND TO AMEND SECTIONS 10
       AND 12 OF THE ARTICLES OF ASSOCIATION

19     PROPOSAL BY THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING SHARES OF ELISA CORPORATION GIVEN
       AS MERGER CONSIDERATION TO THE SHAREHOLDERS
       OF LOUNET OY

20     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS' NOMINATION BOARD OF ELISA
       CORPORATION

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG, DOMAT/EMS                                                            Agenda Number:  708411638
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2017
          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 2016/2017
       AND THE GROUP FINANCIAL STATEMENT FOR 2016

3.2.1  VOTE ON THE REMUNERATION 2016/2017: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  VOTE ON THE REMUNERATION 2016/2017: FOR THE               Mgmt          Against                        Against
       EXECUTIVE BOARD

4      APPROPRIATION OF RETAINED EARNINGS:                       Mgmt          For                            For
       ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
       AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD

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    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR.                   Mgmt          For                            For
       IUR. ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   26 JUL 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




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS, S.A.                                                                                Agenda Number:  708985291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2018
          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 22 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2017 FINANCIAL STATEMENTS (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY, CASH FLOW STATEMENT AND NOTES TO
       THE FINANCIAL STATEMENTS AND DIRECTORS'
       REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
       GROUP

2      TO APPROVE, IF APPROPRIATE, THE PROPOSED                  Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       FINANCIAL YEAR 2017: TO APPROVE THE
       APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
       FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
       TO NET PROFIT OF EUR 349,453,710.24, IN
       LINE WITH THE FOLLOWING DISTRIBUTION
       PROPOSAL PREPARED BY THE BOARD OF
       DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR
       1,081,354.15 TO THE VOLUNTARY RESERVE. (II)
       PAYMENT OF A DIVIDEND WHICH WAS ALREADY
       WHOLLY PAID AS AN INTERIM DIVIDEND BY
       VIRTUE OF THE BOARD OF DIRECTORS'
       RESOLUTION OF 20 NOVEMBER 2017, WHICH IS
       RATIFIED FOR ALL THAT MAY BE NECESSARY,
       PAID TO SHAREHOLDERS ON 21 DECEMBER 2017,
       AND WHICH AMOUNTED TO EUR 0.584 GROSS PER
       ENTITLED SHARE, MAKING A TOTAL OF EUR
       139,241,144.33; (III) PAYMENT OF A FINAL
       DIVIDEND OF EUR 0.876 GROSS PER ENTITLED
       SHARE; THE APPLICABLE TAXES WILL BE
       DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT
       TO BE DISTRIBUTED FOR THE WHOLE OF THE
       238,734,260 SHARES ISSUED AT THIS DATE
       WOULD AMOUNT TO EUR 209,131,211.76.THE
       FINAL DIVIDEND WILL BE PAID ON 5 JULY
       2018.THE FOLLOWING TABLE SUMMARISES THE
       DISTRIBUTION OF PROFIT. (AS SPECIFIED);
       THUS, TOGETHER THE INTERIM DIVIDEND AND THE
       FINAL DIVIDEND ADD UP TO A TOTAL OF EUR
       1.46 GROSS PER ENTITLED SHARE

3      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2017

4.1    TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS               Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO
       LLARDEN CARRATALA. MR ANTONIO LLARDEN
       CARRATALA SHALL BE AN EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR MARCELINO OREJA ARBURUA AS                 Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       MARCELINO OREJA ARBURUA SHALL BE AN
       EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA                Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
       ISABEL TOCINO BISCAROLASAGA. MS ISABEL
       TOCINO BISCAROLASAGA SHALL BE AN
       INDEPENDENT DIRECTOR

4.4    TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS               Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
       PALACIO VALLELERSUNDI. MS ANA PALACIO
       VALLELERSUNDI SHALL BE AN INDEPENDENT
       DIRECTOR

4.5    TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS                Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       ANTONIO HERNANDEZ MANCHA SHALL BE AN
       INDEPENDENT DIRECTOR

4.6    TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS                 Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       GONZALO SOLANA GONZALEZ SHALL BE AN
       INDEPENDENT DIRECTOR

4.7    TO APPOINT MR IGNACIO GRANGEL VICENTE AS                  Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       IGNACIO GRANGEL VICENTE SHALL BE AN
       INDEPENDENT DIRECTOR

5      TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

6      TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA MADRID                                                                            Agenda Number:  709074897
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          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 AND 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 31 DECEMBER 2017

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
       31 DECEMBER 2017

3      APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL               Mgmt          For                            For
       YEAR ENDING 31 DECEMBER 2017

4      APPROVAL OF THE PROPOSED APPLICATION OF                   Mgmt          For                            For
       EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
       2017

5      REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ                 Mgmt          For                            For
       AS EXECUTIVE DIRECTOR OF THE COMPANY

6      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND REAPPOINTMENT OF MARIA
       PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
       DIRECTOR OF THE COMPANY

7      REAPPOINTMENT OF FRANCESCO STARACE AS                     Mgmt          For                            For
       SHAREHOLDER APPOINTED DIRECTOR OF THE
       COMPANY

8      REAPPOINTMENT OF ENRICO VIALE AS                          Mgmt          For                            For
       SHAREHOLDER APPOINTED DIRECTOR OF THE
       COMPANY

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2018 2020

11     APPROVAL OF THE LOYALTY PLAN FOR 2018 2020                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

12     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 SPA                                                                                    Agenda Number:  709434714
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          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 926106 DUE TO SPLITTING OF
       RESOLUTION E.1. 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 2017. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2017 AND CONSOLIDATED
       NON-FINANCIAL DECLARATION RELATED TO
       FINANCIAL YEAR 2017

O.2    TO ALLOCATE THE NET INCOME AND DISTRIBUTE                 Mgmt          For                            For
       AVAILABLE RESERVES

O.3    TO AUTHORIZE THE PURCHASE AND THE DISPOSAL                Mgmt          For                            For
       OF OWN SHARES, UPON REVOKING THE
       AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 4 MAY 2017.
       RESOLUTIONS RELATED THERETO

O.4    TO STATE EXTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For
       REGARDING FINANCIAL YEARS 2018 AND 2019
       FURTHER TO LEGISLATIVE CHANGES

O.5    2018 LONG TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

O.6    REWARDING REPORT                                          Mgmt          For                            For

E.1.A  TO AMEND THE BY-LAWS: TO ABOLISH ART. 31                  Mgmt          For                            For
       (TRANSITIONAL CLAUSE REGARDING GENDER
       BALANCE IN THE BOARD OF DIRECTORS AND
       INTERNAL AUDITORS' COMPOSITION)

E.1.B  TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21                Mgmt          For                            For
       (FACULTY FOR THE BOARD OF DIRECTORS TO
       ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH
       PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)

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_357653.PDF




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  709090930
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  18-May-2018
          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   30 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800660.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0430/201804301801378.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017

O.4    APPROVAL OF THE AGREEMENTS RELATING TO THE                Mgmt          For                            For
       CONSOLIDATION OF THE FRENCH GAS TERMINAL
       AND TRANSPORT ACTIVITIES

O.5    APPROVAL OF THE AGREEMENT CONCERNING THE                  Mgmt          For                            For
       FIRM REPURCHASE OF 11,100,000 SHARES FROM
       THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
       IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
       OPERATION LINK 2018

O.6    APPROVAL OF THE AGREEMENT CONCERNING THE                  Mgmt          For                            For
       POTENTIAL FORWARD REPURCHASE FROM THE
       GOVERNMENT OF A NUMBER OF SHARES UP TO
       11,111,111 SHARES, DEPENDING ON THE NUMBER
       OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
       CONTEXT OF THE EMPLOYEE SHAREHOLDING
       OPERATION LINK 2018

O.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.8    APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE                Mgmt          For                            For
       CLAMADIEU

O.9    APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES               Mgmt          For                            For

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL, PURSUANT TO ARTICLE L. 225-37-2                 Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.12   APPROVAL, PURSUANT TO ARTICLE L. 225-37-2                 Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE, OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH RETENTION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
       ISSUE OF COMMON SHARES AND/OR ANY
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY AND/OR
       SUBSIDIARIES OF THE COMPANY, AND/OR (II)
       THE ISSUE OF TRANSFERRABLE SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
       OFFER PERIODS

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
       THE ISSUE OF COMMON SHARES AND/OR ANY
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY AND/OR
       SUBSIDIARIES OF THE COMPANY, AND/OR (II)
       THE ISSUE OF TRANSFERRABLE SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
       OFFER PERIODS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
       SHARES OR OF VARIOUS TRANSFERRABLE
       SECURITIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
       L. 411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
       OFFER PERIODS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF THE
       ISSUE OF SECURITIES WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
       PURSUANT TO THE 13TH, 14TH AND 15TH
       RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
       INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
       OFFER PERIODS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
       SECURITIES AS CONSIDERATION FOR THE
       CONTRIBUTION OF SECURITIES GRANTED TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
       OFFER PERIODS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
       ISSUE OF COMMON SHARES AND/OR ANY
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY AND/OR
       SUBSIDIARIES OF THE COMPANY, AND/OR (II)
       THE ISSUE OF TRANSFERRABLE SECURITIES
       GRANTING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY DURING A PUBLIC
       OFFER PERIOD

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
       THE ISSUE OF COMMON SHARES AND/OR ANY
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
       OF THE COMPANY, AND/OR (II) THE ISSUE OF
       TRANSFERRABLE SECURITIES GRANTING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES (USED
       ONLY DURING A PUBLIC OFFER PERIOD

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
       SHARES OR OF VARIOUS TRANSFERRABLE
       SECURITIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
       L. 411-2 IN SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       DURING A PUBLIC OFFER PERIOD

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 THE
       ISSUE OF SECURITIES WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
       LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
       ONLY DURING A PUBLIC OFFER PERIOD

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       COMMON SHARES AND/OR OF VARIOUS
       TRANSFERRABLE SECURITIES IN CONSIDERATION
       FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
       TO THE COMPANY WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL (USABLE ONLY DURING A
       PUBLIC OFFER PERIOD

E.23   LIMITATION OF THE GLOBAL CEILING OF                       Mgmt          For                            For
       DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
       CAPITAL INCREASE

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
       THE ENGIE GROUP'S COMPANY SAVINGS PLANS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE INCREASE OF THE
       SHARE CAPITAL BY ISSUING SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
       WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
       SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
       AS PART OF THE IMPLEMENTATION OF THE ENGIE
       GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
       PLAN

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES FOR THE BENEFIT OF ALL
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       ENGIE GROUP COMPANIES (WITH THE EXCEPTION
       OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
       AND OF EMPLOYEES PARTICIPATING IN AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
       THE ENGIE GROUP

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES FOR THE BENEFIT OF CERTAIN
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       ENGIE GROUP COMPANIES (WITH THE EXCEPTION
       OF CORPORATE OFFICERS OF THE ENGIE COMPANY

E.30   POWERS FOR THE CARRYING OUT OF THE                        Mgmt          For                            For
       DECISIONS OF THE GENERAL MEETING AND FOR
       THE FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  709198217
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2017. RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017. BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT (SECTION FIRST): REWARDING               Mgmt          Against                        Against
       POLICY

4      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2019-2027

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_354296.PDF

CMMT   09 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  708485215
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  27-Sep-2017
          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      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2016-2017

3.A    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDING 31 MARCH 2017

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDING 31 MARCH 2017

4      DISTRIBUTION OF DIVIDEND: MOTION TO                       Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER
       SHARE UPON PRESENTATION OF COUPON NO 7,
       MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER
       2017. THE EX-DIVIDEND OR EX-DATE TAKES
       PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE
       TAKES PLACE ON 2 OCTOBER 2017

5      PROPOSAL TO APPROVE THE PARTICIPATION IN                  Mgmt          Against                        Against
       THE PROFIT AS SUBMITTED BELOW: (AS
       SPECIFIED)

6      PROPOSAL TO APPROVE THAT THE PROFIT SHARE                 Mgmt          For                            For
       TO BE DISTRIBUTED TO THE COMPANY'S
       EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR
       SHARE IN THE PROFITS AS MENTIONED IN ITEM 5
       ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED
       BY MEANS OF ETN. FR. COLRUYT NV TREASURY
       SHARES

7      PROPOSAL TO DISCHARGE THE DIRECTORS FOR                   Mgmt          Against                        Against
       THEIR ACTIVITIES DURING THE 2016-2017
       REPORTING PERIOD

8      PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR HIS ACTIVITIES DURING THE 2016-2017
       REPORTING PERIOD

9.A    TO RENEW THE DIRECTORSHIP OF MR FRANS                     Mgmt          Against                        Against
       COLRUYT, (NATIONAL NUMBER 60.08.23-265-70)
       DOMICILED AT 1602 VLEZENBEEK,
       BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4
       YEARS, THIS IS UNTIL AFTER THE GENERAL
       MEETING IN 2021

9.B    TO RENEW THE MANDATE AS DIRECTOR OF KORYS                 Mgmt          Against                        Against
       BUSINESS SERVICES II NV (COMPANY NUMBER:
       0450.623.396), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR. FRANS
       COLRUYT NATIONAL NUMBER 60.08.23-265-70,
       MENTIONED WITH ITS EXPLICIT APPROVAL), FOR
       A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2021

9.C    APPOINT AS DIRECTOR, KORYS BUSINESS                       Mgmt          Against                        Against
       SERVICES I NV (COMPANY NUMBER 0418.759.787)
       WITH REGISTERED OFFICE IN 1654 HUIZINGEN,
       GUIDO GEZELLESTRAAT 126, PERMANENTLY
       REPRESENTED BY MRS. HILDE CERSTELOTTE
       (NATIONAL NUMBER: 70.10.17-362.86,
       MENTIONED WITH HER EXPLICIT APPROVAL) FOR A
       PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER
       THE GENERAL MEETING IN 2021. MRS.
       CERSTELOTTE WILL HAVE A PROFESSIONAL
       POSITION WITHIN THE FIRM, BUT WILL NOT BE
       AN EXECUTIVE DIRECTOR

9.D    APPOINT AS DIRECTOR, ADL GCV (COMPANY                     Mgmt          For                            For
       NUMBER: 0561.915.753) WITH REGISTERED
       OFFICE IN 9000 GENT, PREDIKHERENLEI 12,
       PERMANENTLY REPRESENTED BY MRS. ASTRID DE
       LATHAUWER (NATIONAL NUMBER:
       63.09.06-078.61, MENTIONED WITH HER
       EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS,
       TO BE REAPPOINTED AFTER THE GENERAL MEETING
       IN 2021

9.E    APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL                Mgmt          For                            For
       SPRL (COMPANY NUMBER: 0895.361.369) WITH
       REGISTERED OFFICE IN 1410 WATERLOO, DREVE
       DU MEREAULT 24, PERMANENTLY REPRESENTED BY
       MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER:
       61.07.16-194.74, MENTIONED WITH HER
       EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS,
       TO BE REAPPOINTED AFTER THE GENERAL MEETING
       IN 2019

10     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  708532228
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2017
          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 IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF 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    AMEND ARTICLES RE: CANCELLATION AND REMOVAL               Mgmt          For                            For
       OF VVPR STRIPS

IV     AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA, PARIS                                                                           Agenda Number:  709069985
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800665.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800902.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
       THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE BETWEEN THE COMPANY AND JCDECAUX
       HOLDING SAS COMPANY

O.6    APPROVAL OF AN AGREEMENT REFERRED TO IN                   Mgmt          For                            For
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE BETWEEN THE COMPANY AND CERTAIN
       SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS
       OF THE CONCERT (2010 AGREEMENT

O.7    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       JEAN-CHARLES DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
       HAROLD BOEL, WHO RESIGNED

O.8    RATIFICATION OF THE APPOINTMENT OF JCDECAUX               Mgmt          For                            For
       HOLDING SAS COMPANY AS A MEMBER OF THE
       SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
       MICHEL MATHIEU, WHO RESIGNED

O.9    APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.10   APPOINTMENT OF MR. PATRICK SAYER AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       DAVID-WEILL AS A MEMBER OF THE SUPERVISORY
       BOARD

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LALOU AS A MEMBER OF THE SUPERVISORY BOARD

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER
       OF THE SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF OFFICE OF JCDECAUX                 Mgmt          For                            For
       HOLDING SAS COMPANY AS A MEMBER OF THE
       SUPERVISORY BOARD

O.15   APPOINTMENT OF MR. ROBERT AGOSTINELLI AS                  Mgmt          Against                        Against
       CENSOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PIERRE RICHARDSON AS CENSOR

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE MEMBERS OF THE MANAGEMENT BOARD

O.19   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.20   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PATRICK SAYER, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.21   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MRS. VIRGINIE MORGON, MEMBER OF THE
       MANAGEMENT BOARD

O.22   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

O.23   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-86 AND L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       THE STATUTORY AUDITORS' SPECIAL REPORT
       RELATING TO MR. PATRICK SAYER

O.24   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-86 AND L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       THE STATUTORY AUDITORS' SPECIAL REPORT,
       RELATING TO MRS. VIRGINIE MORGON, FOLLOWING
       THE RENEWAL OF HER TERM OF OFFICE AS A
       MEMBER OF THE MANAGEMENT BOARD

O.25   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-86 AND L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       THE STATUTORY AUDITORS' SPECIAL REPORT,
       RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING
       THE RENEWAL OF HIS TERM OF OFFICE AS A
       MEMBER OF THE MANAGEMENT BOARD

O.26   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-86 AND L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       THE STATUTORY AUDITORS' SPECIAL REPORT,
       RELATING TO MR. NICOLAS HUET, FOLLOWING HIS
       APPOINTMENT AS A MEMBER OF THE MANAGEMENT
       BOARD

O.27   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-86 AND L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       THE STATUTORY AUDITORS' SPECIAL REPORT,
       RELATING TO MR. OLIVIER MILLET, FOLLOWING
       HIS APPOINTMENT AS A MEMBER OF THE
       MANAGEMENT BOARD

O.28   SETTING OF THE OVERALL AMOUNT OF ANNUAL                   Mgmt          For                            For
       ATTENDANCE FEES

O.29   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          Against                        Against
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.30   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS OR
       ISSUE, MERGER AND CONTRIBUTION PREMIUMS

E.31   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.32   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC
       OFFERING, OR IN THE CONTEXT OF A PUBLIC
       OFFER WITH AN EXCHANGE COMPONENT

E.33   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN THE CONTEXT OF AN
       OFFER REFERRED TO IN SECTION 2 OF ARTICLE
       L. 411-2 OF THE MONETARY AND FINANCIAL CODE

E.34   AUTHORIZATION TO THE MANAGEMENT BOARD, IN                 Mgmt          For                            For
       THE EVENT OF ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

E.35   INCREASE IN THE NUMBER OF SHARES,                         Mgmt          For                            For
       SECURITIES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.36   DELEGATION OF POWERS TO THE MANAGEMENT                    Mgmt          For                            For
       BOARD TO PROCEED WITH THE ISSUE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
       TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO
       THE COMPANY

E.37   OVERALL LIMITATIONS OF THE AMOUNT OF                      Mgmt          For                            For
       ISSUANCES MADE UNDER THE THIRTY-FIRST TO
       THIRTY-SIXTH RESOLUTIONS

E.38   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO PROCEED WITH THE INCREASE OF THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER

E.39   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD, IN THE EVENT OF A PUBLIC OFFER(S)
       FOR THE COMPANY'S SECURITIES, TO ISSUE
       SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
       TO BE FREELY ALLOTTED TO THE SHAREHOLDERS

E.40   AMENDMENT TO ARTICLE 8 OF THE BY-LAWS -                   Mgmt          For                            For
       INFORMATION ON THE HOLDING OF THE SHARE
       CAPITAL

E.41   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS OF THE SUPERVISORY BOARD

E.42   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          Against                        Against
       CENSOR

O.43   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  709153883
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONFIRMATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR (THE ( BOARD OF DIRECTORS ))
       DATED JULY 10, 2017 REGARDING THE
       DISTRIBUTION AND PAYMENT OF AN ADDITIONAL
       DIVIDEND DEDUCTED FROM THE RETAINED
       EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF
       342 EUROS

2      READING OF THE MANAGEMENT REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, INCLUDING THE REPORT ON
       THE MANAGEMENT OF THE GROUP, THE SPECIAL
       REPORT ON THE OPERATIONS CARRIED OUT UNDER
       THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT
       TO THE PROVISIONS OF ARTICLE 8BIS OF THE
       BYLAWS (THE "ARTICLES") AND THE SPECIAL
       REPORT ON THE REPURCHASES BY THE COMPANY OF
       ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017 AS PROVIDED FOR IN
       ARTICLE 430-15 OF THE LUXEMBOURG LAW OF
       AUGUST 10, 1915 CONCERNING COMMERCIAL
       COMPANIES, AS AMENDED (THE "1915 ACT")

3      READING OF THE REPORT OF THE COMPANY'S                    Mgmt          For                            For
       STATUTORY AUDITOR (THE "COMPANY'S STATUTORY
       AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED
       IN ACCORDANCE WITH THE LAWS AND REGULATIONS
       OF THE GRAND DUCHY OF LUXEMBOURG, THE
       CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS), FOR THE YEAR
       ENDED DECEMBER 31, 2017, AND THE
       PERFORMANCE OF ITS ENGAGEMENT

4      APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING
       THE CORRECTION ON THE EXACT AMOUNT OF THE
       SHARE CAPITAL AS OF DECEMBER 31, 2016)

5      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE
       CORRECTION ON THE EXACT AMOUNT OF THE SHARE
       CAPITAL AS AT DECEMBER 31, 2016)

6      ALLOCATION OF INCOME FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2017

7      DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE EXECUTION OF
       THEIR MANDATE FOR THE FISCAL YEARS ENDED
       DECEMBER 31, 2016 AND DECEMBER 31, 2017

8      DISCHARGE TO BE GIVEN TO                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR,
       FOR THE PERFORMANCE OF ITS DUTIES FOR THE
       FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND
       DECEMBER 31, 2017

9      RENEWAL OF THE MANDATE OF ADMINISTRATOR OF                Mgmt          For                            For
       MADAME PATRIZIA LUCHETTA

10     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FERESHTEH POUCHANTCHI

11     RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE                Mgmt          For                            For
       OR APPOINTMENT OF A NEW AUDITOR OF THE
       COMPANY

12     DETERMINATION OF ATTENDANCE FEES ALLOCATED                Mgmt          For                            For
       TO DIRECTORS FOR THE 2018 FINANCIAL YEAR

13     REPORT ON CAPITAL TRANSACTIONS CARRIED OUT                Mgmt          For                            For
       BY THE BOARD OF DIRECTORS UNDER THE SHARE
       BUYBACK PROGRAM APPROVED BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF
       APRIL 20, 2017

14     POWERS TO COMPLETE LEGAL FORMALITIES                      Mgmt          For                            For

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  708583415
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2017
          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   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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
       017/1002/201710021704669.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017

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 2017

O.5    APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS               Mgmt          Against                        Against
       DIRECTOR

O.6    APPOINTMENT OF MR DOMINIQUE D'HINNIN AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR                Mgmt          Against                        Against

O.8    APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR                Mgmt          Against                        Against

O.9    RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.10   APPOINTMENT OF CABINET CBA AS DEPUTY                      Mgmt          For                            For
       STATUTORY AUDITOR, UNDER THE CONDITION
       PRECEDENT OF THE REJECTION OF THE
       THIRTY-FIRST RESOLUTION

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2017

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RODOLPHE BELMER, GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

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 REMUNERATION AND ALL
       BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND DUE TO THE GENERAL
       MANAGER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND DUE TO THE DEPUTY
       GENERAL MANAGER

O.18   SETTING OF ATTENDANCE FEES FOR THE CURRENT                Mgmt          For                            For
       FINANCIAL YEAR

O.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECREASE THE SHARE CAPITAL BY CANCELLING
       SHARES ACQUIRED BY THE COMPANY THROUGH A
       SHARE BUYBACK PROGRAMME

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
       WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE COMPANY'S COMMON
       SHARES, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO COMMON SHARES OF THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
       OFFER

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, AS PART OF A PRIVATE PLACEMENT
       OFFER GOVERNED BY SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUANCE PRICE ACCORDING TO TERMS SET BY
       THE GENERAL MEETING AT UP TO 10% PER YEAR
       OF THE SHARE CAPITAL

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AS DECIDED FOLLOWING APPLICATION OF
       THE TWENTY-SECOND TO TWENTY-FOURTH
       RESOLUTIONS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO COMPANY COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO COMPANY COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL OF THE COMPANY,
       OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
       COMPANY SUBSIDIARIES OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMPANY
       COMMON SHARES

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
       MEMBERS OF THE COMPANY OR ITS GROUP'S
       SAVINGS SCHEME

E.31   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

E.32   AMENDMENT OF ARTICLE 4 OF THE BY-LAWS                     Mgmt          For                            For

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  709227246
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          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 (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
       08.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6.1    ELECT BERND TOENJES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT BARBARA ALBERT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT BARBARA GRUNEWALD TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT SIEGFRIED LUTHER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.6    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT PETER SPUHLER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.8    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.9    ELECT VOLKER TRAUTZ TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.10   ELECT ULRICH WEBER TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 116.5 MILLION POOL                Mgmt          For                            For
       OF 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 1.25 BILLION APPROVE CREATION
       OF EUR 37.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  708309655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          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 2017, TOGETHER WITH THE
       REPORT OF THE AUDITOR

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 88 TO
       96 OF THE REPORT) CONTAINED IN THE ANNUAL
       REPORT AND FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 88 TO 96 OF THE
       REPORT ON DIRECTOR'S REMUNERATION CONTAINED
       IN THE ANNUAL REPORT AND FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2017

4      TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MIKE ROGERS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

18     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

20     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA, NANTERRE                                                                       Agenda Number:  709419471
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  29-May-2018
          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   09 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801202.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0509/201805091801676.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF VALERIE LANDON AS DIRECTOR, AS A
       REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
       RESIGNED

O.6    AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 30 MAY 2017

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 30 MAY 2017

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       PATRICK KOLLER, CHIEF EXECUTIVE OFFICER

O.12   AUTHORIZATION 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, DURATION OF THE AUTHORIZATION,
       PURPOSES, TERMS AND CONDITIONS, CEILING,
       SUSPENSION IN PUBLIC OFFER PERIOD

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       CEILING

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY GRANT EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES, WAIVER
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD, PARTICULARLY IN THE
       EVENT OF INVALIDITY

E.15   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRELATIVE AMENDMENT TO THE BYLAWS

E.16   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY INTO A EUROPEAN COMPANY WITH A
       BOARD OF DIRECTORS

E.17   ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS                Mgmt          For                            For
       NEW FORM OF EUROPEAN COMPANY

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  708668756
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R105
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2017
          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 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2017

3      TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2017

4      TO ELECT MR KEVIN MURPHY AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR MICHAEL POWELL AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MS JACQUELINE SIMMONDS AS A'                  Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT DELOITTE LLP AS THE AUDITORS                 Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AND TO MAKE POLITICAL DONATIONS

18     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES

19     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF FINANCING OR REFINANCING AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  709294893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R105
    Meeting Type:  OGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SPECIAL DIVIDEND AND SHARE                 Mgmt          For                            For
       CONSOLIDATION: USD 4 PER ORDINARY SHARE

2      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZURICH AG                                                                         Agenda Number:  709147727
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE 2017 BUSINESS YEAR

4      CONSULTATIVE VOTE ABOUT THE REMUNERATION                  Mgmt          For                            For
       REPORT 2017

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          For                            For
       DISTRIBUTION AND DIVIDEND PAYMENT:
       APPROPRIATION OF PROFIT: CHF 3.30 PER SHARE

6.B    APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          For                            For
       DISTRIBUTION AND DIVIDEND PAYMENT:
       ADDITIONAL DIVIDEND FROM CAPITAL
       CONTRIBUTION RESERVES: CHF 3.20 PER SHARE

7.A    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE MEMBERS OF
       THE MANAGEMENT BOARD IN THE 2019 BUSINESS
       YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
       DIRECTORS

7.B    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE MEMBERS OF
       THE MANAGEMENT BOARD IN THE 2019 BUSINESS
       YEAR: TOTAL MAXIMUM AMOUNT FOR THE
       MANAGEMENT BOARD

8.A.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
       BRENTEL

8.A.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: JOSEF
       FELDER

8.A.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: STEPHAN
       GEMKOW

8.A.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: CORINE
       MAUCH

8.A.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
       SCHMID

8.B    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: ANDREAS SCHMID

8.C.1  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          Against                        Against
       COMPENSATION COMMITTEE: VINCENT ALBERS

8.C.2  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          For                            For
       COMPENSATION COMMITTEE: GUGLIELMO BRENTEL

8.C.3  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          Against                        Against
       COMPENSATION COMMITTEE: EVELINE SAUPPER

8.C.4  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          Against                        Against
       COMPENSATION COMMITTEE: ANDREAS SCHMID

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 2018                     Mgmt          For                            For
       BUSINESS YEAR / ERNST AND YOUNG AG, ZURICH

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   03 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 6.A, 6.B 8.D AND 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

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS                                                                        Agenda Number:  709020490
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          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

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       APPROVAL OF THE COMMITMENT MADE FOR THE
       BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN LAURENT AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. OLIVIER ESTEVE AS
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   RENEWAL OF THE TERM OF OFFICE OF ACM VIE                  Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO               Mgmt          For                            For
       BARDIN AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE BENCHETRIT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIGRID DUHAMEL AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF CABINET                  Mgmt          For                            For
       MAZARS AS PRINCIPLE STATUTORY AUDITOR

O.17   DETERMINATION OF THE ANNUAL AMOUNT OF                     Mgmt          For                            For
       ATTENDANCE FEES

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY MEANS OF CANCELLING SHARES

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS AND, FOR SHARE ISSUANCES, A
       COMPULSORY PRIORITY PERIOD

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND ARE COMPRISED OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       TO COMPANIES OF THE FONCIERE DES REGIONS
       GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   30 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0305/201803051800421.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800824.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING AND ADDITION OF THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  708972167
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824089 DUE TO CHANGE IN VOTING
       STATUS 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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     RECEIVE CHAIRMAN'S REVIEW ON THE                          Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR
       57,000 FOR VICE CHAIRMAN, AND EUR 40,000
       FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES
       FOR BOARD AND COMMITTEE WORK

12     FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

13     REELECT HEINZ-WERNER BINZEL, EVA HAMILTON,                Mgmt          For                            For
       KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),
       ANJA MCALISTER AND VELI-MATTI REINIKKALA AS
       DIRECTORS ELECT ESSIMARI KAIRISTO AND
       KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS
       NEW DIRECTORS

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     AMEND ARTICLES RE: BOARD SIZE AUDITORS                    Mgmt          For                            For
       NOTICE OF GENERAL MEETING: ART. 6, ART. 11
       AND ART. 12

19     APPROVE SHARE CANCELLATION IN CONNECTION                  Mgmt          For                            For
       WITH MERGER WITH LANSIVOIMA OYJ

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F                                          Agenda Number:  709311978
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          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 (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 08 MAY 2018, 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 14               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 REPORT OF THE COMPANY AND OF THE
       GROUP FOR THE 2017 FISCAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE INFORMATION STIPULATED IN SECTION
       289A(1) AND SECTION 315A(1) OF THE GERMAN
       COMMERCIAL CODE (HGB - HANDELSGESETZBUCH)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FOR THE 2017 FISCAL YEAR :
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD PROPOSE THAT THE NET RETAINED PROFITS
       FOR THE 2017 FISCAL YEAR TOTALING EUR
       138,703,056.00 BE APPROPRIATED FOR THE
       DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER
       NO-PAR SHARE ENTITLED TO A DIVIDEND,
       CORRESPONDING TO A TOTAL AMOUNT OF EUR
       138,587,008.50, AND TO TRANSFER THE
       REMAINING AMOUNT OF EUR 116,047.50 TO THE
       OTHER REVENUE RESERVES

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017
       FISCAL YEAR

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR
       THE2017 FISCAL YEAR

5      APPOINTMENT OF THE AUDITOR OF THE ANNUAL                  Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED AS AUDITOR OF THE
       ANNUAL

6.1    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: UWE BECKER

6.2    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: KATHRIN DAHNKE

6.3    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: PETER FELDMANN

6.4    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: PETER GERBER

6.5    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: DR. MARGARETE HAASE

6.6    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: FRANK-PETER KAUFMANN

6.7    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: LOTHAR KLEMM

6.8    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: MICHAEL ODENWALD

6.9    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: KARLHEINZ WEIMAR

6.10   RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: PROF. KATJA WINDT




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  709163745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26 APRIL 2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 1.06 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

6      ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION                Mgmt          For                            For
       - SECTIONS 3(2) AND 14(2) SHALL BE DELETED.
       - SECTION 5(3) SHALL BE DELETED. - SECTION
       9(1) SHALL BE ADJUSTED EDITORIALLY. -
       SECTIONS 10(1), 10(2), 10(4), AND 10(6)
       SHALL BE ADJUSTED EDITORIALLY. - SECTION
       11(1) SHALL BE ADJUSTED EDITORIALLY




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  709100351
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 17 APRIL 2018, 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
       23.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 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
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 125,795,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.90 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER
       PREFERRED SHARE EX-DIVIDEND DATE: MAY 9,
       2018 PAYABLE DATE: MAY 11, 2018

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 THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR
       THE FIRST QUARTER OF THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  709275211
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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      RESOLVE ON THE SOLE MANAGEMENT REPORT AND                 Mgmt          For                            For
       ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
       FOR THE YEAR 2017, INCLUDING THE CORPORATE
       GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
       THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
       AND THE ACTIVITY REPORT AND OPINION OF THE
       AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2017-YEAR RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

4      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S AUDIT BOARD

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S STATUTORY AUDITOR

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       CORPORATE BODIES MEMBERS

7      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND OWN BONDS
       OR OTHER OWN DEBT SECURITIES, BY THE
       COMPANY OR BY ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG, S.A.                                                                       Agenda Number:  709552485
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE REALLOCATION OF RESERVES                          Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    AMEND ARTICLE 1, COMPANY NAME                             Mgmt          For                            For

6.2    AMEND ARTICLE 2, CORPORATE PURPOSE, AND                   Mgmt          For                            For
       APPROVE A NEW ARTICLE 3, REGISTERED
       ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4

6.3    APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE               Mgmt          For                            For
       SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
       5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
       CURRENT ARTICLES 5 TO 22

6.4    APPROVE A NEW ARTICLE 6, GENERAL MEETINGS.                Mgmt          For                            For
       DELETE CURRENT ARTICLES 23 TO 40

6.5    APPROVE A NEW ARTICLE 7, THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
       OF POWERS. BOARD COMMITTEES. DELETE CURRENT
       ARTICLES 41 TO 43 AND 45 TO 53

6.6    APPROVE A NEW ARTICLE 9, DIRECTORS                        Mgmt          For                            For
       REMUNERATION. DELETE CURRENT ARTICLE 44

6.7    APPROVE A NEW ARTICLE 10, FISCAL YEAR, A                  Mgmt          For                            For
       NEW ARTICLE 11, LEGAL RESERVE, A NEW
       ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
       NEW ARTICLE 13, OTHER PROVISIONS. DELETE
       CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
       PROVISION, THE ADDITIONAL PROVISION A AND
       THE TRANSITORY ARTICLE

6.8    SUBSEQUENTLY APPROVE A NEW CONSOLIDATED                   Mgmt          Against                        Against
       TEXT OF THE ARTICLES OF ASSOCIATION

7      APPROVE NEW GENERAL MEETING REGULATIONS                   Mgmt          For                            For

8      FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9.1    RATIFY APPOINTMENT OF AND ELECT FRANCISCO                 Mgmt          Against                        Against
       REYNES MASSANET AS DIRECTOR

9.2    RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO               Mgmt          Against                        Against
       SHAREHOLDINGS SLU AS DIRECTOR

9.3    RATIFY APPOINTMENT OF AND ELECT THEATRE                   Mgmt          Against                        Against
       DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

9.4    REELECT RAMON ADELL RAMON AS DIRECTOR                     Mgmt          For                            For

9.5    REELECT FRANCISCO BELIL CREIXELL AS                       Mgmt          For                            For
       DIRECTOR

9.6    ELECT PEDRO SAINZ DE BARANDA RIVA AS                      Mgmt          For                            For
       DIRECTOR

9.7    ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR                  Mgmt          For                            For

10.1   AMEND REMUNERATION POLICY FOR FY 2018, 2019               Mgmt          Against                        Against
       AND 2020

10.2   RATIFY REMUNERATION POLICY FOR FY 2015-2018               Mgmt          Against                        Against

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

13     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" 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   04 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  709055138
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 10.40 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1.1  REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

4.1.2  REELECT FELIX EHRAT AS DIRECTOR                           Mgmt          For                            For

4.1.3  REELECT THOMAS HUEBNER AS DIRECTOR                        Mgmt          For                            For

4.1.4  REELECT HARTMUT REUTER AS DIRECTOR                        Mgmt          For                            For

4.1.5  REELECT JORGEN TANG-JENSEN DIRECTOR                       Mgmt          For                            For

4.1.6  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

4.2.1  REELECT HARTMUT REUTER AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.2.2  REELECT JORGEN TANG-JENSEN AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.2.3  REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5      DESIGNATE ROGER MUELLER AS INDEPENDENT                    Mgmt          For                            For
       PROXY

6      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

7.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.4 MILLION

7.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 11.3 MILLION




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  709001058
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2018
          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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017, DISTRIBUTION OF THE DIVIDEND

O.5    OPTION FOR THE PAYMENT OF THE FINAL                       Mgmt          For                            For
       DIVIDEND IN SHARES

O.6    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2018 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN               Mgmt          For                            For
       GECINA AND PREDICA AS PART OF THE
       ACQUISITION, BY GECINA, OF THE SHARES AND
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF EUROSIC COMPANY, IN ACCORDANCE WITH
       ARTICLES L. 225-38 AND L. 225-40 TO L.
       225-42 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE CONTRIBUTION COMMITMENT                   Mgmt          For                            For
       CONCLUDED BETWEEN GECINA AND PREDICA AS
       PART OF THE ACQUISITION, BY GECINA, OF THE
       SHARES AND SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF EUROSIC COMPANY, IN
       ACCORDANCE WITH ARTICLES L. 225-38 AND L
       225-40 TO L. 225-42 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN               Mgmt          For                            For
       GECINA AND EUROSIC AS PART OF THE
       ACQUISITION, BY GECINA, OF THE SHARES AND
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF EUROSIC COMPANY, IN ACCORDANCE WITH
       ARTICLES L. 225-38 AND L. 225-40 TO L.
       225-42 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE ASSISTANCE AND ADVISORY                   Mgmt          For                            For
       CONTRACT - ENGAGEMENT LETTER, CONCLUDED
       BETWEEN THE COMPANY AND MRS. DOMINIQUE
       DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLES L. 225-38
       AND L. 225-40 TO L. 225-42 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.15   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       BERNARD CARAYON AS CENSOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA                Mgmt          For                            For
       BRUNEL AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES-YVES NICOL AS DIRECTOR

O.18   APPOINTMENT OF MR. BERNARD CARAYON AS                     Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR. BERNARD
       MICHEL

O.19   APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS                  Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE
       COURVILLE

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, AS PART
       OF A PUBLIC OFFER

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, IN THE
       CONTEXT OF AN OFFER BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

E.25   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.26   POSSIBILITY OF ISSUING SHARES OR                          Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
       BE ISSUED BY THE COMPANY AS COMPENSATION
       FOR CONTRIBUTIONS IN KIND

E.27   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
       INCREASE OF THE SHARE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       AMOUNTS

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLAN WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR CERTAIN CATEGORIES OF THEM

E.31   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   30 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0228/201802281800401.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800852.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  708981635
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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 2017

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2017

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 58.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER               Mgmt          For                            For

5.3.1  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: PROF. DR WERNER BAUER

5.3.2  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  RE-ELECTION OF 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 STATUTORY AUDITORS: DELOITTE               Mgmt          For                            For
       SA

6.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.2.1  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
       COMPENSATION (2017 ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: FIXED AND LONG TERM
       VARIABLE COMPENSATION (2018 PERFORMANCE
       SHARE PLAN - "PSP")




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  709062157
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE BOARD'S REPORT AND ANNUAL                 Mgmt          No vote
       ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF
       THE PROFIT FOR THE YEAR: DIVIDEND OF NOK
       7.10 PER SHARE

7.A    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARD'S GUIDELINES FOR THE STIPULATION                Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARD'S BINDING GUIDELINES FOR THE                    Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS TO THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN               Mgmt          No vote
       SHARES IN THE MARKED

8.C    AUTHORISATIONS TO THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.D    AUTHORISATIONS TO THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9      PROPOSAL FOR NEW ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION

10.A1  ELECTION OF THE BOARD MEMBER AND CHAIR:                   Mgmt          No vote
       GISELE MARCHAND

10.A2  ELECTION OF THE BOARD MEMBER: PER ARNE                    Mgmt          No vote
       BJORGE

10.A3  ELECTION OF THE BOARD MEMBER: JOHN                        Mgmt          No vote
       GIVERHOLT

10.A4  ELECTION OF THE BOARD MEMBER: HILDE MERETE                Mgmt          No vote
       NAFSTAD

10.A5  ELECTION OF THE BOARD MEMBER: EIVIND ELNAN                Mgmt          No vote

10.A6  ELECTION OF THE BOARD MEMBER: VIBEKE KRAG                 Mgmt          No vote

10.A7  ELECTION OF THE BOARD MEMBER: TERJE                       Mgmt          No vote
       SELJESETH

10.B1  ELECTION OF NOMINATION COMMITTEE MEMBER AND               Mgmt          No vote
       CHAIR: EINAR ENGER

10.B2  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       JOHN OVE OTTESTAD

10.B3  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TORUN SKJERVO BAKKEN

10.B4  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       JOAKIM GJERSOE

10.B5  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       MARIANNE ODEGAARD RIBE

10.C   ELECTION OF EXTERNAL AUDITOR: DELOITTE AS                 Mgmt          No vote

11     REMUNERATION                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  709156005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT DR HAL BARRON AS A DIRECTOR                      Mgmt          For                            For

4      TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT AUDITORS: DELOITTE LLP                         Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

23     TO APPROVE ADOPTION OF NEW ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  709291948
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST               Mgmt          For                            For
       IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
       HOLDINGS LIMITED FOR THE PURPOSES OF
       CHAPTER 11 OF THE LISTING RULES OF THE
       FINANCIAL CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, S.A.                                                                               Agenda Number:  709329191
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  24-May-2018
          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 25 MAY 2018. 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.
       DIVIDEND DISTRIBUTION FOR CLASS B SHARES

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      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO-AUDITOR

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

6.1    RE-ELECTION OF MS BELEN VILLALONGA MORENES                Mgmt          For                            For
       AS DIRECTOR

6.2    RE-ELECTION OF MS MARLA E. SALMN AS                       Mgmt          For                            For
       DIRECTOR

7      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  709126052
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          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      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2017 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017. THIS ITEM DOES NOT REQUIRE A VOTE

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED 31 DECEMBER 2017

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED 31 DECEMBER 2017

5      PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
       III, WHOSE CURRENT TERM OF OFFICE EXPIRES
       AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2017 FINANCIAL
       YEAR

7.1    LONG TERM INCENTIVE: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE OPTION PLAN ON SHARES, REFERRED TO IN
       THE REMUNERATION REPORT BY WHICH THE
       MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
       RECEIVE IN 2018, OPTIONS RELATING TO
       EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
       COMPANY. THESE OPTIONS MAY BE EXERCISED
       UPON THE EXPIRATION OF A PERIOD OF THREE
       YEARS AFTER THEIR GRANTING PURSUANT TO
       ARTICLE 520TER OF THE COMPANIES CODE AND IF
       THE TSR AT THIS ANNIVERSARY DATE REACHES AT
       LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
       SINCE THE GRANT. THIS CONDITION WILL HAVE
       TO BE MET AT EACH FURTHER ANNIVERSARY DATE
       FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
       THE TSR RELATING EACH TIME TO THE PERIOD
       SINCE THE GRANT. THE 2018 OPTION PLAN WILL
       ALSO BENEFIT TO THE STAFF

7.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          Against                        Against
       NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
       OF THE AFOREMENTIONED PLAN AND ALL
       AGREEMENTS BETWEEN THE COMPANY AND THE
       HOLDERS OF OPTIONS, GIVING THESE HOLDERS
       THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
       TO THE EXPIRATION OF THE AFOREMENTIONED
       PERIOD OF THREE YEARS IN CASE OF A CHANGE
       OF CONTROL OF THE COMPANY, PURSUANT TO
       ARTICLES 520TER AND 556 OF THE COMPANIES
       CODE

7.3    LONG TERM INCENTIVE: PROPOSAL TO SET THE                  Mgmt          For                            For
       MAXIMUM VALUE OF THE UNDERLYING SHARES TO
       BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
       2018, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
       PER CO-CEO

7.4    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
       OF THE COMPANIES CODE WITH RESPECT TO THE
       SECURITY REFERRED TO IN THE PROPOSAL OF THE
       FOLLOWING RESOLUTION

7.5    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       629 OF THE COMPANIES CODE, TO THE EXTENT
       NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
       GBL OF A GUARANTEE TO A BANK WITH RESPECT
       TO THE CREDIT GRANTED BY THAT BANK TO THE
       SUB-SUBSIDIARY OF GBL, PERMITTING THE
       LATTER TO ACQUIRE GBL SHARES IN THE
       FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB (PUBL)                                                            Agenda Number:  709350982
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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 918479 DUE TO SPLITTING OF
       RESOLUTION 9B. 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      RECEIVE PRESIDENT'S REPORT                                Non-Voting

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

7      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.B    RECEIVE AUDITOR'S STATEMENT, AND STATEMENT                Non-Voting
       BY CHAIRMAN OF AUDIT COMMITTEE

8.C    RECEIVE BOARD'S REPORT                                    Non-Voting

8.D    RECEIVE NOMINATING COMMITTEE'S REPORT                     Non-Voting

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B.1  APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 9.75 PER SHARE

9.B.2  APPROVE OMISSION OF DIVIDENDS                             Mgmt          Against                        Against

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND
       SEK 615,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS

12.A   REELECT STINA BERGFORS AS DIRECTOR                        Mgmt          For                            For

12.B   REELECT ANDERS DAHLVIG AS DIRECTOR                        Mgmt          For                            For

12.C   REELECT LENA PATRIKSSON KELLER AS DIRECTOR                Mgmt          For                            For

12.D   REELECT STEFAN PERSSON (CHAIRMAN) AS                      Mgmt          For                            For
       DIRECTOR

12.E   REELECT CHRISTIAN SIEVERT AS DIRECTOR                     Mgmt          For                            For

12.F   REELECT ERICA WIKING HAGER AS DIRECTOR                    Mgmt          For                            For

12.G   REELECT NIKLAS ZENNSTROM AS DIRECTOR                      Mgmt          For                            For

12.H   ELECT STEFAN PERSSON AS BOARD CHAIRMAN                    Mgmt          For                            For

13     RATIFY ERNST AND YOUNG AS AUDITORS                        Mgmt          For                            For

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          Against                        Against
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

16     RESOLUTION PROPOSED BY THE SHAREHOLDER                    Mgmt          Against                        Against
       PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS
       (PETA) THAT THE BOARD BE CALLED UPON TO
       ADOPT A POLICY STATING THAT H&M WILL SELL
       NO LEATHER PRODUCTS

17     RESOLUTION PROPOSED BY THE SHAREHOLDER                    Mgmt          Against                        Against
       BERNT COLLIN THAT TWO NEW BRANDS BE
       CREATED, HM BASE AND HM CLASSIC, AND THAT
       HIGH-QUALITY METHODOLOGY BE DEVELOPED TO
       FIND OUT WHAT KIND OF CLOTHES CUSTOMERS
       AGED 30+ WOULD LIKE

18     CLOSE MEETING                                             Non-Voting

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION FROM 14 TO 17. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 929729,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC                                                                               Agenda Number:  709055493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          No vote
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER               Mgmt          No vote
       SHARE

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          No vote

6      TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          No vote

7      TO RE-ELECT PETER COLE AS A DIRECTOR                      Mgmt          No vote

8      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          No vote

9      TO RE-ELECT TERRY DUDDY AS A DIRECTOR                     Mgmt          No vote

10     TO RE-ELECT ANDREW FORMICA AS A DIRECTOR                  Mgmt          No vote

11     TO RE-ELECT JUDY GIBBONS AS A DIRECTOR                    Mgmt          No vote

12     TO RE-ELECT JEAN-PHILIPPE MOUTON AS A                     Mgmt          No vote
       DIRECTOR

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          No vote

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          No vote
       THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

18     TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION                Mgmt          No vote
       TO THOSE CONFERRED BY RESOLUTION 17

19     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          No vote
       COMPANY OF ITS SHARES

20     TO RENEW THE RULES OF THE SAYE                            Mgmt          No vote

21     TO RECEIVE AND APPROVE THE SAYE IRELAND                   Mgmt          No vote

22     TO RECEIVE AND APPROVE THE SIP                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE, HANNOVER                                                                 Agenda Number:  709095776
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  07-May-2018
          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 (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
       22.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5.1    ELECT URSULA LIPOWSKY TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.2    ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  709034297
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       FISCAL YEAR 2017

2      IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION               Non-Voting
       5A OF THE DUTCH CIVIL CODE, THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       IN THE 2017 FINANCIAL YEAR WILL BE
       DISCUSSED. THE BOARD OF DIRECTORS'
       REMUNERATION POLICY IS SET OUT ON PAGE 15
       OF THE 2017 ANNUAL REPORT THIS INCLUDES THE
       REMUNERATION OF THE MEMBERS

3      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2017

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      IT IS PROPOSED TO DISCHARGE THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE DUTIES
       PERFORMED DURING THE PAST FISCAL YEAR

6.A    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       BE AUTHORISED 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
       SHARE CAPITAL AS PER THE DATE OF THIS
       MEETING. 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
       OPENING PRICE REACHED BY THE SHARES ON THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL
       2018

6.B    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       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.

6.C    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       IS AUTHORISED AS THE SOLE BODY TO LIMIT OR
       EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED
       SHARES IN THE COMPANY. THE AUTHORIZATION
       WILL BE VALID FOR A PERIOD OF 18 MONTHS AS
       FROM THE DATE OF THIS MEETING

7      IN ACCORDANCE WITH THE RECOMMENDATION OF                  Non-Voting
       THE MONITORING COMMITTEE CORPORATE
       GOVERNANCE CODE, THE IMPLEMENTATION OF AND
       COMPLIANCE WITH THE DUTCH CORPORATE
       GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE
       DISCUSSED. AS STATED IN THE CODE, THERE
       SHOULD BE A BASIC RECOGNITION THAT
       CORPORATE GOVERNANCE MUST BE TAILORED TO
       THE COMPANY SPECIFIC SITUATION AND
       THEREFORE THAT NON-APPLICATION OF
       INDIVIDUAL PROVISIONS BY A COMPANY MAY BE
       JUSTIFIED. AS WITH THE PREVIOUS CODE, THE
       COMPANY ENDORSES ITS PRINCIPLES. HOWEVER,
       GIVEN THE STRUCTURE OF THE HEINEKEN GROUP
       AND SPECIFICALLY THE RELATIONSHIP BETWEEN
       THE COMPANY AND HEINEKEN N.V., THE COMPANY
       DOES NOT (FULLY) APPLY THE BEST PRACTICE
       PROVISIONS RELATED TO LONG-TERM VALUE
       CREATION AND CULTURE, MISCONDUCT AND
       IRREGULARITIES, RISK MANAGEMENT, THE
       INTERNAL AUDIT FUNCTION, THE REMUNERATION
       POLICY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PROFILE FOR THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, THE INDEPENDENCE OF THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, THE COMMITTEES OF THE BOARD OF
       DIRECTORS AND THE EVALUATION OF THE BOARD
       OF DIRECTORS FURTHER DETAILS CAN BE FOUND
       IN THE CORPORATE GOVERNANCE STATEMENT OF
       THE 2017 ANNUAL REPORT WHICH IS AVAILABLE
       ON THE COMPANY'S WEBSITE
       (WWW.HEINEKENHOLDING.COM)

8      IT IS PROPOSED TO CHANGE THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE FOLLOWING
       SUBJECTS: ABOLISHMENT OF THE PRIORITY
       SHARES, BRING THE ARTICLES IN LINE WITH
       CHANGES IN DUTCH LEGISLATION AND TEXTUAL
       AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11,
       12, 13 AND 14

9.A    IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ                 Mgmt          Against                        Against
       CARBAJAL AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM, ENDING AS PER
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2022

9.B    IT IS PROPOSED TO APPOINT MS.A.M.FENTENER                 Mgmt          For                            For
       VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM , ENDING AS PER
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2022

9.C    APPOINTMENT OF MRS L.L.H. BRASSEY AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   23 MAR 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION RESOLUTION 8 AND 9.C. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV, AMSTERDAM                                                                      Agenda Number:  709034285
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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                                Mgmt          For                            For

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR 1.47 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 SHARE ISSUANCES UNDER ITEM 2B

3      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

4      AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

5.A    REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO                Mgmt          Against                        Against
       SUPERVISORY BOARD

5.B    REELECT JAVIER GERARDO ASTABURUAGA SANJINES               Mgmt          For                            For
       TO SUPERVISORY BOARD

5.C    REELECT JEAN-MARC HUET TO SUPERVISORY BOARD               Mgmt          For                            For

5.D    ELECT MARION HELMES TO SUPERVISORY BOARD                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELVETIA HOLDING AG, ST.GALLEN                                                              Agenda Number:  709060913
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3701H100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  CH0012271687
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL REPORT, FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2017, ACCEPTANCE OF
       AUDITORS' REPORTS

2      DISCHARGE OF THE MEMBERS OF GOVERNING AND                 Mgmt          For                            For
       EXECUTIVE BODIES

3      APPROPRIATION OF NET PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       CHF 23.00 PER SHARE

4.1    ELECTION OF DORIS RUSSI SCHURTER AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND CHAIRWOMAN

4.2.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: HANS-JUERG BERNET

4.2.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BEAT FELLMANN (NEW)

4.2.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: JEAN-RENE FOURNIER

4.2.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: IVO FURRER

4.2.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: HANS KUENZLE

4.2.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: CHRISTOPH LECHNER

4.2.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: GABRIELA MARIA PAYER

4.2.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: THOMAS SCHMUCKLI (NEW)

4.2.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDREAS VON PLANTA

4.210  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: REGULA WALLIMANN (NEW)

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: HANS-JUERG BERNET

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: CHRISTOPH LECHNER

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: GABRIELA MARIA PAYER

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANDREAS VON PLANTA

5.1    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       CHF 3'100'000 FOR THE PERIOD UNTIL THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

5.2    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          For                            For
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 8'200'000 FOR THE PERIOD FROM 1 JULY
       2018 TO 30 JUNE 2019

5.3    APPROVAL OF THE TOTAL AMOUNT OF RETROACTIVE               Mgmt          For                            For
       FIXED REMUNERATION FOR THE BOARD OF
       DIRECTORS FOR THE PERIOD FROM 1 JANUARY
       2017 UNTIL THE 2018 ANNUAL SHAREHOLDERS'
       MEETING OF CHF 700'000

5.4    APPROVAL OF THE TOTAL AMOUNT OF VARIABLE                  Mgmt          For                            For
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 5'500'000 FOR THE PAST FINANCIAL
       YEAR

6      ELECTION OF THE INDEPENDENT PROXY: SCHMUKI                Mgmt          For                            For
       BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN

7      ELECTION OF KPMG AG, ZURICH AS THE                        Mgmt          For                            For
       STATUTORY AUDITORS

CMMT   21 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  708990088
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2018
          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 19 MAR 18 , 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
       25.03.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE COMBINED MANAGEMENT
       REPORT RELATING TO HENKEL AG & CO. KGAA AND
       THE GROUP, EACH AS APPROVED AND ENDORSED BY
       THE SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
       MANAGEMENT AND REMUNERATION REPORTS
       TOGETHER WITH THE INFORMATION REQUIRED
       ACCORDING TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE [HGB], AND
       PRESENTATION OF THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL
       2017.RESOLUTION TO APPROVE THE ANNUAL
       FINANCIAL STATEMENTS OF HENKEL AG & CO.
       KGAA FOR FISCAL 2017

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,435,475,690.42 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.77 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.79 PER
       PREFERENCE SHARE EUR 656,725,445.42 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL
       10, 2018 PAYABLE DATE: APRIL 12, 2018

3      RESOLUTION TO APPROVE AND RATIFY THE                      Non-Voting
       ACTIONS OF THE PERSONALLY LIABLE PARTNER

4      RESOLUTION TO APPROVE AND RATIFY THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION TO APPROVE AND RATIFY THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
       COMMITTEE

6      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
       THE FINANCIAL REPORT FOR THE FIRST SIX
       MONTHS OF FISCAL 2018: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN ,
       GERMANY

7      RESOLUTION ON A SUPPLEMENTARY ELECTION TO                 Non-Voting
       THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ

8      RESOLUTION ON A SUPPLEMENTARY ELECTION TO                 Non-Voting
       THE SHAREHOLDERS' COMMITTEE: MR.
       JOHANN-CHRISTOPH FREY




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA, PARIS                                                              Agenda Number:  709343254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  05-Jun-2018
          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   18 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801309.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0518/201805181801828.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017, APPROVAL OF THE EXPENSES AND
       CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    DISCHARGE GRANTED TO THE MANAGEMENT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF AN                 Mgmt          For                            For
       ORDINARY DIVIDEND AND AN EXCEPTIONAL
       DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       226-10, L. 225-38 TO L. 225-43 OF THE
       FRENCH COMMERCIAL CODE

O.6    AUTHORIZATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE SHARES OF THE COMPANY

O.7    REVIEW OF THE COMPENSATION PAID OR AWARDED                Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017 TO MR. AXEL DUMAS, MANAGER

O.8    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       TO THE COMPANY EMILE HERMES SARL, MANAGER

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MATTHIEU DUMAS AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          Against                        Against
       GUERRAND AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       OLYMPIA GUERRAND AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          Against                        Against
       PEUGEOT AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF ONE YEAR

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE 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 PROGRAM

E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  709126925
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE ANNUAL
       GENERAL MEETING 2018, CONSISTING OF MIKAEL
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING 2018

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.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2017

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       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 2017

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0.53 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 EIGHT,
       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          For                            For
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, HANS VESTBERG,
       SOFIA SCHORLING HOGBERG AND MARTA SCHORLING
       ANDREEN AS ORDINARY MEMBERS OF THE BOARD.
       RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF
       THE BOARD AND HANS VESTBERG AS VICE
       CHAIRMAN OF THE BOARD. RE-ELECTION OF THE
       ACCOUNTING COMPANY ERNST & YOUNG AB AS
       AUDITORS OF THE COMPANY, FOR A ONE YEAR
       PERIOD OF MANDATE, CONSEQUENTLY UP TO AND
       INCLUDING THE AGM 2019, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, AND
       IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
       IN CHARGE. THE AUDITOR SHALL BE REMUNERATED
       ACCORDING TO AGREEMENT

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)

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG VORMGEBRHELFMANNESSEN                                                           Agenda Number:  709093049
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          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 (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 12.04.2018, 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
       18.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017
       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 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 217,334,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.38 PER NO-PAR SHARE EUR
       149,690.06 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       JULY 6, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2018 FINANCIAL YEAR:
       DELOITTE GMBH, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  709034158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2018
          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:  709033500
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT MARK TUCKER AS A DIRECTOR                        Mgmt          For                            For

3.B    TO ELECT JOHN FLINT AS A DIRECTOR                         Mgmt          For                            For

3.C    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3.D    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3.F    TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.H    TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3.I    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3.J    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3.K    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.L    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3.M    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.N    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND ALTERNATIVE

15     TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

16     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:  709093126
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          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 (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 18               Non-Voting
       APR 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.65 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB (PUBL)                                                                         Agenda Number:  709040985
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          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

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

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    RESOLUTIONS 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    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS

8.C    RESOLUTIONS 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: EIGHT DIRECTORS

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS

11.A1  RE-ELECTION OF DIRECTOR: TOM JOHNSTONE                    Mgmt          For                            For

11.A2  RE-ELECTION OF DIRECTOR: ULLA LITZEN                      Mgmt          For                            For

11.A3  RE-ELECTION OF DIRECTOR: KATARINA MARTINSON               Mgmt          For                            For

11.A4  RE-ELECTION OF DIRECTOR: BERTRAND                         Mgmt          For                            For
       NEUSCHWANDER

11.A5  RE-ELECTION OF DIRECTOR: DANIEL NODHALL                   Mgmt          For                            For

11.A6  RE-ELECTION OF DIRECTOR: LARS PETTERSSON                  Mgmt          For                            For

11.A7  RE-ELECTION OF DIRECTOR: CHRISTINE ROBINS                 Mgmt          For                            For

11.A8  RE-ELECTION OF DIRECTOR: KAI WARN                         Mgmt          For                            For

11.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          For                            For
       JOHNSTONE

12     ELECTION OF, AND REMUNERATION TO, EXTERNAL                Mgmt          For                            For
       AUDITORS: ERNST & YOUNG

13     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION REGARDING THE TERM OF OFFICE
       FOR EXTERNAL AUDITORS: ARTICLE 7

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       FOR GROUP MANAGEMENT

15     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2018)

16     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2018 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

17     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 890385 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.

CMMT   12 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 891367, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  708995709
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 APR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR                       Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVAL OF THE MANAGEMENT REPORTS FOR                    Mgmt          For                            For
       FINANCIAL YEAR 2017

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2017

4      APPOINTMENT OF MR ANTHONY L. GARDNER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

6      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2017, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

7      APPROVAL OF A FIRST INCREASE IN CAPITAL BY                Mgmt          For                            For
       MEANS OF A SCRIP ISSUE AT A MAXIMUM
       REFERENCE MARKET VALUE OF 1,310 MILLION
       EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

8      APPROVAL OF A SECOND INCREASE IN CAPITAL BY               Mgmt          For                            For
       MEANS OF A SCRIP ISSUE AT A MAXIMUM
       REFERENCE MARKET VALUE OF 1,140 MILLION
       EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

9      APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF A MAXIMUM OF
       198,374,000 OWN SHARES (3.08% OF THE SHARE
       CAPITAL)

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2017

11     APPROVAL OF A NEW DIRECTOR REMUNERATION                   Mgmt          For                            For
       POLICY

12     APPROVAL FOR THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

13     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB (PUBL)                                                                       Agenda Number:  709053932
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: CLAES-GORAN                    Non-Voting
       SYLVEN

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      RECEIVE REPORT ON OPERATIONS                              Non-Voting

8      RECEIVE REPORT ON BOARD'S WORK                            Non-Voting

9      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

10     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

11     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 11.00 PER SHARE

12     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

13     RECEIVE REPORT ON NOMINATING COMMITTEE'S                  Non-Voting
       WORK

14     DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY               Mgmt          For                            For
       MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND
       SEK 500,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF AUDITORS

16     REELECT GORAN BLOMBERG, CECILIA DAUN                      Mgmt          For                            For
       WENNBORG, ANDREA GISLE JOOSEN, FREDRIK
       HAGGLUND, JEANETTE JAGER, BENGT KJELL,
       MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR)
       AND ANETTE WIOTTI AS DIRECTORS; ELECT
       FREDRIK PERSSON AS NEW DIRECTOR

17     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

18     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Against                        Against
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IMERYS SA                                                                                   Agenda Number:  709096867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  04-May-2018
          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   13 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0323/201803231800749.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0413/201804131801057.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 COMPANY'S MANAGEMENT AND                  Mgmt          For                            For
       THE CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.4    STATUTORY AUDITORS' SPECIAL REPORT PREPARED               Mgmt          Against                        Against
       IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
       FRENCH COMMERCIAL CODE ON THE AGREEMENTS
       AND COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE; APPROVAL, PURSUANT TO
       ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL
       CODE, OF A NEW REGULATED AGREEMENT

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE EXECUTIVE CORPORATE OFFICERS

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       MICHEL AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ULYSSES KYRIACOPOULOS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-FRANCOISE WALBAUM AS DIRECTOR

O.10   APPOINTMENT OF MR. CONRAD KEIJZER AS                      Mgmt          For                            For
       DIRECTOR

O.11   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

O.12   SETTING OF THE OVERALL AMOUNT OF ATTENDANCE               Mgmt          For                            For
       FEES

O.13   REPURCHASE BY THE COMPANY OF ITS OWN SHARES               Mgmt          For                            For

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES OR TO SOME CATEGORIES
       AMONG THEM

E.15   AMENDMENT TO THE BY-LAWS                                  Mgmt          Against                        Against

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  709126040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

5      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

6      RE-ELECTION OF CARL-PETER FORSTER                         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 ROY TWITE                                  Mgmt          For                            For

12     RE-APPOINTMENT OF THE AUDITOR                             Mgmt          For                            For

13     AUTHORITY TO SET AUDITORS REMUNERATION                    Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH OR                 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

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  708836145
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2018
          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 AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT MR S A C LANGELIER AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR S P STANBROOK AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MR O R TANT AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT MRS K WITTS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT MR M I WYMAN AS A DIRECTOR                    Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

18     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

21     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  709057841
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       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 GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  708885693
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2018
          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 (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
       07.02.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSION OF THE APPROVED SEPARATE                       Non-Voting
       FINANCIAL STATEMENTS OF INFINEON
       TECHNOLOGIES AG AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS
       OF 30 SEPTEMBER 2017, THE COMBINED
       MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES
       AG AND THE INFINEON GROUP, INCLUDING THE
       EXPLANATORY REPORT ON THE DISCLOSURES
       PURSUANT TO SECTION 289, PARAGRAPH 4 AND
       SECTION 315, PARAGRAPH 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH - HGB),
       THE REPORT OF THE SUPERVISORY BOARD FOR THE
       2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S
       PROPOSAL FOR THE ALLOCATION OF
       UNAPPROPRIATED PROFIT

2      ALLOCATION OF UNAPPROPRIATED PROFIT: EUR                  Mgmt          For                            For
       0.25 PER SHARE

3      APPROVAL OF THE ACTS OF THE MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

4      APPROVAL OF THE ACTS OF THE MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5      APPOINTMENT OF THE COMPANY AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2018 FISCAL YEAR AND THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL REPORT PURSUANT TO SECTION 115,
       PARAGRAPH 5 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD: DR. WOLFGANG EDER

7      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
       USE OWN SHARES

8      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
       SHARES USING DERIVATIVES

9      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION FOR THE ISSUE
       OF CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS, REVOCATION OF CONDITIONAL CAPITAL
       2014 (SECTION 4, PARAGRAPH 6 OF THE
       ARTICLES OF ASSOCIATION), CREATION OF A NEW
       CONDITIONAL CAPITAL 2018 AND NEW WORDING
       FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  709063010
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE ACQUISITION OF UBM PLC BY THE               Mgmt          No vote
       COMPANY (THE "OFFER"), SUBSTANTIALLY ON THE
       TERMS AND SUBJECT TO THE CONDITIONS SET OUT
       IN THE CIRCULAR TO SHAREHOLDERS OUTLINING
       THE OFFER DATED 14 MARCH 2018, 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
       OFFER; AND (2) TO AGREE SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS TO THE TERMS AND CONDITIONS OF
       THE OFFER (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 OFFER
       UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       432,083, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
       MEETING IN 2019




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  709324711
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017 (THE "ACCOUNTS") AND
       THE REPORT OF THE DIRECTORS AND AUDITOR ON
       SUCH ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31 DECEMBER 2017 OF 13.8 PENCE PER
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY, THE TEXT OF WHICH IS SET OUT ON
       PAGES 97 TO 104 OF THE ACCOUNTS AND WITH
       THE ADDITIONS SET OUT IN APPENDIX 1 TO THIS
       NOTICE OF MEETING

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY), THE FULL TEXT OF
       WHICH IS SET OUT ON PAGES 105 TO 113 OF THE
       ACCOUNTS

5      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          No vote

6      TO RE-ELECT STEPHEN A. CARTER CBE AS A                    Mgmt          No vote
       DIRECTOR

7      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          No vote

8      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          No vote

9      TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          No vote

10     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          No vote

11     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          No vote

12     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          No vote

13     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          No vote

14     TO REAPPOINT DELOITTE LLP, CHARTERED                      Mgmt          No vote
       ACCOUNTANTS AND STATUTORY AUDITORS, AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          No vote
       THE COMPANIES ACT 2006 (THE "ACT"), TO
       AUTHORISE THE COMPANY AND ALL COMPANIES
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT TO: (I) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT), NOT EXCEEDING GBP 30,000 IN
       AGGREGATE; (II) MAKE POLITICAL DONATIONS TO
       POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT), NOT EXCEEDING GBP 30,000 IN
       AGGREGATE; AND (III) INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE ACT), NOT EXCEEDING GBP
       30,000 IN AGGREGATE. THIS AUTHORITY SHALL
       COMMENCE ON THE DATE OF THIS RESOLUTION AND
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 24 MAY
       2019

17     IN ACCORDANCE WITH SECTION 551 OF THE ACT                 Mgmt          No vote
       AND IN SUBSTITUTION FOR ALL EXISTING
       AUTHORITIES, EXCEPT THE AUTHORITY GRANTED
       TO THE DIRECTORS AT THE COMPANY'S GENERAL
       MEETING HELD ON 17 APRIL 2018 IN CONNECTION
       WITH THE PROPOSED ACQUISITION OF UBM PLC,
       TO AUTHORISE THE DIRECTORS GENERALLY AND
       UNCONDITIONALLY TO EXERCISE ALL THE POWERS
       OF THE COMPANY TO ALLOT SHARES IN THE
       COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 274,668 (SUCH AMOUNT TO BE
       REDUCED BY THE AGGREGATE NOMINAL AMOUNT
       ALLOTTED OR GRANTED UNDER PARAGRAPH (II) OF
       THIS RESOLUTION 17 IN EXCESS OF GBP
       274,668); AND (II) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) UP TO AN AGGREGATE AMOUNT OF GBP
       549,336 (SUCH AMOUNT TO BE REDUCED BY THE
       AGGREGATE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER PARAGRAPH (I) OF THIS
       RESOLUTION 17) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019 (UNLESS PREVIOUSLY RENEWED,
       VARIED OR EVOKED BY THE COMPANY IN A
       GENERAL MEETING), PROVIDED THAT THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED

18     TO APPROVE THE AMENDMENTS TO THE INFORMA                  Mgmt          No vote
       2014 LONG-TERM INCENTIVE PLAN EXPLAINED ON
       PAGE 6 OF THIS NOTICE OF MEETING AND
       AUTHORISE THE BOARD TO DO ALL ACTS AND
       THINGS WHICH IT CONSIDERS NECESSARY OR
       DESIRABLE TO CARRY THE SAME INTO EFFECT

19     TO APPROVE THE AMENDMENTS TO THE INFORMA                  Mgmt          No vote
       PLC 2017 U.S. EMPLOYEE STOCK PURCHASE PLAN
       EXPLAINED ON PAGE 6 OF THIS NOTICE OF
       MEETING AND AUTHORISE THE BOARD TO DO ALL
       ACTS AND THINGS WHICH IT CONSIDERS
       NECESSARY OR DESIRABLE TO CARRY THE SAME
       INTO EFFECT

20     TO APPROVE AN INCREASE TO THE AGGREGATE SUM               Mgmt          No vote
       THAT MAY BE PAID AS NON-EXECUTIVE
       DIRECTORS' FEES PER YEAR, AS SET OUT IN THE
       COMPANY'S ARTICLES OF ASSOCIATION, FROM GBP
       1,000,000 TO GBP 1,500,000

21     IN SUBSTITUTION FOR ALL EXISTING POWERS AND               Mgmt          No vote
       SUBJECT TO THE PASSING OF RESOLUTION 17,
       THAT THE DIRECTORS BE GENERALLY EMPOWERED
       PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 17 AND/OR, PURSUANT TO SECTION
       573 OF THE ACT, TO SELL TREASURY SHARES FOR
       CASH, IN EACH CASE AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THIS POWER SHALL BE
       LIMITED TO: (I) THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
       TO THE AUTHORITY GRANTED UNDER PARAGRAPH
       (II) OF RESOLUTION 17, TO BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES BY WAY OF A
       RIGHTS ISSUE ONLY): A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND B) 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, REGULATORY OR PRACTICAL PROBLEMS
       IN/OR UNDER THE LAWS OF ANY TERRITORY OR
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF AN ALLOTMENT (OTHERWISE
       THAN UNDER PARAGRAPH (I) OF THIS
       RESOLUTION) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 41,200. THIS POWER SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019, SAVE THAT THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

22     THAT IN ADDITION TO THE POWERS GRANTED IN                 Mgmt          No vote
       RESOLUTION 21 AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN THE ACT) FOR CASH UNDER THE AUTHORITY
       GIVEN BY RESOLUTION 17 AND/OR, PURSUANT TO
       SECTION 573 OF THE ACT, TO SELL TREASURY
       SHARES FOR CASH, IN EACH CASE 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 AND/OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       41,200; AND (II) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR RE-FINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       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 OF MEETING. THIS POWER SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019, SAVE THAT THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

23     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          No vote
       ACT, THE COMPANY BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE ACT) OF ITS ORDINARY SHARES ON SUCH
       TERMS AS THE DIRECTORS THINK FIT, PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED IS
       82,400,505; (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 0.1 PENCE; AND
       (III) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY 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
       (B) 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 VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR,
       IF EARLIER, AT CLOSE OF BUSINESS ON 30 JUNE
       2019, PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HAD NOT EXPIRED

24     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          No vote
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  709069050
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892125 DUE TO RESOLUTION 6 HAS
       BEEN WITHDRAWN. 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.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY                   Non-Voting

2.C    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.D    DISCUSS REMUNERATION REPORT                               Non-Voting

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.A    RECEIVE EXPLANATION ON PROFIT RETENTION AND               Non-Voting
       DISTRIBUTION POLICY

3.B    APPROVE DIVIDENDS OF EUR 0.67 PER SHARE                   Mgmt          For                            For

4.A    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

4.B    DISCUSSION OF EXECUTIVE BOARD PROFILE                     Non-Voting

4.C    DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      AMEND THE REMUNERATION POLICY OF THE                      Non-Voting
       EXECUTIVE BOARD

7      REELECT ERIC BOYER DE LA GIRODAY TO                       Mgmt          For                            For
       SUPERVISORY BOARD

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP - GCS                                                                        Agenda Number:  709206280
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   30 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800968.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0430/201804301801386.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSE AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE COMMERCIAL CODE

O.6    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MRS. SOPHIE STABILE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. FLORENCE PARLY

O.7    APPOINTMENT OF MR. THIERRY SOMMELET AS                    Mgmt          Against                        Against
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-LOUIS CONSTANZA

O.8    EXPIRY OF THE TERM OF OFFICE OF MRS.                      Mgmt          For                            For
       COLETTE LEWINER

O.9    RENEWAL OF MR. XAVIER MORENO AS DIRECTOR                  Mgmt          For                            For

O.10   RENEWAL OF MR. ELIE VANNIER AS DIRECTOR                   Mgmt          For                            For

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PHILIPPE LAZARE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   AUTHORIZATION 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.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 225-209 OF THE FRENCH
       COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.18   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.19   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 WITHIN THE LIMIT OF 10% OF THE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.20   OVERALL LIMITATION OF IMMEDIATE AND/OR                    Mgmt          For                            For
       FUTURE CAPITAL INCREASE DELEGATIONS

E.21   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 THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.22   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 OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.23   STATUTORY AMENDMENT PROVIDING FOR THE                     Mgmt          For                            For
       APPOINTMENT PROCEDURES OF THE DIRECTOR
       REPRESENTING THE EMPLOYEES

E.24   ALIGNMENT OF ARTICLE 14 OF THE BYLAWS                     Mgmt          For                            For

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC                                                                                Agenda Number:  709161436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD)               Mgmt          For                            For
       PER ORDINARY SHARE

4      TO APPOINT WARREN FINEGOLD AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-APPOINT TONY BATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-APPOINT SIMON BAX AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-APPOINT SIR BRYAN CARSBERG AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER               Mgmt          For                            For
       AS A DIRECTOR

9      TO RE-APPOINT PHILLIPA MCCROSTIE AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT JANICE OBUCHOWSKI AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT DR ABE PELED AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR                Mgmt          For                            For

14     TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT DR HAMADOUN TOURE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S 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

24     THE RATIFICATION OF THE PAYMENT OF                        Mgmt          For                            For
       DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH
       THE ACT AND OF THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS IN THE FINANCIAL
       YEARS ENDED 2010, 2011, 2012, 2013, 2014,
       2015 AND 2016 AND AUTHORISE THE DIRECTORS
       OF THE COMPANY TO EXECUTE THE SHAREHOLDERS'
       DEED OF RELEASE AND THE DIRECTORS' DEED OF
       RELEASE




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A                                               Agenda Number:  709464034
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 940823 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JUN 2018 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.A    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

2.B    DIVIDEND APPROVAL                                         Mgmt          For                            For

3      BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

4.A    REELECTION OF ERNST AND YOUNG                             Mgmt          For                            For

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    REELECTION OF ANTONIO VAZQUEZ ROMERO                      Mgmt          For                            For

5.B    REELECTION OF WILLIAM WALSH                               Mgmt          For                            For

5.C    REELECTION OF MARC BOLLAND                                Mgmt          For                            For

5.D    REELECTION OF PATRICK CESCAU                              Mgmt          For                            For

5.E    REELECTION OF ENRIQUE DUPUY                               Mgmt          For                            For

5.F    REELECTION OF MARIA FERNANDA MEJIA                        Mgmt          For                            For

5.G    REELECTION OF KIERAN POYNTER                              Mgmt          For                            For

5.H    REELECTION OF EMILIO SARACHO RODRIGUEZ DE                 Mgmt          For                            For
       TORRES

5.I    REELECTION OF DAME MARJORIE SCARDINO                      Mgmt          For                            For

5.J    REELECTION OF NICOLA SHAW                                 Mgmt          For                            For

5.K    REELECTION OF ALBERTO TEROL ESTEBAN                       Mgmt          For                            For

5.L    REELECTION OF DEBORAH KERR                                Mgmt          For                            For

6.A    REMUNERATION OF DIRECTORS: RETRIBUTION                    Mgmt          For                            For
       REPORT

6.B    REMUNERATION OF DIRECTORS: RETRIBUTION                    Mgmt          For                            For
       POLICY

7      SHARES PLAN                                               Mgmt          For                            For

8      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

9      CAPITAL INCREASE                                          Mgmt          For                            For

10     ISSUE DELEGATION APPROVAL                                 Mgmt          For                            For

11     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 9 AND 10 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

12     CAPITAL REDUCTION                                         Mgmt          For                            For

13     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

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MEETING TYPE FROM OGM TO AGM AND TEXT OF
       RESOLUTION 11, 4.B AND 13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 941928.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  709093823
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.A  TO APPROVE 2017 PARENT COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET

O.1.B  PROFIT ALLOCATION, DIVIDEND AND ALSO PART                 Mgmt          For                            For
       OF SHARE PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2    TO INCREASE EXTERNAL AUDITORS' EMOLUMENT                  Mgmt          For                            For

O.3.A  2018 REWARDING POLICY RELATED TO EMPLOYEES                Mgmt          For                            For
       AND CO-WORKERS NOT LINKED BY SUBORDINATED
       EMPLOYMENT CONTRACT AND TO PARTICULAR
       CATEGORIES OF WORKERS ORGANISED ON AGENCY
       CONTRACT

O.3.B  TO CONFIRM THE INCREASE OF THE INCIDENCE OF               Mgmt          For                            For
       VARIABLE REWARDING WITH RESPECT TO FIXED
       REWARDING FOR THE BENEFIT OF ALL RISK
       TAKERS NON-BELONGING TO CORPORATE CONTROL
       FUNCTIONS

O.3.C  TO APPROVE 2017 INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

O.3.D  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE
       SYSTEM

O.3.E  TO APPROVE 2018-2021 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN POP (PERFORMANCE CALL OPTION)
       ADDRESSED TO TOP MANAGEMENT, RISK TAKERS
       AND STRATEGIC MANAGERS

O.3.F  TO APPROVE 2018-2021 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES
       NOT INCLUDED IN THE POP PLAN

E.1    MANDATORY CONVERSION OF SAVINGS SHARES INTO               Mgmt          For                            For
       ORDINARY SHARES AND CONCURRENT REMOVAL OF
       THE INDICATION OF SHARES NOMINAL VALUE FROM
       THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND
       TO REMOVE ARTICLE 30 OF THE BYLAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO EMPOWER BOARD OF DIRECTORS TO INCREASE                 Mgmt          For                            For
       STOCK CAPITAL AS PER ARTICLE 2443 AND 2349
       ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE
       ITALIAN CIVIL CODE TO SERVICE THE 2018-2021
       LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED
       ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F)
       OF THE ORDINARY AGENDA, AND SUBSEQUENT
       AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
       THE BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880281 DUE TO ADDITION OF
       ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   16 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO MIX. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 899218, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  708351224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2017
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR                   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 OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       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          For                            For
       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          For                            For
       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 FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

15     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 2017

16     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THE RESOLUTIONS O.17 TO O.24                  Non-Voting
       AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED

O.17   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2017, 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.18   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 2016

O.19   SUBJECT TO THE PASSING OF RESOLUTION NO 31,               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 2017

O.20   TO REAPPOINT ERNST AND YOUNG INC. AS JOINT                Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.21   TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

O.22   DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

O.23   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.24   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

25.S1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

26.S2  DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          For                            For
       REDEEMABLE, NONPARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

27.S3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

28.S4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THE RESOLUTIONS O.29 TO O.33,                 Non-Voting
       34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC

O.29   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2017, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

O.30   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 2016

O.31   SUBJECT TO THE PASSING OF RESOLUTION NO 19,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2017

O.32   TO REAPPOINT ERNST AND YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF INVESTEC PLC AND TO AUTHORISE
       THE DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

O.33   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

34.S5  DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

35.S6  AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

O.36   POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  709148717
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 CHAIR OF THE MEETING: AXEL                Non-Voting
       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
       RECORD DATE FOR DIVIDENDS: SEK 12.00 PER
       SHARE

12A    DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12B    DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: 1 REGISTERED AUDITING COMPANY

13A    DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13B    DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOSEF ACKERMANN

14B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GUNNAR BROCK

14C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHAN FORSSELL

14D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MAGDALENA GERGER

14E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: TOM JOHNSTONE, CBE

14F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GRACE REKSTEN SKAUGEN

14G    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: HANS STRABERG

14H    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENA TRESCHOW TORELL

14I    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

14J    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

14K    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: SARA OHRVALL

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB

17A    PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR               Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17B    PROPOSALS FOR RESOLUTION ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17C    PROPOSALS FOR RESOLUTION ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18A    PROPOSALS FOR RESOLUTION 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

18B    PROPOSALS FOR RESOLUTION 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 2018 ACCORDING TO 17B

19     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  709033194
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 2017                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE

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.A    RENEWAL OF THE AUTHORISATIONS TO INCREASE                 Mgmt          For                            For
       THE SHARE CAPITAL IN THE ARTICLES OF
       ASSOCIATION

9.B    AMENDMENT OF THE REMUNERATION POLICY                      Mgmt          For                            For

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION 7.A TO 7.F AND 8. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  709075281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 DECLARE A FINAL DIVIDEND : TO DECLARE A                Mgmt          For                            For
       FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO RE-ELECT SALMAN AMIN                                   Mgmt          For                            For

5      TO RE-ELECT SIR PETER BAZALGETTE                          Mgmt          For                            For

6      TO ELECT MARGARET EWING                                   Mgmt          For                            For

7      TO RE-ELECT ROGER FAXON                                   Mgmt          For                            For

8      TO RE-ELECT IAN GRIFFITHS                                 Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

10     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

11     TO ELECT DAME CAROLYN MCCALL                              Mgmt          For                            For

12     TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  708273139
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2017
          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 11 MARCH 2017 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

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 OF 6.6 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT KEVIN O'BYRNE AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SUSAN RICE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS, SGPS, SA                                                                  Agenda Number:  709069529
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 1 SHARES ARE EQUAL TO 1                  Non-Voting
       VOTE. THANK YOU

1      TO RESOLVE ON THE 2017 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      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




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  708313236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2017

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 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

5      TO ELECT MRS AO MANZ AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE                 Mgmt          For                            For
       FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE RULES OF THE JOHNSON MATTHEY               Mgmt          For                            For
       PERFORMANCE SHARE PLAN

19     TO APPROVE THE RULES OF THE JOHNSON MATTHEY               Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

21     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

22     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  708995355
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT OF THE SUPERVISORY BOARD ON JYSKE                  Non-Voting
       BANK'S OPERATIONS DURING THE PRECEDING YEAR

B      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       ADOPTION OR OTHER RESOLUTION AS WELL AS
       RESOLUTION AS TO THE APPLICATION OF PROFIT
       OR COVER OF LOSS ACCORDING TO THE FINANCIAL
       STATEMENTS ADOPTED. THE SUPERVISORY BOARD
       PROPOSES THAT A DIVIDEND OF DKK 5.85 PER
       SHARE BE PAID AT THE NOMINAL VALUE OF DKK
       10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT
       OF DKK 521,580,407

C      MOTION TO THE EFFECT THAT THE SUPERVISORY                 Mgmt          For                            For
       BOARD AUTHORISES THE BANK TO ACQUIRE JYSKE
       BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL
       THE NEXT ANNUAL GENERAL MEETING, OF UP TO A
       NOMINAL AMOUNT OF DKK 89,159,044 AND AT
       AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM
       THE CLOSING BID PRICE LISTED ON NASDAQ
       COPENHAGEN A/S AT THE TIME OF ACQUISITION

D.1    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       ARTICLE 14(5) OF THE ARTICLES OF
       ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE
       FOR THE BODY OF SHAREHOLDERS'
       REPRESENTATIVES SHALL BE PERSONALLY
       REGISTERED SHAREHOLDERS OF THE BANK WHO ARE
       OF AGE AND HAVE THE RIGHT OF MANAGING THEIR
       ESTATE."

D.2    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       ARTICLE 15(5) OF THE ARTICLES OF
       ASSOCIATION TO BE AMENDED TO READ "MEMBERS
       IN GENERAL MEETING SHALL DETERMINE THE
       REMUNERATION OF MEMBERS OF THE
       SHAREHOLDERS' REPRESENTATIVES AND OF
       HONORARY OFFICES AT THE SHAREHOLDERS'
       REPRESENTATIVES."

D.3    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       CURRENT ART. 15(6)-(1) TO BE DISCONTINUED

D.4    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       NEW ART. 16(9) OF THE ARTICLES OF
       ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN
       GENERAL MEETING SHALL DETERMINE THE
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD AND OF HONORARY OFFICES
       AT THE SUPERVISORY BOARD."

D.5    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       ART. 18(2) OF THE ARTICLES OF ASSOCIATION
       TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS.
       18(3) AND (4) WILL CHANGE INTO ARTS. 18(2)
       AND (3)

E.1.1  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: REG. AUDITOR ANETTE
       THOMASEN, FARUM

E.1.2  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR ANNE METTE
       KAUFMANN, KLAMPENBORG

E.1.3  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR ANNETTE BACHE,
       TAASTRUP

E.1.4  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: PARTNER ASGER FREDSLUND
       PEDERSEN, FREDERIKSBERG C

E.1.5  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: SPECIAL CONSULTANT BENT
       GAIL KALASHNYK, COPENHAGEN S

E.1.6  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ADM. DIRECTOR DORTE BRIX
       NAGELL, BRONDBY

E.1.7  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: REG. AUDITOR EDDIE
       HOLSTEBRO, GREVE

E.1.8  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: FARM OWNER GERNER WOLFF
       SNEEDORFF, TAPPERNOJE

E.1.9  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR, ENGINEER GERT
       DALSKOV, VEKSO

E1.10  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: PROPRIETOR HANS BONDE
       HANSEN, NO. ALSLEV

E1.11  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ATTORNEY HENRIK BRAEMER,
       COPENHAGEN

E1.12  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR HENRIK LASSEN
       LETH, VIRUM

E1.13  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: STATSAUT. AUDITOR JAN POUL
       CRILLES TONNESEN, KOGE

E1.14  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ADM. DIRECTOR JENS KRAMER
       MIKKELSEN, BRONSHOJ

E1.15  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: FARM OWNER JENS CHRISTIAN
       BAY, NAKSKOV

E1.16  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ADM. DIRECTOR JESPER
       BROCKNER NIELSEN, VAERLOSE

E1.17  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIVISION DIRECTOR JESPER
       LUND BREDESEN, KLAMPENBORG

E1.18  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR JESS TH. LARSEN,
       HELLEBAEK

E1.19  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR JORGEN HELLESOE
       MATHIESEN, VAERLOSE

E1.20  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR JORGEN SIMONSEN,
       GRAESTED

E1.21  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: REG. AUDITOR KARIN SOHOLT
       HANSEN, FREDERIKSSUND

E1.22  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR KARSTEN JENS
       ANDERSEN, LYNGBY

E1.23  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR KIM ELFVING,
       RINGSTED

E1.24  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR MICHAEL HEINRICH
       HANSEN, HILLEROD

E1.25  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR PALLE SVENDSEN,
       KOGE

E1.26  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ATTORNEY PHILIP BARUCH,
       CHARLOTTENLUND

E1.27  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR POUL POULSEN,
       FREDERIKSBERG

E1.28  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ADM. DIRECTOR STEEN
       JENSEN, CHARLOTTENLUND

E1.29  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ADM. DIRECTOR SOREN
       LYNGGAARD, HOLTE

E1.30  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: OWNER, CEO SOREN
       TSCHERNING, COPENHAGEN K

E1.31  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: ADM. DIRECTOR THOMAS
       MOBERG, VEDBAEK

E1.32  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       REPRESENTATIVES: DIRECTOR TINA RASMUSSEN,
       KING LYNGBY

E1.33  NEW ELECTION OF MEMBER TO THE BOARD OF                    Mgmt          For                            For
       REPRESENTATIVES: DEPUTY DIRECTOR MOGENS
       GRUNER, VAERLOSE

E.2    ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          For                            For
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION. THE SUPERVISORY BOARD PROPOSES
       THAT NO MEMBER OF THE SUPERVISORY BOARD BE
       ELECTED UNDER THIS ITEM SINCE THE PRESENT
       SUPERVISORY BOARD MEETS THE REQUIREMENTS OF
       THE DANISH FINANCIAL SUPERVISORY AUTHORITY
       OF RELEVANT KNOWLEDGE AND EXPERIENCE

F      APPOINTMENT OF AUDITORS: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES TO RE-APPOINT DELOITTE
       STATSAUTORISERET REVISIONSPARTNERSELSKAB,
       SILKEBORG. THE MOTION IS IN ACCORDANCE WITH
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO THE SUPERVISORY BOARD. THE AUDIT
       COMMITTEE HAS NOT BEEN INFLUENCED BY ANY
       THIRD PARTIES AND IS NOT - AND HAS NOT BEEN
       - SUBJECT TO ANY AGREEMENT WITH A THIRD
       PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT
       OF SPECIFIC AUDITORS OR AUDIT FIRMS BY
       MEMBERS IN GENERAL MEETING

G      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  709067943
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2018
          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   30 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800661.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800847.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YSEULYS COSTES AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA RICCARDI AS DIRECTOR

6      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017, TO MR. FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS,
       DEPUTY CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
       EXECUTIVE OFFICER

10     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

11     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP, HELSINKI                                                                        Agenda Number:  708980392
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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 BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2017 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      DISTRIBUTION OF THE PROFITS SHOWN ON THE                  Mgmt          For                            For
       BALANCE SHEET AND RESOLUTION ON THE PAYMENT
       OF DIVIDEND: EUR 2.20 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For                            For
       SEVEN (7)

13     ELECTION OF THE BOARD MEMBERS: SHAREHOLDERS               Mgmt          For                            For
       JOINTLY REPRESENTING OVER 10% OF THE VOTES
       ATTACHED TO KESKO CORPORATION'S SHARES HAVE
       INFORMED THE COMPANY THAT THEY WILL PROPOSE
       TO THE ANNUAL GENERAL MEETING THAT MASTER
       OF SCIENCE (ECONOMICS) JANNICA FAGERHOLM,
       RETAILER ESA KIISKINEN, MASTER OF SCIENCE
       (ECONOMICS) MATTI KYYTSONEN, RETAILER MATTI
       NAUMANEN, EMBA AND RETAILER TONI POKELA AS
       WELL AS MASTER OF LAWS PETER FAGERNAS (NEW
       MEMBER) AND DOCTOR OF SCIENCE (ECONOMICS
       AND BUSINESS ADMINISTRATION) PIIA KARHU
       (NEW MEMBER) BE ELECTED AS BOARD MEMBERS

14     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          Against                        Against
       BASIS FOR REIMBURSEMENT OF EXPENSES

15     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

16     PROPOSAL BY THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ACQUISITION
       OF THE COMPANY'S OWN SHARES

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11, 12 AND 13




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  709317665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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 JANUARY 2018,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2018 BE APPROVED

3      THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY               Mgmt          For                            For
       SHARE BE DECLARED FOR PAYMENT ON 18 JUNE
       2018

4      THAT JEFFREY CARR BE APPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANDY COSSLETT BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT VERONIQUE LAURY BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE                 Non-Voting
       CONDITION UPON PASSING OF RESOLUTION 16.
       THANK YOU

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709316485
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          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: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

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: SEK 8.25 PER SHARE

12     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY
       MEMBERS (0) OF BOARD

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAME AMELIA                     Mgmt          Against                        Against
       FAWCETT (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR               Mgmt          Against                        Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: ERIK MITTEREGGER                Mgmt          Against                        Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: HENRIK POULSEN                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: MARIO QUEIROZ                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: CRISTINA STENBECK               Mgmt          Against                        Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          Against                        Against
       STROMBERG (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          Against                        Against
       NOMINATION COMMITTEE PROPOSES THAT DAME
       AMELIA FAWCETT SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          Against                        Against
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR SENIOR EXECUTIVES

19     RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2018, INCLUDING
       RESOLUTIONS REGARDING: (A) ADOPTION OF THE
       PLAN, (B) AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
       SHARES TO THE PARTICIPANTS IN THE PLAN

20     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR RESOLVED LONG
       TERM INCENTIVE PLANS

21     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       SHARES

22     RESOLUTION REGARDING OFFER TO RECLASSIFY                  Mgmt          For                            For
       CLASS A SHARES INTO CLASS B SHARES

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   26 APR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE SA                                                                                Agenda Number:  709067222
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          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   09 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0316/201803161800568.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800955.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
       1.96 EUROS PER SHARE BY DISTRIBUTION OF
       DISTRIBUTABLE PROFIT, RESERVES AND MERGER
       BONUS

O.4    APPROVAL OF THE OPERATIONS AND AGREEMENTS                 Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L. 225-86 AND L. 225-90-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR.
       JEAN-MICHEL GAULT

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. DAVID                Mgmt          Against                        Against
       SIMON AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          For                            For
       CARRAFIELL AS A MEMBER OF THE SUPERVISORY
       BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. STEVEN               Mgmt          For                            For
       FIVEL AS A MEMBER OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR. ROBERT FOWLDS AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. JEAN-MARC JESTIN FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. JEAN-MICHEL GAULT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

O.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR A PERIOD OF 18
       MONTHS TO TRADE IN THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR A PERIOD OF 26
       MONTHS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  708910989
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2018
          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 2017: 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
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND
       OF EUR 1.6475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.65 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       FEBRUARY 28, 2018 AND THE DIVIDEND IS
       PROPOSED TO BE PAID ON MARCH 7, 2018

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: THE
       NOMINATION AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD MEMBERS' ANNUAL COMPENSATION IS
       INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD
       OF DIRECTORS EUR 55,000 (PREVIOUSLY
       54,000), VICE CHAIRMAN EUR 45,000 (44,000)
       AND BOARD MEMBERS EUR 40,000 (37,000) PER
       YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
       OF THE ANNUAL REMUNERATION WILL BE PAID IN
       CLASS B SHARES OF KONE CORPORATION AND THE
       REST IN CASH. FURTHER THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT EUR
       500 FEE PER MEETING IS PAID FOR EACH MEMBER
       FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
       EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
       FOR THE MEMBERS RESIDING OUTSIDE OF
       FINLAND. POSSIBLE TRAVEL EXPENSES ARE
       PROPOSED TO BE REIMBURSED ACCORDING TO THE
       TRAVEL POLICY OF THE COMPANY

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES THAT EIGHT (8) BOARD
       MEMBERS ARE ELECTED

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE 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: THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS PROPOSES THAT THE AUDITORS ARE
       REIMBURSED AS PER THEIR INVOICE

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND HEIKKI
       LASSILA ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE GENERAL MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO DECIDE ON THE
       REPURCHASE OF NO MORE THAN 52,440,000
       TREASURY SHARES WITH ASSETS FROM THE
       COMPANY'S UNRESTRICTED EQUITY, SO THAT A
       MAXIMUM OF 7,620,000 CLASS A SHARES AND A
       MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE
       REPURCHASED. THE CONSIDERATION TO BE PAID
       FOR THE REPURCHASED SHARES WITH RESPECT TO
       BOTH CLASS A AND CLASS B SHARES WILL BE
       DETERMINED BASED ON THE TRADING PRICE
       DETERMINED FOR CLASS B SHARES ON THE NASDAQ
       HELSINKI ON THE DATE OF REPURCHASE. CLASS A
       SHARES WILL BE REPURCHASED IN PROPORTION TO
       HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE
       EQUIVALENT TO THE AVERAGE PRICE PAID FOR
       THE COMPANY'S CLASS B SHARES ON THE NASDAQ
       HELSINKI ON THE DATE OF REPURCHASE. ANY
       SHAREHOLDER WISHING TO OFFER HIS OR HER
       CLASS A SHARES FOR REPURCHASE BY THE
       COMPANY MUST STATE HIS OR HER INTENTION TO
       THE COMPANY'S BOARD OF DIRECTORS IN
       WRITING. THE COMPANY MAY DEVIATE FROM THE
       OBLIGATION TO REPURCHASE SHARES IN
       PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF
       ALL THE HOLDERS OF CLASS A SHARES GIVE
       THEIR CONSENT. CLASS B SHARES WILL BE
       PURCHASED IN PUBLIC TRADING ON THE NASDAQ
       HELSINKI AT THE MARKET PRICE AS PER THE
       TIME OF PURCHASE. THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZATION REMAINS IN
       EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING
       THE DATE OF DECISION OF THE GENERAL MEETING

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  709001666
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

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 2017

3      EXPLANATION OF CORPORATE GOVERNANCE AT                    Non-Voting
       AHOLD DELHAIZE

4      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

5      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY OF THE MANAGEMENT BOARD

6      PROPOSAL TO ADOPT THE 2017 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2017 : EUR 0.63 (63
       EUROCENTS) PER COMMON SHARE

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

9      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER               Mgmt          For                            For
       OF THE MANAGEMENT BOARD

11     PROPOSAL TO RE-APPOINT MR. D.R. HOOFT                     Mgmt          For                            For
       GRAAFLAND AS MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2018

13     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

14     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORIZATION TO ACQUIRE SHARES                           Mgmt          For                            For

16     CANCELLATION OF SHARES                                    Mgmt          For                            For

17     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM N.V.                                                                        Agenda Number:  709138817
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

4      DISCUSS REMUNERATION REPORT                               Non-Voting

5      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

6.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6.B    APPROVE DIVIDENDS OF EUR 1.85 PER SHARE                   Mgmt          For                            For

7.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8      REELECT GERALDINE MATCHETT TO MANAGEMENT                  Mgmt          For                            For
       BOARD

9      REELECT ROB ROUTS TO SUPERVISORY 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
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF MERGER OR
       ACQUISITION

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES OF UP TO 10 PERCENT OF ISSUED SHARE
       CAPITAL

14     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

15     OTHER BUSINESS                                            Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN N.V.                                                                        Agenda Number:  709055621
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2017

3      EXPLANATION CORPORATE GOVERNANCE                          Non-Voting

4      REMUNERATION IN THE FISCAL YEAR 2017                      Non-Voting

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2017

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR
       0.127 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION, AMONG OTHERS TO MOVE THE
       REGISTERED OFFICE OF KPN TO ROTTERDAM

11     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2019: ERNST AND YOUNG

12     ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR J.C. DE JAGER AS MEMBER OF THE BOARD
       OF MANAGEMENT

13     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

14     PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

15     PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

16     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2019

17     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

18     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

19     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

20     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

21     ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING

CMMT   21 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  708483300
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM NOVEMBER 1, 2017

2      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY TO THE EFFECT
       THAT THE SUPERVISORY BOARD DETERMINES THE
       REQUIRED MINIMUM NUMBER OF MEMBERS OF THE
       BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND
       7 OF ARTICLE 10




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709255904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 915559 DUE TO SPLITTING 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 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      PRESIDENTS SPEECH                                         Non-Voting

2.A    DISCUSS REMUNERATION POLICY                               Non-Voting

2.B    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.D    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.E    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD                Mgmt          For                            For

3.B    ELECT PAUL STOFFELS TO SUPERVISORY BOARD                  Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  709253847
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 5.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.A  RE-ELECTION OF MR. DR. RENATO FASSBIND AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.B  RE-ELECTION OF MR. JUERGEN FITSCHEN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.C  RE-ELECTION OF MR. KARL GERNANDT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.D  RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.E  RE-ELECTION OF MR. HANS LERCH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.F  RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.G  RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.H  RE-ELECTION OF MR. DR. MARTIN WITTIG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.I  RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.3.A  RE-ELECTION OF MR. KARL GERNANDT AS MEMBER                Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

4.3.B  RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

4.3.C  RE-ELECTION OF MR. HANS LERCH AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.4    RE-ELECTION OF THE INDEPENDENT PROXY / MR.                Mgmt          For                            For
       KURT GUBLER, ZURICH

4.5    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH FOR 2018

5      APPROVE CREATION OF CHF 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 5 MILLION

6.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 20 MILLION

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFORETAGEN AB (PUBL)                                                             Agenda Number:  709034362
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT ON               Non-Voting
       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 6.00 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
       2019, 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     THE BOARD OF DIRECTORS' MOTION CONCERNING                 Mgmt          For                            For
       AMENDMENTS OF THE ARTICLES OF ASSOCIATION:
       ARTICLE 4,5

17     THE BOARD OF DIRECTORS' MOTION CONCERNING A               Mgmt          For                            For
       RESOLUTION ON A BONUS ISSUE

18     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  709047523
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2018
          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   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0312/201803121800414.pd
       f

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND

O.4    APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR                 Mgmt          For                            For

O.5    APPOINTMENT OF MR. PATRICE CAINE AS                       Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PAUL AGON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN               Mgmt          For                            For
       GARIJO AS DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PROVISIONS' APPLICATION OF                Mgmt          For                            For
       MR. AGON'S EMPLOYMENT CONTRACT
       CORRESPONDING TO DEFINED BENEFIT PENSION
       COMMITMENTS FOR THE PERIOD OF HIS RENEWED
       TERM OF OFFICE

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO EXECUTIVE CORPORATE
       OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO
       MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
       AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF THE SHARES ACQUIRED BY THE
       COMPANY PURSUANT TO ARTICLES L. 225-209 AND
       L. 225-208 OF THE FRENCH COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       TO REMUNERATE CONTRIBUTIONS IN KIND OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD COMPANIES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION TO EMPLOYEES AND CORPORATE
       OFFICERS OF EXISTING SHARES AND/OR SHARES
       TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       RESERVED FOR EMPLOYEES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       RESERVED FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES MADE UP OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING
       TRANSACTION

E.18   AMENDMENT TO STATUTORY PROVISIONS RELATING                Mgmt          Against                        Against
       TO THRESHOLD CROSSING DECLARATIONS

E.19   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  709299285
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895934 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS O.A AND O.B. 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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801156.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. ARNAUD LAGARDERE, MANAGER

O.5    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO OTHER REPRESENTATIVES OF THE MANAGEMENT,
       MR. PIERRE LEROY AND MR. THIERRY
       FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.6    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       DE SARRAU AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       GUILLEMOT AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK VALROFF AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF FOUR
       YEARS

O.10   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO TRADE IN THE SHARES OF THE
       COMPANY

E.11   AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS

E.12   MODIFICATION UNDER THE SUSPENSIVE CONDITION               Mgmt          For                            For
       OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE
       COMPANY BY-LAWS

O.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       HELEN LEE BOUYGUES AS A MEMBER OF THE
       SUPERVISORY BOARD OF LAGARDERE SCA

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ARNAUD MARION AS A MEMBER OF THE
       SUPERVISORY BOARD OF LAGARDERE SCA




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG, DUESSELDORF                                                              Agenda Number:  709180486
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 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
       1,389,173,327.97 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.04
       PER DIVIDEND ENTITLED NO-PAR SHARE EUR
       1,197,081,245.57 SHALL BE CARRIED TO THE
       OTHER RESERVES. EX-DIVIDEND DATE: MAY 18,
       2018 PAYABLE DATE: MAY 23, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM HALF
       YEAR FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6.1    ELECTION TO THE SUPERVISORY BOARD: NATHALIE               Mgmt          For                            For
       C. HAYDAY

6.2    ELECTION TO THE SUPERVISORY BOARD: STEFAN                 Mgmt          For                            For
       JUETTE

6.3    ELECTION TO THE SUPERVISORY BOARD: JOAHNES                Mgmt          For                            For
       LUDEWIG

6.4    ELECTION TO THE SUPERVISORY BOARD: JOCHEN                 Mgmt          For                            For
       SCHARPE

6.5    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       ZIMMER

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       FIXED REMUNERATION OF EUR 72,000. THE
       CHAIRMAN SHALL RECEIVE 2.5 TIMES AND THE
       DEPUTY 1.25 TIMES OF THIS AMOUNT. THE
       MEMBERS OF A COMMITTEE SHALL RECEIVE AN
       ADDITIONAL FIXED REMUNERATION OF EUR
       20,000; THE CHAIRMAN SHALL RECEIVE TWICE OF
       THIS AMOUNT. THE MEMBERSHIP IN THE
       NOMINATION COMMITTEE SHALL NOT BE
       REMUNERATED. EACH MEMBER SHALL RECEIVE EUR
       2,000 PER ATTENDED MEETING OF THE
       SUPERVISORY BOARD OR A COMMITTEE. IF A
       MEMBER JOINS OR LEAVES THE SUPERVISORY
       BOARD DURING THE FINANCIAL YEAR, HE OR SHE
       SHALL RECEIVE A CORRESPONDING SMALLER
       REMUNERATION

8      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS,
       CONVERTIBLE PROFIT SHARING RIGHTS AND/OR
       PROFIT SHARING RIGHTS CUM WARRANTS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS BONDS), THE ADJUSTMENT OF THE CONTINGENT
       CAPITAL 2013/2017, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS
       MEETING OF MAY 17, 2017, TO ISSUE BONDS
       SHALL BE PARTLY REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER OR
       REGISTERED BONDS, OF UP TO EUR
       1,200,000,000 CONFERRING CONVERSION AND/OR
       OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
       OR BEFORE MAY 16, 2023. 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 ARE 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 PERCENT OF THE SHARE CAPITAL. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 31,594,092 THROUGH
       THE ISSUE OF UP TO 31,594,092 NEW
       REGISTERED NO-PAR SHARES, INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS GRANTED IN
       CONNECTION WITH THE ABOVEMENTIONED
       AUTHORIZATION AND THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS MEETING OF JANUARY 17,
       2013 (ITEM 2A), THE SHAREHOLDERS MEETING OF
       MAY 17, 2017 AND/OR THE SHAREHOLDERS
       MEETING OF MAY 17, 2018 ARE EXERCISED
       (CONTINGENT CAPITAL 2013/2017/2018)

9      RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL 2017 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 31,594,092 THROUGH THE
       ISSUE OF NEW REGISTERED NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH AND/OR KIND,
       ON OR BEFORE MAY 16, 2023 (AUTHORIZED
       CAPITAL 2018). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PERCENT OF THE SHARE CAPITAL,
       SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN
       KIND FOR ACQUISITION PURPOSES

10     APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF MDS THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2013,
       SHALL BE APPROVED

11     APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY LEG HOLDING GMBH, EFFECTIVE UPON
       ITS ENTRY INTO THE COMMERCIAL REGISTER,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  709287038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      FINAL DIVIDEND: THAT A FINAL DIVIDEND OF                  Mgmt          For                            For
       11.05 PENCE PER ORDINARY SHARE IN RESPECT
       OF THE YEAR ENDED 31 DECEMBER 2017 BE
       DECLARED AND BE PAID ON 7 JUNE 2018 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 27 APRIL 2018

3      THAT CAROLYN BRADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

4      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

5      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

6      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

7      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT MARK ZINKULA BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE APPOINTED AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES: THAT: A) THE DIRECTORS OF THE
       COMPANY BE GENERALLY AND UNCONDITIONALLY
       AUTHORISED, IN ACCORDANCE WITH SECTION 551
       OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
       B) THIS AUTHORITY IS TO APPLY UNTIL THE
       CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019, EXCEPT THAT THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       BE GRANTED AFTER IT EXPIRES AND THE
       DIRECTORS OF THE COMPANY MAY ALLOT SHARES
       OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
       OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED; AND C) PREVIOUS UNUTILISED
       AUTHORITIES UNDER SECTION 551 OF THE ACT
       SHALL CEASE TO HAVE EFFECT (SAVE TO THE
       EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE ACT BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES: THAT, IN ADDITION TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
       (IF PASSED), THE BOARD BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE ACT, TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: A) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 20,000,000,
       REPRESENTING APPROXIMATELY 13.4% OF THE
       ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
       2018 (THE LAST PRACTICABLE DATE OF
       MEASUREMENT PRIOR TO THE PUBLICATION OF
       THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
       LAW AND REGULATION) AT SUCH ALLOTMENT,
       SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
       MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICE METHODOLOGIES) AS MAY
       BE DETERMINED BY THE BOARD FROM TIME TO
       TIME, IN RELATION TO ANY ISSUE BY THE
       COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       'GROUP') OF CONTINGENT CONVERTIBLE
       SECURITIES ('CCS') THAT AUTOMATICALLY
       CONVERT INTO, OR ARE AUTOMATICALLY
       EXCHANGED FOR, ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
       THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
       OF CCS WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH, THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE COMPANY OR THE GROUP FROM
       TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
       OR IF EARLIER AT THE CLOSE OF BUSINESS ON
       30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
       OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED AFTER IT EXPIRES AND THE BOARD MAY
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED

18     POLITICAL DONATIONS: THAT IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTIONS 366 AND 367 OF THE ACT, THE
       COMPANY, AND ALL COMPANIES THAT ARE ITS
       SUBSIDIARIES AT ANY TIME DURING THE PERIOD
       FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
       HEREBY AUTHORISED, IN AGGREGATE, TO: A)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; B) MAKE 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; (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
       DURING THE PERIOD OF ONE YEAR BEGINNING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION PROVIDED THAT THE AUTHORISED SUM
       REFERRED TO IN PARAGRAPHS (I), (II) AND
       (III) ABOVE MAY BE COMPRISED OF ONE OR MORE
       AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
       THE PURPOSES OF CALCULATING THAT AUTHORISED
       SUM, SHALL BE CONVERTED INTO POUNDS
       STERLING AT SUCH RATE AS THE BOARD OF THE
       COMPANY IN ITS ABSOLUTE DISCRETION MAY
       DETERMINE TO BE APPROPRIATE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
       GIVEN POWER 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: 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, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B) IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 16 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       7,448,418 (REPRESENTING 297,936,720
       ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
       THE END OF THE NEXT YEAR'S AGM (OR, IF
       EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
       JUNE 2019) BUT, IN EACH CASE, DURING THIS
       PERIOD 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     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS: THAT, IF RESOLUTION 16 IS
       PASSED, THE BOARD BE GIVEN POWER IN
       ADDITION TO ANY POWER GRANTED UNDER
       RESOLUTION 19 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 16 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: A) LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 7,448,418 (REPRESENTING 297,936,720
       ORDINARY SHARES); 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 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 POWER TO APPLY UNTIL
       THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
       BUT, IN EACH CASE, DURING THIS PERIOD 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
       ENDS AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT ENDED

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS: THAT, IN ADDITION TO THE
       POWERS GRANTED PURSUANT TO RESOLUTIONS 19
       AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
       PASSED, THE BOARD BE GIVEN THE POWER TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 17 AS IF SECTION 561 OF THE ACT
       DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
       OR IF EARLIER AT THE CLOSE OF BUSINESS ON
       30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
       OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED AFTER IT EXPIRES AND THE BOARD MAY
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED

22     PURCHASE OF OWN SHARES: THAT THE COMPANY BE               Mgmt          For                            For
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE ACT TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE ACT) OF ITS ORDINARY SHARES OF 2.5
       PENCE EACH ('ORDINARY SHARES') PROVIDED
       THAT: A) THE MAXIMUM NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       595,873,486; B) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
       ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE 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 PURCHASE BID ON
       THE TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT AT THE RELEVANT TIME, SUCH
       AUTHORITY TO APPLY UNTIL THE END OF NEXT
       YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
       BUT DURING THIS PERIOD THE COMPANY MAY
       ENTER INTO A CONTRACT TO PURCHASE ORDINARY
       SHARES, WHICH WOULD, OR MIGHT, 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

23     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  709244723
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  30-May-2018
          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

CMMT   11 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0411/201804111801020.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0511/201805111801638.pd
       f. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       AMOUNT OF THE DIVIDEND

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, WITH RESPECT
       TO THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.5    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS WITH
       RESPECT TO THE FINANCIAL YEAR 2018:
       APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
       HIS MANDATE AS FROM 8 FEBRUARY 2018

O.6    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER WITH RESPECT TO THE
       FINANCIAL YEAR 2018: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY
       2018

O.7    APPROVAL OF THE NON-COMPETITION COMMITMENT                Mgmt          For                            For
       OF MR. BENOIT COQUART WITH A COMPENSATION

O.8    APPROVAL OF THE COMMITMENTS MADE BY THE                   Mgmt          For                            For
       COMPANY IN FAVOUR OF MR. BENOIT COQUART
       REGARDING THE DEFINED CONTRIBUTION PENSION
       PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN
       "HEALTHCARE COSTS" AND THE PLAN
       "OCCUPATIONAL DEATH, INCAPACITY,
       INVALIDITY"

O.9    SETTING OF ATTENDANCE FEES ALLOCATED TO                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BAZIL AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

O.12   APPOINTMENT OF MR. EDWARD A. GILHULY AS                   Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MR. PATRICK KOLLER AS                      Mgmt          For                            For
       DIRECTOR

O.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.15   AMENDMENT TO ARTICLE 9 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO DETERMINE THE PROCEDURES FOR
       DESIGNATING (A) DIRECTOR(S) REPRESENTING
       EMPLOYEES PURSUANT TO LAW NDECREE 2015-994
       OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND
       LABOUR

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE ON ONE OR MORE
       ALLOCATIONS OF FREE SHARES TO EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY OR
       AFFILIATED COMPANIES OR TO SOME OF THEM,
       ENTAILING WAIVER BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED BY REASON OF THE FREE
       ALLOCATIONS OF SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
       PUBLIC OFFERING, SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
       AN OFFER REFERRED TO IN ARTICLE L. 411-2 II
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       (PRIVATE PLACEMENT), SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES REALIZED WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN THE EVENT OF
       OVERSUBSCRIPTION

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON INCREASING
       THE CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS
       PLAN OF THE COMPANY OR THE GROUP

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES TO REMUNERATE
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       HOLDERS OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES SUBJECT OF THE
       CONTRIBUTIONS IN KIND

E.25   OVERALL CEILING FOR THE DELEGATIONS OF                    Mgmt          For                            For
       AUTHORITY

O.26   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  709129820
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.75 PER SHARE FROM CAPITAL
       CONTRIBUTION RESERVES

5.1.A  RE-ELECTION OF PATRICK AEBISCHER AS                       Mgmt          For                            For
       DIRECTOR

5.1.B  RE-ELECTION OF WERNER BAUER AS DIRECTOR                   Mgmt          For                            For

5.1.C  RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR               Mgmt          For                            For

5.1.D  RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR               Mgmt          For                            For

5.1.E  RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR               Mgmt          For                            For

5.1.F  RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR               Mgmt          For                            For

5.1.G  RE-ELECTION OF JUERGEN STEINEMANN AS                      Mgmt          For                            For
       DIRECTOR

5.1.H  RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR                  Mgmt          For                            For

5.2.A  ELECTION OF ANGELICA KOHLMANN AS DIRECTOR                 Mgmt          For                            For

5.2.B  ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR                Mgmt          For                            For

5.3    ELECTION OF ALBERT M. BAEHNY AS BOARD                     Mgmt          For                            For
       CHAIRMAN

5.4.A  RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4.B  RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.5    ELECTION OF ANGELICA KOHLMANN AS MEMBER OF                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

9.1    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

9.2    APPROVE VARIABLE SHORT-TERM REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.1 MILLION

9.3    APPROVE VARIABLE LONG-TERM REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       10.3 MILLION

CMMT   12 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN 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




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  709018116
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          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 CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHARLES DE CROISSET AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF LORD                     Mgmt          Against                        Against
       POWELL OF BAYSWATER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, MR. BERNARD ARNAULT

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER, MR. ANTONIO BELLONI

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       ELEMENTS OF EXECUTIVE CORPORATE OFFICERS

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 400 PER SHARE; THAT
       IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2
       BILLION EUROS

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLATION OF
       SHARES HELD BY THE COMPANY FOLLOWING THE
       BUYBACK OF ITS OWN SHARES

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOT FREE SHARES TO BE ISSUED, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR
       THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
       THE CAPITAL

E.16   STATUTORY AMENDMENTS                                      Mgmt          For                            For

CMMT   21 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0305/201803051800444.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800700.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 MAN SE                                                                                      Agenda Number:  709140191
--------------------------------------------------------------------------------------------------------------------------
        Security:  D51716104
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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 (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 25 APRIL 2018, 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
       01.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

4      ELECT STEPHANIE PORSCHE-SCHROEDER TO THE                  Mgmt          Against                        Against
       SUPERVISORY BOARD

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708835307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2018
          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                                 Mgmt          No vote

2      ELECTION OF A PERSON TO COUNTERSIGN THE                   Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

4      ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS: KRISTIAN MELHUUS

CMMT   18 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  709464729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          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 2017 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 2017

11.A   ELECTION OF NEW BOARD OF DIRECTOR: CECILIE                Mgmt          No vote
       FREDRIKSEN

11.B   ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE               Mgmt          No vote
       RINGSTAD VARTDAL

11.C   ELECTION OF NEW BOARD OF DIRECTOR: PAUL                   Mgmt          No vote
       MULLIGAN

11.D   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       JEAN-PIERRE BIENFAIT

12     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

13     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

14     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15     AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE BONDS

CMMT   22 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 11. 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:  708288902
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2017
          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      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

10     RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

11     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

12     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

13     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     APPOINT ARCHIE NORMAN                                     Mgmt          For                            For

16     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

17     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

18     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

19     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

20     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

21     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

22     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS

23     RENEW THE ALL EMPLOYEE SHARESAVE PLAN                     Mgmt          For                            For

24     APPROVE AMENDMENTS TO THE ARTICLES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  709085763
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

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 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, AS WELL AS THE NOTES TO THE ANNUAL
       FINANCIAL STATEMENTS) AND OF THE MANAGEMENT
       REPORT OF BOTH MEDIASET ESPANA
       COMUNICACION, S.A. AND ITS CONSOLIDATED
       GROUP OF COMPANIES FOR THE YEAR TO THE 31
       DECEMBER 2017

2      EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       APPLICATION OF PROFIT CORRESPONDING TO THE
       2017 FINANCIAL YEAR

3      EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       DISTRIBUTION OF EXTRAORDINARY DIVIDEND
       CHARGED TO FREELY AVAILABLE RESERVES

4      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       OF THE COMPANY'S BUSINESS BY THE BOARD OF
       DIRECTORS DURING 2017

5      EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

6.1.1  RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COOPTED BOARD MEMBER AFTER THE LAST GENERAL
       SHAREHOLDERS MEETING: MRS CONSUELO CRESPO
       BOFILL

6.1.2  RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COOPTED BOARD MEMBER AFTER THE LAST GENERAL
       SHAREHOLDERS MEETING: MRS CRISTINA
       GARAMENDIA MENDIZABAL

6.1.3  RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COOPTED BOARD MEMBER AFTER THE LAST GENERAL
       SHAREHOLDERS MEETING: MR JAVIER DIEZ DE
       POLANCO

6.2.1  REELECTION OF DIRECTOR MR ALEJANDRO                       Mgmt          Against                        Against
       ECHEVARRIA BUSQUET

6.2.2  REELECTION OF DIRECTOR MR FEDELE                          Mgmt          Against                        Against
       CONFALONIERI

6.2.3  REELECTION OF DIRECTOR MR MARCO GIORDANI                  Mgmt          Against                        Against

6.2.4  REELECTION OF DIRECTOR MR PAOLO VASILE                    Mgmt          For                            For

6.2.5  REELECTION OF DIRECTOR MRS HELENA REVOREDO                Mgmt          For                            For
       DELVECCHIO

6.2.6  REELECTION OF DIRECTOR MR MASSIMO MUSOLINO                Mgmt          Against                        Against

6.2.7  REELECTION OF DIRECTOR MR MARIO RODRIGUEZ                 Mgmt          Against                        Against
       VALDERAS

6.3.1  APPOINTMENT OF NEW DIRECTOR: MRS GINA NIERI               Mgmt          Against                        Against

6.3.2  APPOINTMENT OF NEW DIRECTOR: MR NICCOLO                   Mgmt          Against                        Against
       QUERCI

6.3.3  APPOINTMENT OF NEW DIRECTOR: MR BORJA PRADO               Mgmt          Against                        Against
       EULATE

7      AWARDING COMPANY SHARES TO DIRECTORS WHO                  Mgmt          For                            For
       PERFORM EXECUTIVE DUTIES AND TO SENIOR
       MANAGERS OF THE COMPANY, AS PART OF THEIR
       VARIABLE REMUNERATION ACCRUED IN 2017

8      AUTHORISE THE BOARD OF DIRECTORS, SO THAT                 Mgmt          Against                        Against
       THEY MAY ESTABLISH A REMUNERATION SCHEME
       AIMED AT EXECUTIVE DIRECTORS AND MANAGERS
       OF THE GROUP OF COMPANIES LINKED TO THE
       VALUE OF THE SHARES OF THE COMPANY

9      REMUNERATION POLICY FOR DIRECTORS OF                      Mgmt          Against                        Against
       MEDIASET ESPANA COMUNICACION, S.A

10     ANNUAL REMUNERATION OF DIRECTORS REPORT OF                Mgmt          Against                        Against
       MEDIASET ESPANA COMUNICACION, S.A

11     DELEGATION OF POWERS TO SIGN, INTERPRET,                  Mgmt          For                            For
       CORRECT AND EXECUTE PREVIOUS RESOLUTIONS,
       AS WELL AS TO SUBSTITUTE THE POWERS
       RECEIVED BY THE BOARD OF DIRECTORS FROM THE
       ANNUAL MEETING

12     INFORMATION ON THE AMENDMENTS INTRODUCED IN               Mgmt          For                            For
       THE BOARD OF DIRECTORS REGULATIONS APPROVED
       SINCE THE LAST GENERAL MEETING WAS HELD




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.                                              Agenda Number:  708589683
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2017
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 827458 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      BALANCE SHEET AS OF 30 JUNE 2017, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT. RESOLUTIONS
       RELATED

2.A    TO STATE THE NUMBER OF DIRECTORS FOR                      Mgmt          For                            For
       2018-2020 PERIOD

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES

2.B.1  TO APPOINT DIRECTORS FOR 2018-2020 PERIOD,                Mgmt          No vote
       LIST PRESENTED BY UNICREDIT S.P.A.,
       REPRESENTING 8.46PCT OF THE STOCK CAPITAL:
       PAGLIARO RENATO, NAGEL ALBERTO, VINCI
       FRANCESCO SAVERIO, ALIERA CESAR, COMNENO
       MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA
       MAURIZIO, -COSTA MAURIZIO, HORTEFEUX
       VALERIE, MAGISTRETTI ELISABETTA, PECCI
       ALBERTO, TONONI MASSIMO, VILLA GABRIELE,
       YOUNG ALEXANDRA, GUGLIELMETTI ROMINA

2.B.2  TO APPOINT DIRECTORS FOR 2018-2020 PERIOD,                Mgmt          For                            For
       LIST PRESENTED BY STUDIO LEGALE TREVISAN,
       REPRESENTING 3.889 PCT OF THE STOCK
       CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA,
       LUPOI ALBERTO

2.C    TO DETERMINE 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 SLATES

3.A.1  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          Against                        Against
       CHAIRMAN FOR 2018-2020 PERIOD, LIST
       PRESENTED BY UNICREDIT S.P.A., REPRESENTING
       8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE
       AUDITORS GUALTIERI LAURA, DI CARLO
       FRANCESCO, RAGUSA MARIO. ALTERNATES:
       TROTTER ALESSANDRO, NEGRI BARBARA, -GERLA
       FRANCESCO

3.A.2  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          For                            For
       CHAIRMAN FOR 2018-2020 PERIOD, LIST
       PRESENTED BY STUDIO LEGALE TREVISAN,
       REPRESENTING 3.889 PCT OF THE STOCK
       CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE.
       ALTERNATES: SARUBBI STEFANO

3.B    TO DETERMINE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          For                            For

4.A    STAFF REWARDING POLICIES                                  Mgmt          For                            For

4.B    TO STATE THE RATIO BETWEEN VARIABLE AND                   Mgmt          For                            For
       FIXED REMUNERATION, WITH THE MAXIMUM RATIO
       OF 2:1

4.C    POLICIES IN CASE OF CESSATION OF THE OFFICE               Mgmt          For                            For
       OR TERMINATION OF THE BUSINESS
       COLLABORATION

5      TO INCREASE THE EXTERNAL AUDITORS EMOLUMENT               Mgmt          For                            For
       FOR THE STATUTORY AUDITOR TASK FOR THE
       2017-2021 PERIOD




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  709095889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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 REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE                Mgmt          For                            For

4      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MR A WOOD AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MS N L GIOIA 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 15.
       THANK YOU

16     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

17     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

18     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

19     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

20     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE

21     TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN                Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SHARE PLANS FOR THE BENEFIT OF EMPLOYEES
       OUTSIDE THE UNITED KINGDOM




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI, S.A.                                                              Agenda Number:  709180323
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  06-May-2018
          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 07 MAY 2018 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

2.1    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.2    RESERVE DISTRIBUTION                                      Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      REELECTION OF DELOITTE AS AUDITOR                         Mgmt          For                            For

5.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

5.2    REELECTION OF MR ISMAEL CLEMENTE ORREGO AS                Mgmt          For                            For
       DIRECTOR

5.3    REELECTION OF MR MIGUEL OLLERO BARRERA AS                 Mgmt          For                            For
       DIRECTOR

5.4    REELECTION OF MR FERNANDO JAVIER ORTIZ                    Mgmt          For                            For
       VAAMONDE AS DIRECTOR

5.5    REELECTION OF MS ANA MARIA GARCIA FAU AS                  Mgmt          For                            For
       DIRECTOR

5.6    REELECTION OF MS MARIA LUISA JORDA CASTRO                 Mgmt          For                            For
       AS DIRECTOR

5.7    REELECTION OF MR GEORGE DONALD JOHNSTON AS                Mgmt          For                            For
       DIRECTOR

5.8    REELECTION OF MR JOHN GOMEZ HALL AS                       Mgmt          For                            For
       DIRECTOR

5.9    APPOINTMENT OF MR EMILIO NOVELA BERLIN AS                 Mgmt          For                            For
       DIRECTOR

6      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL

7      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

8      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SECURITIES EXCHANGEABLE OR
       CONVERTIBLE INTO SHARES

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE FIXED INCOME

10.1   AMENDMENT OF THE BYLAWS ARTICLES                          Mgmt          For                            For
       34,36,39,43 AND 45

10.2   AMENDMENT OF THE BYLAWS ARTICLE 44                        Mgmt          For                            For

10.3   AMENDMENT OF THE BYLAWS ARTICLE 37                        Mgmt          For                            For

11     AUTHORIZATION TO REDUCE THE TERM FOR                      Mgmt          For                            For
       CALLING FOR EXTRAORDINARY MEETINGS

12     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  708437911
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2017
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 30 APRIL 2017

2      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 30-APR-17

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR                 Mgmt          For                            For

7      CONDITIONAL ON COMPLETION OF THE MERGER                   Mgmt          For                            For
       PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS
       HSU AS A DIRECTOR

8      TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT SILKE SCHEIBER AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT DARREN ROOS AS A DIRECTOR                        Mgmt          For                            For

14     CONDITIONAL ON COMPLETION OF THE MERGER                   Mgmt          For                            For
       PRIOR TO THE DATE OF THE AGM TO ELECT JOHN
       SCHULTZ AS A DIRECTOR

15     TO APPROVE THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

18     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS

19     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE

CMMT   11 AUG 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.




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  709162705
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT STEPHEN YOUNG AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

9      SUBJECT TO HER RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, 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 2019

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 3, 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 2019

11     SUBJECT TO HIS ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
       YOUNG, 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 2019

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FEES

16     TO AUTHORISE THE NON-EXECUTIVE DIRECTORS                  Mgmt          For                            For
       FEE STRUCTURE

17     SUBJECT TO THE PASSING OF RESOLUTION 28, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 625.73597 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2017

18     SUBJECT TO THE PASSING OF RESOLUTION 29, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 1,458.59200
       RAND CENTS PER ORDINARY SHARE IN MONDI
       LIMITED

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND
       JFM KOTZE

20     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

22     TO PLACE 5% OF THE ISSUED ORDINARY SHARES                 Mgmt          For                            For
       OF MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

23     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       22, 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

25     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

26     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

27     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

28     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 42.90 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2017

29     SUBJECT TO THE PASSING OF RESOLUTION 18, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC

30     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

31     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

32     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

33     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

34     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NUMBERS 26 TO 34 PERTAINS TO
       MONDI PLC BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG, MUENCHEN                                                               Agenda Number:  709021543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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
       27.03.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017
       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 289A AND 315A OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 142,702,997.98
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.30 PER NO-PAR SHARE
       EUR 24,253,361.38 SHALL BE ALLOCATED TO THE
       REVENUE RESERVES EX-DIVIDEND DATE: APRIL
       12, 2018 PAYABLE DATE: APRIL 16, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       CHRISTINE BORTENLAENGER

6.2    ELECTION TO THE SUPERVISORY BOARD: KLAUS                  Mgmt          For                            For
       EBERHARDT

6.3    ELECTION TO THE SUPERVISORY BOARD: JUERGEN                Mgmt          For                            For
       M. GEISSINGER

6.4    ELECTION TO THE SUPERVISORY BOARD: KLAUS                  Mgmt          For                            For
       STEFFENS

6.5    ELECTION TO THE SUPERVISORY BOARD: MARION                 Mgmt          For                            For
       A. WEISSENBERGER-EIBL

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS, WHICH IS
       VALID SINCE JANUARY 1, 2016, SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  708284360
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2017
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: 29.10 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE (USD 1.8294 PER AMERICAN
       DEPOSITARY SHARE ('ADS'))

3      RE-ELECT SIR PETER GERSHON AS DIRECTOR                    Mgmt          For                            For

4      RE-ELECT JOHN PETTIGREW AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT DEAN SEAVERS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT NICOLA SHAW AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT NORA BROWNELL AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT JONATHAN DAWSON AS DIRECTOR                      Mgmt          For                            For

10     ELECT PIERRE DUFOUR AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT THERESE ESPERDY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT PAUL GOLBY AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT MARK WILLIAMSON AS DIRECTOR                      Mgmt          For                            For

14     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

17     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

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 ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS S.A.                                                                                Agenda Number:  709457229
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0507/201805071801397.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0411/201804111800996.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO
       FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2017

O.6    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO
       LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2017

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 ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

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 ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.9    OVERALL COMPENSATION AMOUNT PAID TO THE                   Mgmt          For                            For
       PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.10   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       BERNARD DUPOUY AS DIRECTOR, AS A
       REPLACEMENT FOR MR. MICHEL GRASS WHO HAS
       RESIGNED

O.11   APPOINTMENT OF MR. BERNARD OPPETIT AS                     Mgmt          For                            For
       DIRECTOR, FOLLOWING HIS RESIGNATION TO
       PROMOTE THE STAGGERING OF DIRECTORS' TERMS
       OF OFFICE

O.12   APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR,               Mgmt          For                            For
       FOLLOWING HER RESIGNATION TO PROMOTE THE
       STAGGERING OF DIRECTORS' TERMS OF OFFICE

O.13   APPOINTMENT OF MR. THIERRY CAHN AS                        Mgmt          For                            For
       DIRECTOR, FOLLOWING HIS RESIGNATION TO
       PROMOTE THE STAGGERING OF DIRECTORS' TERMS
       OF OFFICE

O.14   APPOINTMENT OF MRS. FRANCOISE LEMALLE AS                  Mgmt          For                            For
       DIRECTOR, FOLLOWING HER RESIGNATION TO
       PROMOTE THE STAGGERING OF DIRECTORS' TERMS
       OF OFFICE

O.15   ACKNOWLEDGEMENT OF THE TERMINATION OF THE                 Mgmt          For                            For
       TERM OF OFFICE OF MAZARS SA COMPANY,
       PRINCIPAL STATUTORY AUDITOR, AND
       NON-RENEWAL OF THE SAID TERM OF OFFICE

O.16   ACKNOWLEDGEMENT OF THE TERMINATION OF THE                 Mgmt          For                            For
       TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY
       STATUTORY AUDITOR, AND NON-RENEWAL OF THE
       SAID TERM OF OFFICE

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE COMPANY'S
       INTERVENTION IN THE MARKET FOR ITS 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 OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

E.19   AMENDMENT TO ARTICLE 19 (STATUTORY                        Mgmt          For                            For
       AUDITORS) OF THE COMPANY BYLAWS

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
       TO THE BYLAWS TO BRING THEM INTO COMPLIANCE
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.22   APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE MADE IN FAVOUR OF
       MR. FRANCOIS RIAHI

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 904800 DUE TO ADDITION OF
       RESOLUTION O. 22. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  708964071
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2017, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

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 ON THE PAYMENT OF
       DIVIDEND: EUR 1.70 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: EIGHT MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE CURRENT VICE CHAIR OF THE BOARD,
       MR. MATTI KAHKONEN SHALL BE ELECTED AS THE
       NEW CHAIR OF THE BOARD OF DIRECTORS, AND
       BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA
       RAITIO, MR. JEAN-BAPTISTE RENARD, MR.
       WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL
       BE RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE
       CHAIR OF THE BOARD. IN ADDITION, THE
       NOMINATION BOARD PROPOSES THAT MS.
       ELIZABETH BURGHOUT (BSC, CHEMICAL
       ENGINEERING) AND MR. JARI ROSENDAL (M.SC.
       ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL
       OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT
       TO SERVING ON THE BOARD AND ARE CONSIDERED
       TO BE INDEPENDENT OF THE COMPANY AND ITS
       MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD
       OF DIRECTORS MR. JORMA ELORANTA HAS
       INFORMED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       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. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  709055582
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 2017

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2017                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 2017

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR BEAT W. HESS

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR RENATO FASSBIND

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR JEAN-PIERRE ROTH

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS ANN M. VENEMAN

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS EVA CHENG

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS RUTH K. ONIANG'O

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PATRICK AEBISCHER

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS URSULA M. BURNS

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       KASPER RORSTED

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       PABLO ISLA

4.2.3  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       KIMBERLY A. ROSS

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS URSULA M. BURNS

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.5    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      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      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 2017:
       HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
       NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
       NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
       017-EN.PDF




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  709287064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 105P PER                   Mgmt          For                            For
       SHARE

4      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO ELECT RICHARD PAPP AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  709553920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 2017 BE RECEIVED AND
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
       AS SET OUT ON PAGES 58 TO 77 OF THE 2017
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 13.0 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10
       JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO
       ARE RECORDED ON THE REGISTER OF MEMBERS AT
       CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING                Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      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

10     THAT MR HANI BUTTIKHI, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     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

12     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

13     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HERSELF 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 2019 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 1,040,812.90, (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
       1,040,812.90, (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 2019, 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 1,040,812.90, (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
       1,040,812.90, (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 2019, 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

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




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  709275273
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2017 ANNUAL REPORT                                        Non-Voting

3      CORPORATE GOVERNANCE                                      Non-Voting

4      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2017

5.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

5.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

5.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER                Mgmt          For                            For
       ORDINARY SHARE

6.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2017

6.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2017

7      NOTICE OF THE INTENDED REAPPOINTMENT OF                   Non-Voting
       DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
       BOARD

8.A    PROPOSAL TO REAPPOINT HEIJO HAUSER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.B    PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9.A    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORPORATION                                                                           Agenda Number:  709138653
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          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 A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON 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 2017: 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: THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT AN ORDINARY DIVIDEND
       OF EUR 0.19 PER SHARE BE PAID FOR THE
       FISCAL YEAR 2017. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS REGISTERED IN THE
       REGISTER OF SHAREHOLDERS OF THE COMPANY ON
       THE RECORD DATE OF THE DIVIDEND PAYMENT,
       JUNE 1, 2018. THE BOARD PROPOSES THAT THE
       DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13,
       2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE
       FINLAND WILL BE DETERMINED BY THE PRACTICES
       OF THE INTERMEDIARY BANKS TRANSFERRING THE
       DIVIDEND PAYMENTS

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: JEAN C. MONTY HAS INFORMED THAT
       HE WILL NO LONGER BE AVAILABLE TO SERVE ON
       THE NOKIA BOARD OF DIRECTORS AFTER THE
       ANNUAL GENERAL MEETING. ACCORDINGLY, THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE FOLLOWING CURRENT NOKIA
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE BOARD FOR A TERM ENDING AT THE CLOSE OF
       THE ANNUAL GENERAL MEETING IN 2019: BRUCE
       BROWN, JEANETTE HORAN, LOUIS R. HUGHES,
       EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA
       SMITS-NUSTELING AND KARI STADIGH. IN
       ADDITION, THE COMMITTEE PROPOSES THAT SARI
       BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR,
       BE ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD'S AUDIT                    Mgmt          For                            For
       COMMITTEE PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR 2018

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 THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB (PUBL)                                                                       Agenda Number:  708963233
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          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: DIVIDEND OF 0.68 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: TEN

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ONE

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: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, PERNILLE ERENBJERG, ROBIN
       LAWTHER, LARS G NORDSTROM, SARAH RUSSELL,
       SILVIJA SERES, BIRGER STEEN AND MARIA
       VARSELLONA SHALL BE RE-ELECTED AS BOARD
       MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN
       MAGNUSSON 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     APPROVAL OF THE MERGER PLAN BETWEEN THE                   Mgmt          For                            For
       COMPANY AND NORDEA HOLDING ABP

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       FOLLOWING MATTER INITIATED BY THE
       SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
       THE ANNUAL GENERAL MEETING INSTRUCTS THE
       BOARD OF DIRECTORS OF NORDEA BANK AB TO
       INTRODUCE BETTER CONTROL OF THAT THE BANK
       AND THE EMPLOYEES OF THE BANK REALLY
       FOLLOWS NORDEA'S CODE OF CONDUCT

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       FOLLOWING MATTER INITIATED BY THE
       SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
       THE ANNUAL GENERAL MEETING DECIDES THAT
       NORDEA'S CENTRAL SECURITY ORGANIZATION IS
       INSTRUCTED TO HANDLE THE CONTROL OF THE
       BANK'S LOCAL SECURITY




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  709252845
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  07-May-2018
          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

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 2017 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: DIVIDEND OF NOK 1.75

4      AUDITORS REMUNERATION                                     Mgmt          No vote

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

7I     ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: TERJE VENOLD

7II    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: SUSANNE MUNCH THORE

7III   ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: BERIT LEDEL HENRIKSEN

7IV    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: UNNI STENSMO

7V     ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: ANNE KVERNELAND BOGSNES

7VI    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: BIRGER SOLBERG

7VII   ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: SHAHZAD ABID

7VIII  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: NILS BASTIANSEN

7IX    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: JORUN JOHANNE SAETRE

7X     ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: ODD ARILD GREFSTAD

7XI    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: YLVA LINDBERG

7XII   ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: NILS MORTEN HUSEBY

7XIII  ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: HILDE CHRISTIANE BJORNLAND

7XIV   ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: GISLE JOHANSEN

7XV    ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: ELISABETH TORSTAD

7XVI   ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: HANS HENRIK KLOUMANN

8.I    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: TERJE VENOLD

8II    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG

8III   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH
       THORE

8IV    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: BERIT LEDEL
       HENRIKSEN

8V     ELECTION OF CHAIRPERSON OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE: TERJE VENOLD

9I     REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

9II    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   17 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  708914076
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2018
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2017 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: CHF 2.80 PER
       DIVIDEND BEARING SHARE

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2018 ANNUAL
       GENERAL MEETING TO THE 2019 ANNUAL GENERAL
       MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2019

5.3    ADVISORY VOTE ON THE 2017 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

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                                                                            Agenda Number:  708994834
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 876788 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING
       OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO
       5.3.F AND 6. THANK YOU

1      THE BOARD OF DIRECTORS ORAL REPORT ON THE                 Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2017

3.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2017 AND THE REMUNERATION
       LEVEL FOR 2018: APPROVAL OF ACTUAL
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2017

3.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2017 AND THE REMUNERATION
       LEVEL FOR 2018: APPROVAL OF THE
       REMUNERATION LEVEL OF THE BOARD OF
       DIRECTORS FOR 2018

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       7.85 PER SHARE

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF BRIAN DANIELS TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.3.B  ELECTION OF ANDREAS FIBIG TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.3.C  ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.3.D  ELECTION OF LIZ HEWITT TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

5.3.E  ELECTION OF KASIM KUTAY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

5.3.F  ELECTION OF MARTIN MACKAY TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

6      REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS                Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 392,512,800 TO DKK 382,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF CHANGES TO THE REMUNERATION
       PRINCIPLES

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   27 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 885497 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  709356213
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 918087 DUE TO SPLITTING 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

1      SUBMISSION OF THE ADOPTED FINANCIAL                       Non-Voting
       STATEMENTS 2017 INCLUDING THE DIRECTORS'
       REPORT, THE (CONSOLIDATED) CORPORATE
       GOVERNANCE REPORT, THE (CONSOLIDATED)
       PAYMENTS TO GOVERNMENTS REPORT, THE
       CONSOLIDATED NON-FINANCIAL REPORT, THE
       GROUP FINANCIAL STATEMENTS 2017 INCLUDING
       THE GROUP DIRECTORS' REPORT, THE PROPOSAL
       OF THE APPROPRIATION OF THE BALANCE SHEET
       PROFIT AS WELL AS THE SUPERVISORY BOARD
       REPORT FOR THE FINANCIAL YEAR 2017

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.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2018

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2018                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 11 MAY 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 12 MAY 2018. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  709198229
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  04-May-2018
          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 886379 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20, ORDINARY
       RESOLUTIONS A, B, C AND EXTRAORDINARY
       RESOLUTION D. 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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800903.pd
       f

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017, AS REFLECTED IN THE
       CORPORATE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       STEPHANE RICHARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR, AS A
       REPLACEMENT FOR A RESIGNING DIRECTOR MR.
       JOSE-LUIS DURAN

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE                Non-Voting
       OF THE THREE CANDIDATES ACROSS RESOLUTIONS
       7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN
       BE CAST BETWEEN THESE RESOLUTION

O.7    ELECTION OF MR. LUC MARINO AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.8    ELECTION OF MR. BABACAR SARR AS DIRECTOR                  Mgmt          Against                        Against
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.9    ELECTION OF MRS. MARIE RUSSO AS DIRECTOR                  Mgmt          Against                        Against
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES OF THE COMPANY FOR THE BENEFIT
       OF EXECUTIVE CORPORATE OFFICERS AND TO
       CERTAIN ORANGE GROUP EMPLOYEE

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERRABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.20   RESOLUTION PROPOSED BY LE FONDS COMMUN DE                 Mgmt          For                            For
       PLACEMENT D'ENTREPRISE ORANGE ACTIONS
       AMENDMENT TO ARTICLE 13 OF THE BY-LAWS
       REGARDING THE ELECTION OF A DIRECTOR
       REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.21   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017, AS REFLECTED IN THE CORPORATE ANNUAL
       FINANCIAL STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE
       PAYMENT OF THE FINAL DIVIDEND IN SHARES

O.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AUTHORISATION
       TO THE BOARD OF DIRECTORS, IN THE EVENT OF
       A DECISION TO PAY AN INTERIM DIVIDEND, TO
       PROPOSE TO THE SHAREHOLDERS AN OPTION
       BETWEEN THE PAYMENT IN CASH OR IN SHARES
       FOR THE WHOLE OF THIS INTERIM DIVIDEND

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
       ARTICLE 13 OF THE BY-LAWS CONCERNING THE
       ACCUMULATION OF THE MANDATES




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  708963257
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          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.

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
       2017, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITORS REPORT

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: EUR 1.45 PER SHARE

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: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI
       LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN,
       EIJA RONKAINEN, MIKAEL SILVENNOINEN AND
       HEIKKI WESTERLUND WOULD BE RE-ELECTED.
       HEIKKI WESTERLUND WOULD BE RE-ELECTED AS
       CHAIRMAN

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   09 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 8,11,12, 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




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  709101365
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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

1      ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN               Mgmt          No vote
       STRAY RYSSDAL

2      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2017, INCLUDING DISTRIBUTION OF A DIVIDEND:
       NOK 2.60 PER A SHARE

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

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.A    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: STEIN ERIK HAGEN

6.B    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN

6.C    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: INGRID JONASSON BLANK

6.D    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LARS DAHLGREN

6.E    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: NILS K. SELTE

6.F    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LISELOTT KILAAS

6.G    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: PETER AGNEFJALL

6.H    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
       (DEPUTY MEMBER)

7.A    ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: STEIN ERIK HAGEN

7.B    ELECTION OF THE DEPUTY CHAIR OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: GRACE REKSTEN SKAUGEN

8.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL

8.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: LEIV ASKVIG

8.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KARIN BING ORGLAND

9      ELECTION OF THE CHAIR OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE: ANDERS CHR. STRAY RYSSDAL

10     REMUNERATION OF MEMBERS AND DEPUTY MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11     REMUNERATION OF MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

12     APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

CMMT   30 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION 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




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA, OSLO                                                                             Agenda Number:  708586803
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  EGM
    Meeting Date:  25-Oct-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

1      OPENING OF THE MEETING BY THE CHAIR OF THE                Mgmt          No vote
       BOARD OF DIRECTORS AND ELECTION OF THE
       MEETING CHAIR. THE BOARD OF DIRECTORS
       PROPOSES THAT IDAR KREUTZER BE ELECTED AS
       MEETING CHAIR

2      PROPOSAL TO PAY AN EXTRA DIVIDEND AT A                    Mgmt          No vote
       BOARD MEETING ON 2 OCTOBER 2017, THE BOARD
       OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT
       A PROPOSAL TO THE GENERAL MEETING TO PAY AN
       EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT
       FOR SHARES OWNED BY THE ORKLA GROUP

CMMT   05 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SOCIETE ANONYME                                                                       Agenda Number:  709517809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0518/201805181802087.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0608/201806081802788.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENT                 Mgmt          For                            For
       REFERRED TO IN THE STATUTORY AUDITORS'
       SPECIAL REPORT PURSUANT TO ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PATRICK FORTLACROIX AS DIRECTOR

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1
       JANUARY TO 28 MARCH 2017

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PHILIPPE CHARRIER,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28
       MARCH TO 31 DECEMBER 2017

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   SETTING OF THE AMOUNT OF THE ATTENDANCE                   Mgmt          For                            For
       FEES TO BE ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARE

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
       BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY MEANS OF PUBLIC
       OFFERING, ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT
       REFERRED TO IN ARTICLE L. 411-2 SECTION II.
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       ORDINARY SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN CASE OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, TO SET, WITHIN THE
       LIMIT OF 10% OF THE COMPANY'S SHARE
       CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET OUT BY THE
       MEETING

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON A CAPITAL INCREASE
       WITHIN THE LIMIT OF 10% TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR OTHER TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS OR SIMILAR
       AMOUNTS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 4 OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS RELATING TO THE TRANSFER OF THE
       REGISTERED OFFICE, PURSUANT TO THE
       PROVISIONS OF THE (SAPIN 2) LAW

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ALIGN THE BYLAWS WITH THE NEW
       LEGISLATIVE AND REGULATORY PROVISIONS,
       PURSUANT TO THE PROVISIONS OF THE (SAPIN 2)
       LAW

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  708974159
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2018
          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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9.
       THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       ACTIVITIES OF THE COMPANY AND ITS
       SUBSIDIARIES DURING THE PERIOD FROM 1
       JANUARY UNTIL 31 DECEMBER 2017

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 FROM
       THEIR OBLIGATIONS

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT : THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF
       NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783
       MILLION FOR THE FINANCIAL YEAR 2017

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORISATION TO ACQUIRE
       TREASURY SHARES

6.1.A  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       HEADING OF ARTICLE 10

6.1.B  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       DISCONTINUATION OF THE NOMINATION COMMITTEE

6.1.C  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       FINANCIAL REPORTING IN ENGLISH

6.1.D  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

6.1.E  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION

6.2    ANY PROPOSALS FROM THE SHAREHOLDERS                       Non-Voting

7.1    PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.2.2  RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.2.3  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.4  RE-ELECTION OF PIA GJELLERUP AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.5  RE-ELECTION OF BENNY D. LOFT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.6  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.7  ELECTION OF DIETER WEMMER AS NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.8  ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

9      APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  709252883
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 ANNUAL REPORT, CONSOLIDATED ACCOUNTS                 Mgmt          No vote
       AND PARENT COMPANY ACCOUNTS, AND THE
       AUDITOR'S REPORT

2      APPROPRIATION OF EARNINGS: THE BOARD OF                   Mgmt          No vote
       DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
       211.7 MILLION (CHF 2.50 PER BEARER SHARE
       AND CHF 0.250 PER REGISTERED SHARE) BE PAID
       OUT OF AVAILABLE EARNINGS OF CHF 412.5
       MILLION, MADE UP OF CHF 243.3 MILLION FROM
       2017 NET PROFIT AND RETAINED EARNINGS OF
       CHF 169.2 MILLION, AND THAT CHF 12.2
       MILLION BE ALLOCATED TO THE GENERAL LEGAL
       RESERVE AND THE REMAINING CHF 188.6 MILLION
       BE RETAINED

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND MANAGEMENT

4.1.1  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: BERNARD DANIEL

4.1.2  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: VICTOR DELLOYE

4.1.3  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: ANDRE DESMARAIS

4.1.4  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: PAUL DESMARAIS JR

4.1.5  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: PAUL DESMARAIS III

4.1.6  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: CEDRIC FRERE

4.1.7  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: GERALD FRERE

4.1.8  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: SEGOLENE GALLIENNE

4.1.9  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: JEAN-LUC HERBEZ

4.110  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: BARBARA KUX

4.111  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: JOCELYN LEFEBVRE

4.112  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: MICHEL PEBEREAU

4.113  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: GILLES SAMYN

4.114  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: AMAURY DE SEZE

4.115  THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          No vote
       FOLLOWING INDIVIDUAL BE INDIVIDUALLY
       RE-ELECTED TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: ARNAUD VIAL

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS: THE BOARD OF DIRECTORS
       RECOMMENDS THAT PAUL DESMARAIS JR BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR A TERM THAT WILL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: THE BOARD OF DIRECTORS
       RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
       INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
       COMMITTEE FOR A TERM THAT WILL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING:
       BERNARD DANIEL

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: THE BOARD OF DIRECTORS
       RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
       INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
       COMMITTEE FOR A TERM THAT WILL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING:
       JEAN-LUC HERBEZ

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: THE BOARD OF DIRECTORS
       RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
       INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
       COMMITTEE FOR A TERM THAT WILL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING:
       BARBARA KUX

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: THE BOARD OF DIRECTORS
       RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
       INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
       COMMITTEE FOR A TERM THAT WILL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING:
       GILLES SAMYN

4.3.5  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: THE BOARD OF DIRECTORS
       RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
       INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
       COMMITTEE FOR A TERM THAT WILL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING:
       AMAURY DE SEZE

4.4    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          No vote
       BOARD OF DIRECTORS RECOMMENDS THAT ME
       VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
       AS THE INDEPENDENT PROXY FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          No vote
       DIRECTORS RECOMMENDS THAT DELOITTE SA BE
       RE-ELECTED AS AUDITOR FOR A TERM OF ONE
       YEAR

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          No vote
       MANAGEMENT: THE BOARD OF DIRECTORS
       RECOMMENDS THAT: THE BOARD OF DIRECTORS BE
       AWARDED TOTAL COMPENSATION OF CHF 8'300'000
       FOR THE PERIOD UP TO THE NEXT ANNUAL
       GENERAL MEETING

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          No vote
       MANAGEMENT: THE BOARD OF DIRECTORS
       RECOMMENDS THAT: MANAGEMENT BE AWARDED
       TOTAL COMPENSATION OF CHF 1'230'000 FOR THE
       2019 FINANCIAL YEAR

6      RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO               Mgmt          No vote
       ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  709244898
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 2017 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS: CHF 19.00 PER SHARE

3      CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          Against                        Against
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       COMPOSITION OF BOARD COMMITTEES, AND OTHER
       AMENDMENTS

6.1    APPROVAL OF COMPENSATION: RETROSPECTIVE                   Mgmt          For                            For
       APPROVAL OF THE REVISED BUDGET FOR THE
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

6.2    APPROVAL OF COMPENSATION: PROSPECTIVE                     Mgmt          For                            For
       APPROVAL OF THE TOTAL COMPENSATION OF THE
       BOARD OF DIRECTORS

6.3    APPROVAL OF COMPENSATION: RETROSPECTIVE                   Mgmt          For                            For
       APPROVAL OF THE REVISED BUDGET FOR THE
       TOTAL 2017 AND 2018 COMPENSATION OF THE
       EXECUTIVE COMMITTEE

6.4    APPROVAL OF COMPENSATION: PROSPECTIVE                     Mgmt          For                            For
       APPROVAL OF THE TOTAL 2019 COMPENSATION OF
       THE EXECUTIVE COMMITTEE

7.1.1  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

7.1.2  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 SHAREHOLDERS' AGM

7.1.3  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 SHAREHOLDERS' AGM

7.1.4  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 SHAREHOLDERS' AGM

7.1.5  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 SHAREHOLDERS AGM

7.1.6  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

7.1.7  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 SHAREHOLDERS' AGM

7.1.8  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
       SHAREHOLDERS' AGM

7.1.9  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 SHAREHOLDERS' AGM

7.110  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

7.2.1  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 SHAREHOLDERS'
       AGM

7.2.2  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 SHAREHOLDERS' AGM

7.3    ELECTION OF THE INDEPENDENT PROXY: HOTZ &                 Mgmt          For                            For
       GOLDMANN, DORFSTRASSE 16, POSTFACH 1154,
       6341 BAAR, SWITZERLAND

7.4    ELECTION OF THE AUDITING BODY: KPMG AG,                   Mgmt          For                            For
       ZURICH




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC, EXETER                                                                    Agenda Number:  708268013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2017
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2017

2      TO DECLARE A FINAL DIVIDEND OF 24.87P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

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 POLITICAL DONATIONS UP
       TO A SPECIFIED LIMIT

14     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

15     TO APPROVE THE PENNON GROUP LONG-TERM                     Mgmt          For                            For
       INCENTIVE PLAN

16     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

18     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  709074289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 2017

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

4      TO RE-ELECT NIGEL MILLS 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 MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE PERSIMMON SAVINGS-RELATED                  Mgmt          For                            For
       SHARE OPTION SCHEME 2018

14     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING                                                      Agenda Number:  709163808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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 (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
       01.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.93 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7      ELECT MARJORIE KAPLAN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8      AMEND ARTICLES RE COMMITTEES OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD

9      AMEND ARTICLES RE LOCATION OF GENERAL                     Mgmt          For                            For
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  709066903
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 2017

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
       2017

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2017

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2017.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
       0.35 PER SHARE NET OF WITHHOLDING TAX) WAS
       ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL
       2018. THE EX-DIVIDEND DATE IS FIXED ON 25
       APRIL 2018, THE RECORD DATE IS 26 APRIL
       2018

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 2017

8      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 2017

9      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 2017

10     TO REAPPOINT MRS. AGNES TOURAINE 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 2022

11     TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022

12     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV                                                                         Agenda Number:  708976545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2017

2.B    MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE                 Non-Voting
       AND COMPLIANCE WITH THE CORPORATE
       GOVERNANCE CODE IN 2017

2.C    ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2017

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2017

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.F    PROPOSAL TO DETERMINE THE REGULAR DIVIDEND                Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER
       SHARE

2.G    PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER
       SHARE

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK               Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO REAPPOINT CHRIS HEUTINK AS                    Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

4.C    PROPOSAL TO APPOINT HENRY SCHIRMER AS                     Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

4.D    PROPOSAL TO AD-HOC AMEND THE REMUNERATION                 Mgmt          Against                        Against
       POLICY OF THE EXECUTIVE BOARD IN REGARD TO
       THE APPOINTMENT OF HENRY SCHIRMER

5.A    PROPOSAL TO REAPPOINT FRANK DORJEE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.B    PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.C    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE ORDINARY SHARES

6.D    PROPOSAL TO CANCEL REPURCHASED ORDINARY                   Mgmt          For                            For
       SHARES

7      PROPOSED TO CHANGE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE FOLLOWING
       SUBJECTS: 1. AN OVERALL MODERNISATION OF
       THE ARTICLES OF ASSOCIATION, AS WELL AS THE
       FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE
       2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013)
       TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE
       (BURGERLIJK WETBOEK) IN CONNECTION WITH THE
       APPROXIMATION OF THE RULES ON MANAGEMENT
       AND SUPERVISION IN PUBLIC AND PRIVATE
       COMPANIES (MANAGEMENT AND SUPERVISION ACT
       (WET BESTUUR EN TOEZICHT)) AND
       IMPLEMENTATION ACT ANNUAL ACCOUNTS
       DIRECTIVE (UITVOERINGSWET RICH TLIJN
       JAARREKENING) (WHICH TOOK EFFECT ON 1
       NOVEMBER 2015) 2. CHANGE OF NAME OF THE
       COMPANY INTO RANDSTAD N.V. 3. BRING THE
       ARTICLES OF ASSOCIATION IN LINE WITH
       TODAY'S STANDARDS, LAWS AND PRACTISE 4.
       CONFLICT OF INTEREST RULES 5. PURSUANT TO
       ARTICLE I PART A OF THE IMPLEMENTATION ACT
       ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET
       RICHTLIJN JAARREKENING) THE LEGAL TERM
       ANNUAL REPORT (JAAR VERSLAG) HAS BEEN
       CHANGED INTO THE REPORT OF THE MANAGING
       BOARD (BESTU URSVERSLAG)

8      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2019

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  709144240
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 REPORT AND FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT NICANDRO DURANTE                              Mgmt          For                            For

5      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

6      TO RE-ELECT ADRIAN HENNAH                                 Mgmt          For                            For

7      TO RE-ELECT RAKESH KAPOOR                                 Mgmt          For                            For

8      TO RE-ELECT PAMELA KIRBY                                  Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX                                 Mgmt          For                            For

10     TO RE-ELECT CHRIS SINCLAIR                                Mgmt          For                            For

11     TO RE-ELECT WARREN TUCKER                                 Mgmt          For                            For

12     TO APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

16     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
       PER CENT OF ISSUED SHARE CAPITAL

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF AN
       ADDITIONAL 5 PER CENT OF ISSUED SHARE
       CAPITAL

18     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

19     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE

CMMT   23 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI                                          Agenda Number:  709067145
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REVIEW OF OPERATIONS                  Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2017
       RELATED AND CONSEQUENT RESOLUTIONS

2      REMUNERATION POLICIES IN ACCORDANCE WITH                  Mgmt          Against                        Against
       ARTICLE 123-TER OF LEGISLATIVE DECREE NO.
       58 OF 24TH FEBRUARY 1998 RELATED AND
       CONSEQUENT RESOLUTIONS

3      PROPOSAL TO APPROVE THE 2018-2022 STOCK                   Mgmt          Against                        Against
       OPTION PLAN RELATED AND CONSEQUENT
       RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS
       OF LEGISLATIVE DECREE NO. 58 OF 24TH
       FEBRUARY 1998

4      PROPOSAL TO AUTHORIZE THE PURCHASE AND                    Mgmt          For                            For
       UTILISATION OF TREASURY STOCK RELATED AND
       CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  708981039
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2018
          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 22 MAR 2018 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
       AND 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 BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

5.2    RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.3    RATIFICATION AND APPOINTMENT OF MS MERCEDES               Mgmt          For                            For
       REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR

6.1    APPROVAL OF THE ANNUAL REPORT ON THE                      Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

6.2    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED                Mgmt          For                            For
       BY SHAREHOLDERS AT THE GENERAL MEETING

8      INFORMATION ON THE 2017 ANNUAL CORPORATE                  Non-Voting
       GOVERNANCE REPORT

CMMT   21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE               Non-Voting
       WITH THE PROVISIONS OF THE ELECTRICITY
       SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY
       EXERCISE VOTING RIGHTS EXCEEDING THREE
       PERCENT OF THE SHARE CAPITAL. PARTIES THAT
       ENGAGE IN ACTIVITIES IN THE ELECTRICITY
       INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES
       THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN
       FIVE PERCENT OF THE CAPITAL OF SUCH
       PARTIES, MAY NOT EXERCISE VOTING RIGHTS
       EXCEEDING ONE PERCENT OF THE SHARE CAPITAL.
       THANK YOU

CMMT   21 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  708454993
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT SUZANNE WOOD AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

3      CLOSE MEETING                                             Non-Voting

CMMT   21 AUG 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  709034057
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT 2017                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

4      ADOPTION OF THE 2017 ANNUAL FINANCIAL                     Mgmt          For                            For
       STATEMENTS

5      DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL
       FINANCIAL STATEMENTS BY THE GENERAL MEETING
       AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1
       OF THE ARTICLES OF ASSOCIATION, THE BOARD
       RECOMMENDS A FINAL DIVIDEND OF EUR 0.316
       PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING
       INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND
       PER SHARE THAT WAS PAID ON 25 AUGUST 2017,
       THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER
       SHARE AMOUNTS TO EUR 0.448. THE FINAL
       DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND
       THE SHARES WILL TRADE EX-(FINAL) DIVIDEND
       FROM 27 APRIL 2018

6.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

6.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

7      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS
       LLP AS EXTERNAL AUDITORS OF THE COMPANY
       UNTIL THE GENERAL MEETING IN 2019

8.A    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SIR ANTHONY HABGOOD

8.B    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: WOLFHART HAUSER

8.C    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ADRIAN HENNAH

8.D    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIKE VAN LIER LELS

8.E    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ROBERT MACLEOD

8.F    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: CAROL MILLS

8.G    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: LINDA SANFORD

8.H    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: BEN VAN DER VEER

8.I    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SUZANNE WOOD

9.A    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERIK ENGSTROM

9.B    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       NICK LUFF

10.A   AUTHORISATION OF THE BOARD TO ACQUIRE                     Mgmt          For                            For
       SHARES IN THE COMPANY

10.B   PROPOSAL TO REDUCE THE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY BY THE CANCELLATION OF UP TO 20
       MILLION OF ITS SHARES HELD IN TREASURY

11.A   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          For                            For
       TO ISSUE SHARES AND TO GRANT RIGHTS TO
       ACQUIRE SHARES IN THE CAPITAL OF THE
       COMPANY

11.B   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          For                            For
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO
       THE ISSUANCE OF SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  709479364
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN CONNECTION WITH THE MERGER
       PROPOSED UNDER AGENDA ITEM 3

3      CROSS-BORDER MERGER BETWEEN THE COMPANY AND               Mgmt          For                            For
       RELX PLC

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709038067
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

6      ELECT SUZANNE WOOD AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CAROL MILLS AS DIRECTOR                          Mgmt          For                            For

15     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

16     RE-ELECT BEN VAN DER VEER AS DIRECTOR                     Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE                Mgmt          For                            For
       BASIS

18     AUTHORISE ISSUE OF EQUITY ON A                            Mgmt          For                            For
       NON-PRE-EMPTIVE BASIS

19     AUTHORISE ISSUE OF EQUITY ON A                            Mgmt          For                            For
       NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709477447
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  CRT
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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 MERGER                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709477459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE COMMON DRAFT TERMS OF MERGER                  Mgmt          For                            For
       AND GRANT AUTHORITY TO ALLOT SHARES IN
       CONNECTION WITH THE MERGER

2      INCREASE LIMIT ON ORDINARY REMUNERATION                   Mgmt          For                            For
       PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  709275021
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2018
          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   14 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0416/201804161801061.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0514/201805141801760.pd
       f. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017, SETTING THE
       DIVIDEND AND ITS DATE OF PAYMENT

O.4    REPORT OF THE STATUTORY AUDITORS ON THE                   Mgmt          For                            For
       ELEMENTS USED FOR DETERMINING THE
       COMPENSATION OF EQUITY SECURITIES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE - LETTER OF RECIPROCAL
       COMMITMENTS CONCLUDED BETWEEN THE COMPANY
       AND THE FRENCH STATE

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS               Mgmt          Against                        Against
       GHOSN AS DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2018

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.10   APPROVAL OF THE RENEWAL OF THE REGULATED                  Mgmt          For                            For
       COMMITMENT REFERRED TO IN ARTICLE L.
       225-42-1 OF THE FRENCH COMMERCIAL CODE MADE
       BY THE COMPANY FOR THE BENEFIT OF MR.
       CARLOS GHOSN

O.11   RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       THIERRY DEREZ AS DIRECTOR

O.12   APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE                Mgmt          For                            For
       FLEURIOT

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK THOMAS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BARBA AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
       UPON THE PROPOSAL OF NISSAN

O.17   SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          For                            For

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELING TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY MEANS OF PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY MEANS OF PRIVATE PLACEMENTS
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS OR
       PREMIUMS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES OF THE
       COMPANY OR COMPANIES ASSOCIATED WITH IT,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.27   POWERS TO CARRY OUT THE FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  709239974
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS' AND
       AUDITORS' REPORT THEREON

2      TO APPROVE THE 2018 DIRECTORS' REMUNERATION               Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

5      TO DECLARE A FINAL DIVIDEND: 2.74P PER                    Mgmt          For                            For
       ORDINARY SHARE

6      TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR                  Mgmt          For                            For

7      TO ELECT JOHN PETTIGREW AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT LINDA YUEH AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT RICHARD BURROWS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOHN MCADAM AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5%

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

22     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON 14 DAYS' CLEAR NOTICE

23     TO ADOPT THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY PRODUCED TO THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909951 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.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S A                                                                                  Agenda Number:  709180359
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  10-May-2018
          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 11 MAY 2018. 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      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION

5      SECOND INCREASE OF SHARE CAPITAL                          Mgmt          For                            For

6      APPROVAL OF A DECREASE IN CAPITAL IN AN                   Mgmt          For                            For
       AMOUNT DETERMINABLE PURSUANT TO THE TERMS
       OF THE RESOLUTION

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL ONCE OR MORE TIMES DURING
       5 YEARS

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

9      RE-ELECTION OF MR JORDI GUAL SOLE AS                      Mgmt          For                            For
       DIRECTOR

10     APPOINTMENT OF MS MARIA DEL CARMEN GANYET I               Mgmt          For                            For
       CIRERA AS DIRECTOR

11     APPOINTMENT OF MR IGNACIO MARTIN SAN                      Mgmt          For                            For
       VICENTE AS DIRECTOR

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     SHARE ACQUISITION PLAN 2019 TO 2021                       Mgmt          For                            For

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  709012075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5.A    APPROVE 2018 EQUITY INCENTIVE PLAN                        Mgmt          For                            For

5.B    APPROVE THE POTENTIAL TERMINATION OF                      Mgmt          For                            For
       BENEFITS PAYABLE UNDER THE 2018 EQUITY
       INCENTIVE PLAN

6      RE-ELECT: MEGAN CLARK AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT: DAVID CONSTABLE AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT: ANN GODBEHERE AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT: SIMON HENRY AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT :JEAN-SEBASTIEN JACQUES AS                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECT: SAM LAIDLAW AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR                  Mgmt          For                            For

13     RE-ELECT: CHRIS LYNCH AS DIRECTOR                         Mgmt          For                            For

14     RE-ELECT: SIMON THOMPSON 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  709277001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: BEN VAN BEURDEN

5      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: EULEEN GOH

6      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: CHARLES O.
       HOLLIDAY

7      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: CATHERINE HUGHES

8      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE

9      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: ROBERTO SETUBAL

10     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: SIR NIGEL
       SHEINWALD

11     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: LINDA G. STUNTZ

12     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: JESSICA UHL

13     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: GERRIT ZALM

14     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP BE REAPPOINTED AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM OF THE COMPANY

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS                         Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 16.
       THANK YOU

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     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 2018 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 SET FORTH ON PAGES 6 TO
       7




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  708300556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 26 MARCH 2017 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 15.6 PENCE PER SHARE BE PAID

4      THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT MOYA GREENE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      THAT PAUL MURRAY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS AUDITORS                 Mgmt          For                            For

12     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO 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 DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

16     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  709067892
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS OF THE BOARD OF DIRECTORS AND OF                  Non-Voting
       THE APPROVED STATUTORY AUDITOR

2.1    APPROVAL OF THE 2017 STATUTORY ACCOUNTS                   Mgmt          For                            For

2.2    APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS                Mgmt          For                            For

3      ALLOCATION OF RESULTS: EUR 3.00 PER SHARE                 Mgmt          For                            For

4.1    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

4.2    DISCHARGE TO THE APPROVED STATUTORY AUDITOR               Mgmt          For                            For

4.3    DIRECTORS FEES                                            Mgmt          For                            For

5.1    APPOINTMENT OF A NON-EXECUTIVE DIRECTOR:                  Mgmt          Against                        Against
       MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70
       EAST 10TH ST., NEW-YORK, 10003, USA

5.2.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: BERT HABETS

5.2.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR: ELMAR HEGGEN

5.3.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: GUILLAUME DE POSCH

5.3.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS GOTZ

5.3.3  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ROLF HELLERMANN

5.3.4  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: BERND HIRSCH

5.3.5  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: BERND KUNDRUN

5.3.6  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS RABE

5.3.7  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JEAN-LOUIS SCHILTZ

5.3.8  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ

5.3.9  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JAMES SINGH

5.310  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR

5.4    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       APPROVED STATUTORY AUDITOR OF THE STATUTORY
       ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE
       COOPERATIVE




--------------------------------------------------------------------------------------------------------------------------
 RUBIS                                                                                       Agenda Number:  709343278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801363.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0514/201805141801823.pd
       f. 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      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND (1.50 EURO PER ORDINARY SHARE AND
       0.75 EURO PER PREFERENCE SHARE)

4      TERMS AND CONDITIONS OF PAYMENT OF THE                    Mgmt          For                            For
       DIVIDEND IN SHARES OR IN CASH

5      RENEWAL OF THE TERM OF OFFICE OF MR. HERVE                Mgmt          For                            For
       CLAQUIN AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER MISTRAL AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

7      RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE               Mgmt          For                            For
       GRIMONPRET -TAHON AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

8      RENEWAL OF THE TERM OF OFFICE OF MR. ERIK                 Mgmt          For                            For
       POINTILLART AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

9      SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       FOR THE MEMBERS OF THE SUPERVISORY BOARD
       FOR THE CURRENT FINANCIAL YEAR AND
       FOLLOWING FINANCIAL YEARS (EUR 150,000)

10     ADVISORY VIEW ON THE COMPENSATION                         Mgmt          For                            For
       COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES
       GOBIN DIRECTLY AND INDIRECTLY, THROUGH
       SORGEMA COMPANY, AS A MANAGER OF RUBIS

11     ADVISORY VIEW ON THE COMPENSATION                         Mgmt          For                            For
       COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO AGENA
       COMPANY, REPRESENTED BY MR. JACQUES RIOU,
       AS A MANAGER OF RUBIS

12     ADVISORY VIEW ON THE COMPENSATION                         Mgmt          For                            For
       COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER
       HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY
       BOARD OF RUBIS

13     AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT TO PROCEED WITH A SHARE
       BUYBACK PROGRAM

14     REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  709146573
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  25-May-2018
          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   04 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800790.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0504/201805041801417.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME, SETTING OF THE                      Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF A REGULATED COMMITMENT SUBJECT                Mgmt          For                            For
       TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
       BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
       THE BOARD OF DIRECTORS, WITH REGARD TO
       RETIREMENT

O.5    APPROVAL OF A REGULATED COMMITMENT SUBJECT                Mgmt          For                            For
       TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
       BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
       EXECUTIVE OFFICER, WITH REGARD TO
       RETIREMENT

O.6    APPROVAL OF AN AGREEMENT SUBJECT TO THE                   Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE CONCLUDED WITH THE
       STATE

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS A DIRECTOR

O.8    APPOINTMENT OF MR. DIDIER DOMANGE AS A                    Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR.
       JEAN-MARC FORNERI

O.9    APPOINTMENT OF F&P COMPANY AS A DIRECTOR,                 Mgmt          For                            For
       AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       THE CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.15   EXTENSION OF THE POWERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE - CORRELATIVE AMENDMENT
       TO ARTICLE 4 OF THE BYLAWS

E.16   RULES FOR THE APPOINTMENT OF DEPUTY                       Mgmt          For                            For
       STATUTORY AUDITOR (S) - CORRELATIVE
       AMENDMENT TO ARTICLE 40 OF THE BYLAWS

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING SHARES OF THE COMPANY OR
       SHARES TO BE ISSUED FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES OF THE SAFRAN GROUP,
       ENTAILING WAIVER BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  708965299
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 THE 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 AUDITORS
       REPORT FOR THE YEAR 2017

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 2.60 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: EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: ELECTION OF THE MEMBERS OF THE
       BOARD OF 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
       AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM
       CONTINUING UNTIL THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING. OF THE CURRENT
       MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE
       FOR RE-ELECTION. THE COMMITTEE PROPOSES
       THAT ANTTI MAKINEN BE ELECTED AS A NEW
       MEMBER TO THE BOARD. ALL THE PROPOSED BOARD
       MEMBERS HAVE BEEN DETERMINED TO BE
       INDEPENDENT OF THE COMPANY UNDER THE RULES
       OF THE FINNISH CORPORATE GOVERNANCE CODE
       2015. FURTHERMORE, ALL BOARD MEMBERS BUT
       ANTTI MAKINEN HAVE BEEN DETERMINED TO BE
       INDEPENDENT OF THE MAJOR SHAREHOLDERS.
       MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF
       THE MAJOR SHAREHOLDERS BECAUSE OF HIS
       POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR
       SHAREHOLDER OF THE COMPANY (RELATIONSHIP
       WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO
       RECOMMENDATION 10 (G) OF THE FINNISH
       CORPORATE GOVERNANCE CODE). MAJORITY OF THE
       PROPOSED BOARD MEMBERS ARE INDEPENDENT OF
       THE MAJOR SHAREHOLDERS AND THE COMPANY

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For                            For

15     RESOLUTION ON THE AMENDMENT OF SECTIONS 9                 Mgmt          For                            For
       AND 12 OF THE ARTICLES OF ASSOCIATION

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

CMMT   08 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8, 11, 12 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




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  709055912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  02-May-2018
          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   09 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0314/201803141800563.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800969.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BRANDICOURT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK KRON AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHRISTIAN MULLIEZ AS DIRECTOR

O.7    APPOINTMENT OF MR. EMMANUEL BABEAU AS                     Mgmt          For                            For
       DIRECTOR

O.8    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.9    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017, AND THE
       ALLOCATION, OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.11   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017, AND THE
       ALLOCATION, OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.12   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AND OTHERS AS STATUTORY AUDITORS

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE ON THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERS

E.14   AMENDMENT TO ARTICLES 11 AND 12 OF THE                    Mgmt          For                            For
       BY-LAWS

OE.15  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  709208703
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26 APRIL 2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

7.2    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.3    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE SUPERVISORY BOARD TERM                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC S.E.                                                                     Agenda Number:  709014447
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          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   30 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0302/201803021800439.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0323/201803231800730.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800833.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR, SETTING OF DIVIDEND AND DEDUCTION OF
       SHARE PREMIUM

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS RELATING TO THE STATUS OF MR.
       JEAN-PASCAL TRICOIRE

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS RELATING TO THE STATUS OF MR.
       EMMANUEL BABEAU

O.6    INFORMATION ON THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS MADE DURING EARLIER FINANCIAL
       YEARS

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ALL KINDS PAID, DUE OR AWARDED
       FOR THE FINANCIAL YEAR 2017 TO MR.
       JEAN-PASCAL TRICOIRE

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ALL KINDS PAID, DUE OR AWARDED
       FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL
       BABEAU

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ALL
       KINDS ATTRIBUTABLE TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ALL
       KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2018

O.11   RENEWAL OF THE TERM OF OFFICE OF A                        Mgmt          For                            For
       DIRECTOR: MR. WILLY KISSLING

O.12   RENEWAL OF THE TERM OF OFFICE OF A                        Mgmt          For                            For
       DIRECTOR: MRS. LINDA KNOLL

O.13   APPOINTMENT OF A DIRECTOR: MRS. FLEUR                     Mgmt          For                            For
       PELLERIN

O.14   APPOINTMENT OF A DIRECTOR: MR. ANDERS                     Mgmt          For                            For
       RUNEVAD

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S SHARES
       - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN UP TO A LIMIT OF 2% OF THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
       OF FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES INVOLVED IN ORDER TO
       OFFER EMPLOYEES OF THE GROUP'S FOREIGN
       COMPANIES BENEFITS COMPARABLE TO THOSE
       OFFERED TO MEMBERS OF A COMPANY SAVINGS
       PLAN UP TO A LIMIT OF 1% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

O.18   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  709070394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018
       TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH
       2018

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO ELECT SIR DAMON BUFFINI                                Mgmt          For                            For

5      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

6      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

7      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

8      TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT IAN KING                                      Mgmt          For                            For

12     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

13     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

14     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

15     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  709090891
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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   09 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800687.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800943.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO COMBINE ABSTN AGNST TAG FROM YES TO NO
       AND ADDITION OF THE 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 REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4    APPROVAL OF AN AMENDMENT TO THE REGULATED                 Mgmt          For                            For
       AGREEMENT, SUBJECT TO THE PROVISIONS OF
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE, MADE BY THE COMPANY IN
       FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED
       BENEFIT SUPPLEMENTARY PENSION SCHEMES

O.5    APPROVAL OF AN AMENDMENT TO THE REGULATED                 Mgmt          Against                        Against
       AGREEMENT, SUBJECT TO THE PROVISIONS OF
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE, MADE BY THE COMPANY IN
       FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, UNDER THE
       COMPENSATIONS LIKELY TO BE DUE BY REASON OF
       THE TERMINATION OF HIS DUTIES

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-100 SECTION II
       OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

O.9    APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.10   AMENDMENT OF THE OVERALL AMOUNT OF                        Mgmt          For                            For
       ATTENDANCE FEES FOR THE CURRENT FINANCIAL
       YEAR AND THE PRECEDING FINANCIAL YEARS

O.11   APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
       PIERRE PLANCHON, WHO RESIGNED, FOR THE
       REMAINDER OF THE LATTER'S TERM

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY'S ORDINARY
       SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       INCORPORATION TO THE CAPITAL OF PROFITS,
       RESERVES OR PREMIUMS IN THE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO ORDINARY SHARES TO BE
       ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC
       OFFER, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO ORDINARY SHARES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN
       OBLIGATORY PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITHIN THE
       FRAMEWORK OF AN OFFER REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, TO
       ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE, AS COMPENSATION FOR SECURITIES
       CONTRIBUTED TO THE COMPANY WITHIN THE
       FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE LATTER, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO ORDINARY
       SHARES TO BE ISSUED, 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
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO ORDINARY
       SHARES TO BE ISSUED, AS COMPENSATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE CONTEXT OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   AUTHORIZATION 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   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
       OF THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF ONE OR MORE
       INVESTMENT SERVICES PROVIDERS AUTHORIZED TO
       PROVIDE THE UNDERWRITING INVESTMENT SERVICE

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
       OF THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE
       WITH SPECIFIC CHARACTERISTICS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
       AND/OR SHARE PURCHASE WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING
       ORDINARY SHARES OF THE COMPANY TO SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH THE ISSUE OF SHARES RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.26   OVERALL CEILING OF CAPITAL INCREASES                      Mgmt          For                            For

E.27   AMENDMENT TO ARTICLE 10 (ADMINISTRATION)                  Mgmt          For                            For
       SECTION II OF THE COMPANY'S BY-LAWS, FOR
       THE PURPOSE OF INTRODUCING THE EXCEPTION
       PROVIDED FOR UNDER ARTICLE L. 225-23
       PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  709138526
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0328/201803281800819.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801367.pd
       f. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE BERTRAND AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          Against                        Against
       FEDERACTIVE, REPRESENTED BY MRS. SARAH
       CHAULEUR AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-NOEL LABROUE AS DIRECTOR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
       TOUR D'ARTAISE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER AND TO MR. BERTRAND NEUSCHWANDER
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2017 TO MR. THIERRY
       DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2017 TO MR. BERTRAND
       NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO CANCEL
       ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR DEBT
       SECURITIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF PUBLIC OFFERINGS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR DEBT
       SECURITIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OFFERS REFERRED TO IN ARTICLE L.
       411-2 SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE (PRIVATE PLACEMENTS)

E.15   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
       WOULD BE ALLOWED

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE SHARES SUBJECT TO
       PERFORMANCE CONDITIONS

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  709125579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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      OPENING OF THE 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 2017

9.B    RESOLUTIONS REGARDING APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4,00 PER SHARE BE DECLARED

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 2017

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS SHALL BE EIGHT, WITH NO DEPUTY
       MEMBERS

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
       BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
       EHRLING, SOFIA SCHORLING HOGBERG AND DICK
       SEGER

13     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF THE AUDITING FIRM
       PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED
       PUBLIC ACCOUNTANT PATRIK ADOLFSON AS
       AUDITOR IN CHARGE, FOR A PERIOD UP TO AND
       INCLUDING THE AGM FOR 2019. THE AUDITOR'S
       FEES ARE PROPOSED TO BE PAID AS PER
       AGREEMENT

14     RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND ITS
       ASSIGNMENT

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     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC                                                                                   Agenda Number:  709049832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 11.35 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      RE-ELECT GERALD CORBETT AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT CAROL FAIRWEATHER AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

17     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

18     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE 2006 ACT TO ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560 OF THE
       2006 ACT) FOR CASH PURSUANT TO THE
       AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES IN
       CONNECTION WITH AN OFFER OR ISSUE OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
       WHERE THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       ORDINARY SHAREHOLDERS (OTHER THAN THE
       COMPANY) ARE PROPORTIONATE (AS NEARLY AS
       MAY BE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM; AND (II)
       HOLDERS OF OTHER EQUITY SECURITIES, AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
       OR AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS, EXCLUSIONS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF, ANY RELEVANT
       REGULATORY BODY OR STOCK EXCHANGE IN, ANY
       TERRITORY, OR ANY OTHER MATTER; AND (B) TO
       THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES UP TO A TOTAL
       AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
       SUCH POWER TO APPLY UNTIL THE END OF THE
       COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
       THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
       IN EACH CASE, PRIOR TO ITS EXPIRY THE
       DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       HAD NOT EXPIRED

19     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE 2006 ACT, IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 18, TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560 OF THE 2006 ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 17 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 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 TOTAL AGGREGATE NOMINAL AMOUNT GBP
       5,014,633; 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 DIRECTORS 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 THE NOTICE AND INCLUDING DEVELOPMENT
       EXPENDITURE, SUCH POWER TO EXPIRE AT THE
       END OF THE COMPANY'S NEXT AGM (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 18
       JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE DIRECTORS 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 DEAR
       DAYS' NOTICE

22     TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM               Mgmt          For                            For
       INCENTIVE PLAN

23     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
       OF ORDINARY SHARES, THE RIGHT TO ELECT TO
       RECEIVE ORDINARY SHARES IN THE CAPITAL OF
       THE COMPANY, CREDITED AS FULLY PAID INSTEAD
       OF CASH, IN RESPECT OF THE WHOLE (OR SOME
       PART, TO BE DETERMINED BY THE DIRECTORS) OF
       DIVIDENDS DECLARED OR PAID DURING THE
       PERIOD STARTING ON THE DATE OF THIS
       RESOLUTION AND ENDING ON THE EARLIER OF 18
       APRIL 2021 AND THE BEGINNING OF THE THIRD
       AGM OF THE COMPANY FOLLOWING THE DATE OF
       THIS RESOLUTION AND SHALL BE PERMITTED TO
       DO ALL ACTS AND THINGS REQUIRED OR
       PERMITTED TO BE DONE IN ARTICLE 154 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       CONNECTION THEREWITH, INCLUDING TO
       CAPITALISE, OUT OF SUCH OF THE SUMS
       STANDING TO THE CREDIT OF RESERVES
       (INCLUDING ANY SHARE PREMIUM ACCOUNT AND
       CAPITAL REDEMPTION RESERVE) OR PROFIT AND
       LOSS ACCOUNT AS THE DIRECTORS MAY
       DETERMINE, A SUM EQUAL TO THE AGGREGATE
       NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
       SHARES FOR ALLOTMENT AND DISTRIBUTION TO
       AND AMONGST THE HOLDERS OF ELECTED ORDINARY
       SHARES ON SUCH BASIS. THE BOARD CONFIRMS
       THAT, IN ITS OPINION, ALL OF THE
       RESOLUTIONS ARE IN THE BEST INTERESTS OF
       THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
       AND UNANIMOUSLY RECOMMENDS THAT
       SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
       DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
       RESOLUTIONS IN RESPECT OF THEIR OWN
       BENEFICIAL SHAREHOLDINGS




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  709018166
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      AMEND ARTICLES 1 RE: TRANSFER OF THE                      Mgmt          For                            For
       REGISTERED OFFICE

4      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 790,881,300 MILLION

5      AMEND ARTICLE 4 RE: AUTHORIZATION OF THE                  Mgmt          Against                        Against
       BOARD TO ALLOCATE EXISTING SHARES

6      AMEND ARTICLE 5 RE: FORM OF SHARES -                      Mgmt          For                            For
       RESTRICTIONS ON THE OWNERSHIP AND TRANSFER
       OF SHARES

7      AMEND ARTICLE 8 RE: INCREASE AND REDUCTION                Mgmt          For                            For
       OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT

8      AMEND ARTICLE 9 RE: SPECIFICATION OF THE                  Mgmt          For                            For
       INTERNAL REGULATIONS OF THE COMPANY

9      AMEND ARTICLES OF ASSOCIATION RE DELEGATION               Mgmt          For                            For
       OF POWER BY THE BOARD TO THE AUDIT AND RISK
       COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE
       LAW OF 15 AUGUST 1915 AS AMENDED

10     AMEND ARTICLE 13 RE: SPECIFICATION OF THE                 Mgmt          For                            For
       CONCEPT OF CONFLICT OF INTEREST

11     AMEND ARTICLE 19 RE: BONDHOLDERS'                         Mgmt          For                            For
       ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS

12     AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO               Mgmt          For                            For
       REQUEST ADDITIONAL AGENDA ITEM IN
       SHAREHOLDER MEETINGS

13     AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE                Mgmt          For                            For
       OF THE MEETING

14     AMEND ARTICLES 6, 25 AND 35                               Mgmt          For                            For

15     AMEND FRENCH VERSION OF ARTICLES 8, 15 AND                Mgmt          For                            For
       31 BY REPLACING STATUTS WITH STATUTS

16     AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10,               Mgmt          For                            For
       15, 24, 25, 31, 34, 35 BY REPLACING
       ARTICLES OF INCORPORATION BY ARTICLES OF
       ASSOCIATION

17     AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE                  Mgmt          For                            For
       REFERENCES TO PROVISIONS OF LAW

18     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  709028597
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2017 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2017 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORTS                                 Non-Voting

7      APPROVE CONSOLIDATED AND INDIVIDUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

11     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

12     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

13.A1  ELECT HADELIN DE LIEDEKERKE BEAUFORT AS                   Mgmt          Against                        Against
       DIRECTOR

13.A2  ELECT CONNY KULLMAN AS DIRECTOR                           Mgmt          For                            For

13.A3  ELECT KATRIN WEHR-SEITER AS DIRECTOR                      Mgmt          For                            For

13.B1  ELECT SERGE ALLEGREZZA AS DIRECTOR                        Mgmt          Against                        Against

13.B2  ELECT JEAN-PAUL SENNINGER AS DIRECTOR                     Mgmt          Against                        Against

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   13 MAR 20118: PLEASE NOTE THAT THE MEETING                Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, COVENTRY                                                                  Agenda Number:  708300518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          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      REAPPOINT KEVIN BEESTON AS DIRECTOR                       Mgmt          For                            For

5      REAPPOINT JAMES BOWLING AS DIRECTOR                       Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN AS DIRECTOR                        Mgmt          For                            For

7      REAPPOINT ANDREW DUFF AS DIRECTOR                         Mgmt          For                            For

8      REAPPOINT EMMA FITZGERALD AS DIRECTOR                     Mgmt          For                            For

9      REAPPOINT OLIVIA GARFIELD AS DIRECTOR                     Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE AS DIRECTOR                  Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT AS DIRECTOR                      Mgmt          For                            For

12     REAPPOINT DR ANGELA STRANK AS DIRECTOR                    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 ON UP TO FIVE                 Mgmt          For                            For
       PER CENT OF THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL FIVE PER CENT OF THE ISSUED
       SHARE CAPITAL IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  708992575
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          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    ACCOUNTS OF SGS SA AND OF THE SGS GROUP                   Mgmt          For                            For

1.2    ADVISORY VOTE ON THE 2017 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFITS, DECLARATION OF A                Mgmt          For                            For
       DIVIDEND OF CHF 75.00 PER SHARE

4.1.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF AUGUST VON FINCK AS A BOARD                Mgmt          Against                        Against
       OF DIRECTORS

4.1.3  RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS               Mgmt          Against                        Against
       A BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF IAN GALLIENNE AS A BOARD OF                Mgmt          Against                        Against
       DIRECTORS

4.1.5  RE-ELECTION OF CORNELIUS GRUPP AS A BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.1.6  RE-ELECTION OF PETER KALANTZIS AS A BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.1.7  RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD                Mgmt          Against                        Against
       OF DIRECTORS

4.1.8  RE-ELECTION OF GERARD LAMARCHE AS A BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

4.1.9  RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.110  RE-ELECTION OF SHELBY R. DU PASQUIER AS A                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF SERGIO MARCHIONNE AS A                     Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF AUGUST VON FINCK TO THE                    Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.2  RE-ELECTION OF IAN GALLIENNE TO THE                       Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  RE-ELECTION OF SHELBY R. DU PASQUIER TO THE               Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    RE-ELECTION OF DELOITTE SA, MEYRIN, AS                    Mgmt          For                            For
       AUDITORS OF SGS SA AND GROUP AUDITORS FOR
       THE BUSINESS YEAR 2018

4.5    ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN                Mgmt          For                            For
       & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR
       A TERM OF ONE YEAR ENDING ON THE DATE OF
       THE 2019 ANNUAL GENERAL MEETING

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          Against                        Against
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2017

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2018




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  708824392
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2018
          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 (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
       16.01.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2016/2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016/2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016/2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2017/2018

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT BENOIT POTIER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT NORBERT REITHOFER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT NATHALIE VON SIEMENS TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6.7    ELECT MATTHIAS ZACHERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8      TO RESOLVE ON AMENDING SECTION 19 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION RELATING TO THE
       ARRANGEMENTS ON ADMISSION TO AND VOTING AT
       THE SHAREHOLDERS' MEETING

9      APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARY FLENDER GMBH

10.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARY KYROS 53 GMBH

10.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARY KYROS 54 GMBH




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  709011528
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

5      RATIFY APPOINTMENT OF AND ELECT ALBERTO                   Mgmt          For                            For
       ALONSO UREBA AS DIRECTOR

6      RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR               Mgmt          For                            For

7      APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 10 AND 11. THANK YOU

10     SHAREHOLDER PROPOSALS SUBMITTED BY                        Mgmt          For                            For
       IBERDROLA PARTICIPACIONES SAU: APPROVE
       STRENGTHENING OF THE COMPANY'S CORPORATE
       GOVERNANCE REGARDING RELATED PARTY
       TRANSACTIONS FOR THE PROTECTION OF MINORITY
       SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY
       THE MAJORITY SHAREHOLDER

11     SHAREHOLDER PROPOSALS SUBMITTED BY                        Mgmt          Against                        Against
       IBERDROLA PARTICIPACIONES SAU: APPROVE
       COMMITMENTS MADE IN CONNECTION WITH THE
       MAINTENANCE IN SPAIN OF THE REGISTERED
       OFFICE, THE OPERATIONAL HEADQUARTERS OF THE
       PARENT COMPANY OF THE GROUP AND THE
       HEADQUARTERS OF THE ONSHORE BUSINESS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2018 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 882247 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




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  709527088
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CREATION OF UNITARY REGISTERED SHARES AND                 Mgmt          No vote
       INTRODUCTION OF A MODERN CAPITAL STRUCTURE
       AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
       OF OPTING-OUT

1.2    CREATION OF UNITARY REGISTERED SHARES AND                 Mgmt          No vote
       INTRODUCTION OF A MODERN CAPITAL STRUCTURE
       AS WELL AS CAPITAL REDUCTION: CREATION OF
       UNITARY REGISTERED SHARES

1.3    CREATION OF UNITARY REGISTERED SHARES AND                 Mgmt          No vote
       INTRODUCTION OF A MODERN CAPITAL STRUCTURE
       AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
       OF TRANSFER RESTRICTIONS

1.4    CREATION OF UNITARY REGISTERED SHARES AND                 Mgmt          No vote
       INTRODUCTION OF A MODERN CAPITAL STRUCTURE
       AS WELL AS CAPITAL REDUCTION: CAPITAL
       REDUCTION

2.1    ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL                Mgmt          No vote

2.2    ELECTION NOMINATION AND COMPENSATION                      Mgmt          No vote
       COMMITTEE: JUSTIN HOWELL

3.1    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

3.2    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

3.3    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2017 ANNUAL GENERAL MEETING UNTIL THE
       2018 ANNUAL GENERAL MEETING

3.4    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2018 ANNUAL GENERAL MEETING UNTIL THE
       2019 ANNUAL GENERAL MEETING

4.1    GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS

4.2    GRANTING DISCHARGE TO THE GROUP MANAGEMENT                Mgmt          No vote

5      WITHDRAWAL OF SPECIAL EXPERTS                             Mgmt          No vote

6      IN CASE THE EXTRAORDINARY GENERAL MEETING                 Shr           No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  709091108
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          Take No Action
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2017

2.     APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          Take No Action
       SIKA AG

3.1.1  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: URS F. BURKARD

3.1.2  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: FRITS VAN DIJK

3.1.3  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: PAUL J. HAELG

3.1.4  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: WILLI K. LEIMER

3.1.5  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: MONIKA RIBAR

3.1.6  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: DANIEL J. SAUTER

3.1.7  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: ULRICH W. SUTER

3.1.8  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: JUERGEN TINGGREN

3.1.9  GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE BOARD OF
       DIRECTOR: CHRISTOPH TOBLER

3.2    GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES: GRANTING DISCHARGE TO THE GROUP
       MANAGEMENT

4.1.1  RE-ELECTION OF PAUL J. HAELG AS MEMBER OF                 Mgmt          Take No Action
       THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF URS F. BURKARD AS MEMBER                   Mgmt          Take No Action
       (REPRESENTING HOLDERS OF REGISTERED SHARES)
       AS MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF FRITS VAN DIJK AS MEMBER                   Mgmt          Take No Action
       (REPRESENTING HOLDERS OF BEARER SHARES) AS
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS               Mgmt          Take No Action
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MONIKA RIBAR AS MEMBER AS                  Mgmt          Take No Action
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF DANIEL J. SAUTER AS MEMBER                 Mgmt          Take No Action
       AS MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS               Mgmt          Take No Action
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JUERGEN TINGGREN AS MEMBER                 Mgmt          Take No Action
       AS MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER                 Mgmt          Take No Action
       AS MEMBER OF THE BOARD OF DIRECTORS

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
       HOLDING AG: NEW ELECTION TO THE BOARD OF
       DIRECTORS: JACQUES BISCHOFF

4.3.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          Take No Action
       RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN

4.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
       HOLDING AG: ELECTION OF JACQUES BISCHOFF AS
       CHAIRMAN

4.4.1  RE-ELECTION OF FRITS VAN DIJK TO THE                      Mgmt          Take No Action
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  RE-ELECTION OF URS F. BURKARD TO THE                      Mgmt          Take No Action
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  RE-ELECTION OF DANIEL J. SAUTER TO THE                    Mgmt          Take No Action
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RE-ELECTION OF STATUTORY AUDITORS: ERNST &                Mgmt          Take No Action
       YOUNG AG

4.6    RE-ELECTION OF INDEPENDENT PROXY: JOST                    Mgmt          Take No Action
       WINDLIN

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          Take No Action
       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          Take No Action
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2016 ANNUAL GENERAL MEETING UNTIL THE
       2017 ANNUAL GENERAL MEETING

5.3    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          Take No Action
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2017 ANNUAL GENERAL MEETING UNTIL THE
       2018 ANNUAL GENERAL MEETING

5.4    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Take No Action
       REPORT 2017

5.5    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          Take No Action
       BOARD OF DIRECTORS

5.6    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          Take No Action
       GROUP MANAGEMENT

6.1    CONFIRMATION OF THE APPOINTMENT OF JOERG                  Mgmt          Take No Action
       RIBONI AS SPECIAL EXPERT

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Take No Action
       SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP
       CASCADE / BILL & MELINDA GATES FOUNDATION
       TRUST / FIDELITY / THREADNEEDLE: EXTENSION
       OF THE TERM OF OFFICE OF THE APPOINTED
       SPECIAL EXPERTS AND INCREASE OF THE ADVANCE
       PAYMENT

7.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
       HOLDING AG: CONDUCT OF A SPECIAL AUDIT

8.     IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Take No Action
       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




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM                                                 Agenda Number:  708983122
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          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 5.75 PER SHARE AND WEDNESDAY, 28
       MARCH 2018 AS RECORD DATE FOR THE DIVIDEND.
       IF THE MEETING DECIDES ACCORDING TO THE
       PROPOSAL THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4
       APRIL 2018

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

14.A1  RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN                Mgmt          For                            For

14.A2  RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD                Mgmt          For                            For
       HANSEN

14.A3  RE-ELECTION OF DIRECTOR: SAMIR BRIKHO                     Mgmt          For                            For

14.A4  RE-ELECTION OF DIRECTOR: WINNIE FOK                       Mgmt          For                            For

14.A5  RE-ELECTION OF DIRECTOR: TOMAS NICOLIN                    Mgmt          For                            For

14.A6  RE-ELECTION OF DIRECTOR: SVEN NYMAN                       Mgmt          For                            For

14.A7  RE-ELECTION OF DIRECTOR: JESPER OVESEN                    Mgmt          For                            For

14.A8  RE-ELECTION OF DIRECTOR: HELENA SAXON                     Mgmt          For                            For

14.A9  RE-ELECTION OF DIRECTOR: JOHAN TORGEBY                    Mgmt          For                            For

14A10  RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG                Mgmt          For                            For

14A11  RE-ELECTION OF DIRECTOR: SARA OHRVALL                     Mgmt          For                            For

14B    RE-ELECTION OF MARCUS WALLENBERG AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

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
       2019. 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 2018: SEB
       ALL EMPLOYEE PROGRAMME 2018 (AEP) 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 2018: SEB
       SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
       RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

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 2018 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

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  709041280
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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
       DICK LUNDQVIST

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 VERIFY 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 CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2017 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2017

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: SEK
       8.25 PER SHARE

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING AND THE NUMBER OF AUDITORS AND
       DEPUTY AUDITORS: SEVEN BOARD MEMBERS AND NO
       DEPUTIES, AND ONE REGISTERED ACCOUNTING
       COMPANY ELECTED AS AUDITOR WITH NO DEPUTY
       AUDITOR

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14.A   ELECTION OF BOARD MEMBER: PAR BOMAN                       Mgmt          Against                        Against

14.B   ELECTION OF BOARD MEMBER: NINA LINANDER                   Mgmt          For                            For

14.C   ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG                Mgmt          Against                        Against

14.D   ELECTION OF BOARD MEMBER: JAYNE MCGIVERN                  Mgmt          For                            For

14.E   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG

14.F   ELECTION OF BOARD MEMBER: HANS BIORCK                     Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: CATHERINE MARCUS                Mgmt          For                            For

14.H   ELECTION OF THE CHAIRMAN OF THE BOARD: HANS               Mgmt          For                            For
       BIORCK

15     ELECTION OF AUDITOR: RE-ELECTION OF EY. EY                Mgmt          For                            For
       HAS INFORMED THAT, IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     DECISION FOR INSTRUCTION TO THE NOMINATION                Mgmt          For                            For
       COMMITTEE IN SKANSKA AB (PUBL)

17     DECISION FOR PRINCIPLES FOR SALARY AND                    Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

18.A   DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON PURCHASES OF SERIES B SHARES IN SKANSKA

18.B   DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON TRANSFERS OF SERIES B SHARES IN SKANSKA

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  708976317
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          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
       SVEN UNGER

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: SEK 5.50 PER SHARE

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: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For                            For

14.1   ELECTION OF BOARD MEMBER: PETER GRAFONER                  Mgmt          For                            For

14.2   ELECTION OF BOARD MEMBER: LARS WEDENBORN                  Mgmt          For                            For

14.3   ELECTION OF BOARD MEMBER: HOCK GOH                        Mgmt          For                            For

14.4   ELECTION OF BOARD MEMBER: NANCY GOUGARTY                  Mgmt          For                            For

14.5   ELECTION OF BOARD MEMBER: ALRIK DANIELSON                 Mgmt          For                            For

14.6   ELECTION OF BOARD MEMBER: RONNIE LETEN                    Mgmt          For                            For

14.7   ELECTION OF BOARD MEMBER: BARB SAMARDZICH                 Mgmt          For                            For

14.8   ELECTION OF BOARD MEMBER: HANS STRABERG                   Mgmt          For                            For

14.9   ELECTION OF BOARD MEMBER: COLLEEN REPPLIER                Mgmt          For                            For

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS
       PETER GRAFONER, LARS WEDENBORN, HOCK GOH,
       NANCY GOUGARTY, ALRIK DANIELSON, RONNIE
       LETEN AND BARB SAMARDZICH. IT IS PROPOSED
       THAT HANS STRABERG AND COLLEEN REPPLIER ARE
       TO BE NEWLY ELECTED. HANS STRABERG IS
       PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2018

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For                            For

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   21 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  709023218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: IAN                 Mgmt          For                            For
       BARLOW

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER BOHUON

8      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

9      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

10     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

11     ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

12     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MICHAEL FRIEDMAN

13     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

14     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

15     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

16     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

20     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

21     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

CMMT   13 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 16 AND MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  708609699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

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 BRUNO ANGELICI AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ANNE QUINN AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT WILLIAM SEEGER AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR                Mgmt          For                            For

11     RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR                     Mgmt          For                            For

12     ELECT NOEL TATA 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     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

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

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   11 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  709175055
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

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      ELECT CAROL FAIRWEATHER AS DIRECTOR                       Mgmt          For                            For

6.A    RE-ELECT LIAM O'MAHONY AS DIRECTOR                        Mgmt          For                            For

6.B    RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6.C    RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6.D    RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6.E    RE-ELECT CHRISTEL BORIES AS DIRECTOR                      Mgmt          For                            For

6.F    RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6.G    RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6.H    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6.I    RE-ELECT ROBERTO NEWELL AS DIRECTOR                       Mgmt          For                            For

6.J    RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6.K    RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

8      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

9      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

11     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

12     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

13     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

14     APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

15     APPROVE DEFERRED BONUS PLAN                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SOCIETE ANONYME                                                            Agenda Number:  709428026
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          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

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017; SETTING OF THE DIVIDEND

O.4    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

O.5    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. LORENZO BINI SMAGHI,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017, PURSUANT TO ARTICLE L. 225-100
       OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. SEVERIN CABANNES,
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. BERNARDO SANCHEZ
       INCERA, CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017, PURSUANT TO ARTICLE L. 225-100
       OF THE FRENCH COMMERCIAL CODE

O.12   ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2017 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LORENZO BINI SMAGHI AS DIRECTOR

O.14   APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.15   APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR                Mgmt          For                            For

O.16   INCREASE OF THE OVERALL AMOUNT OF                         Mgmt          For                            For
       ATTENDANCE FEES

O.17   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY ERNST & YOUNG ET AUTRES AS
       STATUTORY AUDITOR

O.18   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY DELOITTE & ASSOCIES AS STATUTORY
       AUDITOR

O.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S
       ORDINARY SHARES WITHIN THE LIMIT OF 5% OF
       THE CAPITAL

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
       TO INCREASE THE SHARE CAPITAL, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, (I) BY ISSUING ORDINARY SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUE OF 333 200 000
       EUROS, OR 32.99% OF THE CAPITAL, WITH THE
       DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
       IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY
       CAPITALIZATION, FOR A MAXIMUM NOMINAL
       AMOUNT OF 550 MILLION EUROS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
       TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY
       ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF ITS SUBSIDIARIES
       FOR A MAXIMUM NOMINAL AMOUNT OF SHARES
       ISSUE OF 100 980 000 EUROS, OR 10% OF THE
       CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT
       FROM THE ONE SET OUT IN 20TH RESOLUTION AND
       DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
       IN 22ND TO 23RD RESOLUTIONS

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
       TO INCREASE THE SHARE CAPITAL WITHIN THE
       LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100
       980 000 EUROS, OR 10% OF THE CAPITAL AND OF
       THE CEILINGS SET BY THE 20TH TO 21ST
       RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY IN THE FORM OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       APART FROM THE CASE OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
       TO ISSUE SUPER SUBORDINATED CONTINGENT
       CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED
       INTO SHARES OF THE COMPANY IN CASE THE
       COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE
       GROUP FALLS BELOW A THRESHOLD SET BY THE
       CONTRACT OF ISSUANCE WHICH CANNOT EXCEED
       7%, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL
       AMOUNT OF 100 980 000 EUROS, OR 10% OF THE
       CAPITAL, AND OF THE CEILINGS SET BY THE
       20TH AND 21ST RESOLUTIONS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A 26-MONTH PERIOD, TO
       PROCEED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       CAPITAL INCREASE OR SHARE TRANSFER
       OPERATIONS RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITHIN THE
       LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148
       000 EUROS, OR 1.5% OF THE CAPITAL AND OF
       THE CEILING SET BY THE 20TH RESOLUTION

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
       FREE PERFORMANCE SHARES, EXISTING SHARES OR
       SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED
       PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE OR
       ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE
       CAPITAL, OF WHICH 0.1% FOR EXECUTIVE
       CORPORATE OFFICERS OF SOCIETE GENERALE, AND
       OF THE CEILING SET BY THE 20TH RESOLUTION

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
       FREE PERFORMANCE SHARES, EXISTING SHARES OR
       SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
       OTHER THAN THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE ASSIMILATED
       WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND
       OF THE CEILING SET BY THE 20TH RESOLUTION

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
       PER A 24-MONTH PERIOD, TREASURY SHARES HELD
       BY THE COMPANY

E.28   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
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800655.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801137.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895984 DUE TO CHANGE IN
       CORPORATION NAME. 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.




--------------------------------------------------------------------------------------------------------------------------
 SODEXO S.A.                                                                                 Agenda Number:  708828732
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  23-Jan-2018
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 JAN 2018: 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
       17/1208/201712081705278.pdf,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0108/201801081800002.pd
       f. 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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 -
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016 -
       2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
       SHARE

O.4    APPROVAL OF THE NON-COMPETITION COMMITMENT                Mgmt          Against                        Against
       OF MR MICHEL LANDEL, FOLLOWING A
       COMPENSATION AMOUNT

O.5    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       REGARDING ANIMATION AND PROVISION OF
       SERVICES BY BELLON SA TO SODEXCO

O.6    RENEWAL OF THE TERM OF MS SOPHIE BELLON AS                Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BERNARD BELLON AS               Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MS NATHALIE                        Mgmt          Against                        Against
       BELLON-SZABO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FRANCOISE                       Mgmt          For                            For
       BROUGHER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS               Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 AUGUST 2017

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE DUE
       TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
       BOARD OF DIRECTORS, FOR HER TERM

O.15   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 MR MICHEL
       LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
       23 JANUARY 2018

O.16   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 MR DENIS
       MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
       23 JANUARY 2018

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR OTHER TRANSFERABLE
       SECURITIES, GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATING PROFITS,
       PREMIUMS OR RESERVES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL RESERVED FOR THE
       MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
       MEMBERS

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  709260018
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  08-May-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 912424 DUE TO 6.D IS NOT FOR
       VOTING. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      MANAGEMENT REPORT ON OPERATIONS FOR 2017                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      APPROVAL OF COMPENSATION REPORT. IT IS                    Mgmt          For                            For
       PROPOSED TO APPROVE THE COMPENSATION REPORT
       FOUND IN CHAPTER 6 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2017 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND. IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.60 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS
       PER SHARE PAID ON JANUARY 18, 2018, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22
       EUR GROSS, PAYABLE AS OF MAY 23, 2018

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2017: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2017: IT IS PROPOSED TO
       DISCHARGE LIABILITY : THE EXTERNAL AUDITOR

6.A    THE TERMS OF MR. DENIS SOLVAY, BERNHARD                   Non-Voting
       SCHEUBLE, MRS ROSEMARY THORNE AND MR.
       GILLES MICHEL, WILL EXPIRE AT THE END OF
       THIS GENERAL SHAREHOLDERS' MEETING

6.B.1  IT IS PROPOSED TO REELECT SUCCESSIVELY:                   Mgmt          For                            For
       MRS. ROSEMARY THORNE FOR A FOUR-YEAR TERM
       AS BOARD MEMBER. HER TERM WILL EXPIRE AT
       THE END OF THE GENERAL SHAREHOLDERS'
       MEETING IN MAY 2022

6.B.2  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MR. GILLES MICHEL AS INDEPENDENT BOARD
       MEMBER ON THE BOARD OF DIRECTORS

6.C.1  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS ROSEMARY THORNE AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTORS

6.C.2  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MR. GILLES MICHEL AS INDEPENDENT BOARD
       MEMBERS ON THE BOARD OF DIRECTORS

6.D    MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE                Non-Voting
       HAVE DECIDED NOT TO REQUEST THE RENEWAL OF
       HIS MANDATE AS BOARD MEMBER

6.E    TO REPLACE DENIS SOLVAY IT IS PROPOSED TO                 Mgmt          For                            For
       DESIGNATE: MR. PHILIPPE TOURNAY AS A BOARD
       MEMBER FOR A FOUR-YEAR TERM THAT WILL
       EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2022

6.F    IT IS PROPOSED TO NOMINATE: MR. PHILIPPE                  Mgmt          Against                        Against
       TOURNAY AS AN INDEPENDENT BOARD MEMBER ON
       THE BOARD OF DIRECTORS

6.G    TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED               Mgmt          For                            For
       TO DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD
       MEMBER FOR A FOUR-YEAR TERM THAT WILL
       EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2022

6.H    IT IS PROPOSED TO NOMINATE: MR. MATTI                     Mgmt          For                            For
       LIEVONEN: AS AN INDEPENDENT BOARD MEMBER ON
       THE BOARD OF DIRECTORS

7      IT IS PROPOSED TO INCREASE THE ANNUAL FEES                Mgmt          For                            For
       FOR THE SOLVAY EXTERNAL AUDITORS FROM
       1.146.000 EUR TO 1.181.631 EUR GIVEN THE
       EXTENSION OF ITS MISSION FOLLOWING THE
       TRANSFER OF THE UNIVERSALITY OF THE ASSETS
       AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY
       SA, AND THIS UNTIL THE EXPIRING OF THE
       CURRENT MANDATE AT THE ORDINARY GENERAL
       MEETING OF MAY 2019

8      MISCELLANEOUS                                             Non-Voting

CMMT   18 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 919344, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  709523369
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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 2017 / 18;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2017 / 18 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.60 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 AS CHAIRMAN OF THE BOARD OF DIRECTOR

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    ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: ROBERT F. SPOERRY

4.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: BEAT HESS

4.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: STACY ENXING SENG

4.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.5    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




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  708309718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2017 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

6      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

7      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

8      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

10     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

11     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

12     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA                                                                                 Agenda Number:  709348937
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          For                            For

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          For                            For
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2017, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND
       THE STATOIL GROUP ARE APPROVED. A FOURTH
       QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE
       IS DISTRIBUTED."

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          For                            For
       ON APPROVED ANNUAL ACCOUNTS FOR 2017

8      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       CHANGE THE COMPANY NAME TO EQUINOR ASA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING BUSINESS
       TRANSFORMATION FROM PRODUCING ENERGY FROM
       FOSSIL SOURCES TO RENEWABLE ENERGY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          For                            For
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          For                            For
       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

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          For                            For
       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

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          For                            For
       EXTERNAL AUDITOR FOR 2017

14.A1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

14.A2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

14.A3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

14.A4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER INGVALD STROMMEN
       (RE-ELECTION)

14.A5  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)

14.A6  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)

14.A7  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

14.A8  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

14.A9  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
       (RE-ELECTION)

14A10  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

14A11  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER FINN KINSERDAL (NEW
       ELECTION)

14A12  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
       ELECTION, FORMER 4. DEPUTY MEMBER)

14.B1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
       (RE-ELECTION)

14.B2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

14.B3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
       ELECTION)

14.B4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (NEW ELECTION)

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       CORPORATE ASSEMBLY MEMBERS

16.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

16.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER ELISABETH BERGE WITH
       PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
       (RE-ELECTION)

16.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

16.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
       ELECTION)

17     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       NOMINATION COMMITTEE MEMBERS

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Against                        Against
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

19     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          For                            For
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

20     MARKETING INSTRUCTION FOR STATOIL ASA -                   Mgmt          For                            For
       ADJUSTMENTS




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  708967483
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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 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 2017

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 0.41 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 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: 9

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against                        Against
       OTHER MEMBERS OF THE BOARD OF 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, CHRISTIANE KUEHNE, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
       ANNOUNCED THAT HE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS. ANTTI MAKINEN,
       LL.M., BORN 1961, FINNISH CITIZEN, HAS A
       STRONG BUSINESS BACKGROUND IN THE BANKING
       AND FINANCIAL SECTOR AND SINCE MAY 2017
       ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
       WORKING EXPERIENCE INCLUDES SEVERAL LEADING
       MANAGEMENT POSITIONS WITHIN NORDEA
       CORPORATE & INVESTMENT BANKING, MOST
       NOTABLY AS HEAD OF CORPORATE FINANCE IN
       FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
       AND AS CO-HEAD FOR CORPORATE & INVESTMENT
       BANKING, FINLAND (2010-2017). PRIOR TO THIS
       MAKINEN ACTED AS CEO OF EQ CORPORATION AND
       ITS MAIN SUBSIDIARY EQ BANK LTD.
       (2005-2009). MAKINEN IS A BOARD MEMBER OF
       RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
       THE SHAREHOLDERS' NOMINATION BOARDS OF
       SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
       OF THE COMPANY, BUT NOT INDEPENDENT OF THE
       COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
       HIS POSITION AS THE CEO OF SOLIDIUM OY

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     DECISION MAKING ORDER                                     Non-Voting

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG, BASEL                                                                 Agenda Number:  709020945
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

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 REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2017 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT FOR THE 2017 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2017 BUSINESS YEAR: CHF
       4.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2018 TO 31 MARCH 2019

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2017 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MONIQUE BOURQUIN, AS A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF ULRICH LOOSER, AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS               Mgmt          For                            For
       A MEMBER OF THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       REPRESENTATIVE: NEOVIUS AG, BASEL

9      RE-ELECTION OF THE AUDITOR: ERNST & YOUNG                 Mgmt          For                            For
       AG, BASEL




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB (PUBL)                                                                          Agenda Number:  708980328
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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: THE                        Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT COUNSEL
       (SW. ADVOKAT) WILHELM LUNING IS ELECTED
       CHAIR 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 VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2017

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2017

7.C    ADDRESS BY THE CEO                                        Non-Voting

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 2017

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: A DIVIDEND OF
       SEK 13.00 FOR EACH SHARE

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: GORAN HEDMAN, ORDINARY BOARD
       MEMBER UNTIL AND INCLUDING 31 MARS 2017

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PIA RUDENGREN, ORDINARY BOARD
       MEMBER UNTIL AND INCLUDING 31 MARS 2017

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
       BOARD MEMBER UNTIL AND INCLUDING 31 MARS
       2017

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MATS GRANRYD, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 31 MARS 2017

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BO JOHANSSON, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 31 MARS 2017

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANNIKA POUTIAINEN, ORDINARY
       BOARD MEMBER FROM AND INCLUDING 31 MARS
       2017

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 31 MARS 2017

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT THREE BOARD
       MEETINGS

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT TWO BOARD
       MEETINGS

11     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: TEN MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG               Mgmt          For                            For

14.B   RE- ELECTION OF THE BOARD MEMBER: BODIL                   Mgmt          For                            For
       ERIKSSON

14.C   RE- ELECTION OF THE BOARD MEMBER: ULRIKA                  Mgmt          For                            For
       FRANCKE

14.D   RE- ELECTION OF THE BOARD MEMBER: MATS                    Mgmt          For                            For
       GRANRYD

14.E   RE- ELECTION OF THE BOARD MEMBER: LARS                    Mgmt          For                            For
       IDERMARK

14.F   RE- ELECTION OF THE BOARD MEMBER: BO                      Mgmt          For                            For
       JOHANSSON

14.G   RE- ELECTION OF THE BOARD MEMBER: PETER                   Mgmt          For                            For
       NORMAN

14.H   RE- ELECTION OF THE BOARD MEMBER: ANNIKA                  Mgmt          For                            For
       POUTIAINEN

14.I   RE- ELECTION OF THE BOARD MEMBER: SIV                     Mgmt          For                            For
       SVENSSON

14.J   RE- ELECTION OF THE BOARD MEMBER: MAGNUS                  Mgmt          For                            For
       UGGLA

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS IDERMARK

16     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For                            For

17     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

18     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

19     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

20     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 19

21     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

22.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2018: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS ON
       A COMMON PROGRAM ("EKEN 2018")

22.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2018: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM ("IP 2018")

22.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2018: DECISION
       REGARDING TRANSFER OF OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 23, 24, 25

23     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

24     MATTER SUBMITTED BY THE SHAREHOLDER CARL                  Mgmt          Against                        Against
       AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO
       RE-INTRODUCE THE BANK BOOKS

25     MATTER SUBMITTED BY THE SHAREHOLDER JOACIM                Mgmt          Against                        Against
       SJOBERG REGARDING SUGGESTED PROPOSAL TO
       REVISE THE DIVIDEND POLICY OF THE BANK

26     CLOSING OF THE MEETING                                    Non-Voting

CMMT   20 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  709095461
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.2    APPROVE DIVIDENDS OF CHF 13.50 PER SHARE                  Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND                Mgmt          For                            For
       BOARD CHAIRMAN

5.2    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For
       AS DIRECTOR

5.3    RE-ELECTION OF UELI DIETIKER AS DIRECTOR                  Mgmt          For                            For

5.4    RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR                Mgmt          For                            For

5.5    RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR                Mgmt          For                            For

5.6    RE-ELECTION OF STEFAN LOACKER AS DIRECTOR                 Mgmt          For                            For

5.7    RE-ELECTION OF HENRY PETER AS DIRECTOR                    Mgmt          For                            For

5.8    RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR                Mgmt          For                            For

5.9    RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       DIRECTOR

5.10   RE-ELECTION OF KLAUS TSCHUETSCHER AS                      Mgmt          For                            For
       DIRECTOR

5.11   ELECTION OF MARTIN SCHMID AS DIRECTOR                     Mgmt          For                            For

5.12   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.14   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS LTD AS                      Mgmt          For                            For
       AUDITORS

CMMT   26 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION FROM 5.1 TO 5.14. 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                                                                         Agenda Number:  709015689
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2017 FINANCIAL
       YEAR AND ADOPTION OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: CHF 3.80 PER REGISTERED SHARE

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          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7      INCREASE OF AUTHORISED CAPITAL AND                        Mgmt          For                            For
       EXTENSION OF PERIOD FOR ISSUING IT

8      CONDITIONAL CAPITAL INCREASE                              Mgmt          For                            For

9.1.1  THE RE-ELECTION OF DR. ELISABETH BOURQUI TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.1.2  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

9.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

9.1.4  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

9.1.5  THE RE-ELECTION OF KLAUS R. WECKEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1.6  THE RE-ELECTION OF PROF. DR. HANS PETER                   Mgmt          For                            For
       WEHRLI TO THE BOARD OF DIRECTORS

9.1.7  THE ELECTION OF DR. BARBARA FREI-SPREITER                 Mgmt          For                            For
       AS A NEW MEMBER OF BOARD OF DIRECTORS

9.1.8  THE ELECTION OF THOMAS STUDHALTER AS A NEW                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

9.2    ELECTION OF THE BOARD CHAIRMAN: THE                       Mgmt          For                            For
       RE-ELECTION OF PROF. DR. HANS PETER WEHRLI
       AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM OF OFFICE

9.3.1  THE RE-ELECTION OF DR. ELISABETH BOURQUI AS               Mgmt          For                            For
       A MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

9.3.2  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

9.3.3  THE RE-ELECTION OF MARIO F. SERIS AS A                    Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

9.3.4  THE ELECTION OF DR. BARBARA FREI-SPREITER                 Mgmt          For                            For
       AS A NEW MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

9.4    THE BOARD RECOMMENDS THAT PAUL WIESLI,                    Mgmt          For                            For
       BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI,
       UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800
       ZOFINGEN, SWITZERLAND, BE ELECTED AS THE
       INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR
       A FURTHER ONEYEAR TERM OF OFFICE, LASTING
       UNTIL THE END OF THE 2019 ANNUAL GENERAL
       MEETING

9.5    ELECTION OF THE STATUTORY AUDITORS: THE                   Mgmt          For                            For
       BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE
       ELECTED AS THE COMPANY'S STATUTORY AUDITORS
       FOR A FURTHER ONE-YEAR TERM OF OFFICE

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




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  709067094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          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 2017:
       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 2017:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00                 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 2017

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 TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.5  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.6  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.7  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.8  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.9  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.111  ELECTION OF KAREN GAVAN TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

5.112  ELECTION OF EILEEN ROMINGER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.113  ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
       OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.2.2  THE BOARD OF DIRECTORS PROPOSES THAT RENATO               Mgmt          For                            For
       FASSBIND BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.3  THE BOARD OF DIRECTORS PROPOSES THAT JOERG                Mgmt          For                            For
       REINHARDT BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       JACQUES DE VAUCLEROY BE ELECTED AS A NEW
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG (PWC), 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 ANNUAL GENERAL MEETING 2018 TO THE
       ANNUAL GENERAL MEETING 2019

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
       2019

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  Mgmt          For                            For

CMMT   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  708994252
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2018
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 22 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    RE-ELECT ROLAND ABT AS DIRECTOR                           Mgmt          For                            For

4.2    RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR               Mgmt          For                            For

4.3    RE-ELECT ALAIN CARRUPT AS DIRECTOR                        Mgmt          For                            For

4.4    RE-ELECT FRANK ESSER AS DIRECTOR                          Mgmt          For                            For

4.5    RE-ELECT BARBARA FREI AS DIRECTOR                         Mgmt          For                            For

4.6    ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          For                            For

4.7    RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR                 Mgmt          For                            For

4.8    RE-ELECT HANSUELI LOOSLI AS DIRECTOR                      Mgmt          For                            For

4.9    RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN                Mgmt          For                            For

5.1    APPOINT ROLAND ABT AS MEMBER OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-APPOINT FRANK ESSER AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-APPOINT BARBARA FREI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-APPOINT RENZO SIMONI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.5 MILLION

6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 9.7 MILLION

7      DESIGNATE REBER RECHTSANWAELTE AS                         Mgmt          For                            For
       INDEPENDENT PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   13 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION
       4.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TALANX AKTIENGESELLSCHAFT                                                                   Agenda Number:  709134857
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

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 (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
       23.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       2019

6.1    ELECT ANTONIA ASCHENDORF TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.2    ELECT HERBERT HAAS TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

6.3    ELECT HERMANN JUNG TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

6.4    ELECT THOMAS LINDNER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.5    ELECT DIRK LOHMANN TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

6.7    ELECT NORBERT STEINER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

6.8    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  708311559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

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 OF 19.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO ELECT DR GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JAVED AHMED AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT JEANNE JOHNS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

19     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

20     TO SEEK ADDITIONAL AUTHORITY FOR                          Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

22     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       NOTICES OF GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  709075279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE SPECIAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFEM                                   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 BAKER DBE                                Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ANGELA KNIGHT CBE                             Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO RE-ELECT GWYN BUR                                      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 AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709327832
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          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: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

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: DIVIDEND OF SEK 4.00 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: SIX (6)

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: ANDERS BJORKMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  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: CARLA                           Mgmt          For                            For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT GEORGI
       GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF
       THE BOARD

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 2019 ANNUAL GENERAL MEETING
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT THOMAS
       STROMBERG WILL CONTINUE AS
       AUDITOR-IN-CHARGE IF DELOITTE AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

20.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: MERGER WITH COM HEM - ADDITIONAL
       ALLOCATION UNDER LTI 2018

20.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

20.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

20.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

20.F   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

21     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A
       TO 22.C

22.A   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: THAT AN INVESTIGATION IS
       CARRIED OUT REGARDING THE COMPANY'S
       PROCEDURES TO ENSURE THAT THE CURRENT
       MEMBERS OF THE BOARD AND LEADERSHIP TEAM
       FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

22.B   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: IN THE EVENT THAT THE
       INVESTIGATION CLARIFIES THAT THERE IS NEED,
       SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO
       ENSURE THAT THE REQUIREMENTS ARE FULFILLED

22.C   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: TAKING INTO CONSIDERATION
       THE NATURE AND SCOPE OF ANY NEEDS, THE
       INVESTIGATION AND ANY MEASURES SHOULD BE
       PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT
       LATER THAN DURING THE ANNUAL GENERAL
       MEETING 2019

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  709352974
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.1    APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES
       FOR FISCAL YEAR 2017

I.2    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2017

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2017

III.1  RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR

III.2  RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ                Mgmt          For                            For
       MANCHO AS INDEPENDENT DIRECTOR

III.3  RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ                 Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MR. ANGEL                 Mgmt          For                            For
       VILA BOIX AS EXECUTIVE DIRECTOR

III.5  RATIFICATION AND APPOINTMENT OF MR. JORDI                 Mgmt          For                            For
       GUAL SOLE AS PROPRIETARY DIRECTOR

III.6  RATIFICATION AND APPOINTMENT OF MS. MARIA                 Mgmt          For                            For
       LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR

IV     SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

V      AUTHORIZATION FOR THE ACQUISITION OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES DIRECTLY OR THROUGH
       COMPANIES OF THE GROUP

VI     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY OF TELEFONICA, S.A. (FISCAL YEARS
       2019, 2020 AND 2021)

VII    APPROVAL OF A LONG-TERM INCENTIVE PLAN                    Mgmt          For                            For
       CONSISTING OF THE DELIVERY OF SHARES OF
       TELEFONICA, S.A ALLOCATED TO SENIOR
       EXECUTIVE OFFICERS OF THE TELEFONICA GROUP

VIII   APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE                   Mgmt          For                            For
       SHARE PURCHASE PLAN FOR SHARES OF
       TELEFONICA, S.A. FOR THE EMPLOYEES OF THE
       TELEFONICA GROUP

IX     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

X      CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN ''300''                    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 08 JUN 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  709206482
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2017

5      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      CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

9      AUTHORISATION TO DISTRIBUTE SPECIAL                       Mgmt          No vote
       DIVIDENDS: NOK 4.40 PER SHARE

10     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

11.1   SUPPLEMENTARY ELECTION OF SHAREHOLDER                     Mgmt          No vote
       ELECTED MEMBER AND DEPUTY MEMBER TO THE
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: HEIDI
       FINSKAS

11.2   SUPPLEMENTARY ELECTION OF SHAREHOLDER                     Mgmt          No vote
       ELECTED MEMBER AND DEPUTY MEMBER TO THE
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: LARS
       TRONSGAARD

12     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                                                                            Agenda Number:  709033308
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          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                          Non-Voting

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 2017. IN CONNECTION
       HEREWITH, A REPORT BY THE CHAIR OF THE
       BOARD OF DIRECTORS MARIE EHRLING OF THE
       WORK OF THE BOARD OF DIRECTORS DURING 2017
       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 2017

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: SEK 2.30 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 2017

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY
       DIRECTORS (0) OF BOARD

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: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: MARIE EHRLING, CHAIR

13.2   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO,
       VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY
       AUDITORS (0)

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
       CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA
       FUNDS), JAN ANDERSSON (SWEDBANK ROBUR
       FUNDS), ANDERS OSCARSSON (AMF AND AMF
       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 2018/2021

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION FOR RESOLUTION 21

21     RESOLUTION ON SHAREHOLDER PROPOSAL FROM                   Mgmt          Against                        Against
       CARL AXEL BRUNO THAT ALL LETTERS RECEIVED
       BY THE COMPANY SHALL BE ANSWERED WITHIN TWO
       MONTHS FROM THE DATE OF RECEIPT

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 10 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.




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS GROUP AG                                                                            Agenda Number:  709153364
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF CHF 0.65 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5      CHANGE COMPANY NAME TO TEMENOS AG                         Mgmt          For                            For

6      APPROVE CHF 35 MILLION CONDITIONAL CAPITAL                Mgmt          Against                        Against
       INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR
       GRANTING STOCK OPTIONS TO EMPLOYEES

7.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF USD 7.5 MILLION

7.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION

8.1    ELECTION OF ANDREAS ANDREADES AS DIRECTOR                 Mgmt          For                            For
       AND BOARD CHAIRMAN

8.2    ELECTION OF SERGIO GIACOLETTO-ROGGIO AS                   Mgmt          For                            For
       DIRECTOR

8.3    ELECTION OF GEORGE KOUKIS AS DIRECTOR                     Mgmt          For                            For

8.4    ELECTION OF IAN COOKSON AS DIRECTOR                       Mgmt          For                            For

8.5    ELECTION OF THIBAULT DE TERSANT AS DIRECTOR               Mgmt          For                            For

8.6    ELECTION OF ERIK HANSEN AS DIRECTOR                       Mgmt          For                            For

8.7    ELECTION OF YOK TAK AMY YIP AS DIRECTOR                   Mgmt          For                            For

8.8    ELECTION OF PETER SPENSER AS DIRECTOR                     Mgmt          For                            For

9.1    ELECTION OF SERGIO GIACOLETTO-ROGGIO AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    ELECTION OF IAN COOKSON AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    ELECTION OF ERIK HANSEN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

9.4    ELECTION OF YOK TAK AMY YIP AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

10     RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       / LAW FIRM PERREARD DE BOCCARD S.A

11     RE-ELECTION OF THE AUDITORS /                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT   30 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       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




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  709172972
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

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_353670.PDF

1      BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF               Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2017, TO
       PRESENT THE CONSOLIDATED NON-FINANCIAL
       DECLARATION AS OF 31 DECEMBER 2017

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      ANNUAL REWARDING REPORT: CONSULTATION ON                  Mgmt          For                            For
       THE REWARDING POLICY AS PER ART. 123 TER,
       ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE
       NO. 58/1998

4      PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS                 Mgmt          For                            For
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  709299641
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801166.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801163.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
       SHARE FOR THE FINANCIAL YEAR 2017

O.4    APPROVAL OF THE AMENDMENT TO THE ASSISTANCE               Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
       TSA SUBJECT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
       PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
       DYEVRE, WHO RESIGNED ON 28 JUNE 2017

O.6    RATIFICATION OF THE CO-OPTATION OF THE                    Mgmt          Against                        Against
       FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
       OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
       MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
       JANUARY 2018

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF "THE PUBLIC SECTOR", AS A
       REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
       WHO RESIGNED ON 1 JULY 2017

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR ON THE
       PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. LOIK                 Mgmt          Against                        Against
       SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
       (INDUSTRIAL PARTNER)

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
       PERSON)

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. ANN                 Mgmt          For                            For
       TAYLOR AS DIRECTOR (OUTSIDE PERSON)

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
       (INDUSTRIAL PARTNER)

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
       PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
       OF "THE PUBLIC SECTOR"

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND THE ONLY
       CORPORATE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.16   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO POTENTIAL SEVERANCE
       PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
       CASES OF TERMINATION OF HIS TERM OF OFFICE

O.17   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE DEFERRED PROGRESSIVE
       AND CONDITIONAL COMPENSATION OF MR. PATRICE
       CAINE

O.18   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE PRIVATE UNEMPLOYMENT
       INSURANCE OF MR. PATRICE CAINE

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
       OF 125 EUROS PER SHARE

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
       OF 1% OF THE CAPITAL FOR THE BENEFIT OF
       THALES GROUP EMPLOYEES, WITHOUT THE
       PREFERENTIAL SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GIVING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND THE POSSIBILITY OF A PRIORITY
       PERIOD

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PRIVATE PLACEMENT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       THE COMPANY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LEGAL LIMIT OF 15%

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
       / OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AS REMUNERATION FOR
       CAPITAL SECURITIES CONTRIBUTIONS OR
       GRANTING ACCESS TO THE CAPITAL OF
       THIRD-PARTY COMPANIES WITHIN THE LEGAL
       LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   SETTING OF THE GLOBAL LIMITS FOR ISSUES                   Mgmt          For                            For
       CARRIED OUT UNDER THE FIVE PREVIOUS
       AUTHORIZATIONS

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF THE GROUP SAVINGS PLAN

O.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.30   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
       ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
       A REPLACEMENT FOR MRS. DELPHINE
       GENY-STEPHANN, WHO RESIGNED, FOR THE
       REMAINDER OF THE LATTER'S TERM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895330 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 30. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  708436046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2017
          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 2017, 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 2017

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 K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5%                  Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
       OR CAPITAL INVESTMENTS

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




--------------------------------------------------------------------------------------------------------------------------
 THE SAGE GROUP PLC                                                                          Agenda Number:  708832399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2017

2      TO DECLARE A FINAL DIVIDEND OF 10.20P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2017

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 ELECT MR D B CRUMP AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MS S JIANDANI AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT MS C KEERS AS A DIRECTOR                         Mgmt          For                            For

11     TO RE-ELECT MR S KELLY AS A DI RECTOR                     Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP PLC                   Mgmt          For                            For
       SHARE OPTION PLAN

20     TO APPROVE AND ADOPT THE CALIFORNIA                       Mgmt          For                            For
       SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  709420082
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2018
          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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0502/201805021801549.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892249 DUE TO ADDITIONAL
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME, SETTING OF THE                      Mgmt          For                            For
       DIVIDEND, OPTION FOR THE PAYMENT OF THE
       FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - DELEGATION OF AUTHORITY TO
       THE BOARD OF DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
       IN SHARES OF THE COMPANY

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK ARTUS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

O.9    AGREEMENT REFERRED TO IN ARTICLES L. 225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   COMMITMENTS REFERRED TO IN ARTICLE L.                     Mgmt          For                            For
       225-42-1 OF THE FRENCH COMMERCIAL CODE
       REGARDING MR. PATRICK POUYANNE

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       EITHER BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR BY CAPITALIZATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
       AS PART OF A PUBLIC OFFERING, BY ISSUING
       ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       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 CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
       CONDITIONS OF ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE, WITH
       CAPITAL INCREASES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
       GROUP SAVINGS PLAN

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
       FREE SHARES TO BE ISSUED OF THE COMPANY IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP, OR SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
       AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
       STATUTORY AMENDMENT RELATING TO A NEW
       PROCEDURE FOR APPOINTING EMPLOYEE
       SHAREHOLDER DIRECTORS WITH A VIEW TO
       IMPROVING THEIR REPRESENTATIVENESS AND
       INDEPENDENCE




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  709091045
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENTS PRESENTATION OF OPERATIONS                     Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.50 PER SHARE

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 8 (EIGHT)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For                            For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     RE-ELECT HANS BIORCK (CHAIRMAN), GUNILLA                  Mgmt          For                            For
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN AND SUSANNE PAHLEN
       AKLUNDH AS DIRECTORS; ELECT PANU ROUTILA
       AND JAN STAHLBERG AS NEW DIRECTORS; RATIFY
       DELOITTE AS AUDITORS

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  708967471
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          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.A TO 7.3.E AND 8".
       THANK YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2017

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2017                Mgmt          For                            For

3      RESOLUTION ON APPROPRIATION OF PROFITS                    Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT: AN
       AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF
       DKK 5 IS PAID AS CASH DIVIDEND AND THE
       BALANCE IS TRANSFERRED TO RETAINED EARNINGS
       AFTER ADJUSTMENT FOR NET REVALUATION
       ACCORDING TO THE EQUITY METHOD. THE TOTAL
       DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE

4      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2018

6.A.I  PROPOSAL FOR RENEWAL, INCREASE AND                        Mgmt          For                            For
       EXTENSION OF AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FOR RENEWAL, INCREASE AND                        Mgmt          For                            For
       EXTENSION OF AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FOR AUTHORISATION FOR BUYING OWN                 Mgmt          For                            For
       SHARES

6.C    PROPOSAL FOR ADJUSTMENT OF REMUNERATION                   Mgmt          Against                        Against
       POLICY WITH GUIDELINES FOR INCENTIVE PAY

6.D    PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION ON ELECTION PERIOD
       AND COMPOSITION OF THE SUPERVISORY BOARD

7.1    PROPOSAL FOR ELECTING MEMBERS TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD: DECISION FOR ELECTING 9
       MEMBERS TO THE SUPERVISORY BOARD

7.2    PROPOSAL FOR ELECTING MEMBERS TO THE                      Non-Voting
       SUPERVISORY BOARD: FOUR MEMBERS FROM THE
       SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA

7.3.A  ELECTION OF JUKKA PERTOLA AS INDEPENDENT                  Mgmt          For                            For
       MEMBER

7.3.B  ELECTION OF TORBEN NIELSEN AS INDEPENDENT                 Mgmt          For                            For
       MEMBER

7.3.C  ELECTION OF LENE SKOLE AS INDEPENDENT                     Mgmt          For                            For
       MEMBER

7.3.D  ELECTION OF MARI THJOMOE AS INDEPENDENT                   Mgmt          For                            For
       MEMBER

7.3.E  ELECTION OF CARL VIGGO OSTLUND AS                         Mgmt          For                            For
       INDEPENDENT MEMBER

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     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  708881342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2018
          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 (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
       29.01.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2016/2017
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS 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 1,195,828,251.07 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.65 PER SHARE EUR
       814,026,766.07 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE
       DATE: FEBRUARY 16, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

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: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017/2018
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF FEBRUARY
       14, 2017, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE UP TO 29,369,345
       SHARES OF THE COMPANY, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       AUGUST 12, 2019. 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

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8)
       OF THE ARTICLES OF ASSOCIATION, THE
       CREATION OF A NEW AUTHORIZED CAPITAL 2018,
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL PURSUANT TO SECTIONS
       4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE
       ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES
       AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
       FEBRUARY 12, 2023 (AUTHORIZED CAPITAL
       2018). SHAREHOLDERS SUBSCRIPTION RIGHTS
       SHALL BE EXCLUDED IN ORDER TO ISSUE THE
       SHARES TO EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES

8      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9      ELECTION OF DIETER ZETSCHE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

10     RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS, ADJUSTED
       IN OCTOBER 2017, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT, MONTREUIL                                                            Agenda Number:  709529006
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  27-Jun-2018
          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   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   11 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0523/201805231802279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0611/201806111802959.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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
       MARCH 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2018

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. CLAUDE
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. MICHEL
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. GERARD
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018 TO MR. CHRISTIAN
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.12   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.13   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOUND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
       (S

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOUND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR THE
       EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF ARTICLE L. 233-16 OF THE
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE FRANCE, OUTSIDE A
       COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOUND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES IN THE CONTEXT OF AN
       EMPLOYEE SHARE OWNERSHIP OFFER

E.17   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE FREE COMMON SHARES OF THE COMPANY
       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 EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       4.1.2.3 OF THE REFERENCE DOCUMENT,
       EXCLUDING EXECUTIVE CORPORATE OFFICERS OF
       THE COMPANY, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS OF SUBSCRIBING AND/OR OF
       PURCHASING COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       PART OF MEMBERS OF THE EXECUTIVE COMMITTEE
       OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF
       THE REFERENCE DOCUMENT, EXCLUDING THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       REFERRED TO IN THE NINETEENTH RESOLUTION

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS OF SUBSCRIBING AND/OR OF
       PURCHASING COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE COMPANY'S EXECUTIVE
       CORPORATE OFFICERS

OE.20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UMICORE S.A.                                                                                Agenda Number:  709162109
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

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 900144 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7.6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

O.1    RECEIVE DIRECTORS AND AUDITORS REPORTS                    Non-Voting

O.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

O.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2017 INCLUDING THE PROPOSED
       ALLOCATION OF THE RESULT: A GROSS DIVIDEND
       OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT
       THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER
       NEW SHARE (AFTER SHARE SPLIT) PAID IN
       AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR
       0.375 PER SHARE WILL BE PAID ON THURSDAY 3
       MAY 2018

O.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.5    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

O.6    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

O.7.1  RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2021 ORDINARY SHAREHOLDERS'
       MEETING

O.7.2  RE-ELECTING MR MARC GRYNBERG AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2021 ORDINARY SHAREHOLDERS'
       MEETING

O.7.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2021 ORDINARY
       SHAREHOLDERS' MEETING

O.7.4  RE-ELECTING ERIC MEURICE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2021 ORDINARY
       SHAREHOLDERS' MEETING

O.7.5  ELECTING MR KOENRAAD DEBACKERE AS NEW,                    Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2021
       ORDINARY SHAREHOLDERS' MEETING

O.7.6  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2018
       CONSISTING OF: AT THE LEVEL OF THE BOARD OF
       DIRECTORS: (1) A FIXED FEE OF EUR 60,000
       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 2,000 UMICORE
       SHARES TO THE CHAIRMAN AND 1,000 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

E.1    RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN               Mgmt          For                            For
       SHARES

E.2    RENEWAL OF THE POWERS GRANTED TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  708440259
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  07-Sep-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

E.1    EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF               Mgmt          For                            For
       EACH SHARE OF THE COMPANY INTO TWO NEW
       SHARES OF THE COMPANY, RESULTING IN THE
       CAPITAL OF THE COMPANY BEING REPRESENTED,
       EFFECTIVE AS FROM THE SAME DATE, BY
       224,000,000 FULLY PAID-UP SHARES WITHOUT
       NOMINAL VALUE, EACH REPRESENTING
       1/224,000,000 OF THE CAPITAL. ACCORDINGLY
       THE SHAREHOLDERS' MEETING RESOLVES TO
       REPLACE THE PROVISIONS OF ARTICLE 5 OF THE
       BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT:
       "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED
       MILLION EUROS (EUR 500,000,000). IT IS
       REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR
       MILLION (224,000,000) FULLY PAID UP SHARES
       WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR
       THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS
       SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES
       PER SHARE UNDER THE AUTHORISATION TO
       ACQUIRE OWN SHARES GRANTED BY THE
       EXTRAORDINARY GENERAL MEETING OF 25 APRIL
       2017 WILL BE DIVIDED BY TWO SO THAT THEY
       WILL AMOUNT TO EUR 2 AND EUR 37.5
       RESPECTIVELY, EFFECTIVE AS FROM THE SAME
       DATE AS THIS SHARE SPLIT

E.2    CANCELLATION OF ARTICLE 24 OF THE BYLAWS                  Mgmt          For                            For
       ("TEMPORARY PROVISIONS"), WHICH STILL
       PROVIDES FOR TEMPORARY PROVISIONS FOR
       FRACTIONS OF SHARES. THE SHARE SPLIT
       PROPOSED UNDER THE PREVIOUS AGENDA ITEM
       WILL INDEED RESULT IN THE DISAPPEARANCE OF
       ANY FRACTIONS OF SHARES: THE LAST EXISTING
       FRACTIONS OF SHARES, WHICH HAVE RESULTED
       FROM PREVIOUS SHARE REGROUPING OPERATIONS,
       ARE HALF SHARES, WHICH WILL BECOME FULL
       SHARES FOLLOWING THE PROPOSED SHARE SPLIT.
       AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL
       NO LONGER SERVE A PURPOSE AND CAN BE
       DELETED

E.3    REPLACING THE TEXT OF THE FIRST PARAGRAPH                 Mgmt          For                            For
       OF ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION ("CONVENING GENERAL MEETINGS OF
       SHAREHOLDERS") BY THE FOLLOWING PROVISIONS:
       "THE GENERAL MEETING OF SHAREHOLDERS
       REFERRED TO AS THE ORDINARY OR ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, WILL BE
       HELD EACH YEAR ON THE LAST THURSDAY IN
       APRIL AT 5.00 P.M. AT THE COMPANY'S
       REGISTERED OFFICE OR AT ANY OTHER LOCATION
       IN BELGIUM SPECIFIED IN THE NOTICE
       CONVENING THE MEETING."

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, SECTION 12 OF THE
       SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL
       2017 BETWEEN UMICORE (AS BORROWER) AND
       SEVERAL FINANCIAL INSTITUTIONS (AS
       LENDERS), WHICH ENTITLES EACH CREDITOR TO
       CALL ITS SHARE OF THE LOAN IN WHOLE (BUT
       NOT IN PART) AT THE NOMINAL AMOUNT
       INCLUDING INTEREST ACCRUED IF ANY IN THE
       EVENT THAT ANY PERSON OR GROUP OF PERSONS
       ACTING IN CONCERT GAINS CONTROL OVER
       UMICORE

S.2    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, SECTION 8.10 OF THE
       NOTE PURCHASE AGREEMENT (US PRIVATE
       PLACEMENT) DATED 17 MAY 2017 BETWEEN
       UMICORE (AS NOTES ISSUER) AND SEVERAL
       INVESTORS (AS NOTES PURCHASERS), WHICH
       ENTITLES ALL THE HOLDERS OF THE NOTES
       ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
       HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
       THEIR NOTES PREPAID BY UMICORE AT PAR (AS
       THE CASE MAY BE (IN THE EVENT OF SWAPPED
       NOTES), WITH OR LESS THE NET LOSS
       RESPECTIVELY NET GAIN AS DEFINED UNDER THE
       ABOVE AGREEMENT), INCLUDING ACCRUED
       INTERESTS, IN THE EVENT THAT 1) ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE AND 2) SPECIFIC RATING
       REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
       MET

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL FOR ONLY EGM SESSION ON 05 OCT 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE                                                                          Agenda Number:  709170625
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   30 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND AND ITS DATE OF PAYMENT

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE
       CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT
       BOARD

O.6    APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017, TO MR. OLIVIER
       BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
       PANOSYAN, MR. JAAP TONCKENS AND MR.
       JEAN-MARIE TRITANT , MEMBERS OF THE
       MANAGEMENT BOARD

O.7    APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017 TO MR. COLIN DYER,
       AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF
       25 APRIL 2017

O.8    APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR,
       AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
       25 APRIL 2017

O.E.9  AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS

OE.10  APPROVAL OF THE DISTRIBUTION IN KIND BY THE               Mgmt          For                            For
       COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM
       NUMBER OF 100,598,795 CLASS A SHARES OF ITS
       SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. (
       (NEWCO))

E.11   APPROVAL OF THE CONTRIBUTION IN KIND TO THE               Mgmt          For                            For
       COMPANY OF 2,078,089,686 SHARES OF THE
       COMPANY WESTFIELD CORPORATION LIMITED AND
       1,827,597,167 SHARES OF THE COMPANY
       UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART
       OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN
       LAW, THE VALUATION THAT WAS MADE THEREOF,
       THE REMUNERATION OF THE CONTRIBUTION AND
       THE COMPANY'S CAPITAL INCREASE; DELEGATION
       TO THE MANAGEMENT BOARD TO NOTE THE
       COMPLETION OF THE AUSTRALIAN SCHEME OF
       ARRANGEMENT

E.12   AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT                 Mgmt          For                            For
       THE PRINCIPLE OF CONSOLIDATING SHARES
       ISSUED BY THE COMPANY AND BY THE COMPANY
       WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )

E.13   AMENDMENT TO THE BYLAWS IN ORDER TO TAKE                  Mgmt          For                            For
       INTO ACCOUNT THE VOTE OF THE GENERAL
       MEETING OF ORNANE HOLDERS

E.14   ADOPTION OF THE TEXT OF THE COMPANY'S NEW                 Mgmt          For                            For
       BYLAWS

E.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES BY THE COMPANY IN
       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 MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE
       OF ITS SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE COMPANY'S CAPITAL OR TO THE CAPITAL OF
       ONE OF ONE OF ITS SUBSIDIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
       OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD 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
       THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS

E.19   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLANS,
       WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
       TO THEIR BENEFIT, PURSUANT TO ARTICLES L.
       3332-18 AND FOLLOWING OF THE FRENCH LABOUR
       CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO GRANT
       PURCHASE OPTIONS AND/OR SUBSCRIPTION
       OPTIONS OF THE COMPANY'S PERFORMANCE SHARES
       AND/OR CONSOLIDATED SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       SALARIED EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND ITS SUBSIDIARIES

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH THE
       ALLOTMENT OF PERFORMANCE SHARES REGARDING
       COMPANY SHARES AND/OR CONSOLIDATED SHARES
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS SUBSIDIARIES

E.23   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH THE
       ALLOTMENT OF PERFORMANCE SHARES WITHIN THE
       FRAMEWORK OF THE ACQUISITION AND
       INTEGRATION OF WESTFIELD REGARDING COMPANY
       SHARES AND/OR CONSOLIDATED SHARES FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

O.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES AND/OR CONSOLIDATED
       SHARES IN THE CONTEXT OF THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

O.25   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       OTHER MEMBERS OF THE MANAGEMENT BOARD

O.27   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD

O.28   RENEWAL OF THE TERM OF OFFICE OF MRS. MARY                Mgmt          For                            For
       HARRIS AS A MEMBER OF THE SUPERVISORY BOARD

O.29   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE STABILE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.30   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
       THE SUPERVISORY BOARD

O.31   APPOINTMENT OF MRS. JILL GRANOFF AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.32   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOUIS LAURENS AS A MEMBER OF THE
       SUPERVISORY BOARD

O.33   APPOINTMENT OF MR. PETER LOWY AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD SUBJECT TO THE
       SUSPENSIVE CONDITION OF THE COMPLETION OF
       THE OPERATION

O.34   RENEWAL OF THE TERM OF OFFICE OF MR. ALEC                 Mgmt          For                            For
       PELMORE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.35   APPOINTMENT OF MR. JOHN MCFARLANE AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD SUBJECT TO
       THE SUSPENSIVE CONDITION OF THE COMPLETION
       OF THE OPERATION

O.36   POWERS GRANTED TO THE MANAGEMENT BOARD TO                 Mgmt          For                            For
       OBSERVE THE COMPLETION OF THE OPERATION

O.37   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   27 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0404/201804041800883.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801380.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  708549716
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

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      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE ANNOUNCEMENTS                                     Non-Voting

4      OTHER BUSINESS                                            Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  709092364
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2017 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2017
       FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 2,154 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

6      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

17     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT MS A JUNG AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

19     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2018 FINANCIAL YEAR

20     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
       SHARES AND DEPOSITARY RECEIPTS THEREOF IN
       THE SHARE CAPITAL OF THE COMPANY

21     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE ORDINARY SHARES AND DEPOSITARY
       RECEIPTS THEREOF IN THE SHARE CAPITAL OF
       THE COMPANY

22     TO REDUCE THE CAPITAL WITH RESPECT TO 6%                  Mgmt          For                            For
       AND 7% CUMULATIVE PREFERENCE SHARES AND
       DEPOSITARY RECEIPTS THEREOF HELD BY THE
       COMPANY IN ITS OWN SHARE CAPITAL

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       ORDINARY SHARES AND DEPOSITARY RECEIPTS
       THEREOF HELD BY THE COMPANY IN ITS OWN
       SHARE CAPITAL

24     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

25     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR GENERAL CORPORATE PURPOSES

26     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR ACQUISITION PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  709075320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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 2017

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 N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

14     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO ELECT MS A JUNG AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

23     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO                                                   Agenda Number:  709094798
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2018
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 896949 DUE TO SPLITTING OF
       RESOLUTION 2.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PROPOSAL OF DIVIDEND DISTRIBUTION DRAWN                   Mgmt          For                            For
       FROM THE EXTRAORDINARY RESERVE, UPON
       SUBMISSION OF THE BALANCE SHEET AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017 AND PROPOSAL TO COVER THE
       FINANCIAL LOSS WITH THE SHARE PREMIUM
       RESERVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     Non-Voting
       CANDIDATES TO BE ELECTED AS ARBITRATORS,
       THERE ARE ONLY 5 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 5 OF THE 7
       ARBITRATORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE FOR RESOLUTIONS
       2.1.A TO 2.3

2.1.A  TO APPOINT THE BOARD OF ARBITRATOR                        Mgmt          For                            For
       (CANDIDATURE PRESENTED BY THE SURVEILLANCE
       COUNCIL): GIAMPIETRO DONATI

2.1.B  TO APPOINT THE BOARD OF ARBITRATOR                        Mgmt          For                            For
       (CANDIDATURE PRESENTED BY THE SURVEILLANCE
       COUNCIL): RODOLFO LUZZANA

2.1.C  TO APPOINT THE BOARD OF ARBITRATOR                        Mgmt          For                            For
       (CANDIDATURE PRESENTED BY THE SURVEILLANCE
       COUNCIL): GIUSEPPE ONOFRI

2.1.D  TO APPOINT THE BOARD OF ARBITRATOR                        Mgmt          For                            For
       (CANDIDATURE PRESENTED BY THE SURVEILLANCE
       COUNCIL): ATTILIO ROTA

2.1.E  TO APPOINT THE BOARD OF ARBITRATOR                        Mgmt          For                            For
       (CANDIDATURE PRESENTED BY THE SURVEILLANCE
       COUNCIL): PIERLUIGI TIRALE

2.2    TO APPOINT THE BOARD OF ARBITRATOR: ELMAN                 Mgmt          No vote
       ROSANIA DEPOSITED HER OWN CANDIDATURE

2.3    TO APPOINT THE BOARD OF ARBITRATOR:                       Mgmt          No vote
       GIOVANNI NASTARI DEPOSITED HIS OWN
       CANDIDATURE

3      REWARDING REPORT: RESOLUTION AS PER ARTICLE               Mgmt          For                            For
       123-TER, ITEM 6, OF THE ITALIAN LEGISLATIVE
       DECREE 58/1998

4      PROPOSAL ON REWARDING POLICIES IN FAVOR OF                Mgmt          For                            For
       SURVEILLANCE COUNCIL MEMBERS AND DIRECTORS
       UNDER CURRENT LEGISLATION

5      REMUNERATION PLANS BASED ON FINANCIAL                     Mgmt          For                            For
       INSTRUMENTS: PROPOSAL TO PAY PART OF THE
       SHORT TERM (ANNUAL) VARIABLE COMPONENT OF
       THE REMUNERATION OF ''RELEVANT PERSONNEL''
       THROUGH FINANCIAL INSTRUMENTS AND PROPOSAL
       TO AUTHORIZE THE PURCHASE OF OWN SHARES TO
       SUPPORT THE REWARDING PLAN

6      PROPOSAL TO AUTHORIZE THE PURCHASE OF OWN                 Mgmt          For                            For
       SHARES TO SUPPORT THE LONG TERM REWARDING
       PLAN (MULTI-YEAR) 2017-2019/20

7      PROPOSAL TO DEFINE THE LIMITS AND CRITERIA                Mgmt          For                            For
       OF THE REWARDS EITHER IN THE EVENT OF EARLY
       TERMINATION OF THE EMPLOYMENT RELATIONSHIP
       OR IN THE EVENT OF RESIGNATION OF THE TERM
       OF OFFICE

8      PROPOSAL TO DETERMINE THE RATIO BETWEEN                   Mgmt          For                            For
       VARIABLE AND FIXED PART OF THE REWARD UP TO
       A MAXIMUM 2:1 FOR SOME POSITIONS OF UBI
       PRAMERICA SGR S.P.A

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_348230.PDF ;
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_350637.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  709483286
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 926122 DUE TO ADDITION OF
       RESOLUTION ITEM 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 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 (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 22               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Registration  Against                        Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L:
       APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO
       EXAMINE MANAGEMENT BOARD ACTIONS IN
       CONNECTION WITH THE TAKEOVER OFFER OF
       FORTUM DEUTSCHLAND SE




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  709221078
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909155 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.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
       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_349400.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    COMPOSITION OF THE BOARD OF DIRECTORS AS                  Mgmt          Against                        Against
       PER ART. 2386 OF THE ITALIAN CIVIL CODE.
       RESOLUTIONS RELATED THERETO

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 SLATES UNDER RESOLUTIONS
       O.3.1 AND O.3.2

O.3.1  TO APPOINT INTERNAL AUDITORS AND INTERNAL                 Mgmt          No vote
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018
       - 2019 - 2020. RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY THE SHAREHOLDER UNIPOL
       GRUPPO S.P.A., REPRESENTING 53.179 PCT OF
       THE STOCK CAPITAL: EFFECTIVE AUDITORS
       GIUSEPPE ANGIOLINI - SILVIA BOCCI ROBERTO
       TIEGHI ALTERNATE AUDITORS DOMENICO LIVIO
       TROMBONE LUCIANA RAVICINI NICOLA BRUNI

O.3.2  TO APPOINT INTERNAL AUDITORS AND INTERNAL                 Mgmt          For                            For
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018
       - 2019 - 2020. RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY STUDIO LEGALE TREVISAN E
       ASSOCIATION BEHALF OF A GROUP OF
       SHAREHOLDERS REPRESENTING 0.6205 PCT OF THE
       STOCK CAPITAL: ALETTI GESTIELLE SGR S.P.A.
       MANAGER OF FUND VOLTERRA ABSOLUTE RETURN,
       ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       MANAGER OF FUNDS: EURIZON FLESSIBILE
       AZIONARIO SETTEMBRE 2024, EURIZON
       FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
       ESG TARGET 40 GIUGNO 2022, EURIZON PROGETTO
       ITALIA 70, EURIZON FLESSIBILE AZIONARIO
       MARZO 2025, EURIZON FLESSIBILE AZIONARIO
       DICEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
       MARZO 2024, EURIZON AZIONI ITALIA, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON
       DISCIPLINA SOSTENIBILE ESG MARZO 2023,
       EURIZON FLESSIBILE AZIONARIO MAGGIO 2024,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40, EURIZON CAPITAL S.A.
       MANAGER OF FUNDS: EURIZON FUND - EQUITY
       ITALY AND EURIZON FUND EQUITY ITALY SMART
       VOLATILITY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGER OF FUNDS: FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       FUNDS: FIDEURAM ITALIA AND PIANO AZIONI
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS LUXEMBOURG SA
       MANAGER OF FUNDS: GSMART PIR EVOLUZ ITALIA
       AND GENERALI INVESTMENTS LUXEMBOURG SA -
       GSMART PIR VALORE ITALIA, MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE STRATEGICO. EFFECTIVE
       AUDITORS PAOLO FUMAGALLI ALTERNATE AUDITORS
       SARA FORNASIERO

O.4    TO STATE INTERNAL AUDITORS' EMOLUMENT.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.5    REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 58/98 AND OF ART. 24 OF
       THE ISVAP REGULATION NO.39 OF 9 JUNE 2011.
       RESOLUTIONS RELATED THERETO

O.6    PURCHASE AND DISPOSAL OF OWN SHARES AND OF                Mgmt          Against                        Against
       CONTROLLING COMPANIES' SHARES. RESOLUTIONS
       RELATED THERETO

E.1    TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF                 Mgmt          For                            For
       THE BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  709263785
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          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 (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
       09.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       2,544,414,430.21: PAYMENT OF A DIVIDEND OF
       EUR 0.85 PER NO-PAR SHARE EUR
       2,374,408,725.86 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE
       DATE: MAY 29, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2018 FINANCIAL
       YEAR AND THE FIRST QUARTER OF THE 2019
       FINANCIAL YEAR: ERNST AND YOUNG GMBH,
       ESCHBORN

6      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AGREEMENT WITH UNITED INTERNET MANAGEMENT
       HOLDING SE

7      RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT WITH UNITED INTERNET
       MANAGEMENT HOLDING SE

8      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AGREEMENT WITH UNITED INTERNET CORPORATE
       HOLDING SE

9      RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT WITH UNITED INTERNET
       CORPORATE HOLDING SE




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  708310456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE A FINAL DIVIDEND OF 25.92P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2017

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

9      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

10     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

11     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

22     TO AUTHORISE AN AMENDMENT TO EXTEND THE                   Mgmt          For                            For
       LIFE OF THE SHARE INCENTIVE PLAN

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE OYJ                                                                             Agenda Number:  708920928
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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 2017

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 1.15 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: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
       KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS. THE COMMITTEE
       FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
       ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
       DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
       AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               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     RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
       AND 12

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  709146547
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          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   27 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800856.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801472.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE TO 18 MAY 2018 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 FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT
       FOR MR. JEROME CONTAMINE FOR THE REMAINDER
       OF HIS TERM OF OFFICE STILL TO RUN

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       BEZARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NOELLE LENOIR AS DIRECTOR

O.8    APPOINTMENT OF MR. GILLES MICHEL AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL
       CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY
       THE END OF THE PRESENT GENERAL MEETING

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE GROUP OR SOME OF THEM,
       ENTAILING A WAIVER, IPSO JURE, BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT S.A.                                                                   Agenda Number:  709055835
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          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   02 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0314/201803141800565.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0402/201804021800876.pd
       f. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017 AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO
       THE AGREEMENTS AND COMMITMENTS RELATING TO
       MR. ANTOINE FREROT)

O.6    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS RELATING TO THE RETENTION OF
       THE HEALTHCARE COVERAGE AND SUPPLEMENTARY
       PENSION AND TO THE COLLECTIVE SUPPLEMENTARY
       PENSION PLAN WITH DEFINED CONTRIBUTIONS IN
       FAVOUR OF MR. ANTOINE FREROT

O.7    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE RENEWAL OF
       THE SEVERANCE PAY GRANTED TO MR. ANTOINE
       FREROT

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE FREROT AS DIRECTOR

O.9    APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
       ANTOINE FREROT FOR THE FINANCIAL YEAR 2017
       AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2018

O.11   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOTTED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2,
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
       ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
       IN KIND

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED AS PART
       OF A CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL THROUGH THE
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER SUMS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO THE CAPITAL, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF COMPANY SAVINGS PLANS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO THE CAPITAL, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR A CATEGORY OF PERSONS

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF SALARIED EMPLOYEES OF THE
       GROUP AND CORPORATE OFFICERS OF THE COMPANY
       OR SOME OF THEM, ENTAILING A WAIVER, IPSO
       JURE, BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

OE.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  708998654
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2018
          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

1      THE BOARD OF DIRECTORS REPORT                             Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 9.23 PER SHARE

4.1    THE BOARD OF DIRECTORS PROPOSES THAT NINE                 Mgmt          For                            For
       MEMBERS ARE ELECTED TO THE BOARD OF
       DIRECTORS

4.2.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BERT NORDBERG

4.2.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

4.2.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EIJA PITKANEN

4.2.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

4.2.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRY STENSON

4.2.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS JOSEFSSON

4.2.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LYKKE FRIIS

4.2.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: TORBEN BALLEGAARD SORENSEN

4.2.I  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS HESSELBERG LUND

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
       2017

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
       2018

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
       215,496,947 TO NOMINALLY DKK 205,696,003
       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 2019

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF THE AUTHORISATIONS TO INCREASE
       THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION -
       AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
       INCREASE THE COMPANY'S SHARE CAPITAL IS
       RENEWED THEY ARE VALID UNTIL 1 APRIL 2023

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6.
       THANK YOU.

CMMT   01 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  709327844
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL               Mgmt          For                            For
       STATEMENTS 2017 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2017
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2017:                 Mgmt          For                            For
       CHF 2.00 PER SHARE

4      APPROVAL OF THE REMUNERATION REPORT 2017                  Mgmt          Against                        Against
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          Against                        Against
       CHAIRMAN

7.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIELA BOSSHARDT-HENGARTNER

7.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

7.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

7.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       SYLVIE GREGOIRE

7.1.F  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ               Mgmt          For                            For
       HIRSBRUNNER

7.1.G  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

7.1.H  ELECTION OF THE BOARD OF DIRECTOR: JACQUES                Mgmt          For                            For
       THEURILLAT

7.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DANIELA BOSSHARDT-HENGARTNER

7.2.B  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

7.2.C  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRITZ HIRSBRUNNER

7.3    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       WALDER WYSS AG

7.4    RE-ELECTION OF THE AUDITORS ERNST AND YOUNG               Mgmt          For                            For
       AG

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  709028511
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2018
          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   26 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0307/201803071800446.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800768.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 FINANCIAL YEAR 2017

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF QATAR                    Mgmt          For                            For
       HOLDING LLC COMPANY AS DIRECTOR

O.8    APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO PURCHASE ITS OWN SHARES

O.10   APPROVAL OF THE COMPANY'S COMMITMENT IN                   Mgmt          For                            For
       FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
       SUPPLEMENTARY PENSION

O.11   APPROVAL OF THE COMPANY'S COMMITMENT IN                   Mgmt          For                            For
       FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
       SEVERANCE INDEMNITY

O.12   APPROVAL OF THE SERVICES PROVISION                        Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN VINCI AND
       YTSEUROPACONSULTANTS COMPANY

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

E.15   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING PERFORMANCE SHARES ACQUIRED
       BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
       THE COMPANY AND CERTAIN COMPANIES AND
       GROUPS RELATED TO IT, PURSUANT TO THE
       PROVISIONS OF ARTICLES L. 225-197-1 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  708268087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          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 2017

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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS                Mgmt          For                            For
       A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

12     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

13     TO DECLARE A FINAL DIVIDEND OF 10.03                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2017

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE REMUNERATION REPORT
       OF THE BOARD FOR THE YEAR ENDED 31 MARCH
       2017

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2017

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 BOARD'S 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
       1,859,443,347 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,859,443,347 ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND - TO 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 BOARD
       CONSIDERS IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES, 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 OR ANY OTHER MATTER. 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 2018 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     IF RESOLUTION 18 IS PASSED, THE BOARD BE                  Mgmt          For                            For
       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) IN
       CONNECTION WITH A PRE-EMPTIVE OFFER (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION); AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,916,502 (THE 'SECTION 561 AMOUNT'),
       SUCH AUTHORITY TO EXPIRE AT THE END OF THE
       NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 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     IF RESOLUTION 18 IS PASSED, THE BOARD BE                  Mgmt          For                            For
       AUTHORISED IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 278,916,502; 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
       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 SEPTEMBER 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 AUTHORISE THE COMPANY, FOR THE PURPOSES                Mgmt          For                            For
       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 20 20/21 US CENTS EACH
       IN THE CAPITAL OF THE COMPANY PROVIDED
       THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS
       2,662,384,793; (B) THE MINIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 20
       20/21 US CENTS; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       ANY ORDINARY SHARE DOES NOT EXCEED THE
       HIGHER OF: - 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 - 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 UNDER ARTICLE 5 (6)
       OF THE MARKET ABUSE REGULATION. 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 2018,
       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 NOT EXCEEDING GBP 100,000; (B)
       TO MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 100,000; AND (C) TO INCUR
       POLITICAL EXPENDITURE NOT EXCEEDING GBP
       100,000, PROVIDED THAT THE AGGREGATE OF
       DONATIONS AND EXPENDITURE UNDER (A), (B)
       AND (C) DOES NOT EXCEED 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 2018 OR AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2018. WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
       COMPANIES ACT 2006 HAVE THE SAME MEANING IN
       THIS RESOLUTION

23     TO AUTHORISE THE BOARD 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:  708266487
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2017
          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                              Mgmt          For                            For

6      BUYBACK AND USAGE OF OWN SHARES                           Mgmt          For                            For

CMMT   06 JUNE 2017: PLEASE NOTE THAT THE MEETING                Non-Voting
       TYPE HAS CHANGED FROM OGM TO AGM AND
       RECEIPT OF ADDITIONAL 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 JUN 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 25
       JUN 2017 WHICH AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
       DATE FOR THIS MEETING IS 23 JUN 2017. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE, DUESSELDORF                                                                     Agenda Number:  709144264
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 (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
       24.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.32 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

6.1    ELECT JUERGEN FITSCHEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT BURKHARD DRESCHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT VITUS ECKERT TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT EDGAR ERNST TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.5    ELECT FLORIAN FUNCK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.6    ELECT UTE GEIPEL-FABER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT DANIEL JUST TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.8    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT KLAUS RAUSCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.10   ELECT ARIANE REINHART TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.11   ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

6.12   ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 242.6 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 9.7 BILLION APPROVE CREATION
       OF EUR 242.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

11     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY GAGFAH HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  708918884
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2018
          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 2017

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND OF EUR 1.38 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION PRINCIPLES                                   Non-Voting

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 (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       MIKAEL LILIUS, RISTO MURTO AND MARKUS
       RAURAMO BE RE-ELECTED AS MEMBERS OF THE
       BOARD. 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

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

16     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

17     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709516655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 1 MARCH 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT RICHARD GILLINGWATER AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

14     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

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 CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

20     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709585066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN APPENDIX I OF THE
       CIRCULAR CONTAINING THE NOTICE OF GENERAL
       MEETING.

2      TO APPROVE THE ADOPTION OF THE WHITBREAD                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S, SMORUM                                                          Agenda Number:  708992359
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35657
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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 ANNUAL REPORT 2017                            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                        Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

5.A    RE-ELECTION OF DIRECTOR: NIELS B.                         Mgmt          For                            For
       CHRISTIANSEN

5.B    RE-ELECTION OF DIRECTOR: NIELS JACOBSEN                   Mgmt          For                            For

5.C    RE-ELECTION OF DIRECTOR: PETER FOSS                       Mgmt          For                            For

5.D    RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY                  Mgmt          For                            For

5.E    RE-ELECTION OF DIRECTOR: LARS RASMUSSEN                   Mgmt          For                            For

6      ELECTION OF AUDITORS: RE-ELECTION OF                      Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL: ARTICLE 4.1

7.B    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO LET THE COMPANY
       ACQUIRE OWN SHARES

7.C    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       ANNUAL GENERAL MEETING

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC                                                                            Agenda Number:  709060317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION SET OUT IN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A DIVIDEND OF 8.94P PER SHARE                  Mgmt          For                            For

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO ELECT RUTH PRIOR AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

6      TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARK BROOKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN O'REILLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT AND RISK MANAGEMENT                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR OF THE COMPANY

15     TO AUTHORISE THE COMPANY OR ANY OF ITS                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO EU
       POLITICAL ORGANISATIONS AND TO INCUR EU
       POLITICAL EXPENDITURE

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       RELEVANT SECURITIES

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 4,294,413

18     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN ORDINARY SHARES

19     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED AT
       NOT FEWER THAN 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  709501907
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON                              Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS                                   Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN                                 Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND                                  Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON                                 Mgmt          For                            For

10     TO ELECT KEVIN HAVELOCK                                   Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS                              Mgmt          For                            For

12     TO ELECT TONY VAN KRALINGEN                               Mgmt          For                            For

13     TO RE-ELECT PAULA VENNELLS                                Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS' REMUNERATION                                    Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  709034300
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2017

2.B    2017 ANNUAL REPORT: EXPLANATION CORPORATE                 Non-Voting
       GOVERNANCE

2.C    2017 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2017

2.D    2017 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2017

3.A    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2017 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2017

3.B    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.85 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.65 PER ORDINARY
       SHARE

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THEIR
       RESPONSIBILITIES

5      PROPOSAL TO AMEND THE REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR               Mgmt          For                            For
       FOR A TERM OF FOUR YEARS: DELOITTE

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  709386317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3                  Mgmt          For                            For
       PENCE PER ORDINARY SHARE

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT: ROBERTO QUARTA AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR                  Mgmt          For                            For

6      RE-ELECT: RUIGANG LI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT: PAUL RICHARDSON AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT: HUGO SHONG AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT: SALLY SUSMAN AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR                    Mgmt          For                            For

11     RE-ELECT: SIR JOHN HOOD AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT: NICOLE SELIGMAN AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT: DANIELA RICCARDI AS DIRECTOR                    Mgmt          For                            For

14     RE-ELECT: TAREK FARAHAT AS DIRECTOR                       Mgmt          For                            For

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

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 MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

CMMT   14 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  709047030
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 16.60 PER SHARE FROM AVAILABLE
       EARNINGS

2.2    APPROVE DIVIDENDS OF CHF 1.40 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  ELECT MICHEL LIES AS DIRECTOR AND BOARD                   Mgmt          For                            For
       CHAIRMAN

4.1.2  REELECT JOAN AMBLE AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT CATHERINE BESSANT AS DIRECTOR                     Mgmt          For                            For

4.1.4  REELECT ALISON CANRWATH AS DIRECTOR                       Mgmt          For                            For

4.1.5  REELECT CHRISTOPH FRANZ AS DIRECTOR                       Mgmt          For                            For

4.1.6  REELECT JEFFREY HAYMAN AS DIRECTOR                        Mgmt          For                            For

4.1.7  REELECT MONICA MAECHLER AS DIRECTOR                       Mgmt          For                            For

4.1.8  REELECT KISHORE MAHBUBANI AS DIRECTOR                     Mgmt          For                            For

4.1.9  REELECT DAVID NISH AS DIRECTOR                            Mgmt          For                            For

4.110  ELECT JASMIN STAIBLIN AS DIRECTOR                         Mgmt          For                            For

4.2.1  REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  REAPPOINT KISHORE MAHBUBANI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.3  REAPPOINT CATHERINE BESSANT AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.4  REAPPOINT MICHEL LIES AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3    DESIGNATE ANDREAS KELLER AS INDEPENDENT                   Mgmt          For                            For
       PROXY

4.4    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4.6 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 72.2 MILLION

6      APPROVE CREATION OF CHF 4.5 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       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.



JPMorgan Diversified Return Global Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ACCIONA, S.A.                                                                               Agenda Number:  709336160
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN NET EQUITY, CASH FLOW
       STATEMENT AND REPORT) OF ACCIONA, S.A. AND
       THE CONSOLIDATED ACCOUNTS OF THE GROUP OF
       WHICH IT IS THE DOMINANT COMPANY,
       CORRESPONDING TO THE 2017 FINANCIAL YEAR

2      REVIEW OF THE MANAGEMENT REPORTS, THE                     Mgmt          For                            For
       INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE
       CONSOLIDATED ONE FOR THE GROUP OF WHICH IT
       IS THE DOMINANT COMPANY, CORRESPONDING TO
       THE 2017 FINANCIAL YEAR, AND APPROVAL OF
       THE MANAGEMENT OF THE COMPANY, AS THE CASE
       MAY BE

3      ALLOCATION OF RESULTS OF THE 2017 FINANCIAL               Mgmt          For                            For
       YEAR

4.1    TO RE-ELECT MR JOSE MANUEL ENTRECANALES                   Mgmt          Against                        Against
       DOMECQ, AS EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR JUAN IGNACIO ENTRECANALES                  Mgmt          For                            For
       FRANCO, AS EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR JAVIER ENTRECANALES FRANCO,                Mgmt          For                            For
       AS PROPRIETARY EXTERNAL DIRECTOR

4.4    TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ,                Mgmt          For                            For
       AS PROPRIETARY EXTERNAL DIRECTOR

4.5    TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG,               Mgmt          For                            For
       AS INDEPENDENT EXTERNAL DIRECTOR

4.6    TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL                 Mgmt          For                            For
       CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR

4.7    TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA,               Mgmt          For                            For
       AS INDEPENDENT EXTERNAL DIRECTOR

5      INCREASE OF THE NUMBER OF SHARES AVAILABLE                Mgmt          Against                        Against
       IN THE SHARE AND PERFORMANCE SHARE DELIVERY
       PLAN 2014

6      REDUCTION OF SHARE CAPITAL BY MEANS OF THE                Mgmt          For                            For
       REDEMPTION OF A MAXIMUM OF 2,862,978 OWN
       SHARES, REPRESENTING 5PCT OF THE CURRENT
       SHARE CAPITAL OF THE COMPANY, WITH THE
       EXCLUSION OF THE CREDITOR OPPOSITION RIGHT.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH THE EXPRESS POWER OF SUB
       DELEGATION OR SUBSTITUTION) IN ORDER TO SET
       THE OTHER CONDITIONS OF THE REDUCTION NOT
       ENVISAGED BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWER
       TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE
       BY LAWS REGARDING SHARE CAPITAL AND TO
       REQUEST THE DELISTING AND CANCELLATION OF
       THE ACCOUNTING RECORDS OF THE SHARES THAT
       ARE REDEEMED

7.1    AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR               Mgmt          For                            For
       HOLDING THE GENERAL MEETING OF
       SHAREHOLDERS. EXTENSION OF MEETINGS)

7.2    AMENDMENT OF ARTICLE 18 (LOCATION OF THE                  Mgmt          For                            For
       GENERAL MEETING)

8      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS 2017

9      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE SUSTAINABILITY REPORT 2017

10     AUTHORISATION TO CALL EXTRAORDINARY GENERAL               Mgmt          For                            For
       SHAREHOLDERS MEETINGS OF THE COMPANY, AS
       THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN
       DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF
       THE SPANISH COMPANIES ACT

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE IMPLEMENTATION,
       INTERPRETATION, REMEDY AND EXECUTION OF THE
       RESOLUTIONS THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX, S.A.                                                                              Agenda Number:  709274776
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN
       NET EQUITY OF THE YEAR, CASH FLOW AND
       ANNUAL REPORT) AND THE MANAGEMENT REPORTS
       OF ACERINOX, S.A. AND ITS CONSOLIDATED
       GROUP, FOR FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017

2      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED RESULTS ALLOCATION OF ACERINOX,
       S.A., CORRESPONDING TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS IN THE
       YEAR ENDED ON 31 DECEMBER 2017

4      APPROVAL, WHERE APPROPRIATE, ON THE                       Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND WITH A CHARGE TO
       UNRESTRICTED RESERVES FOR THE AMOUNT OF
       0.45 EUROS PER SHARE, TO PAY ON 5 JULY 2018

5      MODIFICATION OF ARTICLE 25 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION (REMUNERATION OF DIRECTORS)

6      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY 2018- 2020,
       IN ACCORDANCE WITH THAT ESTABLISHED IN
       ARTICLE 529-19 OF THE CAPITAL COMPANIES ACT

7.1    RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR. BERNARDO VELAZQUEZ                     Mgmt          For                            For
       HERREROS AS EXECUTIVE DIRECTOR

7.3    RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE                  Mgmt          For                            For
       GUTIERREZ-BARQUIN AS PROPRIETARY DIRECTOR

7.4    RE-ELECTION OF MR. MVULENI GEOFFREY QHENA                 Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

7.5    APPOINTMENT OF MR. KATSUHISA MIYAKUSU AS                  Mgmt          For                            For
       PROPRIETARY DIRECTOR SUBSTITUTING MR. YUKIO
       NARIYOSHI

8      AUTHORISATION FOR THE BOARD OF DIRECTORS IN               Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT, TO
       INCREASE SHARE CAPITAL BY MEANS OF ONE OR
       MORE CASH CONTRIBUTIONS AND AT ANY TIME UP
       TO THE FIGURE OF 34,508,442 EUROS WITHIN A
       PERIOD OF FIVE YEARS FROM THE TIME OF
       AUTHORISATION BY THE GENERAL SHAREHOLDERS'
       MEETING. DELEGATION OF THE POWERS TO THE
       BOARD OF DIRECTORS TO EXCLUDE THE
       PREFERENTIAL SUBSCRIPTION RIGHT, IF THE
       INTERESTS OF THE COMPANY SO REQUIRE,
       ACCORDING TO THE PROVISIONS OF ARTICLE 506
       OF THE CAPITAL COMPANIES ACT

9      APPROVAL, WHERE APPROPRIATE, OF A                         Mgmt          For                            For
       MULTIANNUAL REMUNERATION PLAN, OR LONG TERM
       INCENTIVE (LTI) CORRESPONDING TO THE FIRST
       CYCLE OF THE PLAN (2018-2020), FOR
       EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
       OF THE ACERINOX GROUP, CONSISTING OF THE
       PAYMENT OF PART OF THEIR VARIABLE
       REMUNERATION BY RECEIVING SHARES

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE EXECUTION, CORRECTION AND
       AUTHORISATION OF THE RESOLUTIONS ADOPTED AT
       THE GENERAL SHAREHOLDERS' MEETING, AND
       GRANTING OF POWERS TO CONVERT SUCH
       RESOLUTIONS INTO A PUBLIC DEED

11     ADVISORY VOTE ON THE "ANNUAL REPORT ON                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF ACERINOX,
       S.A., CORRESPONDING TO THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2017

12     REPORT FROM THE CHAIRMAN ON THE MOST                      Non-Voting
       RELEVANT ASPECTS REGARDING CORPORATE
       GOVERNANCE OF THE COMPANY

13     DESIGNATION OF AUDITORS TO APPROVE THE                    Mgmt          For                            For
       MINUTES OF THE GENERAL SHAREHOLDERS'
       MEETING

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2018 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 910195 DUE TO CHANGE IN VOTING
       STATUS 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




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  709318263
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  07-May-2018
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2018 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      APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT                Mgmt          For                            For
       REPORTS FOR BOTH THE COMPANY AND THE
       CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE
       CONSTRUCCION Y SERVICIOS, SA, FOR THE
       FISCAL YEAR 2017. APPLICATION OF PROFITS

2      REPORT CONCERNING THE DIRECTORS                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017 TO BE VOTED
       ON FOR CONSULTATIVE PURPOSES

3      DIRECTORS REMUNERATION POLICY FOR THE YEARS               Mgmt          For                            For
       2018, 2019 AND 2020

4      APPROVE THE MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR 2017

5      APPOINTMENT OF AUDITORS OF THE COMPANY AND                Mgmt          For                            For
       ITS GROUP

6      ACKNOWLEDGE THE CHANGES INTRODUCED IN THE                 Non-Voting
       BOARD REGULATIONS

7      CAPITAL INCREASE AGAINST RESERVES, REDUCING               Mgmt          For                            For
       THE CORPORATE CAPITAL FOR THE AMORTIZATION
       OF OWN SHARES

8      GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO CARRY OUT THE DERIVATIVE
       ACQUISITION OF OWN SHARES, AND A CAPITAL
       REDUCTION FOR THE AMORTIZATION OF OWN
       SHARES

9      DELEGATE POWERS TO EXECUTE AND CARRY OUT                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 AENA, S.M.E., S.A.                                                                          Agenda Number:  709034386
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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 APR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2017

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
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2017

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2017

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2017

5.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
       WITH THE CATEGORY OF EXECUTIVE DIRECTOR

5.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
       THE CATEGORY OF INDEPENDENT DIRECTOR

5.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
       WITH THE CATEGORY OF PROPRIETARY DIRECTOR

6      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATIONS FOR THE FISCAL
       YEAR 2017

7      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




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  709087111
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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      OPENING                                                   Non-Voting

2.1.1  PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION BY INSERTING A NEW PARAGRAPH
       B) WORDED AS FOLLOWS: "B) ENGAGING IN THE
       ORGANIZATION AND OPERATION OF REINSURANCE
       ACTIVITIES OF ANY KIND IN ITS BROADEST
       SENSE."

2.1.2  DISCUSSION OF THE SPECIAL REPORT OF THE                   Non-Voting
       BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
       WITH ARTICLE 559 OF THE COMPANIES CODE

2.1.3  DISCUSSION OF THE REPORT OF THE AUDITOR ON                Non-Voting
       THE STATEMENT OF ASSETS AND LIABILITIES
       DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF
       THE COMPANIES CODE

2.2    ARTICLE 5: CAPITAL CANCELLATION OF AGEAS                  Mgmt          For                            For
       SA/NV SHARES PROPOSAL TO CANCEL 6.377.750
       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 30.68
       ROUNDED 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 MODIFIED ACCORDINGLY
       AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL
       IS SET AT ONE BILLION, FIVE HUNDRED AND TWO
       MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND,
       TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY
       CENTS (EUR 1,502,364,272.60), AND IS FULLY
       PAID UP. IT IS REPRESENTED BY TWO HUNDRED
       AND THREE MILLION, TWENTY-TWO THOUSAND, ONE
       HUNDRED AND NINETY-NINE (203,022,199)
       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

2.3.1  ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL                    Non-Voting
       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

2.3.2  ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO                Mgmt          For                            For
       (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
       148,000,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND (II)
       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) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  709294855
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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      OPEN MEETING                                              Non-Voting

2.1.1  RECEIVE DIRECTORS' REPORT                                 Non-Voting

2.1.2  RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

2.1.3  APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.2.1  RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

2.2.2  APPROVE DIVIDENDS OF EUR 2.10 PER SHARE                   Mgmt          For                            For

2.3.1  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

2.3.2  APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

3.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.2    APPROVE REMUNERATION OF CHAIRMAN                          Mgmt          For                            For

3.3    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.1    ELECT SONALI CHANDMAL AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

4.2    RATIFY PWC AS AUDITORS AND APPROVE                        Mgmt          For                            For
       AUDITORS' REMUNERATION

5.1.1  AMEND ARTICLE 4 RE: ORGANIZATION AND                      Mgmt          For                            For
       EXERCISE OF REINSURANCE ACTIVITIES

5.1.2  RECEIVE SPECIAL BOARD REPORT RE: ARTICLE                  Non-Voting
       559 OF THE COMPANIES CODE

5.1.3  RECEIVE SPECIAL AUDITOR REPORT RE:                        Non-Voting
       STATEMENT OF ASSETS AND LIABILITIES IN
       ACCORDANCE WITH ARTICLE 559

5.2    APPROVE CANCELLATION OF 6,377 ,750                        Mgmt          For                            For
       REPURCHASED SHARES

5.3.1  RECEIVE SPECIAL BOARD REPORT RE BELGIAN                   Non-Voting
       COMPANY LAW ARTICLE 604

5.3.2  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO EUR 148 MILLION WITHIN THE
       FRAMEWORK OF AUTHORIZED CAPITAL

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      CLOSE MEETING                                             Non-Voting

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  708482853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2017
          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, 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.A    RE-ELECTION OF DIRECTORS: LESLIE HOSKING                  Mgmt          For                            For

3.B    ELECTION OF PETER BOTTEN                                  Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO ANDREW VESEY

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR                Non-Voting
       THE REMUNERATION REPORT, THEN YOU SHOULD
       VOTE AGAINST THE SPILL RESOLUTION. THANK
       YOU

7      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2, BEING CAST AGAINST
       THE REMUNERATION REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF AGL (THE
       SPILL MEETING) BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; (B) ALL OF
       THE NON-EXECUTIVE DIRECTORS WHO WERE IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 WAS PASSED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING (BEING MR PETER BOTTEN, MS
       JACQUELINE HEY, MR LES HOSKING, MR GRAEME
       HUNT, MS BELINDA HUTCHINSON, MS DIANE
       SMITH-GANDER, AND MR JOHN STANHOPE), 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

CMMT   28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR 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

CMMT   28 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  709529943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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 Mitsuya, Makoto                        Mgmt          For                            For

2.3    Appoint a Director Okabe, Hitoshi                         Mgmt          For                            For

2.4    Appoint a Director Usami, Kazumi                          Mgmt          For                            For

2.5    Appoint a Director Nishikawa, Masahiro                    Mgmt          For                            For

2.6    Appoint a Director Uenaka, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.8    Appoint a Director Shimizu, Kanichi                       Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.10   Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.11   Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.12   Appoint a Director Ise, Kiyotaka                          Mgmt          Against                        Against

2.13   Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.14   Appoint a Director Amakusa, Haruhiko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Takasu, Hikaru                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934746958
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: James A. Beer                       Mgmt          For                            For

1c.    Election of Director: Marion C. Blakey                    Mgmt          For                            For

1d.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1e.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1f.    Election of Director: Dhiren R. Fonseca                   Mgmt          For                            For

1g.    Election of Director: Susan J. Li                         Mgmt          For                            For

1h.    Election of Director: Helvi K. Sandvik                    Mgmt          For                            For

1i.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2018.

4.     Consider a stockholder proposal regarding                 Shr           Against                        For
       changes to the Company's proxy access
       bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934755286
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid O'Connell                  Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated Articles of
       Incorporation to adopt a majority
       shareholder vote standard for extraordinary
       transactions.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934750488
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Advisory vote to approve 2017 executive                   Mgmt          For                            For
       compensation of the named executive
       officers

4.     Approval of the 2016 Stock Incentive Plan,                Mgmt          For                            For
       as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934748332
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William K. Lavin                    Mgmt          For                            For

1b.    Election of Director: Phillip M. Martineau                Mgmt          For                            For

1c.    Election of Director: Raymond L.M. Wong                   Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of
       Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934787461
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          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 Company's independent
       registered public accounting firm for 2018.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  708231395
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  04-Jul-2017
          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   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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
       017/0526/201705261702450.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2017 AND DISTRIBUTION OF
       DIVIDENDS FROM THE GENERAL RESERVE

O.4    APPROVAL OF REGULATED AGREEMENTS SIGNED                   Mgmt          For                            For
       DURING THE YEAR ENDED 31 MARCH 2017 -
       COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
       FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       SYLVIE KANDE DE BEAUPY AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR YANN                Mgmt          For                            For
       DELABRIERE AS DIRECTOR

O.7    APPOINTMENT OF MS FRANCOISE COLPRON AS                    Mgmt          For                            For
       DIRECTOR

O.8    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 OF ANY KIND WHICH MAY BE
       ALLOCATED TO MR HENRI POUPART-LAFARGE,
       CHIEF EXECUTIVE OFFICER, FOR THE 2017/18
       FINANCIAL YEAR

O.9    ADVISORY SHAREHOLDERS' REVIEW OF THE                      Mgmt          Against                        Against
       COMPENSATION OWED OR PAID FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2017 TO MR HENRI
       POUPART-LAFARGE

O.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING EQUITY SECURITIES OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
       WITH THIS AMOUNT BEING CHARGED AGAINST THAT
       SET BY THE TENTH RESOLUTION OF THE COMBINED
       GENERAL MEETING ON 5 JULY 2016

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
       EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
       TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME
       COMPARABLE TO THAT DETAILED IN THE PREVIOUS
       RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF
       THE CAPITAL, WITH THIS AMOUNT BEING CHARGED
       AGAINST THOSE SET BY THE TENTH RESOLUTION
       OF THE COMBINED GENERAL MEETING ON 5 JULY
       2016 AND BY THE PRECEDING RESOLUTION

E.14   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as .. (due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934736692
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934755248
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  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.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors,
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2018.

4.     Stockholder proposal on human right to                    Shr           Against                        For
       water and sanitation as described in the
       proxy statement.

5.     Stockholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.

6.     Stockholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  709569341
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.3    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.4    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.5    Appoint a Director Ishizaka, Naoto                        Mgmt          For                            For

2.6    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ogawa, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934742847
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney F. Chase                     Mgmt          For                            For

1b.    Election of Director: Paul L. Foster                      Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1g.    Election of Director: J.W. Nokes                          Mgmt          For                            For

1h.    Election of Director: William H. Schumann,                Mgmt          For                            For
       III

1i.    Election of Director: Jeff A. Stevens                     Mgmt          For                            For

1j.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1k.    Election of Director: Michael E. Wiley                    Mgmt          For                            For

1l.    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.

4.     To approve the Andeavor 2018 Long-Term                    Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  708479983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2017
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

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

2      INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO               Mgmt          For                            For
       NINE (9)

3.A    RE-ELECTION OF GLENN L L BARNES AS A                      Mgmt          For                            For
       DIRECTOR

3.B    ELECTION OF CHRISTINA STERCKEN AS A                       Mgmt          For                            For
       DIRECTOR

3.C    ELECTION OF WILLIAM G REILLY AS A DIRECTOR                Mgmt          For                            For

4      APPROVE ON-MARKET BUY-BACK OF SHARES                      Mgmt          For                            For

5      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

6      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934762065
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Guy E. Dubois                       Mgmt          For                            For

1b.    Election of Director: Alec D. Gallimore                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm.

3.     The compensation of our named executive                   Mgmt          For                            For
       officers, to be voted on a non-binding,
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  934819559
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Kagan                                            Mgmt          For                            For
       W. Howard Keenan, Jr.                                     Mgmt          Withheld                       Against
       Joyce E. McConnell                                        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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934750464
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1b.    Election of Director: Julie A. Hill                       Mgmt          For                            For

1c.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1d.    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to allow
       shareholders owning 20% or more of our
       common stock to call special meetings of
       shareholders.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  709277138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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: 40.6 CENTS PER                    Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT GONZALO MENENDEZ AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT WILLIAM HAYES AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT TIM BAKER AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          Against                        Against

12     RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX 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 THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  709559061
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

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 Fukuda, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

2.3    Appoint a Director Sekizawa, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

2.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

2.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.8    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hashiguchi,                   Mgmt          For                            For
       Satoshi

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:  708551014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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      NOMINATION OF PATRICIA MCKENZIE FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

3      NOMINATION OF MICHAEL FRASER FOR                          Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  934760996
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2018
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David R. Collyer                                          Mgmt          For                            For
       John P. Dielwart                                          Mgmt          For                            For
       Fred J. Dyment                                            Mgmt          For                            For
       James C. Houck                                            Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Kathleen M. O'Neill                                       Mgmt          For                            For
       Herbert C. Pinder, Jr.                                    Mgmt          For                            For
       William G. Sembo                                          Mgmt          For                            For
       Nancy L. Smith                                            Mgmt          For                            For
       Myron M. Stadnyk                                          Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       (PwC), Chartered Accountants, as auditors
       to hold office until the close of the next
       annual meeting of the Corporation, at such
       remuneration as may be determined by the
       board of directors of the Corporation.

3      A resolution to approve the Corporation's                 Mgmt          For                            For
       Advisory Vote on Executive Compensation.

4      An ordinary resolution to confirm                         Mgmt          For                            For
       amendments to the bylaws of the Corporation
       to include advance notice provisions.




--------------------------------------------------------------------------------------------------------------------------
 ARJO AB (PUBL)                                                                              Agenda Number:  709139237
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0634J115
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  SE0010468116
--------------------------------------------------------------------------------------------------------------------------

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: JOHAN                Non-Voting
       MALMQUIST

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 CEO'S 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:
       THE BOARD AND THE CEO HAVE PROPOSED THAT A
       DIVIDEND OF SEK 0.50 PER SHARE BE DECLARED.
       AS RECORD DATE FOR THE DIVIDEND THE BOARD
       PROPOSES TUESDAY 8 MAY 2018. IF THE AGM
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
       BY EUROCLEAR SWEDEN AB STARTING MONDAY 14
       MAY 2018

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND AUDITORS: THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE GENERAL MEETING
       SHALL BE SIX, WITHOUT DEPUTY MEMBERS

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

15.A   RE-ELECTION OF JOHAN MALMQUIST AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

15.B   RE-ELECTION OF CARL BENNET AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

15.C   RE-ELECTION OF EVA ELMSTEDT AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

15.D   RE-ELECTION OF ULF GRUNANDER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

15.E   RE-ELECTION OF CAROLA LEMNE AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

15.F   RE-ELECTION OF JOACIM LINDOFF AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

15.G   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE REGISTERED                       Mgmt          For                            For
       AUDITING COMPANY OHRLINGS
       PRICEWATERHOUSECOOPERS AB SHALL BE RE
       ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2019 AGM IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION. IF
       ELECTED, OHRLINGS PRICEWATERHOUSECOOPERS AB
       HAS INFORMED THAT MAGNUS WILFORS WILL BE
       AUDITOR-IN-CHARGE. FEES TO THE AUDITOR
       SHALL BE PAID IN ACCORDANCE WITH APPROVED
       INVOICES

17     RESOLUTION REGARDING INSTRUCTION FOR                      Mgmt          For                            For
       NOMINATION COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA S.A.                                                                                 Agenda Number:  709299615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  18-May-2018
          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 900716 DUE TO CHANGE OF VOTING
       STATUS FOR RESOLUTION O.9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800772.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801330.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 925166,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
       THE DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF THE FONDS                Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

O.6    APPOINTMENT OF MRS. MARIE-ANGE DEBON AS                   Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR. JEAN-MARC BERTRAND AS                  Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE
       10.2 OF THE BY-LAWS OF THE COMPANY, ONLY
       ONE POSITION AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE
       SOLE CANDIDATE HAVING OBTAINED AT LEAST A
       MAJORITY OF VOTES

O.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE
       WITH ARTICLE 10.2 OF THE BY-LAWS OF THE
       COMPANY, ONLY ONE POSITION AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
       FILLED, THE SOLE CANDIDATE HAVING OBTAINED
       AT LEAST A MAJORITY OF VOTES

O.10   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR

O.11   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 ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. THIERRY LE HENAFF,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   SETTING OF THE OVERALL AMOUNT OF ATTENDANCE               Mgmt          For                            For
       FEES TO BE PAID TO DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO ISSUE SHARES OF THE COMPANY
       AND/OR TRANSFERRABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO COMPANY'S SHARES, BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF
       AT LEAST 3 DAYS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERRABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       COMPANY'S SHARES, AS PART OF AN OFFER
       REFERRED TO IN ARTICLE L. 411-2 SECTION II
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF THE ISSUE OF SHARES OF THE
       COMPANY OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO COMPANY'S SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE ACCORDING TO THE TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER A 12-MONTH PERIOD

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
       TO REMUNERATE CONTRIBUTIONS IN KIND

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       IN THE EVENT OF AN OVER-SUBSCRIPTION

E.21   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934757987
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934712793
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. MAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

1K.    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 2018.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC.               Mgmt          For                            For
       2018 OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LIMITED                                                              Agenda Number:  709153592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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/2018/0403/LTN201804032587.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0403/LTN201804032536.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

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 5% 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 RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harriet Edelman                     Mgmt          For                            For

1g.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1h.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1i.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1l.    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 2017 compensation                Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  708454121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2017
          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, 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

3.A    RE-ELECTION OF DIRECTOR, DAMIAN ROCHE                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR, PETER WARNE                      Mgmt          For                            For

3.C    ELECTION OF DIRECTOR, ROBERT PRIESTLEY                    Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO

6      INCREASE CAP ON NON-EXECUTIVE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           Against                        For

7.     Modify proxy access requirements.                         Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Reduce vote required for written consent.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  709274889
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 APR 2018: 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   07 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0416/201804161801112.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0507/201805071801368.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO DELETION OF COMMENT AND ADDITION OF URL.
       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 2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF               Mgmt          For                            For
       ATTENDANCE FEES

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERTRAND MEUNIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PASQUALE PISTORIO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       CABINET DELOITTE & ASSOCIES AS STATUTORY
       AUDITOR

O.9    RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PUBLIC OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND / OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       IN REMUNERATION OF CONTRIBUTIONS IN KIND
       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 INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND ITS AFFILIATES

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATES

E.22   AMENDMENT TO ARTICLE 27 OF THE BYLAWS -                   Mgmt          For                            For
       STATUTORY AUDITORS

E.23   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  708310090
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  EGM
    Meeting Date:  24-Jul-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   05 JUL 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/
       2017/0619/201706191703197.pdf,http://www.jou
       rnal-officiel.gouv.fr//pdf/2017/0705/2017070
       51703617.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      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR ASSOCIATED COMPANIES

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD, BRISBANE QLD                                                          Agenda Number:  708527859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 3.C 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 JOHN COOPER AS A DIRECTOR               Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO (2016 AWARD)

3.B    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO (2017 AWARD - 3 YEAR)

3.C    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO (2017 AWARD - 4 YEAR)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934752913
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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
       Hasse Johansson                                           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
       Thaddeus Senko                                            Mgmt          For                            For
       Wolfgang Ziebart                                          Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2017                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent auditors of the company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934732199
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Kaveh Khosrowshahi                  Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Alison H. Rosenthal                 Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934804229
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ignacio Sanchez Galan               Mgmt          Against                        Against

1B.    Election of Director: John E. Baldacci                    Mgmt          Against                        Against

1C.    Election of Director: Pedro Azagra Blazquez               Mgmt          Against                        Against

1D.    Election of Director: Felipe de Jesus                     Mgmt          For                            For
       Calderon Hinojosa

1E.    Election of Director: Arnold L. Chase                     Mgmt          Against                        Against

1F.    Election of Director: Alfredo Elias Ayub                  Mgmt          For                            For

1G.    Election of Director: Carol L. Folt                       Mgmt          For                            For

1H.    Election of Director: John L. Lahey                       Mgmt          For                            For

1I.    Election of Director: Santiago Martinez                   Mgmt          Against                        Against
       Garrido

1J.    Election of Director: Juan Carlos Rebollo                 Mgmt          Against                        Against
       Liceaga

1K.    Election of Director: Jose Sainz Armada                   Mgmt          Against                        Against

1L.    Election of Director: Alan D. Solomont                    Mgmt          For                            For

1M.    Election of Director: Elizabeth Timm                      Mgmt          For                            For

1N.    Election of Director: James P. Torgerson                  Mgmt          For                            For

2.     Ratification of the selection of KPMG US                  Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2018.

3.     Advisory approval of our Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934734383
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934680249
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          Against                        Against

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: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934758092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Butt                                           Mgmt          For                            For
       Charles A. Davis                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     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, 2018 and to
       authorize the Board, acting through the
       Audit Committee, to set the fees for the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  709153352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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
       2017

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT:                    Mgmt          For                            For
       GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF
       3.64 PER SHARE AFTER THE DEDUCTION OF
       WITHHOLDING TAX OF 35 PER CENT

4.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE
       SAME VOTE)

4.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

4.1.3  ELECTION OF BOARD OF DIRECTOR: DR                         Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

4.1.4  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

4.1.5  ELECTION OF BOARD OF DIRECTOR: KARIN                      Mgmt          For                            For
       KELLER-SUTTER

4.1.6  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

4.1.7  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

4.1.8  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

4.1.9  ELECTION OF BOARD OF DIRECTOR: PROFESSOR                  Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.110  ELECTION OF BOARD OF DIRECTOR: PROFESSOR                  Mgmt          For                            For
       HANS-JOERG SCHMIDT-TRENZ

4.2.1  REMUNERATION COMMITTEE: DR GEORGES-ANTOINE                Mgmt          For                            For
       DE BOCCARD

4.2.2  REMUNERATION COMMITTEE: KARIN KELLER-SUTTER               Mgmt          For                            For

4.2.3  REMUNERATION COMMITTEE: THOMAS PLEINES                    Mgmt          For                            For

4.2.4  REMUNERATION COMMITTEE: PROFESSOR                         Mgmt          For                            For
       HANS-JOERG SCHMIDT-TRENZ

4.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

4.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

5.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

6      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=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  709126076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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
       19.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017;
       PRESENTATION OF THE MANAGEMENTS REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2017 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289A.1 AND 315A.1 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 OF EUR 3,129,844,171.69 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR
       282,560,220.29 SHALL BE ALLOTTED TO THE
       REVENUE RESERVES EX-DIVIDEND DATE: MAY 7,
       2018PAYABLE DATE: MAY 9, 2018

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 2018: KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934754474
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. 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: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Munib Islam                         Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Carole J. Shapazian                 Mgmt          For                            For

1j.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1k.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1l.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934756442
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

3      ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.

4      SHAREHOLDER PROPOSAL NO. 1: DIRECTOR                      Shr           Against                        For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934712933
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     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.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  709012518
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 (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 04 APRIL 2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       10.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6.1    ELECT MARTIN HANSSON TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.2    ELECT BEATRICE DREYFUS AS ALTERNATE                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7      APPROVE REMUNERATION OF SUPERVISORY BOARD:                Mgmt          For                            For
       SECTION 15 OF THE ARTICLES OF ASSOCIATION
       WILL BE REVISED




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation
       (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  709095093
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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
       ANDERS 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
       AUDITOR'S 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 2017                      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 DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25
       (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2,
       2018 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 MONDAY, MAY 7, 2018. FURTHER
       DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS
       THROUGH AN AUTOMATIC REDEMPTION PROCEDURE
       IS PROPOSED IN ACCORDANCE WITH ITEM 21
       BELOW

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 SEVEN BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MARIE BERGLUND

16.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TOM ERIXON

16.C   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MICHAEL GSON LOW

16.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ELISABETH NILSSON

16.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PIA RUDENGREN

16.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ANDERS ULLBERG

16.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PEKKA VAURAMO

16.H   RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN                 Mgmt          For                            For
       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
       ACCOUNTING FIRM DELOITTE AB

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), 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 NOMINATION
       COMMITTEE MEMBERS

21     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. AMENDMENT
       OF THE ARTICLES OF ASSOCIATION B. SHARE
       SPLIT (2:1) C. REDUCTION OF THE SHARE
       CAPITAL THROUGH REDEMPTION OF SHARES D.
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE

22     QUESTIONS                                                 Non-Voting

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  708543889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 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-ELECTION OF DIRECTOR - BRIAN CLARK                     Mgmt          For                            For

2.2    RE-ELECTION OF DIRECTOR - KATHRYN FAGG                    Mgmt          For                            For

2.3    RE-ELECTION OF DIRECTOR - PAUL RAYNER                     Mgmt          For                            For

3      AWARD OF LTI AND DEFERRED STI RIGHTS TO                   Mgmt          For                            For
       MIKE KANE, CEO & MANAGING DIRECTOR

4      ADOPTION OF 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

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN
       CLARK, CATHERINE BRENNER, EILEEN DOYLE,
       KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND
       PAUL RAYNER) WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES SA                                                                                 Agenda Number:  709046608
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          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

CMMT   06 APR 2018:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0309/201803091800500.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800913.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 AND OPERATIONS FOR THE FINANCIAL
       YEAR 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2017

O.3    ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR 2017 AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A DEFINED BENEFIT PENSION                     Mgmt          For                            For
       COMMITMENT FOR THE BENEFIT OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A DEFINED BENEFIT PENSION                     Mgmt          For                            For
       COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
       CORPORATE OFFICERS WITH RESPECT TO THEIR
       OFFICE

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
       AS DIRECTOR

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
       AS DIRECTOR

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES, UP TO A
       LIMIT OF 5% OF THE SHARE CAPITAL

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
       PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
       OF THE SHARE CAPITAL, DURING THE PERIOD OF
       A PUBLIC OFFERING FOR THE COMPANY

E.17   AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS                Mgmt          For                            For
       TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
       STATUTORY AUDITORS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  709207357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO ELECT DAME ALISON CARNWATH AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS AND TO                Mgmt          For                            For
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

17     TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

18     TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

19     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

21     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE RENEWAL OF THE SCRIP                       Mgmt          For                            For
       DIVIDEND PROGRAMME

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934685287
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          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: PAMELA L. CARTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1J.    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)     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE SAY ON PAY VOTE (THE FREQUENCY VOTE).

4)     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES, LTD.                                                                    Agenda Number:  709525907
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

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 Koike, Toshikazu                       Mgmt          For                            For

2.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

2.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

2.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

2.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

2.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

2.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.9    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

2.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Kazuyuki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yamada, Akira                 Mgmt          For                            For

4      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  709061624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 2017 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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 STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

12     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

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 71 TO 95
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 74
       TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2017

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




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  709149846
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  OGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      FINANCIAL STATEMENTS AT DECEMBER 31, 2017                 Mgmt          For                            For
       MANAGEMENT REPORT AND REPORT OF THE COLLEGE
       TRADE UNION ON THE 2017 FINANCIAL YEAR
       RELATED RESOLUTIONS

2      DESTINATION OF THE RESULT FOR THE YEAR                    Mgmt          For                            For
       RELATED RESOLUTIONS

3      RESOLUTIONS CONCERNING THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES PURSUANT TO
       ARTICLES 2357 E 2357 TER OF THE CIVIL CODE

4      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR RELATED
       RESOLUTIONS

5      REPORT ON REMUNERATION PURSUANT TO ART. 123               Mgmt          Against                        Against
       TER OF LEGISLATIVE DECREE NO. 58/1998

CMMT   04 APR 2018: 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_353469.PDF

CMMT   04 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934656363
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Special
    Meeting Date:  08-Aug-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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 23, 2017, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG C. R.
       BARD, INC., A NEW JERSEY CORPORATION (THE
       "COMPANY"), BECTON, DICKINSON AND COMPANY,
       A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
       A NEW JERSEY CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF BECTON, DICKINSON AND
       COMPANY.

2.     TO APPROVE BY ADVISORY (NON-BINDING) VOTE,                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

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.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934653052
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          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, 2018.

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 VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER
       THE CA, INC. 2012 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LIMITED                                                                    Agenda Number:  709179104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 BARBARA WARD AM AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR                Mgmt          For                            For

2.C    ELECTION OF MARK CHELLEW AS A DIRECTOR                    Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  934758662
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PIERRE BOIVIN                                             Mgmt          For                            For
       JAMES L. GOODFELLOW                                       Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  708995381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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 Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

2.6    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.7    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaaki

3.2    Appoint a Corporate Auditor Kashimoto,                    Mgmt          Against                        Against
       Koichi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend Details of the Compensation to be                   Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO LTD                                                                               Agenda Number:  709512001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          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 Neo, Kunio

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

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizukoshi, Yutaka

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hirao, Kazushi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Iwasaki, Yoshihiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsuo, Makoto

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kanamori,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  709099178
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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   20 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0323/201803231800706.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801239.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       16 AND 26 AND CHANGE IN RECORD DATE AND
       ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, ALLOCATING AND DISTRIBUTING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AND THEIR APPLICATION IN THE CONTEXT OF THE
       RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

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 OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
       THEIR APPLICATION IN THE CONTEXT OF THE
       RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
       EXECUTIVE OFFICERS

O.7    APPROVAL OF REGULATED COMMITMENTS GOVERNED                Mgmt          For                            For
       BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, MADE FOR THE
       BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH REGARD TO
       SEVERANCE PAY AND NON-COMPETITION
       COMMITMENT

O.8    APPROVAL OF REGULATED COMMITMENTS GOVERNED                Mgmt          For                            For
       BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, MADE FOR THE
       BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
       PAY AND NON-COMPETITION COMMITMENT

O.9    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HERMELIN AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       MUSCA AS DIRECTOR

O.13   APPOINTMENT OF MR. FREDERIC OUDEA AS                      Mgmt          For                            For
       DIRECTOR

O.14   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARE BUYBACK
       PROGRAMS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE BY PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PRIVATE PLACEMENT WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH THE TERMS
       SET BY THE GENERAL MEETING WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE (BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL) WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS) UNDER PERFORMANCE CONDITIONS

E.24   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
       PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
       NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.25   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER THE CONDITIONS COMPARABLE TO THOSE
       AVAILABLE PURSUANT TO THE PREVIOUS
       RESOLUTION

E.26   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST, SINGAPORE                                                            Agenda Number:  709052980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          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 2017 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 OFFMARKET 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 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (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

5      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO AMEND THE TRUST DEED TO INCLUDE
       PROVISIONS REGARDING ELECTRONIC
       COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
       UNITHOLDERS AND TO ALLOW A SUMMARY
       FINANCIAL STATEMENT TO BE SENT IN LIEU OF
       ANNUAL REPORTS IN THE MANNER SET OUT IN
       ANNEX A OF THE LETTER TO UNITHOLDERS DATED
       13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS
       TRUST DEED SUPPLEMENT"); 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 CMT TO GIVE EFFECT
       TO THE PROPOSED COMMUNICATIONS TRUST DEED
       SUPPLEMENT




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  708967750
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2018
          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

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 16.00 PER SHARE

4.A    PROPOSAL FROM THE SUPERVISORY BOARD OR THE                Mgmt          Against                        Against
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2018

4.B    PROPOSAL FROM THE SUPERVISORY BOARD OR THE                Mgmt          Against                        Against
       SHAREHOLDERS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

5.A    RE-ELECTION OF FLEMMING BESENBACHER AS A                  Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.B    RE-ELECTION OF LARS REBIEN SORENSEN AS A                  Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.C    RE-ELECTION OF CARL BACHE AS A MEMBER TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.D    RE-ELECTION OF RICHARD BURROWS AS A MEMBER                Mgmt          Abstain                        Against
       TO THE SUPERVISORY BOARD

5.E    RE-ELECTION OF DONNA CORDNER AS A MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.F    RE-ELECTION OF NANCY CRUICKSHANK AS A                     Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.G    RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS                Mgmt          For                            For
       A MEMBER TO THE SUPERVISORY BOARD

5.H    RE-ELECTION OF NINA SMITH AS A MEMBER TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.I    RE-ELECTION OF LARS STEMMERIK AS A MEMBER                 Mgmt          For                            For
       TO THE SUPERVISORY BOARD

5.J    ELECTION OF MAGDI BATATO AS A MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD

6      RE-ELECTION OF AUDITOR                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934730575
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          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 Jason Glen Cahilly as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       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 (in accordance with
       legal requirements applicable to UK
       companies).

14.    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 of Carnival Corporation.

15.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

16.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2017 (in
       accordance with legal requirements
       applicable to UK companies).

17.    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).

18.    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).

19.    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).




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  709018433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 JASON GLEN CAHILLY AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

7      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

11     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

12     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

13     TO APPROVE THE CARNIVAL PLC DIRECTORS                     Mgmt          For                            For
       REMUNERATION REPORT

14     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM OF CARNIVAL CORPORATION

15     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO DETERMINE THE REMUNERATION
       OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC

16     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2017

17     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  709179813
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  15-May-2018
          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   27 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800870.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801347.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE AND ADDITION OF
       URL. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF AN                       Mgmt          Against                        Against
       EXCEPTIONAL REMUNERATION REFERRED TO IN
       ARTICLE L.225-46 OF THE FRENCH COMMERCIAL
       CODE FOR THE MISSION ENTRUSTED TO MRS.
       NATHALIE ANDRIEUX

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE REMUNERATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NATHALIE ANDRIEUX AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIA JAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE LUCET AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.11   APPOINTMENT OF MRS. LAURE HAUSEUX AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS               Mgmt          Against                        Against
       CENSOR

O.13   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES OF THE COMPANY AND
       COMPANIES RELATED TO IT; WAIVER IPSO JURE
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   LIMITATION AT 2% OF THE CAPITAL ON 05 MAY                 Mgmt          For                            For
       2017 OF THE NUMBER OF SHARES THAT MAY BE
       ALLOCATED UNDER THE 14TH RESOLUTION AS WELL
       AS UNDER THE 26TH, 27TH AND 28TH
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING
       OF 05 MAY 2017

E.16   MERGER BY WAY OF ABSORPTION OF ALLODE                     Mgmt          For                            For
       COMPANY

E.17   ACKNOWLEDGEMENT OF THE CAPITAL INCREASE                   Mgmt          For                            For
       RESULTING FROM THE MERGER AND AMENDMENT TO
       ARTICLE 6 OF THE BY-LAWS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LIMITED                                                              Agenda Number:  709153756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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/2018/0403/LTN201804031578.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0403/LTN201804031628.PDF

1.A    TO RE-ELECT MARTIN JAMES MURRAY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT SAMUEL COMPTON SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR                   Mgmt          Against                        Against

1.D    TO ELECT GREGORY THOMAS FORREST HUGHES AS A               Mgmt          Against                        Against
       DIRECTOR

1.E    TO ELECT LOO KAR PUI PAUL AS A DIRECTOR                   Mgmt          Against                        Against

1.F    TO ELECT LOW MEI SHUEN MICHELLE AS A                      Mgmt          Against                        Against
       DIRECTOR

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 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




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934732531
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Bennie W. Fowler                    Mgmt          For                            For

1D.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1G.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.

4.     Approval of the 2018 Global Incentive Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM, S.A.                                                                       Agenda Number:  709370225
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THEIR RESPECTIVE
       MANAGEMENT REPORTS FOR THE CORPORATE YEAR
       ENDED 31 DECEMBER 2017

2      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       PROFIT FOR THE CORPORATE YEAR ENDED 31
       DECEMBER 2017

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE CORPORATE YEAR ENDED
       31 DECEMBER 2017

4      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       CHARGED TO THE SHARE PREMIUM RESERVE

5      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       REMUNERATIONS POLICY FOR DIRECTORS

6.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2    THE APPOINTMENT OF MS MARIA LUISA GUIJARRO                Mgmt          For                            For
       PINAL AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

6.3    THE APPOINTMENT OF MS ANNE BOUVEROT AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

6.4    RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTATION OF MR CARLOS DEL RIO CARCANO AND
       HIS REELECTION AS A PROPRIETARY DIRECTOR,
       FOR THE STATUTORY TERM

6.5    RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS
       REELECTION AS A PROPRIETARY DIRECTOR, FOR
       THE STATUTORY TERM

6.6    THE RE ELECTION OF MR BERTRAND BOUDEWIJN                  Mgmt          For                            For
       KAN AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

6.7    THE RE ELECTION OF MR PIERRE BLAYAU AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

6.8    THE RE ELECTION OF MR PETER SHORE AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

6.9    THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE SHARE CAPITAL UNDER
       THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
       OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF THE
       POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION
       RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
       ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
       NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
       20PCT OF THE CORPORATE CAPITAL AT THE TIME
       OF THE AUTHORIZATION

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXED-INCOME SECURITIES, CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS GIVING THE
       RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
       COMPANY. DELEGATION OF THE POWER TO EXCLUDE
       PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
       ARTICLE 506 OF THE LAW ON CORPORATIONS,
       BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
       ALTOGETHER, EQUIVALENT TO A 20PCT OF THE
       CORPORATE CAPITAL AT THE TIME OF THE
       AUTHORIZATION

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES
       EITHER DIRECTLY OR THROUGH GROUP COMPANIES
       AND FOR THE DISPOSAL THEREOF

10     THE DELEGATION OF POWERS TO FORMALIZE ALL                 Mgmt          For                            For
       AGREEMENTS ADOPTED BY THE BOARD

11     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       DIRECTORS REMUNERATIONS FOR THE CORPORATE
       YEAR ENDED 31 DECEMBER 2017

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 31 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  709004650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

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 SEO JEONG JIN                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR GIM MAN HUN                   Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR GIM HYEONG GI                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR DAVID HAN                    Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR GREGORY                      Mgmt          Against                        Against
       BELINFANTI

3.6    ELECTION OF OUTSIDE DIRECTOR CHOE EUNG                    Mgmt          For                            For
       RYEOL

3.7    ELECTION OF OUTSIDE DIRECTOR JEONG UN GAP                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          Against                        Against
       HYEONG GI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       EUNG RYEOL

4.3    ELECTION OF AUDIT COMMITTEE MEMBER JEONG UN               Mgmt          For                            For
       GAP

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      APPROVAL OF STOCK DIVIDEND                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  709312451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  EGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU                 Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER: RA                    Mgmt          For                            For
       HYEON JU




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  708457444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MIGRATION TO KOSPI FROM KOSDAQ                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  709569315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuge, Koei                            Mgmt          Against                        Against

2.2    Appoint a Director Kaneko, Shin                           Mgmt          Against                        Against

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          Against                        Against

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          Against                        Against

2.5    Appoint a Director Uno, Mamoru                            Mgmt          Against                        Against

2.6    Appoint a Director Shoji, Hideyuki                        Mgmt          Against                        Against

2.7    Appoint a Director Kasai, Yoshiyuki                       Mgmt          Against                        Against

2.8    Appoint a Director Yamada, Yoshiomi                       Mgmt          Against                        Against

2.9    Appoint a Director Mizuno, Takanori                       Mgmt          Against                        Against

2.10   Appoint a Director Otake, Toshio                          Mgmt          Against                        Against

2.11   Appoint a Director Ito, Akihiko                           Mgmt          Against                        Against

2.12   Appoint a Director Tanaka, Mamoru                         Mgmt          Against                        Against

2.13   Appoint a Director Suzuki, Hiroshi                        Mgmt          Against                        Against

2.14   Appoint a Director Torkel Patterson                       Mgmt          Against                        Against

2.15   Appoint a Director Cho, Fujio                             Mgmt          Against                        Against

2.16   Appoint a Director Koroyasu, Kenji                        Mgmt          Against                        Against

2.17   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934787803
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Kevin P. Chilton                                          Mgmt          For                            For
       Steven T. Clontz                                          Mgmt          For                            For
       T. Michael Glenn                                          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
       Jeffrey K. Storey                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2018.

3.     Approve our 2018 Equity Incentive Plan.                   Mgmt          For                            For

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5a.    Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities.

5b.    Shareholder proposal regarding our billing                Shr           Against                        For
       practices.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934787308
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: J.B. Frank                          Mgmt          For                            For

1c.    Election of Director: A.P. Gast                           Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C.W. Moorman IV                     Mgmt          For                            For

1f.    Election of Director: D.F. Moyo                           Mgmt          For                            For

1g.    Election of Director: R.D. Sugar                          Mgmt          For                            For

1h.    Election of Director: I.G. Thulin                         Mgmt          For                            For

1i.    Election of Director: D.J. Umpleby III                    Mgmt          For                            For

1j.    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.     Report on Lobbying                                        Shr           Against                        For

5.     Report on Feasibility of Policy on Not                    Shr           Against                        For
       Doing Business With Conflict Complicit
       Governments

6.     Report on Transition to a Low Carbon                      Shr           Against                        For
       Business Model

7.     Report on Methane Emissions                               Shr           Against                        For

8.     Adopt Policy on Independent Chairman                      Shr           Against                        For

9.     Recommend Independent Director with                       Shr           Against                        For
       Environmental Expertise

10.    Set Special Meetings Threshold at 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  708711622
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2017
          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
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU.

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 6.33 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.A    APPROVE CREATION OF DKK 131.9 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
       ARTICLES 5.1 TO 5.4

5.B    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

5.C    AMEND ARTICLES RE: REMOVE AGE LIMIT FOR                   Mgmt          For                            For
       BOARD MEMBERS: ARTICLE 9.2

5.D    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

6.A.A  REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR               Mgmt          For                            For

6.B.A  REELECT DOMINIQUE REINICHE AS DIRECTOR                    Mgmt          For                            For

6.B.B  ELECT JESPER BRANDGAARD AS NEW DIRECTOR                   Mgmt          For                            For

6.B.C  REELECT LUIS CANTARELL AS DIRECTOR                        Mgmt          For                            For

6.B.D  ELECT HEIDI KLEINBACH-SAUTER AS NEW                       Mgmt          For                            For
       DIRECTOR

6.B.E  REELECT KRISTIAN VILLUMSEN AS DIRECTOR                    Mgmt          For                            For

6.B.F  REELECT MARK WILSON AS DIRECTOR                           Mgmt          For                            For

7.A    RATIFY PRICEWATERHOUSECOOPERS                             Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITORS

8      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

CMMT   23 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  709555330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Mizuno, Akihisa                        Mgmt          Against                        Against

3.2    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

3.3    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

3.4    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

3.5    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

3.7    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

3.8    Appoint a Director Onoda, Satoshi                         Mgmt          For                            For

3.9    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

3.10   Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

3.11   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

3.12   Appoint a Director Hashimoto, Takayuki                    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

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934742645
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Roman Martinez IV                   Mgmt          For                            For

1E     Election of Director: John M. Partridge                   Mgmt          For                            For

1F     Election of Director: James E. Rogers                     Mgmt          For                            For

1G     Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1H     Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1I     Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2018.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD, SAINT LEONARDS                                                             Agenda Number:  709051394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO ELECT KATHRYN SPARGO AS A DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT RUSSELL CHENU AS A DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT TREVOR GERBER AS A DIRECTOR                   Mgmt          For                            For

3.4    TO RE-ELECT PETER-WILHELM SASSENFELD AS A                 Mgmt          Against                        Against
       DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934750072
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       company's Code of Regulations to add proxy
       access provisions for director nominations.

3.     A proposal to approve the Cincinnati                      Mgmt          For                            For
       Financial Corporation Non-Employee
       Directors' Stock Plan of 2018.

4.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934674359
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2017
          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 RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP, SEOUL                                                                  Agenda Number:  709034932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: GANG SIN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  709179344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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/2018/0406/LTN20180406691.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406679.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR FOK KIN NING, CANNING AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR KWOK TUN-LI, STANLEY AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS                Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       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   09 APR 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 MAY 2018 AT 09:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   11 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  708548562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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/2017/0919/LTN20170919652.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919639.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK ASSET HOLDINGS LIMITED
       (FORMERLY KNOWN AS CHEUNG KONG PROPERTY
       HOLDINGS LIMITED) AND ITS SUBSIDIARIES
       (TOGETHER, THE "CKAH GROUP") PURSUANT TO,
       OR IN CONNECTION WITH, THE JOINT VENTURE
       FORMATION AGREEMENT, INCLUDING, BUT NOT
       LIMITED TO, THE FORMATION OF A JOINT
       VENTURE BETWEEN THE GROUP AND THE CKAH
       GROUP IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 OCT 2017, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  709162870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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/2018/0404/LTN201804041619.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 31ST DECEMBER, 2017

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. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          Against                        Against

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG, MUTTENZ                                                                        Agenda Number:  708992563
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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 INTEGRATED REPORT,                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2017 FISCAL YEAR

1.2    ADVISORY VOTE ON THE 2017 COMPENSATION                    Mgmt          For                            For
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2017

3.2    DISTRIBUTION FROM RESERVES FROM CAPITAL                   Mgmt          For                            For
       CONTRIBUTIONS

4.1.1  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

4.1.2  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       CHEN

4.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          For                            For
       KOTTMANN

4.1.4  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

4.1.5  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

4.1.6  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

4.1.7  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

4.1.8  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

4.1.9  ELECTION TO THE BOARD OF DIRECTORS: RUDOLF                Mgmt          For                            For
       WEHRLI

4.110  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS RUDOLF WEHRLI

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: RUDOLF WEHRLI

4.4    ELECTION OF THE INDEPENDENT PROXY BALTHASAR               Mgmt          For                            For
       SETTELEN, ATTORNEY, BASEL

4.5    ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

5.1    TOTAL COMPENSATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

5.2    TOTAL COMPENSATION OF THE MEMBERS OF THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  709125505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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/2018/0327/LTN20180327393.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0327/LTN20180327387.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.B    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.C    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY 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 2018

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934747063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934741706
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Joseph Rosenberg                                          Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934811717
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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.     Election of Francisco Crespo Benitez as a                 Mgmt          For                            For
       director of the Company

4.     Election of Alvaro Gomez-Trenor Aguilar as                Mgmt          For                            For
       a director of the Company

5.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       Sanchez-Real as a director of the Company

6.     Re-election of Irial Finan as a director of               Mgmt          For                            For
       the Company

7.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

8.     Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

9.     Re-election of Mario Rotllant Sola as a                   Mgmt          For                            For
       director of the Company

10.    Reappointment of the Auditor                              Mgmt          For                            For

11.    Remuneration of the Auditor                               Mgmt          For                            For

12.    Political Donations                                       Mgmt          For                            For

13.    Authority to allot new shares                             Mgmt          For                            For

14.    Waiver of mandatory offer provisions set                  Mgmt          Against                        Against
       out in Rule 9 of the Takeover Code

15.    Authority to disapply pre-emption rights                  Mgmt          For                            For

16.    Authority to purchase own shares on market                Mgmt          For                            For

17.    Authority to purchase own shares off market               Mgmt          For                            For

18.    Notice period for general meetings other                  Mgmt          For                            For
       than AGM




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD, LANE COVE                                                                     Agenda Number:  708540580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2017
          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 5.1 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 COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2017

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2017

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT PROF BRUCE ROBINSON, AM AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR
       EXECUTIVE INCENTIVE PLAN

5.1    TO APPROVE THE INCREASE OF THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE REMUNERATION OF NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  709135506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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
       2017 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 2017

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017. (FY2016: SGD729,334)

4      TO RE-ELECT MR ONG AH HENG, A DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

5      TO RE-ELECT MR YANG BAN SENG, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

6      TO RE-ELECT MR LEE KHAI FATT, KYLE, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

7      TO RE-ELECT MS THAM EE MERN, LILIAN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

8      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT: (A) FOR THE PURPOSES OF THE COMPANIES               Mgmt          Against                        Against
       ACT (CHAPTER 50 OF SINGAPORE)(THE
       "COMPANIES ACT"), THE AUTHORITY CONFERRED
       ON THE DIRECTORS OF THE COMPANY
       ("DIRECTORS") TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
       IN THE CAPITAL OF THE COMPANY (THE
       "SHARES") NOT EXCEEDING IN AGGREGATE THE
       MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
       SUCH PRICE(S) 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)
       (EACH A "MARKET PURCHASE") ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED (THE
       "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED,
       THROUGH ONE (1) OR MORE DULY LICENSED
       STOCKBROKERS APPOINTED BY THE COMPANY FOR
       THE PURPOSE; AND/OR (II) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       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,
       INCLUDING BUT NOT LIMITED TO THE PROVISIONS
       OF THE COMPANIES ACT AND THE LISTING MANUAL
       OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE BUYBACK
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN A GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE BUYBACK 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 EARLIER
       OF: (I) THE DATE ON WHICH THE NEXT AGM IS
       HELD OR REQUIRED BY LAW TO BE HELD; AND
       (II) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE BUYBACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF SHARES REPRESENTING
       NOT MORE THAN TEN PER CENT (10%) OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
       A REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, AT ANY
       TIME DURING THE RELEVANT PERIOD, IN WHICH
       EVENT THE TOTAL NUMBER OF ISSUED SHARES
       SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
       ISSUED SHARES AS ALTERED (EXCLUDING ANY
       TREASURY SHARES AND SUBSIDIARY HOLDINGS);
       AND "MAXIMUM PRICE", IN RELATION TO A SHARE
       TO BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, 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; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE
       PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
       HUNDRED AND TWENTY PER CENT (120%) OF THE
       AVERAGE CLOSING PRICE, WHERE: "RELEVANT
       PERIOD" MEANS THE PERIOD COMMENCING FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND EXPIRING ON THE DATE THE NEXT AGM IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, AFTER THE DATE OF
       THIS RESOLUTION; "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF A SHARE TRADED ON THE SGX-ST OVER
       THE LAST FIVE (5) MARKET DAYS (A "MARKET
       DAY" BEING A DAY ON WHICH THE SGX-ST IS
       OPEN FOR TRADING IN SECURITIES), ON WHICH
       TRANSACTIONS IN THE SHARES WERE RECORDED,
       IMMEDIATELY PRECEDING THE DAY OF THE MARKET
       PURCHASE BY THE COMPANY OR, AS THE CASE MAY
       BE, THE DAY OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET PURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT
       FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
       THE OFFER" MEANS THE DAY ON WHICH THE
       COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
       OFFER FOR THE PURCHASE OF SHARES FROM
       SHAREHOLDERS OF THE COMPANY, STATING 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; 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
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT: (A) A NEW SHARE AWARD SCHEME TO BE                  Mgmt          For                            For
       KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
       AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
       AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
       BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
       PARTICIPANTS UNDER THE SCHEME, THE RULES
       AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
       APPENDIX B OF THE APPENDICES TO THIS NOTICE
       ("APPENDIX B"), BE AND IS HEREBY APPROVED
       AND ADOPTED WITH EFFECT FROM THE DATE OF
       THE PASSING OF THIS RESOLUTION; (B) THE
       DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
       TO ESTABLISH AND ADMINISTER THE SCHEME; AND
       (II) TO MODIFY AND/OR ALTER THE SCHEME AT
       ANY TIME AND FROM TIME TO TIME, PROVIDED
       THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
       ARE EFFECTED IN ACCORDANCE WITH THE
       PROVISIONS OF THE SCHEME, AND TO DO ALL
       SUCH ACTS AND TO ENTER INTO ALL SUCH
       TRANSACTIONS AND ARRANGEMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       FULL EFFECT TO THE SCHEME; AND (C) THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SCHEME AND TO
       ISSUE AND/OR TRANSFER FROM TIME TO TIME
       SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
       BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
       OF NEW SHARES WHICH SHALL BE ISSUED
       PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
       SHALL NOT EXCEED TWO PER CENT (2%)OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
       THE DAY PRECEDING THE RELEVANT DATE OF THE
       AWARD; AND (II) THE AGGREGATE NUMBER OF
       SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
       ANY DATE UNDER THE SCHEME, WHEN ADDED TO
       THE AGGREGATE NUMBER OF SHARES THAT ARE
       ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
       ALL AWARDS GRANTED UNDER THE SCHEME; AND
       (B) ALL SHARES, OPTIONS OR AWARDS GRANTED
       UNDER ANY OTHER SHARE OPTION OR SHARE
       SCHEME OF THE COMPANY THEN IN FORCE (IF
       ANY),SHALL BE SUBJECT TO ANY APPLICABLE
       LIMITS PRESCRIBED UNDER THE LISTING MANUAL

11     THAT THE NEW CONSTITUTION OF THE COMPANY                  Mgmt          For                            For
       ("NEW CONSTITUTION") SUBMITTED TO THIS
       MEETING AND, FOR THE PURPOSE OF
       IDENTIFICATION, SUBSCRIBED TO BY THE
       COMPANY SECRETARY BE APPROVED AND ADOPTED
       AS THE NEW CONSTITUTION IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

12     SUBJECT TO AND CONDITIONAL UPON SPECIAL                   Mgmt          For                            For
       RESOLUTION 11 BEING PASSED, THAT THE
       OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
       WHICH ARE INCORPORATED FROM THE EXISTING
       PROVISIONS OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY ("EXISTING
       CONSTITUTION"), BE DELETED IN THE MANNER AS
       SET OUT IN ANNEXURE 2 OF APPENDIX C




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934732581
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratify KPMG LLP as the Company's                          Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD, ABBOTSFORD                                                               Agenda Number:  708586548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 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      RE-ELECTION OF MS T L FULLER AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF DR M E KERBER AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MR J M VELLI AS A DIRECTOR                 Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  709558576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kagaya, Takashi

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ito, Noriaki

2.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ogawa, Akio

2.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Omura, Yoshihisa

2.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sakamoto, Shigemi

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Aoyama, Akihiko

2.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kumagai, Hitoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sato, Kenichi

2.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ozaki, Hidehiko

2.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Suda, Norio

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934641867
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2017
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          Withheld                       Against
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          Withheld                       Against
       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, 2018

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

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S LONG-TERM STOCK INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  708540439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT VICTORIA CRONE BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT ROB MCDONALD BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR: KPMG IS
       AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER
       SECTION 207T OF THE COMPANIES ACT 1993
       ("ACT"). THE PROPOSED RESOLUTION IS TO
       AUTHORISE THE BOARD, UNDER SECTION 207S OF
       THE ACT, TO FIX THE FEES AND EXPENSES OF
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  709529791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Morikawa, Keizo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kiriyama, Hiroshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Noji, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Suzuki, Yasuhiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Uematsu, Takayuki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Musabbeh Al Kaabi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Khalifa Al Suwaidi

3      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Taki, Kenichi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Matsushita,
       Hiroshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  709021531
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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 (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 23 MAR 2018 , 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 29               Non-Voting
       MAR 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 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 ON THE RELEVANT
       INFORMATION REGARDING ACQUISITIONS AND THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 438,900,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR
       3,317,054.40 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE
       DATE: APRIL 18, 2018

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
       FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2018, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: KPMG AG, DUSSELDORF




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  709526000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          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

2.1    Appoint a Director Maekawa, Teruyuki                      Mgmt          For                            For

2.2    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.6    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.7    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.8    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.9    Appoint a Director Hirase, Kazuhiro                       Mgmt          For                            For

2.10   Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

2.11   Appoint a Director Baba, Shingo                           Mgmt          For                            For

2.12   Appoint a Director Isobe, Yasuyuki                        Mgmt          For                            For

2.13   Appoint a Director Ashikaga, Shunji                       Mgmt          For                            For

2.14   Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.15   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.16   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

3      Appoint a Corporate Auditor Inada, Kazufusa               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokokura, Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  708544463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2A, 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 PROFESSOR JOHN SHINE AS A                     Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR                  Mgmt          For                            For

2.C    TO RE-ELECT MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION (CONTINGENT ITEM): THAT,                 Shr           Against                        For
       SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
       OF THE VOTES CAST ON THE RESOLUTION
       PROPOSED ON ITEM 3 (ADOPTION OF
       REMUNERATION REPORT) IN THIS NOTICE OF
       ANNUAL GENERAL MEETING BEING AGAINST THE
       ADOPTION OF THE REMUNERATION REPORT, AS
       REQUIRED BY THE CORPORATIONS ACT 2001
       (CTH): (A) AN EXTRAORDINARY GENERAL MEETING
       OF THE COMPANY (SPILL MEETING) BE HELD
       WITHIN 90 DAYS AFTER THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY IN OFFICE AT THE
       TIME WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 WAS PASSED, AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (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




--------------------------------------------------------------------------------------------------------------------------
 CSR LIMITED                                                                                 Agenda Number:  709526276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECT JOHN GILLAM AS A DIRECTOR                           Mgmt          For                            For

2.B    RE-ELECT PENNY WINN AS A DIRECTOR                         Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

4      APPROVE THE GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR

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

5      RENEW THE PROPORTIONAL TAKEOVER PROVISIONS                Mgmt          For                            For
       IN THE CONSTITUTION FOR A FURTHER THREE
       YEARS




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  709550607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Takanami, Koichi                       Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayoshi                      Mgmt          For                            For

2.4    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.5    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.6    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.7    Appoint a Director Kanda, Tokuji                          Mgmt          For                            For

2.8    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.9    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.10   Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.11   Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  709518104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2018
          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

2.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.3    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Katsumi                      Mgmt          For                            For

2.5    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

2.6    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.7    Appoint a Director Toda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Adachi, Naoki                          Mgmt          For                            For

2.9    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Tateshi

3.2    Appoint a Corporate Auditor Imazu, Yukiko                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  709525729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3      Appoint a Director Nakagami, Fumiaki                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE                                                                                      Agenda Number:  708995317
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          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   04 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0226/201802261800375.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0404/201804041800879.pd
       f. 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 CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND AT 1.90 EURO PER SHARE

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          For                            For
       POTIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
       ARTICLE 15-II OF THE BY-LAWS

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

O.8    APPOINTMENT OF MR. MICHEL LANDEL AS                       Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS. CECILE CABANIS AS                     Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. GUIDO BARILLA AS                       Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017, TO MR. FRANCK RIBOUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
       NOVEMBER 2017

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
       EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
       WELL AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER AS OF 1 DECEMBER 2017

O.13   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING OR TO BE
       ISSUED SHARES OF THE COMPANY WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934663825
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      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
       NANA MENSAH                                               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 HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 27, 2018.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
       THE MEAT AND POULTRY SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  709134489
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   04 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
       ATIONS/BALO/PDF/2018/0328/201803281800784.PD
       F AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
       ATIONS/BALO/PDF/2018/0502/201805021801407.PD
       F. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK, MEETING TYPE AND
       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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.6    REGULATED AGREEMENT CONCLUDED BETWEEN THE                 Mgmt          Against                        Against
       COMPANY AND MR. BERNARD CHARLES

O.7    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          For                            For
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.8    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          Against                        Against
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CHIEF
       EXECUTIVE OFFICER

O.9    COMPENSATION ELEMENTS DUE OR AWARDED FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2017 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   COMPENSATION ELEMENTS DUE OR AWARDED FOR                  Mgmt          Against                        Against
       THE FINANCIAL YEAR 2017 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CHARLES

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIBAULT DE TERSANT

O.14   APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW               Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION TO ACQUIRE SHARES OF THE                    Mgmt          Against                        Against
       COMPANY

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
       PART OF THE SHARE BUYBACK PROGRAM

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT SHARES OF THE COMPANY
       FOR THE BENEFIT OF CORPORATE OFFICERS AND
       EMPLOYEES OF THE COMPANY AND RELATED
       COMPANIES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   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
       PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AMENDMENT TO THE BYLAWS                                   Mgmt          For                            For

O.E20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  934808328
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          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: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: William L. Roper                    Mgmt          For                            For

1i.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the Company's proxy access bylaw, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934776684
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Donald M. Casey Jr.                 Mgmt          For                            For

1e.    Election of Director: Michael J. Coleman                  Mgmt          For                            For

1f.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1g.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1h.    Election of Director: Thomas Jetter                       Mgmt          For                            For

1i.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1j.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1k.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1l.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2018.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Approval of DENTSPLY SIRONA Inc. Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Approval of Amendment to Certificate of                   Mgmt          For                            For
       Incorporation to eliminate the
       supermajority requirement for stockholders
       to amend the by laws.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT                                                       Agenda Number:  709100402
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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
       09TH 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 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
       23.04.2018 FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2017

5.1    ELECT HERBERT HAINER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.2    ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

5.3    ELECT CARSTEN KNOBEL TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.4    ELECT MARTIN KOEHLER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.5    ELECT MICHAEL NILLES TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.6    ELECT MIRIAM SAPIRO TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.7    ELECT MATTHIAS WISSMANN TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL 2018

7      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  708548221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN                Mgmt          For                            For
       CONDE

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE

2.3    APPROVAL OF AN INDEPENDENT DIRECTOR - MARK                Mgmt          For                            For
       FORD

2.4    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       NICOLA ROXON

3      CAPITAL REALLOCATION PROPOSAL                             Mgmt          For                            For

4      RATIFICATION OF PLACEMENT                                 Mgmt          For                            For

5      APPROVAL OF AN INCREASE IN THE REMUNERATION               Mgmt          Against                        Against
       POOL FOR NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  709011972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

2.8    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.9    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hiyama, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 DONG ENERGY A/S                                                                             Agenda Number:  708584809
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3192G104
    Meeting Type:  EGM
    Meeting Date:  30-Oct-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      PROPOSAL TO CHANGE THE NAME OF THE COMPANY:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       NAME OF THE COMPANY BE CHANGED TO 'ORSTED
       A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY
       A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF
       THE COMPANY. CONSEQUENTLY, THE BOARD OF
       DIRECTORS PROPOSES THAT ARTICLE 1.1 AND
       ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATON BE AMENDED TO READ AS FOLLOWS:
       NAME 1.1 THE NAME OF THE COMPANY IS ORSTED
       A/S. 1.2 THE COMPANY ALSO CARRIES ON
       BUSINESS UNDER THE SECONDARY NAMES ORSTED
       A/S, DONG ENERGY A/S AND DANSK OLIE OG
       NATURGAS A/S




--------------------------------------------------------------------------------------------------------------------------
 DOWA HOLDINGS CO.,LTD.                                                                      Agenda Number:  709550417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12432225
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3638600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

2.1    Appoint a Director Yamada, Masao                          Mgmt          Against                        Against

2.2    Appoint a Director Sekiguchi, Akira                       Mgmt          For                            For

2.3    Appoint a Director Mitsune, Yutaka                        Mgmt          Against                        Against

2.4    Appoint a Director Matsushita, Katsuji                    Mgmt          Against                        Against

2.5    Appoint a Director Kagaya, Susumu                         Mgmt          Against                        Against

2.6    Appoint a Director Kawaguchi, Jun                         Mgmt          For                            For

2.7    Appoint a Director Hosoda, Eiji                           Mgmt          Against                        Against

2.8    Appoint a Director Koizumi, Yoshiko                       Mgmt          Against                        Against

3      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Oba, Koichiro




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934842229
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the Company's                     Mgmt          For                            For
       common stock as merger consideration
       pursuant to the terms of the merger
       agreement, as disclosed in the proxy
       statement.

2.     To amend the certificate of incorporation                 Mgmt          For                            For
       of the Company, as disclosed in the proxy
       statement.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation that may become payable to
       the Company's Named Executive Officers in
       connection with the merger, as disclosed in
       the proxy statement.

4.     To adjourn the annual meeting, if                         Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the annual meeting to approve proposals
       1 and 2.

5a.    Election of Director: David E. Alexander                  Mgmt          For                            For

5b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

5c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

5d.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

5e.    Election of Director: Ronald G. Rogers                    Mgmt          For                            For

5f.    Election of Director: Wayne R. Sanders                    Mgmt          For                            For

5g.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

5h.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

5i.    Election of Director: Larry D. Young                      Mgmt          For                            For

6.     To ratify appointment of Deloitte & Touche                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

7.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the proxy
       statement.

8.     A stockholder proposal requesting that the                Shr           Against                        For
       board of directors issue a report on
       company-wide efforts to address the risks
       related to obesity, including aggressive
       quantitative metrics around the reduction
       of sugars in its products and development
       of healthier product offerings.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Approve an Amendment and Restatement of the               Mgmt          For                            For
       DTE Energy Company Long-Term Incentive
       Plan.

5.     Vote on a shareholder proposal to                         Shr           Against                        For
       commission an independent economic analysis
       of the potential cost impact to the company
       and shareholders of closing Fermi 2.

6.     Vote on a shareholder proposal to amend DTE               Shr           Against                        For
       bylaws to give holders in the aggregate of
       10% of outstanding common stock the power
       to call a special shareowner meeting.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  708993274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   07 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  708882356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2018
          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 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT

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 AN ORDINARY DIVIDEND: 40.9 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT JOHAN LUNDGREN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR. ANDREAS BIERWITH AS A                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT MOYA GREENE AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT ANDY MARTIN 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 ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN ANNUAL GENERAL
       MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EBARA CORPORATION                                                                           Agenda Number:  709003963
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12600128
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3166000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.2    Appoint a Director Maeda, Toichi                          Mgmt          For                            For

2.3    Appoint a Director Uda, Sakon                             Mgmt          For                            For

2.4    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.5    Appoint a Director Sato, Izumi                            Mgmt          For                            For

2.6    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

2.7    Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.9    Appoint a Director Hashimoto, Masahiro                    Mgmt          Against                        Against

2.10   Appoint a Director Fujimoto, Tetsuji                      Mgmt          For                            For

2.11   Appoint a Director Oi, Atsuo                              Mgmt          For                            For

2.12   Appoint a Director Tsumura, Shusuke                       Mgmt          For                            For

2.13   Appoint a Director Noji, Nobuharu                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934711044
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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 VALK LONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     TO CAST A NON-BINDING ADVISORY VOTE ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       VOTES.

5.     TO APPROVE THE COMPANY'S 2018 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  708881188
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS REPORTING
       DOCUMENTS FOR 2017, 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 2017 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

8      RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF                 Mgmt          For                            For
       EDP BY-LAWS, THROUGH MODIFICATION OF ITS
       NUMBER 2

9.1    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE GENERAL AND SUPERVISORY BOARD FOR
       THE THREE YEAR PERIOD 2018-2020

9.2    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       THREE YEAR PERIOD 2018-2020

9.3    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE STATUTORY
       AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
       FOR THE THREE YEAR PERIOD 2018-2020

9.4    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE BOARD OF THE GENERAL SHAREHOLDERS
       MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.5    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDER MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE REMUNERATIONS COMMITTEE TO BE
       NOMINATED BY THE GENERAL SHAREHOLDERS
       MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.6    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: REMUNERATION OF THE
       MEMBERS OF THE REMUNERATIONS COMMITTEE TO
       BE NOMINATED BY THE GENERAL SHAREHOLDERS
       MEETING

9.7    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
       FOR THE THREE YEAR PERIOD 2018-2020




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  709069973
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2018
          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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND: ORIGIN EARNINGS: EUR
       252,887,174.97 RETAINED EARNIN GS: EUR
       3,389,136,098.82 TOTAL OF EUR
       3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
       196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
       TO THE RETAIN ED EARNINGS: EUR 3,446,
       015,741.79. THE SHAREHOLDERS WILL RECEIVE
       AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
       EACH OF THE 98,003,766 SHARES AND
       WILLENTITLE TOTHE 40 PER CENT D EDUCTION
       PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 24TH,
       2018. IN THE EVENT THAT THE COMPANY HOLDS
       SOME OF ITS OWN SHARES ON SUCH DATE, THE
       AMOUNT OF THE UNPAID DIVIDEND ON S UCH
       SHARES SH ALL BE ALL OCATED TO THE RETAINED
       EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
       REMINDED THA T, FOR THE LAST THREE
       FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
       AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
       YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
       YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
       2016

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS,
       APPROVAL AND RATIFICATION OF THESE
       AGREEMENTS

O.5    APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS                Mgmt          For                            For
       DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
       PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
       APPROVED BY THE GENERAL MEETING OF EIFFAGE
       OF 19 APRIL 2017, AND RELATING TO THE
       FISCAL YEARS 2016 TO 2018

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES APPROVED BY THE EIFFAGE'S
       GENERAL MEETING OF 19 APRIL 2017

O.8    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.9    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.10   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE 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.14   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.15   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF 10% IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.16   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
       AND 15TH RESOLUTIONS OF THIS MEETING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.19   COMPLIANCE WITH THE BY-LAWS: ARTICLES 26                  Mgmt          For                            For
       AND 27

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   06 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800651.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800921.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  709526086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Masayoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

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 Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fujioka,                      Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  708918086
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 2017

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 OF EUR 1.65 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 ANTTI
       VASARA BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       FURTHER PROPOSES THAT MR ANSSI VANJOKI IS
       ELECTED AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR RAIMO LIND BE APPOINTED AS
       THE CHAIRMAN AND MR ANSSI VANJOKI AS THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS                      Mgmt          For                            For

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING, THAT KPMG OY AB,
       AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION,
       BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
       THE FINANCIAL PERIOD 2018. KPMG OY AB HAS
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

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 ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     PROPOSAL BY THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       REMOVE SECTION 3 AND TO AMEND SECTIONS 10
       AND 12 OF THE ARTICLES OF ASSOCIATION

19     PROPOSAL BY THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING SHARES OF ELISA CORPORATION GIVEN
       AS MERGER CONSIDERATION TO THE SHAREHOLDERS
       OF LOUNET OY

20     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS' NOMINATION BOARD OF ELISA
       CORPORATION

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS, S.A.                                                                                Agenda Number:  708985291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2018
          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 22 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2017 FINANCIAL STATEMENTS (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY, CASH FLOW STATEMENT AND NOTES TO
       THE FINANCIAL STATEMENTS AND DIRECTORS'
       REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
       GROUP

2      TO APPROVE, IF APPROPRIATE, THE PROPOSED                  Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       FINANCIAL YEAR 2017: TO APPROVE THE
       APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
       FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
       TO NET PROFIT OF EUR 349,453,710.24, IN
       LINE WITH THE FOLLOWING DISTRIBUTION
       PROPOSAL PREPARED BY THE BOARD OF
       DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR
       1,081,354.15 TO THE VOLUNTARY RESERVE. (II)
       PAYMENT OF A DIVIDEND WHICH WAS ALREADY
       WHOLLY PAID AS AN INTERIM DIVIDEND BY
       VIRTUE OF THE BOARD OF DIRECTORS'
       RESOLUTION OF 20 NOVEMBER 2017, WHICH IS
       RATIFIED FOR ALL THAT MAY BE NECESSARY,
       PAID TO SHAREHOLDERS ON 21 DECEMBER 2017,
       AND WHICH AMOUNTED TO EUR 0.584 GROSS PER
       ENTITLED SHARE, MAKING A TOTAL OF EUR
       139,241,144.33; (III) PAYMENT OF A FINAL
       DIVIDEND OF EUR 0.876 GROSS PER ENTITLED
       SHARE; THE APPLICABLE TAXES WILL BE
       DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT
       TO BE DISTRIBUTED FOR THE WHOLE OF THE
       238,734,260 SHARES ISSUED AT THIS DATE
       WOULD AMOUNT TO EUR 209,131,211.76.THE
       FINAL DIVIDEND WILL BE PAID ON 5 JULY
       2018.THE FOLLOWING TABLE SUMMARISES THE
       DISTRIBUTION OF PROFIT. (AS SPECIFIED);
       THUS, TOGETHER THE INTERIM DIVIDEND AND THE
       FINAL DIVIDEND ADD UP TO A TOTAL OF EUR
       1.46 GROSS PER ENTITLED SHARE

3      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2017

4.1    TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS               Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO
       LLARDEN CARRATALA. MR ANTONIO LLARDEN
       CARRATALA SHALL BE AN EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR MARCELINO OREJA ARBURUA AS                 Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       MARCELINO OREJA ARBURUA SHALL BE AN
       EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA                Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
       ISABEL TOCINO BISCAROLASAGA. MS ISABEL
       TOCINO BISCAROLASAGA SHALL BE AN
       INDEPENDENT DIRECTOR

4.4    TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS               Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
       PALACIO VALLELERSUNDI. MS ANA PALACIO
       VALLELERSUNDI SHALL BE AN INDEPENDENT
       DIRECTOR

4.5    TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS                Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       ANTONIO HERNANDEZ MANCHA SHALL BE AN
       INDEPENDENT DIRECTOR

4.6    TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS                 Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       GONZALO SOLANA GONZALEZ SHALL BE AN
       INDEPENDENT DIRECTOR

4.7    TO APPOINT MR IGNACIO GRANGEL VICENTE AS                  Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       IGNACIO GRANGEL VICENTE SHALL BE AN
       INDEPENDENT DIRECTOR

5      TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

6      TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENEL SPA                                                                                    Agenda Number:  709434714
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          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 926106 DUE TO SPLITTING OF
       RESOLUTION E.1. 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 2017. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2017 AND CONSOLIDATED
       NON-FINANCIAL DECLARATION RELATED TO
       FINANCIAL YEAR 2017

O.2    TO ALLOCATE THE NET INCOME AND DISTRIBUTE                 Mgmt          For                            For
       AVAILABLE RESERVES

O.3    TO AUTHORIZE THE PURCHASE AND THE DISPOSAL                Mgmt          For                            For
       OF OWN SHARES, UPON REVOKING THE
       AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 4 MAY 2017.
       RESOLUTIONS RELATED THERETO

O.4    TO STATE EXTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For
       REGARDING FINANCIAL YEARS 2018 AND 2019
       FURTHER TO LEGISLATIVE CHANGES

O.5    2018 LONG TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

O.6    REWARDING REPORT                                          Mgmt          For                            For

E.1.A  TO AMEND THE BY-LAWS: TO ABOLISH ART. 31                  Mgmt          For                            For
       (TRANSITIONAL CLAUSE REGARDING GENDER
       BALANCE IN THE BOARD OF DIRECTORS AND
       INTERNAL AUDITORS' COMPOSITION)

E.1.B  TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21                Mgmt          For                            For
       (FACULTY FOR THE BOARD OF DIRECTORS TO
       ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH
       PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)

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_357653.PDF




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AKTIEBOLAG (PUBL)                                                                    Agenda Number:  709051344
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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

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, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET, AND OF THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    APPROPRIATIONS OF THE COMPANY'S EARNINGS                  Mgmt          For                            For
       UNDER THE ADOPTED BALANCE SHEET AND RECORD
       DATE FOR DIVIDEND: SEK 5.75 PER SHARE

8.C    DISCHARGE FROM PERSONAL LIABILITY OF                      Mgmt          For                            For
       DIRECTORS AND PRESIDENT 2017

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: 9

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND
       DEPUTY AUDITORS (0)

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 AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: EWA BJORLING

12.2   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

12.3   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: MAIJA LIISA FRIMAN

12.4   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: ANNEMARIE GARDSHOL

12.5   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: MAGNUS GROTH

12.6   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          Against                        Against
       DIRECTOR: BERT NORDBERG

12.7   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: LOUISE SVANBERG

12.8   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: LARS REBIEN SORENSEN

12.9   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: BARBARA M. THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       ERNST & YOUNG

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN
       TEXT OF RESOLUTION 10. 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:  708485215
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  27-Sep-2017
          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      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2016-2017

3.A    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDING 31 MARCH 2017

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDING 31 MARCH 2017

4      DISTRIBUTION OF DIVIDEND: MOTION TO                       Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER
       SHARE UPON PRESENTATION OF COUPON NO 7,
       MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER
       2017. THE EX-DIVIDEND OR EX-DATE TAKES
       PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE
       TAKES PLACE ON 2 OCTOBER 2017

5      PROPOSAL TO APPROVE THE PARTICIPATION IN                  Mgmt          Against                        Against
       THE PROFIT AS SUBMITTED BELOW: (AS
       SPECIFIED)

6      PROPOSAL TO APPROVE THAT THE PROFIT SHARE                 Mgmt          For                            For
       TO BE DISTRIBUTED TO THE COMPANY'S
       EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR
       SHARE IN THE PROFITS AS MENTIONED IN ITEM 5
       ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED
       BY MEANS OF ETN. FR. COLRUYT NV TREASURY
       SHARES

7      PROPOSAL TO DISCHARGE THE DIRECTORS FOR                   Mgmt          Against                        Against
       THEIR ACTIVITIES DURING THE 2016-2017
       REPORTING PERIOD

8      PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR HIS ACTIVITIES DURING THE 2016-2017
       REPORTING PERIOD

9.A    TO RENEW THE DIRECTORSHIP OF MR FRANS                     Mgmt          Against                        Against
       COLRUYT, (NATIONAL NUMBER 60.08.23-265-70)
       DOMICILED AT 1602 VLEZENBEEK,
       BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4
       YEARS, THIS IS UNTIL AFTER THE GENERAL
       MEETING IN 2021

9.B    TO RENEW THE MANDATE AS DIRECTOR OF KORYS                 Mgmt          Against                        Against
       BUSINESS SERVICES II NV (COMPANY NUMBER:
       0450.623.396), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR. FRANS
       COLRUYT NATIONAL NUMBER 60.08.23-265-70,
       MENTIONED WITH ITS EXPLICIT APPROVAL), FOR
       A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2021

9.C    APPOINT AS DIRECTOR, KORYS BUSINESS                       Mgmt          Against                        Against
       SERVICES I NV (COMPANY NUMBER 0418.759.787)
       WITH REGISTERED OFFICE IN 1654 HUIZINGEN,
       GUIDO GEZELLESTRAAT 126, PERMANENTLY
       REPRESENTED BY MRS. HILDE CERSTELOTTE
       (NATIONAL NUMBER: 70.10.17-362.86,
       MENTIONED WITH HER EXPLICIT APPROVAL) FOR A
       PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER
       THE GENERAL MEETING IN 2021. MRS.
       CERSTELOTTE WILL HAVE A PROFESSIONAL
       POSITION WITHIN THE FIRM, BUT WILL NOT BE
       AN EXECUTIVE DIRECTOR

9.D    APPOINT AS DIRECTOR, ADL GCV (COMPANY                     Mgmt          For                            For
       NUMBER: 0561.915.753) WITH REGISTERED
       OFFICE IN 9000 GENT, PREDIKHERENLEI 12,
       PERMANENTLY REPRESENTED BY MRS. ASTRID DE
       LATHAUWER (NATIONAL NUMBER:
       63.09.06-078.61, MENTIONED WITH HER
       EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS,
       TO BE REAPPOINTED AFTER THE GENERAL MEETING
       IN 2021

9.E    APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL                Mgmt          For                            For
       SPRL (COMPANY NUMBER: 0895.361.369) WITH
       REGISTERED OFFICE IN 1410 WATERLOO, DREVE
       DU MEREAULT 24, PERMANENTLY REPRESENTED BY
       MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER:
       61.07.16-194.74, MENTIONED WITH HER
       EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS,
       TO BE REAPPOINTED AFTER THE GENERAL MEETING
       IN 2019

10     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  708532228
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2017
          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 IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF 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    AMEND ARTICLES RE: CANCELLATION AND REMOVAL               Mgmt          For                            For
       OF VVPR STRIPS

IV     AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  708583415
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2017
          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   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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
       017/1002/201710021704669.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017

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 2017

O.5    APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS               Mgmt          Against                        Against
       DIRECTOR

O.6    APPOINTMENT OF MR DOMINIQUE D'HINNIN AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR                Mgmt          Against                        Against

O.8    APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR                Mgmt          Against                        Against

O.9    RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.10   APPOINTMENT OF CABINET CBA AS DEPUTY                      Mgmt          For                            For
       STATUTORY AUDITOR, UNDER THE CONDITION
       PRECEDENT OF THE REJECTION OF THE
       THIRTY-FIRST RESOLUTION

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2017

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RODOLPHE BELMER, GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

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 REMUNERATION AND ALL
       BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND DUE TO THE GENERAL
       MANAGER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND DUE TO THE DEPUTY
       GENERAL MANAGER

O.18   SETTING OF ATTENDANCE FEES FOR THE CURRENT                Mgmt          For                            For
       FINANCIAL YEAR

O.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECREASE THE SHARE CAPITAL BY CANCELLING
       SHARES ACQUIRED BY THE COMPANY THROUGH A
       SHARE BUYBACK PROGRAMME

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
       WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE COMPANY'S COMMON
       SHARES, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO COMMON SHARES OF THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
       OFFER

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, AS PART OF A PRIVATE PLACEMENT
       OFFER GOVERNED BY SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUANCE PRICE ACCORDING TO TERMS SET BY
       THE GENERAL MEETING AT UP TO 10% PER YEAR
       OF THE SHARE CAPITAL

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AS DECIDED FOLLOWING APPLICATION OF
       THE TWENTY-SECOND TO TWENTY-FOURTH
       RESOLUTIONS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO COMPANY COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO COMPANY COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL OF THE COMPANY,
       OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
       COMPANY SUBSIDIARIES OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMPANY
       COMMON SHARES

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
       MEMBERS OF THE COMPANY OR ITS GROUP'S
       SAVINGS SCHEME

E.31   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

E.32   AMENDMENT OF ARTICLE 4 OF THE BY-LAWS                     Mgmt          For                            For

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934785152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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, 2018 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 2017 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  709227246
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          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 (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
       08.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6.1    ELECT BERND TOENJES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT BARBARA ALBERT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT BARBARA GRUNEWALD TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT SIEGFRIED LUTHER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.6    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT PETER SPUHLER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.8    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.9    ELECT VOLKER TRAUTZ TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.10   ELECT ULRICH WEBER TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 116.5 MILLION POOL                Mgmt          For                            For
       OF 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 1.25 BILLION APPROVE CREATION
       OF EUR 37.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA, NANTERRE                                                                       Agenda Number:  709419471
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  29-May-2018
          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   09 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801202.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0509/201805091801676.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF VALERIE LANDON AS DIRECTOR, AS A
       REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
       RESIGNED

O.6    AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 30 MAY 2017

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 30 MAY 2017

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       PATRICK KOLLER, CHIEF EXECUTIVE OFFICER

O.12   AUTHORIZATION 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, DURATION OF THE AUTHORIZATION,
       PURPOSES, TERMS AND CONDITIONS, CEILING,
       SUSPENSION IN PUBLIC OFFER PERIOD

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       CEILING

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY GRANT EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES, WAIVER
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD, PARTICULARLY IN THE
       EVENT OF INVALIDITY

E.15   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRELATIVE AMENDMENT TO THE BYLAWS

E.16   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY INTO A EUROPEAN COMPANY WITH A
       BOARD OF DIRECTORS

E.17   ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS                Mgmt          For                            For
       NEW FORM OF EUROPEAN COMPANY

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934774490
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1g.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1h.    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 2018.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2008 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  934655498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2017
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A               Mgmt          For                            For
       DIRECTOR OF FLEX.

1B.    RE-ELECTION OF MR. MARC A. ONETTO AS A                    Mgmt          For                            For
       DIRECTOR OF FLEX.

2.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
       FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

3.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          For                            For
       DIRECTORS OF FLEX TO ALLOT AND ISSUE
       ORDINARY SHARES.

4.     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 2017 ANNUAL
       GENERAL MEETING.

5.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          1 Year                         For
       RECOMMEND THAT A NON-BINDING, ADVISORY
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
       SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
       ONE YEAR, EVERY TWO YEARS OR EVERY THREE
       YEARS.

6.     TO APPROVE THE ADOPTION OF THE FLEX LTD.                  Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

7.     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE RELATING TO ACQUISITIONS
       BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

8.     TO APPROVE CHANGES IN THE CASH COMPENSATION               Mgmt          For                            For
       PAYABLE TO OUR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE                                                    Agenda Number:  708598593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2017
          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 JOHN EALES                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  934760972
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2018
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Ida J. Goodreau                                           Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       Barry V. Perry                                            Mgmt          For                            For
       Joseph L. Welch                                           Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular.

3      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  708972167
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824089 DUE TO CHANGE IN VOTING
       STATUS 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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     RECEIVE CHAIRMAN'S REVIEW ON THE                          Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR
       57,000 FOR VICE CHAIRMAN, AND EUR 40,000
       FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES
       FOR BOARD AND COMMITTEE WORK

12     FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

13     REELECT HEINZ-WERNER BINZEL, EVA HAMILTON,                Mgmt          For                            For
       KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),
       ANJA MCALISTER AND VELI-MATTI REINIKKALA AS
       DIRECTORS ELECT ESSIMARI KAIRISTO AND
       KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS
       NEW DIRECTORS

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     AMEND ARTICLES RE: BOARD SIZE AUDITORS                    Mgmt          For                            For
       NOTICE OF GENERAL MEETING: ART. 6, ART. 11
       AND ART. 12

19     APPROVE SHARE CANCELLATION IN CONNECTION                  Mgmt          For                            For
       WITH MERGER WITH LANSIVOIMA OYJ

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F                                          Agenda Number:  709311978
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          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 (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 08 MAY 2018, 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 14               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 REPORT OF THE COMPANY AND OF THE
       GROUP FOR THE 2017 FISCAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE INFORMATION STIPULATED IN SECTION
       289A(1) AND SECTION 315A(1) OF THE GERMAN
       COMMERCIAL CODE (HGB - HANDELSGESETZBUCH)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FOR THE 2017 FISCAL YEAR :
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD PROPOSE THAT THE NET RETAINED PROFITS
       FOR THE 2017 FISCAL YEAR TOTALING EUR
       138,703,056.00 BE APPROPRIATED FOR THE
       DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER
       NO-PAR SHARE ENTITLED TO A DIVIDEND,
       CORRESPONDING TO A TOTAL AMOUNT OF EUR
       138,587,008.50, AND TO TRANSFER THE
       REMAINING AMOUNT OF EUR 116,047.50 TO THE
       OTHER REVENUE RESERVES

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017
       FISCAL YEAR

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR
       THE2017 FISCAL YEAR

5      APPOINTMENT OF THE AUDITOR OF THE ANNUAL                  Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED AS AUDITOR OF THE
       ANNUAL

6.1    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: UWE BECKER

6.2    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: KATHRIN DAHNKE

6.3    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: PETER FELDMANN

6.4    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: PETER GERBER

6.5    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: DR. MARGARETE HAASE

6.6    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: FRANK-PETER KAUFMANN

6.7    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: LOTHAR KLEMM

6.8    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: MICHAEL ODENWALD

6.9    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: KARLHEINZ WEIMAR

6.10   RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: PROF. KATJA WINDT




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  709163745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26 APRIL 2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 1.06 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

6      ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION                Mgmt          For                            For
       - SECTIONS 3(2) AND 14(2) SHALL BE DELETED.
       - SECTION 5(3) SHALL BE DELETED. - SECTION
       9(1) SHALL BE ADJUSTED EDITORIALLY. -
       SECTIONS 10(1), 10(2), 10(4), AND 10(6)
       SHALL BE ADJUSTED EDITORIALLY. - SECTION
       11(1) SHALL BE ADJUSTED EDITORIALLY




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  709172706
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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 27/04/2018, 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
       03/05/2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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.
       KGAA FOR THE FISCAL YEAR 2017

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2017

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2017

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
       THE FISCAL YEAR 2018 AND OTHER FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       KPMG AG

6      RESOLUTION ON THE APPROVAL OF THE REVISED                 Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD OF THE GENERAL PARTNER

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I AND ON THE
       CREATION OF A NEW AUTHORIZED CAPITAL I WITH
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZATION TO ISSUE OPTION
       BONDS AND/OR CONVERTIBLE BONDS DATED MAY
       16, 2014 AND THE ASSOCIATED CONDITIONAL
       CAPITAL III, AND ON THE CREATION OF A NEW
       AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
       CONVERTIBLE BONDS, ON THE EXCLUSION OF
       SUBSCRIPTION RIGHTS AND ON THE CREATION OF
       CONDITIONAL CAPITAL AND CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND USE OWN
       SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT GRANTED BY
       RESOLUTION OF THE ANNUAL GENERAL MEETING OF
       MAY 16, 2014, AND AN AUTHORIZATION TO
       PURCHASE AND USE OWN SHARES PURSUANT TO
       SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK
       CORPORATION ACT AND ON THE EXCLUSION OF
       SUBSCRIPTION RIGHTS

10     RESOLUTION ON THE RE-AUTHORIZATION TO                     Mgmt          For                            For
       UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
       SHARES SUBJECT TO EXCLUSION OF ANY TENDER
       RIGHT




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  709580105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

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 Kitazawa, Michihiro                    Mgmt          For                            For

2.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

2.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

2.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

2.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

2.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

2.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

2.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Okuno, Yoshio                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  709618601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.7    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.9    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sugita, Naohiko               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIKURA LTD.                                                                               Agenda Number:  709550429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14784128
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3811000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ito, Masahiko

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Akira

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasagawa, Akira

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hosoya, Hideyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kitajima, Takeaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takizawa, Takashi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Tetsu

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Joseph E. Gallagher

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Ikuo




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  709550518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.2    Appoint a Director Taniguchi, Norihiko                    Mgmt          For                            For

1.3    Appoint a Director Tsukano, Hidehiro                      Mgmt          For                            For

1.4    Appoint a Director Duncan Tait                            Mgmt          For                            For

1.5    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.6    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.8    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.9    Appoint a Director Kojima, Kazuto                         Mgmt          For                            For

1.10   Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  709275211
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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      RESOLVE ON THE SOLE MANAGEMENT REPORT AND                 Mgmt          For                            For
       ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
       FOR THE YEAR 2017, INCLUDING THE CORPORATE
       GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
       THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
       AND THE ACTIVITY REPORT AND OPINION OF THE
       AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2017-YEAR RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

4      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S AUDIT BOARD

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S STATUTORY AUDITOR

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       CORPORATE BODIES MEMBERS

7      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND OWN BONDS
       OR OTHER OWN DEBT SECURITIES, BY THE
       COMPANY OR BY ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934795090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Andrew Etkind as ad hoc                       Mgmt          For                            For
       Chairman of the Meeting

2.     Approval of Garmin Ltd.'s 2017 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 30, 2017 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 30,
       2017

3.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

4.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.12 per
       outstanding share out of Garmin Ltd.'s
       general reserve from capital contribution
       in four equal installments

5.     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 30, 2017

6A.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

6B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

6C.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

6D.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6E.    Re-election of Director: Rebecca R. Tilden                Mgmt          For                            For

6F.    Election of Director: Jonathan C. Burrell                 Mgmt          For                            For

7.     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

8A.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

8B.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

8C.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Rebecca R. Tilden

8D.    Election of Compensation Committee Member:                Mgmt          For                            For
       Jonathan C. Burrell

9.     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

10     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2018 fiscal year and re-election of Ernst &
       Young Ltd as Garmin Ltd.'s statutory
       auditor for another one-year term

11.    Advisory vote on executive compensation                   Mgmt          For                            For

12.    Binding vote to approve Fiscal Year 2019                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2018 Annual General
       Meeting and the 2019 Annual General Meeting

14.    Amendment of Articles of Association as to                Mgmt          For                            For
       persons who can act as chairman of general
       meetings

15.    Amendment of Articles of Association to add               Mgmt          For                            For
       authorized share capital

16.    Any new or modified agenda items (other                   Mgmt          For                            For
       than those in the invitation to the meeting
       and the proxy statement) or new or modified
       proposals or motions with respect to those
       agenda items set forth in the invitation to
       the meeting and the proxy statement that
       may be properly put forth before the Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG, S.A.                                                                       Agenda Number:  709552485
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE REALLOCATION OF RESERVES                          Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    AMEND ARTICLE 1, COMPANY NAME                             Mgmt          For                            For

6.2    AMEND ARTICLE 2, CORPORATE PURPOSE, AND                   Mgmt          For                            For
       APPROVE A NEW ARTICLE 3, REGISTERED
       ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4

6.3    APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE               Mgmt          For                            For
       SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
       5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
       CURRENT ARTICLES 5 TO 22

6.4    APPROVE A NEW ARTICLE 6, GENERAL MEETINGS.                Mgmt          For                            For
       DELETE CURRENT ARTICLES 23 TO 40

6.5    APPROVE A NEW ARTICLE 7, THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
       OF POWERS. BOARD COMMITTEES. DELETE CURRENT
       ARTICLES 41 TO 43 AND 45 TO 53

6.6    APPROVE A NEW ARTICLE 9, DIRECTORS                        Mgmt          For                            For
       REMUNERATION. DELETE CURRENT ARTICLE 44

6.7    APPROVE A NEW ARTICLE 10, FISCAL YEAR, A                  Mgmt          For                            For
       NEW ARTICLE 11, LEGAL RESERVE, A NEW
       ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
       NEW ARTICLE 13, OTHER PROVISIONS. DELETE
       CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
       PROVISION, THE ADDITIONAL PROVISION A AND
       THE TRANSITORY ARTICLE

6.8    SUBSEQUENTLY APPROVE A NEW CONSOLIDATED                   Mgmt          Against                        Against
       TEXT OF THE ARTICLES OF ASSOCIATION

7      APPROVE NEW GENERAL MEETING REGULATIONS                   Mgmt          For                            For

8      FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9.1    RATIFY APPOINTMENT OF AND ELECT FRANCISCO                 Mgmt          Against                        Against
       REYNES MASSANET AS DIRECTOR

9.2    RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO               Mgmt          Against                        Against
       SHAREHOLDINGS SLU AS DIRECTOR

9.3    RATIFY APPOINTMENT OF AND ELECT THEATRE                   Mgmt          Against                        Against
       DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

9.4    REELECT RAMON ADELL RAMON AS DIRECTOR                     Mgmt          For                            For

9.5    REELECT FRANCISCO BELIL CREIXELL AS                       Mgmt          For                            For
       DIRECTOR

9.6    ELECT PEDRO SAINZ DE BARANDA RIVA AS                      Mgmt          For                            For
       DIRECTOR

9.7    ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR                  Mgmt          For                            For

10.1   AMEND REMUNERATION POLICY FOR FY 2018, 2019               Mgmt          Against                        Against
       AND 2020

10.2   RATIFY REMUNERATION POLICY FOR FY 2015-2018               Mgmt          Against                        Against

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

13     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" 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   04 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  709313934
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2017 ANNUAL REPORT                                        Non-Voting

2.B    APPLICATION OF THE REMUNERATION POLICY IN                 Non-Voting
       2017

2.C    CORPORATE GOVERNANCE STRUCTURE AND                        Non-Voting
       COMPLIANCE WITH THE DUTCH CORPORATE
       GOVERNANCE CODE (2016)

2.D    ADOPTION OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

3.A    DIVIDEND POLICY                                           Non-Voting

3.B    NO DIVIDEND FOR THE 2017 FINANCIAL YEAR                   Non-Voting

4.A    DISCHARGE OF BOARD MEMBER FOR THE                         Mgmt          For                            For
       FULFILLMENT OF THEIR DUTIES DURING THE 2017
       FINANCIAL YEAR: DISCHARGE OF THE CHIEF
       EXECUTIVE OFFICER

4.B    DISCHARGE OF BOARD MEMBER FOR THE                         Mgmt          For                            For
       FULFILLMENT OF THEIR DUTIES DURING THE 2017
       FINANCIAL YEAR: DISCHARGE OF THE
       NON-EXECUTIVE BOARD MEMBERS

5.A    REAPPOINTMENT OF MR. PHILIPPE ALFROID AS                  Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2020 AGM

5.B    REAPPOINTMENT OF MR. JOHANNES FRITZ AS                    Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2020 AGM

6      RENEWAL OF THE AUTHORIZATION OF THE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES IN THE SHARE CAPITAL
       OF THE COMPANY

7.A    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH THE POWER TO LIMIT OR
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

7.B    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

7.C    AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 7.B FOR THE PURPOSE OF M&A
       AND/OR (STRATEGIC) ALLIANCES

7.D    AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 7.B FOR THE PURPOSE OF A
       NON-DILUTIVE TRADABLE RIGHTS OFFERING

8      EXPLANATION OF THE RECOMMENDED PUBLIC OFFER               Non-Voting
       MADE BY THALES

9.A    CONDITIONAL AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION FOLLOWING SETTLEMENT OF THE
       OFFER

9.B    CONDITIONAL CONVERSION OF GEMALTO AND                     Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       FOLLOWING DELISTING FROM EURONEXT AMSTERDAM
       AND EURONEXT PARIS

10.A   CONDITIONAL APPOINTMENT OF MR. PASCAL                     Mgmt          For                            For
       BOUCHIAT AS NON-EXECUTIVE BOARD MEMBER AS
       OF SETTLEMENT OF THE OFFER

10.B   CONDITIONAL APPOINTMENT OF MR. PIERRE-ERIC                Mgmt          For                            For
       POMMELLET AS NON-EXECUTIVE BOARD MEMBER AS
       OF SETTLEMENT OF THE OFFER

10.C   CONDITIONAL APPOINTMENT OF MS. ISABELLE                   Mgmt          For                            For
       SIMON AS NON-EXECUTIVE BOARD MEMBER AS OF
       SETTLEMENT OF THE OFFER

10.D   CONDITIONAL APPOINTMENT OF MS. MARIE-HELENE               Mgmt          For                            For
       SARTORIUS AS NON-EXECUTIVE BOARD MEMBER AS
       OF SETTLEMENT OF THE OFFER

11.A   TO GRANT THE CHIEF EXECUTIVE OFFICER                      Mgmt          For                            For
       DISCHARGE FROM LIABILITY FOR THE
       FULFILLMENT OF HIS DUTIES PERFORMED IN THE
       PERIOD FOLLOWING THE END OF THE FINANCIAL
       YEAR 2017 AND UP TO AND INCLUDING THE DATE
       OF THE AGM OF MAY 18, 2018

11.B   TO GRANT THE NON-EXECUTIVE BOARD MEMBERS                  Mgmt          For                            For
       DISCHARGE FROM LIABILITY FOR THE
       FULFILLMENT OF THEIR RESPECTIVE DUTIES
       PERFORMED IN THE PERIOD FOLLOWING THE END
       OF THE FINANCIAL YEAR 2017 AND UP TO AND
       INCLUDING THE DATE OF THE AGM OF MAY 18,
       2018

11.C   TO GRANT MR. ALEX MANDL, MS. HOMAIRA                      Mgmt          For                            For
       AKBARI, MR. BUFORD ALEXANDER, MR. JOOP
       DRECHSEL, MR. JOHANNES FRITZ, MR. JOHN
       ORMEROD, MR. OLIVIER PIOU, MS. JILL SMITH
       AND MS. YEN YEN TAN FULL AND FINAL
       DISCHARGE FROM LIABILITY FOR THE
       FULFILLMENT OF THEIR RESPECTIVE DUTIES,
       SUBJECT TO THE CONDITIONS PRECEDENT THAT
       THE OFFER IS DECLARED UNCONDITIONAL AND
       THAT SETTLEMENT HAS TAKEN PLACE

12     QUESTIONS                                                 Non-Voting

13     ADJOURNMENT                                               Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 891388 DUE TO NON-VOTABLE
       RESOLUTIONS SHOULD BE ADDED TO THE AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934733773
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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
       P. Russell Hardin                                         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
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018 .




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  708373547
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  EGM
    Meeting Date:  15-Aug-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                       Non-Voting

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      RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY INCLUDING A
       CONVERSION PROVISION : NEW SEVENTH
       PARAGRAPH OF SECTION 5

8      RESOLUTION REGARDING AUTHORISATION OF THE                 Mgmt          For                            For
       BOARD TO RESOLVE ON A NEW ISSUE OF SHARES

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  708744152
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  EGM
    Meeting Date:  04-Dec-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      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      APPROVE SPIN-OFF AGREEMENT OF ARJO AB, AND                Mgmt          For                            For
       DISTRIBUTION OF THE SHARES TO CURRENT
       SHAREHOLDERS

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  709095067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITORS REPORT

7.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITORS 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 BOARDS PROPOSAL FOR                  Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARDS 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 1.50 PER SHARE

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND AUDITORS: NUMBER OF MEMBERS
       (10) AND DEPUTY MEMBERS (0) OF BOARD;
       AUDITORS (1) AND DEPUTY AUDITORS (0)

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

15.A   RE-ELECTION OF CARL BENNET AS BOARD OF                    Mgmt          For                            For
       DIRECTOR

15.B   RE-ELECTION OF JOHAN BYGGE AS BOARD OF                    Mgmt          For                            For
       DIRECTOR

15.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          Against                        Against
       BOARD OF DIRECTOR

15.D   RE-ELECTION OF BARBRO FRIDEN AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

15.E   RE-ELECTION OF DAN FROHM AS BOARD OF                      Mgmt          For                            For
       DIRECTOR

15.F   RE-ELECTION OF SOFIA HASSELBERG AS BOARD OF               Mgmt          For                            For
       DIRECTOR

15.G   RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF                Mgmt          For                            For
       DIRECTOR

15.H   RE-ELECTION OF MATTIAS PERJOS AS BOARD OF                 Mgmt          For                            For
       DIRECTOR

15.I   RE-ELECTION OF MALIN PERSSON AS BOARD OF                  Mgmt          Against                        Against
       DIRECTOR

15.J   RE-ELECTION OF JOHAN STERN AND AS BOARD OF                Mgmt          For                            For
       DIRECTOR

15.K   RE-ELECTION OF CARL BENNET AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD

16     ELECTION OF AUDITOR: OHRLINGS                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   26 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 11, 13 AND 16. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  709163339
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.00116                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE DIRECTORS' FEES OF SGD 370,033                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017.
       (FY2016: SGD 357,816)

4      TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY               Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
       OF THE COMPANY: MR. FOO MENG KEE

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
       OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN

7      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  709138792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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 MR LIM SWE GUAN AS A                       Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MS VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2018
       DEFERRED SHORT TERM INCENTIVE)

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)

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

6      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREE,INC.                                                                                   Agenda Number:  708485657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18807107
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  JP3274070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Fujimoto, Masaki                       Mgmt          For                            For

2.3    Appoint a Director Akiyama, Jin                           Mgmt          For                            For

2.4    Appoint a Director Araki, Eiji                            Mgmt          For                            For

2.5    Appoint a Director Shino, Sanku                           Mgmt          For                            For

2.6    Appoint a Director Maeda, Yuta                            Mgmt          For                            For

2.7    Appoint a Director Yamagishi, Kotaro                      Mgmt          For                            For

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, S.A.                                                                               Agenda Number:  709329191
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  24-May-2018
          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 25 MAY 2018. 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.
       DIVIDEND DISTRIBUTION FOR CLASS B SHARES

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      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO-AUDITOR

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

6.1    RE-ELECTION OF MS BELEN VILLALONGA MORENES                Mgmt          For                            For
       AS DIRECTOR

6.2    RE-ELECTION OF MS MARLA E. SALMN AS                       Mgmt          For                            For
       DIRECTOR

7      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  709126052
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          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      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2017 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017. THIS ITEM DOES NOT REQUIRE A VOTE

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED 31 DECEMBER 2017

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED 31 DECEMBER 2017

5      PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
       III, WHOSE CURRENT TERM OF OFFICE EXPIRES
       AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2017 FINANCIAL
       YEAR

7.1    LONG TERM INCENTIVE: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE OPTION PLAN ON SHARES, REFERRED TO IN
       THE REMUNERATION REPORT BY WHICH THE
       MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
       RECEIVE IN 2018, OPTIONS RELATING TO
       EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
       COMPANY. THESE OPTIONS MAY BE EXERCISED
       UPON THE EXPIRATION OF A PERIOD OF THREE
       YEARS AFTER THEIR GRANTING PURSUANT TO
       ARTICLE 520TER OF THE COMPANIES CODE AND IF
       THE TSR AT THIS ANNIVERSARY DATE REACHES AT
       LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
       SINCE THE GRANT. THIS CONDITION WILL HAVE
       TO BE MET AT EACH FURTHER ANNIVERSARY DATE
       FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
       THE TSR RELATING EACH TIME TO THE PERIOD
       SINCE THE GRANT. THE 2018 OPTION PLAN WILL
       ALSO BENEFIT TO THE STAFF

7.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          Against                        Against
       NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
       OF THE AFOREMENTIONED PLAN AND ALL
       AGREEMENTS BETWEEN THE COMPANY AND THE
       HOLDERS OF OPTIONS, GIVING THESE HOLDERS
       THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
       TO THE EXPIRATION OF THE AFOREMENTIONED
       PERIOD OF THREE YEARS IN CASE OF A CHANGE
       OF CONTROL OF THE COMPANY, PURSUANT TO
       ARTICLES 520TER AND 556 OF THE COMPANIES
       CODE

7.3    LONG TERM INCENTIVE: PROPOSAL TO SET THE                  Mgmt          For                            For
       MAXIMUM VALUE OF THE UNDERLYING SHARES TO
       BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
       2018, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
       PER CO-CEO

7.4    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
       OF THE COMPANIES CODE WITH RESPECT TO THE
       SECURITY REFERRED TO IN THE PROPOSAL OF THE
       FOLLOWING RESOLUTION

7.5    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       629 OF THE COMPANIES CODE, TO THE EXTENT
       NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
       GBL OF A GUARANTEE TO A BANK WITH RESPECT
       TO THE CREDIT GRANTED BY THAT BANK TO THE
       SUB-SUBSIDIARY OF GBL, PERMITTING THE
       LATTER TO ACQUIRE GBL SHARES IN THE
       FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  709034944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG TAEK GEUN,                   Mgmt          For                            For
       HYEON O SEOK, HEO GYEONG UK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON                Mgmt          For                            For
       O SEOK, HEO GYEONG UK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S, VALBY                                                                      Agenda Number:  708995569
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

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 AND 6. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES TO
       DISTRIBUTE A DIVIDEND OF 61% OF THE NET
       PROFIT FOR THE ACCOUNTING YEAR 2017,
       CORRESPONDING TO DKK 8.00 PER SHARE, OR A
       TOTAL DIVIDEND OF DKK 1,592 MILLION

4.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS SOREN RASMUSSEN

4.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENE SKOLE-SORENSEN

4.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS ERIK HOLMQVIST

4.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY MAX LEVIN

4.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JEFFREY BERKOWITZ

4.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC                                                                               Agenda Number:  709055493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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 2017

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER               Mgmt          For                            For
       SHARE

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT PETER COLE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT TERRY DUDDY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDREW FORMICA AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JUDY GIBBONS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT JEAN-PHILIPPE MOUTON AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S 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 IN ADDITION                Mgmt          For                            For
       TO THOSE CONFERRED BY RESOLUTION 17

19     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

20     TO RENEW THE RULES OF THE SAYE                            Mgmt          For                            For

21     TO RECEIVE AND APPROVE THE SAYE IRELAND                   Mgmt          For                            For

22     TO RECEIVE AND APPROVE THE SIP                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LIMITED                                                                      Agenda Number:  709074950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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/2018/0320/LTN20180320353.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0320/LTN20180320343.PDF

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2017

2.A    TO ELECT MS LOUISA CHEANG AS DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR                  Mgmt          For                            For

2.C    TO ELECT MS MARGARET W H KWAN AS DIRECTOR                 Mgmt          For                            For

2.D    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.E    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      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

5      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




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  709013077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS APPROVAL                 Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3      APPOINTMENT OF DIRECTOR INSIDE DIRECTORS:                 Mgmt          For                            For
       CHO HYUN BUM, LEE SOO IL, OUTSIDE
       DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL,
       JUNG CHANG HWA

4      APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE:                Mgmt          For                            For
       CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG
       HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   05 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  709522709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          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: Eliminate the Articles                 Mgmt          For                            For
       Related to Making Resolutions Related to
       Policy regarding Large-scale Purchases of
       Company Shares

3.1    Appoint a Director Sumi, Kazuo                            Mgmt          Against                        Against

3.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          Against                        Against

3.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

3.5    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

3.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

3.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

3.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

3.9    Appoint a Director Nakagawa, Yoshihiro                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          Against                        Against
       Haruo

4.2    Appoint a Corporate Auditor Ishii, Junzo                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD, HWASEONG                                                                Agenda Number:  708985861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR IM JONG YUN                   Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD, HWASEONG                                                              Agenda Number:  708985760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3061Z105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF AUDITOR: SONG JAE O                           Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE, HANNOVER                                                                 Agenda Number:  709095776
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  07-May-2018
          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 (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
       22.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5.1    ELECT URSULA LIPOWSKY TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.2    ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS, TAEJON                                                                       Agenda Number:  708968132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3      ELECTION OF A NON-PERMANENT DIRECTOR AND                  Mgmt          For                            For
       ELECTION OF OUTSIDE DIRECTOR YUN YEO EUL,
       JO HYEON SIK, BAE MIN GYU, GIM DO EON, BANG
       YEONG MIN

4      ELECTION OF AUDIT COMMITTEE MEMBER BANG                   Mgmt          For                            For
       YEONG MIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORPORATION                                                                 Agenda Number:  709061319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884616 DUE TO SPLITTING OF
       RESOLUTIONS 3 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 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      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      SHARES RETIREMENT                                         Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM                Mgmt          For                            For
       CHANG BEOM

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN                Mgmt          For                            For
       SANG HEUM

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       AN SIK

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       MUN SUN

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I                 Mgmt          For                            For
       GWANG MIN

3.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO                Mgmt          For                            For
       SE RAE

3.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOE MAN GYU

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  708940538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   05 FEB 2018: 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   05 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  708991876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR SIN HYEON U                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR I JE HONG                    Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR GIM SANG HUI                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR CHOE GANG SU                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JE HONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YANG TAE JIN

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM SANG HUI

3.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CHOE GANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2017
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: JAMES F. ALBAUGH

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: WILLIAM M. BROWN

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: PETER W. CHIARELLI

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: THOMAS A. DATTILO

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: ROGER B. FRADIN

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: TERRY D. GROWCOCK

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: LEWIS HAY III

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: VYOMESH I. JOSHI

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: LESLIE F. KENNE

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: DR. JAMES C. STOFFEL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: GREGORY T. SWIENTON

1L.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: HANSEL E. TOOKES II

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  708605704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR GERALD HARVEY                Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS                 Mgmt          Against                        Against

5      RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES               Mgmt          Against                        Against
       PATON




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to               Shr           Against                        For
       the Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD, MELBOURNE VIC                                                              Agenda Number:  708545061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF DIRECTOR - ANTONI (TONY)                   Mgmt          For                            For
       CIPA

2.2    RE-ELECTION OF DIRECTOR - RUPERT MYER AO                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  709034297
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       FISCAL YEAR 2017

2      IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION               Non-Voting
       5A OF THE DUTCH CIVIL CODE, THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       IN THE 2017 FINANCIAL YEAR WILL BE
       DISCUSSED. THE BOARD OF DIRECTORS'
       REMUNERATION POLICY IS SET OUT ON PAGE 15
       OF THE 2017 ANNUAL REPORT THIS INCLUDES THE
       REMUNERATION OF THE MEMBERS

3      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2017

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      IT IS PROPOSED TO DISCHARGE THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE DUTIES
       PERFORMED DURING THE PAST FISCAL YEAR

6.A    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       BE AUTHORISED 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
       SHARE CAPITAL AS PER THE DATE OF THIS
       MEETING. 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
       OPENING PRICE REACHED BY THE SHARES ON THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL
       2018

6.B    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       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.

6.C    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       IS AUTHORISED AS THE SOLE BODY TO LIMIT OR
       EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED
       SHARES IN THE COMPANY. THE AUTHORIZATION
       WILL BE VALID FOR A PERIOD OF 18 MONTHS AS
       FROM THE DATE OF THIS MEETING

7      IN ACCORDANCE WITH THE RECOMMENDATION OF                  Non-Voting
       THE MONITORING COMMITTEE CORPORATE
       GOVERNANCE CODE, THE IMPLEMENTATION OF AND
       COMPLIANCE WITH THE DUTCH CORPORATE
       GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE
       DISCUSSED. AS STATED IN THE CODE, THERE
       SHOULD BE A BASIC RECOGNITION THAT
       CORPORATE GOVERNANCE MUST BE TAILORED TO
       THE COMPANY SPECIFIC SITUATION AND
       THEREFORE THAT NON-APPLICATION OF
       INDIVIDUAL PROVISIONS BY A COMPANY MAY BE
       JUSTIFIED. AS WITH THE PREVIOUS CODE, THE
       COMPANY ENDORSES ITS PRINCIPLES. HOWEVER,
       GIVEN THE STRUCTURE OF THE HEINEKEN GROUP
       AND SPECIFICALLY THE RELATIONSHIP BETWEEN
       THE COMPANY AND HEINEKEN N.V., THE COMPANY
       DOES NOT (FULLY) APPLY THE BEST PRACTICE
       PROVISIONS RELATED TO LONG-TERM VALUE
       CREATION AND CULTURE, MISCONDUCT AND
       IRREGULARITIES, RISK MANAGEMENT, THE
       INTERNAL AUDIT FUNCTION, THE REMUNERATION
       POLICY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PROFILE FOR THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, THE INDEPENDENCE OF THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, THE COMMITTEES OF THE BOARD OF
       DIRECTORS AND THE EVALUATION OF THE BOARD
       OF DIRECTORS FURTHER DETAILS CAN BE FOUND
       IN THE CORPORATE GOVERNANCE STATEMENT OF
       THE 2017 ANNUAL REPORT WHICH IS AVAILABLE
       ON THE COMPANY'S WEBSITE
       (WWW.HEINEKENHOLDING.COM)

8      IT IS PROPOSED TO CHANGE THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE FOLLOWING
       SUBJECTS: ABOLISHMENT OF THE PRIORITY
       SHARES, BRING THE ARTICLES IN LINE WITH
       CHANGES IN DUTCH LEGISLATION AND TEXTUAL
       AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11,
       12, 13 AND 14

9.A    IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ                 Mgmt          Against                        Against
       CARBAJAL AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM, ENDING AS PER
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2022

9.B    IT IS PROPOSED TO APPOINT MS.A.M.FENTENER                 Mgmt          For                            For
       VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM , ENDING AS PER
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2022

9.C    APPOINTMENT OF MRS L.L.H. BRASSEY AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   23 MAR 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION RESOLUTION 8 AND 9.C. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  708990088
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2018
          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 19 MAR 18 , 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
       25.03.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE COMBINED MANAGEMENT
       REPORT RELATING TO HENKEL AG & CO. KGAA AND
       THE GROUP, EACH AS APPROVED AND ENDORSED BY
       THE SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
       MANAGEMENT AND REMUNERATION REPORTS
       TOGETHER WITH THE INFORMATION REQUIRED
       ACCORDING TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE [HGB], AND
       PRESENTATION OF THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL
       2017.RESOLUTION TO APPROVE THE ANNUAL
       FINANCIAL STATEMENTS OF HENKEL AG & CO.
       KGAA FOR FISCAL 2017

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,435,475,690.42 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.77 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.79 PER
       PREFERENCE SHARE EUR 656,725,445.42 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL
       10, 2018 PAYABLE DATE: APRIL 12, 2018

3      RESOLUTION TO APPROVE AND RATIFY THE                      Non-Voting
       ACTIONS OF THE PERSONALLY LIABLE PARTNER

4      RESOLUTION TO APPROVE AND RATIFY THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION TO APPROVE AND RATIFY THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
       COMMITTEE

6      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
       THE FINANCIAL REPORT FOR THE FIRST SIX
       MONTHS OF FISCAL 2018: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN ,
       GERMANY

7      RESOLUTION ON A SUPPLEMENTARY ELECTION TO                 Non-Voting
       THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ

8      RESOLUTION ON A SUPPLEMENTARY ELECTION TO                 Non-Voting
       THE SHAREHOLDERS' COMMITTEE: MR.
       JOHANN-CHRISTOPH FREY




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934789263
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   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 Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       240,000,000 to 480,000,000.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to add a forum selection clause.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to incorporate
       certain technical, administrative and
       updating changes as set forth in the Proxy
       Statement.

5.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2017 compensation paid to the Company's
       Named Executive Officers.

6.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  709126925
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE ANNUAL
       GENERAL MEETING 2018, CONSISTING OF MIKAEL
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING 2018

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.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2017

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       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 2017

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0.53 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 EIGHT,
       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          For                            For
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, HANS VESTBERG,
       SOFIA SCHORLING HOGBERG AND MARTA SCHORLING
       ANDREEN AS ORDINARY MEMBERS OF THE BOARD.
       RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF
       THE BOARD AND HANS VESTBERG AS VICE
       CHAIRMAN OF THE BOARD. RE-ELECTION OF THE
       ACCOUNTING COMPANY ERNST & YOUNG AB AS
       AUDITORS OF THE COMPANY, FOR A ONE YEAR
       PERIOD OF MANDATE, CONSEQUENTLY UP TO AND
       INCLUDING THE AGM 2019, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, AND
       IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
       IN CHARGE. THE AUDITOR SHALL BE REMUNERATED
       ACCORDING TO AGREEMENT

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)

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  709575370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeta, Yasumitsu

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamamura, Takeshi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Hideaki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Gido, Ko

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Owada, Seiya

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masato




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  709558970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          Against                        Against

1.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

1.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          Against                        Against

1.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

1.5    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

1.6    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

1.7    Appoint a Director Tamura, Mayumi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI KOKUSAI ELECTRIC INC.                                                               Agenda Number:  708912262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20423109
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2018
          Ticker:
            ISIN:  JP3294600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED                                                Agenda Number:  709555354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21378104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3850200001
--------------------------------------------------------------------------------------------------------------------------

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      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Class B Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

3      Approve Issuance of New Class B Preferred                 Mgmt          For                            For
       Shares to a Third Party or Third Parties

4.1    Appoint a Director Sato, Yoshitaka                        Mgmt          For                            For

4.2    Appoint a Director Mayumi, Akihiko                        Mgmt          For                            For

4.3    Appoint a Director Fujii, Yutaka                          Mgmt          For                            For

4.4    Appoint a Director Mori, Masahiro                         Mgmt          For                            For

4.5    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

4.6    Appoint a Director Ujiie, Kazuhiko                        Mgmt          For                            For

4.7    Appoint a Director Uozumi, Gen                            Mgmt          For                            For

4.8    Appoint a Director Takahashi, Takao                       Mgmt          For                            For

4.9    Appoint a Director Yabushita, Hiromi                      Mgmt          For                            For

4.10   Appoint a Director Seo, Hideo                             Mgmt          For                            For

4.11   Appoint a Director Funane, Shunichi                       Mgmt          For                            For

4.12   Appoint a Director Ichikawa, Shigeki                      Mgmt          For                            For

4.13   Appoint a Director Ukai, Mitsuko                          Mgmt          For                            For

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)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  709550823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ataka, Tateki                          Mgmt          For                            For

1.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

1.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

1.4    Appoint a Director Kanai, Yutaka                          Mgmt          Against                        Against

1.5    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

1.6    Appoint a Director Kyuwa, Susumu                          Mgmt          Against                        Against

1.7    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

1.8    Appoint a Director Sugawa, Motonobu                       Mgmt          For                            For

1.9    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

1.10   Appoint a Director Takabayashi, Yukihiro                  Mgmt          For                            For

1.11   Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

1.12   Appoint a Director Mizuno, Koichi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Mizukami,                     Mgmt          For                            For
       Yasuhito

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934712159
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: GLENN S. FORBES, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1J.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1L.    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 28, 2018.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2018 ANNUAL MEETING PROXY STATEMENT.

4.     APPROVE THE HORMEL FOODS CORPORATION 2018                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  934751024
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Victor T.K. Li                                            Mgmt          For                            For
       Canning K.N. Fok                                          Mgmt          For                            For
       Stephen E. Bradley                                        Mgmt          For                            For
       Asim Ghosh                                                Mgmt          For                            For
       Martin J.G. Glynn                                         Mgmt          For                            For
       Poh Chan Koh                                              Mgmt          For                            For
       Eva Lee Kwok                                              Mgmt          For                            For
       Stanley T.L. Kwok                                         Mgmt          For                            For
       Frederick S.H. Ma                                         Mgmt          For                            For
       George C. Magnus                                          Mgmt          For                            For
       Neil D. McGee                                             Mgmt          For                            For
       Robert J. Peabody                                         Mgmt          For                            For
       Colin S. Russel                                           Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       William Shurniak                                          Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          For                            For

2      The appointment of KPMG LLP as auditors of                Mgmt          For                            For
       the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  709095978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

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 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 2017 TOGETHER WITH THE
       AUDITOR'S REPORT THEREON

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF HPH TRUST

3      AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LIMITED                                                                           Agenda Number:  934778044
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  HRNNF
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ian Bourne                                                Mgmt          For                            For
       Charles Brindamour                                        Mgmt          For                            For
       Marcello (Marc) Caira                                     Mgmt          For                            For
       Christie Clark                                            Mgmt          For                            For
       George Cooke                                              Mgmt          For                            For
       David F. Denison                                          Mgmt          For                            For
       M. (Marianne) Harris                                      Mgmt          For                            For
       James Hinds                                               Mgmt          For                            For
       Roberta Jamieson                                          Mgmt          For                            For
       Frances Lankin                                            Mgmt          For                            For
       Philip S. Orsino                                          Mgmt          For                            For
       Jane Peverett                                             Mgmt          For                            For
       Gale Rubenstein                                           Mgmt          For                            For
       Mayo Schmidt                                              Mgmt          For                            For

2      Appoint KPMG LLP as external auditors for                 Mgmt          For                            For
       the ensuing year and authorize the
       directors to fix their remuneration.

3      Advisory resolution on Hydro One Limited's                Mgmt          For                            For
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  708512531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2017
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 809959 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG                  Mgmt          For                            For
       RAE

2      ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: JUNG SANG                   Mgmt          For                            For
       MYUNG

5      ELECTION OF AUDIT COMMITTEE MEMBER: SOHN                  Mgmt          For                            For
       YOUNG RAE

6      ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       MYUNG JAH

7      ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH               Mgmt          Against                        Against
       GOHN

CMMT   PLEASE NOTE THAT RESOLUTION 8 WILL BE                     Non-Voting
       AUTOMATICALLY DISMISSED IN CASE OF APPROVAL
       OF RESOLUTIONS 5, 6 AND 7. THANK YOU

8      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          Against                        Against
       JOONG GYUNG

CMMT   PLEASE NOTE THAT RESOLUTION 9 WILL BE                     Non-Voting
       AUTOMATICALLY DISCARDED IN CASE OF APPROVAL
       OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU

9      ELECTION OF AUDIT COMMITTEE MEMBER: JUNG                  Mgmt          For                            For
       SANG MYUNG




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  708991826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG                   Mgmt          Against                        Against
       GYEONG

2.2.1  ELECTION OF INSIDE DIRECTOR: JO HYEON JUN                 Mgmt          Against                        Against

2.2.2  ELECTION OF INSIDE DIRECTOR: JO HYEON SANG                Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  708870111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          Against                        Against

CMMT   04 JAN 2018: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK CONSOLIDATION FOR
       CAPITAL REDUCTION AND SPIN OFF

CMMT   04 JAN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD                                                     Agenda Number:  709014675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R40R100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7267270007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTORS: GONG GI                     Mgmt          For                            For
       YEONG, SONG MYEONG JUN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.                                                 Agenda Number:  709004814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1DD103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KR7267260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: JU YEONG                 Mgmt          For                            For
       GEOL, GEUM SEOK HO, RYU SEUNG U, I SEOK
       HYEONG

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: RYU SEUNG U, I SEOK HYEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  709052613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR BAK DONG UK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR I WON U                       Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR YUN YEO SEONG                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO., LTD.                                                          Agenda Number:  709034588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

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: GWON O GAP, YU GUK                 Mgmt          For                            For
       HYEON, GWON O GYU

4      ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK               Mgmt          For                            For
       HYEON, GWON O GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO.,LTD                                                                       Agenda Number:  708974779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2018
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTOR AND ELECTION OF               Mgmt          For                            For
       OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU,
       GIM DAE SU

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ROBOTICS CO., LTD.                                                                  Agenda Number:  709022999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

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 JUNG GEUN GWON O                Mgmt          For                            For
       G AP HWANG YUN SEONG

4      ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       YUN SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   09 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       AUDIT COMMITTEE NAMES. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  708974755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTORS AND ELECTION                 Mgmt          For                            For
       OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG
       CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG
       YONG

4      ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI               Mgmt          For                            For
       MAN, GIM SANG YONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934821326
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     To approve the 2018 Stock Plan Proposal.                  Mgmt          Against                        Against

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  708995709
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 APR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR                       Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVAL OF THE MANAGEMENT REPORTS FOR                    Mgmt          For                            For
       FINANCIAL YEAR 2017

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2017

4      APPOINTMENT OF MR ANTHONY L. GARDNER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

6      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2017, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

7      APPROVAL OF A FIRST INCREASE IN CAPITAL BY                Mgmt          For                            For
       MEANS OF A SCRIP ISSUE AT A MAXIMUM
       REFERENCE MARKET VALUE OF 1,310 MILLION
       EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

8      APPROVAL OF A SECOND INCREASE IN CAPITAL BY               Mgmt          For                            For
       MEANS OF A SCRIP ISSUE AT A MAXIMUM
       REFERENCE MARKET VALUE OF 1,140 MILLION
       EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

9      APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF A MAXIMUM OF
       198,374,000 OWN SHARES (3.08% OF THE SHARE
       CAPITAL)

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2017

11     APPROVAL OF A NEW DIRECTOR REMUNERATION                   Mgmt          For                            For
       POLICY

12     APPROVAL FOR THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

13     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  709558766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Kito, Shunichi                         Mgmt          For                            For

1.3    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.4    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.5    Appoint a Director Maruyama, Kazuo                        Mgmt          For                            For

1.6    Appoint a Director Sagishima, Toshiaki                    Mgmt          For                            For

1.7    Appoint a Director Homma, Kiyoshi                         Mgmt          For                            For

1.8    Appoint a Director Yokota, Eri                            Mgmt          For                            For

1.9    Appoint a Director Ito, Ryosuke                           Mgmt          For                            For

1.10   Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.11   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanida,                       Mgmt          For                            For
       Toshiyuki

2.2    Appoint a Corporate Auditor Niwayama,                     Mgmt          For                            For
       Shoichiro

3      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  709206278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800997.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0411/201804111801077.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801264.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 (AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS) AND SETTING OF
       THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING NJJ
       AGREEMENTS

O.5    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       MINORITY EQUITY PARTICIPATION IN EIR
       CONCLUDED BETWEEN THE COMPANY AND NJJ
       COMPANY

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       GRANT OF A PREFERENTIAL RIGHT TO THE
       COMPANY CONCLUDED BETWEEN THE COMPANY AND
       NJJ COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME               Mgmt          For                            For
       LOMBARDINI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY PRICEWATERHOUSECOOPERS AUDIT,
       REPRESENTED BY MR. THIERRY LEROUX, AS
       PRINCIPAL CO-STATUTORY AUDITOR

O.9    NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       ETIENNE BORIS AS DEPUTY CO-STATUTORY
       AUDITOR

O.10   SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN
       OF THE BOARD OF DIRECTORS, WITH RESPECT TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. ANTOINE LEVAVASSEUR,
       DEPUTY CHIEF EXECUTIVE OFFICER, WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.24   ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "STATUTORY AUDITORS"

E.25   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  934739333
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PricewaterhouseCoopers LLP be reappointed                 Mgmt          For                            For
       as auditors of the company.

2      DIRECTOR
       D.W. Cornhill                                             Mgmt          For                            For
       K.T. Hoeg                                                 Mgmt          For                            For
       R.M. Kruger                                               Mgmt          For                            For
       J.M. Mintz                                                Mgmt          For                            For
       D.S. Sutherland                                           Mgmt          For                            For
       D.G. Wascom                                               Mgmt          For                            For
       S.D. Whittaker                                            Mgmt          For                            For

3a     Shareholder Proposals (set out in Appendix                Shr           For                            Against
       B of the company's management proxy
       circular). Shareholder Proposal No. 1
       (lobbying activity disclosure)

3b     Shareholder Proposal No. 2 (water-related                 Shr           For                            Against
       risk disclosure)




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  708772137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2017
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 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 MS REBECCA MCGRATH AS A                    Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR JOSEPH BREUNIG AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR BRIAN KRUGER AS A                       Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       PLAN

5      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA, SEOUL                                                             Agenda Number:  709013015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  708885693
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2018
          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 (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
       07.02.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSION OF THE APPROVED SEPARATE                       Non-Voting
       FINANCIAL STATEMENTS OF INFINEON
       TECHNOLOGIES AG AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS
       OF 30 SEPTEMBER 2017, THE COMBINED
       MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES
       AG AND THE INFINEON GROUP, INCLUDING THE
       EXPLANATORY REPORT ON THE DISCLOSURES
       PURSUANT TO SECTION 289, PARAGRAPH 4 AND
       SECTION 315, PARAGRAPH 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH - HGB),
       THE REPORT OF THE SUPERVISORY BOARD FOR THE
       2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S
       PROPOSAL FOR THE ALLOCATION OF
       UNAPPROPRIATED PROFIT

2      ALLOCATION OF UNAPPROPRIATED PROFIT: EUR                  Mgmt          For                            For
       0.25 PER SHARE

3      APPROVAL OF THE ACTS OF THE MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

4      APPROVAL OF THE ACTS OF THE MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5      APPOINTMENT OF THE COMPANY AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2018 FISCAL YEAR AND THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL REPORT PURSUANT TO SECTION 115,
       PARAGRAPH 5 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD: DR. WOLFGANG EDER

7      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
       USE OWN SHARES

8      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
       SHARES USING DERIVATIVES

9      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION FOR THE ISSUE
       OF CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS, REVOCATION OF CONDITIONAL CAPITAL
       2014 (SECTION 4, PARAGRAPH 6 OF THE
       ARTICLES OF ASSOCIATION), CREATION OF A NEW
       CONDITIONAL CAPITAL 2018 AND NEW WORDING
       FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP - GCS                                                                        Agenda Number:  709206280
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   30 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800968.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0430/201804301801386.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSE AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE COMMERCIAL CODE

O.6    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MRS. SOPHIE STABILE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. FLORENCE PARLY

O.7    APPOINTMENT OF MR. THIERRY SOMMELET AS                    Mgmt          Against                        Against
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-LOUIS CONSTANZA

O.8    EXPIRY OF THE TERM OF OFFICE OF MRS.                      Mgmt          For                            For
       COLETTE LEWINER

O.9    RENEWAL OF MR. XAVIER MORENO AS DIRECTOR                  Mgmt          For                            For

O.10   RENEWAL OF MR. ELIE VANNIER AS DIRECTOR                   Mgmt          For                            For

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PHILIPPE LAZARE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   AUTHORIZATION 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.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 225-209 OF THE FRENCH
       COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.18   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.19   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 WITHIN THE LIMIT OF 10% OF THE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.20   OVERALL LIMITATION OF IMMEDIATE AND/OR                    Mgmt          For                            For
       FUTURE CAPITAL INCREASE DELEGATIONS

E.21   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 THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.22   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 OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.23   STATUTORY AMENDMENT PROVIDING FOR THE                     Mgmt          For                            For
       APPOINTMENT PROCEDURES OF THE DIRECTOR
       REPRESENTING THE EMPLOYEES

E.24   ALIGNMENT OF ARTICLE 14 OF THE BYLAWS                     Mgmt          For                            For

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934764918
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, 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 independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2018




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC                                                                                Agenda Number:  709161436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD)               Mgmt          For                            For
       PER ORDINARY SHARE

4      TO APPOINT WARREN FINEGOLD AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-APPOINT TONY BATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-APPOINT SIMON BAX AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-APPOINT SIR BRYAN CARSBERG AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER               Mgmt          For                            For
       AS A DIRECTOR

9      TO RE-APPOINT PHILLIPA MCCROSTIE AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT JANICE OBUCHOWSKI AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT DR ABE PELED AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR                Mgmt          For                            For

14     TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT DR HAMADOUN TOURE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S 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

24     THE RATIFICATION OF THE PAYMENT OF                        Mgmt          For                            For
       DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH
       THE ACT AND OF THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS IN THE FINANCIAL
       YEARS ENDED 2010, 2011, 2012, 2013, 2014,
       2015 AND 2016 AND AUTHORISE THE DIRECTORS
       OF THE COMPANY TO EXECUTE THE SHAREHOLDERS'
       DEED OF RELEASE AND THE DIRECTORS' DEED OF
       RELEASE




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  709550152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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 Ueda, Takayuki                         Mgmt          For                            For

2.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.10   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.12   Appoint a Director Matsushita, Isao                       Mgmt          Against                        Against

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.15   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  934756694
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD SHAW                                              Mgmt          For                            For
       CHRISTIAN BAYLE                                           Mgmt          For                            For
       PETER CELLA                                               Mgmt          For                            For
       JULIE DILL                                                Mgmt          For                            For
       DAVID FESYK                                               Mgmt          For                            For
       DUANE KEINICK                                             Mgmt          For                            For
       ARTHUR KORPACH                                            Mgmt          For                            For
       ALISON TAYLOR LOVE                                        Mgmt          For                            For
       MARGARET MCKENZIE                                         Mgmt          For                            For
       WILLIAM ROBERTSON                                         Mgmt          For                            For
       BRANT SANGSTER                                            Mgmt          For                            For

2      THE AUDIT COMMITTEE AND THE BOARD PROPOSE                 Mgmt          For                            For
       THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
       AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
       MEETING OF SHAREHOLDERS. THE AUDIT
       COMMITTEE WILL RECOMMEND EY'S COMPENSATION
       TO THE BOARD FOR ITS REVIEW AND APPROVAL.

3      RESOLVED, AS AN ORDINARY RESOLUTION, THE                  Mgmt          For                            For
       REPEAL OF THE CURRENT BY-LAWS OF IPL AND
       THE ADOPTION OF THE NEW BY-LAWS AS MORE
       PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
       INFORMATION CIRCULAR DELIVERED IN ADVANCE
       OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS.

4      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS OF IPL, THAT THE
       SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN IPL'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2018 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A                                               Agenda Number:  709464034
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 940823 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JUN 2018 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.A    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

2.B    DIVIDEND APPROVAL                                         Mgmt          For                            For

3      BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

4.A    REELECTION OF ERNST AND YOUNG                             Mgmt          For                            For

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    REELECTION OF ANTONIO VAZQUEZ ROMERO                      Mgmt          For                            For

5.B    REELECTION OF WILLIAM WALSH                               Mgmt          For                            For

5.C    REELECTION OF MARC BOLLAND                                Mgmt          For                            For

5.D    REELECTION OF PATRICK CESCAU                              Mgmt          For                            For

5.E    REELECTION OF ENRIQUE DUPUY                               Mgmt          For                            For

5.F    REELECTION OF MARIA FERNANDA MEJIA                        Mgmt          For                            For

5.G    REELECTION OF KIERAN POYNTER                              Mgmt          For                            For

5.H    REELECTION OF EMILIO SARACHO RODRIGUEZ DE                 Mgmt          For                            For
       TORRES

5.I    REELECTION OF DAME MARJORIE SCARDINO                      Mgmt          For                            For

5.J    REELECTION OF NICOLA SHAW                                 Mgmt          For                            For

5.K    REELECTION OF ALBERTO TEROL ESTEBAN                       Mgmt          For                            For

5.L    REELECTION OF DEBORAH KERR                                Mgmt          For                            For

6.A    REMUNERATION OF DIRECTORS: RETRIBUTION                    Mgmt          For                            For
       REPORT

6.B    REMUNERATION OF DIRECTORS: RETRIBUTION                    Mgmt          For                            For
       POLICY

7      SHARES PLAN                                               Mgmt          For                            For

8      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

9      CAPITAL INCREASE                                          Mgmt          For                            For

10     ISSUE DELEGATION APPROVAL                                 Mgmt          For                            For

11     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 9 AND 10 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

12     CAPITAL REDUCTION                                         Mgmt          For                            For

13     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

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MEETING TYPE FROM OGM TO AGM AND TEXT OF
       RESOLUTION 11, 4.B AND 13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 941928.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934750616
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of PwC LLP as our                    Mgmt          For                            For
       independent registered public accounting
       firm of the 2018 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  709148717
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 CHAIR OF THE MEETING: AXEL                Non-Voting
       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
       RECORD DATE FOR DIVIDENDS: SEK 12.00 PER
       SHARE

12A    DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12B    DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: 1 REGISTERED AUDITING COMPANY

13A    DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13B    DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOSEF ACKERMANN

14B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GUNNAR BROCK

14C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHAN FORSSELL

14D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MAGDALENA GERGER

14E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: TOM JOHNSTONE, CBE

14F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GRACE REKSTEN SKAUGEN

14G    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: HANS STRABERG

14H    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENA TRESCHOW TORELL

14I    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

14J    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

14K    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: SARA OHRVALL

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB

17A    PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR               Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17B    PROPOSALS FOR RESOLUTION ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17C    PROPOSALS FOR RESOLUTION ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18A    PROPOSALS FOR RESOLUTION 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

18B    PROPOSALS FOR RESOLUTION 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 2018 ACCORDING TO 17B

19     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  709088618
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ITALGAS S.P.A BALANCE SHEET AS OF 31                      Mgmt          For                            For
       DECEMBER 2017. CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR
       REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS REPORTS. NON-FINANCIAL
       DECLARATION. RESOLUTIONS RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    REWARDING POLICY AS PER ART. 123-TER OF                   Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

O.4    2018-2020 CO-INVESTMENT PLAN. REQUIRED AND                Mgmt          For                            For
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT A DIRECTOR. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

E.1    PROPOSAL OF A STOCK CAPITAL INCREASE FREE                 Mgmt          For                            For
       OF PAYMENT RESERVED TO ITALGAS S.P.A.
       AND-OR TO OTHER COMPANIES OF THE GROUP
       EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF
       EUR 4.960.000 AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, THROUGHT THE ASSIGNMENT
       OF AN AMOUNT RETAINED FROM PROFIT OR
       RESERVED FROM PROFIT, THROUGH THE ISSUE OF
       MAXIMUM N. 4,000,000 ORDINARY SHARES. TO
       AMEND THE BYLAWS ART. 5 (COMPANY'S
       DURATION) RESOLUTIONS RELATED THERETO

E.2    PROPOSAL TO AMEND THE ART. 13 (BOARD OF                   Mgmt          For                            For
       DIRECTORS) OF BYLAWS. 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_350400.PDF

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  709518231
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title

3.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3.3    Appoint a Director Yoshida, Tomofumi                      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 Muraki, Atsuko                         Mgmt          For                            For

3.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

3.8    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Tsuchihashi,                  Mgmt          For                            For
       Shuzaburo

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Cancellation of Treasury
       Stock)

6      Shareholder Proposal: Cancellation of                     Shr           For                            Against
       Treasury Stock




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934712844
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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
       CHRISTOPHER S. HOLLAND                                    Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          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, 2018.

3.     TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES TO APPROVE JABIL'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  709518457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

2.5    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.6    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

2.7    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kubo, Shinsuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  709558564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

2.2    Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimomura,                    Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Nakajima, Norio               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LIMITED                                                           Agenda Number:  709245131
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2017 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          Abstain                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Abstain                        Against

5      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LIMITED                                                          Agenda Number:  709253138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2017 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

4      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON ELECTRIC HOLDINGS LIMITED                                                           Agenda Number:  708259367
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5150J157
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2017
          Ticker:
            ISIN:  BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0601/ltn201706011748.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0601/ltn201706011785.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONSOLIDATED ACCOUNTS                Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR FOR THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE THE FINAL DIVIDEND OF 34 HK                    Mgmt          For                            For
       CENTS PER SHARE

3      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       WINNIE WING-YEE WANG AS AN EXECUTIVE
       DIRECTOR

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       PATRICK BLACKWELL PAUL AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       CHRISTOPHER DALE PRATT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NUMBERED 3




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  708313236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2017

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 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

5      TO ELECT MRS AO MANZ AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE                 Mgmt          For                            For
       FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE RULES OF THE JOHNSON MATTHEY               Mgmt          For                            For
       PERFORMANCE SHARE PLAN

19     TO APPROVE THE RULES OF THE JOHNSON MATTHEY               Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

21     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

22     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  709525793
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 28, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Uchida, Yukio

3.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sugimori, Tsutomu

3.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Muto, Jun

3.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kawada, Junichi

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Onoda, Yasushi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Adachi, Hiroji

3.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Taguchi, Satoshi

3.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ota, Katsuyuki

3.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Oi, Shigeru

3.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Hosoi, Hiroshi

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ota, Hiroko

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Otsuka, Mutsutake

3.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miyata, Yoshiiku

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Nakajima, Yuji

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kato, Hitoshi

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kondo, Seiichi

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Takahashi, Nobuko

4.5    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Nishioka, Seiichiro

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 Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors except as
       Supervisory Committee Members and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  709580408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines,                 Mgmt          For                            For
       Allow Use of Electronic Systems for Public
       Notifications

3.1    Appoint a Director Endo, Hiroyuki                         Mgmt          Against                        Against

3.2    Appoint a Director Hiramoto, Tadashi                      Mgmt          Against                        Against

3.3    Appoint a Director Yamada, Yasushi                        Mgmt          For                            For

3.4    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

3.5    Appoint a Director Osaka, Naoto                           Mgmt          For                            For

3.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

3.7    Appoint a Director Mizuno, Keiichi                        Mgmt          For                            For

3.8    Appoint a Director Kishino, Kazuo                         Mgmt          For                            For

3.9    Appoint a Director Yuasa, Tomoyuki                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kato, Masayuki                Mgmt          Against                        Against

5      Amend the Compensation as Stock-Linked                    Mgmt          For                            For
       Compensation Type Stock Options for
       Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP., JEJU                                                                           Agenda Number:  708992791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS & APPROVAL OF FINANCIAL
       STATEMENTS

2.1    ADDITION OF BUSINESS ACTIVITY                             Mgmt          For                            For

2.2    CHANGE OF RECORD WAY OF MINUTES OF                        Mgmt          For                            For
       SHAREHOLDERS MEETING

2.3    CHANGE OF BOARD RESOLUTION                                Mgmt          For                            For

2.4    DELETE OF PROCESS WAY OF BOARD MEETING                    Mgmt          For                            For

2.5    PARTIAL AMENDMENT OF ARTICLES OF INCORP                   Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR SONG JI HO                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR JO SU YONG                    Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR YEO MIN SU                    Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR JO MIN SIK                   Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI                  Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR JO GYU JIN                   Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR I GYU CHEOL                  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      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  709554908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

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 Sugawara, Kimikazu                     Mgmt          Against                        Against

2.2    Appoint a Director Kadokura, Mamoru                       Mgmt          Against                        Against

2.3    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

2.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          Against                        Against

2.5    Appoint a Director Ishihara, Shinobu                      Mgmt          Against                        Against

2.6    Appoint a Director Iwazawa, Akira                         Mgmt          Against                        Against

2.7    Appoint a Director Amachi, Hidesuke                       Mgmt          Against                        Against

2.8    Appoint a Director Fujii, Kazuhiko                        Mgmt          Against                        Against

2.9    Appoint a Director Nuri, Yasuaki                          Mgmt          Against                        Against

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

2.11   Appoint a Director Mori, Mamoru                           Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI KISEN KAISHA,LTD.                                                                  Agenda Number:  709530136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31588114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3223800008
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Asakura, Jiro                          Mgmt          Against                        Against

3.2    Appoint a Director Murakami, Eizo                         Mgmt          Against                        Against

3.3    Appoint a Director Aoki, Hiromichi                        Mgmt          For                            For

3.4    Appoint a Director Nihei, Harusato                        Mgmt          For                            For

3.5    Appoint a Director Asano, Atsuo                           Mgmt          For                            For

3.6    Appoint a Director Myochin, Yukikazu                      Mgmt          For                            For

3.7    Appoint a Director Okabe, Akira                           Mgmt          For                            For

3.8    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.9    Appoint a Director Hosomizo, Kiyoshi                      Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Arai, Kunihiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shiokawa, Junko




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  709522711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          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      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

3.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

3.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

3.5    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

3.6    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

3.7    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

3.8    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

3.9    Appoint a Director Morita, Kei                            Mgmt          For                            For

3.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

3.11   Appoint a Director Ueda, Tatsuro                          Mgmt          Against                        Against

3.12   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

3.13   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

3.14   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

4      Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Yasuhide

5      Approve Partial Amendment and Continuance                 Mgmt          For                            For
       of the Performance-based Stock Compensation
       to be received by Directors, Executive
       Officers and General Managers




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  709559201
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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 Saigusa, Norio                         Mgmt          Against                        Against

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          Against                        Against

2.3    Appoint a Director Saito, Takashi                         Mgmt          Against                        Against

2.4    Appoint a Director Kato, Masaya                           Mgmt          Against                        Against

2.5    Appoint a Director Shinozaki, Atsushi                     Mgmt          Against                        Against

2.6    Appoint a Director Muroya, Masahiro                       Mgmt          Against                        Against

2.7    Appoint a Director Kawasumi, Makoto                       Mgmt          Against                        Against

2.8    Appoint a Director Toshima, Susumu                        Mgmt          Against                        Against

2.9    Appoint a Director Furukawa, Yasunobu                     Mgmt          Against                        Against

2.10   Appoint a Director Hirata, Kenichiro                      Mgmt          Against                        Against

2.11   Appoint a Director Matsukami, Eiichiro                    Mgmt          Against                        Against

2.12   Appoint a Director Amano, Takao                           Mgmt          Against                        Against

2.13   Appoint a Director Tanaka, Tsuguo                         Mgmt          Against                        Against

2.14   Appoint a Director Kaneko, Shokichi                       Mgmt          Against                        Against

2.15   Appoint a Director Yamada, Koji                           Mgmt          Against                        Against

2.16   Appoint a Director Tochigi, Shotaro                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Uenishi,                      Mgmt          Against                        Against
       Kyoichiro




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  709138766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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 2017

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 14.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2017 (2016: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
       BY ROTATION PURSUANT TO REGULATION 83 OF
       THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: DR LEE
       BOON YANG

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
       BY ROTATION PURSUANT TO REGULATION 83 OF
       THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR TAN
       PUAY CHIANG

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
       BY ROTATION PURSUANT TO REGULATION 83 OF
       THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MS
       VERONICA ENG

6      TO APPROVE THE SUM OF SGD 2,191,000 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2017 (2016: SGD 2,020,948)

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS 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) (COLLECTIVELY
       "INSTRUMENTS"), 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 (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       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 THE AUTHORITY 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 AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (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 CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A 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: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          Against                        Against
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       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,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS 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: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED (3)
       IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS
       THAT NUMBER OF ISSUED SHARES REPRESENTING
       FIVE (5) PER CENT. OF THE TOTAL NUMBER OF
       ISSUED SHARES AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION, UNLESS THE COMPANY HAS
       AT ANY TIME DURING THE RELEVANT PERIOD
       REDUCED ITS SHARE CAPITAL BY A SPECIAL
       RESOLUTION UNDER SECTION 78C OF THE
       COMPANIES ACT, OR THE COURT HAS, AT ANY
       TIME DURING THE RELEVANT PERIOD (AS
       HEREINAFTER DEFINED), MADE AN ORDER UNDER
       SECTION 78I OF THE COMPANIES ACT CONFIRMING
       THE REDUCTION OF SHARE CAPITAL OF THE
       COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF
       ISSUED SHARES SHALL BE TAKEN TO BE THE
       TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY
       THE SPECIAL RESOLUTION OF THE COMPANY OR
       THE ORDER OF THE COURT, AS THE CASE MAY BE.
       ANY SHARES WHICH ARE HELD AS TREASURY
       SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE
       DISREGARDED FOR PURPOSES OF COMPUTING THE
       FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD"
       MEANS THE PERIOD COMMENCING FROM THE DATE
       OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE DATE THE NEXT ANNUAL
       GENERAL MEETING IS HELD OR IS REQUIRED BY
       LAW TO BE HELD, WHICHEVER IS THE EARLIER;
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL; AND "MAXIMUM
       PRICE", IN RELATION TO A SHARE TO BE
       PURCHASED OR ACQUIRED, MEANS THE PURCHASE
       PRICE (EXCLUDING BROKERAGE, STAMP DUTIES,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH IS:
       (A) IN THE CASE OF A MARKET PURCHASE, 105
       PER CENT. OF THE AVERAGE CLOSING PRICE (AS
       HEREAFTER DEFINED); AND (B) IN THE CASE OF
       AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
       ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE
       CLOSING PRICE, WHERE: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (4) THE DIRECTORS AND/OR ANY OF THEM BE AND
       ARE HEREBY AUTHORISED TO COMPLETE AND DO
       ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP, HELSINKI                                                                        Agenda Number:  708980392
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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 BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2017 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      DISTRIBUTION OF THE PROFITS SHOWN ON THE                  Mgmt          For                            For
       BALANCE SHEET AND RESOLUTION ON THE PAYMENT
       OF DIVIDEND: EUR 2.20 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For                            For
       SEVEN (7)

13     ELECTION OF THE BOARD MEMBERS: SHAREHOLDERS               Mgmt          For                            For
       JOINTLY REPRESENTING OVER 10% OF THE VOTES
       ATTACHED TO KESKO CORPORATION'S SHARES HAVE
       INFORMED THE COMPANY THAT THEY WILL PROPOSE
       TO THE ANNUAL GENERAL MEETING THAT MASTER
       OF SCIENCE (ECONOMICS) JANNICA FAGERHOLM,
       RETAILER ESA KIISKINEN, MASTER OF SCIENCE
       (ECONOMICS) MATTI KYYTSONEN, RETAILER MATTI
       NAUMANEN, EMBA AND RETAILER TONI POKELA AS
       WELL AS MASTER OF LAWS PETER FAGERNAS (NEW
       MEMBER) AND DOCTOR OF SCIENCE (ECONOMICS
       AND BUSINESS ADMINISTRATION) PIIA KARHU
       (NEW MEMBER) BE ELECTED AS BOARD MEMBERS

14     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          Against                        Against
       BASIS FOR REIMBURSEMENT OF EXPENSES

15     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

16     PROPOSAL BY THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ACQUISITION
       OF THE COMPANY'S OWN SHARES

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11, 12 AND 13




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  708972749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2018
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR AND ELECTION OF               Mgmt          For                            For
       OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI
       NAM, HAN CHEOL SU

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I GWI NAM

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  709317665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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 JANUARY 2018,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2018 BE APPROVED

3      THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY               Mgmt          For                            For
       SHARE BE DECLARED FOR PAYMENT ON 18 JUNE
       2018

4      THAT JEFFREY CARR BE APPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANDY COSSLETT BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT VERONIQUE LAURY BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE                 Non-Voting
       CONDITION UPON PASSING OF RESOLUTION 16.
       THANK YOU

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM N.V.                                                                        Agenda Number:  709138817
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

4      DISCUSS REMUNERATION REPORT                               Non-Voting

5      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

6.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6.B    APPROVE DIVIDENDS OF EUR 1.85 PER SHARE                   Mgmt          For                            For

7.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8      REELECT GERALDINE MATCHETT TO MANAGEMENT                  Mgmt          For                            For
       BOARD

9      REELECT ROB ROUTS TO SUPERVISORY 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
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF MERGER OR
       ACQUISITION

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES OF UP TO 10 PERCENT OF ISSUED SHARE
       CAPITAL

14     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

15     OTHER BUSINESS                                            Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN N.V.                                                                        Agenda Number:  708667956
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2017
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND ANNOUNCEMENTS                            Non-Voting

2.A    ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA               Non-Voting
       TO MANAGEMENT BOARD

2.B    APPROVE COMPENSATION PAYMENT TO MAXIMO                    Mgmt          For                            For
       IBARRA

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN N.V.                                                                        Agenda Number:  709055621
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2017

3      EXPLANATION CORPORATE GOVERNANCE                          Non-Voting

4      REMUNERATION IN THE FISCAL YEAR 2017                      Non-Voting

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2017

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR
       0.127 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION, AMONG OTHERS TO MOVE THE
       REGISTERED OFFICE OF KPN TO ROTTERDAM

11     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2019: ERNST AND YOUNG

12     ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR J.C. DE JAGER AS MEMBER OF THE BOARD
       OF MANAGEMENT

13     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

14     PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

15     PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

16     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2019

17     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

18     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

19     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

20     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

21     ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING

CMMT   21 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  708424988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2017
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD                Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  708483300
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM NOVEMBER 1, 2017

2      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY TO THE EFFECT
       THAT THE SUPERVISORY BOARD DETERMINES THE
       REQUIRED MINIMUM NUMBER OF MEMBERS OF THE
       BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND
       7 OF ARTICLE 10




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709255904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 915559 DUE TO SPLITTING 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 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      PRESIDENTS SPEECH                                         Non-Voting

2.A    DISCUSS REMUNERATION POLICY                               Non-Voting

2.B    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.D    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.E    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD                Mgmt          For                            For

3.B    ELECT PAUL STOFFELS TO SUPERVISORY BOARD                  Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  708990812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND APPROVAL OF FINANCIAL
       STATEMENTS

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709141408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903325 DUE TO APPLY SPIN CONTROL
       FOR RESOLUTIONS 1.1 AND 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 ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS CEO, 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 CANDIDATES THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       1.1 AND 1.2

1.1    ELECTION OF CEO : GIM JONG KAB                            Mgmt          For                            For

1.2    ELECTION OF CEO : BYUN JUN YEON                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  708829049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2017
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE 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
       DIRECTORS THANK YOU

1.1    ELECTION OF CEO BAK GYU SIK                               Mgmt          For                            For

1.2    ELECTION OF CEO JEONG SEUNG IL                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709013231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND APPROVAL OF FINANCIAL
       STATEMENTS

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  709016958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND APPROVAL OF FINANCIAL
       STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG                Mgmt          For                            For
       HYEONG JIN, I JIN GANG, GIM JONG SUN, JU
       BONG HYEON

4      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM                  Mgmt          For                            For
       JONG SUN, I JIN GANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD, SEOUL                                                              Agenda Number:  709027533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      ELECTION OF DIRECTORS: JO WON TAE, GIM DONG               Mgmt          For                            For
       JAE AND IM CHAE MIN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTORS: GIM DONG JAE AND IM
       CHAE MIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  709023054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 887730 DUE TO SPLITTING OF
       RESOLUTIONS 5.1 AND 5.2. 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

1      APPROVAL OF FINANCIAL STATEMENTS & APPROVAL               Mgmt          For                            For
       OF STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS

2      ELECTION OF REPRESENTATIVE DIRECTOR: BAEK                 Mgmt          For                            For
       BOK IN

3      ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG                Mgmt          For                            For
       RYEOL

4.1    MAINTENANCE OF 6 OUTSIDE DIRECTORS                        Mgmt          For                            For

4.2    INCREASE TO 8 OUTSIDE DIRECTORS                           Mgmt          Against                        Against

CMMT   IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1               Non-Voting
       OUT 3 NOMINEES ON AGENDA ITEM 5-1

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       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 3
       DIRECTORS. THANK YOU

5.1.1  ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK                Mgmt          For                            For
       JONG SOO

5.1.2  ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH                  Mgmt          No vote
       CHUL HO

5.1.3  ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG               Mgmt          No vote
       DUK HEE

CMMT   IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3               Non-Voting
       OUT 4 NOMINEES ON AGENDA ITEM 5-2

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       DIRECTORS TO BE ELECTED, 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
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 3 OF THE 4 DIRECTORS. THANK YOU

5.2.1  ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK                Mgmt          For                            For
       JONG SOO

5.2.2  ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG                Mgmt          For                            For
       SUN IL

5.2.3  ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH                  Mgmt          For                            For
       CHUL HO

5.2.4  ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG               Mgmt          Abstain                        Against
       DUK HEE

6      APPROVAL OF LIMIT OF REMUNERATION                         Mgmt          For                            For

CMMT   09 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 2, 3 AND MODIFICATION OF THE
       TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 889245, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  709253847
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 5.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.A  RE-ELECTION OF MR. DR. RENATO FASSBIND AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.B  RE-ELECTION OF MR. JUERGEN FITSCHEN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.C  RE-ELECTION OF MR. KARL GERNANDT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.D  RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.E  RE-ELECTION OF MR. HANS LERCH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.F  RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.G  RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.H  RE-ELECTION OF MR. DR. MARTIN WITTIG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.I  RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.3.A  RE-ELECTION OF MR. KARL GERNANDT AS MEMBER                Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

4.3.B  RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

4.3.C  RE-ELECTION OF MR. HANS LERCH AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.4    RE-ELECTION OF THE INDEPENDENT PROXY / MR.                Mgmt          For                            For
       KURT GUBLER, ZURICH

4.5    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH FOR 2018

5      APPROVE CREATION OF CHF 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 5 MILLION

6.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 20 MILLION

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  708998565
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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 Hamaguchi, Tomokazu                    Mgmt          For                            For

2.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamane,                       Mgmt          For                            For
       Yukinori

3.2    Appoint a Corporate Auditor Nagahama,                     Mgmt          Against                        Against
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  708992424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

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 Hanai, Nobuo                           Mgmt          For                            For

2.2    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.6    Appoint a Director Leibowitz, Yoshiko                     Mgmt          For                            For

2.7    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Komatsu,                      Mgmt          For                            For
       Hiroshi

3.2    Appoint a Corporate Auditor Inoue, Yuji                   Mgmt          For                            For

4      Appoint Accounting Auditors                               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 Directors and Executive
       Officers and some of Directors of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  709526074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Increase the
       Board of Directors Size to 19, Adopt
       Reduction of Liability System for
       Non-Executive Directors, Clarify an
       Executive Officer System

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Uriu, Michiaki

3.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikebe, Kazuhiro

3.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Izaki, Kazuhiro

3.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sasaki, Yuzo

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yakushinji, Hideomi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Watanabe, Yoshiro

3.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nakamura, Akira

3.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yamasaki, Takashi

3.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Inuzuka, Masahiko

3.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Fujii, Ichiro

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Toyoshima, Naoyuki

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Toyoma, Makoto

3.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Watanabe, Akiyoshi

3.14   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kikukawa, Ritsuko

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Osa, Nobuya

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kamei, Eiji

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Furusho, Fumiko

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Inoue, Yusuke

4.5    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Koga, Kazutaka

5      Appoint a Substitute Director as                          Mgmt          Against                        Against
       Supervisory Committee Members Shiotsugu,
       Kiyoaki

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 Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Outside Directors and
       except Directors as Supervisory Committee
       Members

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Uriu, Michiaki

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934761621
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          Against                        Against

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Robert E.                           Mgmt          For                            For
       Mittelstaedt, Jr.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  709299285
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895934 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS O.A AND O.B. 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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801156.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. ARNAUD LAGARDERE, MANAGER

O.5    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO OTHER REPRESENTATIVES OF THE MANAGEMENT,
       MR. PIERRE LEROY AND MR. THIERRY
       FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.6    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       DE SARRAU AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       GUILLEMOT AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK VALROFF AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF FOUR
       YEARS

O.10   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO TRADE IN THE SHARES OF THE
       COMPANY

E.11   AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS

E.12   MODIFICATION UNDER THE SUSPENSIVE CONDITION               Mgmt          For                            For
       OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE
       COMPANY BY-LAWS

O.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       HELEN LEE BOUYGUES AS A MEMBER OF THE
       SUPERVISORY BOARD OF LAGARDERE SCA

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ARNAUD MARION AS A MEMBER OF THE
       SUPERVISORY BOARD OF LAGARDERE SCA




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934682433
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       YOUNG BUM (YB) KOH                                        Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       LIH SHYNG TSAI                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION, OR "SAY ON FREQUENCY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE ANNUAL MEETING, REGARDING ANNUAL
       DISCLOSURE OF EEO-1 DATA.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  708517896
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  OGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

2      TO APPROVE THE B SHARE SCHEME AND THE SHARE               Mgmt          For                            For
       CONSOLIDATION

3      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

4      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

5      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

6      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T, LONDON                                                   Agenda Number:  708297280
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2017
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 11.7P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT NICHOLAS CADBURY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

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 THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  709327856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          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      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

3.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

3.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

3.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

3.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

3.6    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

3.7    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3.8    Appoint a Director Iwamura, Miki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934790418
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve our name change to Jefferies                      Mgmt          For                            For
       Financial Group Inc.

2a     Election of Director: Linda L. Adamany                    Mgmt          For                            For

2b     Election of Director: Robert D. Beyer                     Mgmt          For                            For

2c     Election of Director: Francisco L. Borges                 Mgmt          For                            For

2d     Election of Director: W. Patrick Campbell                 Mgmt          For                            For

2e     Election of Director: Brian P. Friedman                   Mgmt          For                            For

2f     Election of Director: Richard B. Handler                  Mgmt          For                            For

2g     Election of Director: Robert E. Joyal                     Mgmt          For                            For

2h     Election of Director: Jeffrey C. Keil                     Mgmt          For                            For

2i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

2j     Election of Director: Stuart H. Reese                     Mgmt          For                            For

2k     Election of Director: Joseph S. Steinberg                 Mgmt          Against                        Against

3      Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

4      Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  708990141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA               Mgmt          For                            For
       HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU

3      ELECTION OF AUDIT COMMITTEE MEMBER: I JANG                Mgmt          For                            For
       GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   26 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  709628486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU               Mgmt          For                            For
       KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN

2      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       KIM SANG HUN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 948384 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




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD, SEOUL                                                                    Agenda Number:  708983451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS APPROVAL                 Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL STATEMENTS

2.1    ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG                 Mgmt          For                            For
       SIK

2.2    ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO                 Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       SEONG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC, SEOUL                                                                   Agenda Number:  708986306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO               Mgmt          For                            For
       SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN)

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN               Mgmt          For                            For
       GEUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   23 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  708992981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT AND                       Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENT

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR CANDIDATES: SEONWOO                  Mgmt          For                            For
       MYUNG HO, JEONG HA BONG, HA HYEON HEE

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: SEONWOO MYEONG HO, JEONG HA
       BONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  708317400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2017
          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/2017/0626/ltn20170626287.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0626/ltn20170626291.pdf

3.1    TO RE-ELECT MS MAY SIEW BOI TAN AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  934763132
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2018
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL M. BEESTON                                           Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       WARREN BRYANT                                             Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       WILLIAM A. DOWNE                                          Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       CLAUDIA KOTCHKA                                           Mgmt          For                            For
       NANCY H.O. LOCKHART                                       Mgmt          For                            For
       THOMAS C. O'NEILL                                         Mgmt          For                            For
       BETH PRITCHARD                                            Mgmt          For                            For
       SARAH RAISS                                               Mgmt          For                            For
       GALEN G. WESTON                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Approve the special resolution authorizing                Mgmt          For                            For
       the amendment of the Articles of
       Continuance.

4      Shareholder Proposal 1 Concerning Living                  Shr           Against                        For
       Wage.

5      Shareholder Proposal 2 Concerning Adopting                Shr           Against                        For
       an Independent Chairman Policy.




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  709129820
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.75 PER SHARE FROM CAPITAL
       CONTRIBUTION RESERVES

5.1.A  RE-ELECTION OF PATRICK AEBISCHER AS                       Mgmt          For                            For
       DIRECTOR

5.1.B  RE-ELECTION OF WERNER BAUER AS DIRECTOR                   Mgmt          For                            For

5.1.C  RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR               Mgmt          For                            For

5.1.D  RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR               Mgmt          For                            For

5.1.E  RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR               Mgmt          For                            For

5.1.F  RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR               Mgmt          For                            For

5.1.G  RE-ELECTION OF JUERGEN STEINEMANN AS                      Mgmt          For                            For
       DIRECTOR

5.1.H  RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR                  Mgmt          For                            For

5.2.A  ELECTION OF ANGELICA KOHLMANN AS DIRECTOR                 Mgmt          For                            For

5.2.B  ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR                Mgmt          For                            For

5.3    ELECTION OF ALBERT M. BAEHNY AS BOARD                     Mgmt          For                            For
       CHAIRMAN

5.4.A  RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4.B  RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.5    ELECTION OF ANGELICA KOHLMANN AS MEMBER OF                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

9.1    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

9.2    APPROVE VARIABLE SHORT-TERM REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.1 MILLION

9.3    APPROVE VARIABLE LONG-TERM REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       10.3 MILLION

CMMT   12 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN 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




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  708986318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR NON-EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
       KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
       CHO SEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
       HA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
       COMMITTEE NAMES AND MODIFICATION OF THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE FINE CHEMICAL CO., LTD., ULSAN                                                        Agenda Number:  708993301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472W106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7004000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR:                  Mgmt          For                            For
       JUNG KYUNG MOON OUTSIDE DIRECTOR: BYUN DONG
       GIRL, WOO TAE HEE

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO., LTD.                                                                    Agenda Number:  708446554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2017
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 770823 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   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF SPIN OFF AND MERGER AND ACQUISITION WITH
       REPURCHASE OFFER. THANK YOU

CMMT   PLEASE NOTE THAT 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

1      APPROVAL OF SPIN OFF AND MERGER AND                       Mgmt          For                            For
       ACQUISITION

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE               Mgmt          For                            For
       SOOL




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO., LTD.                                                                    Agenda Number:  709013279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: SIN DONG BIN,                Mgmt          Against                        Against
       I WON JUN

2.2    ELECTION OF OUTSIDE DIRECTOR: I JAE WON,                  Mgmt          Against                        Against
       BAK JAE WAN, CHOE SEOK YEONG

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: BAK JAE               Mgmt          Against                        Against
       WAN, CHOE SEOK YEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   07 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       2.1 TO 2.3. 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 (PUBL)                                                                  Agenda Number:  709149264
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          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 DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATE FOR DIVIDEND: SEK 4.00 PER SHARE

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: NINE

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          Against                        Against
       BOARD MEMBER

14.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          Against                        Against
       MEMBER

14.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          Against                        Against
       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   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For                            For
       MEMBER

14.I   ELECTION OF TORSTEIN SANNESS AS A BOARD                   Mgmt          Against                        Against
       MEMBER

14.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          Against                        Against
       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: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE AUDITOR

18     RESOLUTION IN RESPECT OF THE 2018 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2018                         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     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934748255
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

1L.    Election of Director: John R. Walter                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708835307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2018
          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                                 Mgmt          No vote

2      ELECTION OF A PERSON TO COUNTERSIGN THE                   Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

4      ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS: KRISTIAN MELHUUS

CMMT   18 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  709464729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          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 2017 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 2017

11.A   ELECTION OF NEW BOARD OF DIRECTOR: CECILIE                Mgmt          No vote
       FREDRIKSEN

11.B   ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE               Mgmt          No vote
       RINGSTAD VARTDAL

11.C   ELECTION OF NEW BOARD OF DIRECTOR: PAUL                   Mgmt          No vote
       MULLIGAN

11.D   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       JEAN-PIERRE BIENFAIT

12     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

13     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

14     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15     AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE BONDS

CMMT   22 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  709522545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       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




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934750135
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: William E. McCracken                Mgmt          For                            For

1g.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1h.    Election of Director: Harry J. Pearce                     Mgmt          For                            For

1i.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the company's named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  709060418
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 (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 06 APR 18, 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
       12.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 16.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH THREE SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 METRO INC.                                                                                  Agenda Number:  934715282
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  MTRAF
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       Stephanie Coyles                                          Mgmt          For                            For
       Marc DeSerres                                             Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Marc Guay                                                 Mgmt          For                            For
       Christian W.E. Haub                                       Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       Marie-Jose Nadeau                                         Mgmt          For                            For
       Real Raymond                                              Mgmt          For                            For
       Line Rivard                                               Mgmt          For                            For

2      Appointment of Ernst & Young LLP, Chartered               Mgmt          For                            For
       Professional Accountants, as Auditors of
       the Corporation.

3      Advisory resolution on the Corporation's                  Mgmt          For                            For
       approach to executive compensation




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  708437911
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2017
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 30 APRIL 2017

2      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 30-APR-17

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR                 Mgmt          For                            For

7      CONDITIONAL ON COMPLETION OF THE MERGER                   Mgmt          For                            For
       PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS
       HSU AS A DIRECTOR

8      TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT SILKE SCHEIBER AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT DARREN ROOS AS A DIRECTOR                        Mgmt          For                            For

14     CONDITIONAL ON COMPLETION OF THE MERGER                   Mgmt          For                            For
       PRIOR TO THE DATE OF THE AGM TO ELECT JOHN
       SCHULTZ AS A DIRECTOR

15     TO APPROVE THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

18     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS

19     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE

CMMT   11 AUG 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.




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  709549325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Kitamura, Naoki                        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 Yamauchi, Susumu                       Mgmt          For                            For

1.6    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

1.7    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  708620895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 RESOLUTIONS 2.1, 2.2                 Non-Voting
       AND 3 ARE FOR THE MIRVAC LIMITED

2.1    RE-ELECTION OF MS CHRISTINE BARTLETT AS A                 Mgmt          For                            For
       DIRECTOR

2.2    RE-ELECTION OF MR PETER HAWKINS AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE RESOLUTION 4 IS FOR                  Non-Voting
       THE MIRVAC LIMITED AND MIRVAC PROPERTY
       TRUST

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  709568820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          Against                        Against

1.3    Appoint a Director Inamasa, Kenji                         Mgmt          Against                        Against

1.4    Appoint a Director Sato, Yasuhiro                         Mgmt          Against                        Against

1.5    Appoint a Director Jono, Masahiro                         Mgmt          Against                        Against

1.6    Appoint a Director Fujii, Masashi                         Mgmt          Against                        Against

1.7    Appoint a Director Yoshida, Susumu                        Mgmt          Against                        Against

1.8    Appoint a Director Mizukami, Masamichi                    Mgmt          Against                        Against

1.9    Appoint a Director Inari, Masato                          Mgmt          Against                        Against

1.10   Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.11   Appoint a Director Tanigawa, Kazuo                        Mgmt          Against                        Against

1.12   Appoint a Director Sato, Tsugio                           Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kawa, Kunio                   Mgmt          For                            For

3      Approve Reserved Retirement Benefits for                  Mgmt          For                            For
       Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  709549301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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          Against                        Against

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 Matsumoto, Takeshi                     Mgmt          For                            For

2.8    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.9    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.10   Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3      Appoint a Corporate Auditor Enoki, Hiroshi                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ichida, Ryo




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  709522646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          For                            For

1.2    Appoint a Director Nishiyama, Takanori                    Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Shibata, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Kikuchi, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Aya, Ryusuke                           Mgmt          For                            For

1.8    Appoint a Director Funaki, Nobukatsu                      Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Takashi                      Mgmt          For                            For

1.11   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.12   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.14   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of compensation
       paid to individual officers)

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of the Chairman
       of the Board of Directors and CEO)

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           Against                        For
       Incorporation (Preparation of a corporate
       ethics code regarding acts of purchasing
       sexual services from minors and other
       similar acts)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Creating a platform for
       dialogue between shareholders and the
       company by using blockchain)




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  709579897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Kono, Yoichi                           Mgmt          For                            For

2.5    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Takahashi, Ichiro                      Mgmt          For                            For

2.9    Appoint a Director Aoki, Makoto                           Mgmt          For                            For

2.10   Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.11   Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

3      Appoint a Corporate Auditor Miyaji,                       Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934775024
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  709162705
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT STEPHEN YOUNG AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

9      SUBJECT TO HER RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, 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 2019

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 3, 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 2019

11     SUBJECT TO HIS ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
       YOUNG, 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 2019

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FEES

16     TO AUTHORISE THE NON-EXECUTIVE DIRECTORS                  Mgmt          For                            For
       FEE STRUCTURE

17     SUBJECT TO THE PASSING OF RESOLUTION 28, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 625.73597 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2017

18     SUBJECT TO THE PASSING OF RESOLUTION 29, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 1,458.59200
       RAND CENTS PER ORDINARY SHARE IN MONDI
       LIMITED

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND
       JFM KOTZE

20     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

22     TO PLACE 5% OF THE ISSUED ORDINARY SHARES                 Mgmt          For                            For
       OF MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

23     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       22, 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

25     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

26     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

27     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

28     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 42.90 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2017

29     SUBJECT TO THE PASSING OF RESOLUTION 18, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC

30     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

31     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

32     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

33     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

34     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NUMBERS 26 TO 34 PERTAINS TO
       MONDI PLC BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 MTR CORPORATION LIMITED                                                                     Agenda Number:  709260400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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/2018/0411/LTN20180411598.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0411/LTN20180411621.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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.E    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.F    TO ELECT MR JAMES HENRY LAU JR AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MS ROSE LEE WAI-MUN AS A NEW                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

6      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF 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

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF 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




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934752038
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the proposed 2018 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the proposed 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  709014637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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 885610 DUE TO SPLITTING OF
       RESOLUTION 3 WITH CHANGE IN NUMBERING 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      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO               Mgmt          For                            For

3.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE IN MOO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  708964071
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2017, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

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 ON THE PAYMENT OF
       DIVIDEND: EUR 1.70 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: EIGHT MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE CURRENT VICE CHAIR OF THE BOARD,
       MR. MATTI KAHKONEN SHALL BE ELECTED AS THE
       NEW CHAIR OF THE BOARD OF DIRECTORS, AND
       BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA
       RAITIO, MR. JEAN-BAPTISTE RENARD, MR.
       WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL
       BE RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE
       CHAIR OF THE BOARD. IN ADDITION, THE
       NOMINATION BOARD PROPOSES THAT MS.
       ELIZABETH BURGHOUT (BSC, CHEMICAL
       ENGINEERING) AND MR. JARI ROSENDAL (M.SC.
       ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL
       OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT
       TO SERVING ON THE BOARD AND ARE CONSIDERED
       TO BE INDEPENDENT OF THE COMPANY AND ITS
       MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD
       OF DIRECTORS MR. JORMA ELORANTA HAS
       INFORMED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       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. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  708630288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  21-Nov-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/2017/1019/LTN20171019405.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1019/LTN20171019393.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 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS                    Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. CHENG CHI-HENG 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 GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934779832
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018

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.     A proposal by Myra Young entitled "Right to               Shr           Against                        For
       Act by Written Consent" to request the
       NextEra Energy Board of Directors to permit
       shareholder action by written consent

5.     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




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  709542989
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

1.3    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.4    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

1.5    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

1.6    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.7    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.8    Appoint a Director Taka, Iwao                             Mgmt          For                            For

1.9    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.10   Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  709586880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Wakebayashi, Yasuhiro

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miyake, Suguru

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Naraki, Takamaro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Otsuki, Masahiko

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oyama, Takayoshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Naoki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Tokihiko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Nobutsugi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kinoshita, Naoki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamada, Yoshinori

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Shiga,
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  709569113
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System, Revise Directors with
       Title, Revise Chairpersons of a
       Shareholders Meeting

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ushida, Kazuo

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oka, Masashi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Odajima, Takumi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hagiwara, Satoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Negishi, Akio

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tsurumi, Atsushi

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uehara, Haruya

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hataguchi, Hiroshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Ishihara, Kunio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  709592100
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40512
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

2.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.5    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

2.6    Appoint a Director Terai, Katsuhiro                       Mgmt          For                            For

2.7    Appoint a Director Sakuma, Fumihiko                       Mgmt          For                            For

2.8    Appoint a Director Akita, Susumu                          Mgmt          For                            For

2.9    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Yoshiyuki                   Mgmt          For                            For

2.11   Appoint a Director Masuda, Takashi                        Mgmt          For                            For

2.12   Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.13   Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.14   Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3      Appoint a Corporate Auditor Hayashida,                    Mgmt          For                            For
       Naoya

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON KAYAKU CO.,LTD.                                                                      Agenda Number:  709568844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54236112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3694400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Masanobu                       Mgmt          For                            For

2.2    Appoint a Director Tachibana, Yukio                       Mgmt          For                            For

2.3    Appoint a Director Nambu, Yoshihiro                       Mgmt          For                            For

2.4    Appoint a Director Wakumoto, Atsuhiro                     Mgmt          For                            For

2.5    Appoint a Director Shibuya, Tomoo                         Mgmt          For                            For

2.6    Appoint a Director Ota, Yo                                Mgmt          For                            For

2.7    Appoint a Director Fujishima, Yasuyuki                    Mgmt          For                            For

2.8    Appoint a Director Oizumi, Masaru                         Mgmt          For                            For

2.9    Appoint a Director Mikami, Hiroshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yamashita,                    Mgmt          Against                        Against
       Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  709554883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Haga, Yoshio                           Mgmt          Against                        Against

2.2    Appoint a Director Manoshiro, Fumio                       Mgmt          Against                        Against

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Nozawa, Toru                           Mgmt          For                            For

2.6    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.7    Appoint a Director Ueda, Shoji                            Mgmt          For                            For

2.8    Appoint a Director Aoyama, Yoshimitsu                     Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujimori,                     Mgmt          For                            For
       Hirofumi

3.2    Appoint a Corporate Auditor Nagoshi, Mitsuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsuka, Akio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  709525767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Yojiro                      Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Yukihiro                    Mgmt          For                            For

2.5    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.6    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.7    Appoint a Director Arao, Kozo                             Mgmt          For                            For

2.8    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3      Appoint a Corporate Auditor Taguchi,                      Mgmt          Against                        Against
       Satoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  709482107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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

2.1    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          Against                        Against

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Ii, Motoyuki                           Mgmt          For                            For

2.5    Appoint a Director Okuno, Tsunehisa                       Mgmt          For                            For

2.6    Appoint a Director Kuriyama, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Hiroi, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Sakamoto, Eiichi                       Mgmt          For                            For

2.9    Appoint a Director Kawazoe, Katsuhiko                     Mgmt          For                            For

2.10   Appoint a Director Kitamura, Ryota                        Mgmt          For                            For

2.11   Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.12   Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  709580698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sano, Yoshihiko                        Mgmt          For                            For

2.2    Appoint a Director Wakatsuki, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Yoshioka, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Masuda, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Kyoetsu                     Mgmt          For                            For

2.6    Appoint a Director Ueda, Mitsutaka                        Mgmt          For                            For

2.7    Appoint a Director Yamazaki, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Okamoto, Hideo                         Mgmt          For                            For

2.9    Appoint a Director Iwasa, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Sawada, Yozo                           Mgmt          For                            For

2.11   Appoint a Director Minoura, Kimihito                      Mgmt          For                            For

2.12   Appoint a Director Nakamura, Hideto                       Mgmt          For                            For

2.13   Appoint a Director Kutsukawa, Yasushi                     Mgmt          For                            For

2.14   Appoint a Director Ito, Masayuki                          Mgmt          For                            For

2.15   Appoint a Director Akasaki, Itsuo                         Mgmt          For                            For

2.16   Appoint a Director Sano, Kazuhiko                         Mgmt          For                            For

2.17   Appoint a Director Shirasu, Akio                          Mgmt          For                            For

2.18   Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

2.19   Appoint a Director Sudo, Hiroshi                          Mgmt          For                            For

2.20   Appoint a Director Nishida, Kenichi                       Mgmt          For                            For

2.21   Appoint a Director Yoshida, Toyoshi                       Mgmt          For                            For

2.22   Appoint a Director Hatakeyama, Koki                       Mgmt          For                            For

2.23   Appoint a Director Oyama, Yasushi                         Mgmt          For                            For

2.24   Appoint a Director Fujita, Kenju                          Mgmt          For                            For

2.25   Appoint a Director Yogo, Takehito                         Mgmt          For                            For

2.26   Appoint a Director Kai, Toshiya                           Mgmt          For                            For

2.27   Appoint a Director Miyazumi, Goichi                       Mgmt          For                            For

2.28   Appoint a Director Sadahiro, Kaname                       Mgmt          For                            For

2.29   Appoint a Director Tanaka, Yoshiko                        Mgmt          For                            For

2.30   Appoint a Director Omizu, Minako                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934771836
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Eric L. Butler                      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 approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       auditor for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  709579405
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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 Ihara, Keiko                           Mgmt          For                            For

2.2    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Imazu,                        Mgmt          Against                        Against
       Hidetoshi

3.2    Appoint a Corporate Auditor Nagai, Motoo                  Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Ikeda,                        Mgmt          For                            For
       Tetsunobu




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN STEEL CO.,LTD.                                                                      Agenda Number:  709518130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57828105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3676200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Miki, Toshinori                        Mgmt          Against                        Against

1.2    Appoint a Director Yanagawa, Kinya                        Mgmt          Against                        Against

1.3    Appoint a Director Miyakusu, Katsuhisa                    Mgmt          For                            For

1.4    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

1.5    Appoint a Director Miyoshi, Nobuhiro                      Mgmt          For                            For

1.6    Appoint a Director Konno, Naoki                           Mgmt          For                            For

1.7    Appoint a Director Naganuma, Toshiaki                     Mgmt          For                            For

1.8    Appoint a Director Kaharu, Tetsuo                         Mgmt          For                            For

1.9    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

1.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2      Appoint a Corporate Auditor Yasui, Kiyoshi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teramura, Atsuo




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  709554833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 Sawai, Masahiko               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kamei, Naohiro




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  709275273
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2017 ANNUAL REPORT                                        Non-Voting

3      CORPORATE GOVERNANCE                                      Non-Voting

4      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2017

5.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

5.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

5.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER                Mgmt          For                            For
       ORDINARY SHARE

6.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2017

6.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2017

7      NOTICE OF THE INTENDED REAPPOINTMENT OF                   Non-Voting
       DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
       BOARD

8.A    PROPOSAL TO REAPPOINT HEIJO HAUSER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.B    PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9.A    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  709554845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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      Amend the Compensation and Approve Details                Mgmt          For                            For
       of the Performance-based Stock Compensation
       to be received by Directors except as
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  709529777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 Konomoto, Shingo                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.5    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.6    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Kohei                   Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kiyotaka

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934761063
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    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 ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2018.

4.     Proposal to modify the ownership threshold                Shr           Against                        For
       for shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  708914076
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2018
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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 OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2017 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: CHF 2.80 PER
       DIVIDEND BEARING SHARE

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2018 ANNUAL
       GENERAL MEETING TO THE 2019 ANNUAL GENERAL
       MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2019

5.3    ADVISORY VOTE ON THE 2017 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

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)




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  709522723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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 Takeuchi, Shunichi                     Mgmt          For                            For

2.2    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.3    Appoint a Director John McCain                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Obata, Tetsuya                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Sakurada,                     Mgmt          For                            For
       Katsura




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  709526062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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

2.1    Appoint a Director Yoshizawa, Kazuhiro                    Mgmt          Against                        Against

2.2    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Tsujigami, Hiroshi                     Mgmt          For                            For

2.4    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.5    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

2.7    Appoint a Director Maruyama, Seiji                        Mgmt          For                            For

2.8    Appoint a Director Hirokado, Osamu                        Mgmt          For                            For

2.9    Appoint a Director Torizuka, Shigeto                      Mgmt          For                            For

2.10   Appoint a Director Mori, Kenichi                          Mgmt          For                            For

2.11   Appoint a Director Atarashi, Toru                         Mgmt          For                            For

2.12   Appoint a Director Murakami, Teruyasu                     Mgmt          For                            For

2.13   Appoint a Director Endo, Noriko                           Mgmt          For                            For

2.14   Appoint a Director Ueno, Shinichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934747291
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Adoption of the NVR, Inc. 2018 Equity                     Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 OCI COMPANY LTD, SEOUL                                                                      Agenda Number:  708999795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6435J103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  KR7010060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR: BAEK U SEOK                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I U HYEON                    Mgmt          For                            For

2.3    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       SANG YEOL

2.4    ELECTION OF OUTSIDE DIRECTOR: HAN BU HWAN                 Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: JANG GYEONG                 Mgmt          For                            For
       HWAN

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: HAN BU                Mgmt          For                            For
       HWAN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: JA NG                 Mgmt          For                            For
       GYEONG HWAN

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  709549248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Takeda, Yoshiaki                       Mgmt          For                            For

1.7    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

1.8    Appoint a Director Koseki, Yoshiki                        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 Ishida, Koichi                         Mgmt          For                            For

1.14   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.15   Appoint a Director Terasaka, Nobuaki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kitada, Mikinao               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Hemmi, Norio                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrington Bischof                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Charles F. Titterton                                      Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the PAX World Management LLC                   Shr           Against                        For
       proposal listed in the Company's Proxy
       Statement, if properly submitted.

5.     To vote on the California Public Employees'               Shr           Against                        For
       Retirement System proposal listed in the
       Company's Proxy Statement, if properly
       submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  709356213
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 918087 DUE TO SPLITTING 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

1      SUBMISSION OF THE ADOPTED FINANCIAL                       Non-Voting
       STATEMENTS 2017 INCLUDING THE DIRECTORS'
       REPORT, THE (CONSOLIDATED) CORPORATE
       GOVERNANCE REPORT, THE (CONSOLIDATED)
       PAYMENTS TO GOVERNMENTS REPORT, THE
       CONSOLIDATED NON-FINANCIAL REPORT, THE
       GROUP FINANCIAL STATEMENTS 2017 INCLUDING
       THE GROUP DIRECTORS' REPORT, THE PROPOSAL
       OF THE APPROPRIATION OF THE BALANCE SHEET
       PROFIT AS WELL AS THE SUPERVISORY BOARD
       REPORT FOR THE FINANCIAL YEAR 2017

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.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2018

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2018                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 11 MAY 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 12 MAY 2018. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  709198229
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  04-May-2018
          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 886379 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20, ORDINARY
       RESOLUTIONS A, B, C AND EXTRAORDINARY
       RESOLUTION D. 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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800903.pd
       f

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017, AS REFLECTED IN THE
       CORPORATE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       STEPHANE RICHARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR, AS A
       REPLACEMENT FOR A RESIGNING DIRECTOR MR.
       JOSE-LUIS DURAN

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE                Non-Voting
       OF THE THREE CANDIDATES ACROSS RESOLUTIONS
       7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN
       BE CAST BETWEEN THESE RESOLUTION

O.7    ELECTION OF MR. LUC MARINO AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.8    ELECTION OF MR. BABACAR SARR AS DIRECTOR                  Mgmt          Against                        Against
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.9    ELECTION OF MRS. MARIE RUSSO AS DIRECTOR                  Mgmt          Against                        Against
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES OF THE COMPANY FOR THE BENEFIT
       OF EXECUTIVE CORPORATE OFFICERS AND TO
       CERTAIN ORANGE GROUP EMPLOYEE

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERRABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.20   RESOLUTION PROPOSED BY LE FONDS COMMUN DE                 Mgmt          For                            For
       PLACEMENT D'ENTREPRISE ORANGE ACTIONS
       AMENDMENT TO ARTICLE 13 OF THE BY-LAWS
       REGARDING THE ELECTION OF A DIRECTOR
       REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.21   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017, AS REFLECTED IN THE CORPORATE ANNUAL
       FINANCIAL STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE
       PAYMENT OF THE FINAL DIVIDEND IN SHARES

O.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AUTHORISATION
       TO THE BOARD OF DIRECTORS, IN THE EVENT OF
       A DECISION TO PAY AN INTERIM DIVIDEND, TO
       PROPOSE TO THE SHAREHOLDERS AN OPTION
       BETWEEN THE PAYMENT IN CASH OR IN SHARES
       FOR THE WHOLE OF THIS INTERIM DIVIDEND

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
       ARTICLE 13 OF THE BY-LAWS CONCERNING THE
       ACCUMULATION OF THE MANDATES




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  708751361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2017
          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      RE-ELECTION OF MALCOLM BROOMHEAD AS A                     Mgmt          For                            For
       DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LIMITED                                                                       Agenda Number:  708542469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          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, 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      ELECTION OF MS TERESA ENGELHARD                           Mgmt          For                            For

3      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER &                Mgmt          For                            For
       MANAGING DIRECTOR MR FRANK CALABRIA

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON RESOLUTION 6. THANK YOU.

6      INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS' REMUNERATION

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION): CLAUSE
       8.3 THE FOLLOWING NEW SUB-CLAUSE

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CLIMATE RISK DISCLOSURE

7.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - TRANSITION PLANNING

7.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - SHORT-LIVED CLIMATE POLLUTANTS

CMMT   RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY                    Non-Voting
       RESOLUTIONS" AND MAY ONLY BE PUT BEFORE
       SHAREHOLDERS FOR PROPER CONSIDERATION AT
       THE MEETING IF RESOLUTION 7(A) IS FIRST
       PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
       7(A) IS NOT PASSED, THESE CONDITIONAL
       RESOLUTIONS WILL NOT BE PUT TO THE MEETING.
       HOWEVER, THE COMPANY INTENDS TO ALLOW
       SHAREHOLDERS A REASONABLE OPPORTUNITY TO
       ASK QUESTIONS ON THE SUBJECT MATTER OF
       THESE RESOLUTIONS AT THE MEETING, EVEN IF
       RESOLUTION 7(A) IS NOT PASSED.




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  709101365
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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

1      ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN               Mgmt          No vote
       STRAY RYSSDAL

2      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2017, INCLUDING DISTRIBUTION OF A DIVIDEND:
       NOK 2.60 PER A SHARE

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

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.A    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: STEIN ERIK HAGEN

6.B    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN

6.C    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: INGRID JONASSON BLANK

6.D    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LARS DAHLGREN

6.E    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: NILS K. SELTE

6.F    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LISELOTT KILAAS

6.G    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: PETER AGNEFJALL

6.H    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
       (DEPUTY MEMBER)

7.A    ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: STEIN ERIK HAGEN

7.B    ELECTION OF THE DEPUTY CHAIR OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: GRACE REKSTEN SKAUGEN

8.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL

8.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: LEIV ASKVIG

8.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KARIN BING ORGLAND

9      ELECTION OF THE CHAIR OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE: ANDERS CHR. STRAY RYSSDAL

10     REMUNERATION OF MEMBERS AND DEPUTY MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11     REMUNERATION OF MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

12     APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

CMMT   30 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION 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




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA, OSLO                                                                             Agenda Number:  708586803
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  EGM
    Meeting Date:  25-Oct-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

1      OPENING OF THE MEETING BY THE CHAIR OF THE                Mgmt          No vote
       BOARD OF DIRECTORS AND ELECTION OF THE
       MEETING CHAIR. THE BOARD OF DIRECTORS
       PROPOSES THAT IDAR KREUTZER BE ELECTED AS
       MEETING CHAIR

2      PROPOSAL TO PAY AN EXTRA DIVIDEND AT A                    Mgmt          No vote
       BOARD MEETING ON 2 OCTOBER 2017, THE BOARD
       OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT
       A PROPOSAL TO THE GENERAL MEETING TO PAY AN
       EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT
       FOR SHARES OWNED BY THE ORKLA GROUP

CMMT   05 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  708974159
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2018
          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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9.
       THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       ACTIVITIES OF THE COMPANY AND ITS
       SUBSIDIARIES DURING THE PERIOD FROM 1
       JANUARY UNTIL 31 DECEMBER 2017

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 FROM
       THEIR OBLIGATIONS

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT : THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF
       NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783
       MILLION FOR THE FINANCIAL YEAR 2017

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORISATION TO ACQUIRE
       TREASURY SHARES

6.1.A  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       HEADING OF ARTICLE 10

6.1.B  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       DISCONTINUATION OF THE NOMINATION COMMITTEE

6.1.C  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       FINANCIAL REPORTING IN ENGLISH

6.1.D  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

6.1.E  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION

6.2    ANY PROPOSALS FROM THE SHAREHOLDERS                       Non-Voting

7.1    PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.2.2  RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.2.3  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.4  RE-ELECTION OF PIA GJELLERUP AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.5  RE-ELECTION OF BENNY D. LOFT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.6  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.7  ELECTION OF DIETER WEMMER AS NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.8  ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

9      APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  709559249
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.5    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.6    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.7    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.8    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.9    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.10   Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.11   Appoint a Director Morishita, Shunzo                      Mgmt          For                            For

2.12   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.13   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kimura, Yoko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  709020731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Fujino, Takuo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  709003886
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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 Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Konose, Tadaaki                        Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Toba, Yozo                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sugawara,                     Mgmt          Against                        Against
       Hiroshi

2.3    Appoint a Corporate Auditor Wachi, Yoko                   Mgmt          For                            For

2.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kazuo




--------------------------------------------------------------------------------------------------------------------------
 PARMALAT S.P.A.                                                                             Agenda Number:  709073958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S73M107
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  IT0003826473
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PARMALAT S.P.A BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2017 AND TO ALLOCATE NET INCOME,
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT: REWARDING POLICY                        Mgmt          For                            For

4      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

5      TO INTEGRATE THE INTERNAL AUDITORS :TO                    Mgmt          Against                        Against
       APPOINT AN EFFECTIVE INTERNAL AUDITOR

6      TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          Against                        Against
       APPOINT INTERNAL AUDITORS' CHAIRMAN

7      TO INTEGRATE THE INTERNAL AUDITORS :TO                    Mgmt          Against                        Against
       APPOINT AN ALTERNATE INTERNAL AUDITOR

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_350320.PDF




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934665223
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2017
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BUCK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX N. BLANCO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY H. FERAGEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARENA S. LIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. WILTZ                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER                 Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  709133641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328917.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328906.PDF

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,
       2017

2      TO DECLARE A FINAL DIVIDEND OF 21.18 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR TSE SZE WING, EDMUND AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.C    TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR BRYCE WAYNE LEE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A                 Mgmt          For                            For
       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

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO               Non-Voting
       THE PASSING OF RESOLUTION 6.THANK YOU

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  708586613
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2017
          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   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
       17/1004/201710041704689.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2017 AND SETTING OF THE
       DIVIDEND: EUR 2.02 PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MS ANNE LANGE AS                   Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VERONICA VARGAS                 Mgmt          Against                        Against
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF THE COMPANY PAUL                   Mgmt          For                            For
       RICARD, REPRESENTED BY MR PAUL-CHARLES
       RICARD, AS DIRECTOR

O.8    RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

O.9    SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY APPLICABLE TO THE MR
       ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR ALEXANDRE RICARD, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES UP TO 10% OF THE
       SHARE CAPITAL

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       CAPITAL INCREASE FOR A MAXIMUM NOMINAL
       AMOUNT OF EURO 135 MILLION (NAMELY ABOUT
       32.81% OF THE SHARE CAPITAL), BY ISSUING
       COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       CAPITAL INCREASE FOR A MAXIMUM NOMINAL
       AMOUNT OF EURO 41 MILLION (NAMELY ABOUT
       9.96% OF THE SHARE CAPITAL), BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF
       A PUBLIC OFFER

E.16   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,
       UP TO A LIMIT OF 15% OF THE INITIAL
       ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH
       AND SEVENTEENTH RESOLUTIONS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       TO BE ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY
       ABOUT 9.96% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMPANY CAPITAL TO
       COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO
       THE COMPANY UP TO A LIMIT OF 10% OF THE
       SHARE CAPITAL

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMPANY CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY, UP TO A LIMIT OF 10% OF THE
       SHARE CAPITAL

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF
       EURO 135, NAMELY 32.81% OF THE SHARE
       CAPITAL

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       CAPITAL INCREASE, UP TO A LIMIT OF 2% OF
       THE 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.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  709074289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 2017

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

4      TO RE-ELECT NIGEL MILLS 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 MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE PERSIMMON SAVINGS-RELATED                  Mgmt          For                            For
       SHARE OPTION SCHEME 2018

14     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934759715
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       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 2018 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountants for the year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  708976608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2018
          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 874026 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 6 RESOLUTIONS. 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    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       CHANGE OF BUSINESS ACTIVITY

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       NUMBERS OF DIRECTORS

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       REVISION OF EXPERT COMMITTEE

3.1    ELECTION OF INSIDE DIRECTOR O IN HWAN                     Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR JANG IN HWA                   Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR YU SEONG                      Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR JEON JUNG SEON                Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATIONS ON THE BELOW
       RESOLUTION. THANK YOU.

4.3    ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO                 Mgmt          Abstain                        Against
       SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
       SEO

4.4    ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER BAK                    Mgmt          For                            For
       BYEONG WON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  709244468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 894965 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 AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410413.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410429.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0403/LTN201804031702.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 2017

2      TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER                 Mgmt          For                            For
       SHARE

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          Against                        Against

3.D    TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR                 Mgmt          For                            For

3.E    TO ELECT MR. WU TING YUK, ANTHONY 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 PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING AS AN
       ORDINARY RESOLUTION - TO APPROVE THE
       TRANSACTIONS (AS DEFINED IN THE CIRCULAR
       DATED 11 APRIL 2018) AND THE PROPOSED
       ANNUAL CAPS OF THE TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  709066903
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 2017

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
       2017

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2017

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2017.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
       0.35 PER SHARE NET OF WITHHOLDING TAX) WAS
       ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL
       2018. THE EX-DIVIDEND DATE IS FIXED ON 25
       APRIL 2018, THE RECORD DATE IS 26 APRIL
       2018

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 2017

8      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 2017

9      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 2017

10     TO REAPPOINT MRS. AGNES TOURAINE 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 2022

11     TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022

12     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934740209
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: William V. Hickey                   Mgmt          For                            For

1C.    Election of director: Ralph Izzo                          Mgmt          For                            For

1D.    Election of director: Shirley Ann Jackson                 Mgmt          For                            For

1E.    Election of director: David Lilley                        Mgmt          For                            For

1F.    Election of director: Barry H. Ostrowsky                  Mgmt          For                            For

1G.    Election of director: Thomas A. Renyi                     Mgmt          For                            For

1H.    Election of director: Hak Cheol (H.C.) Shin               Mgmt          For                            For

1I.    Election of director: Richard J. Swift                    Mgmt          Against                        Against

1J.    Election of director: Susan Tomasky                       Mgmt          For                            For

1K.    Election of director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2018




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934758636
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    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 for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  708544603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 WILLIAM                   Mgmt          For                            For
       MEANEY

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER               Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR TODD                      Mgmt          For                            For
       SAMPSON

2.4    ELECT RICHARD GOYDER AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  708620376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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 MICHAEL STANLEY SIDDLE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.3    TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING               Mgmt          For                            For
       DIRECTOR

4.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

4.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

5      TO ADOPT THE NEW CONSTITUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934782649
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Vernon E. Clark                     Mgmt          For                            For

1e.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1l.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Independent Auditors                      Mgmt          For                            For

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access by-law




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI                                          Agenda Number:  709067145
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REVIEW OF OPERATIONS                  Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2017
       RELATED AND CONSEQUENT RESOLUTIONS

2      REMUNERATION POLICIES IN ACCORDANCE WITH                  Mgmt          Against                        Against
       ARTICLE 123-TER OF LEGISLATIVE DECREE NO.
       58 OF 24TH FEBRUARY 1998 RELATED AND
       CONSEQUENT RESOLUTIONS

3      PROPOSAL TO APPROVE THE 2018-2022 STOCK                   Mgmt          Against                        Against
       OPTION PLAN RELATED AND CONSEQUENT
       RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS
       OF LEGISLATIVE DECREE NO. 58 OF 24TH
       FEBRUARY 1998

4      PROPOSAL TO AUTHORIZE THE PURCHASE AND                    Mgmt          For                            For
       UTILISATION OF TREASURY STOCK RELATED AND
       CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  708981039
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2018
          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 22 MAR 2018 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
       AND 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 BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

5.2    RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.3    RATIFICATION AND APPOINTMENT OF MS MERCEDES               Mgmt          For                            For
       REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR

6.1    APPROVAL OF THE ANNUAL REPORT ON THE                      Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

6.2    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED                Mgmt          For                            For
       BY SHAREHOLDERS AT THE GENERAL MEETING

8      INFORMATION ON THE 2017 ANNUAL CORPORATE                  Non-Voting
       GOVERNANCE REPORT

CMMT   21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE               Non-Voting
       WITH THE PROVISIONS OF THE ELECTRICITY
       SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY
       EXERCISE VOTING RIGHTS EXCEEDING THREE
       PERCENT OF THE SHARE CAPITAL. PARTIES THAT
       ENGAGE IN ACTIVITIES IN THE ELECTRICITY
       INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES
       THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN
       FIVE PERCENT OF THE CAPITAL OF SUCH
       PARTIES, MAY NOT EXERCISE VOTING RIGHTS
       EXCEEDING ONE PERCENT OF THE SHARE CAPITAL.
       THANK YOU

CMMT   21 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  708454993
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT SUZANNE WOOD AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

3      CLOSE MEETING                                             Non-Voting

CMMT   21 AUG 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  709034057
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT 2017                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

4      ADOPTION OF THE 2017 ANNUAL FINANCIAL                     Mgmt          For                            For
       STATEMENTS

5      DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL
       FINANCIAL STATEMENTS BY THE GENERAL MEETING
       AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1
       OF THE ARTICLES OF ASSOCIATION, THE BOARD
       RECOMMENDS A FINAL DIVIDEND OF EUR 0.316
       PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING
       INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND
       PER SHARE THAT WAS PAID ON 25 AUGUST 2017,
       THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER
       SHARE AMOUNTS TO EUR 0.448. THE FINAL
       DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND
       THE SHARES WILL TRADE EX-(FINAL) DIVIDEND
       FROM 27 APRIL 2018

6.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

6.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

7      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS
       LLP AS EXTERNAL AUDITORS OF THE COMPANY
       UNTIL THE GENERAL MEETING IN 2019

8.A    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SIR ANTHONY HABGOOD

8.B    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: WOLFHART HAUSER

8.C    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ADRIAN HENNAH

8.D    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIKE VAN LIER LELS

8.E    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ROBERT MACLEOD

8.F    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: CAROL MILLS

8.G    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: LINDA SANFORD

8.H    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: BEN VAN DER VEER

8.I    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SUZANNE WOOD

9.A    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERIK ENGSTROM

9.B    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       NICK LUFF

10.A   AUTHORISATION OF THE BOARD TO ACQUIRE                     Mgmt          For                            For
       SHARES IN THE COMPANY

10.B   PROPOSAL TO REDUCE THE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY BY THE CANCELLATION OF UP TO 20
       MILLION OF ITS SHARES HELD IN TREASURY

11.A   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          For                            For
       TO ISSUE SHARES AND TO GRANT RIGHTS TO
       ACQUIRE SHARES IN THE CAPITAL OF THE
       COMPANY

11.B   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          For                            For
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO
       THE ISSUANCE OF SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  709479364
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN CONNECTION WITH THE MERGER
       PROPOSED UNDER AGENDA ITEM 3

3      CROSS-BORDER MERGER BETWEEN THE COMPANY AND               Mgmt          For                            For
       RELX PLC

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934757709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1b.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1c.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

1d.    Election of Director: Valerie Rahmani                     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 the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2018 fiscal year and to refer
       the determination of the auditors'
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  709239974
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS' AND
       AUDITORS' REPORT THEREON

2      TO APPROVE THE 2018 DIRECTORS' REMUNERATION               Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

5      TO DECLARE A FINAL DIVIDEND: 2.74P PER                    Mgmt          For                            For
       ORDINARY SHARE

6      TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR                  Mgmt          For                            For

7      TO ELECT JOHN PETTIGREW AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT LINDA YUEH AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT RICHARD BURROWS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOHN MCADAM AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5%

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

22     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON 14 DAYS' CLEAR NOTICE

23     TO ADOPT THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY PRODUCED TO THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909951 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.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S A                                                                                  Agenda Number:  709180359
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  10-May-2018
          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 11 MAY 2018. 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      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION

5      SECOND INCREASE OF SHARE CAPITAL                          Mgmt          For                            For

6      APPROVAL OF A DECREASE IN CAPITAL IN AN                   Mgmt          For                            For
       AMOUNT DETERMINABLE PURSUANT TO THE TERMS
       OF THE RESOLUTION

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL ONCE OR MORE TIMES DURING
       5 YEARS

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

9      RE-ELECTION OF MR JORDI GUAL SOLE AS                      Mgmt          For                            For
       DIRECTOR

10     APPOINTMENT OF MS MARIA DEL CARMEN GANYET I               Mgmt          For                            For
       CIRERA AS DIRECTOR

11     APPOINTMENT OF MR IGNACIO MARTIN SAN                      Mgmt          For                            For
       VICENTE AS DIRECTOR

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     SHARE ACQUISITION PLAN 2019 TO 2021                       Mgmt          For                            For

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934752127
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1f.    Election of Director: Kim S. Pegula                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

4.     Approve the Republic Services, Inc. 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  934651414
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Special
    Meeting Date:  19-Jul-2017
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 16, 2017, AS IT
       AND THE PLAN OF MERGER CONTAINED THEREIN
       WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
       AND THE PLAN OF MERGER CONTAINED THEREIN
       MAY BE FURTHER AMENDED FROM TIME TO TIME,
       REFERRED TO AS THE MERGER AGREEMENT, BY AND
       AMONG REYNOLDS AMERICAN INC., REFERRED TO
       AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
       PUBLIC LIMITED COMPANY INCORPORATED UNDER
       THE LAWS OF ENGLAND AND WALES, REFERRED TO
       AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     APPROVAL ON A NON-BINDING, ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION PAYMENTS THAT WILL OR
       MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
       EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
       OTHERWISE RELATE TO THE MERGER AND THE
       AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
       WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING OF RAI SHAREHOLDERS, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG, DUESSELDORF                                                                 Agenda Number:  709140090
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

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 17 APRIL 2018, 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
       23.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT BY THE
       BOARD OF MDS PURSUANT TO SECTIONS 289(4),
       289(5) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 73,743,388.37
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE
       EUR 848,848.67 SHALL BE ALLOCATED TO THE
       OTHER RESERVES EX-DIVIDEND DATE: MAY 9,
       2018 PAYABLE DATE: MAY 11, 2018

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 2018 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       DUSSELDORF

6      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS OF THE 2019 FINANCIAL YEAR,
       EACH MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       80,000. THE CHAIRMAN OF THE SUPERVISORY
       BOARD SHALL RECEIVE TWICE AND THE DEPUTY
       CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT.
       FURTHERMORE, EACH MEMBER OF THE SUPERVISORY
       BOARD SHALL RECEIVE, IN ADDITION TO THE
       COMPENSATION OF THEIR EXPENSES, EUR 1,000
       PER ATTENDED SUPERVISORY BOARD MEETING AND
       EUR 500 PER ATTENDED COMMITTEE MEETING. IN
       ADDITION, THE CHAIRMAN OF THE AUDIT
       COMMITTEE SHALL RECEIVE A FIXED ANNUAL
       REMUNERATION OF EUR 40,000 AND EACH OTHER
       MEMBER EUR 20,000. THE CHAIRMAN OF THE
       NOMINATION AND MEDIATION COMMITTEE SHALL
       RECEIVE AN ADDITIONAL FIXED ANNUAL
       REMUNERATION OF EUR 20,000 AND EACH OTHER
       MEMBER EUR 10,000. THE CHAIRMAN OF THE
       PERSONNEL AND STRATEGY COMMITTEE SHALL
       RECEIVE AN ADDITIONAL FIXED ANNUAL
       REMUNERATION OF EUR 30,000 AND EACH OTHER
       MEMBER EUR 15,000

7      RESOLUTION ON THE APPROVAL OF TWO                         Mgmt          For                            For
       INTERCOMPANY AGREEMENTS: A) THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY-OWNED SUBSIDIARY,
       RHEINMETALL FINANCIAL SERVICES GMBH,
       EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED. B)
       THE PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY-OWNED SUBSIDIARY,
       RHEINMETALL INDUSTRIETECHNIK GMBH,
       EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  934799000
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BONNIE BROOKS                                             Mgmt          For                            For
       RICHARD DANSEREAU                                         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

2      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;

3      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BOSKALIS WESTMINSTER N.V.                                                             Agenda Number:  709139162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 2017

3      EXECUTION REMUNERATION POLICY 2017                        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 FOR 2017                      Non-Voting

5.B    DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER               Mgmt          For                            For
       SHARE

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      NOMINATION OF APPOINTMENT OF MR. J.P. DE                  Mgmt          For                            For
       KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD

9      NOMINATION OF REAPPOINTMENT OF MR. H.J.                   Mgmt          For                            For
       HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY
       BOARD

10     NOMINATION OF REAPPOINTMENT OF MR. DRS.                   Mgmt          For                            For
       J.H. KAMPS AS MEMBER OF THE BOARD OF
       MANAGEMENT

11     AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE SHARES IN THE
       CAPITAL OF THE COMPANY

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  709276996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: BEN VAN BEURDEN

5      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: EULEEN GOH

6      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: CHARLES O.
       HOLLIDAY

7      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: CATHERINE HUGHES

8      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE

9      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: ROBERTO SETUBAL

10     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: SIR NIGEL
       SHEINWALD

11     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: LINDA G. STUNTZ

12     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: JESSICA UHL

13     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: GERRIT ZALM

14     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP BE REAPPOINTED AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM OF THE COMPANY

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     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 2018 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 SET FORTH ON PAGES 6 TO
       7




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  708300556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 26 MARCH 2017 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 15.6 PENCE PER SHARE BE PAID

4      THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT MOYA GREENE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      THAT PAUL MURRAY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS AUDITORS                 Mgmt          For                            For

12     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO 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 DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

16     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  709055013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883413 DUE TO SPLITTING OF
       RESOLUTION 3 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 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      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: OTHMAN                       Mgmt          For                            For
       AL-GHAMDI

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR: A. M.                 Mgmt          For                            For
       AL-JUDAIMI

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR: S.A.                  Mgmt          Against                        Against
       AL-HADRAMI

3.4    ELECTION OF NON-EXECUTIVE DIRECTOR: S.M.                  Mgmt          For                            For
       AL-HEREAGI

3.5    ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q.                 Mgmt          For                            For
       AL-BUAINAIN

3.6    ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO                Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO               Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE                Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM                 Mgmt          For                            For

3.11   ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: Y.A. AL-ZAID

4.2    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: HONG SEOK WOO

4.3    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: HWANG IN TAE

4.4    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN MI NAM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  708965299
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 THE 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 AUDITORS
       REPORT FOR THE YEAR 2017

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 2.60 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: EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS: ELECTION OF THE MEMBERS OF THE
       BOARD OF 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
       AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM
       CONTINUING UNTIL THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING. OF THE CURRENT
       MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE
       FOR RE-ELECTION. THE COMMITTEE PROPOSES
       THAT ANTTI MAKINEN BE ELECTED AS A NEW
       MEMBER TO THE BOARD. ALL THE PROPOSED BOARD
       MEMBERS HAVE BEEN DETERMINED TO BE
       INDEPENDENT OF THE COMPANY UNDER THE RULES
       OF THE FINNISH CORPORATE GOVERNANCE CODE
       2015. FURTHERMORE, ALL BOARD MEMBERS BUT
       ANTTI MAKINEN HAVE BEEN DETERMINED TO BE
       INDEPENDENT OF THE MAJOR SHAREHOLDERS.
       MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF
       THE MAJOR SHAREHOLDERS BECAUSE OF HIS
       POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR
       SHAREHOLDER OF THE COMPANY (RELATIONSHIP
       WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO
       RECOMMENDATION 10 (G) OF THE FINNISH
       CORPORATE GOVERNANCE CODE). MAJORITY OF THE
       PROPOSED BOARD MEMBERS ARE INDEPENDENT OF
       THE MAJOR SHAREHOLDERS AND THE COMPANY

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For                            For

15     RESOLUTION ON THE AMENDMENT OF SECTIONS 9                 Mgmt          For                            For
       AND 12 OF THE ARTICLES OF ASSOCIATION

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

CMMT   08 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8, 11, 12 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO., LTD.                                                                 Agenda Number:  709013039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  708993072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG                 Mgmt          For                            For
       HOON

2.1.2  APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN                  Mgmt          For                            For
       WOOK

2.1.3  APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG               Mgmt          For                            For
       KOOK

2.2.1  APPOINTMENT OF INSIDE DIRECTOR: LEE SANG                  Mgmt          Against                        Against
       HOON

2.2.2  APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM                Mgmt          For                            For

2.2.3  APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN                  Mgmt          For                            For
       SEOK

2.2.4  APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN               Mgmt          For                            For

2.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       KIM SUN WOOK

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      STOCK SPLIT AND AMENDMENT OF ARTICLES OF                  Mgmt          For                            For
       INCORPORATION FOR STOCK SPLIT

CMMT   27 FEB 2018: THIS AGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK SPLIT. THANK YOU

CMMT   27 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  709022014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR BAK HAK GYU                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR BAK SEONG TAE                 Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  709580080
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Busujima, Hideyuki                     Mgmt          Against                        Against

2.2    Appoint a Director Tsutsui, Kimihisa                      Mgmt          Against                        Against

2.3    Appoint a Director Tomiyama, Ichiro                       Mgmt          For                            For

2.4    Appoint a Director Kitani, Taro                           Mgmt          For                            For

2.5    Appoint a Director Yamasaki, Hiroyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  709055912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  02-May-2018
          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   09 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0314/201803141800563.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800969.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BRANDICOURT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK KRON AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHRISTIAN MULLIEZ AS DIRECTOR

O.7    APPOINTMENT OF MR. EMMANUEL BABEAU AS                     Mgmt          For                            For
       DIRECTOR

O.8    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.9    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017, AND THE
       ALLOCATION, OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.11   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017, AND THE
       ALLOCATION, OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.12   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AND OTHERS AS STATUTORY AUDITORS

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE ON THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERS

E.14   AMENDMENT TO ARTICLES 11 AND 12 OF THE                    Mgmt          For                            For
       BY-LAWS

OE.15  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  709208703
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26 APRIL 2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

7.2    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.3    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE SUPERVISORY BOARD TERM                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  709579924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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 Kodama, Minoru                         Mgmt          For                            For

2.5    Appoint a Director Sueyoshi, Kazuhiko                     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 Tsubokura,                    Mgmt          For                            For
       Tadao




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS, INC.                                                                          Agenda Number:  709592085
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          Against                        Against

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          Against                        Against

1.4    Appoint a Director Takamura, Masato                       Mgmt          Against                        Against

1.5    Appoint a Director Asakura, Tomoya                        Mgmt          Against                        Against

1.6    Appoint a Director Morita, Shumpei                        Mgmt          Against                        Against

1.7    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          Against                        Against

1.8    Appoint a Director Yamada, Masayuki                       Mgmt          Against                        Against

1.9    Appoint a Director Yoshida, Masaki                        Mgmt          Against                        Against

1.10   Appoint a Director Sato, Teruhide                         Mgmt          Against                        Against

1.11   Appoint a Director Weissman Hirota, Ayako                 Mgmt          Against                        Against

1.12   Appoint a Director Takenaka, Heizo                        Mgmt          Against                        Against

1.13   Appoint a Director Gomi, Hirofumi                         Mgmt          Against                        Against

1.14   Appoint a Director Asaeda, Yoshitaka                      Mgmt          Against                        Against

1.15   Appoint a Director Suzuki, Yasuhiro                       Mgmt          Against                        Against

1.16   Appoint a Director Ono, Hisashi                           Mgmt          Against                        Against

1.17   Appoint a Director Chung Sok Chon                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Fujii, Atsushi                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ichikawa, Toru                Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Tada, Minoru                  Mgmt          For                            For

2.4    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Yasuo

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  709012001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MS MARGARET SEALE AS A                     Mgmt          For                            For
       DIRECTOR

5      GRANT OF PERFORMANCE RIGHTS TO MR PETER                   Mgmt          For                            For
       ALLEN

6      ADOPTION OF CONSTITUTION                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  709090891
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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   09 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800687.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800943.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO COMBINE ABSTN AGNST TAG FROM YES TO NO
       AND ADDITION OF THE 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 REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4    APPROVAL OF AN AMENDMENT TO THE REGULATED                 Mgmt          For                            For
       AGREEMENT, SUBJECT TO THE PROVISIONS OF
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE, MADE BY THE COMPANY IN
       FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED
       BENEFIT SUPPLEMENTARY PENSION SCHEMES

O.5    APPROVAL OF AN AMENDMENT TO THE REGULATED                 Mgmt          Against                        Against
       AGREEMENT, SUBJECT TO THE PROVISIONS OF
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE, MADE BY THE COMPANY IN
       FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, UNDER THE
       COMPENSATIONS LIKELY TO BE DUE BY REASON OF
       THE TERMINATION OF HIS DUTIES

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-100 SECTION II
       OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

O.9    APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.10   AMENDMENT OF THE OVERALL AMOUNT OF                        Mgmt          For                            For
       ATTENDANCE FEES FOR THE CURRENT FINANCIAL
       YEAR AND THE PRECEDING FINANCIAL YEARS

O.11   APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
       PIERRE PLANCHON, WHO RESIGNED, FOR THE
       REMAINDER OF THE LATTER'S TERM

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY'S ORDINARY
       SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       INCORPORATION TO THE CAPITAL OF PROFITS,
       RESERVES OR PREMIUMS IN THE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO ORDINARY SHARES TO BE
       ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC
       OFFER, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO ORDINARY SHARES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN
       OBLIGATORY PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITHIN THE
       FRAMEWORK OF AN OFFER REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, TO
       ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE, AS COMPENSATION FOR SECURITIES
       CONTRIBUTED TO THE COMPANY WITHIN THE
       FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE LATTER, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO ORDINARY
       SHARES TO BE ISSUED, 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
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO ORDINARY
       SHARES TO BE ISSUED, AS COMPENSATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE CONTEXT OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   AUTHORIZATION 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   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
       OF THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF ONE OR MORE
       INVESTMENT SERVICES PROVIDERS AUTHORIZED TO
       PROVIDE THE UNDERWRITING INVESTMENT SERVICE

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
       OF THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE
       WITH SPECIFIC CHARACTERISTICS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
       AND/OR SHARE PURCHASE WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING
       ORDINARY SHARES OF THE COMPANY TO SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH THE ISSUE OF SHARES RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.26   OVERALL CEILING OF CAPITAL INCREASES                      Mgmt          For                            For

E.27   AMENDMENT TO ARTICLE 10 (ADMINISTRATION)                  Mgmt          For                            For
       SECTION II OF THE COMPANY'S BY-LAWS, FOR
       THE PURPOSE OF INTRODUCING THE EXCEPTION
       PROVIDED FOR UNDER ARTICLE L. 225-23
       PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCREEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  709558920
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6988U114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3494600004
--------------------------------------------------------------------------------------------------------------------------

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 Kakiuchi, Eiji                         Mgmt          For                            For

2.2    Appoint a Director Minamishima, Shin                      Mgmt          For                            For

2.3    Appoint a Director Oki, Katsutoshi                        Mgmt          For                            For

2.4    Appoint a Director Nadahara, Soichi                       Mgmt          For                            For

2.5    Appoint a Director Kondo, Yoichi                          Mgmt          For                            For

2.6    Appoint a Director Ando, Kimito                           Mgmt          For                            For

2.7    Appoint a Director Murayama, Shosaku                      Mgmt          For                            For

2.8    Appoint a Director Saito, Shigeru                         Mgmt          For                            For

2.9    Appoint a Director Yoda, Makoto                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kikkawa, Tetsuo




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934693412
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF JULY 30, 2017, AS MAY BE
       AMENDED, AMONG SCRIPPS NETWORKS
       INTERACTIVE, INC., AN OHIO CORPORATION
       ("SCRIPPS"), DISCOVERY COMMUNICATIONS,
       INC., A DELAWARE CORPORATION ("DISCOVERY")
       AND SKYLIGHT MERGER SUB, INC., AN OHIO
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF DISCOVERY ("MERGER SUB"), PURSUANT TO
       WHICH MERGER SUB WILL BE MERGED WITH AND
       INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
       WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
       "MERGER").

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY SCRIPPS TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SCRIPPS                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
       TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
       QUORUM IS NOT PRESENT AT THE SCRIPPS
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  709559251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

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 Tabuchi, Masao

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanihara, Toru

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikogami, Daisuke

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukunaga, Tetsuya

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamefusa, Koji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nambu, Toshikazu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuyuguchi, Akira

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuda, Kiyoto

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shiraishi, Kazuko




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  709125579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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      OPENING OF THE 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 2017

9.B    RESOLUTIONS REGARDING APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4,00 PER SHARE BE DECLARED

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 2017

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS SHALL BE EIGHT, WITH NO DEPUTY
       MEMBERS

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
       BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
       EHRLING, SOFIA SCHORLING HOGBERG AND DICK
       SEGER

13     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF THE AUDITING FIRM
       PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED
       PUBLIC ACCOUNTANT PATRIK ADOLFSON AS
       AUDITOR IN CHARGE, FOR A PERIOD UP TO AND
       INCLUDING THE AGM FOR 2019. THE AUDITOR'S
       FEES ARE PROPOSED TO BE PAID AS PER
       AGREEMENT

14     RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND ITS
       ASSIGNMENT

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     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  709558855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

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, Expand Business Lines

2.1    Appoint a Director Satomi, Hajime                         Mgmt          Against                        Against

2.2    Appoint a Director Satomi, Haruki                         Mgmt          Against                        Against

2.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

2.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

2.6    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.7    Appoint a Director Katsukawa, Kohei                       Mgmt          For                            For

2.8    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC                                                                                   Agenda Number:  709049832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 11.35 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      RE-ELECT GERALD CORBETT AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT CAROL FAIRWEATHER AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

17     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

18     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE 2006 ACT TO ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560 OF THE
       2006 ACT) FOR CASH PURSUANT TO THE
       AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES IN
       CONNECTION WITH AN OFFER OR ISSUE OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
       WHERE THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       ORDINARY SHAREHOLDERS (OTHER THAN THE
       COMPANY) ARE PROPORTIONATE (AS NEARLY AS
       MAY BE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM; AND (II)
       HOLDERS OF OTHER EQUITY SECURITIES, AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
       OR AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS, EXCLUSIONS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF, ANY RELEVANT
       REGULATORY BODY OR STOCK EXCHANGE IN, ANY
       TERRITORY, OR ANY OTHER MATTER; AND (B) TO
       THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES UP TO A TOTAL
       AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
       SUCH POWER TO APPLY UNTIL THE END OF THE
       COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
       THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
       IN EACH CASE, PRIOR TO ITS EXPIRY THE
       DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       HAD NOT EXPIRED

19     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE 2006 ACT, IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 18, TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560 OF THE 2006 ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 17 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 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 TOTAL AGGREGATE NOMINAL AMOUNT GBP
       5,014,633; 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 DIRECTORS 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 THE NOTICE AND INCLUDING DEVELOPMENT
       EXPENDITURE, SUCH POWER TO EXPIRE AT THE
       END OF THE COMPANY'S NEXT AGM (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 18
       JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE DIRECTORS 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 DEAR
       DAYS' NOTICE

22     TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM               Mgmt          For                            For
       INCENTIVE PLAN

23     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
       OF ORDINARY SHARES, THE RIGHT TO ELECT TO
       RECEIVE ORDINARY SHARES IN THE CAPITAL OF
       THE COMPANY, CREDITED AS FULLY PAID INSTEAD
       OF CASH, IN RESPECT OF THE WHOLE (OR SOME
       PART, TO BE DETERMINED BY THE DIRECTORS) OF
       DIVIDENDS DECLARED OR PAID DURING THE
       PERIOD STARTING ON THE DATE OF THIS
       RESOLUTION AND ENDING ON THE EARLIER OF 18
       APRIL 2021 AND THE BEGINNING OF THE THIRD
       AGM OF THE COMPANY FOLLOWING THE DATE OF
       THIS RESOLUTION AND SHALL BE PERMITTED TO
       DO ALL ACTS AND THINGS REQUIRED OR
       PERMITTED TO BE DONE IN ARTICLE 154 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       CONNECTION THEREWITH, INCLUDING TO
       CAPITALISE, OUT OF SUCH OF THE SUMS
       STANDING TO THE CREDIT OF RESERVES
       (INCLUDING ANY SHARE PREMIUM ACCOUNT AND
       CAPITAL REDEMPTION RESERVE) OR PROFIT AND
       LOSS ACCOUNT AS THE DIRECTORS MAY
       DETERMINE, A SUM EQUAL TO THE AGGREGATE
       NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
       SHARES FOR ALLOTMENT AND DISTRIBUTION TO
       AND AMONGST THE HOLDERS OF ELECTED ORDINARY
       SHARES ON SUCH BASIS. THE BOARD CONFIRMS
       THAT, IN ITS OPINION, ALL OF THE
       RESOLUTIONS ARE IN THE BEST INTERESTS OF
       THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
       AND UNANIMOUSLY RECOMMENDS THAT
       SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
       DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
       RESOLUTIONS IN RESPECT OF THEIR OWN
       BENEFICIAL SHAREHOLDINGS




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  709550265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kubo, Hajime                           Mgmt          For                            For

2.3    Appoint a Director Uenoyama, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Sekiguchi, Shunichi                    Mgmt          For                            For

2.5    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.6    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.7    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.9    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.10   Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozawa, Tetsuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  709153338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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

2.1    Appoint a Director Abe, Toshinori                         Mgmt          Against                        Against

2.2    Appoint a Director Inagaki, Shiro                         Mgmt          Against                        Against

2.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          Against                        Against

2.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Saegusa, Teruyuki                      Mgmt          For                            For

2.6    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Suguro, Fumiyasu                       Mgmt          For                            For

2.9    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

2.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

2.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwata, Haruyuki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yamada, Hisao                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Makimura,                     Mgmt          For                            For
       Hisako

3.4    Appoint a Corporate Auditor Tsuruta,                      Mgmt          For                            For
       Ryuichi

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

5      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  709140545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 31, 2017 AND
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2017

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: ANG KONG HUA

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF
       FOR RE-ELECTION: MARGARET LUI

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: DR TEH KOK PENG
       (INDEPENDENT MEMBER OF AUDIT COMMITTEE)

6      TO RE-ELECT JONATHAN ASHERSON OBE, A                      Mgmt          For                            For
       DIRECTOR WHO WILL RETIRE PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION

7      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          For                            For
       2,500,000 FOR THE YEAR ENDING DECEMBER 31,
       2018 (2017: UP TO SGD 2,500,000)

8      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       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 AND
       SUBSIDIARY HOLDINGS (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 NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS 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, AND, IN PARAGRAPH
       (1) ABOVE AND THIS PARAGRAPH (2),
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST;
       (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 APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SEMBCORP
       INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
       "SCI PSP 2010") AND / OR THE SEMBCORP
       INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
       "SCI RSP 2010") (THE SCI PSP 2010 AND SCI
       RSP 2010, TOGETHER THE "SHARE PLANS"); AND
       B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       DELIVERED PURSUANT TO THE VESTING OF AWARDS
       UNDER THE SHARE PLANS, PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF (I) NEW ORDINARY
       SHARES ALLOTTED AND ISSUED AND / OR TO BE
       ALLOTTED AND ISSUED, (II) EXISTING ORDINARY
       SHARES (INCLUDING SHARES HELD IN TREASURY)
       DELIVERED AND / OR TO BE DELIVERED, AND
       (III) ORDINARY SHARES RELEASED AND / OR TO
       BE RELEASED IN THE FORM OF CASH IN LIEU OF
       ORDINARY SHARES, PURSUANT TO THE SHARE
       PLANS, SHALL NOT EXCEED 7% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES OF THE
       COMPANY (EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND
       (2) THE AGGREGATE NUMBER OF ORDINARY SHARES
       UNDER AWARDS TO BE GRANTED PURSUANT TO THE
       SHARE PLANS DURING THE PERIOD 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
       1% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES OF THE COMPANY (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

11     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 THE APPENDIX TO THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED MARCH 29, 2018 (THE
       "LETTER") WITH ANY PARTY WHO IS OF THE
       CLASS OF INTERESTED PERSONS DESCRIBED IN
       THE APPENDIX 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 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

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 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: 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 PURCHASE
       MANDATE"); B. UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       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 LAST DEALT PRICES
       OF A SHARE FOR THE FIVE CONSECUTIVE MARKET
       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 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 2% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); 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 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  708539830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912653.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 RECEIVE, CONSIDER, APPROVE, CONFIRM                Mgmt          For                            For
       AND RATIFY THE AMENDED AND RESTATED JOINT
       VENTURE AGREEMENT DATED 10 AUGUST 2017 (THE
       ''AMENDMENT JV AGREEMENT'') ENTERED INTO
       BETWEEN THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION, SMIC HOLDINGS CORPORATION,
       CHINA INTEGRATED CIRCUIT INDUSTRY
       INVESTMENT FUND CO., LTD., BEIJING
       SEMICONDUCTOR MANUFACTURING AND EQUIPMENT
       EQUITY INVESTMENT CENTER (LIMITED
       PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING
       INVESTMENT MANAGEMENT CO., LTD.,
       ZHONGGUANCUN DEVELOPMENT GROUP AND E-TOWN
       CAPITAL INTERNATIONAL INVESTMENT &
       DEVELOPMENT CO., LTD. IN RELATION TO
       FURTHER CAPITAL CONTRIBUTIONS TOWARDS
       SEMICONDUCTOR MANUFACTURING NORTH CHINA
       (BEIJING) CORPORATION, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY; (B) TO RECEIVE,
       CONSIDER, APPROVE, CONFIRM AND RATIFY THE
       CAPITAL INCREASE AND SUBSCRIPTION AGREEMENT
       DATED 10 AUGUST 2017 (THE ''CAPITAL
       INCREASE AGREEMENT'') ENTERED INTO BETWEEN
       THE COMPANY, SEMICONDUCTOR MANUFACTURING
       INTERNATIONAL (BEIJING) CORPORATION, SMIC
       HOLDINGS CORPORATION, CHINA INTEGRATED
       CIRCUIT INDUSTRY INVESTMENT FUND CO.,
       LTD.*, BEIJING SEMICONDUCTOR MANUFACTURING
       AND EQUIPMENT EQUITY INVESTMENT CENTER
       (LIMITED PARTNERSHIP), BEIJING INDUSTRIAL
       DEVELOPING INVESTMENT MANAGEMENT CO., LTD.,
       ZHONGGUANCUN DEVELOPMENT GROUP, ETOWN
       CAPITAL INTERNATIONAL INVESTMENT &
       DEVELOPMENT CO., LTD. AND SEMICONDUCTOR
       MANUFACTURING NORTH CHINA (BEIJING)
       CORPORATION, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY; AND (C) TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY, FOR AND ON
       BEHALF 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
       IMPLEMENTATIONS AND COMPLETION OF THE
       AMENDMENT JV AGREEMENT, THE CAPITAL
       INCREASE AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND/ OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       AMENDMENT JV AGREEMENT, THE CAPITAL
       INCREASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

2      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 1,054,659 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. TZU-YIN CHIU, THE FORMER
       CHIEF EXECUTIVE OFFICER OF THE COMPANY, 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
       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 AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 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

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 1,687,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. HAIJUN ZHAO, THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, 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
       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 AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 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 187,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. TZU-YIN CHIU, A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, 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
       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 AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  708889300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0117/LTN20180117501.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0117/LTN20180117507.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, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 6 DECEMBER 2017
       (THE ''FRAMEWORK AGREEMENT'') AND ENTERED
       INTO BETWEEN THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING NORTH CHINA (BEIJING)
       CORPORATION IN RELATION TO THE SUPPLY OF
       GOODS, RENDERING OF OR RECEIVING SERVICES,
       LEASING OF ASSETS, TRANSFER OF ASSETS,
       PROVISION OF TECHNICAL AUTHORISATION OR
       LICENSING AND PROVISION OF GUARANTEE, AND
       THE TRANSACTIONS CONTEMPLATED THEREBY IN
       RELATION TO THE SUPPLY OF GOODS, RENDERING
       OF OR RECEIVING SERVICES, LEASING OF
       ASSETS, TRANSFER OF ASSETS AND PROVISION OF
       GUARANTEE AND TO APPROVE AND CONFIRM THE
       ANNUAL CAPS IN RESPECT OF THE FRAMEWORK
       AGREEMENT FOR THE THREE YEARS ENDING 31
       DECEMBER 2018, 2019 AND 2020 RESPECTIVELY;
       (B) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY, FOR AND ON BEHALF 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 IMPLEMENTATIONS 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 CORPORAT                                          Agenda Number:  709018801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0305/LTN201803051286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0305/LTN201803051308.pdf

CMMT   06 MAR 2018: 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. THANK YOU

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       JOINT VENTURE AGREEMENT DATED 30 JANUARY
       2018 (THE ''JOINT VENTURE AGREEMENT'')
       ENTERED INTO AMONG SMIC HOLDINGS
       CORPORATION (''SMIC HOLDINGS''),
       SEMICONDUCTOR MANUFACTURING INTERNATIONAL
       (SHANGHAI) CORPORATION (''SMIC SHANGHAI''),
       CHINA INTEGRATED CIRCUIT INDUSTRY
       INVESTMENT FUND CO., LTD. (''CHINA IC
       FUND'') AND SHANGHAI INTEGRATED CIRCUIT
       INDUSTRY INVESTMENT FUND CO., LTD.
       (''SHANGHAI IC FUND'') IN RELATION TO THE
       PROPOSED CAPITAL CONTRIBUTION (THE
       ''CAPITAL CONTRIBUTION'') TO THE REGISTERED
       CAPITAL OF SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION (''SMSC'') AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE, CONFIRM AND RATIFY THE CAPITAL
       CONTRIBUTION AGREEMENT (THE ''CAPITAL
       CONTRIBUTION AGREEMENT'') DATED 30 JANUARY
       2018 ENTERED INTO AMONG SMIC HOLDINGS, SMIC
       SHANGHAI, CHINA IC FUND AND SHANGHAI IC
       FUND IN RELATION TO THE CAPITAL
       CONTRIBUTION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (C) TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY, FOR AND ON
       BEHALF 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
       IMPLEMENTATIONS AND COMPLETION OF THE JOINT
       VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER; AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE JOINT
       VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD OF DIRECTORS OF THE COMPANY
       MAY THINK FIT

CMMT   06 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  709519295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521349.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521341.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 OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2.A    TO RE-ELECT DR. CHEN SHANZHI AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. LU JUN AS AN NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT DR. ZHAO HAIJUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT DR. LIANG MONG SONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  709520476
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521344.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521354.PDF

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       DATANG PRE-EMPTIVE SHARE SUBSCRIPTION
       AGREEMENT IN RELATION TO THE ISSUE OF THE
       DATANG PRE-EMPTIVE SHARES AND THE
       TRANSACTIONS CONTEMPLATED THEREBY. (B) TO
       APPROVE THE ISSUE OF THE DATANG PRE-EMPTIVE
       SHARES TO DATANG HK PURSUANT TO THE TERMS
       AND CONDITIONS OF THE DATANG PRE-EMPTIVE
       SHARE SUBSCRIPTION AGREEMENT. (C) TO
       APPROVE, CONFIRM AND RATIFY THE DATANG PSCS
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       ISSUE OF THE DATANG PSCS AND THE
       TRANSACTIONS CONTEMPLATED THEREBY. (D) TO
       APPROVE, SUBJECT TO THE COMPLETION OF THE
       DATANG PSCS SUBSCRIPTION AGREEMENT, THE
       CREATION AND ISSUE OF THE DATANG PSCS TO
       DATANG HK PURSUANT TO THE TERMS AND
       CONDITIONS OF THE DATANG PSCS SUBSCRIPTION
       AGREEMENT. (E) TO AUTHORISE THE DIRECTORS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE DATANG PREEMPTIVE SHARES AND THE
       DATANG CONVERSION SHARES UPON EXERCISE OF
       THE CONVERSION RIGHTS ATTACHING TO THE
       DATANG PSCS ON AND SUBJECT TO THE TERMS AND
       CONDITIONS OF THE DATANG PREEMPTIVE SHARE
       SUBSCRIPTION AGREEMENT, THE DATANG PSCS
       SUBSCRIPTION AGREEMENT AND THE DATANG PSCS.
       (F) 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 TO BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH (I) THE IMPLEMENTATIONS AND
       COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
       SUBSCRIPTION AGREEMENT, THE DATANG PSCS
       SUBSCRIPTION AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       DATANG PREEMPTIVE SHARE SUBSCRIPTION
       AGREEMENT, THE DATANG PSCS SUBSCRIPTION
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       CHINA IC FUND PRE-EMPTIVE SHARE
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       ISSUE OF THE CHINA IC FUND PRE-EMPTIVE
       SHARES AND THE TRANSACTIONS CONTEMPLATED
       THEREBY. (B) TO APPROVE THE ISSUE OF THE
       CHINA IC FUND PRE-EMPTIVE SHARES TO XINXIN
       HK PURSUANT TO THE TERMS AND CONDITIONS OF
       THE CHINA IC FUND PRE-EMPTIVE SHARE
       SUBSCRIPTION AGREEMENT. (C) TO APPROVE,
       CONFIRM AND RATIFY THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       ISSUE OF THE CHINA IC FUND PSCS AND THE
       TRANSACTIONS CONTEMPLATED THEREBY. (D) TO
       APPROVE, SUBJECT TO THE COMPLETION OF THE
       CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT,
       THE CREATION AND ISSUE OF THE CHINA IC FUND
       PSCS TO XINXIN HK PURSUANT TO THE TERMS AND
       CONDITIONS OF THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT. (E) TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH THE CHINA IC FUND
       PRE-EMPTIVE SHARES AND THE CHINA IC FUND
       CONVERSION SHARES UPON EXERCISE OF THE
       CONVERSION RIGHTS ATTACHING TO THE CHINA IC
       FUND PSCS ON AND SUBJECT TO THE TERMS AND
       CONDITIONS OF THE CHINA IC FUND PREEMPTIVE
       SHARE SUBSCRIPTION AGREEMENT, THE CHINA IC
       FUND PSCS SUBSCRIPTION AGREEMENT AND THE
       CHINA IC FUND PSCS. (F) 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 TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE CHINA
       IC FUND PRE-EMPTIVE SHARE SUBSCRIPTION
       AGREEMENT, THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       CHINA IC FUND PREEMPTIVE SHARE SUBSCRIPTION
       AGREEMENT, THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  709549832
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          For                            For

1.4    Appoint a Director Oizumi, Taku                           Mgmt          For                            For

1.5    Appoint a Director Kawada, Hisanao                        Mgmt          For                            For

1.6    Appoint a Director Inagaki, Kazutaka                      Mgmt          For                            For

1.7    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.9    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.10   Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Hirai, Isamu                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Terashima, Hideaki




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, COVENTRY                                                                  Agenda Number:  708300518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          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      REAPPOINT KEVIN BEESTON AS DIRECTOR                       Mgmt          For                            For

5      REAPPOINT JAMES BOWLING AS DIRECTOR                       Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN AS DIRECTOR                        Mgmt          For                            For

7      REAPPOINT ANDREW DUFF AS DIRECTOR                         Mgmt          For                            For

8      REAPPOINT EMMA FITZGERALD AS DIRECTOR                     Mgmt          For                            For

9      REAPPOINT OLIVIA GARFIELD AS DIRECTOR                     Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE AS DIRECTOR                  Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT AS DIRECTOR                      Mgmt          For                            For

12     REAPPOINT DR ANGELA STRANK AS DIRECTOR                    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 ON UP TO FIVE                 Mgmt          For                            For
       PER CENT OF THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL FIVE PER CENT OF THE ISSUED
       SHARE CAPITAL IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE PURCHASE OF OWN SHARES                          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




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CORP                                                                              Agenda Number:  709335118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3      Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  709549159
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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      Appoint a Director Yamanaka, Tsunehiko                    Mgmt          For                            For

3      Appoint a Corporate Auditor Nishikawa,                    Mgmt          Against                        Against
       Tetsuya




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE INC                                                                               Agenda Number:  708996028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       61ST FISCAL YEAR INCLUDING STATEMENTS OF
       APPROPRIATION OF RETAINED EARNINGS &
       CONSOLIDATED FINANCIAL STATEMENTS: THE
       DIVIDEND PER SHARE THIS YEAR IS 1,250 KRW

2      ELECTION OF OUTSIDE DIRECTOR: PARK, YUN JUN               Mgmt          Against                        Against

3      ELECTION OF AUDIT COMMITTEE MEMBER: PARK,                 Mgmt          Against                        Against
       YUN JUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1, 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




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  708998577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.3    Appoint a Director Tanaka, Jun                            Mgmt          For                            For

2.4    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.5    Appoint a Director Kamiguchi, Keiichi                     Mgmt          For                            For

2.6    Appoint a Director Kato, Toshiharu                        Mgmt          For                            For

2.7    Appoint a Director Akiyama, Tomofumi                      Mgmt          Against                        Against

2.8    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.9    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Moriki, Tetsu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Onishi, Setsu                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  709015413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          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      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st March, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Revise
       Directors and Executive Officers with Title

3.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

3.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

3.3    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.4    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.5    Appoint a Director Anwar Hejazi                           Mgmt          For                            For

3.6    Appoint a Director Omar Al Amudi                          Mgmt          For                            For

3.7    Appoint a Director Seki, Daisuke                          Mgmt          For                            For

3.8    Appoint a Director Saito, Katsumi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Midori

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mura, Kazuo

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  708334785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT THEREON

2      DECLARATION OF FINAL DIVIDEND: 11 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3      RE-ELECTION OF DR HELMUT GUNTER WILHELM                   Mgmt          For                            For
       PANKE AS A DIRECTOR IN ACCORDANCE WITH
       ARTICLE 91

4.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MR LEE KIM SHIN

4.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MR DOMINIC HO CHIU FAI

4.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MR SIMON CHEONG SAE PENG

5      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2018

6      RE-APPOINTMENT OF AUDITORS: KPMG LLP                      Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50 OF SINGAPORE

8      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

9      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

10     RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  708710339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2017
          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 OF 3 CENTS PER                Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER
       SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: BAHREN SHAARI

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: QUEK SEE TIAT

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN YEN YEN

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: ANDREW LIM MING-HUI

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2018

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  708329075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          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 2017
       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 2017

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
       KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

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 2018 (2017:
       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      (A) THAT AUTHORITY BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO 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
       AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS)
       (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 AND SUBSIDIARY HOLDINGS) 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,
       AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (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 AND 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 AND SUBSIDIARY HOLDINGS)
       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 AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

10     THAT: (I) 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 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
       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 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
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD., SEOUL                                                                Agenda Number:  709021721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JO DAE SIK                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I CHAN GEUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC.                                                                               Agenda Number:  709013003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG                 Mgmt          For                            For
       WOOK

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO                  Mgmt          For                            For
       KEUN

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN                 Mgmt          For                            For
       JAE

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE                 Mgmt          For                            For
       HWA

4      APPOINTMENT OF OUTSIDE DIRECTOR WHO IS                    Mgmt          For                            For
       MEMBER OF AUDIT COMMITTEE: YOON TAE HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For

7      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  708996131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG                Mgmt          For                            For
       KWAN, CHOI WOO SEOK

3      APPOINTMENT OF AUDITOR: CHOI WOO SEOK                     Mgmt          For                            For

4      GRANT OF STOCK OPTION                                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  708983689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

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 YU YEONG SANG                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER YUN                    Mgmt          For                            For
       YEONG MIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  709041280
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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
       DICK LUNDQVIST

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 VERIFY 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 CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2017 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2017

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: SEK
       8.25 PER SHARE

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING AND THE NUMBER OF AUDITORS AND
       DEPUTY AUDITORS: SEVEN BOARD MEMBERS AND NO
       DEPUTIES, AND ONE REGISTERED ACCOUNTING
       COMPANY ELECTED AS AUDITOR WITH NO DEPUTY
       AUDITOR

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14.A   ELECTION OF BOARD MEMBER: PAR BOMAN                       Mgmt          Against                        Against

14.B   ELECTION OF BOARD MEMBER: NINA LINANDER                   Mgmt          For                            For

14.C   ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG                Mgmt          Against                        Against

14.D   ELECTION OF BOARD MEMBER: JAYNE MCGIVERN                  Mgmt          For                            For

14.E   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG

14.F   ELECTION OF BOARD MEMBER: HANS BIORCK                     Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: CATHERINE MARCUS                Mgmt          For                            For

14.H   ELECTION OF THE CHAIRMAN OF THE BOARD: HANS               Mgmt          For                            For
       BIORCK

15     ELECTION OF AUDITOR: RE-ELECTION OF EY. EY                Mgmt          For                            For
       HAS INFORMED THAT, IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     DECISION FOR INSTRUCTION TO THE NOMINATION                Mgmt          For                            For
       COMMITTEE IN SKANSKA AB (PUBL)

17     DECISION FOR PRINCIPLES FOR SALARY AND                    Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

18.A   DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON PURCHASES OF SERIES B SHARES IN SKANSKA

18.B   DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON TRANSFERS OF SERIES B SHARES IN SKANSKA

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  709021733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

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 NON-EXECUTIVE DIRECTOR: LEE                   Mgmt          For                            For
       SEONG HYUNG

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM SEONG                   Mgmt          For                            For
       GEUN

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: KIM SEONG GEUN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK CO.,LTD                                                                             Agenda Number:  709025010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to SKYLARK HOLDINGS CO., LTD.

2.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Atsushi                      Mgmt          For                            For

2.4    Appoint a Director Sakita, Haruyoshi                      Mgmt          For                            For

2.5    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

2.6    Appoint a Director Yokoyama, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Wada, Yukihiro                         Mgmt          For                            For

2.8    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nagata,                       Mgmt          For                            For
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  709023218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: IAN                 Mgmt          For                            For
       BARLOW

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER BOHUON

8      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

9      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

10     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

11     ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

12     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MICHAEL FRIEDMAN

13     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

14     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

15     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

16     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

20     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

21     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

CMMT   13 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 16 AND MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 SODEXO S.A.                                                                                 Agenda Number:  708828732
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  23-Jan-2018
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 JAN 2018: 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
       17/1208/201712081705278.pdf,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0108/201801081800002.pd
       f. 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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 -
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016 -
       2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
       SHARE

O.4    APPROVAL OF THE NON-COMPETITION COMMITMENT                Mgmt          Against                        Against
       OF MR MICHEL LANDEL, FOLLOWING A
       COMPENSATION AMOUNT

O.5    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       REGARDING ANIMATION AND PROVISION OF
       SERVICES BY BELLON SA TO SODEXCO

O.6    RENEWAL OF THE TERM OF MS SOPHIE BELLON AS                Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BERNARD BELLON AS               Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MS NATHALIE                        Mgmt          Against                        Against
       BELLON-SZABO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FRANCOISE                       Mgmt          For                            For
       BROUGHER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS               Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 AUGUST 2017

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE DUE
       TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
       BOARD OF DIRECTORS, FOR HER TERM

O.15   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 MR MICHEL
       LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
       23 JANUARY 2018

O.16   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 MR DENIS
       MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
       23 JANUARY 2018

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR OTHER TRANSFERABLE
       SECURITIES, GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATING PROFITS,
       PREMIUMS OR RESERVES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL RESERVED FOR THE
       MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
       MEMBERS

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  709555392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          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          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.5    Appoint a Director Miyauchi, Ken                          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 Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.9    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.11   Appoint a Director Mark Schwartz                          Mgmt          Against                        Against

2.12   Appoint a Director Iijima, Masami                         Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  709522379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sato, Yoji                             Mgmt          For                            For

2.2    Appoint a Director Hara, Takashi                          Mgmt          For                            For

2.3    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

2.4    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

2.5    Appoint a Director Nishihara, Shigeru                     Mgmt          For                            For

2.6    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

2.7    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  709260018
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  08-May-2018
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 912424 DUE TO 6.D IS NOT FOR
       VOTING. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      MANAGEMENT REPORT ON OPERATIONS FOR 2017                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      APPROVAL OF COMPENSATION REPORT. IT IS                    Mgmt          For                            For
       PROPOSED TO APPROVE THE COMPENSATION REPORT
       FOUND IN CHAPTER 6 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2017 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND. IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.60 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS
       PER SHARE PAID ON JANUARY 18, 2018, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22
       EUR GROSS, PAYABLE AS OF MAY 23, 2018

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2017: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2017: IT IS PROPOSED TO
       DISCHARGE LIABILITY : THE EXTERNAL AUDITOR

6.A    THE TERMS OF MR. DENIS SOLVAY, BERNHARD                   Non-Voting
       SCHEUBLE, MRS ROSEMARY THORNE AND MR.
       GILLES MICHEL, WILL EXPIRE AT THE END OF
       THIS GENERAL SHAREHOLDERS' MEETING

6.B.1  IT IS PROPOSED TO REELECT SUCCESSIVELY:                   Mgmt          For                            For
       MRS. ROSEMARY THORNE FOR A FOUR-YEAR TERM
       AS BOARD MEMBER. HER TERM WILL EXPIRE AT
       THE END OF THE GENERAL SHAREHOLDERS'
       MEETING IN MAY 2022

6.B.2  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MR. GILLES MICHEL AS INDEPENDENT BOARD
       MEMBER ON THE BOARD OF DIRECTORS

6.C.1  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS ROSEMARY THORNE AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTORS

6.C.2  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MR. GILLES MICHEL AS INDEPENDENT BOARD
       MEMBERS ON THE BOARD OF DIRECTORS

6.D    MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE                Non-Voting
       HAVE DECIDED NOT TO REQUEST THE RENEWAL OF
       HIS MANDATE AS BOARD MEMBER

6.E    TO REPLACE DENIS SOLVAY IT IS PROPOSED TO                 Mgmt          For                            For
       DESIGNATE: MR. PHILIPPE TOURNAY AS A BOARD
       MEMBER FOR A FOUR-YEAR TERM THAT WILL
       EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2022

6.F    IT IS PROPOSED TO NOMINATE: MR. PHILIPPE                  Mgmt          Against                        Against
       TOURNAY AS AN INDEPENDENT BOARD MEMBER ON
       THE BOARD OF DIRECTORS

6.G    TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED               Mgmt          For                            For
       TO DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD
       MEMBER FOR A FOUR-YEAR TERM THAT WILL
       EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2022

6.H    IT IS PROPOSED TO NOMINATE: MR. MATTI                     Mgmt          For                            For
       LIEVONEN: AS AN INDEPENDENT BOARD MEMBER ON
       THE BOARD OF DIRECTORS

7      IT IS PROPOSED TO INCREASE THE ANNUAL FEES                Mgmt          For                            For
       FOR THE SOLVAY EXTERNAL AUDITORS FROM
       1.146.000 EUR TO 1.181.631 EUR GIVEN THE
       EXTENSION OF ITS MISSION FOLLOWING THE
       TRANSFER OF THE UNIVERSALITY OF THE ASSETS
       AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY
       SA, AND THIS UNTIL THE EXPIRING OF THE
       CURRENT MANDATE AT THE ORDINARY GENERAL
       MEETING OF MAY 2019

8      MISCELLANEOUS                                             Non-Voting

CMMT   18 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 919344, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED, MACQUARIE PARK                                                    Agenda Number:  708649011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 PROFESSOR MARK COMPTON,                    Mgmt          For                            For
       CHAIRMAN, AS A DIRECTOR OF THE COMPANY

2      RE-ELECTION OF MR CHRIS WILKS, FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
       DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR LOU PANACCIO, AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      ELECTION OF MR NEVILLE MITCHELL, AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN AS AN EXCEPTION TO ASX LISTING
       RULE 7.1

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
       RULE 7.1

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  709523369
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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 2017 / 18;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2017 / 18 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.60 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 AS CHAIRMAN OF THE BOARD OF DIRECTOR

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    ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: ROBERT F. SPOERRY

4.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: BEAT HESS

4.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: STACY ENXING SENG

4.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.5    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




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934776949
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as Company's independent auditors for
       fiscal year ending December 31, 2018.

4.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  708598567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2017
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

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 THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MR PAUL BERRIMAN IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF SPARK

4      THAT THE MAXIMUM ANNUAL REMUNERATION ABLE                 Mgmt          For                            For
       TO BE PAID TO ALL OF THE NON-EXECUTIVE
       DIRECTORS OF SPARK TAKEN TOGETHER BE
       INCREASED FROM NZD 1,500,000 TO NZD
       1,630,000




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934647453
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON BETHUNE                                            Mgmt          For                            For
       MARCELO CLAURE                                            Mgmt          For                            For
       PATRICK DOYLE                                             Mgmt          For                            For
       RONALD FISHER                                             Mgmt          For                            For
       JULIUS GENACHOWSKI                                        Mgmt          For                            For
       ADM. MICHAEL MULLEN                                       Mgmt          For                            For
       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,
       2018.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES TO APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  709522735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 16, Transition to a
       Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuda, Yosuke

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chida, Yukinobu

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamura, Yukihiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Yuji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Masato

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kobayashi, Ryoichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsuda, Ryuji

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Toyoshima, Tadao

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Fujii,
       Satoshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Approve Details of Compensation as                        Mgmt          Against                        Against
       Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA                                                                                 Agenda Number:  709348937
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          For                            For

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          For                            For
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2017, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND
       THE STATOIL GROUP ARE APPROVED. A FOURTH
       QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE
       IS DISTRIBUTED."

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          For                            For
       ON APPROVED ANNUAL ACCOUNTS FOR 2017

8      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       CHANGE THE COMPANY NAME TO EQUINOR ASA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING BUSINESS
       TRANSFORMATION FROM PRODUCING ENERGY FROM
       FOSSIL SOURCES TO RENEWABLE ENERGY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          For                            For
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          For                            For
       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

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          For                            For
       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

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          For                            For
       EXTERNAL AUDITOR FOR 2017

14.A1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

14.A2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

14.A3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

14.A4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER INGVALD STROMMEN
       (RE-ELECTION)

14.A5  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)

14.A6  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)

14.A7  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

14.A8  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

14.A9  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
       (RE-ELECTION)

14A10  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

14A11  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER FINN KINSERDAL (NEW
       ELECTION)

14A12  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
       ELECTION, FORMER 4. DEPUTY MEMBER)

14.B1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
       (RE-ELECTION)

14.B2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

14.B3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
       ELECTION)

14.B4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (NEW ELECTION)

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       CORPORATE ASSEMBLY MEMBERS

16.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

16.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER ELISABETH BERGE WITH
       PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
       (RE-ELECTION)

16.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

16.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
       ELECTION)

17     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       NOMINATION COMMITTEE MEMBERS

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Against                        Against
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

19     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          For                            For
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

20     MARKETING INSTRUCTION FOR STATOIL ASA -                   Mgmt          For                            For
       ADJUSTMENTS




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  708967483
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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 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 2017

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 0.41 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 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: 9

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against                        Against
       OTHER MEMBERS OF THE BOARD OF 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, CHRISTIANE KUEHNE, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
       ANNOUNCED THAT HE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS. ANTTI MAKINEN,
       LL.M., BORN 1961, FINNISH CITIZEN, HAS A
       STRONG BUSINESS BACKGROUND IN THE BANKING
       AND FINANCIAL SECTOR AND SINCE MAY 2017
       ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
       WORKING EXPERIENCE INCLUDES SEVERAL LEADING
       MANAGEMENT POSITIONS WITHIN NORDEA
       CORPORATE & INVESTMENT BANKING, MOST
       NOTABLY AS HEAD OF CORPORATE FINANCE IN
       FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
       AND AS CO-HEAD FOR CORPORATE & INVESTMENT
       BANKING, FINLAND (2010-2017). PRIOR TO THIS
       MAKINEN ACTED AS CEO OF EQ CORPORATION AND
       ITS MAIN SUBSIDIARY EQ BANK LTD.
       (2005-2009). MAKINEN IS A BOARD MEMBER OF
       RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
       THE SHAREHOLDERS' NOMINATION BOARDS OF
       SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
       OF THE COMPANY, BUT NOT INDEPENDENT OF THE
       COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
       HIS POSITION AS THE CEO OF SOLIDIUM OY

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     DECISION MAKING ORDER                                     Non-Voting

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG, BASEL                                                                 Agenda Number:  709020945
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

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 REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2017 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT FOR THE 2017 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2017 BUSINESS YEAR: CHF
       4.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2018 TO 31 MARCH 2019

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2017 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MONIQUE BOURQUIN, AS A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF ULRICH LOOSER, AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS               Mgmt          For                            For
       A MEMBER OF THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       REPRESENTATIVE: NEOVIUS AG, BASEL

9      RE-ELECTION OF THE AUDITOR: ERNST & YOUNG                 Mgmt          For                            For
       AG, BASEL




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  709549298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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 Atomi, Yutaka                          Mgmt          For                            For

2.8    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kutsunai,                     Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Iteya, Yoshio                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  709558780
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

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      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

4.2    Appoint a Director Suga, Yushi                            Mgmt          For                            For

4.3    Appoint a Director Yoshitomi, Isao                        Mgmt          For                            For

4.4    Appoint a Director Yamamoto, Shigemi                      Mgmt          For                            For

4.5    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

4.6    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

4.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

4.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

5      Appoint a Corporate Auditor Hosaka, Shoji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934750731
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      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
       Dennis M. Houston                                         Mgmt          For                            For
       Maureen McCaw                                             Mgmt          For                            For
       Eira M. Thomas                                            Mgmt          For                            For
       Steven W. Williams                                        Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP as auditor of Suncor Energy Inc. for
       the ensuing year.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation disclosed in the Management
       Proxy Circular of Suncor Energy Inc. dated
       March 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  709580624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

1.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tamamura,                     Mgmt          For                            For
       Mitsunori

2.2    Appoint a Corporate Auditor Inoue, Tatsuya                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  708976266
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       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 AND RECORD DATE FOR DIVIDEND:
       SEK 1.50 PER SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2017

9      RESOLUTION ON THE NUMBER OF DIRECTORS (10)                Mgmt          For                            For
       AND WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS (1)                  Mgmt          For                            For
       AND 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: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          For                            For

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          For                            For
       THORALFSSON

12.10  ELECTION OF DIRECTOR: ANDERS SUNDSTROM                    Mgmt          For                            For

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       EY AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  709021048
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 2017, 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 SPEECH 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
       9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND
       OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK
       PER SHARE, AND THAT THE REMAINING PROFITS
       ARE CARRIED FORWARD. THE PROPOSED RECORD
       DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
       IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH
       EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
       ON WEDNESDAY APRIL 18, 2018

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 MEMBERS AND NO
       DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS :
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS
       FOR THE PERIOD UNTIL THE ANNUAL GENERAL
       MEETING 2019 (2017 RESOLVED REMUNERATION
       WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD
       SHALL RECEIVE 1,910,000 SEK (1,840,000),
       THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000
       SEK (870,000) AND THE OTHER BOARD MEMBERS
       ELECTED BY THE MEETING SHALL EACH RECEIVE
       764,000 SEK (735,000). IT IS FURTHER
       PROPOSED THAT THE BOARD, AS REMUNERATION
       FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK
       (260,000) TO THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE AND 310,000 SEK
       (260,000) TO THE CHAIRMAN OF THE AUDIT
       COMMITTEE, AND 135,000 SEK (130,000) TO
       EACH OF THE OTHER MEMBERS OF THESE
       COMMITTEES

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
       2019: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
       WESTH. 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 REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

14     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

15     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

16     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  709199562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409535.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409555.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 RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT D P COGMAN AS A DIRECTOR                         Mgmt          Against                        Against

1.D    TO ELECT M M S LOW AS A DIRECTOR                          Mgmt          Against                        Against

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:  709095461
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.2    APPROVE DIVIDENDS OF CHF 13.50 PER SHARE                  Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND                Mgmt          For                            For
       BOARD CHAIRMAN

5.2    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For
       AS DIRECTOR

5.3    RE-ELECTION OF UELI DIETIKER AS DIRECTOR                  Mgmt          For                            For

5.4    RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR                Mgmt          For                            For

5.5    RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR                Mgmt          For                            For

5.6    RE-ELECTION OF STEFAN LOACKER AS DIRECTOR                 Mgmt          For                            For

5.7    RE-ELECTION OF HENRY PETER AS DIRECTOR                    Mgmt          For                            For

5.8    RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR                Mgmt          For                            For

5.9    RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       DIRECTOR

5.10   RE-ELECTION OF KLAUS TSCHUETSCHER AS                      Mgmt          For                            For
       DIRECTOR

5.11   ELECTION OF MARTIN SCHMID AS DIRECTOR                     Mgmt          For                            For

5.12   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.14   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS LTD AS                      Mgmt          For                            For
       AUDITORS

CMMT   26 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION FROM 5.1 TO 5.14. 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                                                                         Agenda Number:  709015689
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2017 FINANCIAL
       YEAR AND ADOPTION OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: CHF 3.80 PER REGISTERED SHARE

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          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7      INCREASE OF AUTHORISED CAPITAL AND                        Mgmt          For                            For
       EXTENSION OF PERIOD FOR ISSUING IT

8      CONDITIONAL CAPITAL INCREASE                              Mgmt          For                            For

9.1.1  THE RE-ELECTION OF DR. ELISABETH BOURQUI TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.1.2  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

9.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

9.1.4  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

9.1.5  THE RE-ELECTION OF KLAUS R. WECKEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1.6  THE RE-ELECTION OF PROF. DR. HANS PETER                   Mgmt          For                            For
       WEHRLI TO THE BOARD OF DIRECTORS

9.1.7  THE ELECTION OF DR. BARBARA FREI-SPREITER                 Mgmt          For                            For
       AS A NEW MEMBER OF BOARD OF DIRECTORS

9.1.8  THE ELECTION OF THOMAS STUDHALTER AS A NEW                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

9.2    ELECTION OF THE BOARD CHAIRMAN: THE                       Mgmt          For                            For
       RE-ELECTION OF PROF. DR. HANS PETER WEHRLI
       AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM OF OFFICE

9.3.1  THE RE-ELECTION OF DR. ELISABETH BOURQUI AS               Mgmt          For                            For
       A MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

9.3.2  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

9.3.3  THE RE-ELECTION OF MARIO F. SERIS AS A                    Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

9.3.4  THE ELECTION OF DR. BARBARA FREI-SPREITER                 Mgmt          For                            For
       AS A NEW MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

9.4    THE BOARD RECOMMENDS THAT PAUL WIESLI,                    Mgmt          For                            For
       BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI,
       UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800
       ZOFINGEN, SWITZERLAND, BE ELECTED AS THE
       INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR
       A FURTHER ONEYEAR TERM OF OFFICE, LASTING
       UNTIL THE END OF THE 2019 ANNUAL GENERAL
       MEETING

9.5    ELECTION OF THE STATUTORY AUDITORS: THE                   Mgmt          For                            For
       BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE
       ELECTED AS THE COMPANY'S STATUTORY AUDITORS
       FOR A FURTHER ONE-YEAR TERM OF OFFICE

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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  708994252
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2018
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 22 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    RE-ELECT ROLAND ABT AS DIRECTOR                           Mgmt          For                            For

4.2    RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR               Mgmt          For                            For

4.3    RE-ELECT ALAIN CARRUPT AS DIRECTOR                        Mgmt          For                            For

4.4    RE-ELECT FRANK ESSER AS DIRECTOR                          Mgmt          For                            For

4.5    RE-ELECT BARBARA FREI AS DIRECTOR                         Mgmt          For                            For

4.6    ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          For                            For

4.7    RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR                 Mgmt          For                            For

4.8    RE-ELECT HANSUELI LOOSLI AS DIRECTOR                      Mgmt          For                            For

4.9    RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN                Mgmt          For                            For

5.1    APPOINT ROLAND ABT AS MEMBER OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-APPOINT FRANK ESSER AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-APPOINT BARBARA FREI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-APPOINT RENZO SIMONI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.5 MILLION

6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 9.7 MILLION

7      DESIGNATE REBER RECHTSANWAELTE AS                         Mgmt          For                            For
       INDEPENDENT PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   13 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION
       4.2. 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 LIMITED                                                                      Agenda Number:  709293865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 (SAL) AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 FROM 1                 Non-Voting
       TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF TREVOR GERBER                              Mgmt          For                            For

3      RE-ELECTION OF GRANT FENN                                 Mgmt          Against                        Against

4      ELECTION OF ABIGAIL CLELAND                               Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2018

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      RE-ELECTION OF RUSSELL BALDING                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934668457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          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 2018 FISCAL YEAR.

3.     AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          Against                        Against
       PLAN, AS AMENDED.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       PAY CONFIDENTIAL VOTING, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934806398
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Dannenfeldt                                        Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Olaf Swantee                                              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 2018.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2013 Omnibus Incentive Plan.

4.     Stockholder Proposal for Implementation of                Shr           Against                        For
       Proxy Access.

5.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  708543803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION REPORT                           Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4.A    ELECTION OF MR BRUCE AKHURST AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4.B    ELECTION OF MS VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.C    RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      GRANTING OF A GUARANTEE BY INTECQ LIMITED                 Mgmt          For                            For
       AND PROVISION OF OTHER FINANCIAL ASSISTANCE
       IN RELATION TO THE COMPANY'S ACQUISITION OF
       INTECQ LIMITED

6      GRANTING OF A GUARANTEE BY TATTS GROUP                    Mgmt          For                            For
       LIMITED AND PROVISION OF OTHER FINANCIAL
       ASSISTANCE IN RELATION TO THE COMPANY'S
       PROPOSED ACQUISITION OF TATTS GROUP LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  709507214
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  709586955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  709343761
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          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      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

3.2    Appoint a Director Kimoto, Shigeru                        Mgmt          For                            For

3.3    Appoint a Director Akiyama, Hiroaki                       Mgmt          For                            For

3.4    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

3.5    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

3.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

3.7    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

3.8    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

3.9    Appoint a Director Tanaka, Ryoji                          Mgmt          For                            For

3.10   Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

3.11   Appoint a Director Goto, Akira                            Mgmt          For                            For

3.12   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  709558728
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Christophe Weber

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwasaki, Masato

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Andrew Plump

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakane, Masahiro

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujimori, Yoshiaki

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Higashi, Emiko

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Michel Orsinger

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiga, Toshiyuki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamanaka, Yasuhiko

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kuniya, Shiro

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Jean-Luc Butel

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hatsukawa, Koji

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Addition of a provision of
       the Articles of Incorporation)




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  708311559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

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 OF 19.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO ELECT DR GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JAVED AHMED AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT JEANNE JOHNS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

19     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

20     TO SEEK ADDITIONAL AUTHORITY FOR                          Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

22     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       NOTICES OF GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TATTS GROUP LTD                                                                             Agenda Number:  708668263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

2.A    RE-ELECTION OF MR KEVIN SEYMOUR AS A                      Mgmt          Against                        Against
       DIRECTOR

2.B    RE-ELECTION OF DR DAVID WATSON AS A                       Mgmt          For                            For
       DIRECTOR

CMMT   27 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 NOV 2017 TO 12 DEC 2017. 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                                                                             Agenda Number:  708538600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  SCH
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE MEMBERS
       APPROVE THE ARRANGEMENT PROPOSED BETWEEN
       TATTS GROUP LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES, DESIGNATED THE
       "SCHEME", AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING (WITH OR WITHOUT ANY
       MODIFICATIONS OR CONDITIONS APPROVED BY THE
       COURT TO WHICH TATTS GROUP LIMITED AGREES)
       AND, SUBJECT TO APPROVAL OF THE SCHEME BY
       THE COURT, THE TATTS GROUP LIMITED BOARD IS
       AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
       SUCH MODIFICATIONS OR CONDITIONS

CMMT   29 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       18 OCT 2017 TO 30 NOV 2017, CHANGE IN
       RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017
       AND MEETING DATE IS FURTHER CHANGED FROM 30
       NOV 2017 TO 12 DEC 2017. 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                                                                           Agenda Number:  709075279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 DIRECTORS' AND                        Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE SPECIAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          For                            For

5      TO RE-ELECT PETE REDFEM                                   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 BAKER DBE                                Mgmt          For                            For

9      TO RE-ELECT MIKE HUSSEY                                   Mgmt          For                            For

10     TO RE-ELECT ANGELA KNIGHT CBE                             Mgmt          For                            For

11     TO RE-ELECT HUMPHREY SINGER                               Mgmt          For                            For

12     TO RE-ELECT GWYN BUR                                      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 AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 DAYS' CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  708992967
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

5.A    RE-ELECTION OF PIERRE DANON TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.B    RE-ELECTION OF LENE SKOLE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.C    RE-ELECTION OF STINE BOSSE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.D    RE-ELECTION OF ANGUS PORTER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.E    RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.F    RE-ELECTION OF PETER KNOOK TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.G    RE-ELECTION OF BENOIT SCHEEN TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.B    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2018

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       REGARDING RETIREMENT AGE FOR MEMBERS OF THE
       BOARD OF DIRECTORS: ARTICLE 14(2)

7.D    OTHER AMENDMENTS OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   27 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  709318554
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  EGM
    Meeting Date:  14-May-2018
          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

1      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

2      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  934744411
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  TECK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      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
       S. A. Murray                                              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

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditors and to authorize the directors to
       fix the Auditors' remuneration.

3      To approve the advisory resolution on the                 Mgmt          For                            For
       Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  709525743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.3    Appoint a Director Uno, Hiroshi                           Mgmt          For                            For

1.4    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.5    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709327832
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          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: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

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: DIVIDEND OF SEK 4.00 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: SIX (6)

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: ANDERS BJORKMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  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: CARLA                           Mgmt          For                            For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT GEORGI
       GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF
       THE BOARD

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 2019 ANNUAL GENERAL MEETING
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT THOMAS
       STROMBERG WILL CONTINUE AS
       AUDITOR-IN-CHARGE IF DELOITTE AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

20.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: MERGER WITH COM HEM - ADDITIONAL
       ALLOCATION UNDER LTI 2018

20.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

20.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

20.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

20.F   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

21     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A
       TO 22.C

22.A   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: THAT AN INVESTIGATION IS
       CARRIED OUT REGARDING THE COMPANY'S
       PROCEDURES TO ENSURE THAT THE CURRENT
       MEMBERS OF THE BOARD AND LEADERSHIP TEAM
       FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

22.B   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: IN THE EVENT THAT THE
       INVESTIGATION CLARIFIES THAT THERE IS NEED,
       SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO
       ENSURE THAT THE REQUIREMENTS ARE FULFILLED

22.C   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: TAKING INTO CONSIDERATION
       THE NATURE AND SCOPE OF ANY NEEDS, THE
       INVESTIGATION AND ANY MEASURES SHOULD BE
       PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT
       LATER THAN DURING THE ANNUAL GENERAL
       MEETING 2019

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  709180474
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 02               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 APPROVED ANNUAL REPORT FOR THE 2017
       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
       2,317,553,560.51 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,544,169,262.33 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE
       DATE: MAY 23, 2018

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    THE FOLLOWING ACCOUNTANTS SHALL BE                        Mgmt          For                            For
       APPOINTED AS AUDITORS AND GROUP AUDITORS
       FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
       OF THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM ANNUAL RE-PORT AND FOR THE
       REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
       INFORMATION FOR THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, MUNICH

5.2    THE FOLLOWING ACCOUNTANTS SHALL BE                        Mgmt          For                            For
       APPOINTED AS AUDITORS FOR THE REVIEW OF ANY
       ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, MU-NICH

6      ELECTIONS TO THE SUPERVISORY BOARD - JULIO                Mgmt          Against                        Against
       ESTEBAN LINARES LOPEZ

7      APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY TELEFONICA GERMANY MANAGEMENT
       GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED

8.1    RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL, THE
       REDUCTION OF THE SHARE CAPITAL, THE
       REDUCTION OF THE CONTINGENT CAPITAL 2014/I
       AND THE APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: THE COMPANY'S
       SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE
       INCREASED TO EUR 7,509,652,821 THROUGH THE
       CONVERSION OF CAPITAL RESERVES OF EUR
       4,535,097,828 WITHOUT THE ISSUE OF NEW
       SHARES

8.2    RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL, THE
       REDUCTION OF THE SHARE CAPITAL, THE
       REDUCTION OF THE CONTINGENT CAPITAL 2014/I
       AND THE APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: THE INCREASED
       SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE
       REDUCED TO EUR 2,974,554,993 TO TRANSFER
       THE REDUCED AMOUNT OF EUR 4,535,097,828 TO
       THE CAPITAL RESERVES

8.3    RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL, THE
       REDUCTION OF THE SHARE CAPITAL, THE
       REDUCTION OF THE CONTINGENT CAPITAL 2014/I
       AND THE APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: THE INCREASED
       CONTINGENT CAPITAL 2014/I OF EUR
       1,409,937,317.30 SHALL THEN BE REDUCED
       AGAIN TO EUR 555,472,700 THROUGH THE ISSUE
       OF UP TO 558,472,700 REGISTERED SHARES.
       ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO
       ARE ENTERED IN THE COMPANY'S SHARE REGISTER
       AND GIVE NOTICE OF THEIR INTENTION TO
       ATTEND THE MEETING ON OR BEFORE MAY 9, 2018




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  709206482
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2017

5      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      CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

9      AUTHORISATION TO DISTRIBUTE SPECIAL                       Mgmt          No vote
       DIVIDENDS: NOK 4.40 PER SHARE

10     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

11.1   SUPPLEMENTARY ELECTION OF SHAREHOLDER                     Mgmt          No vote
       ELECTED MEMBER AND DEPUTY MEMBER TO THE
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: HEIDI
       FINSKAS

11.2   SUPPLEMENTARY ELECTION OF SHAREHOLDER                     Mgmt          No vote
       ELECTED MEMBER AND DEPUTY MEMBER TO THE
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: LARS
       TRONSGAARD

12     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                                                                            Agenda Number:  709033308
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          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                          Non-Voting

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 2017. IN CONNECTION
       HEREWITH, A REPORT BY THE CHAIR OF THE
       BOARD OF DIRECTORS MARIE EHRLING OF THE
       WORK OF THE BOARD OF DIRECTORS DURING 2017
       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 2017

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: SEK 2.30 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 2017

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY
       DIRECTORS (0) OF BOARD

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: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: MARIE EHRLING, CHAIR

13.2   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO,
       VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY
       AUDITORS (0)

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
       CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA
       FUNDS), JAN ANDERSSON (SWEDBANK ROBUR
       FUNDS), ANDERS OSCARSSON (AMF AND AMF
       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 2018/2021

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION FOR RESOLUTION 21

21     RESOLUTION ON SHAREHOLDER PROPOSAL FROM                   Mgmt          Against                        Against
       CARL AXEL BRUNO THAT ALL LETTERS RECEIVED
       BY THE COMPANY SHALL BE ANSWERED WITHIN TWO
       MONTHS FROM THE DATE OF RECEIPT

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 10 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.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  708506881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2017
          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    RE-ELECTION OF DIRECTOR: MR PETER HEARL                   Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR: MR JOHN MULLEN                   Mgmt          For                            For

4      ALLOCATION OF EQUITY TO THE CEO                           Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  934766811
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  TU
            ISIN:  CA87971M1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. H. (Dick) Auchinleck                                   Mgmt          For                            For
       Raymond T. Chan                                           Mgmt          For                            For
       Stockwell Day                                             Mgmt          For                            For
       Lisa de Wilde                                             Mgmt          For                            For
       Darren Entwistle                                          Mgmt          For                            For
       Mary Jo Haddad                                            Mgmt          For                            For
       Kathy Kinloch                                             Mgmt          For                            For
       W.(Bill) A. MacKinnon                                     Mgmt          For                            For
       John Manley                                               Mgmt          For                            For
       Sarabjit (Sabi) Marwah                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       David L. Mowat                                            Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For

2      Appoint Deloitte LLP as auditors for the                  Mgmt          For                            For
       ensuing year and authorize directors to fix
       their remuneration.

3      Accept the Company's approach to executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  934766811
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M996
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  CA87971M9969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. H. (Dick) Auchinleck                                   Mgmt          For                            For
       Raymond T. Chan                                           Mgmt          For                            For
       Stockwell Day                                             Mgmt          For                            For
       Lisa de Wilde                                             Mgmt          For                            For
       Darren Entwistle                                          Mgmt          For                            For
       Mary Jo Haddad                                            Mgmt          For                            For
       Kathy Kinloch                                             Mgmt          For                            For
       W.(Bill) A. MacKinnon                                     Mgmt          For                            For
       John Manley                                               Mgmt          For                            For
       Sarabjit (Sabi) Marwah                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       David L. Mowat                                            Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For

2      Appoint Deloitte LLP as auditors for the                  Mgmt          For                            For
       ensuing year and authorize directors to fix
       their remuneration.

3      Accept the Company's approach to executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  709172972
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

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_353670.PDF

1      BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF               Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2017, TO
       PRESENT THE CONSOLIDATED NON-FINANCIAL
       DECLARATION AS OF 31 DECEMBER 2017

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      ANNUAL REWARDING REPORT: CONSULTATION ON                  Mgmt          For                            For
       THE REWARDING POLICY AS PER ART. 123 TER,
       ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE
       NO. 58/1998

4      PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS                 Mgmt          For                            For
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  709558742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 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 David Perez

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Ikuo

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ueda, Ryuzo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuroda, Yukiko

3      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  709299641
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801166.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801163.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
       SHARE FOR THE FINANCIAL YEAR 2017

O.4    APPROVAL OF THE AMENDMENT TO THE ASSISTANCE               Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
       TSA SUBJECT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
       PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
       DYEVRE, WHO RESIGNED ON 28 JUNE 2017

O.6    RATIFICATION OF THE CO-OPTATION OF THE                    Mgmt          Against                        Against
       FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
       OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
       MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
       JANUARY 2018

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF "THE PUBLIC SECTOR", AS A
       REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
       WHO RESIGNED ON 1 JULY 2017

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR ON THE
       PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. LOIK                 Mgmt          Against                        Against
       SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
       (INDUSTRIAL PARTNER)

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
       PERSON)

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. ANN                 Mgmt          For                            For
       TAYLOR AS DIRECTOR (OUTSIDE PERSON)

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
       (INDUSTRIAL PARTNER)

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
       PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
       OF "THE PUBLIC SECTOR"

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND THE ONLY
       CORPORATE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.16   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO POTENTIAL SEVERANCE
       PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
       CASES OF TERMINATION OF HIS TERM OF OFFICE

O.17   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE DEFERRED PROGRESSIVE
       AND CONDITIONAL COMPENSATION OF MR. PATRICE
       CAINE

O.18   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE PRIVATE UNEMPLOYMENT
       INSURANCE OF MR. PATRICE CAINE

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
       OF 125 EUROS PER SHARE

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
       OF 1% OF THE CAPITAL FOR THE BENEFIT OF
       THALES GROUP EMPLOYEES, WITHOUT THE
       PREFERENTIAL SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GIVING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND THE POSSIBILITY OF A PRIORITY
       PERIOD

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PRIVATE PLACEMENT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       THE COMPANY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LEGAL LIMIT OF 15%

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
       / OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AS REMUNERATION FOR
       CAPITAL SECURITIES CONTRIBUTIONS OR
       GRANTING ACCESS TO THE CAPITAL OF
       THIRD-PARTY COMPANIES WITHIN THE LEGAL
       LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   SETTING OF THE GLOBAL LIMITS FOR ISSUES                   Mgmt          For                            For
       CARRIED OUT UNDER THE FIVE PREVIOUS
       AUTHORIZATIONS

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF THE GROUP SAVINGS PLAN

O.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.30   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
       ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
       A REPLACEMENT FOR MRS. DELPHINE
       GENY-STEPHANN, WHO RESIGNED, FOR THE
       REMAINDER OF THE LATTER'S TERM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895330 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 30. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934753268
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  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.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2018.

4.     Stockholder proposal on independent board                 Shr           Against                        For
       chairman.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  709559237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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          Against                        Against
       Committee Members Karita, Tomohide

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shimizu, Mareshige

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Nobuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Moriyoshi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hirano, Masaki

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 Matsuoka, Hideo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwasaki, Akimasa

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ashitani, Shigeru

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeto, Takafumi

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takimoto, Natsuhiko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Segawa, Hiroshi

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Tamura, Hiroaki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uchiyamada, Kunio

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nosohara, Etsuko

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)

9.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       except as Supervisory Committee Members
       Matsuda, Hiroaki

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       except as Supervisory Committee Members
       Tezuka, Tomoko




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  709319582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423544.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423520.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
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2017 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. THE HON. LEE SHAU KEE AS                  Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.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 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934779995
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934655070
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2017
          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: KIRK L. PERRY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY                  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
       2018 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  709569416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 23rd Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 23rd 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          Against                        Against

2.2    Appoint a Director Iwane, Shigeki                         Mgmt          Against                        Against

2.3    Appoint a Director Toyomatsu, Hideki                      Mgmt          For                            For

2.4    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

2.5    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Inoue, Tomio                           Mgmt          For                            For

2.7    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.8    Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.9    Appoint a Director Oishi, Tomihiko                        Mgmt          For                            For

2.10   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.13   Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.14   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors etc.

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: Approve Appropriation               Shr           Against                        For
       of Surplus

10     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE SAGE GROUP PLC                                                                          Agenda Number:  708832399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2017

2      TO DECLARE A FINAL DIVIDEND OF 10.20P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2017

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 ELECT MR D B CRUMP AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MS S JIANDANI AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT MS C KEERS AS A DIRECTOR                         Mgmt          For                            For

11     TO RE-ELECT MR S KELLY AS A DI RECTOR                     Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP PLC                   Mgmt          For                            For
       SHARE OPTION PLAN

20     TO APPROVE AND ADOPT THE CALIFORNIA                       Mgmt          For                            For
       SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC                                             Agenda Number:  708550985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

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 JOHN O'NEILL AO AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS KATIE LAHEY AM AS A                     Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

6      AMENDMENTS TO CONSTITUTION (DEFINITIONS AND               Mgmt          For                            For
       SMALL SHAREHOLDINGS)

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

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934720598
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Mary T. Barra                       Mgmt          For                            For

1C.    Election of director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of director: John S. Chen                        Mgmt          For                            For

1E.    Election of director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of director: Fred H. Langhammer                  Mgmt          For                            For

1I.    Election of director: Aylwin B. Lewis                     Mgmt          Against                        Against

1J.    Election of director: Mark G. Parker                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for 2018.

3.     To approve material terms of performance                  Mgmt          For                            For
       goals under the Amended and Restated 2002
       Executive Performance Plan.

4.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

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 YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  709033221
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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

2.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

2.2    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.3    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.4    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

2.5    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.6    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.7    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.8    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.9    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimizu, Megumi               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  934806273
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2018
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      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
       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

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditor and to authorize the directors to
       fix the auditor's remuneration.

3      To approve amendments to the Thomson                      Mgmt          For                            For
       Reuters Corporation Articles of
       Amalgamation described in the accompanying
       Management Proxy Circular.

4      To accept, on an advisory basis, the                      Mgmt          For                            For
       approach to executive compensation
       described in the accompanying Management
       Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  709555342
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Transition to a Company with Supervisory
       Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kaiwa, Makoto

3.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Harada, Hiroya

3.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sakamoto, Mitsuhiro

3.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Okanobu, Shinichi

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Tanae, Hiroshi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Masuko, Jiro

3.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Hasegawa, Noboru

3.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yamamoto, Shunji

3.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Abe, Toshinori

3.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Higuchi, Kojiro

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kondo, Shiro

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ogata, Masaki

3.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kamijo, Tsutomu

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kato, Koki

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Fujiwara, Sakuya

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uno, Ikuo

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Baba, Chiharu

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      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO BROADCASTING SYSTEM HOLDINGS,INC.                                                     Agenda Number:  709569377
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

2.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

2.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

2.5    Appoint a Director Kokubu, Mikio                          Mgmt          For                            For

2.6    Appoint a Director Yoshida, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Sonoda, Ken                            Mgmt          For                            For

2.8    Appoint a Director Aiko, Hiroyuki                         Mgmt          For                            For

2.9    Appoint a Director Nakao, Masashi                         Mgmt          For                            For

2.10   Appoint a Director Isano, Hideki                          Mgmt          For                            For

2.11   Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

2.12   Appoint a Director Iwata, Eiichi                          Mgmt          For                            For

2.13   Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

2.14   Appoint a Director Ryuho, Masamine                        Mgmt          For                            For

2.15   Appoint a Director Asahina, Yutaka                        Mgmt          For                            For

2.16   Appoint a Director Ishii, Tadashi                         Mgmt          For                            For

2.17   Appoint a Director Mimura, Keiichi                        Mgmt          For                            For

2.18   Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Katsushima,                   Mgmt          For                            For
       Toshiaki

4      Shareholder Proposal: Approve Appropriation               Shr           For                            Against
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  709555328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 Makino, Shigenori                  Mgmt          For                            For

1.12   Election of a Director Moriya, Seiji                      Mgmt          For                            For

1.13   Election of a Director Yamashita, Ryuichi                 Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  709549983
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Ide, Akihiko                           Mgmt          For                            For

2.7    Appoint a Director Katori, Yoshinori                      Mgmt          For                            For

2.8    Appoint a Director Igarashi, Chika                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nohara, Sawako                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  708995393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

3      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       Plan to be received by Directors and
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  709559174
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

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 Nomoto, Hirofumi                       Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          Against                        Against

2.3    Appoint a Director Tomoe, Masao                           Mgmt          Against                        Against

2.4    Appoint a Director Watanabe, Isao                         Mgmt          Against                        Against

2.5    Appoint a Director Hoshino, Toshiyuki                     Mgmt          Against                        Against

2.6    Appoint a Director Ichiki, Toshiyuki                      Mgmt          Against                        Against

2.7    Appoint a Director Fujiwara, Hirohisa                     Mgmt          Against                        Against

2.8    Appoint a Director Takahashi, Toshiyuki                   Mgmt          Against                        Against

2.9    Appoint a Director Shiroishi, Fumiaki                     Mgmt          Against                        Against

2.10   Appoint a Director Kihara, Tsuneo                         Mgmt          Against                        Against

2.11   Appoint a Director Horie, Masahiro                        Mgmt          Against                        Against

2.12   Appoint a Director Hamana, Setsu                          Mgmt          Against                        Against

2.13   Appoint a Director Murai, Jun                             Mgmt          Against                        Against

2.14   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

2.15   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          Against                        Against

2.16   Appoint a Director Kanise, Reiko                          Mgmt          Against                        Against

2.17   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Shimamoto,                    Mgmt          For                            For
       Takehiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  709579811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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          Against                        Against

2.2    Appoint a Director Okuma, Yuji                            Mgmt          Against                        Against

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 Okada, Masashi                         Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

2.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.12   Appoint a Director Sakurai, Shun                          Mgmt          For                            For

2.13   Appoint a Director Arai, Saeko                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934726502
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2018
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1D.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1G.    Election of Director: John A. McLean                      Mgmt          For                            For

1H.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  709580333
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

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: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Adachi, Naoki                          Mgmt          Against                        Against

3.2    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

3.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

3.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

3.5    Appoint a Director Ito, Atsushi                           Mgmt          Against                        Against

3.6    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

3.7    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

3.8    Appoint a Director Matsuda, Naoyuki                       Mgmt          Against                        Against

3.9    Appoint a Director Sato, Nobuaki                          Mgmt          Against                        Against

3.10   Appoint a Director Izawa, Taro                            Mgmt          Against                        Against

3.11   Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

3.12   Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

3.13   Appoint a Director Sakuma, Kunio                          Mgmt          Against                        Against

3.14   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

3.15   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

3.16   Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

3.17   Appoint a Director Yamanaka, Norio                        Mgmt          Against                        Against

3.18   Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

3.19   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Takamiyagi,                   Mgmt          For                            For
       Jitsumei

4.2    Appoint a Corporate Auditor Shigematsu,                   Mgmt          For                            For
       Hiroyuki

4.3    Appoint a Corporate Auditor Kasama, Haruo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: David L. Boren                      Mgmt          For                            For

1f.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1g.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1h.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1i.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1j.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1k.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1l.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1m.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

1n.    Election of Director: Paul J. Zucconi                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of Torchmark Corporation 2018                    Mgmt          For                            For
       Incentive Plan.

4.     Approval of 2017 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  709420082
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2018
          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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0502/201805021801549.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892249 DUE TO ADDITIONAL
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME, SETTING OF THE                      Mgmt          For                            For
       DIVIDEND, OPTION FOR THE PAYMENT OF THE
       FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - DELEGATION OF AUTHORITY TO
       THE BOARD OF DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
       IN SHARES OF THE COMPANY

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK ARTUS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

O.9    AGREEMENT REFERRED TO IN ARTICLES L. 225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   COMMITMENTS REFERRED TO IN ARTICLE L.                     Mgmt          For                            For
       225-42-1 OF THE FRENCH COMMERCIAL CODE
       REGARDING MR. PATRICK POUYANNE

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       EITHER BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR BY CAPITALIZATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
       AS PART OF A PUBLIC OFFERING, BY ISSUING
       ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       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 CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
       CONDITIONS OF ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE, WITH
       CAPITAL INCREASES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
       GROUP SAVINGS PLAN

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
       FREE SHARES TO BE ISSUED OF THE COMPANY IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP, OR SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
       AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
       STATUTORY AMENDMENT RELATING TO A NEW
       PROCEDURE FOR APPOINTING EMPLOYEE
       SHAREHOLDER DIRECTORS WITH A VIEW TO
       IMPROVING THEIR REPRESENTATIVENESS AND
       INDEPENDENCE




--------------------------------------------------------------------------------------------------------------------------
 TOURMALINE OIL CORP.                                                                        Agenda Number:  934813355
--------------------------------------------------------------------------------------------------------------------------
        Security:  89156V106
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2018
          Ticker:  TRMLF
            ISIN:  CA89156V1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Michael L. Rose                                           Mgmt          For                            For
       Brian G. Robinson                                         Mgmt          For                            For
       Jill T. Angevine                                          Mgmt          For                            For
       William D. Armstrong                                      Mgmt          For                            For
       Lee A. Baker                                              Mgmt          For                            For
       John W. Elick                                             Mgmt          For                            For
       Phillip A. Lamoreaux                                      Mgmt          For                            For
       Andrew B. MacDonald                                       Mgmt          For                            For
       Lucy M. Miller                                            Mgmt          For                            For
       Ronald C. Wigham                                          Mgmt          For                            For

2      An ordinary resolution to appoint KPMG LLP,               Mgmt          For                            For
       Chartered Professional Accountants, as
       auditors of the Company for the ensuing
       year and to authorize the directors of the
       Company to fix their remuneration as such.

3      A special resolution approving a reduction                Mgmt          For                            For
       in the stated capital account of the Common
       Shares of the Company by $2 billion
       dollars.




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  709597706
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.8    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.9    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Ishikawa, Yasuo                        Mgmt          For                            For

2.14   Appoint a Director Hamada, Tomoko                         Mgmt          For                            For

2.15   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Isamu                   Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  709529892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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          Against                        Against

2.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.6    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.8    Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

2.9    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

2.10   Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

3      Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Shinya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Jun

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  709481763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          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 Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.6    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Masahide

2.2    Appoint a Corporate Auditor Hirano,                       Mgmt          Against                        Against
       Nobuyuki

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934751288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEVIN E. BENSON                                           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
       THIERRY VANDAL                                            Mgmt          For                            For

2      RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

4      RESOLUTION TO CONSIDER THE SHAREHOLDER                    Shr           For                            For
       PROPOSAL REGARDING CLIMATE CHANGE
       DISCLOSURE, AS SET FORTH IN SCHEDULE A OF
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  708527607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2017
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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    TO ELECT A DIRECTOR OF THL AND TIL - JANE                 Mgmt          For                            For
       WILSON

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFI ELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       ROBERT EDGAR

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  708542546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL               Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  709091045
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENTS PRESENTATION OF OPERATIONS                     Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.50 PER SHARE

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 8 (EIGHT)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For                            For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     RE-ELECT HANS BIORCK (CHAIRMAN), GUNILLA                  Mgmt          For                            For
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN AND SUSANNE PAHLEN
       AKLUNDH AS DIRECTORS; ELECT PANU ROUTILA
       AND JAN STAHLBERG AS NEW DIRECTORS; RATIFY
       DELOITTE AS AUDITORS

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  709579900
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Adachi, Susumu

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fuji, Yasunori

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sugimoto, Shigeru

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsui, Kenichi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyake, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  708881342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2018
          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 (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
       29.01.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2016/2017
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS 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 1,195,828,251.07 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.65 PER SHARE EUR
       814,026,766.07 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE
       DATE: FEBRUARY 16, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

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: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017/2018
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF FEBRUARY
       14, 2017, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE UP TO 29,369,345
       SHARES OF THE COMPANY, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       AUGUST 12, 2019. 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

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8)
       OF THE ARTICLES OF ASSOCIATION, THE
       CREATION OF A NEW AUTHORIZED CAPITAL 2018,
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL PURSUANT TO SECTIONS
       4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE
       ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES
       AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
       FEBRUARY 12, 2023 (AUTHORIZED CAPITAL
       2018). SHAREHOLDERS SUBSCRIPTION RIGHTS
       SHALL BE EXCLUDED IN ORDER TO ISSUE THE
       SHARES TO EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES

8      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9      ELECTION OF DIETER ZETSCHE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

10     RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS, ADJUSTED
       IN OCTOBER 2017, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934713199
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          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: DEAN BANKS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    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 FISCAL YEAR ENDING SEPTEMBER
       29, 2018.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

4.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE POLICY AND PROCEDURES,
       EXPENDITURES, AND OTHER ACTIVITIES RELATED
       TO LOBBYING AND GRASSROOTS LOBBYING
       COMMUNICATIONS.

5.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  709597756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Takeshita, Michio                      Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Yuzuru                       Mgmt          Against                        Against

3.3    Appoint a Director Matsunami, Tadashi                     Mgmt          For                            For

3.4    Appoint a Director Izumihara, Masato                      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      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Koriya, Daisuke




--------------------------------------------------------------------------------------------------------------------------
 UCB SA, BRUXELLES                                                                           Agenda Number:  709125757
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY
       PART I.E., ( EXTRAORDINARY GENERAL
       MEETING). ONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1,18 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017.

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

O.8.1  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2022

O.82A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

O.82B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, KAY DAVIES QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.8.3  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2022

O.9    STATUTORY AUDITOR - RENEWAL OF THE MANDATE:               Mgmt          For                            For
       UPON THE PROPOSAL OF THE AUDIT COMMITTEE
       AND UPON PRESENTATION BY THE WORKS COUNCIL,
       THE GENERAL MEETING RENEWS THE APPOINTMENT
       OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS
       D'ENTREPRISES SCCRL, HAVING ITS REGISTERED
       OFFICE AT 1932 SINT-STEVENS-WOLUWE,
       WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A
       TERM OF THREE (3) YEARS, UP TO AND
       INCLUDING THE GENERAL MEETING CONVENED TO
       DECIDE ON THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE
       PERMANENT REPRESENTATIVE OF PWC
       BEDRIJFSREVISOREN BCVBA / REVISEURS
       D'ENTREPRISES SCCRL WILL BE MR. ROMAIN
       SEFFER, REGISTERED AUDITOR. THE STATUTORY
       AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE
       ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED
       AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET
       EXPENSES AND THE IRE/IBR FEE)

O10.1  LONG TERM INCENTIVE PLANS: THE GENERAL                    Mgmt          For                            For
       MEETING APPROVES THE DECISION OF THE BOARD
       OF DIRECTORS TO ALLOCATE AN ESTIMATED
       NUMBER OF 1 098 000 FREE SHARES: - OF WHICH
       AN ESTIMATED NUMBER OF 955 000 SHARES TO
       ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760
       INDIVIDUALS (EXCLUDING NEW HIRES AND
       PROMOTED EMPLOYEES UP TO AND INCLUDING 1
       APRIL 2018), ACCORDING TO THE APPLICABLE
       ALLOCATION CRITERIA. THESE FREE SHARES WILL
       ONLY VEST IF AND WHEN THE ELIGIBLE
       EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB
       GROUP THREE YEARS AFTER THE GRANT OF
       AWARDS; - OF WHICH AN ESTIMATED NUMBER OF
       143 000 SHARES TO UPPER MANAGEMENT
       EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN,
       NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING
       TO THE APPLICABLE ALLOCATION CRITERIA.
       THESE FREE SHARES WILL BE DELIVERED AFTER A
       THREE YEAR VESTING PERIOD AND THE NUMBER OF
       SHARES ACTUALLY ALLOCATED WILL VARY FROM 0%
       TO 150% OF THE NUMBER OF SHARES INITIALLY
       GRANTED DEPENDING ON THE LEVEL OF
       ACHIEVEMENT OF THE PERFORMANCE CONDITIONS
       SET BY THE BOARD OF UCB SA/NV AT THE MOMENT
       OF GRANT. THESE ESTIMATED FIGURES DO NOT
       TAKE INTO ACCOUNT EMPLOYEES HIRED OR
       PROMOTED TO ELIGIBLE LEVELS BETWEEN 1
       JANUARY 2018 AND 1 APRIL 2018

O11.1  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          For                            For
       BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE
       556 OF THE BELGIAN COMPANIES CODE, THE
       GENERAL MEETING RENEWS ITS APPROVAL: (I) OF
       CONDITION 5 (E) (I) OF THE TERMS AND
       CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
       AT THE OPTION OF NOTEHOLDERS - UPON A
       CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
       IN RESPECT OF ANY SERIES OF NOTES TO WHICH
       SUCH CONDITION IS MADE APPLICABLE BEING
       ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018
       UNTIL 25 APRIL 2019, UNDER WHICH ANY AND
       ALL OF THE HOLDERS OF THE RELEVANT NOTES
       CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
       OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL

O11.2  CHANGE OF CONTROL PROVISIONSPURSUANT TO                   Mgmt          For                            For
       ARTICLE 556 OF THE BELGIAN COMPANIES CODE,
       THE GENERAL MEETING APPROVES THE CHANGE OF
       CONTROL CLAUSES AS PROVIDED FOR IN THE
       REVOLVING FACILITY AGREEMENT, AS LAST
       AMENDED AND RESTATED ON 9 JANUARY 2018,
       UNDER WHICH ANY AND ALL OF THE LENDERS CAN,
       IN CERTAIN CIRCUMSTANCES, CANCEL THEIR
       COMMITMENTS AND REQUIRE REPAYMENT OF THEIR
       PARTICIPATIONS IN THE LOANS, TOGETHER WITH
       ACCRUED INTEREST AND ALL OTHER AMOUNTS
       ACCRUED AND OUTSTANDING THEREUNDER,
       FOLLOWING A CHANGE OF CONTROL OF THE
       COMPANY. THE GENERAL MEETING APPROVES
       CLAUSE 10.2 (CHANGE OF CONTROL) OF THE
       REVOLVING FACILITY AGREEMENT AND ALL OTHER
       PROVISIONS OF THE FACILITY AGREEMENT AND
       ANY OTHER FINANCE DOCUMENT (AS DEFINED IN
       THE REVOLVING FACILITY AGREEMENT) THAT
       CONFER CERTAIN RIGHTS ON THIRD PARTIES
       WHICH HAVE AN IMPACT ON THE COMPANY'S
       ASSETS OR RESULT IN A DEBT OR AN OBLIGATION
       FOR THE COMPANY IN CASE THE EXERCISE OF
       SUCH RIGHTS IS DEPENDENT ON A CHANGE OF
       CONTROL OVER THE COMPANY

O11.3  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          Against                        Against
       BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE
       556 OF THE COMPANIES CODE, THE GENERAL
       MEETING APPROVES, IN AS FAR AS NEEDED AND
       APPLICABLE, THE TERMS AND CONDITIONS OF THE
       STOCK OPTION PLANS, STOCK AWARD PLANS AND
       PERFORMANCE SHARE PLANS TO SELECTED
       EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY
       MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE
       COMPANY'S ASSETS OR RESULT IN A DEBT OR AN
       OBLIGATION FOR THE COMPANY IN CASE THE
       EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A
       CHANGE OF CONTROL OVER THE COMPANY

E.1    SPECIAL REPORT OF THE BOARD OF DIRECTORS:                 Non-Voting
       SUBMISSION OF THE SPECIAL REPORT PREPARED
       BY THE BOARD OF DIRECTORS IN ACCORDANCE
       WITH ARTICLE 604 OF THE BELGIAN COMPANIES
       CODE IN WHICH THE BOARD REQUESTS THE
       RENEWAL OF ITS POWERS IN RELATION TO THE
       AUTHORIZED CAPITAL AND INDICATES THE
       SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
       POWERS UNDER THE AUTHORIZED CAPITAL AND THE
       PURPOSES THAT IT SHALL PURSUE

E.2    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
       AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION: THE GENERAL MEETING RESOLVES
       TO RENEW THE TWO YEAR AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OF THE COMPANY WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL FOR ANOTHER TWO (2)
       YEARS, AND TO AMEND THE RELEVANT PARAGRAPH
       OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY TO REFLECT THIS RENEWAL.
       SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
       THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY WILL BE AMENDED
       AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
       COMPANY CAN BE INCREASED ONE OR MORE TIMES
       BY A DECISION OF A GENERAL MEETING OF
       SHAREHOLDERS CONSTITUTED UNDER THE
       CONDITIONS REQUIRED TO MODIFY THE ARTICLES
       OF ASSOCIATION. THE BOARD OF DIRECTORS IS
       AUTHORIZED TO INCREASE THE COMPANY'S SHARE
       CAPITAL AMONGST OTHER BY WAY OF THE
       ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
       WARRANTS, IN ONE OR MORE TRANSACTIONS,
       WITHIN THE LIMITS SET BY LAW, I. WITH UP TO
       5% OF THE SHARE CAPITAL AT THE TIME OF THE
       DECISION OF THE BOARD OF DIRECTORS TO MAKE
       USE OF THIS AUTHORIZATION, IN THE EVENT OF
       A CAPITAL INCREASE WITH CANCELLATION OR
       LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT
       FOR THE BENEFIT OF ONE OR MORE SPECIFIC
       PERSONS WHO ARE NOT EMPLOYEES OF THE
       COMPANY OR OF ITS SUBSIDIARIES), II. WITH
       UP TO 10% OF THE SHARE CAPITAL AT THE TIME
       OF THE DECISION OF THE BOARD OF DIRECTORS
       TO MAKE USE OF THIS AUTHORIZATION, IN THE
       EVENT OF A CAPITAL INCREASE WITHOUT
       CANCELLATION OR LIMITATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS. IN ANY EVENT, THE
       TOTAL AMOUNT BY WHICH THE BOARD OF
       DIRECTORS MAY INCREASE THE COMPANY'S SHARE
       CAPITAL BY A COMBINATION OF THE
       AUTHORIZATIONS SET FORTH IN (I) AND (II)
       ABOVE, IS LIMITED TO 10% OF THE SHARE
       CAPITAL AT THE TIME OF THE DECISION OF THE
       BOARD OF DIRECTORS TO MAKE USE OF THIS
       AUTHORIZATION. THE BOARD OF DIRECTORS IS
       MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
       OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
       SET OUT UNDER (I) AND (II) OF THE SECOND
       PARAGRAPH ABOVE, FOR THE FOLLOWING
       OPERATIONS: 1. A CAPITAL INCREASE OR THE
       ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
       WITH CANCELLATION OR LIMITATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS; 2. A CAPITAL
       INCREASE OR THE ISSUANCE OF CONVERTIBLE
       BONDS WITH CANCELLATION OR LIMITATION OF
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS FOR THE BENEFIT OF
       ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
       EMPLOYEES OF THE COMPANY OR OF ITS
       SUBSIDIARIES; 3. A CAPITAL INCREASE BY
       INCORPORATION OF RESERVES. ANY SUCH CAPITAL
       INCREASE MAY TAKE ANY AND ALL FORMS,
       INCLUDING, BUT NOT LIMITED TO,
       CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
       WITHOUT SHARE PREMIUM, OR INCORPORATION OF
       RESERVES AND/OR SHARE PREMIUMS AND/OR
       PROFITS CARRIED FORWARD, TO THE MAXIMUM
       EXTENT PERMITTED BY THE LAW. ANY DECISION
       OF THE BOARD OF DIRECTORS TO USE THIS
       AUTHORIZATION REQUIRES A 75% MAJORITY
       WITHIN THE BOARD OF DIRECTORS. THIS
       AUTHORIZATION IS GRANTED FOR A PERIOD OF
       TWO (2) YEARS AS FROM THE DATE OF THE
       PUBLICATION IN THE APPENDICES TO THE
       BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION
       OF THE EXTRAORDINARY SHAREHOLDERS MEETING
       HELD ON 26 APRIL 2018. THE BOARD OF
       DIRECTORS IS EMPOWERED, WITH FULL POWER OF
       SUBSTITUTION, TO AMEND THE ARTICLES OF
       ASSOCIATION TO REFLECT THE CAPITAL
       INCREASES RESULTING FROM THE EXERCISE OF
       ITS POWERS PURSUANT TO THIS ARTICLE."

E.3    ACQUISITION OF OWN SHARES - RENEWAL OF                    Mgmt          For                            For
       AUTHORIZATION: THE BOARD OF DIRECTORS IS
       AUTHORIZED TO ACQUIRE, DIRECTLY OR
       INDIRECTLY, WHETHER ON OR OUTSIDE OF THE
       STOCK EXCHANGE, BY WAY OF PURCHASE,
       EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP
       TO 10% OF THE TOTAL NUMBER OF COMPANY'S
       SHARES AS CALCULATED ON THE DATE OF EACH
       ACQUISITION, FOR A PRICE OR AN EXCHANGE
       VALUE PER SHARE OF MAXIMUM THE HIGHEST
       PRICE OF THE COMPANY'S SHARES ON EURONEXT
       BRUSSELS ON THE DAY OF THE ACQUISITION AND
       MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO
       ARTICLE 208 OF THE ROYAL DECREE OF 31
       JANUARY 2001. AS A RESULT OF SUCH
       ACQUISITION(S), THE COMPANY, TOGETHER WITH
       ITS DIRECT OR INDIRECT SUBSIDIARIES, AS
       WELL AS PERSONS ACTING ON THEIR OWN BEHALF
       BUT FOR THE ACCOUNT OF THE COMPANY OR ITS
       DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD
       NO MORE THAN 10% OF THE TOTAL NUMBER OF
       SHARES ISSUED BY THE COMPANY AT THE MOMENT
       OF THE ACQUISITION CONCERNED. THIS
       AUTHORIZATION IS GRANTED FOR A PERIOD
       STARTING AS OF THE DATE OF THE GENERAL
       MEETING APPROVING IT AND EXPIRING ON 30
       JUNE 2020. THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE
       EXTENDS TO ANY ACQUISITIONS OF THE
       COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
       BY THE COMPANY'S DIRECT SUBSIDIARIES AS
       DEFINED IN ARTICLE 627 OF THE COMPANIES
       CODE. THIS AUTHORIZATION REPLACES AS OF THE
       DATE OF THE GENERAL MEETING APPROVING IT
       THE AUTHORIZATION GRANTED BY DECISION OF
       THE EXTRAORDINARY SHAREHOLDERS MEETING OF
       THE COMPANY HELD ON 28 APRIL 2016. AS THE
       CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
       THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
       BE MADE PURSUANT TO THE AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS AS SET
       FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  709483286
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 926122 DUE TO ADDITION OF
       RESOLUTION ITEM 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 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 (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 22               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Registration  Against                        Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L:
       APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO
       EXAMINE MANAGEMENT BOARD ACTIONS IN
       CONNECTION WITH THE TAKEOVER OFFER OF
       FORTUM DEUTSCHLAND SE




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934800714
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1F.    Election of Director: James A. C. Kennedy                 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: David J. Vitale                     Mgmt          For                            For

1L.    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.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal regarding the                        Shr           Against                        For
       Threshold Required to Call Special
       Stockholder Meetings, if Properly
       Presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  709263785
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          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 (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
       09.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       2,544,414,430.21: PAYMENT OF A DIVIDEND OF
       EUR 0.85 PER NO-PAR SHARE EUR
       2,374,408,725.86 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE
       DATE: MAY 29, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2018 FINANCIAL
       YEAR AND THE FIRST QUARTER OF THE 2019
       FINANCIAL YEAR: ERNST AND YOUNG GMBH,
       ESCHBORN

6      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AGREEMENT WITH UNITED INTERNET MANAGEMENT
       HOLDING SE

7      RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT WITH UNITED INTERNET
       MANAGEMENT HOLDING SE

8      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AGREEMENT WITH UNITED INTERNET CORPORATE
       HOLDING SE

9      RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT WITH UNITED INTERNET
       CORPORATE HOLDING SE




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  708310456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE A FINAL DIVIDEND OF 25.92P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2017

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

9      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

10     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

11     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

22     TO AUTHORISE AN AMENDMENT TO EXTEND THE                   Mgmt          For                            For
       LIFE OF THE SHARE INCENTIVE PLAN

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934766366
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     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, 2018.

2.     Stockholder Proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE OYJ                                                                             Agenda Number:  708920928
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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 2017

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 1.15 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: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
       KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS. THE COMMITTEE
       FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
       ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
       DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
       AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               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     RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
       AND 12

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD, SINGAPORE                                                          Agenda Number:  709150178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 ("FY 2017") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
       FY 2017 (FY 2016 : FINAL ONE-TIER
       TAX-EXEMPT DIVIDEND OF 50 CENTS PER
       ORDINARY SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK
       OON KWONG

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       92 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR GOON KOK LOON

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       92 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR WONG YEW MENG

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD
       615,000)

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against
       PURSUANT TO THE VENTURE CORPORATION
       EXECUTIVES' SHARE OPTION SCHEMES AND THE
       VENTURE CORPORATION RESTRICTED SHARE PLAN

9      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

10     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For

CMMT   03 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  709327844
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL               Mgmt          For                            For
       STATEMENTS 2017 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2017
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2017:                 Mgmt          For                            For
       CHF 2.00 PER SHARE

4      APPROVAL OF THE REMUNERATION REPORT 2017                  Mgmt          Against                        Against
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          Against                        Against
       CHAIRMAN

7.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIELA BOSSHARDT-HENGARTNER

7.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

7.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

7.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       SYLVIE GREGOIRE

7.1.F  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ               Mgmt          For                            For
       HIRSBRUNNER

7.1.G  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

7.1.H  ELECTION OF THE BOARD OF DIRECTOR: JACQUES                Mgmt          For                            For
       THEURILLAT

7.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DANIELA BOSSHARDT-HENGARTNER

7.2.B  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

7.2.C  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRITZ HIRSBRUNNER

7.3    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       WALDER WYSS AG

7.4    RE-ELECTION OF THE AUDITORS ERNST AND YOUNG               Mgmt          For                            For
       AG

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  709028511
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2018
          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   26 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0307/201803071800446.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800768.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 FINANCIAL YEAR 2017

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF QATAR                    Mgmt          For                            For
       HOLDING LLC COMPANY AS DIRECTOR

O.8    APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO PURCHASE ITS OWN SHARES

O.10   APPROVAL OF THE COMPANY'S COMMITMENT IN                   Mgmt          For                            For
       FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
       SUPPLEMENTARY PENSION

O.11   APPROVAL OF THE COMPANY'S COMMITMENT IN                   Mgmt          For                            For
       FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
       SEVERANCE INDEMNITY

O.12   APPROVAL OF THE SERVICES PROVISION                        Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN VINCI AND
       YTSEUROPACONSULTANTS COMPANY

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

E.15   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING PERFORMANCE SHARES ACQUIRED
       BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
       THE COMPANY AND CERTAIN COMPANIES AND
       GROUPS RELATED TO IT, PURSUANT TO THE
       PROVISIONS OF ARTICLES L. 225-197-1 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  709051142
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE REPORTS AND THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017

O.2    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2017

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. VINCENT
       BOLLORE, AS CHAIRMAN OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE
       PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT
       BOARD

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX,
       AS A MEMBER OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE
       BAILLIENCOURT, AS A MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. FREDERIC
       CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. SIMON
       GILLHAM, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.11   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. HERVE
       PHILIPPE, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. STEPHANE
       ROUSSEL, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, DUE TO THEIR
       MANDATES, TO THE MEMBERS OF THE SUPERVISORY
       BOARD AND ITS CHAIRMAN FOR THE FINANCIAL
       YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE,
       TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2018

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, DUE TO THEIR
       MANDATE, TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR 2018

O.16   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE COMMITMENT, UNDER THE
       COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
       DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
       225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. GILLES ALIX

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE COMMITMENT, UNDER THE
       COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
       DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
       225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. CEDRIC DE BAILLIENCOURT

O.18   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE BENACIN AS A MEMBER OF THE
       SUPERVISORY BOARD

O.19   RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA               Mgmt          For                            For
       JABES AS A MEMBER OF THE SUPERVISORY BOARD

O.20   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHIA LAWSON-HALL AS A MEMBER OF THE
       SUPERVISORY BOARD

O.21   RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE               Mgmt          For                            For
       STANTON AS A MEMBER OF THE SUPERVISORY
       BOARD

O.22   APPOINTMENT OF MRS. MICHELE REISER AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.23   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY ERNST & YOUNG ET AUTRES AS A
       STATUTORY AUDITOR

O.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       PURCHASE ITS OWN SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.26   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO INCREASE THE SHARE CAPITAL, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMITS OF 5% OF THE
       CAPITAL AND THE CEILING PROVIDED IN THE
       TWENTY-FIRST RESOLUTION OF THE GENERAL
       MEETING OF 25 APRIL 2017, TO REMUNERATE
       CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO CAPITAL SECURITIES OF THIRD-PARTY
       COMPANIES OUTSIDE OF A PUBLIC EXCHANGE
       OFFER

E.27   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD TO PROCEED WITH THE CONDITIONAL OR
       UNCONDITIONAL ALLOCATION OF EXISTING SHARES
       OR SHARES TO BE ISSUED TO EMPLOYEES OF THE
       COMPANY AND COMPANIES RELATED TO IT AND
       CORPORATE OFFICERS, WITHOUT THE RETENTION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN CASE OF ALLOCATION OF NEW SHARES

E.28   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT THE RETENTION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT
       MECHANISM, WITHOUT THE RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   28 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0312/201803121800547.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0316/201803161800681.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0328/201803281800814.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       ADDITION OF BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934793046
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William R. Berkley                  Mgmt          For                            For

1b.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1c.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1d.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1e.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     To approve the W. R. Berkley Corporation                  Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     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."

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934757672
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1B     Election of Director: Edward Conard                       Mgmt          For                            For

1C     Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1D     Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1E     Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1F     Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D.

1G     Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H     Election of Director: 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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  708549425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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

2A     RE-ELECTION OF M A CHANEY AO AS A DIRECTOR                Mgmt          For                            For

2B     RE-ELECTION OF D L SMITH-GANDER AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934759917
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Chao                                                Mgmt          For                            For
       Mark A. McCollum                                          Mgmt          For                            For
       R. Bruce Northcutt                                        Mgmt          For                            For
       H. John Riley, Jr.                                        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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LIMITED                                                                            Agenda Number:  709319823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2018
          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/2018/0423/LTN20180423528.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423538.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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, 2017

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. JIAO SHUGE AS AN                          Mgmt          For                            For
       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 RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF 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 0.22 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2017

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




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC                                                                            Agenda Number:  709060317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION SET OUT IN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A DIVIDEND OF 8.94P PER SHARE                  Mgmt          For                            For

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO ELECT RUTH PRIOR AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

6      TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARK BROOKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN O'REILLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT AND RISK MANAGEMENT                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR OF THE COMPANY

15     TO AUTHORISE THE COMPANY OR ANY OF ITS                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO EU
       POLITICAL ORGANISATIONS AND TO INCUR EU
       POLITICAL EXPENDITURE

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       RELEVANT SECURITIES

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 4,294,413

18     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN ORDINARY SHARES

19     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED AT
       NOT FEWER THAN 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  709201002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY
       SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017 (2016: SGD 790,000)

4      TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JUAN RICARDO LUCIANO AS A                  Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2009 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2009

12     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

13     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          Against                        Against
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  709501907
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON                              Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS                                   Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN                                 Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND                                  Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON                                 Mgmt          For                            For

10     TO ELECT KEVIN HAVELOCK                                   Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS                              Mgmt          For                            For

12     TO ELECT TONY VAN KRALINGEN                               Mgmt          For                            For

13     TO RE-ELECT PAULA VENNELLS                                Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS' REMUNERATION                                    Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  709034300
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2017

2.B    2017 ANNUAL REPORT: EXPLANATION CORPORATE                 Non-Voting
       GOVERNANCE

2.C    2017 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2017

2.D    2017 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2017

3.A    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2017 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2017

3.B    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.85 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.65 PER ORDINARY
       SHARE

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THEIR
       RESPONSIBILITIES

5      PROPOSAL TO AMEND THE REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR               Mgmt          For                            For
       FOR A TERM OF FOUR YEARS: DELOITTE

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  708818820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG                Mgmt          For                            For

2      ELECTION OF REPRESENTATIVE DIRECTOR: SON                  Mgmt          For                            For
       TAE SEUNG




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  709016720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      ELECTION OF DIRECTOR: BAE CHANG SIK                       Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  708549994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

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      TO RE-ELECT DR CHRISTOPHER HAYNES OBE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

5      TO APPROVE THE GRANT OF LONG TERM EQUITY                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934743370
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1D.    Election of Director: David K. Owens                      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          For                            For
       basis, executive compensation

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LIMITED                                                                Agenda Number:  709351174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0427/LTN20180427832.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0427/LTN20180427820.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 28.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3.A.I  TO RE-ELECT MR. LEE SHING KAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. LI CHING WAI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIV   TO RE-ELECT DR. WONG YING WAI, G.B.S., JP                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LIMITED                                                                Agenda Number:  709315584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420185.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420189.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF
       SHARE PREMIUM ACCOUNT OF THE COMPANY

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 5.C IS                        Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A
       AND 5.B. THANK YOU

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934751101
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1g.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1h.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1j.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       compensation.

5.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO., LTD.                                                                      Agenda Number:  709559263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Yamada, Noboru                         Mgmt          For                            For

2.2    Appoint a Director Ichimiya, Tadao                        Mgmt          For                            For

2.3    Appoint a Director Kuwano, Mitsumasa                      Mgmt          For                            For

2.4    Appoint a Director Iizuka, Hiroyasu                       Mgmt          For                            For

2.5    Appoint a Director Okamoto, Jun                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Tatsuo                      Mgmt          For                            For

2.7    Appoint a Director Higuchi, Haruhiko                      Mgmt          For                            For

2.8    Appoint a Director Arai, Hitoshi                          Mgmt          For                            For

2.9    Appoint a Director Fukuda, Takayuki                       Mgmt          For                            For

2.10   Appoint a Director Ueno, Yoshinori                        Mgmt          For                            For

2.11   Appoint a Director Mishima, Tsuneo                        Mgmt          For                            For

2.12   Appoint a Director Fukui, Akira                           Mgmt          For                            For

2.13   Appoint a Director Kogure, Megumi                         Mgmt          For                            For

2.14   Appoint a Director Tokuhira, Tsukasa                      Mgmt          For                            For

2.15   Appoint a Director Fukuyama, Hiroyuki                     Mgmt          For                            For

3      Appoint a Corporate Auditor Igarashi,                     Mgmt          For                            For
       Makoto




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  709198407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          For                            For
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING: THE
       BOARD PROPOSES THAT KETIL E. BOE, PARTNER
       IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA
       AS IS ELECTED AS CHAIRPERSON

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 6.50 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF NOK 609 ,000 FOR THE CHAIRMAN,
       NOK 375,000 FOR THE VICE CHAIRMAN, AND NOK
       330 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      REELECT HILDE BAKKEN, MARIA MORAEUS                       Mgmt          For                            For
       HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS
       DIRECTORS ELECT TROND BERGER AS NEW
       DIRECTOR

9      REELECT THORUNN KATHRINE BAKKE AND ANN                    Mgmt          For                            For
       KRISTIN BRAUTASET AS MEMBERS OF NOMINATING
       COMMITTEE ELECT OTTO SOBERG AND OTTAR
       ERTZEID AS NEW MEMBERS OF NOMINATING
       COMMITTEE

10     APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

11     APPROVE NOMINATING COMMITTEE PROCEDURE                    Mgmt          For                            For

12     AMEND ARTICLES RE: NOMINATING COMMITTEE                   Mgmt          For                            For
       SIGNATORY POWER GENERAL MEETING NOTICE
       ANNUAL GENERAL MEETING

13     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

CMMT   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 2 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934766190
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)



JPMorgan Diversified Return International Currency Hedged ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Return International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS S.A.                                                               Agenda Number:  708966328
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2018
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 FEB 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 13 MARCH 2018
       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      RATIFICATION AND APPOINTMENT OF MR                        Mgmt          For                            For
       FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
       DIRECTOR

5      APPOINTMENT OF AUDITORS: DELOITTE                         Mgmt          For                            For

6      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DISPOSAL OF ABERTIS TELECOM SATELITES,
       S.A

7      INFORMATION ABOUT AMENDMENT OF THE                        Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

8      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

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   26 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
       13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
       FURTHER CHANGED MEETING DATE FROM FROM 13
       MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
       07 MAR 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA, S.A.                                                                               Agenda Number:  709336160
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN NET EQUITY, CASH FLOW
       STATEMENT AND REPORT) OF ACCIONA, S.A. AND
       THE CONSOLIDATED ACCOUNTS OF THE GROUP OF
       WHICH IT IS THE DOMINANT COMPANY,
       CORRESPONDING TO THE 2017 FINANCIAL YEAR

2      REVIEW OF THE MANAGEMENT REPORTS, THE                     Mgmt          For                            For
       INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE
       CONSOLIDATED ONE FOR THE GROUP OF WHICH IT
       IS THE DOMINANT COMPANY, CORRESPONDING TO
       THE 2017 FINANCIAL YEAR, AND APPROVAL OF
       THE MANAGEMENT OF THE COMPANY, AS THE CASE
       MAY BE

3      ALLOCATION OF RESULTS OF THE 2017 FINANCIAL               Mgmt          For                            For
       YEAR

4.1    TO RE-ELECT MR JOSE MANUEL ENTRECANALES                   Mgmt          Against                        Against
       DOMECQ, AS EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR JUAN IGNACIO ENTRECANALES                  Mgmt          For                            For
       FRANCO, AS EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR JAVIER ENTRECANALES FRANCO,                Mgmt          For                            For
       AS PROPRIETARY EXTERNAL DIRECTOR

4.4    TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ,                Mgmt          For                            For
       AS PROPRIETARY EXTERNAL DIRECTOR

4.5    TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG,               Mgmt          For                            For
       AS INDEPENDENT EXTERNAL DIRECTOR

4.6    TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL                 Mgmt          For                            For
       CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR

4.7    TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA,               Mgmt          For                            For
       AS INDEPENDENT EXTERNAL DIRECTOR

5      INCREASE OF THE NUMBER OF SHARES AVAILABLE                Mgmt          Against                        Against
       IN THE SHARE AND PERFORMANCE SHARE DELIVERY
       PLAN 2014

6      REDUCTION OF SHARE CAPITAL BY MEANS OF THE                Mgmt          For                            For
       REDEMPTION OF A MAXIMUM OF 2,862,978 OWN
       SHARES, REPRESENTING 5PCT OF THE CURRENT
       SHARE CAPITAL OF THE COMPANY, WITH THE
       EXCLUSION OF THE CREDITOR OPPOSITION RIGHT.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH THE EXPRESS POWER OF SUB
       DELEGATION OR SUBSTITUTION) IN ORDER TO SET
       THE OTHER CONDITIONS OF THE REDUCTION NOT
       ENVISAGED BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWER
       TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE
       BY LAWS REGARDING SHARE CAPITAL AND TO
       REQUEST THE DELISTING AND CANCELLATION OF
       THE ACCOUNTING RECORDS OF THE SHARES THAT
       ARE REDEEMED

7.1    AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR               Mgmt          For                            For
       HOLDING THE GENERAL MEETING OF
       SHAREHOLDERS. EXTENSION OF MEETINGS)

7.2    AMENDMENT OF ARTICLE 18 (LOCATION OF THE                  Mgmt          For                            For
       GENERAL MEETING)

8      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS 2017

9      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE SUSTAINABILITY REPORT 2017

10     AUTHORISATION TO CALL EXTRAORDINARY GENERAL               Mgmt          For                            For
       SHAREHOLDERS MEETINGS OF THE COMPANY, AS
       THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN
       DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF
       THE SPANISH COMPANIES ACT

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE IMPLEMENTATION,
       INTERPRETATION, REMEDY AND EXECUTION OF THE
       RESOLUTIONS THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX, S.A.                                                                              Agenda Number:  709274776
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN
       NET EQUITY OF THE YEAR, CASH FLOW AND
       ANNUAL REPORT) AND THE MANAGEMENT REPORTS
       OF ACERINOX, S.A. AND ITS CONSOLIDATED
       GROUP, FOR FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017

2      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED RESULTS ALLOCATION OF ACERINOX,
       S.A., CORRESPONDING TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS IN THE
       YEAR ENDED ON 31 DECEMBER 2017

4      APPROVAL, WHERE APPROPRIATE, ON THE                       Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND WITH A CHARGE TO
       UNRESTRICTED RESERVES FOR THE AMOUNT OF
       0.45 EUROS PER SHARE, TO PAY ON 5 JULY 2018

5      MODIFICATION OF ARTICLE 25 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION (REMUNERATION OF DIRECTORS)

6      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY 2018- 2020,
       IN ACCORDANCE WITH THAT ESTABLISHED IN
       ARTICLE 529-19 OF THE CAPITAL COMPANIES ACT

7.1    RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR. BERNARDO VELAZQUEZ                     Mgmt          For                            For
       HERREROS AS EXECUTIVE DIRECTOR

7.3    RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE                  Mgmt          For                            For
       GUTIERREZ-BARQUIN AS PROPRIETARY DIRECTOR

7.4    RE-ELECTION OF MR. MVULENI GEOFFREY QHENA                 Mgmt          For                            For
       AS PROPRIETARY DIRECTOR

7.5    APPOINTMENT OF MR. KATSUHISA MIYAKUSU AS                  Mgmt          For                            For
       PROPRIETARY DIRECTOR SUBSTITUTING MR. YUKIO
       NARIYOSHI

8      AUTHORISATION FOR THE BOARD OF DIRECTORS IN               Mgmt          Against                        Against
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT, TO
       INCREASE SHARE CAPITAL BY MEANS OF ONE OR
       MORE CASH CONTRIBUTIONS AND AT ANY TIME UP
       TO THE FIGURE OF 34,508,442 EUROS WITHIN A
       PERIOD OF FIVE YEARS FROM THE TIME OF
       AUTHORISATION BY THE GENERAL SHAREHOLDERS'
       MEETING. DELEGATION OF THE POWERS TO THE
       BOARD OF DIRECTORS TO EXCLUDE THE
       PREFERENTIAL SUBSCRIPTION RIGHT, IF THE
       INTERESTS OF THE COMPANY SO REQUIRE,
       ACCORDING TO THE PROVISIONS OF ARTICLE 506
       OF THE CAPITAL COMPANIES ACT

9      APPROVAL, WHERE APPROPRIATE, OF A                         Mgmt          For                            For
       MULTIANNUAL REMUNERATION PLAN, OR LONG TERM
       INCENTIVE (LTI) CORRESPONDING TO THE FIRST
       CYCLE OF THE PLAN (2018-2020), FOR
       EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
       OF THE ACERINOX GROUP, CONSISTING OF THE
       PAYMENT OF PART OF THEIR VARIABLE
       REMUNERATION BY RECEIVING SHARES

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE EXECUTION, CORRECTION AND
       AUTHORISATION OF THE RESOLUTIONS ADOPTED AT
       THE GENERAL SHAREHOLDERS' MEETING, AND
       GRANTING OF POWERS TO CONVERT SUCH
       RESOLUTIONS INTO A PUBLIC DEED

11     ADVISORY VOTE ON THE "ANNUAL REPORT ON                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF ACERINOX,
       S.A., CORRESPONDING TO THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2017

12     REPORT FROM THE CHAIRMAN ON THE MOST                      Non-Voting
       RELEVANT ASPECTS REGARDING CORPORATE
       GOVERNANCE OF THE COMPANY

13     DESIGNATION OF AUDITORS TO APPROVE THE                    Mgmt          For                            For
       MINUTES OF THE GENERAL SHAREHOLDERS'
       MEETING

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2018 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 910195 DUE TO CHANGE IN VOTING
       STATUS 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




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  709097112
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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          Against                        Against
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY : A FINAL
       DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS
       RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 11 MAY 2018. IF
       APPROVED BY SHAREHOLDERS, THE FINAL
       DIVIDEND WILL BECOME DUE AND PAYABLE ON 1
       JUNE 2018

5      TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JEAN PARK (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 RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO ADOPT NEW ARTICLES OF ASSOCIATION FOR                  Mgmt          For                            For
       THE COMPANY

22     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  708482853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2017
          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, 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.A    RE-ELECTION OF DIRECTORS: LESLIE HOSKING                  Mgmt          For                            For

3.B    ELECTION OF PETER BOTTEN                                  Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO ANDREW VESEY

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR                Non-Voting
       THE REMUNERATION REPORT, THEN YOU SHOULD
       VOTE AGAINST THE SPILL RESOLUTION. THANK
       YOU

7      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2, BEING CAST AGAINST
       THE REMUNERATION REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF AGL (THE
       SPILL MEETING) BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; (B) ALL OF
       THE NON-EXECUTIVE DIRECTORS WHO WERE IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 WAS PASSED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING (BEING MR PETER BOTTEN, MS
       JACQUELINE HEY, MR LES HOSKING, MR GRAEME
       HUNT, MS BELINDA HUTCHINSON, MS DIANE
       SMITH-GANDER, AND MR JOHN STANHOPE), 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

CMMT   28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR 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

CMMT   28 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  709579241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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 Kanome, Hiroyuki                       Mgmt          Against                        Against

2.2    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

2.3    Appoint a Director Miyake, Shunichi                       Mgmt          For                            For

2.4    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

2.6    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

2.7    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

2.8    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

2.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

2.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          Against                        Against

2.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwayama, Kenji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ueda, Yuji




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  709569341
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.3    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.4    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.5    Appoint a Director Ishizaka, Naoto                        Mgmt          For                            For

2.6    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ogawa, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  708479983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2017
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

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

2      INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO               Mgmt          For                            For
       NINE (9)

3.A    RE-ELECTION OF GLENN L L BARNES AS A                      Mgmt          For                            For
       DIRECTOR

3.B    ELECTION OF CHRISTINA STERCKEN AS A                       Mgmt          For                            For
       DIRECTOR

3.C    ELECTION OF WILLIAM G REILLY AS A DIRECTOR                Mgmt          For                            For

4      APPROVE ON-MARKET BUY-BACK OF SHARES                      Mgmt          For                            For

5      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

6      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  709277138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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: 40.6 CENTS PER                    Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT GONZALO MENENDEZ AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT WILLIAM HAYES AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT TIM BAKER AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          Against                        Against

12     RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX 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 THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  709559061
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

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 Fukuda, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

2.3    Appoint a Director Sekizawa, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

2.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

2.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.8    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hashiguchi,                   Mgmt          For                            For
       Satoshi

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:  708551014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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      NOMINATION OF PATRICIA MCKENZIE FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

3      NOMINATION OF MICHAEL FRASER FOR                          Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARJO AB (PUBL)                                                                              Agenda Number:  709139237
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0634J115
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  SE0010468116
--------------------------------------------------------------------------------------------------------------------------

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: JOHAN                Non-Voting
       MALMQUIST

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 CEO'S 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:
       THE BOARD AND THE CEO HAVE PROPOSED THAT A
       DIVIDEND OF SEK 0.50 PER SHARE BE DECLARED.
       AS RECORD DATE FOR THE DIVIDEND THE BOARD
       PROPOSES TUESDAY 8 MAY 2018. IF THE AGM
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
       BY EUROCLEAR SWEDEN AB STARTING MONDAY 14
       MAY 2018

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND AUDITORS: THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE GENERAL MEETING
       SHALL BE SIX, WITHOUT DEPUTY MEMBERS

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

15.A   RE-ELECTION OF JOHAN MALMQUIST AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

15.B   RE-ELECTION OF CARL BENNET AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

15.C   RE-ELECTION OF EVA ELMSTEDT AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

15.D   RE-ELECTION OF ULF GRUNANDER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

15.E   RE-ELECTION OF CAROLA LEMNE AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

15.F   RE-ELECTION OF JOACIM LINDOFF AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

15.G   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE REGISTERED                       Mgmt          For                            For
       AUDITING COMPANY OHRLINGS
       PRICEWATERHOUSECOOPERS AB SHALL BE RE
       ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2019 AGM IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION. IF
       ELECTED, OHRLINGS PRICEWATERHOUSECOOPERS AB
       HAS INFORMED THAT MAGNUS WILFORS WILL BE
       AUDITOR-IN-CHARGE. FEES TO THE AUDITOR
       SHALL BE PAID IN ACCORDANCE WITH APPROVED
       INVOICES

17     RESOLUTION REGARDING INSTRUCTION FOR                      Mgmt          For                            For
       NOMINATION COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA S.A.                                                                                 Agenda Number:  709299615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  18-May-2018
          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 900716 DUE TO CHANGE OF VOTING
       STATUS FOR RESOLUTION O.9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800772.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801330.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 925166,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
       THE DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF THE FONDS                Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

O.6    APPOINTMENT OF MRS. MARIE-ANGE DEBON AS                   Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR. JEAN-MARC BERTRAND AS                  Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE
       10.2 OF THE BY-LAWS OF THE COMPANY, ONLY
       ONE POSITION AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE
       SOLE CANDIDATE HAVING OBTAINED AT LEAST A
       MAJORITY OF VOTES

O.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE
       WITH ARTICLE 10.2 OF THE BY-LAWS OF THE
       COMPANY, ONLY ONE POSITION AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
       FILLED, THE SOLE CANDIDATE HAVING OBTAINED
       AT LEAST A MAJORITY OF VOTES

O.10   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR

O.11   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 ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. THIERRY LE HENAFF,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   SETTING OF THE OVERALL AMOUNT OF ATTENDANCE               Mgmt          For                            For
       FEES TO BE PAID TO DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO ISSUE SHARES OF THE COMPANY
       AND/OR TRANSFERRABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO COMPANY'S SHARES, BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF
       AT LEAST 3 DAYS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERRABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       COMPANY'S SHARES, AS PART OF AN OFFER
       REFERRED TO IN ARTICLE L. 411-2 SECTION II
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF THE ISSUE OF SHARES OF THE
       COMPANY OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO COMPANY'S SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE ACCORDING TO THE TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER A 12-MONTH PERIOD

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
       TO REMUNERATE CONTRIBUTIONS IN KIND

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       IN THE EVENT OF AN OVER-SUBSCRIPTION

E.21   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  709594609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 2018 AND THE
       AUDITORS' REPORT THEREON

O.2    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       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
       SUBPARAGRAPH (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

O.4    THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          Against                        Against
       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, 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

E.5    THAT: (A) APPROVAL BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO AMEND THE TRUST DEED TO INCLUDE
       PROVISIONS REGARDING ELECTRONIC
       COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
       UNITHOLDERS AND TO ALLOW A SUMMARY
       FINANCIAL STATEMENT TO BE SENT IN LIEU OF
       THE ANNUAL REPORT IN THE MANNER SET OUT IN
       ANNEX A OF THE APPENDIX (THE "APPENDIX")
       DATED 6 JUNE 2018 (THE "PROPOSED
       COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 THE
       PROPOSED COMMUNICATIONS TRUST DEED
       SUPPLEMENT




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LIMITED                                                              Agenda Number:  709153592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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/2018/0403/LTN201804032587.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0403/LTN201804032536.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

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 5% 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 RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  709261123
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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 2017

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
       SEK 7.40) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE

3      TO REAPPOINT 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 RE-ELECT THE DIRECTOR: LEIF JOHANSSON                  Mgmt          For                            For

5.B    TO RE-ELECT THE DIRECTOR: PASCAL SORIOT                   Mgmt          For                            For

5.C    TO RE-ELECT THE DIRECTOR: MARC DUNOYER                    Mgmt          For                            For

5.D    TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER                Mgmt          For                            For

5.E    TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY                 Mgmt          For                            For

5.F    TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE                Mgmt          For                            For

5.G    TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO                 Mgmt          For                            For

5.H    TO RE-ELECT THE DIRECTOR: RUDY MARKHAM                    Mgmt          For                            For

5.I    TO RE-ELECT THE DIRECTOR: SHERI MCCOY                     Mgmt          For                            For

5.J    TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN                  Mgmt          For                            For

5.K    TO RE-ELECT THE DIRECTOR: SHRITI VADERA                   Mgmt          For                            For

5.L    TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG               Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2017

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

13     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

CMMT   20 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  709274889
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 APR 2018: 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   07 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0416/201804161801112.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0507/201805071801368.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO DELETION OF COMMENT AND ADDITION OF URL.
       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 2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF               Mgmt          For                            For
       ATTENDANCE FEES

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERTRAND MEUNIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PASQUALE PISTORIO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       CABINET DELOITTE & ASSOCIES AS STATUTORY
       AUDITOR

O.9    RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PUBLIC OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND / OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       IN REMUNERATION OF CONTRIBUTIONS IN KIND
       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 INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND ITS AFFILIATES

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATES

E.22   AMENDMENT TO ARTICLE 27 OF THE BYLAWS -                   Mgmt          For                            For
       STATUTORY AUDITORS

E.23   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  708310090
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  EGM
    Meeting Date:  24-Jul-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   05 JUL 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/
       2017/0619/201706191703197.pdf,http://www.jou
       rnal-officiel.gouv.fr//pdf/2017/0705/2017070
       51703617.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      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR ASSOCIATED COMPANIES

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE, BERLIN                                                                    Agenda Number:  709100313
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 89172 DUE TO ADDITION OF
       RESOLUTION 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 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 (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
       03.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2,00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBERS OTHER THAN FRIEDE SPRINGER FOR
       FISCAL 2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDE SPRINGER FOR FISCAL 2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6.1    ELECT IRIS KNOBLOCH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE                Mgmt          Against                        Against
       INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

9      APPROVE AFFILIATION AGREEMENT WITH BILD                   Mgmt          For                            For
       GMBH

10     APPROVE AFFILIATION AGREEMENT WITH AXEL                   Mgmt          For                            For
       SPRINGER ALL MEDIA GMBH

11     APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARY SALES IMPACT GMBH

12     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY EINHUNDERTSTE MEDIA
       VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

13     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY EINHUNDERTERSTE MEDIA
       VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

14     SHAREHOLDER PROPOSAL SUBMITTED BY AXEL                    Mgmt          For                            For
       SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH
       .CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL
       INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS
       A REGISTERED SHARE LINE




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  708302790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2017
          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          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE                Mgmt          For                            For
       PER SHARE

5      TO RE-APPOINT MIKE TURNER AS A DIRECTOR                   Mgmt          For                            For

6      TO RE APPOINT BILL TAME AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-APPOINT JOHN DAVIES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-APPOINT FRANCO MARTINELLI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR               Mgmt          For                            For

11     TO RE-APPOINT IAN DUNCAN AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT ANNA STEWART AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT JEFF RANDALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT MYLES LEE AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS               Mgmt          For                            For
       A 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 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 ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  709153352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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
       2017

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT:                    Mgmt          For                            For
       GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF
       3.64 PER SHARE AFTER THE DEDUCTION OF
       WITHHOLDING TAX OF 35 PER CENT

4.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE
       SAME VOTE)

4.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

4.1.3  ELECTION OF BOARD OF DIRECTOR: DR                         Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

4.1.4  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

4.1.5  ELECTION OF BOARD OF DIRECTOR: KARIN                      Mgmt          For                            For
       KELLER-SUTTER

4.1.6  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

4.1.7  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

4.1.8  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

4.1.9  ELECTION OF BOARD OF DIRECTOR: PROFESSOR                  Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.110  ELECTION OF BOARD OF DIRECTOR: PROFESSOR                  Mgmt          For                            For
       HANS-JOERG SCHMIDT-TRENZ

4.2.1  REMUNERATION COMMITTEE: DR GEORGES-ANTOINE                Mgmt          For                            For
       DE BOCCARD

4.2.2  REMUNERATION COMMITTEE: KARIN KELLER-SUTTER               Mgmt          For                            For

4.2.3  REMUNERATION COMMITTEE: THOMAS PLEINES                    Mgmt          For                            For

4.2.4  REMUNERATION COMMITTEE: PROFESSOR                         Mgmt          For                            For
       HANS-JOERG SCHMIDT-TRENZ

4.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

4.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

5.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

6      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=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  708601580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2017
          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, THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
       TAKE EFFECT FROM THE CONCLUSION OF THE
       MEETING

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2017

4      TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR PAYMENT ON 20
       NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
       THE REGISTER AT THE CLOSE OF BUSINESS ON 27
       OCTOBER 2017

5      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE FOR PAYMENT ON 20
       NOVEMBER 2017 TO SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 27
       OCTOBER 2017

6      TO ELECT THE DIRECTOR WHO WAS APPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY SINCE THE LAST
       ANNUAL GENERAL MEETING: MRS J E WHITE

7      TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MR J M ALLAN

8      TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MR D F THOMAS

9      TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MR S J BOYES

10     TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MR R J AKERS

11     TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MISS T E BAMFORD

12     TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MRS N S BIBBY

13     TO RE-ELECT THE DIRECTOR RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE : MR J F LENNOX

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THE AGM UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     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 BE AND ARE HEREBY AUTHORISED:
       (A) TO MAKE POLITICAL DONATIONS (AS DEFINED
       IN SECTION 364 OF THE ACT) TO POLITICAL
       PARTIES (AS DEFINED IN SECTION 363 OF THE
       ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
       (B) TO MAKE POLITICAL DONATIONS (AS DEFINED
       IN SECTION 364 OF THE ACT) TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       (AS DEFINED IN SECTION 363 OF THE ACT), NOT
       EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
       INCUR POLITICAL EXPENDITURE (AS DEFINED IN
       SECTION 365 OF THE ACT), NOT EXCEEDING GBP
       30,000 IN TOTAL, IN EACH CASE DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF NEXT YEAR'S ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 15
       FEBRUARY 2019). 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 90,000

17     THAT THE AMENDMENTS TO THE RULES OF THE                   Mgmt          For                            For
       BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
       PLAN (THE 'LTPP') AS DESCRIBED IN THIS
       NOTICE OF ANNUAL GENERAL MEETING AND AS
       PRODUCED IN DRAFT TO THIS MEETING AND, FOR
       THE PURPOSES OF IDENTIFICATION, INITIALLED
       BY THE CHAIRMAN OF THE MEETING, BE AND ARE
       HEREBY APPROVED AND THE DIRECTORS BE
       AUTHORISED TO MAKE SUCH MODIFICATIONS TO
       THE LTPP AS THEY MAY CONSIDER APPROPRIATE
       TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
       PRACTICE AND FOR THE IMPLEMENTATION OF THE
       AMENDMENTS TO THE LTPP, AND TO ADOPT THE
       RULES OF THE LTPP AS SO MODIFIED AND TO DO
       ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER APPROPRIATE TO IMPLEMENT THIS
       RESOLUTION 17

18     THAT THE AMENDMENTS TO THE RULES OF THE                   Mgmt          For                            For
       BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
       (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
       ANNUAL GENERAL MEETING AND AS PRODUCED IN
       DRAFT TO THIS MEETING AND, FOR THE PURPOSES
       OF IDENTIFICATION, INITIALLED BY THE
       CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
       APPROVED AND THE DIRECTORS BE AUTHORISED TO
       MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND FOR
       THE IMPLEMENTATION OF THE AMENDMENTS TO THE
       DBP, AND TO ADOPT THE RULES OF THE DBP AS
       SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
       AND THINGS AS THEY MAY CONSIDER APPROPRIATE
       TO IMPLEMENT THIS RESOLUTION 18

19     THAT THE BOARD BE AND IS HEREBY AUTHORISED                Mgmt          For                            For
       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 A
       NOMINAL AMOUNT OF GBP 33,669,173, BEING
       ONE-THIRD OF THE NOMINAL VALUE OF THE
       EXISTING ISSUED SHARE CAPITAL AS AT 30
       SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
       UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
       2019) BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE BOARD MAY ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

20     THAT, IF RESOLUTION 19 IS PASSED, THE BOARD               Mgmt          For                            For
       BE AUTHORISED 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 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
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS 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, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES UP TO A NOMINAL
       AMOUNT OF GBP 5,050,376, BEING 5% OF THE
       NOMINAL VALUE OF THE EXISTING ISSUED SHARE
       CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
       AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR'S ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 15 FEBRUARY 2019) 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/OR TREASURY
       SHARES TO BE SOLD) AFTER THE POWER ENDS 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     THAT THE COMPANY BE AND IS HEREBY GIVEN                   Mgmt          For                            For
       POWER FOR THE PURPOSES OF SECTION 701 OF
       THE ACT TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN THE CAPITAL OF THE COMPANY
       ('ORDINARY SHARES'), SUCH POWER TO BE
       LIMITED: (A) TO A MAXIMUM NUMBER OF
       101,007,520 ORDINARY SHARES; (B) BY THE
       CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
       OF EXPENSES, WHICH MAY BE PAID FOR AN
       ORDINARY SHARE CONTRACTED TO BE PURCHASED
       ON ANY DAY SHALL BE THE HIGHEST 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 VENUE ON WHICH THE PURCHASE IS
       CARRIED OUT AT THE RELEVANT TIME; AND (C)
       BY THE CONDITION THAT THE MINIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
       POWER TO APPLY, UNLESS RENEWED PRIOR TO
       SUCH TIME, UNTIL THE END OF NEXT YEAR'S
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       15 FEBRUARY 2019) BUT SO THAT THE COMPANY
       MAY ENTER INTO A CONTRACT UNDER WHICH A
       PURCHASE OF ORDINARY SHARES MAY BE
       COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES IN PURSUANCE OF
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

22     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  709012518
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 (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 04 APRIL 2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       10.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6.1    ELECT MARTIN HANSSON TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6.2    ELECT BEATRICE DREYFUS AS ALTERNATE                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7      APPROVE REMUNERATION OF SUPERVISORY BOARD:                Mgmt          For                            For
       SECTION 15 OF THE ARTICLES OF ASSOCIATION
       WILL BE REVISED




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY P.L.C.                                                                              Agenda Number:  708747007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2017
          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 DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MR J K WATSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR E F AYRES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR K D ADEY 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 ELECT MR J M HONEYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO ELECT MS J CASEBERRY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO APPOINT KPMG LLP AS THE AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

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     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

17     SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

18     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  708541328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2017
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD, MELBOURNE VIC                                                          Agenda Number:  708481801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2017 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For

3.B    RE-ELECTION OF MS PENNY BINGHAM-HALL AS A                 Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A               Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF MS JENNIFER LAMBERT AS A                      Mgmt          For                            For
       DIRECTOR

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

5      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

6      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  709095093
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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
       ANDERS 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
       AUDITOR'S 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 2017                      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 DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25
       (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2,
       2018 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 MONDAY, MAY 7, 2018. FURTHER
       DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS
       THROUGH AN AUTOMATIC REDEMPTION PROCEDURE
       IS PROPOSED IN ACCORDANCE WITH ITEM 21
       BELOW

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 SEVEN BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MARIE BERGLUND

16.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TOM ERIXON

16.C   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MICHAEL GSON LOW

16.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ELISABETH NILSSON

16.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PIA RUDENGREN

16.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ANDERS ULLBERG

16.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PEKKA VAURAMO

16.H   RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN                 Mgmt          For                            For
       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
       ACCOUNTING FIRM DELOITTE AB

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), 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 NOMINATION
       COMMITTEE MEMBERS

21     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. AMENDMENT
       OF THE ARTICLES OF ASSOCIATION B. SHARE
       SPLIT (2:1) C. REDUCTION OF THE SHARE
       CAPITAL THROUGH REDEMPTION OF SHARES D.
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE

22     QUESTIONS                                                 Non-Voting

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  708543889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 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-ELECTION OF DIRECTOR - BRIAN CLARK                     Mgmt          For                            For

2.2    RE-ELECTION OF DIRECTOR - KATHRYN FAGG                    Mgmt          For                            For

2.3    RE-ELECTION OF DIRECTOR - PAUL RAYNER                     Mgmt          For                            For

3      AWARD OF LTI AND DEFERRED STI RIGHTS TO                   Mgmt          For                            For
       MIKE KANE, CEO & MANAGING DIRECTOR

4      ADOPTION OF 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

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN
       CLARK, CATHERINE BRENNER, EILEEN DOYLE,
       KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND
       PAUL RAYNER) WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES SA                                                                                 Agenda Number:  709046608
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          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

CMMT   06 APR 2018:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0309/201803091800500.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800913.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 AND OPERATIONS FOR THE FINANCIAL
       YEAR 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2017

O.3    ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          For                            For
       YEAR 2017 AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A DEFINED BENEFIT PENSION                     Mgmt          For                            For
       COMMITMENT FOR THE BENEFIT OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A DEFINED BENEFIT PENSION                     Mgmt          For                            For
       COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
       CORPORATE OFFICERS WITH RESPECT TO THEIR
       OFFICE

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
       AS DIRECTOR

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
       AS DIRECTOR

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES, UP TO A
       LIMIT OF 5% OF THE SHARE CAPITAL

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
       PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
       OF THE SHARE CAPITAL, DURING THE PERIOD OF
       A PUBLIC OFFERING FOR THE COMPANY

E.17   AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS                Mgmt          For                            For
       TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
       STATUTORY AUDITORS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  709207357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO ELECT DAME ALISON CARNWATH AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

16     TO APPOINT DELOITTE LLP AS AUDITORS AND TO                Mgmt          For                            For
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

17     TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

18     TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

19     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

21     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE RENEWAL OF THE SCRIP                       Mgmt          For                            For
       DIVIDEND PROGRAMME

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  708302889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT A. THE ACQUISITION, BY A SUBSIDIARY OF               Mgmt          For                            For
       THE COMPANY, OF THE REMAINING 57.8% OF THE
       COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
       ALREADY HELD BY THE COMPANY OR ITS
       SUBSIDIARIES, WHICH WILL BE EFFECTED
       THROUGH A STATUTORY MERGER PURSUANT TO THE
       LAWS OF NORTH CAROLINA (THE "PROPOSED
       ACQUISITION"), SUBSTANTIALLY IN THE MANNER
       AND ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE MERGER AGREEMENT (AS
       DEFINED IN, AND PARTICULARS OF WHICH ARE
       SUMMARISED IN, THE CIRCULAR OF THE COMPANY
       DATED 14 JUNE 2017), TOGETHER WITH ALL
       OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS
       CONTEMPLATED BY THE MERGER AGREEMENT, BE
       AND ARE HEREBY APPROVED AND THAT THE
       DIRECTORS OF THE COMPANY (OR ANY DULY
       AUTHORISED COMMITTEE THEREOF) BE AUTHORISED
       TO MAKE ANY NON-MATERIAL AMENDMENTS,
       VARIATIONS, WAIVERS OR EXTENSIONS TO THE
       TERMS OF THE PROPOSED ACQUISITION OR THE
       MERGER AGREEMENT WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY,
       APPROPRIATE OR DESIRABLE AND TO TAKE ALL
       SUCH STEPS AND TO DO ALL SUCH THINGS WHICH
       THEY CONSIDER NECESSARY, APPROPRIATE OR
       DESIRABLE TO IMPLEMENT, OR IN CONNECTION
       WITH, THE PROPOSED ACQUISITION, INCLUDING,
       WITHOUT LIMITATION, THE WAIVER OF ANY
       CONDITIONS TO THE MERGER AGREEMENT; AND B.
       WITHOUT PREJUDICE TO ALL EXISTING
       AUTHORITIES CONFERRED ON THE DIRECTORS OF
       THE COMPANY, THE DIRECTORS OF THE COMPANY
       BE AND THEY ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE 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
       ("RIGHTS") PURSUANT TO OR IN CONNECTION
       WITH THE PROPOSED ACQUISITION UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       108,889,167, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE
       THAT THE COMPANY SHALL BE ENTITLED TO MAKE
       OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
       SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       OF THE COMPANY SHALL BE ENTITLED TO ALLOT
       SHARES AND GRANT RIGHTS PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  708300431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2017
          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 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT 2017

3      TO ELECT LORD MACPHERSON AS A DIRECTOR                    Mgmt          For                            For

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 JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
       TOTAL

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          For                            For
       UP TO A LIMITED AMOUNT

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ADDITIONAL SHARES AND SELL TREASURY SHARES
       FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
       OFFER TO SHAREHOLDERS, IN LINE WITH
       RECOMMENDATIONS OF THE PRE-EMPTION GROUP

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) BY NOTICE OF NOT LESS THAN 14
       CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES, LTD.                                                                    Agenda Number:  709525907
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

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 Koike, Toshikazu                       Mgmt          For                            For

2.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

2.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

2.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

2.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

2.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

2.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.9    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

2.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Kazuyuki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yamada, Akira                 Mgmt          For                            For

4      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  708227271
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2017
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          Against                        Against

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      FINAL DIVIDEND                                            Mgmt          For                            For

5      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

6      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

7      RE-ELECT SIMON LOWTH                                      Mgmt          For                            For

8      RE-ELECT TONY BALL                                        Mgmt          For                            For

9      RE-ELECT IAIN CONN                                        Mgmt          For                            For

10     RE-ELECT TIM HOTTGES                                      Mgmt          For                            For

11     RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

12     RE-ELECT MIKE INGLIS                                      Mgmt          For                            For

13     RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

14     RE-ELECT NICK ROSE                                        Mgmt          For                            For

15     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

16     ELECT JAN DU PLESSIS                                      Mgmt          For                            For

17     APPOINTMENT OF AUDITORS:                                  Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP

18     AUDITORS REMUNERATION                                     Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

23     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   26 MAY 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  709061624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 2017 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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 STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

12     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

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 71 TO 95
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 74
       TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2017

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




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LIMITED                                                                    Agenda Number:  709179104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 BARBARA WARD AM AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR                Mgmt          For                            For

2.C    ELECTION OF MARK CHELLEW AS A DIRECTOR                    Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  708995381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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 Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

2.6    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.7    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaaki

3.2    Appoint a Corporate Auditor Kashimoto,                    Mgmt          Against                        Against
       Koichi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend Details of the Compensation to be                   Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  708992474
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          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 Sakata, Masahiro                       Mgmt          Against                        Against

2.2    Appoint a Director Usui, Yutaka                           Mgmt          For                            For

2.3    Appoint a Director Matsusaka, Yoshiyuki                   Mgmt          For                            For

2.4    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.5    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.6    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.7    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inoue, Shinichi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa,                     Mgmt          For                            For
       Shigeo

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO LTD                                                                               Agenda Number:  709512001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          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 Neo, Kunio

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

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizukoshi, Yutaka

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hirao, Kazushi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Iwasaki, Yoshihiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsuo, Makoto

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kanamori,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  709099178
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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   20 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0323/201803231800706.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801239.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       16 AND 26 AND CHANGE IN RECORD DATE AND
       ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, ALLOCATING AND DISTRIBUTING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AND THEIR APPLICATION IN THE CONTEXT OF THE
       RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

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 OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
       THEIR APPLICATION IN THE CONTEXT OF THE
       RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
       EXECUTIVE OFFICERS

O.7    APPROVAL OF REGULATED COMMITMENTS GOVERNED                Mgmt          For                            For
       BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, MADE FOR THE
       BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH REGARD TO
       SEVERANCE PAY AND NON-COMPETITION
       COMMITMENT

O.8    APPROVAL OF REGULATED COMMITMENTS GOVERNED                Mgmt          For                            For
       BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE, MADE FOR THE
       BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
       PAY AND NON-COMPETITION COMMITMENT

O.9    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       HERMELIN AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       MUSCA AS DIRECTOR

O.13   APPOINTMENT OF MR. FREDERIC OUDEA AS                      Mgmt          For                            For
       DIRECTOR

O.14   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARE BUYBACK
       PROGRAMS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE BY PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PRIVATE PLACEMENT WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH THE TERMS
       SET BY THE GENERAL MEETING WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE (BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL) WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS) UNDER PERFORMANCE CONDITIONS

E.24   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
       PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
       NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.25   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER THE CONDITIONS COMPARABLE TO THOSE
       AVAILABLE PURSUANT TO THE PREVIOUS
       RESOLUTION

E.26   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST, SINGAPORE                                                            Agenda Number:  709052980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          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 2017 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 OFFMARKET 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 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (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

5      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO AMEND THE TRUST DEED TO INCLUDE
       PROVISIONS REGARDING ELECTRONIC
       COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
       UNITHOLDERS AND TO ALLOW A SUMMARY
       FINANCIAL STATEMENT TO BE SENT IN LIEU OF
       ANNUAL REPORTS IN THE MANNER SET OUT IN
       ANNEX A OF THE LETTER TO UNITHOLDERS DATED
       13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS
       TRUST DEED SUPPLEMENT"); 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 CMT TO GIVE EFFECT
       TO THE PROPOSED COMMUNICATIONS TRUST DEED
       SUPPLEMENT




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  709018433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 JASON GLEN CAHILLY AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

7      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

11     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

12     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

13     TO APPROVE THE CARNIVAL PLC DIRECTORS                     Mgmt          For                            For
       REMUNERATION REPORT

14     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM OF CARNIVAL CORPORATION

15     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO DETERMINE THE REMUNERATION
       OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC

16     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2017

17     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  709179813
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  15-May-2018
          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   27 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800870.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801347.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE AND ADDITION OF
       URL. 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF AN                       Mgmt          Against                        Against
       EXCEPTIONAL REMUNERATION REFERRED TO IN
       ARTICLE L.225-46 OF THE FRENCH COMMERCIAL
       CODE FOR THE MISSION ENTRUSTED TO MRS.
       NATHALIE ANDRIEUX

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE REMUNERATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NATHALIE ANDRIEUX AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIA JAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE LUCET AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.11   APPOINTMENT OF MRS. LAURE HAUSEUX AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS               Mgmt          Against                        Against
       CENSOR

O.13   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES OF THE COMPANY AND
       COMPANIES RELATED TO IT; WAIVER IPSO JURE
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   LIMITATION AT 2% OF THE CAPITAL ON 05 MAY                 Mgmt          For                            For
       2017 OF THE NUMBER OF SHARES THAT MAY BE
       ALLOCATED UNDER THE 14TH RESOLUTION AS WELL
       AS UNDER THE 26TH, 27TH AND 28TH
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING
       OF 05 MAY 2017

E.16   MERGER BY WAY OF ABSORPTION OF ALLODE                     Mgmt          For                            For
       COMPANY

E.17   ACKNOWLEDGEMENT OF THE CAPITAL INCREASE                   Mgmt          For                            For
       RESULTING FROM THE MERGER AND AMENDMENT TO
       ARTICLE 6 OF THE BY-LAWS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LIMITED                                                              Agenda Number:  709153756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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/2018/0403/LTN201804031578.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0403/LTN201804031628.PDF

1.A    TO RE-ELECT MARTIN JAMES MURRAY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT SAMUEL COMPTON SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR                   Mgmt          Against                        Against

1.D    TO ELECT GREGORY THOMAS FORREST HUGHES AS A               Mgmt          Against                        Against
       DIRECTOR

1.E    TO ELECT LOO KAR PUI PAUL AS A DIRECTOR                   Mgmt          Against                        Against

1.F    TO ELECT LOW MEI SHUEN MICHELLE AS A                      Mgmt          Against                        Against
       DIRECTOR

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 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




--------------------------------------------------------------------------------------------------------------------------
 CECONOMY AG                                                                                 Agenda Number:  708845144
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1497L107
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2018
          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 (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 24.01.2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2018 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2016/2017
       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 108,018,083 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.26 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 0.32 PER
       PREFERRED SHARE EUR 22,892,647.50 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY
       15, 2018 PAYABLE DATE: FEBRUARY 19, 2018

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 2017/2018
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL : STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2017/2018 FINANCIAL YEAR:
       KPMG AG, BERLIN

6.1    ELECTIONS TO THE SUPERVISORY BOARD: JUERGEN               Mgmt          For                            For
       FITSCHEN

6.2    ELECTIONS TO THE SUPERVISORY BOARD: CLAUDIA               Mgmt          For                            For
       PLATH




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM, S.A.                                                                       Agenda Number:  709370225
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THEIR RESPECTIVE
       MANAGEMENT REPORTS FOR THE CORPORATE YEAR
       ENDED 31 DECEMBER 2017

2      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       PROFIT FOR THE CORPORATE YEAR ENDED 31
       DECEMBER 2017

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE CORPORATE YEAR ENDED
       31 DECEMBER 2017

4      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       CHARGED TO THE SHARE PREMIUM RESERVE

5      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       REMUNERATIONS POLICY FOR DIRECTORS

6.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2    THE APPOINTMENT OF MS MARIA LUISA GUIJARRO                Mgmt          For                            For
       PINAL AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

6.3    THE APPOINTMENT OF MS ANNE BOUVEROT AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

6.4    RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTATION OF MR CARLOS DEL RIO CARCANO AND
       HIS REELECTION AS A PROPRIETARY DIRECTOR,
       FOR THE STATUTORY TERM

6.5    RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS
       REELECTION AS A PROPRIETARY DIRECTOR, FOR
       THE STATUTORY TERM

6.6    THE RE ELECTION OF MR BERTRAND BOUDEWIJN                  Mgmt          For                            For
       KAN AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

6.7    THE RE ELECTION OF MR PIERRE BLAYAU AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

6.8    THE RE ELECTION OF MR PETER SHORE AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR THE STATUTORY
       TERM

6.9    THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR, FOR THE
       STATUTORY TERM

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE SHARE CAPITAL UNDER
       THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
       OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF THE
       POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION
       RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
       ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
       NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
       20PCT OF THE CORPORATE CAPITAL AT THE TIME
       OF THE AUTHORIZATION

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXED-INCOME SECURITIES, CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS GIVING THE
       RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
       COMPANY. DELEGATION OF THE POWER TO EXCLUDE
       PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
       ARTICLE 506 OF THE LAW ON CORPORATIONS,
       BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
       ALTOGETHER, EQUIVALENT TO A 20PCT OF THE
       CORPORATE CAPITAL AT THE TIME OF THE
       AUTHORIZATION

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES
       EITHER DIRECTLY OR THROUGH GROUP COMPANIES
       AND FOR THE DISPOSAL THEREOF

10     THE DELEGATION OF POWERS TO FORMALIZE ALL                 Mgmt          For                            For
       AGREEMENTS ADOPTED BY THE BOARD

11     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       DIRECTORS REMUNERATIONS FOR THE CORPORATE
       YEAR ENDED 31 DECEMBER 2017

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 31 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  709004650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

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 SEO JEONG JIN                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR GIM MAN HUN                   Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR GIM HYEONG GI                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR DAVID HAN                    Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR GREGORY                      Mgmt          Against                        Against
       BELINFANTI

3.6    ELECTION OF OUTSIDE DIRECTOR CHOE EUNG                    Mgmt          For                            For
       RYEOL

3.7    ELECTION OF OUTSIDE DIRECTOR JEONG UN GAP                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          Against                        Against
       HYEONG GI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       EUNG RYEOL

4.3    ELECTION OF AUDIT COMMITTEE MEMBER JEONG UN               Mgmt          For                            For
       GAP

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      APPROVAL OF STOCK DIVIDEND                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  709312451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  EGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU                 Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER: RA                    Mgmt          For                            For
       HYEON JU




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  708457444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MIGRATION TO KOSPI FROM KOSDAQ                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  709569315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tsuge, Koei                            Mgmt          Against                        Against

2.2    Appoint a Director Kaneko, Shin                           Mgmt          Against                        Against

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          Against                        Against

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          Against                        Against

2.5    Appoint a Director Uno, Mamoru                            Mgmt          Against                        Against

2.6    Appoint a Director Shoji, Hideyuki                        Mgmt          Against                        Against

2.7    Appoint a Director Kasai, Yoshiyuki                       Mgmt          Against                        Against

2.8    Appoint a Director Yamada, Yoshiomi                       Mgmt          Against                        Against

2.9    Appoint a Director Mizuno, Takanori                       Mgmt          Against                        Against

2.10   Appoint a Director Otake, Toshio                          Mgmt          Against                        Against

2.11   Appoint a Director Ito, Akihiko                           Mgmt          Against                        Against

2.12   Appoint a Director Tanaka, Mamoru                         Mgmt          Against                        Against

2.13   Appoint a Director Suzuki, Hiroshi                        Mgmt          Against                        Against

2.14   Appoint a Director Torkel Patterson                       Mgmt          Against                        Against

2.15   Appoint a Director Cho, Fujio                             Mgmt          Against                        Against

2.16   Appoint a Director Koroyasu, Kenji                        Mgmt          Against                        Against

2.17   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  709184573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  14-May-2018
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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 RICK HAYTHORNTHWAITE AS DIRECTOR                 Mgmt          For                            For

6      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JEFF BELL AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR               Mgmt          For                            For

9      RE-ELECT JOAN GILLMAN AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT MARK HANAFIN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT MARK HODGES AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT STEPHEN HESTER AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT CARLOS PASCUAL AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT STEVE PUSEY AS DIRECTOR                          Mgmt          For                            For

15     RE-ELECT SCOTT WHEWAY AS DIRECTOR                         Mgmt          For                            For

16     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

17     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18     APPROVE EU POLITICAL DONATIONS AND                        Mgmt          For                            For
       EXPENDITURE

19     APPROVE SCRIP DIVIDEND PROGRAMME                          Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  708711622
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2017
          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
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU.

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 6.33 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.A    APPROVE CREATION OF DKK 131.9 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
       ARTICLES 5.1 TO 5.4

5.B    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

5.C    AMEND ARTICLES RE: REMOVE AGE LIMIT FOR                   Mgmt          For                            For
       BOARD MEMBERS: ARTICLE 9.2

5.D    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

6.A.A  REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR               Mgmt          For                            For

6.B.A  REELECT DOMINIQUE REINICHE AS DIRECTOR                    Mgmt          For                            For

6.B.B  ELECT JESPER BRANDGAARD AS NEW DIRECTOR                   Mgmt          For                            For

6.B.C  REELECT LUIS CANTARELL AS DIRECTOR                        Mgmt          For                            For

6.B.D  ELECT HEIDI KLEINBACH-SAUTER AS NEW                       Mgmt          For                            For
       DIRECTOR

6.B.E  REELECT KRISTIAN VILLUMSEN AS DIRECTOR                    Mgmt          For                            For

6.B.F  REELECT MARK WILSON AS DIRECTOR                           Mgmt          For                            For

7.A    RATIFY PRICEWATERHOUSECOOPERS                             Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITORS

8      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

CMMT   23 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  709555330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Mizuno, Akihisa                        Mgmt          Against                        Against

3.2    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

3.3    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

3.4    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

3.5    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

3.7    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

3.8    Appoint a Director Onoda, Satoshi                         Mgmt          For                            For

3.9    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

3.10   Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

3.11   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

3.12   Appoint a Director Hashimoto, Takayuki                    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

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP, SEOUL                                                                  Agenda Number:  709034932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: GANG SIN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ CORPORATION                                                                              Agenda Number:  709027545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1848L118
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KR7001040005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: SON GYEONG SIK                      Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR: GIM HONG GI                         Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: CHOE EUN SEOK                       Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LIMITED                                                               Agenda Number:  709179344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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/2018/0406/LTN20180406691.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406679.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR FOK KIN NING, CANNING AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR KWOK TUN-LI, STANLEY AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS                Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       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   09 APR 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 MAY 2018 AT 09:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   11 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  708548562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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/2017/0919/LTN20170919652.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919639.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK ASSET HOLDINGS LIMITED
       (FORMERLY KNOWN AS CHEUNG KONG PROPERTY
       HOLDINGS LIMITED) AND ITS SUBSIDIARIES
       (TOGETHER, THE "CKAH GROUP") PURSUANT TO,
       OR IN CONNECTION WITH, THE JOINT VENTURE
       FORMATION AGREEMENT, INCLUDING, BUT NOT
       LIMITED TO, THE FORMATION OF A JOINT
       VENTURE BETWEEN THE GROUP AND THE CKAH
       GROUP IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 OCT 2017, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  709162870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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/2018/0404/LTN201804041619.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 31ST DECEMBER, 2017

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. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          Against                        Against

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG, MUTTENZ                                                                        Agenda Number:  708992563
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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 INTEGRATED REPORT,                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2017 FISCAL YEAR

1.2    ADVISORY VOTE ON THE 2017 COMPENSATION                    Mgmt          For                            For
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2017

3.2    DISTRIBUTION FROM RESERVES FROM CAPITAL                   Mgmt          For                            For
       CONTRIBUTIONS

4.1.1  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

4.1.2  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       CHEN

4.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          For                            For
       KOTTMANN

4.1.4  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

4.1.5  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

4.1.6  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

4.1.7  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

4.1.8  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

4.1.9  ELECTION TO THE BOARD OF DIRECTORS: RUDOLF                Mgmt          For                            For
       WEHRLI

4.110  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS RUDOLF WEHRLI

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: RUDOLF WEHRLI

4.4    ELECTION OF THE INDEPENDENT PROXY BALTHASAR               Mgmt          For                            For
       SETTELEN, ATTORNEY, BASEL

4.5    ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

5.1    TOTAL COMPENSATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

5.2    TOTAL COMPENSATION OF THE MEMBERS OF THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  709125505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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/2018/0327/LTN20180327393.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0327/LTN20180327387.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.B    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.C    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY 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 2018

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




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG, STEINHAUSEN                                                               Agenda Number:  709464010
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2017 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 AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND :
       APPROPRIATION OF AVAILABLE EARNINGS

2.2    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND :
       DECLARATION OF A DIVIDEND FROM RESERVES :
       EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.3  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER 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 ZORAN BOGDANOVIC AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY : MS.                   Mgmt          For                            For
       INES POESCHEL, KELLERHALS CARRARD ZURICH
       KLG, ZURICH

6.1    RE-ELECTION OF THE STATUTORY AUDITOR : THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2018

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES : THE BOARD OF
       DIRECTORS PROPOSES (I) TO APPROVE, BY WAY
       OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS S.A., HALANDRI,
       GREECE, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
       FOR THE PURPOSES OF REPORTING UNDER THE
       RULES OF THE UK'S FINANCIAL CONDUCT
       AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
       YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
       IN 2019; AND (II) TO CONFIRM, BY WAY OF AN
       ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
       AND RISK COMMITTEE TO DETERMINE
       PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
       ENGAGEMENT AND REMUNERATION

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 MANAGEMENT INCENTIVE AND
       LONG-TERM INCENTIVE ARRANGEMENTS

12     APPROVAL OF SHARE BUY-BACK                                Mgmt          For                            For

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   24 MAY 2018: 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   24 MAY 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD, LANE COVE                                                                     Agenda Number:  708540580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2017
          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 5.1 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 COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2017

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2017

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT PROF BRUCE ROBINSON, AM AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR
       EXECUTIVE INCENTIVE PLAN

5.1    TO APPROVE THE INCREASE OF THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE REMUNERATION OF NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  709135506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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
       2017 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 2017

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017. (FY2016: SGD729,334)

4      TO RE-ELECT MR ONG AH HENG, A DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

5      TO RE-ELECT MR YANG BAN SENG, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

6      TO RE-ELECT MR LEE KHAI FATT, KYLE, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

7      TO RE-ELECT MS THAM EE MERN, LILIAN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY

8      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT: (A) FOR THE PURPOSES OF THE COMPANIES               Mgmt          Against                        Against
       ACT (CHAPTER 50 OF SINGAPORE)(THE
       "COMPANIES ACT"), THE AUTHORITY CONFERRED
       ON THE DIRECTORS OF THE COMPANY
       ("DIRECTORS") TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
       IN THE CAPITAL OF THE COMPANY (THE
       "SHARES") NOT EXCEEDING IN AGGREGATE THE
       MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
       SUCH PRICE(S) 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)
       (EACH A "MARKET PURCHASE") ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED (THE
       "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED,
       THROUGH ONE (1) OR MORE DULY LICENSED
       STOCKBROKERS APPOINTED BY THE COMPANY FOR
       THE PURPOSE; AND/OR (II) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       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,
       INCLUDING BUT NOT LIMITED TO THE PROVISIONS
       OF THE COMPANIES ACT AND THE LISTING MANUAL
       OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE BUYBACK
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN A GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE BUYBACK 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 EARLIER
       OF: (I) THE DATE ON WHICH THE NEXT AGM IS
       HELD OR REQUIRED BY LAW TO BE HELD; AND
       (II) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE BUYBACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF SHARES REPRESENTING
       NOT MORE THAN TEN PER CENT (10%) OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
       A REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, AT ANY
       TIME DURING THE RELEVANT PERIOD, IN WHICH
       EVENT THE TOTAL NUMBER OF ISSUED SHARES
       SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
       ISSUED SHARES AS ALTERED (EXCLUDING ANY
       TREASURY SHARES AND SUBSIDIARY HOLDINGS);
       AND "MAXIMUM PRICE", IN RELATION TO A SHARE
       TO BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, 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; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE
       PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
       HUNDRED AND TWENTY PER CENT (120%) OF THE
       AVERAGE CLOSING PRICE, WHERE: "RELEVANT
       PERIOD" MEANS THE PERIOD COMMENCING FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND EXPIRING ON THE DATE THE NEXT AGM IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, AFTER THE DATE OF
       THIS RESOLUTION; "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF A SHARE TRADED ON THE SGX-ST OVER
       THE LAST FIVE (5) MARKET DAYS (A "MARKET
       DAY" BEING A DAY ON WHICH THE SGX-ST IS
       OPEN FOR TRADING IN SECURITIES), ON WHICH
       TRANSACTIONS IN THE SHARES WERE RECORDED,
       IMMEDIATELY PRECEDING THE DAY OF THE MARKET
       PURCHASE BY THE COMPANY OR, AS THE CASE MAY
       BE, THE DAY OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET PURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT
       FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
       THE OFFER" MEANS THE DAY ON WHICH THE
       COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
       OFFER FOR THE PURCHASE OF SHARES FROM
       SHAREHOLDERS OF THE COMPANY, STATING 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; 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
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT: (A) A NEW SHARE AWARD SCHEME TO BE                  Mgmt          For                            For
       KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
       AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
       AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
       BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
       PARTICIPANTS UNDER THE SCHEME, THE RULES
       AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
       APPENDIX B OF THE APPENDICES TO THIS NOTICE
       ("APPENDIX B"), BE AND IS HEREBY APPROVED
       AND ADOPTED WITH EFFECT FROM THE DATE OF
       THE PASSING OF THIS RESOLUTION; (B) THE
       DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
       TO ESTABLISH AND ADMINISTER THE SCHEME; AND
       (II) TO MODIFY AND/OR ALTER THE SCHEME AT
       ANY TIME AND FROM TIME TO TIME, PROVIDED
       THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
       ARE EFFECTED IN ACCORDANCE WITH THE
       PROVISIONS OF THE SCHEME, AND TO DO ALL
       SUCH ACTS AND TO ENTER INTO ALL SUCH
       TRANSACTIONS AND ARRANGEMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       FULL EFFECT TO THE SCHEME; AND (C) THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SCHEME AND TO
       ISSUE AND/OR TRANSFER FROM TIME TO TIME
       SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
       BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
       OF NEW SHARES WHICH SHALL BE ISSUED
       PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
       SHALL NOT EXCEED TWO PER CENT (2%)OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
       THE DAY PRECEDING THE RELEVANT DATE OF THE
       AWARD; AND (II) THE AGGREGATE NUMBER OF
       SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
       ANY DATE UNDER THE SCHEME, WHEN ADDED TO
       THE AGGREGATE NUMBER OF SHARES THAT ARE
       ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
       ALL AWARDS GRANTED UNDER THE SCHEME; AND
       (B) ALL SHARES, OPTIONS OR AWARDS GRANTED
       UNDER ANY OTHER SHARE OPTION OR SHARE
       SCHEME OF THE COMPANY THEN IN FORCE (IF
       ANY),SHALL BE SUBJECT TO ANY APPLICABLE
       LIMITS PRESCRIBED UNDER THE LISTING MANUAL

11     THAT THE NEW CONSTITUTION OF THE COMPANY                  Mgmt          For                            For
       ("NEW CONSTITUTION") SUBMITTED TO THIS
       MEETING AND, FOR THE PURPOSE OF
       IDENTIFICATION, SUBSCRIBED TO BY THE
       COMPANY SECRETARY BE APPROVED AND ADOPTED
       AS THE NEW CONSTITUTION IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

12     SUBJECT TO AND CONDITIONAL UPON SPECIAL                   Mgmt          For                            For
       RESOLUTION 11 BEING PASSED, THAT THE
       OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
       WHICH ARE INCORPORATED FROM THE EXISTING
       PROVISIONS OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY ("EXISTING
       CONSTITUTION"), BE DELETED IN THE MANNER AS
       SET OUT IN ANNEXURE 2 OF APPENDIX C




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD, ABBOTSFORD                                                               Agenda Number:  708586548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 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      RE-ELECTION OF MS T L FULLER AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF DR M E KERBER AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MR J M VELLI AS A DIRECTOR                 Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  709558576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kagaya, Takashi

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ito, Noriaki

2.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ogawa, Akio

2.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Omura, Yoshihisa

2.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sakamoto, Shigemi

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Aoyama, Akihiko

2.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kumagai, Hitoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sato, Kenichi

2.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ozaki, Hidehiko

2.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Suda, Norio

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  709066042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 2017, 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 2017

3      TO DECLARE A FINAL DIVIDEND OF 4.3 CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

4      TO RE-ELECT SIR CHRISTOPHER GENT AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR PAUL MORAVIEC AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT MR FRANK SCHULKES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR STEVE HOLLIDAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR KASIM KUTAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO ELECT DR REGINA BENJAMIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO ELECT MRS MARGARET EWING AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE                 Non-Voting
       SUBJECT TO PASSING OF RESOLUTION 16. THANK
       YOU

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 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

21     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA ALBA, S.A.                                                           Agenda Number:  709490039
--------------------------------------------------------------------------------------------------------------------------
        Security:  E33391132
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2018
          Ticker:
            ISIN:  ES0117160111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Against                        Against

4.1    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

4.2    REELECT SANTOS MARTINEZ-CONDE                             Mgmt          For                            For
       GUTIERREZ-BARQUIN AS DIRECTOR

5      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

6.1    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6.2    APPROVE ANNUAL MAXIMUM REMUNERATION                       Mgmt          For                            For

7      APPROVE SHARE APPRECIATION RIGHTS PLAN                    Mgmt          For                            For

8      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

9      APPROVE REALLOCATION OF RESERVES                          Mgmt          For                            For

10     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

11     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

13     APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "25" 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




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  709529791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Morikawa, Keizo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kiriyama, Hiroshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Noji, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Suzuki, Yasuhiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Uematsu, Takayuki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Musabbeh Al Kaabi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Khalifa Al Suwaidi

3      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Taki, Kenichi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Matsushita,
       Hiroshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  709526000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          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

2.1    Appoint a Director Maekawa, Teruyuki                      Mgmt          For                            For

2.2    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.6    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.7    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.8    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.9    Appoint a Director Hirase, Kazuhiro                       Mgmt          For                            For

2.10   Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

2.11   Appoint a Director Baba, Shingo                           Mgmt          For                            For

2.12   Appoint a Director Isobe, Yasuyuki                        Mgmt          For                            For

2.13   Appoint a Director Ashikaga, Shunji                       Mgmt          For                            For

2.14   Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.15   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.16   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

3      Appoint a Corporate Auditor Inada, Kazufusa               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokokura, Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  709086614
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT S G WILLIAMS AS A DIRECTOR                    Mgmt          For                            For

11     TO APPOINT THE AUDITOR: KPMG LLP                          Mgmt          For                            For

12     TO DETERMINE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

13     POLITICAL DONATIONS                                       Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5%

17     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

18     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD, MELBOURNE                                                                Agenda Number:  708550478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

2A     ELECTION OF DIRECTOR - MR JAMES PACKER                    Mgmt          No vote

2B     RE-ELECTION OF DIRECTOR - MR ANDREW                       Mgmt          No vote
       DEMETRIOU

2C     RE-ELECTION OF DIRECTOR - MR HAROLD                       Mgmt          No vote
       MITCHELL

3      REMUNERATION REPORT                                       Mgmt          No vote

4      APPROVAL OF TERMINATION BENEFITS TO MR                    Mgmt          No vote
       ROWEN CRAIGIE




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  708544463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2A, 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 PROFESSOR JOHN SHINE AS A                     Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR                  Mgmt          For                            For

2.C    TO RE-ELECT MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION (CONTINGENT ITEM): THAT,                 Shr           Against                        For
       SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
       OF THE VOTES CAST ON THE RESOLUTION
       PROPOSED ON ITEM 3 (ADOPTION OF
       REMUNERATION REPORT) IN THIS NOTICE OF
       ANNUAL GENERAL MEETING BEING AGAINST THE
       ADOPTION OF THE REMUNERATION REPORT, AS
       REQUIRED BY THE CORPORATIONS ACT 2001
       (CTH): (A) AN EXTRAORDINARY GENERAL MEETING
       OF THE COMPANY (SPILL MEETING) BE HELD
       WITHIN 90 DAYS AFTER THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY IN OFFICE AT THE
       TIME WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017 WAS PASSED, AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (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




--------------------------------------------------------------------------------------------------------------------------
 CSR LIMITED                                                                                 Agenda Number:  709526276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECT JOHN GILLAM AS A DIRECTOR                           Mgmt          For                            For

2.B    RE-ELECT PENNY WINN AS A DIRECTOR                         Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

4      APPROVE THE GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE MANAGING DIRECTOR

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

5      RENEW THE PROPORTIONAL TAKEOVER PROVISIONS                Mgmt          For                            For
       IN THE CONSTITUTION FOR A FURTHER THREE
       YEARS




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  709022949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

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 CANDIDATE: NAM                Mgmt          For                            For
       YONG

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM                Mgmt          For                            For
       SANG U

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK                Mgmt          For                            For
       SANG SIN

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG DAL JUNG

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN               Mgmt          For                            For
       JUN HO

3.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK               Mgmt          For                            For
       CHAN HUI

3.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I                 Mgmt          For                            For
       HAN SANG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: BAK CHAN HUI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: I HAN SANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884614 DUE TO RECEIVED DIRECTOR
       & 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




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  709134489
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   04 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
       ATIONS/BALO/PDF/2018/0328/201803281800784.PD
       F AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
       ATIONS/BALO/PDF/2018/0502/201805021801407.PD
       F. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK, MEETING TYPE AND
       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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.6    REGULATED AGREEMENT CONCLUDED BETWEEN THE                 Mgmt          Against                        Against
       COMPANY AND MR. BERNARD CHARLES

O.7    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          For                            For
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.8    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          Against                        Against
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CHIEF
       EXECUTIVE OFFICER

O.9    COMPENSATION ELEMENTS DUE OR AWARDED FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2017 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   COMPENSATION ELEMENTS DUE OR AWARDED FOR                  Mgmt          Against                        Against
       THE FINANCIAL YEAR 2017 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CHARLES

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIBAULT DE TERSANT

O.14   APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW               Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION TO ACQUIRE SHARES OF THE                    Mgmt          Against                        Against
       COMPANY

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
       PART OF THE SHARE BUYBACK PROGRAM

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT SHARES OF THE COMPANY
       FOR THE BENEFIT OF CORPORATE OFFICERS AND
       EMPLOYEES OF THE COMPANY AND RELATED
       COMPANIES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   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
       PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AMENDMENT TO THE BYLAWS                                   Mgmt          For                            For

O.E20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA, MILANO                                                         Agenda Number:  708745445
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40037
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPOINT THE EXTERNAL AUDITOR FOR THE                   Mgmt          For                            For
       FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS
       RELATED




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA, MILANO                                                         Agenda Number:  709069719
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40037
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2017 AND RESOLUTION RELATED
       THERETO

2      TO APPROVE THE REWARDING REPORT AS PER ART.               Mgmt          For                            For
       123-TER OF THE LEGISLATIVE DECREE NO. 58/98

3      TO APPROVE THE STOCK OPTION PLAN AS PER                   Mgmt          Against                        Against
       ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
       58/98

4      TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF               Mgmt          Against                        Against
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENKA COMPANY LIMITED                                                                       Agenda Number:  709525755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257Q100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshitaka, Shinsuke                    Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Manabu                       Mgmt          For                            For

2.3    Appoint a Director Ayabe, Mitsukuni                       Mgmt          For                            For

2.4    Appoint a Director Shimizu, Norihiro                      Mgmt          For                            For

2.5    Appoint a Director Nakano, Kenji                          Mgmt          For                            For

2.6    Appoint a Director Sato, Yasuo                            Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Akio                         Mgmt          For                            For

2.8    Appoint a Director Fujihara, Tatsutsugu                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ichiki, Gotaro




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  709180498
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.65 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 8 BILLION APPROVE CREATION OF
       EUR 1.2 BILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

7      ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8      ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

9      ELECT HARALD KRUEGER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

10     ELECT ULRICH LEHNER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

11     AMEND ARTICLES RE: ATTENDANCE AND VOTING                  Mgmt          For                            For
       RIGHTS AT THE AGM




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  708548221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN                Mgmt          For                            For
       CONDE

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE

2.3    APPROVAL OF AN INDEPENDENT DIRECTOR - MARK                Mgmt          For                            For
       FORD

2.4    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       NICOLA ROXON

3      CAPITAL REALLOCATION PROPOSAL                             Mgmt          For                            For

4      RATIFICATION OF PLACEMENT                                 Mgmt          For                            For

5      APPROVAL OF AN INCREASE IN THE REMUNERATION               Mgmt          Against                        Against
       POOL FOR NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  708448077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2017                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2017                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2017                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

8      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

12     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

13     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

20     ADOPTION OF THE DIAGEO 2017 SHARE VALUE                   Mgmt          For                            For
       PLAN

CMMT   14 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN 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




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  709011972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

2.8    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.9    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hiyama, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  709141662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT MARK GREGORY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A                   Mgmt          For                            For
       DIRECTOR

10     TO ELECT PENNY JAMES AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT GREGOR STEWART 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 RE-APPOINT DELOITTE AS AUDITORS                        Mgmt          For                            For

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 AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN                 Mgmt          For                            For
       SPECIFIC CIRCUMSTANCES

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 RT1 INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II RT1 INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DOWNER EDI LTD, SYDNEY NSW                                                                  Agenda Number:  708561027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32623151
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 DIRECTOR - MR R M HARDING                  Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S LONG TERM                 Mgmt          For                            For
       INCENTIVE ('LTI')

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION - POWERS OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  708423354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2017
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

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 A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

5      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MR GRIFFITHS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MS O'DONOVAN AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

15     TO INCREASE THE AGGREGATE CAP ON DIRECTORS                Mgmt          For                            For
       FEES

16     TO APPROVE THE PERFORMANCE SHARE PLAN RULES               Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

19     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

20     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

21     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS

22     TO AUTHORISE AN INCREASE IN THE COMPANY'S                 Mgmt          For                            For
       BORROWING POWERS

CMMT   28 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC, LONDON                                                                        Agenda Number:  708361477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2017
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF INTERSTATE RESOURCES               Mgmt          For                            For

CMMT   10 JUL 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S, BRONDBY                                                                            Agenda Number:  708969627
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2018
          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      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2017

2      PRESENTATION AND ADOPTION OF THE 2017                     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 COVERING OF LOSSES AS PER THE APPROVED
       2017 ANNUAL REPORT: DKK 2.00 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

5.2    RE-ELECTION OF ANNETTE SADOLIN AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.3    RE-ELECTION OF BIRGIT W. NORGAARD AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

5.4    RE-ELECTION OF THOMAS PLENBORG AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

5.6    RE-ELECTION OF JORGEN MOLLER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

6      ELECTION OF AUDITORS: ELECTION OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (ORG.NO. 33771231)

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL                   Mgmt          For                            For

7.2    PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL

7.3.A  PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3.B  PROPOSED DELETION OF ARTICLE 4C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

7.4    PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN                Mgmt          For                            For
       THE ARTICLE OF ASSOCIATION

7.5    PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN               Mgmt          For                            For
       THE ARTICLE OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  708993274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   07 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  708882356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2018
          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 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT

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 AN ORDINARY DIVIDEND: 40.9 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT JOHAN LUNDGREN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR. ANDREAS BIERWITH AS A                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT MOYA GREENE AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT ANDY MARTIN 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 ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN ANNUAL GENERAL
       MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  708881188
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS REPORTING
       DOCUMENTS FOR 2017, 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 2017 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

8      RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF                 Mgmt          For                            For
       EDP BY-LAWS, THROUGH MODIFICATION OF ITS
       NUMBER 2

9.1    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE GENERAL AND SUPERVISORY BOARD FOR
       THE THREE YEAR PERIOD 2018-2020

9.2    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       THREE YEAR PERIOD 2018-2020

9.3    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE STATUTORY
       AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
       FOR THE THREE YEAR PERIOD 2018-2020

9.4    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE BOARD OF THE GENERAL SHAREHOLDERS
       MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.5    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDER MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE REMUNERATIONS COMMITTEE TO BE
       NOMINATED BY THE GENERAL SHAREHOLDERS
       MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.6    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: REMUNERATION OF THE
       MEMBERS OF THE REMUNERATIONS COMMITTEE TO
       BE NOMINATED BY THE GENERAL SHAREHOLDERS
       MEETING

9.7    RESOLVE ON THE ELECTION OF (I) THE MEMBERS                Mgmt          For                            For
       OF THE GENERAL AND SUPERVISORY BOARD, (II)
       THE MEMBERS OF THE EXECUTIVE BOARD OF
       DIRECTORS, (III) THE STATUTORY AUDITOR AND
       THE ALTERNATE STATUTORY AUDITOR, (IV) THE
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING, (V) THE MEMBERS OF
       THE REMUNERATIONS COMMITTEE TO BE NOMINATED
       BY THE GENERAL SHAREHOLDERS MEETING
       (INCLUDING THEIR RESPECTIVE REMUNERATION)
       AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
       SUSTAINABILITY BOARD, FOR THE THREE YEAR
       PERIOD 2018-2020: ELECTION OF THE MEMBERS
       OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
       FOR THE THREE YEAR PERIOD 2018-2020




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  709069973
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2018
          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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND: ORIGIN EARNINGS: EUR
       252,887,174.97 RETAINED EARNIN GS: EUR
       3,389,136,098.82 TOTAL OF EUR
       3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
       196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
       TO THE RETAIN ED EARNINGS: EUR 3,446,
       015,741.79. THE SHAREHOLDERS WILL RECEIVE
       AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
       EACH OF THE 98,003,766 SHARES AND
       WILLENTITLE TOTHE 40 PER CENT D EDUCTION
       PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 24TH,
       2018. IN THE EVENT THAT THE COMPANY HOLDS
       SOME OF ITS OWN SHARES ON SUCH DATE, THE
       AMOUNT OF THE UNPAID DIVIDEND ON S UCH
       SHARES SH ALL BE ALL OCATED TO THE RETAINED
       EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
       REMINDED THA T, FOR THE LAST THREE
       FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
       AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
       YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
       YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
       2016

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS,
       APPROVAL AND RATIFICATION OF THESE
       AGREEMENTS

O.5    APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS                Mgmt          For                            For
       DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
       PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
       APPROVED BY THE GENERAL MEETING OF EIFFAGE
       OF 19 APRIL 2017, AND RELATING TO THE
       FISCAL YEARS 2016 TO 2018

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES APPROVED BY THE EIFFAGE'S
       GENERAL MEETING OF 19 APRIL 2017

O.8    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.9    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.10   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE 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.14   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.15   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITHIN THE LIMIT OF 10% IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.16   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
       AND 15TH RESOLUTIONS OF THIS MEETING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.19   COMPLIANCE WITH THE BY-LAWS: ARTICLES 26                  Mgmt          For                            For
       AND 27

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   06 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0319/201803191800651.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800921.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  709526086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Masayoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

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 Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fujioka,                      Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICIT DE FRANCE S.A.                                                                   Agenda Number:  709411704
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  15-May-2018
          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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801244.pd
       f

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF FCPE ACTIONS
       EDF: ALLOCATION OF INCOME FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
       THE DIVIDEND

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 REGULATED AGREEMENTS - THE                    Mgmt          For                            For
       AMENDED SHARE PURCHASE AGREEMENT RELATING
       TO THE ACQUISITION BY THE COMPANY OF A
       75.5% STAKE IN THE CAPITAL OF NEW NP
       COMPANY (WHICH HAS BECOME FRAMATOME),
       CONCLUDED WITH AREVA AND AREVA NP (THE EDF
       CONTRACT) AS WELL AS THE AMENDED SHARE
       PURCHASE AGREEMENT RELATING TO THE SALE BY
       AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD
       (MHI) OF 19.5% OF THE CAPITAL OF NEW NP
       COMPANY, CONCLUDED BETWEEN MHI, AREVA,
       AREVA NP AND EDF (THE MHI CONTRACT) AND THE
       AMENDED SHARE PURCHASE AGREEMENT RELATING
       TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5%
       OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED
       BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF
       (THE ASSYSTEM CONTRACT

O.6    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       GUARANTEE CONTRACT CONCLUDED WITH A BANKING
       SYNDICATE INCLUDING, IN PARTICULAR, BNP
       PARIBAS AND SOCIETE GENERALE, IN THE
       CONTEXT OF THE EDF CAPITAL INCREASE

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS AND
       COMMITMENTS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018

O.10   ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

O.11   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       MAURICE GOURDAULT-MONTAGNE AS DIRECTOR

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE OF COMMON SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A
       PUBLIC OFFERING, COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE, BY MEANS OF PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, OF COMMON SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, IN THE EVENT OF THE ISSUANCE OF
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY
       SET THE ISSUE PRICE WITHIN THE LIMIT OF 10%
       OF THE CAPITAL PER YEAR

E.17   AUTHORIZATION 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
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALIZATION WILL BE ALLOWED

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER PURSUANT TO ARTICLE
       L. 225-129-6 OF THE FRENCH COMMERCIAL CODE

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR SOME CATEGORIES OF
       BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For

OE.25  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  708918086
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 2017

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 OF EUR 1.65 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 ANTTI
       VASARA BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       FURTHER PROPOSES THAT MR ANSSI VANJOKI IS
       ELECTED AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR RAIMO LIND BE APPOINTED AS
       THE CHAIRMAN AND MR ANSSI VANJOKI AS THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS                      Mgmt          For                            For

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING, THAT KPMG OY AB,
       AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION,
       BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
       THE FINANCIAL PERIOD 2018. KPMG OY AB HAS
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

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 ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     PROPOSAL BY THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       REMOVE SECTION 3 AND TO AMEND SECTIONS 10
       AND 12 OF THE ARTICLES OF ASSOCIATION

19     PROPOSAL BY THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING SHARES OF ELISA CORPORATION GIVEN
       AS MERGER CONSIDERATION TO THE SHAREHOLDERS
       OF LOUNET OY

20     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS' NOMINATION BOARD OF ELISA
       CORPORATION

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG, DOMAT/EMS                                                            Agenda Number:  708411638
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2017
          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 2016/2017
       AND THE GROUP FINANCIAL STATEMENT FOR 2016

3.2.1  VOTE ON THE REMUNERATION 2016/2017: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  VOTE ON THE REMUNERATION 2016/2017: FOR THE               Mgmt          Against                        Against
       EXECUTIVE BOARD

4      APPROPRIATION OF RETAINED EARNINGS:                       Mgmt          For                            For
       ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
       AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD

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    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR.                   Mgmt          For                            For
       IUR. ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   26 JUL 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




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS, S.A.                                                                                Agenda Number:  708985291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2018
          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 22 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2017 FINANCIAL STATEMENTS (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY, CASH FLOW STATEMENT AND NOTES TO
       THE FINANCIAL STATEMENTS AND DIRECTORS'
       REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
       GROUP

2      TO APPROVE, IF APPROPRIATE, THE PROPOSED                  Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       FINANCIAL YEAR 2017: TO APPROVE THE
       APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
       FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
       TO NET PROFIT OF EUR 349,453,710.24, IN
       LINE WITH THE FOLLOWING DISTRIBUTION
       PROPOSAL PREPARED BY THE BOARD OF
       DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR
       1,081,354.15 TO THE VOLUNTARY RESERVE. (II)
       PAYMENT OF A DIVIDEND WHICH WAS ALREADY
       WHOLLY PAID AS AN INTERIM DIVIDEND BY
       VIRTUE OF THE BOARD OF DIRECTORS'
       RESOLUTION OF 20 NOVEMBER 2017, WHICH IS
       RATIFIED FOR ALL THAT MAY BE NECESSARY,
       PAID TO SHAREHOLDERS ON 21 DECEMBER 2017,
       AND WHICH AMOUNTED TO EUR 0.584 GROSS PER
       ENTITLED SHARE, MAKING A TOTAL OF EUR
       139,241,144.33; (III) PAYMENT OF A FINAL
       DIVIDEND OF EUR 0.876 GROSS PER ENTITLED
       SHARE; THE APPLICABLE TAXES WILL BE
       DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT
       TO BE DISTRIBUTED FOR THE WHOLE OF THE
       238,734,260 SHARES ISSUED AT THIS DATE
       WOULD AMOUNT TO EUR 209,131,211.76.THE
       FINAL DIVIDEND WILL BE PAID ON 5 JULY
       2018.THE FOLLOWING TABLE SUMMARISES THE
       DISTRIBUTION OF PROFIT. (AS SPECIFIED);
       THUS, TOGETHER THE INTERIM DIVIDEND AND THE
       FINAL DIVIDEND ADD UP TO A TOTAL OF EUR
       1.46 GROSS PER ENTITLED SHARE

3      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2017

4.1    TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS               Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO
       LLARDEN CARRATALA. MR ANTONIO LLARDEN
       CARRATALA SHALL BE AN EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR MARCELINO OREJA ARBURUA AS                 Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       MARCELINO OREJA ARBURUA SHALL BE AN
       EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA                Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
       ISABEL TOCINO BISCAROLASAGA. MS ISABEL
       TOCINO BISCAROLASAGA SHALL BE AN
       INDEPENDENT DIRECTOR

4.4    TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS               Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
       PALACIO VALLELERSUNDI. MS ANA PALACIO
       VALLELERSUNDI SHALL BE AN INDEPENDENT
       DIRECTOR

4.5    TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS                Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       ANTONIO HERNANDEZ MANCHA SHALL BE AN
       INDEPENDENT DIRECTOR

4.6    TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS                 Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       GONZALO SOLANA GONZALEZ SHALL BE AN
       INDEPENDENT DIRECTOR

4.7    TO APPOINT MR IGNACIO GRANGEL VICENTE AS                  Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
       IGNACIO GRANGEL VICENTE SHALL BE AN
       INDEPENDENT DIRECTOR

5      TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

6      TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA MADRID                                                                            Agenda Number:  709074897
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          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 AND 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 31 DECEMBER 2017

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
       31 DECEMBER 2017

3      APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL               Mgmt          For                            For
       YEAR ENDING 31 DECEMBER 2017

4      APPROVAL OF THE PROPOSED APPLICATION OF                   Mgmt          For                            For
       EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
       2017

5      REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ                 Mgmt          For                            For
       AS EXECUTIVE DIRECTOR OF THE COMPANY

6      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND REAPPOINTMENT OF MARIA
       PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
       DIRECTOR OF THE COMPANY

7      REAPPOINTMENT OF FRANCESCO STARACE AS                     Mgmt          For                            For
       SHAREHOLDER APPOINTED DIRECTOR OF THE
       COMPANY

8      REAPPOINTMENT OF ENRICO VIALE AS                          Mgmt          For                            For
       SHAREHOLDER APPOINTED DIRECTOR OF THE
       COMPANY

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2018 2020

11     APPROVAL OF THE LOYALTY PLAN FOR 2018 2020                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

12     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




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  709198217
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2017. RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017. BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT (SECTION FIRST): REWARDING               Mgmt          Against                        Against
       POLICY

4      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2019-2027

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_354296.PDF

CMMT   09 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AKTIEBOLAG (PUBL)                                                                    Agenda Number:  709051344
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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

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, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET, AND OF THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    APPROPRIATIONS OF THE COMPANY'S EARNINGS                  Mgmt          For                            For
       UNDER THE ADOPTED BALANCE SHEET AND RECORD
       DATE FOR DIVIDEND: SEK 5.75 PER SHARE

8.C    DISCHARGE FROM PERSONAL LIABILITY OF                      Mgmt          For                            For
       DIRECTORS AND PRESIDENT 2017

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: 9

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND
       DEPUTY AUDITORS (0)

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 AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: EWA BJORLING

12.2   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

12.3   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: MAIJA LIISA FRIMAN

12.4   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: ANNEMARIE GARDSHOL

12.5   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: MAGNUS GROTH

12.6   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          Against                        Against
       DIRECTOR: BERT NORDBERG

12.7   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: LOUISE SVANBERG

12.8   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: LARS REBIEN SORENSEN

12.9   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: BARBARA M. THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       ERNST & YOUNG

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN
       TEXT OF RESOLUTION 10. 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:  708485215
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  27-Sep-2017
          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      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2016-2017

3.A    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDING 31 MARCH 2017

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDING 31 MARCH 2017

4      DISTRIBUTION OF DIVIDEND: MOTION TO                       Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER
       SHARE UPON PRESENTATION OF COUPON NO 7,
       MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER
       2017. THE EX-DIVIDEND OR EX-DATE TAKES
       PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE
       TAKES PLACE ON 2 OCTOBER 2017

5      PROPOSAL TO APPROVE THE PARTICIPATION IN                  Mgmt          Against                        Against
       THE PROFIT AS SUBMITTED BELOW: (AS
       SPECIFIED)

6      PROPOSAL TO APPROVE THAT THE PROFIT SHARE                 Mgmt          For                            For
       TO BE DISTRIBUTED TO THE COMPANY'S
       EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR
       SHARE IN THE PROFITS AS MENTIONED IN ITEM 5
       ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED
       BY MEANS OF ETN. FR. COLRUYT NV TREASURY
       SHARES

7      PROPOSAL TO DISCHARGE THE DIRECTORS FOR                   Mgmt          Against                        Against
       THEIR ACTIVITIES DURING THE 2016-2017
       REPORTING PERIOD

8      PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR HIS ACTIVITIES DURING THE 2016-2017
       REPORTING PERIOD

9.A    TO RENEW THE DIRECTORSHIP OF MR FRANS                     Mgmt          Against                        Against
       COLRUYT, (NATIONAL NUMBER 60.08.23-265-70)
       DOMICILED AT 1602 VLEZENBEEK,
       BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4
       YEARS, THIS IS UNTIL AFTER THE GENERAL
       MEETING IN 2021

9.B    TO RENEW THE MANDATE AS DIRECTOR OF KORYS                 Mgmt          Against                        Against
       BUSINESS SERVICES II NV (COMPANY NUMBER:
       0450.623.396), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR. FRANS
       COLRUYT NATIONAL NUMBER 60.08.23-265-70,
       MENTIONED WITH ITS EXPLICIT APPROVAL), FOR
       A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2021

9.C    APPOINT AS DIRECTOR, KORYS BUSINESS                       Mgmt          Against                        Against
       SERVICES I NV (COMPANY NUMBER 0418.759.787)
       WITH REGISTERED OFFICE IN 1654 HUIZINGEN,
       GUIDO GEZELLESTRAAT 126, PERMANENTLY
       REPRESENTED BY MRS. HILDE CERSTELOTTE
       (NATIONAL NUMBER: 70.10.17-362.86,
       MENTIONED WITH HER EXPLICIT APPROVAL) FOR A
       PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER
       THE GENERAL MEETING IN 2021. MRS.
       CERSTELOTTE WILL HAVE A PROFESSIONAL
       POSITION WITHIN THE FIRM, BUT WILL NOT BE
       AN EXECUTIVE DIRECTOR

9.D    APPOINT AS DIRECTOR, ADL GCV (COMPANY                     Mgmt          For                            For
       NUMBER: 0561.915.753) WITH REGISTERED
       OFFICE IN 9000 GENT, PREDIKHERENLEI 12,
       PERMANENTLY REPRESENTED BY MRS. ASTRID DE
       LATHAUWER (NATIONAL NUMBER:
       63.09.06-078.61, MENTIONED WITH HER
       EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS,
       TO BE REAPPOINTED AFTER THE GENERAL MEETING
       IN 2021

9.E    APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL                Mgmt          For                            For
       SPRL (COMPANY NUMBER: 0895.361.369) WITH
       REGISTERED OFFICE IN 1410 WATERLOO, DREVE
       DU MEREAULT 24, PERMANENTLY REPRESENTED BY
       MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER:
       61.07.16-194.74, MENTIONED WITH HER
       EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS,
       TO BE REAPPOINTED AFTER THE GENERAL MEETING
       IN 2019

10     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  708532228
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2017
          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 IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF 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    AMEND ARTICLES RE: CANCELLATION AND REMOVAL               Mgmt          For                            For
       OF VVPR STRIPS

IV     AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  708583415
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2017
          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   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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
       017/1002/201710021704669.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2017

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 2017

O.5    APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS               Mgmt          Against                        Against
       DIRECTOR

O.6    APPOINTMENT OF MR DOMINIQUE D'HINNIN AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR                Mgmt          Against                        Against

O.8    APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR                Mgmt          Against                        Against

O.9    RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.10   APPOINTMENT OF CABINET CBA AS DEPUTY                      Mgmt          For                            For
       STATUTORY AUDITOR, UNDER THE CONDITION
       PRECEDENT OF THE REJECTION OF THE
       THIRTY-FIRST RESOLUTION

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2017

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RODOLPHE BELMER, GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

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 REMUNERATION AND ALL
       BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND DUE TO THE GENERAL
       MANAGER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND DUE TO THE DEPUTY
       GENERAL MANAGER

O.18   SETTING OF ATTENDANCE FEES FOR THE CURRENT                Mgmt          For                            For
       FINANCIAL YEAR

O.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECREASE THE SHARE CAPITAL BY CANCELLING
       SHARES ACQUIRED BY THE COMPANY THROUGH A
       SHARE BUYBACK PROGRAMME

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
       WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE COMPANY'S COMMON
       SHARES, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO COMMON SHARES OF THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
       OFFER

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, AS PART OF A PRIVATE PLACEMENT
       OFFER GOVERNED BY SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
       ISSUANCE PRICE ACCORDING TO TERMS SET BY
       THE GENERAL MEETING AT UP TO 10% PER YEAR
       OF THE SHARE CAPITAL

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AS DECIDED FOLLOWING APPLICATION OF
       THE TWENTY-SECOND TO TWENTY-FOURTH
       RESOLUTIONS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO COMPANY COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO COMPANY COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL OF THE COMPANY,
       OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
       COMPANY SUBSIDIARIES OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMPANY
       COMMON SHARES

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
       MEMBERS OF THE COMPANY OR ITS GROUP'S
       SAVINGS SCHEME

E.31   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

E.32   AMENDMENT OF ARTICLE 4 OF THE BY-LAWS                     Mgmt          For                            For

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  709227246
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          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 (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
       08.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6.1    ELECT BERND TOENJES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT BARBARA ALBERT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT BARBARA GRUNEWALD TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT SIEGFRIED LUTHER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.6    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT PETER SPUHLER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.8    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.9    ELECT VOLKER TRAUTZ TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.10   ELECT ULRICH WEBER TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 116.5 MILLION POOL                Mgmt          For                            For
       OF 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 1.25 BILLION APPROVE CREATION
       OF EUR 37.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA, NANTERRE                                                                       Agenda Number:  709419471
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  29-May-2018
          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   09 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801202.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0509/201805091801676.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF VALERIE LANDON AS DIRECTOR, AS A
       REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
       RESIGNED

O.6    AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 30 MAY 2017

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 30 MAY 2017

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PAST FINANCIAL YEAR TO
       PATRICK KOLLER, CHIEF EXECUTIVE OFFICER

O.12   AUTHORIZATION 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, DURATION OF THE AUTHORIZATION,
       PURPOSES, TERMS AND CONDITIONS, CEILING,
       SUSPENSION IN PUBLIC OFFER PERIOD

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       CEILING

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY GRANT EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES, WAIVER
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD, PARTICULARLY IN THE
       EVENT OF INVALIDITY

E.15   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRELATIVE AMENDMENT TO THE BYLAWS

E.16   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY INTO A EUROPEAN COMPANY WITH A
       BOARD OF DIRECTORS

E.17   ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS                Mgmt          For                            For
       NEW FORM OF EUROPEAN COMPANY

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL, S.A.                                                                             Agenda Number:  709012429
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2018
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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 05 APRIL 2018. 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      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL FINANCIAL STATEMENTS
       -BALANCE SHEET, PROFIT AND LOSS STATEMENT,
       STATEMENT OF CHANGES IN NET EQUITY, CASH
       FLOW STATEMENT AND NOTES TO THE FINANCIAL
       STATEMENTS- AND THE MANAGEMENT REPORT OF
       FERROVIAL, S.A., AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT FOR THE CONSOLIDATED
       GROUP, WITH RESPECT TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

2      TO APPROVE THE ALLOCATION OF FINANCIAL YEAR               Mgmt          For                            For
       2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
       EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2017

4      REAPPOINTMENT OF AUDITORS FOR THE COMPANY                 Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP: DELOITTE

5      FIRST SHARE CAPITAL INCREASE IN THE AMOUNT                Mgmt          For                            For
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR 0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BYLAWS RELATED TO SHARE CAPITAL AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

6      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          For                            For
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR 0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BYLAWS RELATED TO SHARE CAPITAL AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

7      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       MEANS OF THE REDEMPTION OF A MAXIMUM OF
       20,439,148 OF THE COMPANY'S OWN SHARES,
       REPRESENTING 2.791% OF THE COMPANY'S
       CURRENT SHARE CAPITAL. DELEGATION OF POWERS
       TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
       POWER OF SUB-DELEGATION) TO ESTABLISH ANY
       OTHER CONDITIONS FOR THE CAPITAL REDUCTION
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER ISSUES, THE POWERS
       TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
       SHARE CAPITAL AND TO APPLY FOR THE
       DELISTING AND CANCELLATION FROM THE
       BOOK-ENTRY REGISTERS OF THE AMORTIZED
       SHARES

8      DELEGATION OF POWERS TO INTERPRET, RECTIFY,               Mgmt          For                            For
       SUPPLEMENT, EXECUTE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AND DELEGATION OF
       POWERS TO EXPRESS AND REGISTER THOSE
       RESOLUTIONS AS PUBLIC INSTRUMENTS.
       EMPOWERMENT TO FILE THE FINANCIAL
       STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
       THE CAPITAL COMPANIES ACT

9      ANNUAL REPORT ON DIRECTORS' REMUNERATION                  Mgmt          For                            For
       (ARTICLE 541.4 OF THE CAPITAL COMPANIES
       ACT)

10     IN ACCORDANCE WITH ARTICLE 528 OF THE                     Non-Voting
       CAPITAL COMPANIES ACT, THE SHAREHOLDERS
       HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
       REGULATIONS OF THE BOARD OF DIRECTORS
       HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
       THE LAST GENERAL SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 FIH MOBILE LTD                                                                              Agenda Number:  708486990
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3472Y101
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2017
          Ticker:
            ISIN:  KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0829/ltn20170829392.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0829/ltn20170829435.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 PURCHASE TRANSACTION (AS                   Mgmt          For                            For
       DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 30 AUGUST 2017) AND THE RELEVANT
       ANNUAL CAPS FOR THE THREE YEARS ENDING 31
       DECEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 FIH MOBILE LTD                                                                              Agenda Number:  709448927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3472Y101
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN201804091032.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN201804091052.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0504/LTN20180504615.PDF

CMMT   PLEASE NOTE 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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 891848 DUE TO RESOLUTION 4 HAS
       BEEN WITHDRAWN. 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 AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       ENDED 31 DECEMBER 2017 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITORS THEREON

2      TO RE-ELECT MR. LAU SIU KI AS DIRECTOR AND                Mgmt          Against                        Against
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3      TO RE-ELECT DR. DANIEL JOSEPH MEHAN AS                    Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. YU MINGJEN AS DIRECTOR AND                Non-Voting
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       (6) AS SET OUT IN THE NOTICE OF THE MEETING

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       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 THE MEETING

8      THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION NUMBERS (6) AND (7) ABOVE, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL
       SHARES PURSUANT TO RESOLUTION NUMBER (7)
       ABOVE BE AND IS HEREBY EXTENDED BY THE
       ADDITION THERETO OF THE TOTAL NUMBER OF
       SHARES WHICH MAY BE BOUGHT-BACK BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION NUMBER (6) ABOVE,
       PROVIDED THAT SUCH NUMBER OF SHARES SO
       BOUGHT-BACK SHALL NOT EXCEED 10 PERCENT OF
       THE TOTAL NUMBER OF THE ISSUED SHARES OF
       THE COMPANY ON THE DATE OF PASSING OF THIS
       RESOLUTION

9      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (OR ITS DULY
       AUTHORISED COMMITTEE, OFFICER(S) OR
       DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY UNDER THE
       SHARE SCHEME OF THE COMPANY IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER (9) AS SET
       OUT IN THE NOTICE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC COMPANY LIMITED                                                               Agenda Number:  709343949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2017

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK5.50 CENTS (US0.71 CENTS) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

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. ANTHONI SALIM AS A                        Mgmt          For                            For
       NON-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 2021) (THE "FIXED 3-YEAR
       TERM")

4.II   TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
       FIXED 3-YEAR TERM

4.III  TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          For                            For
       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 2019)

5      TO AUTHORISE 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 USD7,000
       (HKD54,600) 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 USD6,000
       (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 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN20180426721.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN20180426777.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  708548702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2017
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT BRUCE HASSALL AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT CECILIA TARRANT AS A DIRECTOR                 Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF EY AS AUDITOR FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZURICH AG                                                                         Agenda Number:  709147727
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE 2017 BUSINESS YEAR

4      CONSULTATIVE VOTE ABOUT THE REMUNERATION                  Mgmt          For                            For
       REPORT 2017

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          For                            For
       DISTRIBUTION AND DIVIDEND PAYMENT:
       APPROPRIATION OF PROFIT: CHF 3.30 PER SHARE

6.B    APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          For                            For
       DISTRIBUTION AND DIVIDEND PAYMENT:
       ADDITIONAL DIVIDEND FROM CAPITAL
       CONTRIBUTION RESERVES: CHF 3.20 PER SHARE

7.A    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE MEMBERS OF
       THE MANAGEMENT BOARD IN THE 2019 BUSINESS
       YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
       DIRECTORS

7.B    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE MEMBERS OF
       THE MANAGEMENT BOARD IN THE 2019 BUSINESS
       YEAR: TOTAL MAXIMUM AMOUNT FOR THE
       MANAGEMENT BOARD

8.A.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
       BRENTEL

8.A.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: JOSEF
       FELDER

8.A.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: STEPHAN
       GEMKOW

8.A.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: CORINE
       MAUCH

8.A.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
       SCHMID

8.B    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: ANDREAS SCHMID

8.C.1  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          Against                        Against
       COMPENSATION COMMITTEE: VINCENT ALBERS

8.C.2  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          For                            For
       COMPENSATION COMMITTEE: GUGLIELMO BRENTEL

8.C.3  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          Against                        Against
       COMPENSATION COMMITTEE: EVELINE SAUPPER

8.C.4  ELECTION OF THE MEMBER OF THE NOMINATION &                Mgmt          Against                        Against
       COMPENSATION COMMITTEE: ANDREAS SCHMID

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 2018                     Mgmt          For                            For
       BUSINESS YEAR / ERNST AND YOUNG AG, ZURICH

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   03 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 6.A, 6.B 8.D AND 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

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS                                                                        Agenda Number:  709020490
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          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

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       APPROVAL OF THE COMMITMENT MADE FOR THE
       BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN LAURENT AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. OLIVIER ESTEVE AS
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   RENEWAL OF THE TERM OF OFFICE OF ACM VIE                  Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO               Mgmt          For                            For
       BARDIN AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE BENCHETRIT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIGRID DUHAMEL AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF CABINET                  Mgmt          For                            For
       MAZARS AS PRINCIPLE STATUTORY AUDITOR

O.17   DETERMINATION OF THE ANNUAL AMOUNT OF                     Mgmt          For                            For
       ATTENDANCE FEES

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY MEANS OF CANCELLING SHARES

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS AND, FOR SHARE ISSUANCES, A
       COMPULSORY PRIORITY PERIOD

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND ARE COMPRISED OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       TO COMPANIES OF THE FONCIERE DES REGIONS
       GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   30 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0305/201803051800421.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800824.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING AND ADDITION OF THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  708972167
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824089 DUE TO CHANGE IN VOTING
       STATUS 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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     RECEIVE CHAIRMAN'S REVIEW ON THE                          Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR
       57,000 FOR VICE CHAIRMAN, AND EUR 40,000
       FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES
       FOR BOARD AND COMMITTEE WORK

12     FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

13     REELECT HEINZ-WERNER BINZEL, EVA HAMILTON,                Mgmt          For                            For
       KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),
       ANJA MCALISTER AND VELI-MATTI REINIKKALA AS
       DIRECTORS ELECT ESSIMARI KAIRISTO AND
       KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS
       NEW DIRECTORS

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     AMEND ARTICLES RE: BOARD SIZE AUDITORS                    Mgmt          For                            For
       NOTICE OF GENERAL MEETING: ART. 6, ART. 11
       AND ART. 12

19     APPROVE SHARE CANCELLATION IN CONNECTION                  Mgmt          For                            For
       WITH MERGER WITH LANSIVOIMA OYJ

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F                                          Agenda Number:  709311978
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          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 (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 08 MAY 2018, 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 14               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 REPORT OF THE COMPANY AND OF THE
       GROUP FOR THE 2017 FISCAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE INFORMATION STIPULATED IN SECTION
       289A(1) AND SECTION 315A(1) OF THE GERMAN
       COMMERCIAL CODE (HGB - HANDELSGESETZBUCH)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FOR THE 2017 FISCAL YEAR :
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD PROPOSE THAT THE NET RETAINED PROFITS
       FOR THE 2017 FISCAL YEAR TOTALING EUR
       138,703,056.00 BE APPROPRIATED FOR THE
       DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER
       NO-PAR SHARE ENTITLED TO A DIVIDEND,
       CORRESPONDING TO A TOTAL AMOUNT OF EUR
       138,587,008.50, AND TO TRANSFER THE
       REMAINING AMOUNT OF EUR 116,047.50 TO THE
       OTHER REVENUE RESERVES

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017
       FISCAL YEAR

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR
       THE2017 FISCAL YEAR

5      APPOINTMENT OF THE AUDITOR OF THE ANNUAL                  Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED AS AUDITOR OF THE
       ANNUAL

6.1    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: UWE BECKER

6.2    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: KATHRIN DAHNKE

6.3    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: PETER FELDMANN

6.4    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: PETER GERBER

6.5    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: DR. MARGARETE HAASE

6.6    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: FRANK-PETER KAUFMANN

6.7    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: LOTHAR KLEMM

6.8    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: MICHAEL ODENWALD

6.9    RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: KARLHEINZ WEIMAR

6.10   RESOLUTION ON THE ELECTION OF MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD: PROF. KATJA WINDT




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  709163745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26 APRIL 2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 1.06 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

6      ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION                Mgmt          For                            For
       - SECTIONS 3(2) AND 14(2) SHALL BE DELETED.
       - SECTION 5(3) SHALL BE DELETED. - SECTION
       9(1) SHALL BE ADJUSTED EDITORIALLY. -
       SECTIONS 10(1), 10(2), 10(4), AND 10(6)
       SHALL BE ADJUSTED EDITORIALLY. - SECTION
       11(1) SHALL BE ADJUSTED EDITORIALLY




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  709618601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.7    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.9    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sugita, Naohiko               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIKURA LTD.                                                                               Agenda Number:  709550429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14784128
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3811000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ito, Masahiko

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Akira

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasagawa, Akira

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hosoya, Hideyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kitajima, Takeaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takizawa, Takashi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Tetsu

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Joseph E. Gallagher

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Ikuo




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  709275211
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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      RESOLVE ON THE SOLE MANAGEMENT REPORT AND                 Mgmt          For                            For
       ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
       FOR THE YEAR 2017, INCLUDING THE CORPORATE
       GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
       THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
       AND THE ACTIVITY REPORT AND OPINION OF THE
       AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2017-YEAR RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

4      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S AUDIT BOARD

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S STATUTORY AUDITOR

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       CORPORATE BODIES MEMBERS

7      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND OWN BONDS
       OR OTHER OWN DEBT SECURITIES, BY THE
       COMPANY OR BY ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG, S.A.                                                                       Agenda Number:  709552485
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE REALLOCATION OF RESERVES                          Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    AMEND ARTICLE 1, COMPANY NAME                             Mgmt          For                            For

6.2    AMEND ARTICLE 2, CORPORATE PURPOSE, AND                   Mgmt          For                            For
       APPROVE A NEW ARTICLE 3, REGISTERED
       ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4

6.3    APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE               Mgmt          For                            For
       SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
       5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
       CURRENT ARTICLES 5 TO 22

6.4    APPROVE A NEW ARTICLE 6, GENERAL MEETINGS.                Mgmt          For                            For
       DELETE CURRENT ARTICLES 23 TO 40

6.5    APPROVE A NEW ARTICLE 7, THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
       OF POWERS. BOARD COMMITTEES. DELETE CURRENT
       ARTICLES 41 TO 43 AND 45 TO 53

6.6    APPROVE A NEW ARTICLE 9, DIRECTORS                        Mgmt          For                            For
       REMUNERATION. DELETE CURRENT ARTICLE 44

6.7    APPROVE A NEW ARTICLE 10, FISCAL YEAR, A                  Mgmt          For                            For
       NEW ARTICLE 11, LEGAL RESERVE, A NEW
       ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
       NEW ARTICLE 13, OTHER PROVISIONS. DELETE
       CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
       PROVISION, THE ADDITIONAL PROVISION A AND
       THE TRANSITORY ARTICLE

6.8    SUBSEQUENTLY APPROVE A NEW CONSOLIDATED                   Mgmt          Against                        Against
       TEXT OF THE ARTICLES OF ASSOCIATION

7      APPROVE NEW GENERAL MEETING REGULATIONS                   Mgmt          For                            For

8      FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9.1    RATIFY APPOINTMENT OF AND ELECT FRANCISCO                 Mgmt          Against                        Against
       REYNES MASSANET AS DIRECTOR

9.2    RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO               Mgmt          Against                        Against
       SHAREHOLDINGS SLU AS DIRECTOR

9.3    RATIFY APPOINTMENT OF AND ELECT THEATRE                   Mgmt          Against                        Against
       DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

9.4    REELECT RAMON ADELL RAMON AS DIRECTOR                     Mgmt          For                            For

9.5    REELECT FRANCISCO BELIL CREIXELL AS                       Mgmt          For                            For
       DIRECTOR

9.6    ELECT PEDRO SAINZ DE BARANDA RIVA AS                      Mgmt          For                            For
       DIRECTOR

9.7    ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR                  Mgmt          For                            For

10.1   AMEND REMUNERATION POLICY FOR FY 2018, 2019               Mgmt          Against                        Against
       AND 2020

10.2   RATIFY REMUNERATION POLICY FOR FY 2015-2018               Mgmt          Against                        Against

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

13     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" 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   04 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  709001058
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2018
          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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017, DISTRIBUTION OF THE DIVIDEND

O.5    OPTION FOR THE PAYMENT OF THE FINAL                       Mgmt          For                            For
       DIVIDEND IN SHARES

O.6    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2018 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN               Mgmt          For                            For
       GECINA AND PREDICA AS PART OF THE
       ACQUISITION, BY GECINA, OF THE SHARES AND
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF EUROSIC COMPANY, IN ACCORDANCE WITH
       ARTICLES L. 225-38 AND L. 225-40 TO L.
       225-42 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE CONTRIBUTION COMMITMENT                   Mgmt          For                            For
       CONCLUDED BETWEEN GECINA AND PREDICA AS
       PART OF THE ACQUISITION, BY GECINA, OF THE
       SHARES AND SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF EUROSIC COMPANY, IN
       ACCORDANCE WITH ARTICLES L. 225-38 AND L
       225-40 TO L. 225-42 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN               Mgmt          For                            For
       GECINA AND EUROSIC AS PART OF THE
       ACQUISITION, BY GECINA, OF THE SHARES AND
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF EUROSIC COMPANY, IN ACCORDANCE WITH
       ARTICLES L. 225-38 AND L. 225-40 TO L.
       225-42 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE ASSISTANCE AND ADVISORY                   Mgmt          For                            For
       CONTRACT - ENGAGEMENT LETTER, CONCLUDED
       BETWEEN THE COMPANY AND MRS. DOMINIQUE
       DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLES L. 225-38
       AND L. 225-40 TO L. 225-42 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.15   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       BERNARD CARAYON AS CENSOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA                Mgmt          For                            For
       BRUNEL AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES-YVES NICOL AS DIRECTOR

O.18   APPOINTMENT OF MR. BERNARD CARAYON AS                     Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR. BERNARD
       MICHEL

O.19   APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS                  Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE
       COURVILLE

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, AS PART
       OF A PUBLIC OFFER

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, IN THE
       CONTEXT OF AN OFFER BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

E.25   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.26   POSSIBILITY OF ISSUING SHARES OR                          Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
       BE ISSUED BY THE COMPANY AS COMPENSATION
       FOR CONTRIBUTIONS IN KIND

E.27   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
       INCREASE OF THE SHARE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       AMOUNTS

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLAN WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR CERTAIN CATEGORIES OF THEM

E.31   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   30 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0228/201802281800401.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0330/201803301800852.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  709158059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          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: DIVIDEND OF                  Mgmt          For                            For
       6.2 PENCE PER ORDINARY SHARE OF 10 PENCE
       EACH

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MRS A STEVENS                   Mgmt          For                            For

5      TO ELECT AS A DIRECTOR MR M J SCLATER                     Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR P A SWASH                    Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

10     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

11     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

12     TO AUTHORISE THE AUDIT & RISK COMMITTEE TO                Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS'

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

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 FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS
       OTHER THAN AGMS

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  709156005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT DR HAL BARRON AS A DIRECTOR                      Mgmt          For                            For

4      TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT AUDITORS: DELOITTE LLP                         Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

23     TO APPROVE ADOPTION OF NEW ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  709291948
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST               Mgmt          For                            For
       IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
       HOLDINGS LIMITED FOR THE PURPOSES OF
       CHAPTER 11 OF THE LISTING RULES OF THE
       FINANCIAL CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  709163339
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.00116                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE DIRECTORS' FEES OF SGD 370,033                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017.
       (FY2016: SGD 357,816)

4      TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY               Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
       OF THE COMPANY: MR. FOO MENG KEE

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
       OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN

7      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  709138792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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 MR LIM SWE GUAN AS A                       Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MS VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2018
       DEFERRED SHORT TERM INCENTIVE)

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)

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

6      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREE,INC.                                                                                   Agenda Number:  708485657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18807107
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  JP3274070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Fujimoto, Masaki                       Mgmt          For                            For

2.3    Appoint a Director Akiyama, Jin                           Mgmt          For                            For

2.4    Appoint a Director Araki, Eiji                            Mgmt          For                            For

2.5    Appoint a Director Shino, Sanku                           Mgmt          For                            For

2.6    Appoint a Director Maeda, Yuta                            Mgmt          For                            For

2.7    Appoint a Director Yamagishi, Kotaro                      Mgmt          For                            For

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  709126052
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          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      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2017 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2017. THIS ITEM DOES NOT REQUIRE A VOTE

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED 31 DECEMBER 2017

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED 31 DECEMBER 2017

5      PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
       III, WHOSE CURRENT TERM OF OFFICE EXPIRES
       AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2017 FINANCIAL
       YEAR

7.1    LONG TERM INCENTIVE: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE OPTION PLAN ON SHARES, REFERRED TO IN
       THE REMUNERATION REPORT BY WHICH THE
       MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
       RECEIVE IN 2018, OPTIONS RELATING TO
       EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
       COMPANY. THESE OPTIONS MAY BE EXERCISED
       UPON THE EXPIRATION OF A PERIOD OF THREE
       YEARS AFTER THEIR GRANTING PURSUANT TO
       ARTICLE 520TER OF THE COMPANIES CODE AND IF
       THE TSR AT THIS ANNIVERSARY DATE REACHES AT
       LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
       SINCE THE GRANT. THIS CONDITION WILL HAVE
       TO BE MET AT EACH FURTHER ANNIVERSARY DATE
       FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
       THE TSR RELATING EACH TIME TO THE PERIOD
       SINCE THE GRANT. THE 2018 OPTION PLAN WILL
       ALSO BENEFIT TO THE STAFF

7.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          Against                        Against
       NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
       OF THE AFOREMENTIONED PLAN AND ALL
       AGREEMENTS BETWEEN THE COMPANY AND THE
       HOLDERS OF OPTIONS, GIVING THESE HOLDERS
       THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
       TO THE EXPIRATION OF THE AFOREMENTIONED
       PERIOD OF THREE YEARS IN CASE OF A CHANGE
       OF CONTROL OF THE COMPANY, PURSUANT TO
       ARTICLES 520TER AND 556 OF THE COMPANIES
       CODE

7.3    LONG TERM INCENTIVE: PROPOSAL TO SET THE                  Mgmt          For                            For
       MAXIMUM VALUE OF THE UNDERLYING SHARES TO
       BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
       2018, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
       PER CO-CEO

7.4    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
       OF THE COMPANIES CODE WITH RESPECT TO THE
       SECURITY REFERRED TO IN THE PROPOSAL OF THE
       FOLLOWING RESOLUTION

7.5    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       629 OF THE COMPANIES CODE, TO THE EXTENT
       NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
       GBL OF A GUARANTEE TO A BANK WITH RESPECT
       TO THE CREDIT GRANTED BY THAT BANK TO THE
       SUB-SUBSIDIARY OF GBL, PERMITTING THE
       LATTER TO ACQUIRE GBL SHARES IN THE
       FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  709034944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG TAEK GEUN,                   Mgmt          For                            For
       HYEON O SEOK, HEO GYEONG UK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON                Mgmt          For                            For
       O SEOK, HEO GYEONG UK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S, VALBY                                                                      Agenda Number:  708995569
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

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 AND 6. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES TO
       DISTRIBUTE A DIVIDEND OF 61% OF THE NET
       PROFIT FOR THE ACCOUNTING YEAR 2017,
       CORRESPONDING TO DKK 8.00 PER SHARE, OR A
       TOTAL DIVIDEND OF DKK 1,592 MILLION

4.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS SOREN RASMUSSEN

4.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENE SKOLE-SORENSEN

4.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS ERIK HOLMQVIST

4.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY MAX LEVIN

4.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JEFFREY BERKOWITZ

4.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC, AMERSHAM                                                                         Agenda Number:  708314733
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ADAM MEYERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROY TWITE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT TONY RICE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT CAROLE CRAN AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT JENNIFER WARD AS A DIRECTOR                      Mgmt          For                            For

13     TO ELECT JO HARLOW AS A DIRECTOR                          Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     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 TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC                                                                               Agenda Number:  709055493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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 2017

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER               Mgmt          For                            For
       SHARE

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT PETER COLE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT TERRY DUDDY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDREW FORMICA AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JUDY GIBBONS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT JEAN-PHILIPPE MOUTON AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S 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 IN ADDITION                Mgmt          For                            For
       TO THOSE CONFERRED BY RESOLUTION 17

19     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

20     TO RENEW THE RULES OF THE SAYE                            Mgmt          For                            For

21     TO RECEIVE AND APPROVE THE SAYE IRELAND                   Mgmt          For                            For

22     TO RECEIVE AND APPROVE THE SIP                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  709013077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS APPROVAL                 Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3      APPOINTMENT OF DIRECTOR INSIDE DIRECTORS:                 Mgmt          For                            For
       CHO HYUN BUM, LEE SOO IL, OUTSIDE
       DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL,
       JUNG CHANG HWA

4      APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE:                Mgmt          For                            For
       CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG
       HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   05 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  709522709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          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: Eliminate the Articles                 Mgmt          For                            For
       Related to Making Resolutions Related to
       Policy regarding Large-scale Purchases of
       Company Shares

3.1    Appoint a Director Sumi, Kazuo                            Mgmt          Against                        Against

3.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          Against                        Against

3.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

3.5    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

3.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

3.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

3.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

3.9    Appoint a Director Nakagawa, Yoshihiro                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          Against                        Against
       Haruo

4.2    Appoint a Corporate Auditor Ishii, Junzo                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE, HANNOVER                                                                 Agenda Number:  709095776
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  07-May-2018
          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 (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
       22.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5.1    ELECT URSULA LIPOWSKY TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.2    ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORPORATION                                                                 Agenda Number:  709061319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884616 DUE TO SPLITTING OF
       RESOLUTIONS 3 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 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      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      SHARES RETIREMENT                                         Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM                Mgmt          For                            For
       CHANG BEOM

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN                Mgmt          For                            For
       SANG HEUM

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       AN SIK

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       MUN SUN

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I                 Mgmt          For                            For
       GWANG MIN

3.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO                Mgmt          For                            For
       SE RAE

3.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOE MAN GYU

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  709044933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT AND                       Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENT

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       TAE JONG

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       YEON CHEOL

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: OK                 Mgmt          For                            For
       GYEONG SEOK

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       CHANG ROK

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       GWANG HUN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: KIM CHANG
       ROK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE GWANG
       HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885617 DUE TO SPLITING OF
       RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  708940538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   05 FEB 2018: 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   05 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  708991876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR SIN HYEON U                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR I JE HONG                    Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR GIM SANG HUI                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR CHOE GANG SU                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JE HONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YANG TAE JIN

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM SANG HUI

3.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CHOE GANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  708605704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR GERALD HARVEY                Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS                 Mgmt          Against                        Against

5      RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES               Mgmt          Against                        Against
       PATON




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD, MELBOURNE VIC                                                              Agenda Number:  708545061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF DIRECTOR - ANTONI (TONY)                   Mgmt          For                            For
       CIPA

2.2    RE-ELECTION OF DIRECTOR - RUPERT MYER AO                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  709034297
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       FISCAL YEAR 2017

2      IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION               Non-Voting
       5A OF THE DUTCH CIVIL CODE, THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       IN THE 2017 FINANCIAL YEAR WILL BE
       DISCUSSED. THE BOARD OF DIRECTORS'
       REMUNERATION POLICY IS SET OUT ON PAGE 15
       OF THE 2017 ANNUAL REPORT THIS INCLUDES THE
       REMUNERATION OF THE MEMBERS

3      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2017

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      IT IS PROPOSED TO DISCHARGE THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE DUTIES
       PERFORMED DURING THE PAST FISCAL YEAR

6.A    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       BE AUTHORISED 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
       SHARE CAPITAL AS PER THE DATE OF THIS
       MEETING. 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
       OPENING PRICE REACHED BY THE SHARES ON THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL
       2018

6.B    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       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.

6.C    IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       IS AUTHORISED AS THE SOLE BODY TO LIMIT OR
       EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED
       SHARES IN THE COMPANY. THE AUTHORIZATION
       WILL BE VALID FOR A PERIOD OF 18 MONTHS AS
       FROM THE DATE OF THIS MEETING

7      IN ACCORDANCE WITH THE RECOMMENDATION OF                  Non-Voting
       THE MONITORING COMMITTEE CORPORATE
       GOVERNANCE CODE, THE IMPLEMENTATION OF AND
       COMPLIANCE WITH THE DUTCH CORPORATE
       GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE
       DISCUSSED. AS STATED IN THE CODE, THERE
       SHOULD BE A BASIC RECOGNITION THAT
       CORPORATE GOVERNANCE MUST BE TAILORED TO
       THE COMPANY SPECIFIC SITUATION AND
       THEREFORE THAT NON-APPLICATION OF
       INDIVIDUAL PROVISIONS BY A COMPANY MAY BE
       JUSTIFIED. AS WITH THE PREVIOUS CODE, THE
       COMPANY ENDORSES ITS PRINCIPLES. HOWEVER,
       GIVEN THE STRUCTURE OF THE HEINEKEN GROUP
       AND SPECIFICALLY THE RELATIONSHIP BETWEEN
       THE COMPANY AND HEINEKEN N.V., THE COMPANY
       DOES NOT (FULLY) APPLY THE BEST PRACTICE
       PROVISIONS RELATED TO LONG-TERM VALUE
       CREATION AND CULTURE, MISCONDUCT AND
       IRREGULARITIES, RISK MANAGEMENT, THE
       INTERNAL AUDIT FUNCTION, THE REMUNERATION
       POLICY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PROFILE FOR THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, THE INDEPENDENCE OF THE
       NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, THE COMMITTEES OF THE BOARD OF
       DIRECTORS AND THE EVALUATION OF THE BOARD
       OF DIRECTORS FURTHER DETAILS CAN BE FOUND
       IN THE CORPORATE GOVERNANCE STATEMENT OF
       THE 2017 ANNUAL REPORT WHICH IS AVAILABLE
       ON THE COMPANY'S WEBSITE
       (WWW.HEINEKENHOLDING.COM)

8      IT IS PROPOSED TO CHANGE THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE FOLLOWING
       SUBJECTS: ABOLISHMENT OF THE PRIORITY
       SHARES, BRING THE ARTICLES IN LINE WITH
       CHANGES IN DUTCH LEGISLATION AND TEXTUAL
       AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11,
       12, 13 AND 14

9.A    IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ                 Mgmt          Against                        Against
       CARBAJAL AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM, ENDING AS PER
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2022

9.B    IT IS PROPOSED TO APPOINT MS.A.M.FENTENER                 Mgmt          For                            For
       VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM , ENDING AS PER
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2022

9.C    APPOINTMENT OF MRS L.L.H. BRASSEY AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   23 MAR 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION RESOLUTION 8 AND 9.C. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  709126925
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE ANNUAL
       GENERAL MEETING 2018, CONSISTING OF MIKAEL
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING 2018

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.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2017

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       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 2017

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0.53 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 EIGHT,
       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          For                            For
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, HANS VESTBERG,
       SOFIA SCHORLING HOGBERG AND MARTA SCHORLING
       ANDREEN AS ORDINARY MEMBERS OF THE BOARD.
       RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF
       THE BOARD AND HANS VESTBERG AS VICE
       CHAIRMAN OF THE BOARD. RE-ELECTION OF THE
       ACCOUNTING COMPANY ERNST & YOUNG AB AS
       AUDITORS OF THE COMPANY, FOR A ONE YEAR
       PERIOD OF MANDATE, CONSEQUENTLY UP TO AND
       INCLUDING THE AGM 2019, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, AND
       IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
       IN CHARGE. THE AUDITOR SHALL BE REMUNERATED
       ACCORDING TO AGREEMENT

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)

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  709575370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeta, Yasumitsu

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamamura, Takeshi

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Hideaki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Gido, Ko

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Owada, Seiya

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masato




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  709319126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 23 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2017

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 SIGGI OLAFSSON 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 PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          Against                        Against
       YEAR ENDED 31 DECEMBER 2017

16     TO APPROVE AND ADOPT THE COMPANY'S                        Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN

17     AUTHORITY TO ALLOT SHARES UP TO AN                        Mgmt          For                            For
       AGGREGATE NOMINAL AMOUNT OF 8,022,630 GBP

18     THAT SUBJECT TO THE PASSING ON RESOLUTION                 Mgmt          For                            For
       17 ABOVE, THE DIRECTORS BE EMPOWERED TO
       ALLOT EQUITY SECURITIES FOR CASH ON A NON
       PRE-EMPTIVE BASIS

19     THAT THE AUTHORITY UNDER RESOLUTION 18 BE                 Mgmt          For                            For
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF 1,203,394 GBP

20     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES UP TO 2,406,789 GBP REPRESENTING 10
       PERCENT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

21     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN AGM, MAY BE
       CALLED ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  709579493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiraiwa, Koichiro                      Mgmt          For                            For

1.2    Appoint a Director Sueyoshi, Wataru                       Mgmt          Against                        Against

1.3    Appoint a Director Nakamura, Takashi                      Mgmt          Against                        Against

1.4    Appoint a Director Sasaki, Yuri                           Mgmt          For                            For

1.5    Appoint a Director Omori, Shinichiro                      Mgmt          Against                        Against

1.6    Appoint a Director Tsuda, Yoshitaka                       Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Makoto                      Mgmt          Against                        Against

1.8    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          Against                        Against

1.9    Appoint a Director Miura, Kazuya                          Mgmt          For                            For

1.10   Appoint a Director Kawabe, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  709525779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Oto, Takemoto                          Mgmt          Against                        Against

1.3    Appoint a Director George Olcott                          Mgmt          Against                        Against

1.4    Appoint a Director Sarumaru, Masayuki                     Mgmt          Against                        Against

1.5    Appoint a Director Richard Dyck                           Mgmt          Against                        Against

1.6    Appoint a Director Matsuda, Chieko                        Mgmt          Against                        Against

1.7    Appoint a Director Kitamatsu, Yoshihito                   Mgmt          Against                        Against

1.8    Appoint a Director Nomura, Yoshihiro                      Mgmt          Against                        Against

1.9    Appoint a Director Maruyama, Hisashi                      Mgmt          Against                        Against

1.10   Appoint a Director Tanaka, Koji                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  709558970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          Against                        Against

1.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

1.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          Against                        Against

1.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

1.5    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

1.6    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

1.7    Appoint a Director Tamura, Mayumi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI KOKUSAI ELECTRIC INC.                                                               Agenda Number:  708912262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20423109
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2018
          Ticker:
            ISIN:  JP3294600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG VORMGEBRHELFMANNESSEN                                                           Agenda Number:  709093049
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          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 (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 12.04.2018, 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
       18.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017
       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 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 217,334,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.38 PER NO-PAR SHARE EUR
       149,690.06 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       JULY 6, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2018 FINANCIAL YEAR:
       DELOITTE GMBH, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  709550823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ataka, Tateki                          Mgmt          For                            For

1.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

1.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

1.4    Appoint a Director Kanai, Yutaka                          Mgmt          Against                        Against

1.5    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

1.6    Appoint a Director Kyuwa, Susumu                          Mgmt          Against                        Against

1.7    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

1.8    Appoint a Director Sugawa, Motonobu                       Mgmt          For                            For

1.9    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

1.10   Appoint a Director Takabayashi, Yukihiro                  Mgmt          For                            For

1.11   Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

1.12   Appoint a Director Mizuno, Koichi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Mizukami,                     Mgmt          For                            For
       Yasuhito

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)




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  709095978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

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 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 2017 TOGETHER WITH THE
       AUDITOR'S REPORT THEREON

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF HPH TRUST

3      AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  708512531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2017
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 809959 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG                  Mgmt          For                            For
       RAE

2      ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: JUNG SANG                   Mgmt          For                            For
       MYUNG

5      ELECTION OF AUDIT COMMITTEE MEMBER: SOHN                  Mgmt          For                            For
       YOUNG RAE

6      ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       MYUNG JAH

7      ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH               Mgmt          Against                        Against
       GOHN

CMMT   PLEASE NOTE THAT RESOLUTION 8 WILL BE                     Non-Voting
       AUTOMATICALLY DISMISSED IN CASE OF APPROVAL
       OF RESOLUTIONS 5, 6 AND 7. THANK YOU

8      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          Against                        Against
       JOONG GYUNG

CMMT   PLEASE NOTE THAT RESOLUTION 9 WILL BE                     Non-Voting
       AUTOMATICALLY DISCARDED IN CASE OF APPROVAL
       OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU

9      ELECTION OF AUDIT COMMITTEE MEMBER: JUNG                  Mgmt          For                            For
       SANG MYUNG




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  708991826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG                   Mgmt          Against                        Against
       GYEONG

2.2.1  ELECTION OF INSIDE DIRECTOR: JO HYEON JUN                 Mgmt          Against                        Against

2.2.2  ELECTION OF INSIDE DIRECTOR: JO HYEON SANG                Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  708870111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          Against                        Against

CMMT   04 JAN 2018: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK CONSOLIDATION FOR
       CAPITAL REDUCTION AND SPIN OFF

CMMT   04 JAN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  708996179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT AND                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR CANDIDATES: JEONG JI                 Mgmt          For                            For
       SEON, I DONG HO, NO MIN GI, KIM YONG JIN

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM YONG JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  709052613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR BAK DONG UK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR I WON U                       Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR YUN YEO SEONG                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD, ULSAN                                                         Agenda Number:  709034576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM GAP SUN                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: GIM GAP               Mgmt          For                            For
       SUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          Against                        Against
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  708974755
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

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 INSIDE DIRECTORS AND ELECTION                 Mgmt          For                            For
       OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG
       CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG
       YONG

4      ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI               Mgmt          For                            For
       MAN, GIM SANG YONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  708995709
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 APR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR                       Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVAL OF THE MANAGEMENT REPORTS FOR                    Mgmt          For                            For
       FINANCIAL YEAR 2017

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2017

4      APPOINTMENT OF MR ANTHONY L. GARDNER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

6      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2017, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

7      APPROVAL OF A FIRST INCREASE IN CAPITAL BY                Mgmt          For                            For
       MEANS OF A SCRIP ISSUE AT A MAXIMUM
       REFERENCE MARKET VALUE OF 1,310 MILLION
       EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

8      APPROVAL OF A SECOND INCREASE IN CAPITAL BY               Mgmt          For                            For
       MEANS OF A SCRIP ISSUE AT A MAXIMUM
       REFERENCE MARKET VALUE OF 1,140 MILLION
       EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
       FLEXIBLE REMUNERATION" SYSTEM

9      APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF A MAXIMUM OF
       198,374,000 OWN SHARES (3.08% OF THE SHARE
       CAPITAL)

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2017

11     APPROVAL OF A NEW DIRECTOR REMUNERATION                   Mgmt          For                            For
       POLICY

12     APPROVAL FOR THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

13     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB (PUBL)                                                                       Agenda Number:  709053932
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: CLAES-GORAN                    Non-Voting
       SYLVEN

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      RECEIVE REPORT ON OPERATIONS                              Non-Voting

8      RECEIVE REPORT ON BOARD'S WORK                            Non-Voting

9      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

10     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

11     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 11.00 PER SHARE

12     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

13     RECEIVE REPORT ON NOMINATING COMMITTEE'S                  Non-Voting
       WORK

14     DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY               Mgmt          For                            For
       MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND
       SEK 500,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF AUDITORS

16     REELECT GORAN BLOMBERG, CECILIA DAUN                      Mgmt          For                            For
       WENNBORG, ANDREA GISLE JOOSEN, FREDRIK
       HAGGLUND, JEANETTE JAGER, BENGT KJELL,
       MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR)
       AND ANETTE WIOTTI AS DIRECTORS; ELECT
       FREDRIK PERSSON AS NEW DIRECTOR

17     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

18     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Against                        Against
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  709558766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Kito, Shunichi                         Mgmt          For                            For

1.3    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.4    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.5    Appoint a Director Maruyama, Kazuo                        Mgmt          For                            For

1.6    Appoint a Director Sagishima, Toshiaki                    Mgmt          For                            For

1.7    Appoint a Director Homma, Kiyoshi                         Mgmt          For                            For

1.8    Appoint a Director Yokota, Eri                            Mgmt          For                            For

1.9    Appoint a Director Ito, Ryosuke                           Mgmt          For                            For

1.10   Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.11   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanida,                       Mgmt          For                            For
       Toshiyuki

2.2    Appoint a Corporate Auditor Niwayama,                     Mgmt          For                            For
       Shoichiro

3      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO., LTD.                                                               Agenda Number:  709589014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  709206278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   25 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800997.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0411/201804111801077.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0425/201804251801264.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 (AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS) AND SETTING OF
       THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING NJJ
       AGREEMENTS

O.5    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       MINORITY EQUITY PARTICIPATION IN EIR
       CONCLUDED BETWEEN THE COMPANY AND NJJ
       COMPANY

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       GRANT OF A PREFERENTIAL RIGHT TO THE
       COMPANY CONCLUDED BETWEEN THE COMPANY AND
       NJJ COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME               Mgmt          For                            For
       LOMBARDINI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY PRICEWATERHOUSECOOPERS AUDIT,
       REPRESENTED BY MR. THIERRY LEROUX, AS
       PRINCIPAL CO-STATUTORY AUDITOR

O.9    NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       ETIENNE BORIS AS DEPUTY CO-STATUTORY
       AUDITOR

O.10   SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN
       OF THE BOARD OF DIRECTORS, WITH RESPECT TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. ANTOINE LEVAVASSEUR,
       DEPUTY CHIEF EXECUTIVE OFFICER, WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY
       CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.24   ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "STATUTORY AUDITORS"

E.25   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  709126040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

5      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

6      RE-ELECTION OF CARL-PETER FORSTER                         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 ROY TWITE                                  Mgmt          For                            For

12     RE-APPOINTMENT OF THE AUDITOR                             Mgmt          For                            For

13     AUTHORITY TO SET AUDITORS REMUNERATION                    Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH OR                 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

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  709057841
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       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 GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  708772137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2017
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 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 MS REBECCA MCGRATH AS A                    Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR JOSEPH BREUNIG AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR BRIAN KRUGER AS A                       Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       PLAN

5      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA, SEOUL                                                             Agenda Number:  709013015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  708885693
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2018
          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 (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
       07.02.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSION OF THE APPROVED SEPARATE                       Non-Voting
       FINANCIAL STATEMENTS OF INFINEON
       TECHNOLOGIES AG AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS
       OF 30 SEPTEMBER 2017, THE COMBINED
       MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES
       AG AND THE INFINEON GROUP, INCLUDING THE
       EXPLANATORY REPORT ON THE DISCLOSURES
       PURSUANT TO SECTION 289, PARAGRAPH 4 AND
       SECTION 315, PARAGRAPH 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH - HGB),
       THE REPORT OF THE SUPERVISORY BOARD FOR THE
       2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S
       PROPOSAL FOR THE ALLOCATION OF
       UNAPPROPRIATED PROFIT

2      ALLOCATION OF UNAPPROPRIATED PROFIT: EUR                  Mgmt          For                            For
       0.25 PER SHARE

3      APPROVAL OF THE ACTS OF THE MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

4      APPROVAL OF THE ACTS OF THE MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5      APPOINTMENT OF THE COMPANY AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2018 FISCAL YEAR AND THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL REPORT PURSUANT TO SECTION 115,
       PARAGRAPH 5 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD: DR. WOLFGANG EDER

7      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
       USE OWN SHARES

8      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
       SHARES USING DERIVATIVES

9      REVOCATION OF AN EXISTING AUTHORIZATION AND               Mgmt          For                            For
       GRANT OF A NEW AUTHORIZATION FOR THE ISSUE
       OF CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS, REVOCATION OF CONDITIONAL CAPITAL
       2014 (SECTION 4, PARAGRAPH 6 OF THE
       ARTICLES OF ASSOCIATION), CREATION OF A NEW
       CONDITIONAL CAPITAL 2018 AND NEW WORDING
       FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  709063010
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE ACQUISITION OF UBM PLC BY THE               Mgmt          For                            For
       COMPANY (THE "OFFER"), SUBSTANTIALLY ON THE
       TERMS AND SUBJECT TO THE CONDITIONS SET OUT
       IN THE CIRCULAR TO SHAREHOLDERS OUTLINING
       THE OFFER DATED 14 MARCH 2018, 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
       OFFER; AND (2) TO AGREE SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS TO THE TERMS AND CONDITIONS OF
       THE OFFER (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 OFFER
       UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       432,083, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
       MEETING IN 2019




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  709324711
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          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 2017 (THE "ACCOUNTS") AND
       THE REPORT OF THE DIRECTORS AND AUDITOR ON
       SUCH ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017 OF 13.8 PENCE PER
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, THE TEXT OF WHICH IS SET OUT ON
       PAGES 97 TO 104 OF THE ACCOUNTS AND WITH
       THE ADDITIONS SET OUT IN APPENDIX 1 TO THIS
       NOTICE OF MEETING

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY), THE FULL TEXT OF
       WHICH IS SET OUT ON PAGES 105 TO 113 OF THE
       ACCOUNTS

5      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          Abstain                        Against

6      TO RE-ELECT STEPHEN A. CARTER CBE AS A                    Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP, CHARTERED                      Mgmt          For                            For
       ACCOUNTANTS AND STATUTORY AUDITORS, AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE "ACT"), TO
       AUTHORISE THE COMPANY AND ALL COMPANIES
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT TO: (I) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT), NOT EXCEEDING GBP 30,000 IN
       AGGREGATE; (II) MAKE POLITICAL DONATIONS TO
       POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT), NOT EXCEEDING GBP 30,000 IN
       AGGREGATE; AND (III) INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE ACT), NOT EXCEEDING GBP
       30,000 IN AGGREGATE. THIS AUTHORITY SHALL
       COMMENCE ON THE DATE OF THIS RESOLUTION AND
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 24 MAY
       2019

17     IN ACCORDANCE WITH SECTION 551 OF THE ACT                 Mgmt          For                            For
       AND IN SUBSTITUTION FOR ALL EXISTING
       AUTHORITIES, EXCEPT THE AUTHORITY GRANTED
       TO THE DIRECTORS AT THE COMPANY'S GENERAL
       MEETING HELD ON 17 APRIL 2018 IN CONNECTION
       WITH THE PROPOSED ACQUISITION OF UBM PLC,
       TO AUTHORISE THE DIRECTORS GENERALLY AND
       UNCONDITIONALLY TO EXERCISE ALL THE POWERS
       OF THE COMPANY TO ALLOT SHARES IN THE
       COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 274,668 (SUCH AMOUNT TO BE
       REDUCED BY THE AGGREGATE NOMINAL AMOUNT
       ALLOTTED OR GRANTED UNDER PARAGRAPH (II) OF
       THIS RESOLUTION 17 IN EXCESS OF GBP
       274,668); AND (II) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) UP TO AN AGGREGATE AMOUNT OF GBP
       549,336 (SUCH AMOUNT TO BE REDUCED BY THE
       AGGREGATE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER PARAGRAPH (I) OF THIS
       RESOLUTION 17) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019 (UNLESS PREVIOUSLY RENEWED,
       VARIED OR EVOKED BY THE COMPANY IN A
       GENERAL MEETING), PROVIDED THAT THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED

18     TO APPROVE THE AMENDMENTS TO THE INFORMA                  Mgmt          Against                        Against
       2014 LONG-TERM INCENTIVE PLAN EXPLAINED ON
       PAGE 6 OF THIS NOTICE OF MEETING AND
       AUTHORISE THE BOARD TO DO ALL ACTS AND
       THINGS WHICH IT CONSIDERS NECESSARY OR
       DESIRABLE TO CARRY THE SAME INTO EFFECT

19     TO APPROVE THE AMENDMENTS TO THE INFORMA                  Mgmt          For                            For
       PLC 2017 U.S. EMPLOYEE STOCK PURCHASE PLAN
       EXPLAINED ON PAGE 6 OF THIS NOTICE OF
       MEETING AND AUTHORISE THE BOARD TO DO ALL
       ACTS AND THINGS WHICH IT CONSIDERS
       NECESSARY OR DESIRABLE TO CARRY THE SAME
       INTO EFFECT

20     TO APPROVE AN INCREASE TO THE AGGREGATE SUM               Mgmt          For                            For
       THAT MAY BE PAID AS NON-EXECUTIVE
       DIRECTORS' FEES PER YEAR, AS SET OUT IN THE
       COMPANY'S ARTICLES OF ASSOCIATION, FROM GBP
       1,000,000 TO GBP 1,500,000

21     IN SUBSTITUTION FOR ALL EXISTING POWERS AND               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 17,
       THAT THE DIRECTORS BE GENERALLY EMPOWERED
       PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 17 AND/OR, PURSUANT TO SECTION
       573 OF THE ACT, TO SELL TREASURY SHARES FOR
       CASH, IN EACH CASE AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THIS POWER SHALL BE
       LIMITED TO: (I) THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       (BUT IN THE CASE OF AN ALLOTMENT PURSUANT
       TO THE AUTHORITY GRANTED UNDER PARAGRAPH
       (II) OF RESOLUTION 17, TO BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES BY WAY OF A
       RIGHTS ISSUE ONLY): A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND B) 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, REGULATORY OR PRACTICAL PROBLEMS
       IN/OR UNDER THE LAWS OF ANY TERRITORY OR
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF AN ALLOTMENT (OTHERWISE
       THAN UNDER PARAGRAPH (I) OF THIS
       RESOLUTION) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 41,200. THIS POWER SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019, SAVE THAT THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

22     THAT IN ADDITION TO THE POWERS GRANTED IN                 Mgmt          For                            For
       RESOLUTION 21 AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN THE ACT) FOR CASH UNDER THE AUTHORITY
       GIVEN BY RESOLUTION 17 AND/OR, PURSUANT TO
       SECTION 573 OF THE ACT, TO SELL TREASURY
       SHARES FOR CASH, IN EACH CASE 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 AND/OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       41,200; AND (II) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR RE-FINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       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 OF MEETING. THIS POWER SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2019, SAVE THAT THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

23     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       ACT, THE COMPANY BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE ACT) OF ITS ORDINARY SHARES ON SUCH
       TERMS AS THE DIRECTORS THINK FIT, PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED IS
       82,400,505; (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 0.1 PENCE; AND
       (III) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY 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
       (B) 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 VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR,
       IF EARLIER, AT CLOSE OF BUSINESS ON 30 JUNE
       2019, PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HAD NOT EXPIRED

24     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP - GCS                                                                        Agenda Number:  709206280
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  16-May-2018
          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   30 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800968.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0430/201804301801386.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSE AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE COMMERCIAL CODE

O.6    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MRS. SOPHIE STABILE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. FLORENCE PARLY

O.7    APPOINTMENT OF MR. THIERRY SOMMELET AS                    Mgmt          Against                        Against
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-LOUIS CONSTANZA

O.8    EXPIRY OF THE TERM OF OFFICE OF MRS.                      Mgmt          For                            For
       COLETTE LEWINER

O.9    RENEWAL OF MR. XAVIER MORENO AS DIRECTOR                  Mgmt          For                            For

O.10   RENEWAL OF MR. ELIE VANNIER AS DIRECTOR                   Mgmt          For                            For

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PHILIPPE LAZARE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   AUTHORIZATION 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.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 225-209 OF THE FRENCH
       COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR OF A COMPANY
       OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.18   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.19   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 WITHIN THE LIMIT OF 10% OF THE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.20   OVERALL LIMITATION OF IMMEDIATE AND/OR                    Mgmt          For                            For
       FUTURE CAPITAL INCREASE DELEGATIONS

E.21   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 THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.22   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 OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.23   STATUTORY AMENDMENT PROVIDING FOR THE                     Mgmt          For                            For
       APPOINTMENT PROCEDURES OF THE DIRECTOR
       REPRESENTING THE EMPLOYEES

E.24   ALIGNMENT OF ARTICLE 14 OF THE BYLAWS                     Mgmt          For                            For

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC                                                                                Agenda Number:  709161436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD)               Mgmt          For                            For
       PER ORDINARY SHARE

4      TO APPOINT WARREN FINEGOLD AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-APPOINT TONY BATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-APPOINT SIMON BAX AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-APPOINT SIR BRYAN CARSBERG AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER               Mgmt          For                            For
       AS A DIRECTOR

9      TO RE-APPOINT PHILLIPA MCCROSTIE AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT JANICE OBUCHOWSKI AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT DR ABE PELED AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR                Mgmt          For                            For

14     TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT DR HAMADOUN TOURE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S 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

24     THE RATIFICATION OF THE PAYMENT OF                        Mgmt          For                            For
       DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH
       THE ACT AND OF THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS IN THE FINANCIAL
       YEARS ENDED 2010, 2011, 2012, 2013, 2014,
       2015 AND 2016 AND AUTHORISE THE DIRECTORS
       OF THE COMPANY TO EXECUTE THE SHAREHOLDERS'
       DEED OF RELEASE AND THE DIRECTORS' DEED OF
       RELEASE




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  709550152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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 Ueda, Takayuki                         Mgmt          For                            For

2.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

2.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.10   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.12   Appoint a Director Matsushita, Isao                       Mgmt          Against                        Against

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.15   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  709016441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L155
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2017                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2017                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND: SHARES OF 19               Mgmt          For                            For
       17/21 PENCE EACH IN THE CAPITAL OF THE
       COMPANY

4.A    ELECTION OF KEITH BARR AS A DIRECTOR                      Mgmt          For                            For

4.B    ELECTION OF ELIE MAALOUF AS A DIRECTOR                    Mgmt          For                            For

4.C    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

4.D    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

4.E    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

4.F    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

4.G    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

4.H    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

4.I    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

4.J    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4.K    RE-ELECTION OF MALINA NGAI AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

6      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

7      POLITICAL DONATIONS                                       Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

13     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A                                               Agenda Number:  709464034
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 940823 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 JUN 2018 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.A    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

2.B    DIVIDEND APPROVAL                                         Mgmt          For                            For

3      BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

4.A    REELECTION OF ERNST AND YOUNG                             Mgmt          For                            For

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    REELECTION OF ANTONIO VAZQUEZ ROMERO                      Mgmt          For                            For

5.B    REELECTION OF WILLIAM WALSH                               Mgmt          For                            For

5.C    REELECTION OF MARC BOLLAND                                Mgmt          For                            For

5.D    REELECTION OF PATRICK CESCAU                              Mgmt          For                            For

5.E    REELECTION OF ENRIQUE DUPUY                               Mgmt          For                            For

5.F    REELECTION OF MARIA FERNANDA MEJIA                        Mgmt          For                            For

5.G    REELECTION OF KIERAN POYNTER                              Mgmt          For                            For

5.H    REELECTION OF EMILIO SARACHO RODRIGUEZ DE                 Mgmt          For                            For
       TORRES

5.I    REELECTION OF DAME MARJORIE SCARDINO                      Mgmt          For                            For

5.J    REELECTION OF NICOLA SHAW                                 Mgmt          For                            For

5.K    REELECTION OF ALBERTO TEROL ESTEBAN                       Mgmt          For                            For

5.L    REELECTION OF DEBORAH KERR                                Mgmt          For                            For

6.A    REMUNERATION OF DIRECTORS: RETRIBUTION                    Mgmt          For                            For
       REPORT

6.B    REMUNERATION OF DIRECTORS: RETRIBUTION                    Mgmt          For                            For
       POLICY

7      SHARES PLAN                                               Mgmt          For                            For

8      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

9      CAPITAL INCREASE                                          Mgmt          For                            For

10     ISSUE DELEGATION APPROVAL                                 Mgmt          For                            For

11     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 9 AND 10 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

12     CAPITAL REDUCTION                                         Mgmt          For                            For

13     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

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MEETING TYPE FROM OGM TO AGM AND TEXT OF
       RESOLUTION 11, 4.B AND 13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 941928.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC                                                                         Agenda Number:  709071536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4929A100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2017

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 RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR (NON- EXECUTIVE)

10     TO RE-ELECT LOUISE PATTEN AS A DIRECTOR                   Mgmt          For                            For
       (NON- EXECUTIVE)

11     TO RE-ELECT ANDREW STRANG AS A DIRECTOR                   Mgmt          For                            For
       (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 FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED

15     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 2019 OR ON 30 JUNE 2019,
       WHICHEVER IS THE EARLIER

16     TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF                Mgmt          For                            For
       SECTION 561 OF THE COMPANIES ACT 2006 TO
       THE AMOUNT SPECIFIED

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES SUBJECT TO THE
       SPECIFIED CONDITIONS

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   20 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7, 12 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




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  709148717
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 CHAIR OF THE MEETING: AXEL                Non-Voting
       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
       RECORD DATE FOR DIVIDENDS: SEK 12.00 PER
       SHARE

12A    DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12B    DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: 1 REGISTERED AUDITING COMPANY

13A    DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13B    DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOSEF ACKERMANN

14B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GUNNAR BROCK

14C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHAN FORSSELL

14D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MAGDALENA GERGER

14E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: TOM JOHNSTONE, CBE

14F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GRACE REKSTEN SKAUGEN

14G    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: HANS STRABERG

14H    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENA TRESCHOW TORELL

14I    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

14J    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

14K    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: SARA OHRVALL

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB

17A    PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR               Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17B    PROPOSALS FOR RESOLUTION ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17C    PROPOSALS FOR RESOLUTION ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18A    PROPOSALS FOR RESOLUTION 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

18B    PROPOSALS FOR RESOLUTION 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 2018 ACCORDING TO 17B

19     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN S.A.                                                                                  Agenda Number:  709419495
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  30-May-2018
          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

CMMT   09 MAY 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0420/201804201801231.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0509/201805091801798.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND AT 1.00
       EURO PER SHARE

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       BEAUFOUR AS DIRECTOR

O.6    APPOINTMENT OF MR. PHILIPPE BONHOMME AS                   Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR THE COMPANY
       MAYROY SA

O.7    APPOINTMENT OF MR. PAUL SEKHRI AS DIRECTOR,               Mgmt          Against                        Against
       AS A REPLACEMENT FOR MR. HERVE COUFFIN

O.8    APPOINTMENT OF MR. PIET WIGERINCK AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE
       AURIOL-POTIER

O.9    NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       PIERRE MARTINET AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. MARC DE GARIDEL, CHAIRMAN
       OF THE BOARD OF DIRECTORS, IN RESPECT OF
       THE PREVIOUS FINANCIAL YEAR

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DAVID MEEK, CHIEF
       EXECUTIVE OFFICER, IN RESPECT OF THE
       PREVIOUS FINANCIAL YEAR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER AND/OR ANY
       OTHER EXECUTIVE CORPORATE OFFICER

O.14   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.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS

E.16   STATUTORY AMENDMENT TO THE PROCEDURES FOR                 Mgmt          For                            For
       APPOINTING DIRECTORS REPRESENTING EMPLOYEES
       ON THE BOARD OF DIRECTORS

E.17   AMENDMENT TO ARTICLE 16.3 OF THE COMPANY'S                Mgmt          For                            For
       BY-LAWS - REMOVAL OF THE CHAIRMAN'S CASTING
       VOTE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  709033194
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 2017                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE

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.A    RENEWAL OF THE AUTHORISATIONS TO INCREASE                 Mgmt          For                            For
       THE SHARE CAPITAL IN THE ARTICLES OF
       ASSOCIATION

9.B    AMENDMENT OF THE REMUNERATION POLICY                      Mgmt          For                            For

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION 7.A TO 7.F AND 8. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  709088618
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ITALGAS S.P.A BALANCE SHEET AS OF 31                      Mgmt          For                            For
       DECEMBER 2017. CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR
       REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS REPORTS. NON-FINANCIAL
       DECLARATION. RESOLUTIONS RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    REWARDING POLICY AS PER ART. 123-TER OF                   Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

O.4    2018-2020 CO-INVESTMENT PLAN. REQUIRED AND                Mgmt          For                            For
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT A DIRECTOR. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

E.1    PROPOSAL OF A STOCK CAPITAL INCREASE FREE                 Mgmt          For                            For
       OF PAYMENT RESERVED TO ITALGAS S.P.A.
       AND-OR TO OTHER COMPANIES OF THE GROUP
       EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF
       EUR 4.960.000 AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, THROUGHT THE ASSIGNMENT
       OF AN AMOUNT RETAINED FROM PROFIT OR
       RESERVED FROM PROFIT, THROUGH THE ISSUE OF
       MAXIMUM N. 4,000,000 ORDINARY SHARES. TO
       AMEND THE BYLAWS ART. 5 (COMPANY'S
       DURATION) RESOLUTIONS RELATED THERETO

E.2    PROPOSAL TO AMEND THE ART. 13 (BOARD OF                   Mgmt          For                            For
       DIRECTORS) OF BYLAWS. 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_350400.PDF

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  709549375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

2.3    Appoint a Director Matsuzawa, Masaaki                     Mgmt          For                            For

2.4    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.5    Appoint a Director Susaki, Takahiro                       Mgmt          For                            For

2.6    Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.7    Appoint a Director Obi, Toshio                            Mgmt          For                            For

2.8    Appoint a Director Imagawa, Kiyoshi                       Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Tadayoshi                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanimoto, Seiji




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  709518457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

2.5    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.6    Appoint a Director Shin, Toshinori                        Mgmt          For                            For

2.7    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kubo, Shinsuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  709558564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

2.2    Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimomura,                    Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Nakajima, Norio               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LIMITED                                                           Agenda Number:  709245131
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2017 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          Abstain                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Abstain                        Against

5      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LIMITED                                                          Agenda Number:  709253138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2017 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

4      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS, SGPS, SA                                                                  Agenda Number:  709069529
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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 1 SHARES ARE EQUAL TO 1                  Non-Voting
       VOTE. THANK YOU

1      TO RESOLVE ON THE 2017 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      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




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC                                                                         Agenda Number:  709247387
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT IAN MARCHANT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT JANN BROWN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARY SHAFER-MALICKI AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAVID KEMP AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT LINDA ADAMANY AS A DIRECTOR                      Mgmt          For                            For

13     TO ELECT ROY FRANKLIN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT IAN MCHOUL AS A DIRECTOR                         Mgmt          Abstain                        Against

15     TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO PERMIT THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  708313236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2017

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 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

5      TO ELECT MRS AO MANZ AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE                 Mgmt          For                            For
       FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE RULES OF THE JOHNSON MATTHEY               Mgmt          For                            For
       PERFORMANCE SHARE PLAN

19     TO APPROVE THE RULES OF THE JOHNSON MATTHEY               Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

21     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

22     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  709525793
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 28, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Uchida, Yukio

3.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sugimori, Tsutomu

3.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Muto, Jun

3.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kawada, Junichi

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Onoda, Yasushi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Adachi, Hiroji

3.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Taguchi, Satoshi

3.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ota, Katsuyuki

3.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Oi, Shigeru

3.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Hosoi, Hiroshi

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ota, Hiroko

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Otsuka, Mutsutake

3.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miyata, Yoshiiku

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Nakajima, Yuji

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kato, Hitoshi

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kondo, Seiichi

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Takahashi, Nobuko

4.5    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Nishioka, Seiichiro

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 Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors except as
       Supervisory Committee Members and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  709580408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines,                 Mgmt          For                            For
       Allow Use of Electronic Systems for Public
       Notifications

3.1    Appoint a Director Endo, Hiroyuki                         Mgmt          Against                        Against

3.2    Appoint a Director Hiramoto, Tadashi                      Mgmt          Against                        Against

3.3    Appoint a Director Yamada, Yasushi                        Mgmt          For                            For

3.4    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

3.5    Appoint a Director Osaka, Naoto                           Mgmt          For                            For

3.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

3.7    Appoint a Director Mizuno, Keiichi                        Mgmt          For                            For

3.8    Appoint a Director Kishino, Kazuo                         Mgmt          For                            For

3.9    Appoint a Director Yuasa, Tomoyuki                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kato, Masayuki                Mgmt          Against                        Against

5      Amend the Compensation as Stock-Linked                    Mgmt          For                            For
       Compensation Type Stock Options for
       Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAGOME CO.,LTD.                                                                             Agenda Number:  708992397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29051109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3208200000
--------------------------------------------------------------------------------------------------------------------------

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
       Eliminate the Articles Related to
       Counselors and Advisors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Terada, Naoyuki

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Yoshihide

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miwa, Katsuyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sumitomo, Masahiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kondo, Seiichi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hashimoto, Takayuki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Hidemi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kodama, Hirohito

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Murata, Morihiro

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Mori, Hiroshi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Ejiri,
       Takashi

5      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  709549173
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nakamura, Mitsuyoshi                   Mgmt          Against                        Against

3.2    Appoint a Director Hinago, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

3.4    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

3.6    Appoint a Director Kajima, Shoichi                        Mgmt          For                            For

4      Appoint a Corporate Auditor Nakagawa,                     Mgmt          Against                        Against
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP., JEJU                                                                           Agenda Number:  708992791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS & APPROVAL OF FINANCIAL
       STATEMENTS

2.1    ADDITION OF BUSINESS ACTIVITY                             Mgmt          For                            For

2.2    CHANGE OF RECORD WAY OF MINUTES OF                        Mgmt          For                            For
       SHAREHOLDERS MEETING

2.3    CHANGE OF BOARD RESOLUTION                                Mgmt          For                            For

2.4    DELETE OF PROCESS WAY OF BOARD MEETING                    Mgmt          For                            For

2.5    PARTIAL AMENDMENT OF ARTICLES OF INCORP                   Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR SONG JI HO                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR JO SU YONG                    Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR YEO MIN SU                    Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR JO MIN SIK                   Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI                  Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR JO GYU JIN                   Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR I GYU CHEOL                  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      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  709554908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

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 Sugawara, Kimikazu                     Mgmt          Against                        Against

2.2    Appoint a Director Kadokura, Mamoru                       Mgmt          Against                        Against

2.3    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

2.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          Against                        Against

2.5    Appoint a Director Ishihara, Shinobu                      Mgmt          Against                        Against

2.6    Appoint a Director Iwazawa, Akira                         Mgmt          Against                        Against

2.7    Appoint a Director Amachi, Hidesuke                       Mgmt          Against                        Against

2.8    Appoint a Director Fujii, Kazuhiko                        Mgmt          Against                        Against

2.9    Appoint a Director Nuri, Yasuaki                          Mgmt          Against                        Against

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

2.11   Appoint a Director Mori, Mamoru                           Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  708821601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-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 849908 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND
       3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS
       1.1 AND 1.2. 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 ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS REPRESENTATIVE
       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 4 REPRESENTATIVE EXECUTIVE
       DIRECTORS. THANK YOU

1.1.1  ELECTION OF REPRESENTATIVE EXECUTIVE                      Mgmt          No vote
       DIRECTOR: MOON TAE GON

1.1.2  ELECTION OF REPRESENTATIVE EXECUTIVE                      Mgmt          No vote
       DIRECTOR: RYU TAE YEOL

1.1.3  ELECTION OF REPRESENTATIVE EXECUTIVE                      Mgmt          For                            For
       DIRECTOR: LEE SEUNG JIN

1.1.4  ELECTION OF REPRESENTATIVE EXECUTIVE                      Mgmt          No vote
       DIRECTOR: LEE WOOK

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     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 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

1.2.1  ELECTION OF VICE EXECUTIVE DIRECTOR: KIM                  Mgmt          Against                        Against
       SUNG WON

1.2.2  ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK                 Mgmt          Against                        Against
       IN YOUNG

1.2.3  ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG                 Mgmt          For                            For
       CHEOL KYUNG

1.2.4  ELECTION OF VICE EXECUTIVE DIRECTOR: HAN                  Mgmt          Against                        Against
       HYUNG MIN

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR: KWON                  Mgmt          For                            For
       SOON ROK

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: YANG                  Mgmt          For                            For
       MIN SEOK

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM JU IL                   Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE                 Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  709027165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI KISEN KAISHA,LTD.                                                                  Agenda Number:  709530136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31588114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3223800008
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Asakura, Jiro                          Mgmt          Against                        Against

3.2    Appoint a Director Murakami, Eizo                         Mgmt          Against                        Against

3.3    Appoint a Director Aoki, Hiromichi                        Mgmt          For                            For

3.4    Appoint a Director Nihei, Harusato                        Mgmt          For                            For

3.5    Appoint a Director Asano, Atsuo                           Mgmt          For                            For

3.6    Appoint a Director Myochin, Yukikazu                      Mgmt          For                            For

3.7    Appoint a Director Okabe, Akira                           Mgmt          For                            For

3.8    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.9    Appoint a Director Hosomizo, Kiyoshi                      Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Arai, Kunihiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shiokawa, Junko




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP, SEOUL                                                                             Agenda Number:  709045024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

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 SEONG WAN                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR JEONG JAE HUN                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR GWON O SEUNG                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR SONG TAE NAM                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR JO GWANG U                   Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER SONG TAE               Mgmt          For                            For
       NAM

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889010 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




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  709522711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          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      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

3.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

3.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

3.5    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

3.6    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

3.7    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

3.8    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

3.9    Appoint a Director Morita, Kei                            Mgmt          For                            For

3.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

3.11   Appoint a Director Ueda, Tatsuro                          Mgmt          Against                        Against

3.12   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

3.13   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

3.14   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

4      Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Yasuhide

5      Approve Partial Amendment and Continuance                 Mgmt          For                            For
       of the Performance-based Stock Compensation
       to be received by Directors, Executive
       Officers and General Managers




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  709559201
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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 Saigusa, Norio                         Mgmt          Against                        Against

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          Against                        Against

2.3    Appoint a Director Saito, Takashi                         Mgmt          Against                        Against

2.4    Appoint a Director Kato, Masaya                           Mgmt          Against                        Against

2.5    Appoint a Director Shinozaki, Atsushi                     Mgmt          Against                        Against

2.6    Appoint a Director Muroya, Masahiro                       Mgmt          Against                        Against

2.7    Appoint a Director Kawasumi, Makoto                       Mgmt          Against                        Against

2.8    Appoint a Director Toshima, Susumu                        Mgmt          Against                        Against

2.9    Appoint a Director Furukawa, Yasunobu                     Mgmt          Against                        Against

2.10   Appoint a Director Hirata, Kenichiro                      Mgmt          Against                        Against

2.11   Appoint a Director Matsukami, Eiichiro                    Mgmt          Against                        Against

2.12   Appoint a Director Amano, Takao                           Mgmt          Against                        Against

2.13   Appoint a Director Tanaka, Tsuguo                         Mgmt          Against                        Against

2.14   Appoint a Director Kaneko, Shokichi                       Mgmt          Against                        Against

2.15   Appoint a Director Yamada, Koji                           Mgmt          Against                        Against

2.16   Appoint a Director Tochigi, Shotaro                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Uenishi,                      Mgmt          Against                        Against
       Kyoichiro




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  709138766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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 2017

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 14.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2017 (2016: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
       BY ROTATION PURSUANT TO REGULATION 83 OF
       THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: DR LEE
       BOON YANG

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
       BY ROTATION PURSUANT TO REGULATION 83 OF
       THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR TAN
       PUAY CHIANG

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
       BY ROTATION PURSUANT TO REGULATION 83 OF
       THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MS
       VERONICA ENG

6      TO APPROVE THE SUM OF SGD 2,191,000 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2017 (2016: SGD 2,020,948)

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS 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) (COLLECTIVELY
       "INSTRUMENTS"), 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 (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       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 THE AUTHORITY 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 AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (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 CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A 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: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          Against                        Against
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       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,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS 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: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED (3)
       IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS
       THAT NUMBER OF ISSUED SHARES REPRESENTING
       FIVE (5) PER CENT. OF THE TOTAL NUMBER OF
       ISSUED SHARES AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION, UNLESS THE COMPANY HAS
       AT ANY TIME DURING THE RELEVANT PERIOD
       REDUCED ITS SHARE CAPITAL BY A SPECIAL
       RESOLUTION UNDER SECTION 78C OF THE
       COMPANIES ACT, OR THE COURT HAS, AT ANY
       TIME DURING THE RELEVANT PERIOD (AS
       HEREINAFTER DEFINED), MADE AN ORDER UNDER
       SECTION 78I OF THE COMPANIES ACT CONFIRMING
       THE REDUCTION OF SHARE CAPITAL OF THE
       COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF
       ISSUED SHARES SHALL BE TAKEN TO BE THE
       TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY
       THE SPECIAL RESOLUTION OF THE COMPANY OR
       THE ORDER OF THE COURT, AS THE CASE MAY BE.
       ANY SHARES WHICH ARE HELD AS TREASURY
       SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE
       DISREGARDED FOR PURPOSES OF COMPUTING THE
       FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD"
       MEANS THE PERIOD COMMENCING FROM THE DATE
       OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE DATE THE NEXT ANNUAL
       GENERAL MEETING IS HELD OR IS REQUIRED BY
       LAW TO BE HELD, WHICHEVER IS THE EARLIER;
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL; AND "MAXIMUM
       PRICE", IN RELATION TO A SHARE TO BE
       PURCHASED OR ACQUIRED, MEANS THE PURCHASE
       PRICE (EXCLUDING BROKERAGE, STAMP DUTIES,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH IS:
       (A) IN THE CASE OF A MARKET PURCHASE, 105
       PER CENT. OF THE AVERAGE CLOSING PRICE (AS
       HEREAFTER DEFINED); AND (B) IN THE CASE OF
       AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
       ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE
       CLOSING PRICE, WHERE: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (4) THE DIRECTORS AND/OR ANY OF THEM BE AND
       ARE HEREBY AUTHORISED TO COMPLETE AND DO
       ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP, HELSINKI                                                                        Agenda Number:  708980392
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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 BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2017 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      DISTRIBUTION OF THE PROFITS SHOWN ON THE                  Mgmt          For                            For
       BALANCE SHEET AND RESOLUTION ON THE PAYMENT
       OF DIVIDEND: EUR 2.20 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For                            For
       SEVEN (7)

13     ELECTION OF THE BOARD MEMBERS: SHAREHOLDERS               Mgmt          For                            For
       JOINTLY REPRESENTING OVER 10% OF THE VOTES
       ATTACHED TO KESKO CORPORATION'S SHARES HAVE
       INFORMED THE COMPANY THAT THEY WILL PROPOSE
       TO THE ANNUAL GENERAL MEETING THAT MASTER
       OF SCIENCE (ECONOMICS) JANNICA FAGERHOLM,
       RETAILER ESA KIISKINEN, MASTER OF SCIENCE
       (ECONOMICS) MATTI KYYTSONEN, RETAILER MATTI
       NAUMANEN, EMBA AND RETAILER TONI POKELA AS
       WELL AS MASTER OF LAWS PETER FAGERNAS (NEW
       MEMBER) AND DOCTOR OF SCIENCE (ECONOMICS
       AND BUSINESS ADMINISTRATION) PIIA KARHU
       (NEW MEMBER) BE ELECTED AS BOARD MEMBERS

14     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          Against                        Against
       BASIS FOR REIMBURSEMENT OF EXPENSES

15     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

16     PROPOSAL BY THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ACQUISITION
       OF THE COMPANY'S OWN SHARES

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11, 12 AND 13




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709255904
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 915559 DUE TO SPLITTING 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 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      PRESIDENTS SPEECH                                         Non-Voting

2.A    DISCUSS REMUNERATION POLICY                               Non-Voting

2.B    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.D    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.E    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD                Mgmt          For                            For

3.B    ELECT PAUL STOFFELS TO SUPERVISORY BOARD                  Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  708990812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND APPROVAL OF FINANCIAL
       STATEMENTS

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709141408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903325 DUE TO APPLY SPIN CONTROL
       FOR RESOLUTIONS 1.1 AND 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 ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS CEO, 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 CANDIDATES THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       1.1 AND 1.2

1.1    ELECTION OF CEO : GIM JONG KAB                            Mgmt          For                            For

1.2    ELECTION OF CEO : BYUN JUN YEON                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  708829049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2017
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE 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
       DIRECTORS THANK YOU

1.1    ELECTION OF CEO BAK GYU SIK                               Mgmt          For                            For

1.2    ELECTION OF CEO JEONG SEUNG IL                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709013231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND APPROVAL OF FINANCIAL
       STATEMENTS

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  709016958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND APPROVAL OF FINANCIAL
       STATEMENTS

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG                Mgmt          For                            For
       HYEONG JIN, I JIN GANG, GIM JONG SUN, JU
       BONG HYEON

4      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM                  Mgmt          For                            For
       JONG SUN, I JIN GANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD, SEOUL                                                              Agenda Number:  709027533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      ELECTION OF DIRECTORS: JO WON TAE, GIM DONG               Mgmt          For                            For
       JAE AND IM CHAE MIN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTORS: GIM DONG JAE AND IM
       CHAE MIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  709023054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 887730 DUE TO SPLITTING OF
       RESOLUTIONS 5.1 AND 5.2. 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

1      APPROVAL OF FINANCIAL STATEMENTS & APPROVAL               Mgmt          For                            For
       OF STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS

2      ELECTION OF REPRESENTATIVE DIRECTOR: BAEK                 Mgmt          For                            For
       BOK IN

3      ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG                Mgmt          For                            For
       RYEOL

4.1    MAINTENANCE OF 6 OUTSIDE DIRECTORS                        Mgmt          For                            For

4.2    INCREASE TO 8 OUTSIDE DIRECTORS                           Mgmt          Against                        Against

CMMT   IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1               Non-Voting
       OUT 3 NOMINEES ON AGENDA ITEM 5-1

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       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 3
       DIRECTORS. THANK YOU

5.1.1  ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK                Mgmt          For                            For
       JONG SOO

5.1.2  ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH                  Mgmt          No vote
       CHUL HO

5.1.3  ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG               Mgmt          No vote
       DUK HEE

CMMT   IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3               Non-Voting
       OUT 4 NOMINEES ON AGENDA ITEM 5-2

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       DIRECTORS TO BE ELECTED, 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
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 3 OF THE 4 DIRECTORS. THANK YOU

5.2.1  ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK                Mgmt          For                            For
       JONG SOO

5.2.2  ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG                Mgmt          For                            For
       SUN IL

5.2.3  ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH                  Mgmt          For                            For
       CHUL HO

5.2.4  ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG               Mgmt          Abstain                        Against
       DUK HEE

6      APPROVAL OF LIMIT OF REMUNERATION                         Mgmt          For                            For

CMMT   09 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 2, 3 AND MODIFICATION OF THE
       TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 889245, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  709253847
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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 5.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.A  RE-ELECTION OF MR. DR. RENATO FASSBIND AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.B  RE-ELECTION OF MR. JUERGEN FITSCHEN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.C  RE-ELECTION OF MR. KARL GERNANDT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.D  RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.E  RE-ELECTION OF MR. HANS LERCH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.F  RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.G  RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.H  RE-ELECTION OF MR. DR. MARTIN WITTIG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.I  RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.3.A  RE-ELECTION OF MR. KARL GERNANDT AS MEMBER                Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

4.3.B  RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

4.3.C  RE-ELECTION OF MR. HANS LERCH AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.4    RE-ELECTION OF THE INDEPENDENT PROXY / MR.                Mgmt          For                            For
       KURT GUBLER, ZURICH

4.5    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH FOR 2018

5      APPROVE CREATION OF CHF 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 5 MILLION

6.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 20 MILLION

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       NUMBERING 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




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  708998565
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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 Hamaguchi, Tomokazu                    Mgmt          For                            For

2.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamane,                       Mgmt          For                            For
       Yukinori

3.2    Appoint a Corporate Auditor Nagahama,                     Mgmt          Against                        Against
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  709526074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Increase the
       Board of Directors Size to 19, Adopt
       Reduction of Liability System for
       Non-Executive Directors, Clarify an
       Executive Officer System

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Uriu, Michiaki

3.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikebe, Kazuhiro

3.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Izaki, Kazuhiro

3.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sasaki, Yuzo

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yakushinji, Hideomi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Watanabe, Yoshiro

3.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nakamura, Akira

3.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yamasaki, Takashi

3.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Inuzuka, Masahiko

3.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Fujii, Ichiro

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Toyoshima, Naoyuki

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Toyoma, Makoto

3.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Watanabe, Akiyoshi

3.14   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kikukawa, Ritsuko

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Osa, Nobuya

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kamei, Eiji

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Furusho, Fumiko

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Inoue, Yusuke

4.5    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Koga, Kazutaka

5      Appoint a Substitute Director as                          Mgmt          Against                        Against
       Supervisory Committee Members Shiotsugu,
       Kiyoaki

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 Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Outside Directors and
       except Directors as Supervisory Committee
       Members

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Uriu, Michiaki

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  709299285
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895934 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS O.A AND O.B. 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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801156.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. ARNAUD LAGARDERE, MANAGER

O.5    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO OTHER REPRESENTATIVES OF THE MANAGEMENT,
       MR. PIERRE LEROY AND MR. THIERRY
       FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.6    ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS               Mgmt          For                            For
       DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       DE SARRAU AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       GUILLEMOT AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK VALROFF AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF FOUR
       YEARS

O.10   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO TRADE IN THE SHARES OF THE
       COMPANY

E.11   AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF                 Mgmt          For                            For
       THE COMPANY BY-LAWS

E.12   MODIFICATION UNDER THE SUSPENSIVE CONDITION               Mgmt          For                            For
       OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE
       COMPANY BY-LAWS

O.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       HELEN LEE BOUYGUES AS A MEMBER OF THE
       SUPERVISORY BOARD OF LAGARDERE SCA

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ARNAUD MARION AS A MEMBER OF THE
       SUPERVISORY BOARD OF LAGARDERE SCA




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  708517896
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  OGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

2      TO APPROVE THE B SHARE SCHEME AND THE SHARE               Mgmt          For                            For
       CONSOLIDATION

3      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

4      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

5      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

6      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T, LONDON                                                   Agenda Number:  708297280
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2017
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 11.7P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT NICHOLAS CADBURY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

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 THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LEOPALACE21 CORPORATION                                                                     Agenda Number:  709580573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38781100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3167500002
--------------------------------------------------------------------------------------------------------------------------

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 Miyama, Eisei                          Mgmt          For                            For

3.2    Appoint a Director Miyama, Tadahiro                       Mgmt          For                            For

3.3    Appoint a Director Sekiya, Yuzuru                         Mgmt          For                            For

3.4    Appoint a Director Takeda, Hiroshi                        Mgmt          For                            For

3.5    Appoint a Director Tajiri, Kazuto                         Mgmt          For                            For

3.6    Appoint a Director Harada, Hiroyuki                       Mgmt          For                            For

3.7    Appoint a Director Miyao, Bunya                           Mgmt          For                            For

3.8    Appoint a Director Ito, Hiromi                            Mgmt          For                            For

3.9    Appoint a Director Kodama, Tadashi                        Mgmt          For                            For

3.10   Appoint a Director Taya, Tetsuji                          Mgmt          For                            For

3.11   Appoint a Director Sasao, Yoshiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  708990141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA               Mgmt          For                            For
       HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU

3      ELECTION OF AUDIT COMMITTEE MEMBER: I JANG                Mgmt          For                            For
       GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   26 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  709628486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU               Mgmt          For                            For
       KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN

2      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       KIM SANG HUN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 948384 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




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD, SEOUL                                                                    Agenda Number:  708983451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS APPROVAL                 Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL STATEMENTS

2.1    ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG                 Mgmt          For                            For
       SIK

2.2    ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO                 Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       SEONG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  708992981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT AND                       Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENT

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR CANDIDATES: SEONWOO                  Mgmt          For                            For
       MYUNG HO, JEONG HA BONG, HA HYEON HEE

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: SEONWOO MYEONG HO, JEONG HA
       BONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  708317400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2017
          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/2017/0626/ltn20170626287.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0626/ltn20170626291.pdf

3.1    TO RE-ELECT MS MAY SIEW BOI TAN AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LINTEC CORPORATION                                                                          Agenda Number:  709529979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13776109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3977200009
--------------------------------------------------------------------------------------------------------------------------

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 Ouchi, Akihiko

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishio, Hiroyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hattori, Makoto

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ebe, Kazuyoshi

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamura, Takashi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawamura, Gohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mochizuki, Tsunetoshi

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Morikawa, Shuji

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishikawa, Junichi

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wakasa, Takehiko

1.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukushima, Kazumori

2      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  709129820
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.75 PER SHARE FROM CAPITAL
       CONTRIBUTION RESERVES

5.1.A  RE-ELECTION OF PATRICK AEBISCHER AS                       Mgmt          For                            For
       DIRECTOR

5.1.B  RE-ELECTION OF WERNER BAUER AS DIRECTOR                   Mgmt          For                            For

5.1.C  RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR               Mgmt          For                            For

5.1.D  RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR               Mgmt          For                            For

5.1.E  RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR               Mgmt          For                            For

5.1.F  RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR               Mgmt          For                            For

5.1.G  RE-ELECTION OF JUERGEN STEINEMANN AS                      Mgmt          For                            For
       DIRECTOR

5.1.H  RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR                  Mgmt          For                            For

5.2.A  ELECTION OF ANGELICA KOHLMANN AS DIRECTOR                 Mgmt          For                            For

5.2.B  ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR                Mgmt          For                            For

5.3    ELECTION OF ALBERT M. BAEHNY AS BOARD                     Mgmt          For                            For
       CHAIRMAN

5.4.A  RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4.B  RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.5    ELECTION OF ANGELICA KOHLMANN AS MEMBER OF                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

9.1    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

9.2    APPROVE VARIABLE SHORT-TERM REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.1 MILLION

9.3    APPROVE VARIABLE LONG-TERM REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       10.3 MILLION

CMMT   12 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN 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




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  708986318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR NON-EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
       KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
       CHO SEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
       HA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
       COMMITTEE NAMES AND MODIFICATION OF THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CORPORATION                                                                           Agenda Number:  709043222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53468107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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      REDUCTION OF CAPITAL RESERVE                              Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          Against                        Against
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO., LTD.                                                                    Agenda Number:  708446554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2017
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 770823 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   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF SPIN OFF AND MERGER AND ACQUISITION WITH
       REPURCHASE OFFER. THANK YOU

CMMT   PLEASE NOTE THAT 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

1      APPROVAL OF SPIN OFF AND MERGER AND                       Mgmt          For                            For
       ACQUISITION

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE               Mgmt          For                            For
       SOOL




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO., LTD.                                                                    Agenda Number:  709013279
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: SIN DONG BIN,                Mgmt          Against                        Against
       I WON JUN

2.2    ELECTION OF OUTSIDE DIRECTOR: I JAE WON,                  Mgmt          Against                        Against
       BAK JAE WAN, CHOE SEOK YEONG

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: BAK JAE               Mgmt          Against                        Against
       WAN, CHOE SEOK YEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   07 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE ATLAS ROADS GROUP                                                                 Agenda Number:  709202650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q568A7101
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED
       (MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR
       RELATED PARTY WHO BENEFIT FROM THE PASSING
       OF THE PROPOSAL/S WILL BE DISREGARDED BY
       THE COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1 TO 6 ARE FOR MACQUARIE                Non-Voting
       ATLAS ROADS LIMITED (MARL)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR - DEBRA GOODIN                       Mgmt          For                            For

3      RE-APPOINTMENT OF DIRECTOR - NORA                         Mgmt          For                            For
       SCHEINKESTEL

4      STANDING APPROVAL FOR EQUAL CAPITAL                       Mgmt          For                            For
       REDUCTION

5      MARL INTERNALISATION                                      Mgmt          For                            For

6      CHANGE OF COMPANY NAME AND CONSTITUTION:                  Mgmt          For                            For
       ATLAS ARTERIA LIMITED AND ARTICLE 9(F)

CMMT   BELOW RESOLUTIONS 1 TO 7 ARE FOR MACQUARIE                Non-Voting
       ATLAS ROADS INTERNATIONAL LIMITED (MARIL)

1      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

2      ELECTION OF DIRECTOR - CHRISTOPHER LESLIE                 Mgmt          For                            For

3      RE-APPOINTMENT OF DIRECTOR - JEFFREY                      Mgmt          For                            For
       CONYERS

4      RE-APPOINTMENT OF DIRECTOR - DEREK STAPLEY                Mgmt          For                            For

5      MARIL INTERNALISATION                                     Mgmt          For                            For

6      CHANGE OF COMPANY NAME: ATLAS ARTERIA                     Mgmt          For                            For
       INTERNATIONAL LIMITED

7      CHANGE OF BYE-LAWS                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  709061270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR SONG BEOM SEOK                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GIM GWANG GEUN                Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR TAK IL HWAN                   Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR GIM MAN YEONG                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       CHANGE OF THE NUMBERS OF SHARES DUE TO BE
       PUBLISHED AND PRICE PER SHARE

4.2    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       CHANGE OF CLASS OF SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880191 DUE TO CHANGE IN MEETING
       DATE FROM 23 MAR 2018 TO 30 MAR 2018 AND
       SPLITTING 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
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708835307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2018
          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                                 Mgmt          No vote

2      ELECTION OF A PERSON TO COUNTERSIGN THE                   Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

4      ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS: KRISTIAN MELHUUS

CMMT   18 DEC 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  709464729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          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 2017 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 2017

11.A   ELECTION OF NEW BOARD OF DIRECTOR: CECILIE                Mgmt          No vote
       FREDRIKSEN

11.B   ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE               Mgmt          No vote
       RINGSTAD VARTDAL

11.C   ELECTION OF NEW BOARD OF DIRECTOR: PAUL                   Mgmt          No vote
       MULLIGAN

11.D   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       JEAN-PIERRE BIENFAIT

12     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

13     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

14     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15     AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE BONDS

CMMT   22 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO LTD TOKYO                                                              Agenda Number:  709570964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2018
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsui, Michio                         Mgmt          For                            For

2.2    Appoint a Director Imada, Hirohito                        Mgmt          For                            For

2.3    Appoint a Director Moribe, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Warita, Akira                          Mgmt          For                            For

2.5    Appoint a Director Sato, Kunihiko                         Mgmt          For                            For

2.6    Appoint a Director Uzawa, Shinichi                        Mgmt          For                            For

2.7    Appoint a Director Saiga, Motoo                           Mgmt          For                            For

2.8    Appoint a Director Shibata, Masashi                       Mgmt          For                            For

2.9    Appoint a Director Igawa, Motoo                           Mgmt          For                            For

2.10   Appoint a Director Annen, Junji                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yajima,                       Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  709549666
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sasajima, Ritsuo

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsushita, Masanao

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Terakado, Kazuyoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Horie, Yutaka

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murashima, Eiji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimizu, Kazuyuki

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Akino, Tetsuya

2.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Terakado, Yoshiaki

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ono, Kunihiro

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kikuchi, Ryuzaburo

2.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nagasawa, Toru

2.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shimizu, Takashi

3      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Goto, Naoki




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  708317563
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2017
          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 AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE AMENDED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT JURGENS MYBURGH AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DANIE MEINTJES AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JANNIE DURAND AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ALAN GRIEVE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SEAMUS KEATING AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROF DR ROBERT LEU AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT NANDI MANDELA AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT DESMOND SMITH AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT PWC LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

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 AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION: ARTICLE 106

22     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  709549717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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          Against                        Against

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 Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  709095889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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 REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE                Mgmt          For                            For

4      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MR A WOOD AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MS N L GIOIA 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 15.
       THANK YOU

16     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

17     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

18     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

19     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

20     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE

21     TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN                Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SHARE PLANS FOR THE BENEFIT OF EMPLOYEES
       OUTSIDE THE UNITED KINGDOM




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LIMITED                                                     Agenda Number:  709352152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

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 AND THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A.I  TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS                Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TSUI CHE YIN, FRANK AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND                Mgmt          Against                        Against
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6.I    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR AND CONVERT SECURITIES INTO
       SHARES OF THE COMPANY

6.II   TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES 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/2018/0426/LTN201804262034.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0426/LTN201804262058.pdf




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  709239847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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 2017, TOGETHER WITH
       THE REPORTS THEREON

2      TO APPROVE THE 2017 DIRECTORS' REMUNERATION               Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 2.8P 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 RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO ELECT ARCHIE G. KANE AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     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

17     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

18     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




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  709060418
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 (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 06 APR 18, 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
       12.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 16.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH THREE SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  709098164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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 30 DECEMBER 2017, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF 5.0 PENCE PER ORDINARY SHARE IN
       RESPECT OF THE YEAR ENDED 30 DECEMBER 2017

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 77 TO 87 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2017

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     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 2019

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
       OF THE POWERS OF THE COMPANY TO ALLOT
       SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES UNDER SECTION 570 OF THE
       COMPANIES ACT 2006

17     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN CONNECTION WITH AN
       ACQUISITION OR CAPITAL INVESTMENT UNDER
       SECTION 570 OF THE COMPANIES ACT 2006

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     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




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD, SYDNEY                                                                         Agenda Number:  708431111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2017
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4.A, 4.B, 5, 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR               Mgmt          For                            For

3      SPECIAL RESOLUTION TO APPROVE THE GIVING OF               Mgmt          For                            For
       FINANCIAL ASSISTANCE UNDER SECTION 260B(2)
       OF THE CORPORATIONS ACT

4.A    TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR IAN MORRICE, GROUP CEO

4.B    TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JEFFERY ADAMS, PROPOSED GROUP CEO

5      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT               Shr           Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON THE RESOLUTION PROPOSED IN
       ITEM 5 (RESOLUTION TO ADOPT THE
       REMUNERATION REPORT) BEING CAST AGAINST THE
       ADOPTION OF THE REMUNERATION REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY'S SHAREHOLDERS (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THIS RESOLUTION
       BEING PASSED; (B) ALL OF THE NON-EXECUTIVE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       MAKE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 APRIL 2017 WAS
       PASSED (BEING MR ROBERT MURRAY, MRS FIONA
       BALFOUR, MR PATRICK ALLAWAY, MS TONIANNE
       DWYER, MS HELEN NASH AND MR MURRAY JORDAN)
       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




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  708437911
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2017
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 30 APRIL 2017

2      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 30-APR-17

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR                 Mgmt          For                            For

7      CONDITIONAL ON COMPLETION OF THE MERGER                   Mgmt          For                            For
       PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS
       HSU AS A DIRECTOR

8      TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT SILKE SCHEIBER AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT DARREN ROOS AS A DIRECTOR                        Mgmt          For                            For

14     CONDITIONAL ON COMPLETION OF THE MERGER                   Mgmt          For                            For
       PRIOR TO THE DATE OF THE AGM TO ELECT JOHN
       SCHULTZ AS A DIRECTOR

15     TO APPROVE THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

18     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS

19     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE

CMMT   11 AUG 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.




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  709549325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Kitamura, Naoki                        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 Yamauchi, Susumu                       Mgmt          For                            For

1.6    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

1.7    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  708620895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 RESOLUTIONS 2.1, 2.2                 Non-Voting
       AND 3 ARE FOR THE MIRVAC LIMITED

2.1    RE-ELECTION OF MS CHRISTINE BARTLETT AS A                 Mgmt          For                            For
       DIRECTOR

2.2    RE-ELECTION OF MR PETER HAWKINS AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE RESOLUTION 4 IS FOR                  Non-Voting
       THE MIRVAC LIMITED AND MIRVAC PROPERTY
       TRUST

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  709568820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          Against                        Against

1.3    Appoint a Director Inamasa, Kenji                         Mgmt          Against                        Against

1.4    Appoint a Director Sato, Yasuhiro                         Mgmt          Against                        Against

1.5    Appoint a Director Jono, Masahiro                         Mgmt          Against                        Against

1.6    Appoint a Director Fujii, Masashi                         Mgmt          Against                        Against

1.7    Appoint a Director Yoshida, Susumu                        Mgmt          Against                        Against

1.8    Appoint a Director Mizukami, Masamichi                    Mgmt          Against                        Against

1.9    Appoint a Director Inari, Masato                          Mgmt          Against                        Against

1.10   Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.11   Appoint a Director Tanigawa, Kazuo                        Mgmt          Against                        Against

1.12   Appoint a Director Sato, Tsugio                           Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kawa, Kunio                   Mgmt          For                            For

3      Approve Reserved Retirement Benefits for                  Mgmt          For                            For
       Directors

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  709549301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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          Against                        Against

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 Matsumoto, Takeshi                     Mgmt          For                            For

2.8    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.9    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.10   Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3      Appoint a Corporate Auditor Enoki, Hiroshi                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ichida, Ryo




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  709580547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

1.6    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.7    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.8    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.9    Appoint a Director Kojima, Kiyoshi                        Mgmt          Against                        Against

1.10   Appoint a Director Yoshida, Shinya                        Mgmt          Against                        Against

1.11   Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Matsumuro,                    Mgmt          For                            For
       Naoki

2.2    Appoint a Corporate Auditor Yasuda, Shota                 Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Nakata,                       Mgmt          For                            For
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  709579897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Kono, Yoichi                           Mgmt          For                            For

2.5    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Takahashi, Ichiro                      Mgmt          For                            For

2.9    Appoint a Director Aoki, Makoto                           Mgmt          For                            For

2.10   Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.11   Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

3      Appoint a Corporate Auditor Miyaji,                       Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  709162705
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT STEPHEN YOUNG AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

9      SUBJECT TO HER RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, 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 2019

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 3, 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 2019

11     SUBJECT TO HIS ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
       YOUNG, 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 2019

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FEES

16     TO AUTHORISE THE NON-EXECUTIVE DIRECTORS                  Mgmt          For                            For
       FEE STRUCTURE

17     SUBJECT TO THE PASSING OF RESOLUTION 28, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 625.73597 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2017

18     SUBJECT TO THE PASSING OF RESOLUTION 29, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 1,458.59200
       RAND CENTS PER ORDINARY SHARE IN MONDI
       LIMITED

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND
       JFM KOTZE

20     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

22     TO PLACE 5% OF THE ISSUED ORDINARY SHARES                 Mgmt          For                            For
       OF MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

23     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       22, 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

25     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

26     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

27     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

28     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 42.90 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2017

29     SUBJECT TO THE PASSING OF RESOLUTION 18, TO               Mgmt          For                            For
       DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC

30     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

31     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

32     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

33     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

34     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NUMBERS 26 TO 34 PERTAINS TO
       MONDI PLC BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 MTR CORPORATION LIMITED                                                                     Agenda Number:  709260400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          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/2018/0411/LTN20180411598.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0411/LTN20180411621.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 2017

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.E    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.F    TO ELECT MR JAMES HENRY LAU JR AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MS ROSE LEE WAI-MUN AS A NEW                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

6      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF 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

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF 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




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO LTD                                                                      Agenda Number:  709592097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Momiyama, Mitsugu                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Okaya, Tokuichi               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Iwagaya,                      Mgmt          For                            For
       Mitsuharu

3.3    Appoint a Corporate Auditor Mita, Toshio                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  708284360
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2017
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: 29.10 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE (USD 1.8294 PER AMERICAN
       DEPOSITARY SHARE ('ADS'))

3      RE-ELECT SIR PETER GERSHON AS DIRECTOR                    Mgmt          For                            For

4      RE-ELECT JOHN PETTIGREW AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT DEAN SEAVERS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT NICOLA SHAW AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT NORA BROWNELL AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT JONATHAN DAWSON AS DIRECTOR                      Mgmt          For                            For

10     ELECT PIERRE DUFOUR AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT THERESE ESPERDY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT PAUL GOLBY AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT MARK WILLIAMSON AS DIRECTOR                      Mgmt          For                            For

14     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

17     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

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 ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  709014637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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 885610 DUE TO SPLITTING OF
       RESOLUTION 3 WITH CHANGE IN NUMBERING 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      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO               Mgmt          For                            For

3.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE IN MOO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  708964071
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2017, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

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 ON THE PAYMENT OF
       DIVIDEND: EUR 1.70 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: EIGHT MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE CURRENT VICE CHAIR OF THE BOARD,
       MR. MATTI KAHKONEN SHALL BE ELECTED AS THE
       NEW CHAIR OF THE BOARD OF DIRECTORS, AND
       BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA
       RAITIO, MR. JEAN-BAPTISTE RENARD, MR.
       WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL
       BE RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE
       CHAIR OF THE BOARD. IN ADDITION, THE
       NOMINATION BOARD PROPOSES THAT MS.
       ELIZABETH BURGHOUT (BSC, CHEMICAL
       ENGINEERING) AND MR. JARI ROSENDAL (M.SC.
       ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL
       OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT
       TO SERVING ON THE BOARD AND ARE CONSIDERED
       TO BE INDEPENDENT OF THE COMPANY AND ITS
       MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD
       OF DIRECTORS MR. JORMA ELORANTA HAS
       INFORMED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       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. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  709542989
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

1.3    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.4    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

1.5    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

1.6    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.7    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.8    Appoint a Director Taka, Iwao                             Mgmt          For                            For

1.9    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.10   Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NICHIREI CORPORATION                                                                        Agenda Number:  709550215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49764145
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3665200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murai, Toshiaki                        Mgmt          Against                        Against

2.2    Appoint a Director Otani, Kunio                           Mgmt          Against                        Against

2.3    Appoint a Director Taguchi, Takumi                        Mgmt          For                            For

2.4    Appoint a Director Kaneko, Yoshifumi                      Mgmt          For                            For

2.5    Appoint a Director Okushi, Kenya                          Mgmt          For                            For

2.6    Appoint a Director Kawasaki, Junji                        Mgmt          For                            For

2.7    Appoint a Director Umezawa, Kazuhiko                      Mgmt          For                            For

2.8    Appoint a Director Uzawa, Shizuka                         Mgmt          For                            For

2.9    Appoint a Director Wanibuchi, Mieko                       Mgmt          For                            For

2.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 NIFCO INC.                                                                                  Agenda Number:  709579417
--------------------------------------------------------------------------------------------------------------------------
        Security:  654101104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3756200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamamoto, Toshiyuki                    Mgmt          Against                        Against

3.2    Appoint a Director Iwasaki, Fukuo                         Mgmt          For                            For

3.3    Appoint a Director Shibao, Masaharu                       Mgmt          For                            For

3.4    Appoint a Director Yauchi, Toshiki                        Mgmt          For                            For

3.5    Appoint a Director Gyoten, Toyoo                          Mgmt          Against                        Against

4      Appoint a Corporate Auditor Suzuki, Akinobu               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakabayashi, Masakazu




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORP                                                                                  Agenda Number:  709570421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 Iwata, Hiromi                          Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Akitsugu                    Mgmt          For                            For

2.3    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          Against                        Against

2.4    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Yuji                        Mgmt          For                            For

2.6    Appoint a Director Arai, Akio                             Mgmt          For                            For

2.7    Appoint a Director Numajiri, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.9    Appoint a Director Kimura, Tsutomu                        Mgmt          For                            For

2.10   Appoint a Director Ueda, Muneaki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  709592100
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40512
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

2.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.5    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

2.6    Appoint a Director Terai, Katsuhiro                       Mgmt          For                            For

2.7    Appoint a Director Sakuma, Fumihiko                       Mgmt          For                            For

2.8    Appoint a Director Akita, Susumu                          Mgmt          For                            For

2.9    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Yoshiyuki                   Mgmt          For                            For

2.11   Appoint a Director Masuda, Takashi                        Mgmt          For                            For

2.12   Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.13   Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.14   Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3      Appoint a Corporate Auditor Hayashida,                    Mgmt          For                            For
       Naoya

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  709554883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Haga, Yoshio                           Mgmt          Against                        Against

2.2    Appoint a Director Manoshiro, Fumio                       Mgmt          Against                        Against

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Nozawa, Toru                           Mgmt          For                            For

2.6    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.7    Appoint a Director Ueda, Shoji                            Mgmt          For                            For

2.8    Appoint a Director Aoyama, Yoshimitsu                     Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujimori,                     Mgmt          For                            For
       Hirofumi

3.2    Appoint a Corporate Auditor Nagoshi, Mitsuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsuka, Akio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  709525767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Yojiro                      Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Yukihiro                    Mgmt          For                            For

2.5    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.6    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.7    Appoint a Director Arao, Kozo                             Mgmt          For                            For

2.8    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3      Appoint a Corporate Auditor Taguchi,                      Mgmt          Against                        Against
       Satoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  709482107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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

2.1    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          Against                        Against

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Ii, Motoyuki                           Mgmt          For                            For

2.5    Appoint a Director Okuno, Tsunehisa                       Mgmt          For                            For

2.6    Appoint a Director Kuriyama, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Hiroi, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Sakamoto, Eiichi                       Mgmt          For                            For

2.9    Appoint a Director Kawazoe, Katsuhiko                     Mgmt          For                            For

2.10   Appoint a Director Kitamura, Ryota                        Mgmt          For                            For

2.11   Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.12   Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  709580698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sano, Yoshihiko                        Mgmt          For                            For

2.2    Appoint a Director Wakatsuki, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Yoshioka, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Masuda, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Kyoetsu                     Mgmt          For                            For

2.6    Appoint a Director Ueda, Mitsutaka                        Mgmt          For                            For

2.7    Appoint a Director Yamazaki, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Okamoto, Hideo                         Mgmt          For                            For

2.9    Appoint a Director Iwasa, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Sawada, Yozo                           Mgmt          For                            For

2.11   Appoint a Director Minoura, Kimihito                      Mgmt          For                            For

2.12   Appoint a Director Nakamura, Hideto                       Mgmt          For                            For

2.13   Appoint a Director Kutsukawa, Yasushi                     Mgmt          For                            For

2.14   Appoint a Director Ito, Masayuki                          Mgmt          For                            For

2.15   Appoint a Director Akasaki, Itsuo                         Mgmt          For                            For

2.16   Appoint a Director Sano, Kazuhiko                         Mgmt          For                            For

2.17   Appoint a Director Shirasu, Akio                          Mgmt          For                            For

2.18   Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

2.19   Appoint a Director Sudo, Hiroshi                          Mgmt          For                            For

2.20   Appoint a Director Nishida, Kenichi                       Mgmt          For                            For

2.21   Appoint a Director Yoshida, Toyoshi                       Mgmt          For                            For

2.22   Appoint a Director Hatakeyama, Koki                       Mgmt          For                            For

2.23   Appoint a Director Oyama, Yasushi                         Mgmt          For                            For

2.24   Appoint a Director Fujita, Kenju                          Mgmt          For                            For

2.25   Appoint a Director Yogo, Takehito                         Mgmt          For                            For

2.26   Appoint a Director Kai, Toshiya                           Mgmt          For                            For

2.27   Appoint a Director Miyazumi, Goichi                       Mgmt          For                            For

2.28   Appoint a Director Sadahiro, Kaname                       Mgmt          For                            For

2.29   Appoint a Director Tanaka, Yoshiko                        Mgmt          For                            For

2.30   Appoint a Director Omizu, Minako                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  709579746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 Koike, Masashi                         Mgmt          For                            For

2.8    Appoint a Director Masujima, Naoto                        Mgmt          For                            For

2.9    Appoint a Director Nakagawa, Masashi                      Mgmt          For                            For

2.10   Appoint a Director Yamada, Takao                          Mgmt          For                            For

2.11   Appoint a Director Sato, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Koike, Yuji                            Mgmt          For                            For

2.13   Appoint a Director Takihara, Kenji                        Mgmt          For                            For

2.14   Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.15   Appoint a Director Fushiya, Kazuhiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Satoshi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ouchi, Sho                    Mgmt          For                            For

4      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




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  709554833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 Sawai, Masahiko               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kamei, Naohiro




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  709553920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 2017 BE RECEIVED AND
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
       AS SET OUT ON PAGES 58 TO 77 OF THE 2017
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 13.0 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10
       JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO
       ARE RECORDED ON THE REGISTER OF MEMBERS AT
       CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING                Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      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

10     THAT MR HANI BUTTIKHI, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     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

12     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

13     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HERSELF 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 2019 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 1,040,812.90, (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
       1,040,812.90, (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 2019, 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 1,040,812.90, (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
       1,040,812.90, (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 2019, 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

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




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  709275273
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2017 ANNUAL REPORT                                        Non-Voting

3      CORPORATE GOVERNANCE                                      Non-Voting

4      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2017

5.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

5.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

5.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER                Mgmt          For                            For
       ORDINARY SHARE

6.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2017

6.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2017

7      NOTICE OF THE INTENDED REAPPOINTMENT OF                   Non-Voting
       DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
       BOARD

8.A    PROPOSAL TO REAPPOINT HEIJO HAUSER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.B    PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9.A    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  709067311
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          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 SCRUTINIZE 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 FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS REPORT FOR THE YEAR 2017

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2017

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.56 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: THE PERSONNEL AND
       REMUNERATION COMMITTEE OF NOKIAN TYRES'
       BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT EIGHT (8) MEMBERS BE
       ELECTED FOR THE BOARD OF DIRECTORS

12     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 CURRENT SIX MEMBERS;
       HEIKKI ALLONEN, RAIMO LIND, VERONICA
       LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
       PETTERI WALLDEN BE RE-ELECTED FOR THE
       ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE
       AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO,
       METSA GROUP (UNTIL MARCH 31, 2018), AND
       PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

15     AUTHORIZING THE BOARD TO DECIDE ON THE                    Mgmt          For                            For
       REPURCHASE THE COMPANY'S OWN SHARES

16     AUTHORIZING THE BOARD TO DECIDE FOR A SHARE               Mgmt          For                            For
       ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  709554845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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      Amend the Compensation and Approve Details                Mgmt          For                            For
       of the Performance-based Stock Compensation
       to be received by Directors except as
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  709529777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 Konomoto, Shingo                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.5    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.6    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Kohei                   Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kiyotaka

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  709252845
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  07-May-2018
          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

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 2017 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: DIVIDEND OF NOK 1.75

4      AUDITORS REMUNERATION                                     Mgmt          No vote

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

7I     ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: TERJE VENOLD

7II    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: SUSANNE MUNCH THORE

7III   ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: BERIT LEDEL HENRIKSEN

7IV    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: UNNI STENSMO

7V     ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: ANNE KVERNELAND BOGSNES

7VI    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: BIRGER SOLBERG

7VII   ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: SHAHZAD ABID

7VIII  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: NILS BASTIANSEN

7IX    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: JORUN JOHANNE SAETRE

7X     ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: ODD ARILD GREFSTAD

7XI    ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: YLVA LINDBERG

7XII   ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: NILS MORTEN HUSEBY

7XIII  ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: HILDE CHRISTIANE BJORNLAND

7XIV   ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: GISLE JOHANSEN

7XV    ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: ELISABETH TORSTAD

7XVI   ELECTION OF DEPUTY MEMBER TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY: HANS HENRIK KLOUMANN

8.I    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: TERJE VENOLD

8II    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG

8III   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH
       THORE

8IV    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRPERSON: BERIT LEDEL
       HENRIKSEN

8V     ELECTION OF CHAIRPERSON OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE: TERJE VENOLD

9I     REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

9II    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   17 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  709526062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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

2.1    Appoint a Director Yoshizawa, Kazuhiro                    Mgmt          Against                        Against

2.2    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Tsujigami, Hiroshi                     Mgmt          For                            For

2.4    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.5    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

2.7    Appoint a Director Maruyama, Seiji                        Mgmt          For                            For

2.8    Appoint a Director Hirokado, Osamu                        Mgmt          For                            For

2.9    Appoint a Director Torizuka, Shigeto                      Mgmt          For                            For

2.10   Appoint a Director Mori, Kenichi                          Mgmt          For                            For

2.11   Appoint a Director Atarashi, Toru                         Mgmt          For                            For

2.12   Appoint a Director Murakami, Teruyasu                     Mgmt          For                            For

2.13   Appoint a Director Endo, Noriko                           Mgmt          For                            For

2.14   Appoint a Director Ueno, Shinichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT URBAN DEVELOPMENT CORPORATION                                                           Agenda Number:  709550796
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5940Z104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3165690003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakagawa, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kusumoto, Masayuki                     Mgmt          For                            For

2.3    Appoint a Director Yamasawa, Hideyuki                     Mgmt          For                            For

2.4    Appoint a Director Shinohara, Hirotoshi                   Mgmt          For                            For

2.5    Appoint a Director Fukui, Nobuyuki                        Mgmt          For                            For

2.6    Appoint a Director Sakaue, Tomoyuki                       Mgmt          For                            For

2.7    Appoint a Director Ogiwara, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Sayama, Yoshiyuki                      Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Kazuhiko                     Mgmt          For                            For

2.10   Appoint a Director Torigoe, Yutaka                        Mgmt          For                            For

2.11   Appoint a Director Koizumi, Hiroshi                       Mgmt          For                            For

2.12   Appoint a Director Komatsu, Akira                         Mgmt          For                            For

2.13   Appoint a Director Tanikawa, Shiro                        Mgmt          For                            For

2.14   Appoint a Director Kajiwara, Masahiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamane, Satoru                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arimoto,                      Mgmt          For                            For
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  709356213
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 918087 DUE TO SPLITTING 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

1      SUBMISSION OF THE ADOPTED FINANCIAL                       Non-Voting
       STATEMENTS 2017 INCLUDING THE DIRECTORS'
       REPORT, THE (CONSOLIDATED) CORPORATE
       GOVERNANCE REPORT, THE (CONSOLIDATED)
       PAYMENTS TO GOVERNMENTS REPORT, THE
       CONSOLIDATED NON-FINANCIAL REPORT, THE
       GROUP FINANCIAL STATEMENTS 2017 INCLUDING
       THE GROUP DIRECTORS' REPORT, THE PROPOSAL
       OF THE APPROPRIATION OF THE BALANCE SHEET
       PROFIT AS WELL AS THE SUPERVISORY BOARD
       REPORT FOR THE FINANCIAL YEAR 2017

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.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2018

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2018                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 11 MAY 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 12 MAY 2018. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  708436399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2017
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting,
       Revise Executive Officers with Title

2.1    Appoint a Director Frank Obermeier                        Mgmt          For                            For

2.2    Appoint a Director Sugihara, Hiroshige                    Mgmt          For                            For

2.3    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Edaward Paterson                       Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

2.6    Appoint a Director S. Kurishna Kumar                      Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

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:  709198229
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  04-May-2018
          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 886379 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20, ORDINARY
       RESOLUTIONS A, B, C AND EXTRAORDINARY
       RESOLUTION D. 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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800903.pd
       f

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017, AS REFLECTED IN THE
       CORPORATE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       STEPHANE RICHARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR, AS A
       REPLACEMENT FOR A RESIGNING DIRECTOR MR.
       JOSE-LUIS DURAN

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE                Non-Voting
       OF THE THREE CANDIDATES ACROSS RESOLUTIONS
       7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN
       BE CAST BETWEEN THESE RESOLUTION

O.7    ELECTION OF MR. LUC MARINO AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.8    ELECTION OF MR. BABACAR SARR AS DIRECTOR                  Mgmt          Against                        Against
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.9    ELECTION OF MRS. MARIE RUSSO AS DIRECTOR                  Mgmt          Against                        Against
       REPRESENTING THE EMPLOYEE SHAREHOLDERS;
       DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
       BY-LAWS OF THE COMPANY, ONLY ONE OF THE
       THREE CANDIDATES FOR THE POSITION OF
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS MAY BE ELECTED BY THIS
       MEETING. EACH APPLICATION IS THE SUBJECT OF
       A SPECIFIC RESOLUTION. THE CANDIDATE WHO
       WILL BE ELECTED HAVE TO POLL, BESIDES THE
       REQUIRED MAJORITY, THE GREATEST NUMBER OF
       VOTES

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES OF THE COMPANY FOR THE BENEFIT
       OF EXECUTIVE CORPORATE OFFICERS AND TO
       CERTAIN ORANGE GROUP EMPLOYEE

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERRABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.20   RESOLUTION PROPOSED BY LE FONDS COMMUN DE                 Mgmt          For                            For
       PLACEMENT D'ENTREPRISE ORANGE ACTIONS
       AMENDMENT TO ARTICLE 13 OF THE BY-LAWS
       REGARDING THE ELECTION OF A DIRECTOR
       REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.21   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017, AS REFLECTED IN THE CORPORATE ANNUAL
       FINANCIAL STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE
       PAYMENT OF THE FINAL DIVIDEND IN SHARES

O.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AUTHORISATION
       TO THE BOARD OF DIRECTORS, IN THE EVENT OF
       A DECISION TO PAY AN INTERIM DIVIDEND, TO
       PROPOSE TO THE SHAREHOLDERS AN OPTION
       BETWEEN THE PAYMENT IN CASH OR IN SHARES
       FOR THE WHOLE OF THIS INTERIM DIVIDEND

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY LE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
       ARTICLE 13 OF THE BY-LAWS CONCERNING THE
       ACCUMULATION OF THE MANDATES




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LIMITED                                                                       Agenda Number:  708542469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          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, 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      ELECTION OF MS TERESA ENGELHARD                           Mgmt          For                            For

3      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER &                Mgmt          For                            For
       MANAGING DIRECTOR MR FRANK CALABRIA

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON RESOLUTION 6. THANK YOU.

6      INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS' REMUNERATION

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION): CLAUSE
       8.3 THE FOLLOWING NEW SUB-CLAUSE

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CLIMATE RISK DISCLOSURE

7.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - TRANSITION PLANNING

7.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - SHORT-LIVED CLIMATE POLLUTANTS

CMMT   RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY                    Non-Voting
       RESOLUTIONS" AND MAY ONLY BE PUT BEFORE
       SHAREHOLDERS FOR PROPER CONSIDERATION AT
       THE MEETING IF RESOLUTION 7(A) IS FIRST
       PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
       7(A) IS NOT PASSED, THESE CONDITIONAL
       RESOLUTIONS WILL NOT BE PUT TO THE MEETING.
       HOWEVER, THE COMPANY INTENDS TO ALLOW
       SHAREHOLDERS A REASONABLE OPPORTUNITY TO
       ASK QUESTIONS ON THE SUBJECT MATTER OF
       THESE RESOLUTIONS AT THE MEETING, EVEN IF
       RESOLUTION 7(A) IS NOT PASSED.




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  708963257
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          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.

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
       2017, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITORS REPORT

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: EUR 1.45 PER SHARE

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: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI
       LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN,
       EIJA RONKAINEN, MIKAEL SILVENNOINEN AND
       HEIKKI WESTERLUND WOULD BE RE-ELECTED.
       HEIKKI WESTERLUND WOULD BE RE-ELECTED AS
       CHAIRMAN

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   09 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 8,11,12, 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




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  709101365
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          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

1      ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN               Mgmt          No vote
       STRAY RYSSDAL

2      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2017, INCLUDING DISTRIBUTION OF A DIVIDEND:
       NOK 2.60 PER A SHARE

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

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.A    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: STEIN ERIK HAGEN

6.B    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN

6.C    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: INGRID JONASSON BLANK

6.D    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LARS DAHLGREN

6.E    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: NILS K. SELTE

6.F    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LISELOTT KILAAS

6.G    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: PETER AGNEFJALL

6.H    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
       (DEPUTY MEMBER)

7.A    ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: STEIN ERIK HAGEN

7.B    ELECTION OF THE DEPUTY CHAIR OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: GRACE REKSTEN SKAUGEN

8.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL

8.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: LEIV ASKVIG

8.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KARIN BING ORGLAND

9      ELECTION OF THE CHAIR OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE: ANDERS CHR. STRAY RYSSDAL

10     REMUNERATION OF MEMBERS AND DEPUTY MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11     REMUNERATION OF MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

12     APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

CMMT   30 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION 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




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA, OSLO                                                                             Agenda Number:  708586803
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  EGM
    Meeting Date:  25-Oct-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

1      OPENING OF THE MEETING BY THE CHAIR OF THE                Mgmt          No vote
       BOARD OF DIRECTORS AND ELECTION OF THE
       MEETING CHAIR. THE BOARD OF DIRECTORS
       PROPOSES THAT IDAR KREUTZER BE ELECTED AS
       MEETING CHAIR

2      PROPOSAL TO PAY AN EXTRA DIVIDEND AT A                    Mgmt          No vote
       BOARD MEETING ON 2 OCTOBER 2017, THE BOARD
       OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT
       A PROPOSAL TO THE GENERAL MEETING TO PAY AN
       EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT
       FOR SHARES OWNED BY THE ORKLA GROUP

CMMT   05 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SOCIETE ANONYME                                                                       Agenda Number:  709517809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0518/201805181802087.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0608/201806081802788.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENT                 Mgmt          For                            For
       REFERRED TO IN THE STATUTORY AUDITORS'
       SPECIAL REPORT PURSUANT TO ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PATRICK FORTLACROIX AS DIRECTOR

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1
       JANUARY TO 28 MARCH 2017

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. PHILIPPE CHARRIER,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28
       MARCH TO 31 DECEMBER 2017

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   SETTING OF THE AMOUNT OF THE ATTENDANCE                   Mgmt          For                            For
       FEES TO BE ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARE

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
       BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY MEANS OF PUBLIC
       OFFERING, ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT
       REFERRED TO IN ARTICLE L. 411-2 SECTION II.
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       ORDINARY SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN CASE OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, TO SET, WITHIN THE
       LIMIT OF 10% OF THE COMPANY'S SHARE
       CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET OUT BY THE
       MEETING

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON A CAPITAL INCREASE
       WITHIN THE LIMIT OF 10% TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR OTHER TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS OR SIMILAR
       AMOUNTS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 4 OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS RELATING TO THE TRANSFER OF THE
       REGISTERED OFFICE, PURSUANT TO THE
       PROVISIONS OF THE (SAPIN 2) LAW

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ALIGN THE BYLAWS WITH THE NEW
       LEGISLATIVE AND REGULATORY PROVISIONS,
       PURSUANT TO THE PROVISIONS OF THE (SAPIN 2)
       LAW

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  709559249
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.5    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.6    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.7    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.8    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.9    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.10   Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.11   Appoint a Director Morishita, Shunzo                      Mgmt          For                            For

2.12   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.13   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kimura, Yoko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG, MUENCHEN                                                                    Agenda Number:  708882279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2018
          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 (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
       05.02.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR OSRAM LICHT
       AG AND THE GROUP FOR FISCAL YEAR 2016/2017,
       THE SUPERVISORY BOARD REPORT, AND THE
       CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR
       2016/2017

2      RESOLUTION ON THE APPROPRIATION OF OSRAM                  Mgmt          For                            For
       LICHT AG'S NET RETAINED PROFIT: EUR 1.11
       PER DIVIDEND-BEARING SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGING BOARD FOR
       FISCAL YEAR 2016/2017

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2016/2017

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED FINANCIAL STATEMENTS AS
       WELL AS THE AUDITOR TO REVIEW THE INTERIM
       REPORT: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.1    ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          For                            For
       BAUER

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE BORTENLANGER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       ROLAND BUSCH

6.4    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. LOTHAR FREY

6.5    ELECTION TO THE SUPERVISORY BOARD: FRANK                  Mgmt          For                            For
       (FRANCISCUS) H. LAKERVELD

6.6    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       MARGARETE HAASE

7      CANCELLATION OF THE AUTHORIZED CAPITAL 2013               Mgmt          For                            For
       AND CREATION OF NEW AUTHORIZED CAPITAL IN
       RETURN FOR CASH AND/OR NONCASH CONTRIBUTION
       WITH AUTHORIZATION TO DISAPPLY PRE-EMPTION
       RIGHTS (AUTHORIZED CAPITAL 2018) AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION:
       ARTICLE 4 (5)

8      ADOPTION OF A RESOLUTION CONCERNING A NEW                 Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT-LINKED BONDS, PROFIT-SHARING
       RIGHTS AND/OR INCOME BONDS AND TO DISAPPLY
       PRE-EMPTION RIGHTS, THE CREATION OF NEW
       CONTINGENT CAPITAL (CONTINGENT CAPITAL
       2018), THE CANCELLATION OF THE CURRENT
       AUTHORIZATION AND OF THE CURRENT CONTINGENT
       CAPITAL 2013, AND THE AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: ARTICLE 4 (6)




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  709020731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Fujino, Takuo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARMALAT S.P.A.                                                                             Agenda Number:  709073958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S73M107
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  IT0003826473
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PARMALAT S.P.A BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2017 AND TO ALLOCATE NET INCOME,
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      REWARDING REPORT: REWARDING POLICY                        Mgmt          For                            For

4      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

5      TO INTEGRATE THE INTERNAL AUDITORS :TO                    Mgmt          Against                        Against
       APPOINT AN EFFECTIVE INTERNAL AUDITOR

6      TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          Against                        Against
       APPOINT INTERNAL AUDITORS' CHAIRMAN

7      TO INTEGRATE THE INTERNAL AUDITORS :TO                    Mgmt          Against                        Against
       APPOINT AN ALTERNATE INTERNAL AUDITOR

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_350320.PDF




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  709133641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328917.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328906.PDF

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,
       2017

2      TO DECLARE A FINAL DIVIDEND OF 21.18 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR TSE SZE WING, EDMUND AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.C    TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR BRYCE WAYNE LEE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A                 Mgmt          For                            For
       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

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO               Non-Voting
       THE PASSING OF RESOLUTION 6.THANK YOU

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC, EXETER                                                                    Agenda Number:  708268013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2017
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2017

2      TO DECLARE A FINAL DIVIDEND OF 24.87P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

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 POLITICAL DONATIONS UP
       TO A SPECIFIED LIMIT

14     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

15     TO APPROVE THE PENNON GROUP LONG-TERM                     Mgmt          For                            For
       INCENTIVE PLAN

16     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

18     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  709074289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          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 2017

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

4      TO RE-ELECT NIGEL MILLS 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 MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE PERSIMMON SAVINGS-RELATED                  Mgmt          For                            For
       SHARE OPTION SCHEME 2018

14     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  708976608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2018
          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 874026 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 6 RESOLUTIONS. 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    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       CHANGE OF BUSINESS ACTIVITY

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       NUMBERS OF DIRECTORS

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       REVISION OF EXPERT COMMITTEE

3.1    ELECTION OF INSIDE DIRECTOR O IN HWAN                     Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR JANG IN HWA                   Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR YU SEONG                      Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR JEON JUNG SEON                Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATIONS ON THE BELOW
       RESOLUTION. THANK YOU.

4.3    ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO                 Mgmt          Abstain                        Against
       SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
       SEO

4.4    ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER BAK                    Mgmt          For                            For
       BYEONG WON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  709244468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 894965 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 AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410413.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410429.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0403/LTN201804031702.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 2017

2      TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER                 Mgmt          For                            For
       SHARE

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          Against                        Against

3.D    TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR                 Mgmt          For                            For

3.E    TO ELECT MR. WU TING YUK, ANTHONY 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 PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING AS AN
       ORDINARY RESOLUTION - TO APPROVE THE
       TRANSACTIONS (AS DEFINED IN THE CIRCULAR
       DATED 11 APRIL 2018) AND THE PROPOSED
       ANNUAL CAPS OF THE TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  709066903
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          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 2017

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
       2017

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2017

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2017.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
       0.35 PER SHARE NET OF WITHHOLDING TAX) WAS
       ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL
       2018. THE EX-DIVIDEND DATE IS FIXED ON 25
       APRIL 2018, THE RECORD DATE IS 26 APRIL
       2018

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 2017

8      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 2017

9      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 2017

10     TO REAPPOINT MRS. AGNES TOURAINE 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 2022

11     TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022

12     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  708544603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 WILLIAM                   Mgmt          For                            For
       MEANEY

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER               Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR TODD                      Mgmt          For                            For
       SAMPSON

2.4    ELECT RICHARD GOYDER AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934835337
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2017 ("Calendar
       Year 2017").

2.     Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2017.

3.     Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2017.

4a.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Mr. Stephane
       Bancel

4b.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Dr. Hakan
       Bjorklund

4c.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Dr. Metin Colpan

4d.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Prof. Dr. Ross L.
       Levine

4e.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Prof. Dr. Elaine
       Mardis

4f.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Mr. Lawrence A.
       Rosen

4g.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Ms. Elizabeth E.
       Tallett

5a.    Reappointment of the Managing Director for                Mgmt          For                            For
       a term ending on the date of the Annual
       General Meeting in 2019: Mr. Peer Schatz

5b.    Reappointment of the Managing Director for                Mgmt          For                            For
       a term ending on the date of the Annual
       General Meeting in 2019: Mr. Roland Sackers

6.     Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2018.

7a.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 19, 2019 to: issue a
       number of Common Shares and financing
       preference shares and grant rights to
       subscribe for such shares.

7b.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 19, 2019 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing shares or granting
       subscription rights of up to 20% of the
       aggregate par value of all shares issued
       and outstanding.

8.     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 19, 2019, to acquire shares
       in the Company's own share capital.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  708620376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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 MICHAEL STANLEY SIDDLE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.3    TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING               Mgmt          For                            For
       DIRECTOR

4.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

4.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

5      TO ADOPT THE NEW CONSTITUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI                                          Agenda Number:  709067145
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REVIEW OF OPERATIONS                  Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2017
       RELATED AND CONSEQUENT RESOLUTIONS

2      REMUNERATION POLICIES IN ACCORDANCE WITH                  Mgmt          Against                        Against
       ARTICLE 123-TER OF LEGISLATIVE DECREE NO.
       58 OF 24TH FEBRUARY 1998 RELATED AND
       CONSEQUENT RESOLUTIONS

3      PROPOSAL TO APPROVE THE 2018-2022 STOCK                   Mgmt          Against                        Against
       OPTION PLAN RELATED AND CONSEQUENT
       RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS
       OF LEGISLATIVE DECREE NO. 58 OF 24TH
       FEBRUARY 1998

4      PROPOSAL TO AUTHORIZE THE PURCHASE AND                    Mgmt          For                            For
       UTILISATION OF TREASURY STOCK RELATED AND
       CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  708454993
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT SUZANNE WOOD AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

3      CLOSE MEETING                                             Non-Voting

CMMT   21 AUG 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  709034057
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT 2017                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

4      ADOPTION OF THE 2017 ANNUAL FINANCIAL                     Mgmt          For                            For
       STATEMENTS

5      DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL
       FINANCIAL STATEMENTS BY THE GENERAL MEETING
       AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1
       OF THE ARTICLES OF ASSOCIATION, THE BOARD
       RECOMMENDS A FINAL DIVIDEND OF EUR 0.316
       PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING
       INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND
       PER SHARE THAT WAS PAID ON 25 AUGUST 2017,
       THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER
       SHARE AMOUNTS TO EUR 0.448. THE FINAL
       DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND
       THE SHARES WILL TRADE EX-(FINAL) DIVIDEND
       FROM 27 APRIL 2018

6.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

6.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

7      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS
       LLP AS EXTERNAL AUDITORS OF THE COMPANY
       UNTIL THE GENERAL MEETING IN 2019

8.A    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SIR ANTHONY HABGOOD

8.B    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: WOLFHART HAUSER

8.C    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ADRIAN HENNAH

8.D    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIKE VAN LIER LELS

8.E    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ROBERT MACLEOD

8.F    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: CAROL MILLS

8.G    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: LINDA SANFORD

8.H    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: BEN VAN DER VEER

8.I    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SUZANNE WOOD

9.A    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERIK ENGSTROM

9.B    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       NICK LUFF

10.A   AUTHORISATION OF THE BOARD TO ACQUIRE                     Mgmt          For                            For
       SHARES IN THE COMPANY

10.B   PROPOSAL TO REDUCE THE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY BY THE CANCELLATION OF UP TO 20
       MILLION OF ITS SHARES HELD IN TREASURY

11.A   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          For                            For
       TO ISSUE SHARES AND TO GRANT RIGHTS TO
       ACQUIRE SHARES IN THE CAPITAL OF THE
       COMPANY

11.B   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          For                            For
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO
       THE ISSUANCE OF SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  709479364
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN CONNECTION WITH THE MERGER
       PROPOSED UNDER AGENDA ITEM 3

3      CROSS-BORDER MERGER BETWEEN THE COMPANY AND               Mgmt          For                            For
       RELX PLC

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709038067
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

6      ELECT SUZANNE WOOD AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CAROL MILLS AS DIRECTOR                          Mgmt          For                            For

15     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

16     RE-ELECT BEN VAN DER VEER AS DIRECTOR                     Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE                Mgmt          For                            For
       BASIS

18     AUTHORISE ISSUE OF EQUITY ON A                            Mgmt          For                            For
       NON-PRE-EMPTIVE BASIS

19     AUTHORISE ISSUE OF EQUITY ON A                            Mgmt          For                            For
       NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709477447
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  CRT
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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 MERGER                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  709477459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE COMMON DRAFT TERMS OF MERGER                  Mgmt          For                            For
       AND GRANT AUTHORITY TO ALLOT SHARES IN
       CONNECTION WITH THE MERGER

2      INCREASE LIMIT ON ORDINARY REMUNERATION                   Mgmt          For                            For
       PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  709239974
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS' AND
       AUDITORS' REPORT THEREON

2      TO APPROVE THE 2018 DIRECTORS' REMUNERATION               Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

5      TO DECLARE A FINAL DIVIDEND: 2.74P PER                    Mgmt          For                            For
       ORDINARY SHARE

6      TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR                  Mgmt          For                            For

7      TO ELECT JOHN PETTIGREW AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT LINDA YUEH AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT RICHARD BURROWS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOHN MCADAM AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5%

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

22     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON 14 DAYS' CLEAR NOTICE

23     TO ADOPT THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY PRODUCED TO THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 909951 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.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S A                                                                                  Agenda Number:  709180359
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  10-May-2018
          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 11 MAY 2018. 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      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION

5      SECOND INCREASE OF SHARE CAPITAL                          Mgmt          For                            For

6      APPROVAL OF A DECREASE IN CAPITAL IN AN                   Mgmt          For                            For
       AMOUNT DETERMINABLE PURSUANT TO THE TERMS
       OF THE RESOLUTION

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL ONCE OR MORE TIMES DURING
       5 YEARS

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

9      RE-ELECTION OF MR JORDI GUAL SOLE AS                      Mgmt          For                            For
       DIRECTOR

10     APPOINTMENT OF MS MARIA DEL CARMEN GANYET I               Mgmt          For                            For
       CIRERA AS DIRECTOR

11     APPOINTMENT OF MR IGNACIO MARTIN SAN                      Mgmt          For                            For
       VICENTE AS DIRECTOR

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     SHARE ACQUISITION PLAN 2019 TO 2021                       Mgmt          For                            For

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  709549779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 5 Preferred Shares

2.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.2    Appoint a Director Iwanaga, Shoichi                       Mgmt          For                            For

2.3    Appoint a Director Fukuoka, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

2.5    Appoint a Director Arima, Toshio                          Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BOSKALIS WESTMINSTER N.V.                                                             Agenda Number:  709139162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          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 2017

3      EXECUTION REMUNERATION POLICY 2017                        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 FOR 2017                      Non-Voting

5.B    DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER               Mgmt          For                            For
       SHARE

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      NOMINATION OF APPOINTMENT OF MR. J.P. DE                  Mgmt          For                            For
       KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD

9      NOMINATION OF REAPPOINTMENT OF MR. H.J.                   Mgmt          For                            For
       HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY
       BOARD

10     NOMINATION OF REAPPOINTMENT OF MR. DRS.                   Mgmt          For                            For
       J.H. KAMPS AS MEMBER OF THE BOARD OF
       MANAGEMENT

11     AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE SHARES IN THE
       CAPITAL OF THE COMPANY

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  709276996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: BEN VAN BEURDEN

5      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: EULEEN GOH

6      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: CHARLES O.
       HOLLIDAY

7      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: CATHERINE HUGHES

8      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE

9      REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: ROBERTO SETUBAL

10     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: SIR NIGEL
       SHEINWALD

11     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: LINDA G. STUNTZ

12     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: JESSICA UHL

13     REAPPOINTMENT OF THE FOLLOWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: GERRIT ZALM

14     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP BE REAPPOINTED AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM OF THE COMPANY

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     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 2018 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 SET FORTH ON PAGES 6 TO
       7




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  708300556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 26 MARCH 2017 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 15.6 PENCE PER SHARE BE PAID

4      THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT MOYA GREENE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      THAT PAUL MURRAY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS AUDITORS                 Mgmt          For                            For

12     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO 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 DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

16     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  709067892
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS OF THE BOARD OF DIRECTORS AND OF                  Non-Voting
       THE APPROVED STATUTORY AUDITOR

2.1    APPROVAL OF THE 2017 STATUTORY ACCOUNTS                   Mgmt          For                            For

2.2    APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS                Mgmt          For                            For

3      ALLOCATION OF RESULTS: EUR 3.00 PER SHARE                 Mgmt          For                            For

4.1    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

4.2    DISCHARGE TO THE APPROVED STATUTORY AUDITOR               Mgmt          For                            For

4.3    DIRECTORS FEES                                            Mgmt          For                            For

5.1    APPOINTMENT OF A NON-EXECUTIVE DIRECTOR:                  Mgmt          Against                        Against
       MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70
       EAST 10TH ST., NEW-YORK, 10003, USA

5.2.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: BERT HABETS

5.2.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR: ELMAR HEGGEN

5.3.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: GUILLAUME DE POSCH

5.3.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS GOTZ

5.3.3  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ROLF HELLERMANN

5.3.4  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: BERND HIRSCH

5.3.5  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: BERND KUNDRUN

5.3.6  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS RABE

5.3.7  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JEAN-LOUIS SCHILTZ

5.3.8  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ

5.3.9  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JAMES SINGH

5.310  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR

5.4    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       APPROVED STATUTORY AUDITOR OF THE STATUTORY
       ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE
       COOPERATIVE




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  709055013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883413 DUE TO SPLITTING OF
       RESOLUTION 3 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 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      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: OTHMAN                       Mgmt          For                            For
       AL-GHAMDI

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR: A. M.                 Mgmt          For                            For
       AL-JUDAIMI

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR: S.A.                  Mgmt          Against                        Against
       AL-HADRAMI

3.4    ELECTION OF NON-EXECUTIVE DIRECTOR: S.M.                  Mgmt          For                            For
       AL-HEREAGI

3.5    ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q.                 Mgmt          For                            For
       AL-BUAINAIN

3.6    ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO                Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO               Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE                Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM                 Mgmt          For                            For

3.11   ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: Y.A. AL-ZAID

4.2    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: HONG SEOK WOO

4.3    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: HWANG IN TAE

4.4    ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN MI NAM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO., LTD.                                                                 Agenda Number:  709013039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  708993072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG                 Mgmt          For                            For
       HOON

2.1.2  APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN                  Mgmt          For                            For
       WOOK

2.1.3  APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG               Mgmt          For                            For
       KOOK

2.2.1  APPOINTMENT OF INSIDE DIRECTOR: LEE SANG                  Mgmt          Against                        Against
       HOON

2.2.2  APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM                Mgmt          For                            For

2.2.3  APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN                  Mgmt          For                            For
       SEOK

2.2.4  APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN               Mgmt          For                            For

2.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       KIM SUN WOOK

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      STOCK SPLIT AND AMENDMENT OF ARTICLES OF                  Mgmt          For                            For
       INCORPORATION FOR STOCK SPLIT

CMMT   27 FEB 2018: THIS AGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK SPLIT. THANK YOU

CMMT   27 FEB 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  709022014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR BAK HAK GYU                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR BAK SEONG TAE                 Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  709580080
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Busujima, Hideyuki                     Mgmt          Against                        Against

2.2    Appoint a Director Tsutsui, Kimihisa                      Mgmt          Against                        Against

2.3    Appoint a Director Tomiyama, Ichiro                       Mgmt          For                            For

2.4    Appoint a Director Kitani, Taro                           Mgmt          For                            For

2.5    Appoint a Director Yamasaki, Hiroyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  709208703
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 26 APRIL 2018, 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
       02.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

7.2    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.3    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE SUPERVISORY BOARD TERM                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAPPORO HOLDINGS LIMITED                                                                    Agenda Number:  708992361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69413193
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3320800000
--------------------------------------------------------------------------------------------------------------------------

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 Advisors

3.1    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3.2    Appoint a Director Oga, Masaki                            Mgmt          For                            For

3.3    Appoint a Director Nose, Hiroyuki                         Mgmt          For                            For

3.4    Appoint a Director Soya, Shinichi                         Mgmt          For                            For

3.5    Appoint a Director Fukuhara, Mayumi                       Mgmt          For                            For

3.6    Appoint a Director Yoshida, Ikuya                         Mgmt          For                            For

3.7    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

3.8    Appoint a Director Uzawa, Shizuka                         Mgmt          For                            For

3.9    Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iizuka, Takanori




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  709579924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          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 Kodama, Minoru                         Mgmt          For                            For

2.5    Appoint a Director Sueyoshi, Kazuhiko                     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 Tsubokura,                    Mgmt          For                            For
       Tadao




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS, INC.                                                                          Agenda Number:  709592085
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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          Against                        Against

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          Against                        Against

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          Against                        Against

1.4    Appoint a Director Takamura, Masato                       Mgmt          Against                        Against

1.5    Appoint a Director Asakura, Tomoya                        Mgmt          Against                        Against

1.6    Appoint a Director Morita, Shumpei                        Mgmt          Against                        Against

1.7    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          Against                        Against

1.8    Appoint a Director Yamada, Masayuki                       Mgmt          Against                        Against

1.9    Appoint a Director Yoshida, Masaki                        Mgmt          Against                        Against

1.10   Appoint a Director Sato, Teruhide                         Mgmt          Against                        Against

1.11   Appoint a Director Weissman Hirota, Ayako                 Mgmt          Against                        Against

1.12   Appoint a Director Takenaka, Heizo                        Mgmt          Against                        Against

1.13   Appoint a Director Gomi, Hirofumi                         Mgmt          Against                        Against

1.14   Appoint a Director Asaeda, Yoshitaka                      Mgmt          Against                        Against

1.15   Appoint a Director Suzuki, Yasuhiro                       Mgmt          Against                        Against

1.16   Appoint a Director Ono, Hisashi                           Mgmt          Against                        Against

1.17   Appoint a Director Chung Sok Chon                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Fujii, Atsushi                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ichikawa, Toru                Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Tada, Minoru                  Mgmt          For                            For

2.4    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Yasuo

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  709070394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018
       TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH
       2018

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO ELECT SIR DAMON BUFFINI                                Mgmt          For                            For

5      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

6      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

7      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

8      TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT IAN KING                                      Mgmt          For                            For

12     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

13     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

14     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

15     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  709090891
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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   09 APR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0321/201803211800687.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800943.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO COMBINE ABSTN AGNST TAG FROM YES TO NO
       AND ADDITION OF THE 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 REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4    APPROVAL OF AN AMENDMENT TO THE REGULATED                 Mgmt          For                            For
       AGREEMENT, SUBJECT TO THE PROVISIONS OF
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE, MADE BY THE COMPANY IN
       FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED
       BENEFIT SUPPLEMENTARY PENSION SCHEMES

O.5    APPROVAL OF AN AMENDMENT TO THE REGULATED                 Mgmt          Against                        Against
       AGREEMENT, SUBJECT TO THE PROVISIONS OF
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE, MADE BY THE COMPANY IN
       FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, UNDER THE
       COMPENSATIONS LIKELY TO BE DUE BY REASON OF
       THE TERMINATION OF HIS DUTIES

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-100 SECTION II
       OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

O.9    APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.10   AMENDMENT OF THE OVERALL AMOUNT OF                        Mgmt          For                            For
       ATTENDANCE FEES FOR THE CURRENT FINANCIAL
       YEAR AND THE PRECEDING FINANCIAL YEARS

O.11   APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
       PIERRE PLANCHON, WHO RESIGNED, FOR THE
       REMAINDER OF THE LATTER'S TERM

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY'S ORDINARY
       SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       INCORPORATION TO THE CAPITAL OF PROFITS,
       RESERVES OR PREMIUMS IN THE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO ORDINARY SHARES TO BE
       ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC
       OFFER, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO ORDINARY SHARES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN
       OBLIGATORY PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITHIN THE
       FRAMEWORK OF AN OFFER REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, TO
       ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY OR IN THE
       FUTURE TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE, AS COMPENSATION FOR SECURITIES
       CONTRIBUTED TO THE COMPANY WITHIN THE
       FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE LATTER, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO ORDINARY
       SHARES TO BE ISSUED, 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
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO ORDINARY
       SHARES TO BE ISSUED, AS COMPENSATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE CONTEXT OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   AUTHORIZATION 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   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
       OF THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF ONE OR MORE
       INVESTMENT SERVICES PROVIDERS AUTHORIZED TO
       PROVIDE THE UNDERWRITING INVESTMENT SERVICE

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
       OF THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE
       WITH SPECIFIC CHARACTERISTICS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
       AND/OR SHARE PURCHASE WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING
       ORDINARY SHARES OF THE COMPANY TO SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH THE ISSUE OF SHARES RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.26   OVERALL CEILING OF CAPITAL INCREASES                      Mgmt          For                            For

E.27   AMENDMENT TO ARTICLE 10 (ADMINISTRATION)                  Mgmt          For                            For
       SECTION II OF THE COMPANY'S BY-LAWS, FOR
       THE PURPOSE OF INTRODUCING THE EXCEPTION
       PROVIDED FOR UNDER ARTICLE L. 225-23
       PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  709559251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

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 Tabuchi, Masao

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanihara, Toru

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikogami, Daisuke

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukunaga, Tetsuya

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamefusa, Koji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nambu, Toshikazu

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuyuguchi, Akira

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuda, Kiyoto

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shiraishi, Kazuko




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  709125579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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      OPENING OF THE 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 2017

9.B    RESOLUTIONS REGARDING APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4,00 PER SHARE BE DECLARED

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 2017

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS SHALL BE EIGHT, WITH NO DEPUTY
       MEMBERS

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
       BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
       EHRLING, SOFIA SCHORLING HOGBERG AND DICK
       SEGER

13     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF THE AUDITING FIRM
       PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED
       PUBLIC ACCOUNTANT PATRIK ADOLFSON AS
       AUDITOR IN CHARGE, FOR A PERIOD UP TO AND
       INCLUDING THE AGM FOR 2019. THE AUDITOR'S
       FEES ARE PROPOSED TO BE PAID AS PER
       AGREEMENT

14     RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND ITS
       ASSIGNMENT

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     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  709558855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

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, Expand Business Lines

2.1    Appoint a Director Satomi, Hajime                         Mgmt          Against                        Against

2.2    Appoint a Director Satomi, Haruki                         Mgmt          Against                        Against

2.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

2.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

2.6    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.7    Appoint a Director Katsukawa, Kohei                       Mgmt          For                            For

2.8    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC                                                                                   Agenda Number:  709049832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 11.35 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      RE-ELECT GERALD CORBETT AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT CAROL FAIRWEATHER AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

17     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

18     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE 2006 ACT TO ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560 OF THE
       2006 ACT) FOR CASH PURSUANT TO THE
       AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES IN
       CONNECTION WITH AN OFFER OR ISSUE OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
       WHERE THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       ORDINARY SHAREHOLDERS (OTHER THAN THE
       COMPANY) ARE PROPORTIONATE (AS NEARLY AS
       MAY BE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM; AND (II)
       HOLDERS OF OTHER EQUITY SECURITIES, AS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
       OR AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS, EXCLUSIONS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF, ANY RELEVANT
       REGULATORY BODY OR STOCK EXCHANGE IN, ANY
       TERRITORY, OR ANY OTHER MATTER; AND (B) TO
       THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES UP TO A TOTAL
       AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
       SUCH POWER TO APPLY UNTIL THE END OF THE
       COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
       THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
       IN EACH CASE, PRIOR TO ITS EXPIRY THE
       DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       HAD NOT EXPIRED

19     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE 2006 ACT, IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 18, TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560 OF THE 2006 ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 17 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 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 TOTAL AGGREGATE NOMINAL AMOUNT GBP
       5,014,633; 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 DIRECTORS 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 THE NOTICE AND INCLUDING DEVELOPMENT
       EXPENDITURE, SUCH POWER TO EXPIRE AT THE
       END OF THE COMPANY'S NEXT AGM (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 18
       JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE DIRECTORS 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 DIRECTORS
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 DEAR
       DAYS' NOTICE

22     TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM               Mgmt          For                            For
       INCENTIVE PLAN

23     THAT, IF RESOLUTION 17 IS PASSED, THE                     Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
       OF ORDINARY SHARES, THE RIGHT TO ELECT TO
       RECEIVE ORDINARY SHARES IN THE CAPITAL OF
       THE COMPANY, CREDITED AS FULLY PAID INSTEAD
       OF CASH, IN RESPECT OF THE WHOLE (OR SOME
       PART, TO BE DETERMINED BY THE DIRECTORS) OF
       DIVIDENDS DECLARED OR PAID DURING THE
       PERIOD STARTING ON THE DATE OF THIS
       RESOLUTION AND ENDING ON THE EARLIER OF 18
       APRIL 2021 AND THE BEGINNING OF THE THIRD
       AGM OF THE COMPANY FOLLOWING THE DATE OF
       THIS RESOLUTION AND SHALL BE PERMITTED TO
       DO ALL ACTS AND THINGS REQUIRED OR
       PERMITTED TO BE DONE IN ARTICLE 154 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       CONNECTION THEREWITH, INCLUDING TO
       CAPITALISE, OUT OF SUCH OF THE SUMS
       STANDING TO THE CREDIT OF RESERVES
       (INCLUDING ANY SHARE PREMIUM ACCOUNT AND
       CAPITAL REDEMPTION RESERVE) OR PROFIT AND
       LOSS ACCOUNT AS THE DIRECTORS MAY
       DETERMINE, A SUM EQUAL TO THE AGGREGATE
       NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
       SHARES FOR ALLOTMENT AND DISTRIBUTION TO
       AND AMONGST THE HOLDERS OF ELECTED ORDINARY
       SHARES ON SUCH BASIS. THE BOARD CONFIRMS
       THAT, IN ITS OPINION, ALL OF THE
       RESOLUTIONS ARE IN THE BEST INTERESTS OF
       THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
       AND UNANIMOUSLY RECOMMENDS THAT
       SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
       DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
       RESOLUTIONS IN RESPECT OF THEIR OWN
       BENEFICIAL SHAREHOLDINGS




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  709550265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kubo, Hajime                           Mgmt          For                            For

2.3    Appoint a Director Uenoyama, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Sekiguchi, Shunichi                    Mgmt          For                            For

2.5    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.6    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.7    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.9    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.10   Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozawa, Tetsuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  709153338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          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

2.1    Appoint a Director Abe, Toshinori                         Mgmt          Against                        Against

2.2    Appoint a Director Inagaki, Shiro                         Mgmt          Against                        Against

2.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          Against                        Against

2.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Saegusa, Teruyuki                      Mgmt          For                            For

2.6    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Suguro, Fumiyasu                       Mgmt          For                            For

2.9    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

2.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

2.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwata, Haruyuki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yamada, Hisao                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Makimura,                     Mgmt          For                            For
       Hisako

3.4    Appoint a Corporate Auditor Tsuruta,                      Mgmt          For                            For
       Ryuichi

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

5      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  709140545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 31, 2017 AND
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2017

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: ANG KONG HUA

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF
       FOR RE-ELECTION: MARGARET LUI

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: DR TEH KOK PENG
       (INDEPENDENT MEMBER OF AUDIT COMMITTEE)

6      TO RE-ELECT JONATHAN ASHERSON OBE, A                      Mgmt          For                            For
       DIRECTOR WHO WILL RETIRE PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION

7      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          For                            For
       2,500,000 FOR THE YEAR ENDING DECEMBER 31,
       2018 (2017: UP TO SGD 2,500,000)

8      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       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 AND
       SUBSIDIARY HOLDINGS (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 NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS 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, AND, IN PARAGRAPH
       (1) ABOVE AND THIS PARAGRAPH (2),
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST;
       (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 APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SEMBCORP
       INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
       "SCI PSP 2010") AND / OR THE SEMBCORP
       INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
       "SCI RSP 2010") (THE SCI PSP 2010 AND SCI
       RSP 2010, TOGETHER THE "SHARE PLANS"); AND
       B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       DELIVERED PURSUANT TO THE VESTING OF AWARDS
       UNDER THE SHARE PLANS, PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF (I) NEW ORDINARY
       SHARES ALLOTTED AND ISSUED AND / OR TO BE
       ALLOTTED AND ISSUED, (II) EXISTING ORDINARY
       SHARES (INCLUDING SHARES HELD IN TREASURY)
       DELIVERED AND / OR TO BE DELIVERED, AND
       (III) ORDINARY SHARES RELEASED AND / OR TO
       BE RELEASED IN THE FORM OF CASH IN LIEU OF
       ORDINARY SHARES, PURSUANT TO THE SHARE
       PLANS, SHALL NOT EXCEED 7% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES OF THE
       COMPANY (EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND
       (2) THE AGGREGATE NUMBER OF ORDINARY SHARES
       UNDER AWARDS TO BE GRANTED PURSUANT TO THE
       SHARE PLANS DURING THE PERIOD 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
       1% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES OF THE COMPANY (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

11     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 THE APPENDIX TO THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED MARCH 29, 2018 (THE
       "LETTER") WITH ANY PARTY WHO IS OF THE
       CLASS OF INTERESTED PERSONS DESCRIBED IN
       THE APPENDIX 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 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

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 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: 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 PURCHASE
       MANDATE"); B. UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       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 LAST DEALT PRICES
       OF A SHARE FOR THE FIVE CONSECUTIVE MARKET
       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 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 2% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); 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 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  708539830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0912/LTN20170912653.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 RECEIVE, CONSIDER, APPROVE, CONFIRM                Mgmt          For                            For
       AND RATIFY THE AMENDED AND RESTATED JOINT
       VENTURE AGREEMENT DATED 10 AUGUST 2017 (THE
       ''AMENDMENT JV AGREEMENT'') ENTERED INTO
       BETWEEN THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION, SMIC HOLDINGS CORPORATION,
       CHINA INTEGRATED CIRCUIT INDUSTRY
       INVESTMENT FUND CO., LTD., BEIJING
       SEMICONDUCTOR MANUFACTURING AND EQUIPMENT
       EQUITY INVESTMENT CENTER (LIMITED
       PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING
       INVESTMENT MANAGEMENT CO., LTD.,
       ZHONGGUANCUN DEVELOPMENT GROUP AND E-TOWN
       CAPITAL INTERNATIONAL INVESTMENT &
       DEVELOPMENT CO., LTD. IN RELATION TO
       FURTHER CAPITAL CONTRIBUTIONS TOWARDS
       SEMICONDUCTOR MANUFACTURING NORTH CHINA
       (BEIJING) CORPORATION, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY; (B) TO RECEIVE,
       CONSIDER, APPROVE, CONFIRM AND RATIFY THE
       CAPITAL INCREASE AND SUBSCRIPTION AGREEMENT
       DATED 10 AUGUST 2017 (THE ''CAPITAL
       INCREASE AGREEMENT'') ENTERED INTO BETWEEN
       THE COMPANY, SEMICONDUCTOR MANUFACTURING
       INTERNATIONAL (BEIJING) CORPORATION, SMIC
       HOLDINGS CORPORATION, CHINA INTEGRATED
       CIRCUIT INDUSTRY INVESTMENT FUND CO.,
       LTD.*, BEIJING SEMICONDUCTOR MANUFACTURING
       AND EQUIPMENT EQUITY INVESTMENT CENTER
       (LIMITED PARTNERSHIP), BEIJING INDUSTRIAL
       DEVELOPING INVESTMENT MANAGEMENT CO., LTD.,
       ZHONGGUANCUN DEVELOPMENT GROUP, ETOWN
       CAPITAL INTERNATIONAL INVESTMENT &
       DEVELOPMENT CO., LTD. AND SEMICONDUCTOR
       MANUFACTURING NORTH CHINA (BEIJING)
       CORPORATION, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY; AND (C) TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY, FOR AND ON
       BEHALF 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
       IMPLEMENTATIONS AND COMPLETION OF THE
       AMENDMENT JV AGREEMENT, THE CAPITAL
       INCREASE AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND/ OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       AMENDMENT JV AGREEMENT, THE CAPITAL
       INCREASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

2      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 1,054,659 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. TZU-YIN CHIU, THE FORMER
       CHIEF EXECUTIVE OFFICER OF THE COMPANY, 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
       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 AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 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

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 1,687,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. HAIJUN ZHAO, THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, 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
       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 AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 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 187,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. TZU-YIN CHIU, A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, 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
       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 AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  708889300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0117/LTN20180117501.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0117/LTN20180117507.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, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 6 DECEMBER 2017
       (THE ''FRAMEWORK AGREEMENT'') AND ENTERED
       INTO BETWEEN THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING NORTH CHINA (BEIJING)
       CORPORATION IN RELATION TO THE SUPPLY OF
       GOODS, RENDERING OF OR RECEIVING SERVICES,
       LEASING OF ASSETS, TRANSFER OF ASSETS,
       PROVISION OF TECHNICAL AUTHORISATION OR
       LICENSING AND PROVISION OF GUARANTEE, AND
       THE TRANSACTIONS CONTEMPLATED THEREBY IN
       RELATION TO THE SUPPLY OF GOODS, RENDERING
       OF OR RECEIVING SERVICES, LEASING OF
       ASSETS, TRANSFER OF ASSETS AND PROVISION OF
       GUARANTEE AND TO APPROVE AND CONFIRM THE
       ANNUAL CAPS IN RESPECT OF THE FRAMEWORK
       AGREEMENT FOR THE THREE YEARS ENDING 31
       DECEMBER 2018, 2019 AND 2020 RESPECTIVELY;
       (B) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY, FOR AND ON BEHALF 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 IMPLEMENTATIONS 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 CORPORAT                                          Agenda Number:  709018801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0305/LTN201803051286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0305/LTN201803051308.pdf

CMMT   06 MAR 2018: 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. THANK YOU

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       JOINT VENTURE AGREEMENT DATED 30 JANUARY
       2018 (THE ''JOINT VENTURE AGREEMENT'')
       ENTERED INTO AMONG SMIC HOLDINGS
       CORPORATION (''SMIC HOLDINGS''),
       SEMICONDUCTOR MANUFACTURING INTERNATIONAL
       (SHANGHAI) CORPORATION (''SMIC SHANGHAI''),
       CHINA INTEGRATED CIRCUIT INDUSTRY
       INVESTMENT FUND CO., LTD. (''CHINA IC
       FUND'') AND SHANGHAI INTEGRATED CIRCUIT
       INDUSTRY INVESTMENT FUND CO., LTD.
       (''SHANGHAI IC FUND'') IN RELATION TO THE
       PROPOSED CAPITAL CONTRIBUTION (THE
       ''CAPITAL CONTRIBUTION'') TO THE REGISTERED
       CAPITAL OF SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION (''SMSC'') AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE, CONFIRM AND RATIFY THE CAPITAL
       CONTRIBUTION AGREEMENT (THE ''CAPITAL
       CONTRIBUTION AGREEMENT'') DATED 30 JANUARY
       2018 ENTERED INTO AMONG SMIC HOLDINGS, SMIC
       SHANGHAI, CHINA IC FUND AND SHANGHAI IC
       FUND IN RELATION TO THE CAPITAL
       CONTRIBUTION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (C) TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY, FOR AND ON
       BEHALF 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
       IMPLEMENTATIONS AND COMPLETION OF THE JOINT
       VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER; AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE JOINT
       VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD OF DIRECTORS OF THE COMPANY
       MAY THINK FIT

CMMT   06 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  709519295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521349.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521341.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 OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2.A    TO RE-ELECT DR. CHEN SHANZHI AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. LU JUN AS AN NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT DR. ZHAO HAIJUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT DR. LIANG MONG SONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT                                          Agenda Number:  709520476
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521344.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0521/LTN20180521354.PDF

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       DATANG PRE-EMPTIVE SHARE SUBSCRIPTION
       AGREEMENT IN RELATION TO THE ISSUE OF THE
       DATANG PRE-EMPTIVE SHARES AND THE
       TRANSACTIONS CONTEMPLATED THEREBY. (B) TO
       APPROVE THE ISSUE OF THE DATANG PRE-EMPTIVE
       SHARES TO DATANG HK PURSUANT TO THE TERMS
       AND CONDITIONS OF THE DATANG PRE-EMPTIVE
       SHARE SUBSCRIPTION AGREEMENT. (C) TO
       APPROVE, CONFIRM AND RATIFY THE DATANG PSCS
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       ISSUE OF THE DATANG PSCS AND THE
       TRANSACTIONS CONTEMPLATED THEREBY. (D) TO
       APPROVE, SUBJECT TO THE COMPLETION OF THE
       DATANG PSCS SUBSCRIPTION AGREEMENT, THE
       CREATION AND ISSUE OF THE DATANG PSCS TO
       DATANG HK PURSUANT TO THE TERMS AND
       CONDITIONS OF THE DATANG PSCS SUBSCRIPTION
       AGREEMENT. (E) TO AUTHORISE THE DIRECTORS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE DATANG PREEMPTIVE SHARES AND THE
       DATANG CONVERSION SHARES UPON EXERCISE OF
       THE CONVERSION RIGHTS ATTACHING TO THE
       DATANG PSCS ON AND SUBJECT TO THE TERMS AND
       CONDITIONS OF THE DATANG PREEMPTIVE SHARE
       SUBSCRIPTION AGREEMENT, THE DATANG PSCS
       SUBSCRIPTION AGREEMENT AND THE DATANG PSCS.
       (F) 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 TO BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH (I) THE IMPLEMENTATIONS AND
       COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
       SUBSCRIPTION AGREEMENT, THE DATANG PSCS
       SUBSCRIPTION AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       DATANG PREEMPTIVE SHARE SUBSCRIPTION
       AGREEMENT, THE DATANG PSCS SUBSCRIPTION
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       CHINA IC FUND PRE-EMPTIVE SHARE
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       ISSUE OF THE CHINA IC FUND PRE-EMPTIVE
       SHARES AND THE TRANSACTIONS CONTEMPLATED
       THEREBY. (B) TO APPROVE THE ISSUE OF THE
       CHINA IC FUND PRE-EMPTIVE SHARES TO XINXIN
       HK PURSUANT TO THE TERMS AND CONDITIONS OF
       THE CHINA IC FUND PRE-EMPTIVE SHARE
       SUBSCRIPTION AGREEMENT. (C) TO APPROVE,
       CONFIRM AND RATIFY THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       ISSUE OF THE CHINA IC FUND PSCS AND THE
       TRANSACTIONS CONTEMPLATED THEREBY. (D) TO
       APPROVE, SUBJECT TO THE COMPLETION OF THE
       CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT,
       THE CREATION AND ISSUE OF THE CHINA IC FUND
       PSCS TO XINXIN HK PURSUANT TO THE TERMS AND
       CONDITIONS OF THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT. (E) TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH THE CHINA IC FUND
       PRE-EMPTIVE SHARES AND THE CHINA IC FUND
       CONVERSION SHARES UPON EXERCISE OF THE
       CONVERSION RIGHTS ATTACHING TO THE CHINA IC
       FUND PSCS ON AND SUBJECT TO THE TERMS AND
       CONDITIONS OF THE CHINA IC FUND PREEMPTIVE
       SHARE SUBSCRIPTION AGREEMENT, THE CHINA IC
       FUND PSCS SUBSCRIPTION AGREEMENT AND THE
       CHINA IC FUND PSCS. (F) 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 TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE CHINA
       IC FUND PRE-EMPTIVE SHARE SUBSCRIPTION
       AGREEMENT, THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       CHINA IC FUND PREEMPTIVE SHARE SUBSCRIPTION
       AGREEMENT, THE CHINA IC FUND PSCS
       SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, COVENTRY                                                                  Agenda Number:  708300518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          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      REAPPOINT KEVIN BEESTON AS DIRECTOR                       Mgmt          For                            For

5      REAPPOINT JAMES BOWLING AS DIRECTOR                       Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN AS DIRECTOR                        Mgmt          For                            For

7      REAPPOINT ANDREW DUFF AS DIRECTOR                         Mgmt          For                            For

8      REAPPOINT EMMA FITZGERALD AS DIRECTOR                     Mgmt          For                            For

9      REAPPOINT OLIVIA GARFIELD AS DIRECTOR                     Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE AS DIRECTOR                  Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT AS DIRECTOR                      Mgmt          For                            For

12     REAPPOINT DR ANGELA STRANK AS DIRECTOR                    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 ON UP TO FIVE                 Mgmt          For                            For
       PER CENT OF THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL FIVE PER CENT OF THE ISSUED
       SHARE CAPITAL IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE PURCHASE OF OWN SHARES                          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




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  709569428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Kobayashi, Isao

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Saeki, Hayato

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shirai, Hisashi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamagawa, Koichi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chiba, Akira

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nagai, Keisuke

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishizaki, Akifumi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Manabe, Nobuhiko

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Moriya, Shoji

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamada, Kenji

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yokoi, Ikuo

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)

6.1    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Chiba, Akira

6.2    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Saeki, Hayato




--------------------------------------------------------------------------------------------------------------------------
 SHIMACHU CO.,LTD.                                                                           Agenda Number:  708727233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72122104
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2017
          Ticker:
            ISIN:  JP3356800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Okano, Takaaki

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kushida, Shigeyuki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oshima, Koichiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hosokawa, Tadahiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Orimoto, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ebihara, Yumi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Demura, Toshifumi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tajima, Koji

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamaguchi, Hiroo

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kubomura, Yasushi




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CORP                                                                              Agenda Number:  709335118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3      Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE INC                                                                               Agenda Number:  708996028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       61ST FISCAL YEAR INCLUDING STATEMENTS OF
       APPROPRIATION OF RETAINED EARNINGS &
       CONSOLIDATED FINANCIAL STATEMENTS: THE
       DIVIDEND PER SHARE THIS YEAR IS 1,250 KRW

2      ELECTION OF OUTSIDE DIRECTOR: PARK, YUN JUN               Mgmt          Against                        Against

3      ELECTION OF AUDIT COMMITTEE MEMBER: PARK,                 Mgmt          Against                        Against
       YUN JUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1, 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




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  709096817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT OLIVIER BOHUON AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT IAN CLARK AS DIRECTOR                            Mgmt          For                            For

6      ELECT THOMAS DITTRICH AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT GAIL FOSLER AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT STEVEN GILLIS AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT DAVID GINSBURG AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT SARA MATHEW AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT FLEMMING ORNSKOV AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT ALBERT STROUCKEN AS DIRECTOR                     Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE THE AUDIT, COMPLIANCE RISK                      Mgmt          For                            For
       COMMITTEE TO FIX 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 ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  708998577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.3    Appoint a Director Tanaka, Jun                            Mgmt          For                            For

2.4    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.5    Appoint a Director Kamiguchi, Keiichi                     Mgmt          For                            For

2.6    Appoint a Director Kato, Toshiharu                        Mgmt          For                            For

2.7    Appoint a Director Akiyama, Tomofumi                      Mgmt          Against                        Against

2.8    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.9    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Moriki, Tetsu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Onishi, Setsu                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  709015413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          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      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st March, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Revise
       Directors and Executive Officers with Title

3.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

3.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

3.3    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.4    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.5    Appoint a Director Anwar Hejazi                           Mgmt          For                            For

3.6    Appoint a Director Omar Al Amudi                          Mgmt          For                            For

3.7    Appoint a Director Seki, Daisuke                          Mgmt          For                            For

3.8    Appoint a Director Saito, Katsumi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Midori

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mura, Kazuo

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  709011528
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

5      RATIFY APPOINTMENT OF AND ELECT ALBERTO                   Mgmt          For                            For
       ALONSO UREBA AS DIRECTOR

6      RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR               Mgmt          For                            For

7      APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 10 AND 11. THANK YOU

10     SHAREHOLDER PROPOSALS SUBMITTED BY                        Mgmt          For                            For
       IBERDROLA PARTICIPACIONES SAU: APPROVE
       STRENGTHENING OF THE COMPANY'S CORPORATE
       GOVERNANCE REGARDING RELATED PARTY
       TRANSACTIONS FOR THE PROTECTION OF MINORITY
       SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY
       THE MAJORITY SHAREHOLDER

11     SHAREHOLDER PROPOSALS SUBMITTED BY                        Mgmt          Against                        Against
       IBERDROLA PARTICIPACIONES SAU: APPROVE
       COMMITMENTS MADE IN CONNECTION WITH THE
       MAINTENANCE IN SPAIN OF THE REGISTERED
       OFFICE, THE OPERATIONAL HEADQUARTERS OF THE
       PARENT COMPANY OF THE GROUP AND THE
       HEADQUARTERS OF THE ONSHORE BUSINESS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2018 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 882247 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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  708329075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          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 2017
       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 2017

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
       KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

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 2018 (2017:
       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      (A) THAT AUTHORITY BE AND IS HEREBY GIVEN                 Mgmt          For                            For
       TO 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
       AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS)
       (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 AND SUBSIDIARY HOLDINGS) 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,
       AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (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 AND 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 AND SUBSIDIARY HOLDINGS)
       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 AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

10     THAT: (I) 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 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
       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 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
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD., SEOUL                                                                Agenda Number:  709021721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JO DAE SIK                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I CHAN GEUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC.                                                                               Agenda Number:  709013003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG                 Mgmt          For                            For
       WOOK

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO                  Mgmt          For                            For
       KEUN

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN                 Mgmt          For                            For
       JAE

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE                 Mgmt          For                            For
       HWA

4      APPOINTMENT OF OUTSIDE DIRECTOR WHO IS                    Mgmt          For                            For
       MEMBER OF AUDIT COMMITTEE: YOON TAE HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For

7      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  708996131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG                Mgmt          For                            For
       KWAN, CHOI WOO SEOK

3      APPOINTMENT OF AUDITOR: CHOI WOO SEOK                     Mgmt          For                            For

4      GRANT OF STOCK OPTION                                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS CO LTD, SUWON                                                                   Agenda Number:  708446427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2017
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BUSINESS TRANSFER (WHOLESALE                  Mgmt          For                            For
       BUSINESS OF ENERGY MARKETING)

CMMT   11 AUG 2017: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF SALES OF BUSINESS WITH
       REPURCHASE OFFER.

CMMT   11 AUG 2017: PLEASE NOTE THAT THE                         Non-Voting
       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   11 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS CO LTD, SUWON                                                                   Agenda Number:  709061321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889590 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 26 MARCH 2018 TO 30 MARCH
       2018 AND CHANGE IN DIRECTOR AND AUDIT
       COMMITTEE MEMBER NAMES IN RESOLUTIONS 2.1 &
       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      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: HA YEONG WON                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: LIM HO                      Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HA YEONG WON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

5      GRANT OF STOCK OPTION FOR STAFF                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  708983689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

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 YU YEONG SANG                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER YUN                    Mgmt          For                            For
       YEONG MIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  709041280
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          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
       DICK LUNDQVIST

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 VERIFY 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 CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2017 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2017

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: SEK
       8.25 PER SHARE

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE CEO FROM LIABILITY

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING AND THE NUMBER OF AUDITORS AND
       DEPUTY AUDITORS: SEVEN BOARD MEMBERS AND NO
       DEPUTIES, AND ONE REGISTERED ACCOUNTING
       COMPANY ELECTED AS AUDITOR WITH NO DEPUTY
       AUDITOR

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14.A   ELECTION OF BOARD MEMBER: PAR BOMAN                       Mgmt          Against                        Against

14.B   ELECTION OF BOARD MEMBER: NINA LINANDER                   Mgmt          For                            For

14.C   ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG                Mgmt          Against                        Against

14.D   ELECTION OF BOARD MEMBER: JAYNE MCGIVERN                  Mgmt          For                            For

14.E   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG

14.F   ELECTION OF BOARD MEMBER: HANS BIORCK                     Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: CATHERINE MARCUS                Mgmt          For                            For

14.H   ELECTION OF THE CHAIRMAN OF THE BOARD: HANS               Mgmt          For                            For
       BIORCK

15     ELECTION OF AUDITOR: RE-ELECTION OF EY. EY                Mgmt          For                            For
       HAS INFORMED THAT, IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     DECISION FOR INSTRUCTION TO THE NOMINATION                Mgmt          For                            For
       COMMITTEE IN SKANSKA AB (PUBL)

17     DECISION FOR PRINCIPLES FOR SALARY AND                    Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

18.A   DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON PURCHASES OF SERIES B SHARES IN SKANSKA

18.B   DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON TRANSFERS OF SERIES B SHARES IN SKANSKA

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  709021733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

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 NON-EXECUTIVE DIRECTOR: LEE                   Mgmt          For                            For
       SEONG HYUNG

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM SEONG                   Mgmt          For                            For
       GEUN

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: KIM SEONG GEUN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKY PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  709569404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 Koyama, Koki                           Mgmt          For                            For

1.4    Appoint a Director Yokomizu, Shinji                       Mgmt          For                            For

1.5    Appoint a Director Komaki, Jiro                           Mgmt          For                            For

1.6    Appoint a Director Yonekura, Eiichi                       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 Kosaka, Kiyoshi                        Mgmt          For                            For

1.10   Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

1.11   Appoint a Director Fujiwara, Hiroshi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Kokubu, Mikio                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK CO.,LTD                                                                             Agenda Number:  709025010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to SKYLARK HOLDINGS CO., LTD.

2.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Atsushi                      Mgmt          For                            For

2.4    Appoint a Director Sakita, Haruyoshi                      Mgmt          For                            For

2.5    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

2.6    Appoint a Director Yokoyama, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Wada, Yukihiro                         Mgmt          For                            For

2.8    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nagata,                       Mgmt          For                            For
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  709023218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: IAN                 Mgmt          For                            For
       BARLOW

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER BOHUON

8      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

9      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

10     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

11     ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

12     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MICHAEL FRIEDMAN

13     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

14     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

15     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

16     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

20     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

21     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

CMMT   13 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 16 AND MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  708609699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

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 BRUNO ANGELICI AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ANNE QUINN AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT WILLIAM SEEGER AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR                Mgmt          For                            For

11     RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR                     Mgmt          For                            For

12     ELECT NOEL TATA 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     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

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

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   11 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 SODEXO S.A.                                                                                 Agenda Number:  708828732
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  23-Jan-2018
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 JAN 2018: 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
       17/1208/201712081705278.pdf,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0108/201801081800002.pd
       f. 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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 -
       2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016 -
       2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
       SHARE

O.4    APPROVAL OF THE NON-COMPETITION COMMITMENT                Mgmt          Against                        Against
       OF MR MICHEL LANDEL, FOLLOWING A
       COMPENSATION AMOUNT

O.5    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       REGARDING ANIMATION AND PROVISION OF
       SERVICES BY BELLON SA TO SODEXCO

O.6    RENEWAL OF THE TERM OF MS SOPHIE BELLON AS                Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BERNARD BELLON AS               Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MS NATHALIE                        Mgmt          Against                        Against
       BELLON-SZABO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FRANCOISE                       Mgmt          For                            For
       BROUGHER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS               Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 AUGUST 2017

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE DUE
       TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
       BOARD OF DIRECTORS, FOR HER TERM

O.15   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 MR MICHEL
       LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
       23 JANUARY 2018

O.16   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 MR DENIS
       MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
       23 JANUARY 2018

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR OTHER TRANSFERABLE
       SECURITIES, GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATING PROFITS,
       PREMIUMS OR RESERVES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL RESERVED FOR THE
       MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
       MEMBERS

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  709555392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          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          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.5    Appoint a Director Miyauchi, Ken                          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 Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.9    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.11   Appoint a Director Mark Schwartz                          Mgmt          Against                        Against

2.12   Appoint a Director Iijima, Masami                         Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  709522379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sato, Yoji                             Mgmt          For                            For

2.2    Appoint a Director Hara, Takashi                          Mgmt          For                            For

2.3    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

2.4    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

2.5    Appoint a Director Nishihara, Shigeru                     Mgmt          For                            For

2.6    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

2.7    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED, MACQUARIE PARK                                                    Agenda Number:  708649011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU 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 PROFESSOR MARK COMPTON,                    Mgmt          For                            For
       CHAIRMAN, AS A DIRECTOR OF THE COMPANY

2      RE-ELECTION OF MR CHRIS WILKS, FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
       DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR LOU PANACCIO, AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      ELECTION OF MR NEVILLE MITCHELL, AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN AS AN EXCEPTION TO ASX LISTING
       RULE 7.1

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
       RULE 7.1

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  709523369
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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 2017 / 18;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2017 / 18 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.60 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 AS CHAIRMAN OF THE BOARD OF DIRECTOR

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    ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: ROBERT F. SPOERRY

4.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: BEAT HESS

4.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       & COMPENSATION COMMITTEE: STACY ENXING SENG

4.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.5    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




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  708598567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2017
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

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 THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MR PAUL BERRIMAN IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF SPARK

4      THAT THE MAXIMUM ANNUAL REMUNERATION ABLE                 Mgmt          For                            For
       TO BE PAID TO ALL OF THE NON-EXECUTIVE
       DIRECTORS OF SPARK TAKEN TOGETHER BE
       INCREASED FROM NZD 1,500,000 TO NZD
       1,630,000




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  709522735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 16, Transition to a
       Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuda, Yosuke

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chida, Yukinobu

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamura, Yukihiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Yuji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Masato

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kobayashi, Ryoichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsuda, Ryuji

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Toyoshima, Tadao

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Fujii,
       Satoshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Approve Details of Compensation as                        Mgmt          Against                        Against
       Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  708309718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2017 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

6      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

7      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

8      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

10     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

11     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

12     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  709166068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          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 2017 AND THE AUDITORS' REPORT
       THEREIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HERSELF FOR
       RE-ELECTION: MS MICHELLE LEE GUTHRIE

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION: MR NAOKI WAKAI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          Against                        Against
       RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER
       HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL
       CLONTZ

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER
       HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
       DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF
       AUDIT COMMITTEE)

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER
       HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH

7      TO APPROVE THE SUM OF SGD 1,586,856.00                    Mgmt          For                            For
       (FY2016: SGD 1,727,857.00) AS DIRECTORS'
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017 COMPRISING: (A) SGD
       1,126,311.90 TO BE PAID IN CASH (FY2016:
       SGD 1,226,929.90); AND (B) SGD 460,544.10
       TO BE PAID IN THE FORM OF RESTRICTED SHARE
       AWARDS (FY2016: SGD 500,927.10)

8      TO DECLARE A FINAL DIVIDEND OF FOUR CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

9      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     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
       AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS)
       (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
       AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS), 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, AND, IN
       SUB-PARAGRAPH (1) ABOVE AND THIS
       SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (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

11     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




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  709175764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          Against                        Against
       MANDATE

2      THE PROPOSED MODIFICATIONS TO, AND RENEWAL                Mgmt          For                            For
       OF, THE SHAREHOLDERS' MANDATE FOR
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA                                                                                 Agenda Number:  709348937
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          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

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          For                            For

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          For                            For
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2017, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND
       THE STATOIL GROUP ARE APPROVED. A FOURTH
       QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE
       IS DISTRIBUTED."

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          For                            For
       ON APPROVED ANNUAL ACCOUNTS FOR 2017

8      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       CHANGE THE COMPANY NAME TO EQUINOR ASA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING BUSINESS
       TRANSFORMATION FROM PRODUCING ENERGY FROM
       FOSSIL SOURCES TO RENEWABLE ENERGY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          For                            For
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          For                            For
       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

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          For                            For
       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

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          For                            For
       EXTERNAL AUDITOR FOR 2017

14.A1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

14.A2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

14.A3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

14.A4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER INGVALD STROMMEN
       (RE-ELECTION)

14.A5  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)

14.A6  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)

14.A7  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

14.A8  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

14.A9  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
       (RE-ELECTION)

14A10  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

14A11  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER FINN KINSERDAL (NEW
       ELECTION)

14A12  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
       ELECTION, FORMER 4. DEPUTY MEMBER)

14.B1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
       (RE-ELECTION)

14.B2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

14.B3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
       ELECTION)

14.B4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          For                            For
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (NEW ELECTION)

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       CORPORATE ASSEMBLY MEMBERS

16.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

16.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER ELISABETH BERGE WITH
       PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
       (RE-ELECTION)

16.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

16.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
       ELECTION)

17     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       NOMINATION COMMITTEE MEMBERS

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          Against                        Against
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

19     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          For                            For
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

20     MARKETING INSTRUCTION FOR STATOIL ASA -                   Mgmt          For                            For
       ADJUSTMENTS




--------------------------------------------------------------------------------------------------------------------------
 SUEDZUCKER AG, MANNHEIM                                                                     Agenda Number:  708221027
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82781101
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  DE0007297004
--------------------------------------------------------------------------------------------------------------------------

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 29 JUN 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
       05.07.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENT THE ADOPTED ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS AND MANAGEMENT REPORT (INCLUDING
       NOTES TO THE STATEMENTS PURSUANT TO SECTION
       289 (4) OF THE GERMAN COMMERCIAL CODE
       (HGB)) FOR THE FISCAL YEAR 2016 / 17, THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       AND MANAGEMENT REPORT (INCLUDING NOTES TO
       THE DISCLOSED INFORMATION PURSUANT TO
       SECTION 315 (4) HGB) FOR THE FISCAL YEAR
       2016 / 17 AND THE REPORT OF THE SUPERVISORY
       BOARD

2      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       FISCAL YEAR 2016 / 17

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FISCAL YEAR 2016 / 17

5.1    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       DR. HANS-JOERG GEBHARD

5.2    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       ERWIN HAMESEDER

5.3    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       HELMUT FRIEDL

5.4    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       VERONIKA HASLINGER

5.5    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       RALF HENTZSCHEL

5.6    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       GEORG KOCH

5.7    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          For                            For
       SUSANNE KUNSCHERT

5.8    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          For                            For
       JULIA MERKEL

5.9    ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       JOACHIM RUKWIED

5.10   ELECTION TO THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       DR. STEFAN STRENG

6      ELECTION OF THE AUDITORS AND GROUP AUDITORS               Mgmt          For                            For
       FOR THE FISCAL YEAR 2017 / 18 AND THE
       AUDITOR FOR A POTENTIAL REVIEW OF ANY
       FINANCIAL INFORMATION DURING THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  709549298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          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 Atomi, Yutaka                          Mgmt          For                            For

2.8    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kutsunai,                     Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Iteya, Yoshio                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  709558780
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

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      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

4.2    Appoint a Director Suga, Yushi                            Mgmt          For                            For

4.3    Appoint a Director Yoshitomi, Isao                        Mgmt          For                            For

4.4    Appoint a Director Yamamoto, Shigemi                      Mgmt          For                            For

4.5    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

4.6    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

4.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

4.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

5      Appoint a Corporate Auditor Hosaka, Shoji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE                                              Agenda Number:  709100642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2018
          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 2017 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          Against                        Against
       FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
       MANAGER (THE "DIRECTOR", TOGETHER THE
       "DIRECTORS"), PURSUANT TO THE DEED OF
       UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
       MANAGEMENT LIMITED (THE "UNDERTAKING") AND
       THE TRUSTEE: MS CHEW GEK KHIM

4      TO ENDORSE THE APPOINTMENT OF EACH OF THE                 Mgmt          For                            For
       FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
       MANAGER (THE "DIRECTOR", TOGETHER THE
       "DIRECTORS"), PURSUANT TO THE DEED OF
       UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
       MANAGEMENT LIMITED (THE "UNDERTAKING") AND
       THE TRUSTEE: MR LIM HWEE CHIANG, JOHN

5      TO ENDORSE THE APPOINTMENT OF EACH OF THE                 Mgmt          For                            For
       FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
       MANAGER (THE "DIRECTOR", TOGETHER THE
       "DIRECTORS"), PURSUANT TO THE DEED OF
       UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
       MANAGEMENT LIMITED (THE "UNDERTAKING") AND
       THE TRUSTEE: MR CHEN WEI CHING, VINCENT

6      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          For                            For
       AND/OR CONVERTIBLE SECURITIES

7      TRUST DEED AMENDMENT TO ALLOW FOR UNIT                    Mgmt          For                            For
       BUY-BACK

CMMT   PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT                  Non-Voting
       AND CONDITIONAL UPON THE PASSING OF
       RESOLUTION 7. THANK YOU

8      GENERAL MANDATE FOR UNIT BUY-BACK                         Mgmt          Against                        Against

9      TRUST DEED AMENDMENT TO ALLOW FOR                         Mgmt          For                            For
       ELECTRONIC COMMUNICATIONS OF NOTICES AND
       DOCUMENTS




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  709580624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

1.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tamamura,                     Mgmt          For                            For
       Mitsunori

2.2    Appoint a Corporate Auditor Inoue, Tatsuya                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  708976266
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          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      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       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 AND RECORD DATE FOR DIVIDEND:
       SEK 1.50 PER SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2017

9      RESOLUTION ON THE NUMBER OF DIRECTORS (10)                Mgmt          For                            For
       AND WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS (1)                  Mgmt          For                            For
       AND 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: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          For                            For

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          For                            For
       THORALFSSON

12.10  ELECTION OF DIRECTOR: ANDERS SUNDSTROM                    Mgmt          For                            For

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       EY AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  709021048
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          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 2017, 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 SPEECH 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
       9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND
       OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK
       PER SHARE, AND THAT THE REMAINING PROFITS
       ARE CARRIED FORWARD. THE PROPOSED RECORD
       DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
       IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH
       EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
       ON WEDNESDAY APRIL 18, 2018

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 MEMBERS AND NO
       DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS :
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS
       FOR THE PERIOD UNTIL THE ANNUAL GENERAL
       MEETING 2019 (2017 RESOLVED REMUNERATION
       WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD
       SHALL RECEIVE 1,910,000 SEK (1,840,000),
       THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000
       SEK (870,000) AND THE OTHER BOARD MEMBERS
       ELECTED BY THE MEETING SHALL EACH RECEIVE
       764,000 SEK (735,000). IT IS FURTHER
       PROPOSED THAT THE BOARD, AS REMUNERATION
       FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK
       (260,000) TO THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE AND 310,000 SEK
       (260,000) TO THE CHAIRMAN OF THE AUDIT
       COMMITTEE, AND 135,000 SEK (130,000) TO
       EACH OF THE OTHER MEMBERS OF THESE
       COMMITTEES

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
       2019: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
       WESTH. 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 REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

14     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

15     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

16     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  709199562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409535.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409555.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 RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT D P COGMAN AS A DIRECTOR                         Mgmt          Against                        Against

1.D    TO ELECT M M S LOW AS A DIRECTOR                          Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  708994252
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2018
          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    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 22 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    RE-ELECT ROLAND ABT AS DIRECTOR                           Mgmt          For                            For

4.2    RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR               Mgmt          For                            For

4.3    RE-ELECT ALAIN CARRUPT AS DIRECTOR                        Mgmt          For                            For

4.4    RE-ELECT FRANK ESSER AS DIRECTOR                          Mgmt          For                            For

4.5    RE-ELECT BARBARA FREI AS DIRECTOR                         Mgmt          For                            For

4.6    ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          For                            For

4.7    RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR                 Mgmt          For                            For

4.8    RE-ELECT HANSUELI LOOSLI AS DIRECTOR                      Mgmt          For                            For

4.9    RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN                Mgmt          For                            For

5.1    APPOINT ROLAND ABT AS MEMBER OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-APPOINT FRANK ESSER AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-APPOINT BARBARA FREI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-APPOINT RENZO SIMONI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.5 MILLION

6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 9.7 MILLION

7      DESIGNATE REBER RECHTSANWAELTE AS                         Mgmt          For                            For
       INDEPENDENT PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   13 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION
       4.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  708543803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION REPORT                           Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4.A    ELECTION OF MR BRUCE AKHURST AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4.B    ELECTION OF MS VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.C    RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      GRANTING OF A GUARANTEE BY INTECQ LIMITED                 Mgmt          For                            For
       AND PROVISION OF OTHER FINANCIAL ASSISTANCE
       IN RELATION TO THE COMPANY'S ACQUISITION OF
       INTECQ LIMITED

6      GRANTING OF A GUARANTEE BY TATTS GROUP                    Mgmt          For                            For
       LIMITED AND PROVISION OF OTHER FINANCIAL
       ASSISTANCE IN RELATION TO THE COMPANY'S
       PROPOSED ACQUISITION OF TATTS GROUP LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  709507214
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  709586955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  709343761
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          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      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

3.2    Appoint a Director Kimoto, Shigeru                        Mgmt          For                            For

3.3    Appoint a Director Akiyama, Hiroaki                       Mgmt          For                            For

3.4    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

3.5    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

3.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

3.7    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

3.8    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

3.9    Appoint a Director Tanaka, Ryoji                          Mgmt          For                            For

3.10   Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

3.11   Appoint a Director Goto, Akira                            Mgmt          For                            For

3.12   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  708311559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

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 OF 19.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO ELECT DR GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JAVED AHMED AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT JEANNE JOHNS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

19     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

20     TO SEEK ADDITIONAL AUTHORITY FOR                          Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

22     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       NOTICES OF GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TATTS GROUP LTD                                                                             Agenda Number:  708668263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

2.A    RE-ELECTION OF MR KEVIN SEYMOUR AS A                      Mgmt          Against                        Against
       DIRECTOR

2.B    RE-ELECTION OF DR DAVID WATSON AS A                       Mgmt          For                            For
       DIRECTOR

CMMT   27 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 NOV 2017 TO 12 DEC 2017. 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                                                                             Agenda Number:  708538600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  SCH
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE MEMBERS
       APPROVE THE ARRANGEMENT PROPOSED BETWEEN
       TATTS GROUP LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES, DESIGNATED THE
       "SCHEME", AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING (WITH OR WITHOUT ANY
       MODIFICATIONS OR CONDITIONS APPROVED BY THE
       COURT TO WHICH TATTS GROUP LIMITED AGREES)
       AND, SUBJECT TO APPROVAL OF THE SCHEME BY
       THE COURT, THE TATTS GROUP LIMITED BOARD IS
       AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
       SUCH MODIFICATIONS OR CONDITIONS

CMMT   29 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       18 OCT 2017 TO 30 NOV 2017, CHANGE IN
       RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017
       AND MEETING DATE IS FURTHER CHANGED FROM 30
       NOV 2017 TO 12 DEC 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  708992967
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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

5.A    RE-ELECTION OF PIERRE DANON TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.B    RE-ELECTION OF LENE SKOLE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.C    RE-ELECTION OF STINE BOSSE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.D    RE-ELECTION OF ANGUS PORTER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.E    RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.F    RE-ELECTION OF PETER KNOOK TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.G    RE-ELECTION OF BENOIT SCHEEN TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.B    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2018

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       REGARDING RETIREMENT AGE FOR MEMBERS OF THE
       BOARD OF DIRECTORS: ARTICLE 14(2)

7.D    OTHER AMENDMENTS OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   27 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S                                                                                     Agenda Number:  709318554
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  EGM
    Meeting Date:  14-May-2018
          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

1      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

2      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  709199550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          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/2018/0409/LTN20180409501.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0409/LTN20180409491.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,
       2017

2      TO DECLARE A FINAL DIVIDEND OF HK39.75                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2017

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY               Mgmt          Against                        Against
       OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2018

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




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709327832
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  21-May-2018
          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: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

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: DIVIDEND OF SEK 4.00 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: SIX (6)

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: ANDERS BJORKMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  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: CARLA                           Mgmt          For                            For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT GEORGI
       GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF
       THE BOARD

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 2019 ANNUAL GENERAL MEETING
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT THOMAS
       STROMBERG WILL CONTINUE AS
       AUDITOR-IN-CHARGE IF DELOITTE AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

20.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: MERGER WITH COM HEM - ADDITIONAL
       ALLOCATION UNDER LTI 2018

20.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

20.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

20.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

20.F   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

21     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A
       TO 22.C

22.A   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: THAT AN INVESTIGATION IS
       CARRIED OUT REGARDING THE COMPANY'S
       PROCEDURES TO ENSURE THAT THE CURRENT
       MEMBERS OF THE BOARD AND LEADERSHIP TEAM
       FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

22.B   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: IN THE EVENT THAT THE
       INVESTIGATION CLARIFIES THAT THERE IS NEED,
       SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO
       ENSURE THAT THE REQUIREMENTS ARE FULFILLED

22.C   RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL: TAKING INTO CONSIDERATION
       THE NATURE AND SCOPE OF ANY NEEDS, THE
       INVESTIGATION AND ANY MEASURES SHOULD BE
       PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT
       LATER THAN DURING THE ANNUAL GENERAL
       MEETING 2019

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  709180474
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          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 (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 02               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 APPROVED ANNUAL REPORT FOR THE 2017
       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
       2,317,553,560.51 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,544,169,262.33 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE
       DATE: MAY 23, 2018

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    THE FOLLOWING ACCOUNTANTS SHALL BE                        Mgmt          For                            For
       APPOINTED AS AUDITORS AND GROUP AUDITORS
       FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
       OF THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM ANNUAL RE-PORT AND FOR THE
       REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
       INFORMATION FOR THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, MUNICH

5.2    THE FOLLOWING ACCOUNTANTS SHALL BE                        Mgmt          For                            For
       APPOINTED AS AUDITORS FOR THE REVIEW OF ANY
       ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, MU-NICH

6      ELECTIONS TO THE SUPERVISORY BOARD - JULIO                Mgmt          Against                        Against
       ESTEBAN LINARES LOPEZ

7      APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY TELEFONICA GERMANY MANAGEMENT
       GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED

8.1    RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL, THE
       REDUCTION OF THE SHARE CAPITAL, THE
       REDUCTION OF THE CONTINGENT CAPITAL 2014/I
       AND THE APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: THE COMPANY'S
       SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE
       INCREASED TO EUR 7,509,652,821 THROUGH THE
       CONVERSION OF CAPITAL RESERVES OF EUR
       4,535,097,828 WITHOUT THE ISSUE OF NEW
       SHARES

8.2    RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL, THE
       REDUCTION OF THE SHARE CAPITAL, THE
       REDUCTION OF THE CONTINGENT CAPITAL 2014/I
       AND THE APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: THE INCREASED
       SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE
       REDUCED TO EUR 2,974,554,993 TO TRANSFER
       THE REDUCED AMOUNT OF EUR 4,535,097,828 TO
       THE CAPITAL RESERVES

8.3    RESOLUTION ON THE INCREASE OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH COMPANY CAPITAL, THE
       REDUCTION OF THE SHARE CAPITAL, THE
       REDUCTION OF THE CONTINGENT CAPITAL 2014/I
       AND THE APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: THE INCREASED
       CONTINGENT CAPITAL 2014/I OF EUR
       1,409,937,317.30 SHALL THEN BE REDUCED
       AGAIN TO EUR 555,472,700 THROUGH THE ISSUE
       OF UP TO 558,472,700 REGISTERED SHARES.
       ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO
       ARE ENTERED IN THE COMPANY'S SHARE REGISTER
       AND GIVE NOTICE OF THEIR INTENTION TO
       ATTEND THE MEETING ON OR BEFORE MAY 9, 2018




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  709206482
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          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

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2017

5      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      CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

9      AUTHORISATION TO DISTRIBUTE SPECIAL                       Mgmt          No vote
       DIVIDENDS: NOK 4.40 PER SHARE

10     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

11.1   SUPPLEMENTARY ELECTION OF SHAREHOLDER                     Mgmt          No vote
       ELECTED MEMBER AND DEPUTY MEMBER TO THE
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: HEIDI
       FINSKAS

11.2   SUPPLEMENTARY ELECTION OF SHAREHOLDER                     Mgmt          No vote
       ELECTED MEMBER AND DEPUTY MEMBER TO THE
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: LARS
       TRONSGAARD

12     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                                                                            Agenda Number:  709033308
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          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                          Non-Voting

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 2017. IN CONNECTION
       HEREWITH, A REPORT BY THE CHAIR OF THE
       BOARD OF DIRECTORS MARIE EHRLING OF THE
       WORK OF THE BOARD OF DIRECTORS DURING 2017
       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 2017

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: SEK 2.30 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 2017

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY
       DIRECTORS (0) OF BOARD

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: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: MARIE EHRLING, CHAIR

13.2   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO,
       VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY
       AUDITORS (0)

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
       CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA
       FUNDS), JAN ANDERSSON (SWEDBANK ROBUR
       FUNDS), ANDERS OSCARSSON (AMF AND AMF
       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 2018/2021

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION FOR RESOLUTION 21

21     RESOLUTION ON SHAREHOLDER PROPOSAL FROM                   Mgmt          Against                        Against
       CARL AXEL BRUNO THAT ALL LETTERS RECEIVED
       BY THE COMPANY SHALL BE ANSWERED WITHIN TWO
       MONTHS FROM THE DATE OF RECEIPT

CMMT   19 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 10 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.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  708506881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2017
          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    RE-ELECTION OF DIRECTOR: MR PETER HEARL                   Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR: MR JOHN MULLEN                   Mgmt          For                            For

4      ALLOCATION OF EQUITY TO THE CEO                           Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  709172972
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

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_353670.PDF

1      BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF               Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2017, TO
       PRESENT THE CONSOLIDATED NON-FINANCIAL
       DECLARATION AS OF 31 DECEMBER 2017

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      ANNUAL REWARDING REPORT: CONSULTATION ON                  Mgmt          For                            For
       THE REWARDING POLICY AS PER ART. 123 TER,
       ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE
       NO. 58/1998

4      PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS                 Mgmt          For                            For
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  709299641
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  23-May-2018
          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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801166.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0418/201804181801163.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
       SHARE FOR THE FINANCIAL YEAR 2017

O.4    APPROVAL OF THE AMENDMENT TO THE ASSISTANCE               Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
       TSA SUBJECT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
       PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
       DYEVRE, WHO RESIGNED ON 28 JUNE 2017

O.6    RATIFICATION OF THE CO-OPTATION OF THE                    Mgmt          Against                        Against
       FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
       OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
       MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
       JANUARY 2018

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF "THE PUBLIC SECTOR", AS A
       REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
       WHO RESIGNED ON 1 JULY 2017

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR ON THE
       PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. LOIK                 Mgmt          Against                        Against
       SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
       (INDUSTRIAL PARTNER)

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
       PERSON)

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. ANN                 Mgmt          For                            For
       TAYLOR AS DIRECTOR (OUTSIDE PERSON)

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
       (INDUSTRIAL PARTNER)

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
       PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
       OF "THE PUBLIC SECTOR"

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND THE ONLY
       CORPORATE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.16   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO POTENTIAL SEVERANCE
       PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
       CASES OF TERMINATION OF HIS TERM OF OFFICE

O.17   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE DEFERRED PROGRESSIVE
       AND CONDITIONAL COMPENSATION OF MR. PATRICE
       CAINE

O.18   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE PRIVATE UNEMPLOYMENT
       INSURANCE OF MR. PATRICE CAINE

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
       OF 125 EUROS PER SHARE

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
       OF 1% OF THE CAPITAL FOR THE BENEFIT OF
       THALES GROUP EMPLOYEES, WITHOUT THE
       PREFERENTIAL SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GIVING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND THE POSSIBILITY OF A PRIORITY
       PERIOD

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PRIVATE PLACEMENT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       THE COMPANY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LEGAL LIMIT OF 15%

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
       / OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AS REMUNERATION FOR
       CAPITAL SECURITIES CONTRIBUTIONS OR
       GRANTING ACCESS TO THE CAPITAL OF
       THIRD-PARTY COMPANIES WITHIN THE LEGAL
       LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   SETTING OF THE GLOBAL LIMITS FOR ISSUES                   Mgmt          For                            For
       CARRIED OUT UNDER THE FIVE PREVIOUS
       AUTHORIZATIONS

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF THE GROUP SAVINGS PLAN

O.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.30   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
       ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
       A REPLACEMENT FOR MRS. DELPHINE
       GENY-STEPHANN, WHO RESIGNED, FOR THE
       REMAINDER OF THE LATTER'S TERM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895330 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 30. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  708436046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2017
          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 2017, 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 2017

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 K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5%                  Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
       OR CAPITAL INVESTMENTS

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




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  709559237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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          Against                        Against
       Committee Members Karita, Tomohide

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shimizu, Mareshige

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Nobuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Moriyoshi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hirano, Masaki

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 Matsuoka, Hideo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwasaki, Akimasa

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ashitani, Shigeru

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeto, Takafumi

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takimoto, Natsuhiko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Segawa, Hiroshi

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Tamura, Hiroaki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uchiyamada, Kunio

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nosohara, Etsuko

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)

9.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       except as Supervisory Committee Members
       Matsuda, Hiroaki

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       except as Supervisory Committee Members
       Tezuka, Tomoko




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  709555215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kibe, Kazuo                            Mgmt          For                            For

2.2    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

2.3    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

2.4    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

2.5    Appoint a Director Hirasawa, Yoichi                       Mgmt          For                            For

2.6    Appoint a Director Kanai, Yuji                            Mgmt          For                            For

2.7    Appoint a Director Hanasaki, Satoshi                      Mgmt          For                            For

2.8    Appoint a Director Muto, Eiji                             Mgmt          For                            For

2.9    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Noriyuki

3.2    Appoint a Corporate Auditor Fukushima,                    Mgmt          Against                        Against
       Kaneo




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  709549820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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 Yamaura, Yoshiyuki                     Mgmt          Against                        Against

2.2    Appoint a Director Sato, Yuichi                           Mgmt          For                            For

2.3    Appoint a Director Tashita, Kayo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kitazawa,                     Mgmt          For                            For
       Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  709319582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423544.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0423/LTN20180423520.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
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2017 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. THE HON. LEE SHAU KEE AS                  Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.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 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  709569416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 23rd Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 23rd 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          Against                        Against

2.2    Appoint a Director Iwane, Shigeki                         Mgmt          Against                        Against

2.3    Appoint a Director Toyomatsu, Hideki                      Mgmt          For                            For

2.4    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

2.5    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Inoue, Tomio                           Mgmt          For                            For

2.7    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.8    Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.9    Appoint a Director Oishi, Tomihiko                        Mgmt          For                            For

2.10   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.13   Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.14   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors etc.

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: Approve Appropriation               Shr           Against                        For
       of Surplus

10     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE SAGE GROUP PLC                                                                          Agenda Number:  708832399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2017

2      TO DECLARE A FINAL DIVIDEND OF 10.20P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2017

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 ELECT MR D B CRUMP AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MS S JIANDANI AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT MS C KEERS AS A DIRECTOR                         Mgmt          For                            For

11     TO RE-ELECT MR S KELLY AS A DI RECTOR                     Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP PLC                   Mgmt          For                            For
       SHARE OPTION PLAN

20     TO APPROVE AND ADOPT THE CALIFORNIA                       Mgmt          For                            For
       SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC                                             Agenda Number:  708550985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

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 JOHN O'NEILL AO AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS KATIE LAHEY AM AS A                     Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

6      AMENDMENTS TO CONSTITUTION (DEFINITIONS AND               Mgmt          For                            For
       SMALL SHAREHOLDINGS)

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

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  709033221
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          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

2.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

2.2    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.3    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.4    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

2.5    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.6    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.7    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.8    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.9    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimizu, Megumi               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO LTD                                                                         Agenda Number:  709530112
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Directors with
       Title

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 Miwa, Hiroaki                          Mgmt          For                            For

3.4    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

3.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

3.6    Appoint a Director Kobiyama, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

3.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

3.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

4      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




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  709343785
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shimatani, Yoshishige

2.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Tako, Nobuyuki

2.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Urai, Toshiyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ichikawa, Minami

2.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ishizuka, Yasushi

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yamashita, Makoto

2.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Seta, Kazuhiko

2.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikeda, Atsuo

2.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ota, Keiji

2.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Matsuoka, Hiroyasu

2.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikeda, Takayuki

2.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Biro, Hiroshi

2.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sumi, Kazuo

2.14   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kato, Harunori

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Okimoto, Tomoyasu

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kobayashi, Takashi

3.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Ando, Satoshi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Ota, Taizo




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  709569430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          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

2.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

2.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

2.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

2.4    Appoint a Director Hayashi, Takayasu                      Mgmt          For                            For

2.5    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

2.6    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

2.7    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

2.8    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

2.9    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakamura, Osamu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hamada, Michiyo               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  709555342
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Transition to a Company with Supervisory
       Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kaiwa, Makoto

3.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Harada, Hiroya

3.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sakamoto, Mitsuhiro

3.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Okanobu, Shinichi

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Tanae, Hiroshi

3.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Masuko, Jiro

3.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Hasegawa, Noboru

3.8    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yamamoto, Shunji

3.9    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Abe, Toshinori

3.10   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Higuchi, Kojiro

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kondo, Shiro

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ogata, Masaki

3.13   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kamijo, Tsutomu

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kato, Koki

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Fujiwara, Sakuya

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uno, Ikuo

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Baba, Chiharu

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      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  709420082
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2018
          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://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0502/201805021801549.pd
       f

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892249 DUE TO ADDITIONAL
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME, SETTING OF THE                      Mgmt          For                            For
       DIVIDEND, OPTION FOR THE PAYMENT OF THE
       FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - DELEGATION OF AUTHORITY TO
       THE BOARD OF DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
       IN SHARES OF THE COMPANY

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK ARTUS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

O.9    AGREEMENT REFERRED TO IN ARTICLES L. 225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   COMMITMENTS REFERRED TO IN ARTICLE L.                     Mgmt          For                            For
       225-42-1 OF THE FRENCH COMMERCIAL CODE
       REGARDING MR. PATRICK POUYANNE

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       EITHER BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR BY CAPITALIZATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
       AS PART OF A PUBLIC OFFERING, BY ISSUING
       ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       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 CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
       CONDITIONS OF ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE, WITH
       CAPITAL INCREASES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
       GROUP SAVINGS PLAN

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
       FREE SHARES TO BE ISSUED OF THE COMPANY IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP, OR SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
       AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
       STATUTORY AMENDMENT RELATING TO A NEW
       PROCEDURE FOR APPOINTING EMPLOYEE
       SHAREHOLDER DIRECTORS WITH A VIEW TO
       IMPROVING THEIR REPRESENTATIVENESS AND
       INDEPENDENCE




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  709597706
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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 Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.8    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.9    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Ishikawa, Yasuo                        Mgmt          For                            For

2.14   Appoint a Director Hamada, Tomoko                         Mgmt          For                            For

2.15   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Isamu                   Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  709529892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          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          Against                        Against

2.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.6    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.8    Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

2.9    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

2.10   Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

3      Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Shinya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Jun

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LIMITED                                                                         Agenda Number:  708710822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2017
          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 - DENIS LEDBURY                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  708527607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2017
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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    TO ELECT A DIRECTOR OF THL AND TIL - JANE                 Mgmt          For                            For
       WILSON

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFI ELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       ROBERT EDGAR

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  709098188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          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

3      TO DECLARE A FINAL DIVIDEND OF 30.5 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO ELECT STUART CHAMBERS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT RUTH ANDERSON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT TONY BUFFIN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JOHN CARTER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT COLINE MCCONVILLE AS A DIRECT                 Mgmt          For                            For

9      TO RE-ELECT PETER REDFERN AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION
       IN LIMITED CIRCUMSTANCES

18     TO CALL A GENERAL MEETING OTHER THAN AN AGM               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  709091045
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENTS PRESENTATION OF OPERATIONS                     Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.50 PER SHARE

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 8 (EIGHT)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For                            For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     RE-ELECT HANS BIORCK (CHAIRMAN), GUNILLA                  Mgmt          For                            For
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN AND SUSANNE PAHLEN
       AKLUNDH AS DIRECTORS; ELECT PANU ROUTILA
       AND JAN STAHLBERG AS NEW DIRECTORS; RATIFY
       DELOITTE AS AUDITORS

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  709579900
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Adachi, Susumu

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fuji, Yasunori

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sugimoto, Shigeru

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsui, Kenichi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyake, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  708881342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2018
          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 (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
       29.01.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2016/2017
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS 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 1,195,828,251.07 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.65 PER SHARE EUR
       814,026,766.07 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE
       DATE: FEBRUARY 16, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

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: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017/2018
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF FEBRUARY
       14, 2017, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE UP TO 29,369,345
       SHARES OF THE COMPANY, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       AUGUST 12, 2019. 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

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8)
       OF THE ARTICLES OF ASSOCIATION, THE
       CREATION OF A NEW AUTHORIZED CAPITAL 2018,
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL PURSUANT TO SECTIONS
       4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE
       ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES
       AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
       FEBRUARY 12, 2023 (AUTHORIZED CAPITAL
       2018). SHAREHOLDERS SUBSCRIPTION RIGHTS
       SHALL BE EXCLUDED IN ORDER TO ISSUE THE
       SHARES TO EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES

8      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9      ELECTION OF DIETER ZETSCHE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

10     RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS, ADJUSTED
       IN OCTOBER 2017, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  709597756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Takeshita, Michio                      Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Yuzuru                       Mgmt          Against                        Against

3.3    Appoint a Director Matsunami, Tadashi                     Mgmt          For                            For

3.4    Appoint a Director Izumihara, Masato                      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      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Koriya, Daisuke




--------------------------------------------------------------------------------------------------------------------------
 UMICORE S.A.                                                                                Agenda Number:  709162109
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

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 900144 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7.6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

O.1    RECEIVE DIRECTORS AND AUDITORS REPORTS                    Non-Voting

O.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

O.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2017 INCLUDING THE PROPOSED
       ALLOCATION OF THE RESULT: A GROSS DIVIDEND
       OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT
       THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER
       NEW SHARE (AFTER SHARE SPLIT) PAID IN
       AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR
       0.375 PER SHARE WILL BE PAID ON THURSDAY 3
       MAY 2018

O.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.5    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

O.6    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

O.7.1  RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2021 ORDINARY SHAREHOLDERS'
       MEETING

O.7.2  RE-ELECTING MR MARC GRYNBERG AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2021 ORDINARY SHAREHOLDERS'
       MEETING

O.7.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2021 ORDINARY
       SHAREHOLDERS' MEETING

O.7.4  RE-ELECTING ERIC MEURICE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2021 ORDINARY
       SHAREHOLDERS' MEETING

O.7.5  ELECTING MR KOENRAAD DEBACKERE AS NEW,                    Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2021
       ORDINARY SHAREHOLDERS' MEETING

O.7.6  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2018
       CONSISTING OF: AT THE LEVEL OF THE BOARD OF
       DIRECTORS: (1) A FIXED FEE OF EUR 60,000
       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 2,000 UMICORE
       SHARES TO THE CHAIRMAN AND 1,000 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

E.1    RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN               Mgmt          For                            For
       SHARES

E.2    RENEWAL OF THE POWERS GRANTED TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  708440259
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  07-Sep-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

E.1    EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF               Mgmt          For                            For
       EACH SHARE OF THE COMPANY INTO TWO NEW
       SHARES OF THE COMPANY, RESULTING IN THE
       CAPITAL OF THE COMPANY BEING REPRESENTED,
       EFFECTIVE AS FROM THE SAME DATE, BY
       224,000,000 FULLY PAID-UP SHARES WITHOUT
       NOMINAL VALUE, EACH REPRESENTING
       1/224,000,000 OF THE CAPITAL. ACCORDINGLY
       THE SHAREHOLDERS' MEETING RESOLVES TO
       REPLACE THE PROVISIONS OF ARTICLE 5 OF THE
       BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT:
       "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED
       MILLION EUROS (EUR 500,000,000). IT IS
       REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR
       MILLION (224,000,000) FULLY PAID UP SHARES
       WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR
       THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS
       SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES
       PER SHARE UNDER THE AUTHORISATION TO
       ACQUIRE OWN SHARES GRANTED BY THE
       EXTRAORDINARY GENERAL MEETING OF 25 APRIL
       2017 WILL BE DIVIDED BY TWO SO THAT THEY
       WILL AMOUNT TO EUR 2 AND EUR 37.5
       RESPECTIVELY, EFFECTIVE AS FROM THE SAME
       DATE AS THIS SHARE SPLIT

E.2    CANCELLATION OF ARTICLE 24 OF THE BYLAWS                  Mgmt          For                            For
       ("TEMPORARY PROVISIONS"), WHICH STILL
       PROVIDES FOR TEMPORARY PROVISIONS FOR
       FRACTIONS OF SHARES. THE SHARE SPLIT
       PROPOSED UNDER THE PREVIOUS AGENDA ITEM
       WILL INDEED RESULT IN THE DISAPPEARANCE OF
       ANY FRACTIONS OF SHARES: THE LAST EXISTING
       FRACTIONS OF SHARES, WHICH HAVE RESULTED
       FROM PREVIOUS SHARE REGROUPING OPERATIONS,
       ARE HALF SHARES, WHICH WILL BECOME FULL
       SHARES FOLLOWING THE PROPOSED SHARE SPLIT.
       AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL
       NO LONGER SERVE A PURPOSE AND CAN BE
       DELETED

E.3    REPLACING THE TEXT OF THE FIRST PARAGRAPH                 Mgmt          For                            For
       OF ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION ("CONVENING GENERAL MEETINGS OF
       SHAREHOLDERS") BY THE FOLLOWING PROVISIONS:
       "THE GENERAL MEETING OF SHAREHOLDERS
       REFERRED TO AS THE ORDINARY OR ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, WILL BE
       HELD EACH YEAR ON THE LAST THURSDAY IN
       APRIL AT 5.00 P.M. AT THE COMPANY'S
       REGISTERED OFFICE OR AT ANY OTHER LOCATION
       IN BELGIUM SPECIFIED IN THE NOTICE
       CONVENING THE MEETING."

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, SECTION 12 OF THE
       SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL
       2017 BETWEEN UMICORE (AS BORROWER) AND
       SEVERAL FINANCIAL INSTITUTIONS (AS
       LENDERS), WHICH ENTITLES EACH CREDITOR TO
       CALL ITS SHARE OF THE LOAN IN WHOLE (BUT
       NOT IN PART) AT THE NOMINAL AMOUNT
       INCLUDING INTEREST ACCRUED IF ANY IN THE
       EVENT THAT ANY PERSON OR GROUP OF PERSONS
       ACTING IN CONCERT GAINS CONTROL OVER
       UMICORE

S.2    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, SECTION 8.10 OF THE
       NOTE PURCHASE AGREEMENT (US PRIVATE
       PLACEMENT) DATED 17 MAY 2017 BETWEEN
       UMICORE (AS NOTES ISSUER) AND SEVERAL
       INVESTORS (AS NOTES PURCHASERS), WHICH
       ENTITLES ALL THE HOLDERS OF THE NOTES
       ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
       HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
       THEIR NOTES PREPAID BY UMICORE AT PAR (AS
       THE CASE MAY BE (IN THE EVENT OF SWAPPED
       NOTES), WITH OR LESS THE NET LOSS
       RESPECTIVELY NET GAIN AS DEFINED UNDER THE
       ABOVE AGREEMENT), INCLUDING ACCRUED
       INTERESTS, IN THE EVENT THAT 1) ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE AND 2) SPECIFIC RATING
       REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
       MET

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL FOR ONLY EGM SESSION ON 05 OCT 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  709483286
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 926122 DUE TO ADDITION OF
       RESOLUTION ITEM 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 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 (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 22               Non-Voting
       MAY 2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017

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 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Registration  Against                        Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L:
       APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO
       EXAMINE MANAGEMENT BOARD ACTIONS IN
       CONNECTION WITH THE TAKEOVER OFFER OF
       FORTUM DEUTSCHLAND SE




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  709263785
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          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 (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
       09.05.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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 2017 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       2,544,414,430.21: PAYMENT OF A DIVIDEND OF
       EUR 0.85 PER NO-PAR SHARE EUR
       2,374,408,725.86 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE
       DATE: MAY 29, 2018

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 2018 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2018 FINANCIAL
       YEAR AND THE FIRST QUARTER OF THE 2019
       FINANCIAL YEAR: ERNST AND YOUNG GMBH,
       ESCHBORN

6      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AGREEMENT WITH UNITED INTERNET MANAGEMENT
       HOLDING SE

7      RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT WITH UNITED INTERNET
       MANAGEMENT HOLDING SE

8      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AGREEMENT WITH UNITED INTERNET CORPORATE
       HOLDING SE

9      RESOLUTION ON THE APPROVAL OF THE PROFIT                  Mgmt          For                            For
       TRANSFER AGREEMENT WITH UNITED INTERNET
       CORPORATE HOLDING SE




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  708310456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE A FINAL DIVIDEND OF 25.92P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2017

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

9      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

10     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

11     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

22     TO AUTHORISE AN AMENDMENT TO EXTEND THE                   Mgmt          For                            For
       LIFE OF THE SHARE INCENTIVE PLAN

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE OYJ                                                                             Agenda Number:  708920928
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          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 2017

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 1.15 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: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA
       KAUPPI, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS. THE COMMITTEE
       FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE
       ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
       DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM
       AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               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     RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10
       AND 12

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD, SINGAPORE                                                          Agenda Number:  709150178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 ("FY 2017") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
       FY 2017 (FY 2016 : FINAL ONE-TIER
       TAX-EXEMPT DIVIDEND OF 50 CENTS PER
       ORDINARY SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK
       OON KWONG

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       92 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR GOON KOK LOON

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       92 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR WONG YEW MENG

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD
       615,000)

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against
       PURSUANT TO THE VENTURE CORPORATION
       EXECUTIVES' SHARE OPTION SCHEMES AND THE
       VENTURE CORPORATION RESTRICTED SHARE PLAN

9      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

10     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For

CMMT   03 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3 AND 4.B. 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                                                                            Agenda Number:  708610161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          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 THE RESOLUTIONS 2, 3.A AND               Non-Voting
       3.B ARE FOR THE COMPANY.

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT PETER KAHAN AS A DIRECTOR                        Mgmt          For                            For

3.B    RE-ELECT KAREN PENROSE AS A DIRECTOR                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE RESOLUTION 4 IS FOR                  Non-Voting
       THE COMPANY AND THE TRUST.

4      APPROVAL OF PROPOSED EQUITY GRANT TO                      Mgmt          For                            For
       INCOMING CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  709327844
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL               Mgmt          For                            For
       STATEMENTS 2017 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2017
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2017:                 Mgmt          For                            For
       CHF 2.00 PER SHARE

4      APPROVAL OF THE REMUNERATION REPORT 2017                  Mgmt          Against                        Against
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          Against                        Against
       CHAIRMAN

7.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIELA BOSSHARDT-HENGARTNER

7.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

7.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

7.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       SYLVIE GREGOIRE

7.1.F  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ               Mgmt          For                            For
       HIRSBRUNNER

7.1.G  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

7.1.H  ELECTION OF THE BOARD OF DIRECTOR: JACQUES                Mgmt          For                            For
       THEURILLAT

7.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DANIELA BOSSHARDT-HENGARTNER

7.2.B  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

7.2.C  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRITZ HIRSBRUNNER

7.3    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       WALDER WYSS AG

7.4    RE-ELECTION OF THE AUDITORS ERNST AND YOUNG               Mgmt          For                            For
       AG

CMMT   27 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  709028511
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2018
          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   26 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0307/201803071800446.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0326/201803261800768.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 FINANCIAL YEAR 2017

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF QATAR                    Mgmt          For                            For
       HOLDING LLC COMPANY AS DIRECTOR

O.8    APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO PURCHASE ITS OWN SHARES

O.10   APPROVAL OF THE COMPANY'S COMMITMENT IN                   Mgmt          For                            For
       FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
       SUPPLEMENTARY PENSION

O.11   APPROVAL OF THE COMPANY'S COMMITMENT IN                   Mgmt          For                            For
       FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
       SEVERANCE INDEMNITY

O.12   APPROVAL OF THE SERVICES PROVISION                        Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN VINCI AND
       YTSEUROPACONSULTANTS COMPANY

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

E.15   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE EXISTING PERFORMANCE SHARES ACQUIRED
       BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
       THE COMPANY AND CERTAIN COMPANIES AND
       GROUPS RELATED TO IT, PURSUANT TO THE
       PROVISIONS OF ARTICLES L. 225-197-1 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  709051142
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE REPORTS AND THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017

O.2    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2017

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2017, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. VINCENT
       BOLLORE, AS CHAIRMAN OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE
       PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT
       BOARD

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX,
       AS A MEMBER OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE
       BAILLIENCOURT, AS A MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. FREDERIC
       CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. SIMON
       GILLHAM, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.11   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. HERVE
       PHILIPPE, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE COMPENSATION AND
       BENEFITS OF ALL KINDS PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2017 TO MR. STEPHANE
       ROUSSEL, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, DUE TO THEIR
       MANDATES, TO THE MEMBERS OF THE SUPERVISORY
       BOARD AND ITS CHAIRMAN FOR THE FINANCIAL
       YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE,
       TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2018

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, DUE TO THEIR
       MANDATE, TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR 2018

O.16   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE COMMITMENT, UNDER THE
       COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
       DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
       225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. GILLES ALIX

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE COMMITMENT, UNDER THE
       COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
       DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
       225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. CEDRIC DE BAILLIENCOURT

O.18   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE BENACIN AS A MEMBER OF THE
       SUPERVISORY BOARD

O.19   RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA               Mgmt          For                            For
       JABES AS A MEMBER OF THE SUPERVISORY BOARD

O.20   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHIA LAWSON-HALL AS A MEMBER OF THE
       SUPERVISORY BOARD

O.21   RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE               Mgmt          For                            For
       STANTON AS A MEMBER OF THE SUPERVISORY
       BOARD

O.22   APPOINTMENT OF MRS. MICHELE REISER AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.23   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY ERNST & YOUNG ET AUTRES AS A
       STATUTORY AUDITOR

O.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       PURCHASE ITS OWN SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.26   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO INCREASE THE SHARE CAPITAL, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMITS OF 5% OF THE
       CAPITAL AND THE CEILING PROVIDED IN THE
       TWENTY-FIRST RESOLUTION OF THE GENERAL
       MEETING OF 25 APRIL 2017, TO REMUNERATE
       CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO CAPITAL SECURITIES OF THIRD-PARTY
       COMPANIES OUTSIDE OF A PUBLIC EXCHANGE
       OFFER

E.27   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD TO PROCEED WITH THE CONDITIONAL OR
       UNCONDITIONAL ALLOCATION OF EXISTING SHARES
       OR SHARES TO BE ISSUED TO EMPLOYEES OF THE
       COMPANY AND COMPANIES RELATED TO IT AND
       CORPORATE OFFICERS, WITHOUT THE RETENTION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN CASE OF ALLOCATION OF NEW SHARES

E.28   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT THE RETENTION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT
       MECHANISM, WITHOUT THE RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   28 MAR 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0312/201803121800547.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0316/201803161800681.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0328/201803281800814.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       ADDITION OF BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LIMITED                                                                         Agenda Number:  708543675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2017
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    RE-ELECTION OF MR ROBERT CECIL MANSFIELD AO               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    RE-ELECTION OF MR DAVID STODDART WIADROWSKI               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF MS CHRISTINE FRANCIS HOLMAN                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  708268087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2017
          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 2017

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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS                Mgmt          For                            For
       A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

12     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

13     TO DECLARE A FINAL DIVIDEND OF 10.03                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2017

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE REMUNERATION REPORT
       OF THE BOARD FOR THE YEAR ENDED 31 MARCH
       2017

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2017

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 BOARD'S 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
       1,859,443,347 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,859,443,347 ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND - TO 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 BOARD
       CONSIDERS IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES, 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 OR ANY OTHER MATTER. 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 2018 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     IF RESOLUTION 18 IS PASSED, THE BOARD BE                  Mgmt          For                            For
       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) IN
       CONNECTION WITH A PRE-EMPTIVE OFFER (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION); AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,916,502 (THE 'SECTION 561 AMOUNT'),
       SUCH AUTHORITY TO EXPIRE AT THE END OF THE
       NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 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     IF RESOLUTION 18 IS PASSED, THE BOARD BE                  Mgmt          For                            For
       AUTHORISED IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 278,916,502; 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
       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 SEPTEMBER 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 AUTHORISE THE COMPANY, FOR THE PURPOSES                Mgmt          For                            For
       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 20 20/21 US CENTS EACH
       IN THE CAPITAL OF THE COMPANY PROVIDED
       THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS
       2,662,384,793; (B) THE MINIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 20
       20/21 US CENTS; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       ANY ORDINARY SHARE DOES NOT EXCEED THE
       HIGHER OF: - 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 - 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 UNDER ARTICLE 5 (6)
       OF THE MARKET ABUSE REGULATION. 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 2018,
       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 NOT EXCEEDING GBP 100,000; (B)
       TO MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 100,000; AND (C) TO INCUR
       POLITICAL EXPENDITURE NOT EXCEEDING GBP
       100,000, PROVIDED THAT THE AGGREGATE OF
       DONATIONS AND EXPENDITURE UNDER (A), (B)
       AND (C) DOES NOT EXCEED 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 2018 OR AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2018. WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
       COMPANIES ACT 2006 HAVE THE SAME MEANING IN
       THIS RESOLUTION

23     TO AUTHORISE THE BOARD 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:  708266487
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2017
          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                              Mgmt          For                            For

6      BUYBACK AND USAGE OF OWN SHARES                           Mgmt          For                            For

CMMT   06 JUNE 2017: PLEASE NOTE THAT THE MEETING                Non-Voting
       TYPE HAS CHANGED FROM OGM TO AGM AND
       RECEIPT OF ADDITIONAL 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 JUN 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 25
       JUN 2017 WHICH AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
       DATE FOR THIS MEETING IS 23 JUN 2017. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  708549425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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

2A     RE-ELECTION OF M A CHANEY AO AS A DIRECTOR                Mgmt          For                            For

2B     RE-ELECTION OF D L SMITH-GANDER AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LIMITED                                                                Agenda Number:  709199512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          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/2018/0409/LTN201804091036.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0409/LTN201804091005.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 2017

2.A    TO RE-ELECT MR. STEWART C. K. LEUNG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. WINSTON K. W. LEONG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. RICHARD Y. S. TANG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MS. NANCY S. L. TSE, 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      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709516655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          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 1 MARCH 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT RICHARD GILLINGWATER AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

14     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

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 CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

20     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709585066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN APPENDIX I OF THE
       CIRCULAR CONTAINING THE NOTICE OF GENERAL
       MEETING.

2      TO APPROVE THE ADOPTION OF THE WHITBREAD                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S, SMORUM                                                          Agenda Number:  708992359
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35657
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          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 ANNUAL REPORT 2017                            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                        Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

5.A    RE-ELECTION OF DIRECTOR: NIELS B.                         Mgmt          For                            For
       CHRISTIANSEN

5.B    RE-ELECTION OF DIRECTOR: NIELS JACOBSEN                   Mgmt          For                            For

5.C    RE-ELECTION OF DIRECTOR: PETER FOSS                       Mgmt          For                            For

5.D    RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY                  Mgmt          For                            For

5.E    RE-ELECTION OF DIRECTOR: LARS RASMUSSEN                   Mgmt          For                            For

6      ELECTION OF AUDITORS: RE-ELECTION OF                      Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL: ARTICLE 4.1

7.B    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO LET THE COMPANY
       ACQUIRE OWN SHARES

7.C    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       ANNUAL GENERAL MEETING

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  709201002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY
       SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017 (2016: SGD 790,000)

4      TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JUAN RICARDO LUCIANO AS A                  Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2009 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2009

12     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

13     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          Against                        Against
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  709501907
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON                              Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS                                   Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN                                 Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND                                  Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON                                 Mgmt          For                            For

10     TO ELECT KEVIN HAVELOCK                                   Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS                              Mgmt          For                            For

12     TO ELECT TONY VAN KRALINGEN                               Mgmt          For                            For

13     TO RE-ELECT PAULA VENNELLS                                Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS' REMUNERATION                                    Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  709034300
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2017

2.B    2017 ANNUAL REPORT: EXPLANATION CORPORATE                 Non-Voting
       GOVERNANCE

2.C    2017 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2017

2.D    2017 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2017

3.A    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2017 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2017

3.B    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2017 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.85 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.65 PER ORDINARY
       SHARE

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THEIR
       RESPONSIBILITIES

5      PROPOSAL TO AMEND THE REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR               Mgmt          For                            For
       FOR A TERM OF FOUR YEARS: DELOITTE

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  709041355
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

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 MS MELINDA CILENTO AS A                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR CHRIS HAYNES AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2.D    ELECTION OF MR RICHARD GOYDER AS A DIRECTOR               Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  708818820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG                Mgmt          For                            For

2      ELECTION OF REPRESENTATIVE DIRECTOR: SON                  Mgmt          For                            For
       TAE SEUNG




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  709016720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2      ELECTION OF DIRECTOR: BAE CHANG SIK                       Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LIMITED                                                                Agenda Number:  709351174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0427/LTN20180427832.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0427/LTN20180427820.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 28.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3.A.I  TO RE-ELECT MR. LEE SHING KAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. LI CHING WAI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIV   TO RE-ELECT DR. WONG YING WAI, G.B.S., JP                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LIMITED                                                                Agenda Number:  709315584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420185.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420189.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF
       SHARE PREMIUM ACCOUNT OF THE COMPANY

3.A.I  TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING PUT AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 5.C IS                        Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A
       AND 5.B. THANK YOU

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO., LTD.                                                                      Agenda Number:  709559263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          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

2.1    Appoint a Director Yamada, Noboru                         Mgmt          For                            For

2.2    Appoint a Director Ichimiya, Tadao                        Mgmt          For                            For

2.3    Appoint a Director Kuwano, Mitsumasa                      Mgmt          For                            For

2.4    Appoint a Director Iizuka, Hiroyasu                       Mgmt          For                            For

2.5    Appoint a Director Okamoto, Jun                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Tatsuo                      Mgmt          For                            For

2.7    Appoint a Director Higuchi, Haruhiko                      Mgmt          For                            For

2.8    Appoint a Director Arai, Hitoshi                          Mgmt          For                            For

2.9    Appoint a Director Fukuda, Takayuki                       Mgmt          For                            For

2.10   Appoint a Director Ueno, Yoshinori                        Mgmt          For                            For

2.11   Appoint a Director Mishima, Tsuneo                        Mgmt          For                            For

2.12   Appoint a Director Fukui, Akira                           Mgmt          For                            For

2.13   Appoint a Director Kogure, Megumi                         Mgmt          For                            For

2.14   Appoint a Director Tokuhira, Tsukasa                      Mgmt          For                            For

2.15   Appoint a Director Fukuyama, Hiroyuki                     Mgmt          For                            For

3      Appoint a Corporate Auditor Igarashi,                     Mgmt          For                            For
       Makoto




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  709580496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

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 Yoshimura, Takeshi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Umemoto, Hirohide

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oda, Koji

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Mitsuhiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koda, Ichinari

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Mitsuru

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kusunoki, Masao

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Susumu




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  709198407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          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

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          For                            For
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING: THE
       BOARD PROPOSES THAT KETIL E. BOE, PARTNER
       IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA
       AS IS ELECTED AS CHAIRPERSON

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 6.50 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF NOK 609 ,000 FOR THE CHAIRMAN,
       NOK 375,000 FOR THE VICE CHAIRMAN, AND NOK
       330 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      REELECT HILDE BAKKEN, MARIA MORAEUS                       Mgmt          For                            For
       HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS
       DIRECTORS ELECT TROND BERGER AS NEW
       DIRECTOR

9      REELECT THORUNN KATHRINE BAKKE AND ANN                    Mgmt          For                            For
       KRISTIN BRAUTASET AS MEMBERS OF NOMINATING
       COMMITTEE ELECT OTTO SOBERG AND OTTAR
       ERTZEID AS NEW MEMBERS OF NOMINATING
       COMMITTEE

10     APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

11     APPROVE NOMINATING COMMITTEE PROCEDURE                    Mgmt          For                            For

12     AMEND ARTICLES RE: NOMINATING COMMITTEE                   Mgmt          For                            For
       SIGNATORY POWER GENERAL MEETING NOTICE
       ANNUAL GENERAL MEETING

13     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

CMMT   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 2 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.




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                                                      Agenda Number:  708994048
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  16-Mar-2018
          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/2018/0226/LTN20180226382.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0226/LTN20180226372.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 RATIFY EFFECTIVE                  Mgmt          For                            For
       DISPOSAL BY THE COMPANY OF 3,331,551,560
       ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU
       SHENG SHARE(S)") IN THE SHARE CAPITAL OF
       POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
       ("POU SHENG") HELD BY THE COMPANY OR ITS
       SUBSIDIARIES OR ANY SUCH NUMBER OF POU
       SHENG SHARES REPRESENTING THE COMPANY'S
       ENTIRE HOLDING IN POU SHENG THROUGH THE
       CANCELLATION OF ALL SUCH POU SHENG SHARES
       IN EXCHANGE FOR POU CHEN CORPORATION PAYING
       TO THE COMPANY HKD 2.03 PER POU SHENG SHARE
       (THE "DISPOSAL"), AND ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AUTHORIZE
       ANY ONE OR MORE OF THE 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 DISPOSAL AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                                                      Agenda Number:  709319734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2018
          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/2018/0420/LTN201804201249.PDF ,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN201804201231.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN201804201205.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.I    TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS                    Mgmt          For                            For
       TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.V    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: DETTE 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    THAT CONDITIONAL UPON THE ORDINARY                        Mgmt          Against                        Against
       RESOLUTION DESIGNATED "5B" IN THE NOTICE OF
       GENERAL MEETING BEING PASSED (WITH OR
       WITHOUT AMENDMENTS), THE AGGREGATE NUMBER
       OF SHARES OF THE COMPANY WHICH ARE
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED TO THE DIRECTORS OF THE
       COMPANY AS MENTIONED IN THAT RESOLUTION
       SHALL BE ADDED TO THE AGGREGATE NUMBER OF
       SHARES OF THE COMPANY THAT MAY BE ALLOTTED
       OR AGREED CONDITIONALLY OR UNCONDITIONALLY
       TO BE ALLOTTED BY THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE ORDINARY RESOLUTION
       DESIGNATED "5A" IN THE NOTICE OF GENERAL
       MEETING OF THE COMPANY

CMMT   27 APR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  708746675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  30-Nov-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/2017/1113/LTN20171113330.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1113/LTN20171113362.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

A      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE SIXTH SUPPLEMENTAL PCC SERVICES
       AGREEMENT

B      TO APPROVE, CONFIRM AND RATIFY THE FIFTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FIFTH
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT

C      TO APPROVE, CONFIRM AND RATIFY THE FIFTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FIFTH
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT

D      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL GBD MANAGEMENT SERVICE
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL GBD MANAGEMENT SERVICE
       AGREEMENT

E      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT

F      TO APPROVE, CONFIRM AND RATIFY THE PCC/YY                 Mgmt          For                            For
       TENANCY AGREEMENT AND THE CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREIN, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
       WHICH THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE PCC/YY
       TENANCY AGREEMENT

G      TO APPROVE, CONFIRM AND RATIFY THE PCC/PS                 Mgmt          For                            For
       TENANCY AGREEMENT AND THE CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREIN, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
       WHICH THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE PCC/PS
       TENANCY AGREEMENT

H      TO APPROVE, CONFIRM AND RATIFY THE TCHC                   Mgmt          Against                        Against
       STOCK OPTION PLAN IN ITS AMENDED AND
       RESTATED FORM

I      SUBJECT TO RESOLUTION (H) AS SET OUT IN THE               Mgmt          Against                        Against
       NOTICE CONVENING THIS MEETING BEING PASSED,
       TO APPROVE, CONFIRM AND RATIFY THE
       NONQUALIFIED STOCK OPTION AGREEMENT IN
       RESPECT OF THE GRANT OF TRANCHE D TCHC
       OPTIONS EXERCISABLE INTO 100,000 SHARES OF
       TCHC AT AN EXERCISE PRICE OF USD24.18 PER
       SHARE (BUT NOT LESS THAN THE FAIR MARKET
       VALUE OF A SHARE OF TCHC ON THE DATE OF
       GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
       MR. JAY PATEL, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
       GRANT OF OPTIONS IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS OF THE TCHC STOCK
       OPTION PLAN

J      SUBJECT TO RESOLUTION (H) AS SET OUT IN THE               Mgmt          Against                        Against
       NOTICE CONVENING THIS MEETING BEING PASSED,
       TO APPROVE, CONFIRM AND RATIFY THE
       NONQUALIFIED STOCK OPTION AGREEMENT IN
       RESPECT OF THE GRANT OF TRANCHE D TCHC
       OPTIONS EXERCISABLE INTO 50,000 SHARES OF
       TCHC AT AN EXERCISE PRICE OF USD24.18 PER
       SHARE (BUT NOT LESS THAN THE FAIR MARKET
       VALUE OF A SHARE OF TCHC ON THE DATE OF
       GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
       MR. STEVEN RICHMAN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
       GRANT OF OPTIONS IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS OF THE TCHC STOCK
       OPTION PLAN

K      SUBJECT TO RESOLUTION (H) AS SET OUT IN THE               Mgmt          Against                        Against
       NOTICE CONVENING THIS MEETING BEING PASSED,
       TO APPROVE, CONFIRM AND RATIFY THE
       CANCELLATION OF THE TCHC OPTIONS
       EXERCISABLE INTO 38,923 SHARES OF TCHC AT
       AN EXERCISE PRICE OF USD32.21 PER SHARE
       PREVIOUSLY GRANTED TO MS. EVE RICHEY AND
       THE NONQUALIFIED STOCK OPTION AGREEMENT IN
       RESPECT OF THE SIMULTANEOUS GRANT OF
       REPLACEMENT TRANCHE D TCHC OPTIONS
       EXERCISABLE INTO 38,923 SHARES OF TCHC TO
       MS. EVE RICHEY AT AN EXERCISE PRICE OF
       USD24.18 PER SHARE (BUT NOT LESS THAN THE
       FAIR MARKET VALUE OF A SHARE OF TCHC ON THE
       DATE OF GRANT) UNDER THE TCHC STOCK OPTION
       PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE
       COMPANY TO TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY TO CARRY OUT SUCH GRANT OF
       OPTIONS IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS OF THE TCHC STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP, SEOUL                                                                           Agenda Number:  708983499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       APPROVAL OF CONSOLIDATED FINANCIAL
       STATEMENTS

2.1    ELECTION OF INSIDE DIRECTOR I JEONG HUI                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR JO UK JE                      Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR BAK JONG HYEON                Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR GIM SANG CHEOL                Mgmt          For                            For

2.5    ELECTION OF INSIDE DIRECTOR I YEONG RAE                   Mgmt          For                            For

2.6    ELECTION OF INSIDE DIRECTOR I BYEONG MAN                  Mgmt          For                            For

3.1    ELECTION OF PERMANENT AUDITOR U JAE GEOL                  Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT AUDITOR YUN                   Mgmt          For                            For
       SEOK BEOM

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEON CORPORATION                                                                            Agenda Number:  709586943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9886P104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3725400000
--------------------------------------------------------------------------------------------------------------------------

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 Furukawa, Naozumi                      Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Kimiaki                        Mgmt          Against                        Against

2.3    Appoint a Director Hirakawa, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Nishijima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Imai, Hirofumi                         Mgmt          For                            For

2.6    Appoint a Director Hayashi, Sachio                        Mgmt          For                            For

2.7    Appoint a Director Furuya, Takeo                          Mgmt          For                            For

2.8    Appoint a Director Fujisawa, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Ito, Haruo                             Mgmt          For                            For

2.10   Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.11   Appoint a Director Nagumo, Tadanobu                       Mgmt          Against                        Against



JPMorgan Diversified Return U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934745920
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         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: Michael F. Roman                    Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1l.    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.     Stockholder proposal on special shareholder               Shr           For                            Against
       meetings.

5.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934739840
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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
       J.G. Stratton                                             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.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934746768
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2018

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 to approve
       executive compensation

5.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for the annual election of
       directors

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

8.     Stockholder Proposal - to Separate Chair                  Shr           Against                        For
       and CEO

9.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934714886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          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: MARJORIE MAGNER               Mgmt          For                            For

1E.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1H.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1I.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: TRACEY T.                     Mgmt          For                            For
       TRAVIS

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
       PLAN (THE "2010 SIP") TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP ("KPMG") AS
       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 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.

8.     TO APPROVE AN INTERNAL MERGER TRANSACTION.                Mgmt          For                            For

9.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO NO LONGER REQUIRE
       SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
       TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934825879
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Reveta Bowers                       Mgmt          For                            For

1b     Election of Director: Robert Corti                        Mgmt          For                            For

1c     Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d     Election of Director: Brian Kelly                         Mgmt          For                            For

1e     Election of Director: Robert Kotick                       Mgmt          For                            For

1f     Election of Director: Barry Meyer                         Mgmt          For                            For

1g     Election of Director: Robert Morgado                      Mgmt          For                            For

1h     Election of Director: Peter Nolan                         Mgmt          For                            For

1i     Election of Director: Casey Wasserman                     Mgmt          For                            For

1j     Election of Director: Elaine Wynn                         Mgmt          Against                        Against

2      To request advisory approval of our                       Mgmt          For                            For
       executive compensation.

3      To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934722706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2018
          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          For                            For
       Henderson

1F.    Election of Director: R. Bruce McDonald                   Mgmt          For                            For

1G.    Election of Director: Barb 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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934730587
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          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 7.5 million shares.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending on November 30, 2018.

4.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934745639
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Mark Durcan                         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: Abhi Y. Talwalkar                   Mgmt          For                            For

1i.    Election of Director: Ahmed Yahia                         Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     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 1.5 billion shares to
       2.25 billion shares.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934728227
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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 December 3, 2017, as
       it may be amended from time to time, among
       CVS Health Corporation, Hudson Merger Sub
       Corp. and Aetna Inc. (the "merger
       agreement").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Special Meeting of Shareholders
       of Aetna Inc. if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve and adopt the
       merger agreement at the time of the Special
       Meeting of Shareholders of Aetna Inc. or
       any adjournment or postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that will or may be
       paid or provided by Aetna Inc. to its named
       executive officers in connection with the
       merger of Hudson Merger Sub Corp. with and
       into Aetna Inc.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934766924
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Molly J. Coye, M.D.                 Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Jeffrey E. Garten                   Mgmt          For                            For

1g.    Election of Director: Ellen M. Hancock                    Mgmt          For                            For

1h.    Election of Director: Richard J. Harrington               Mgmt          For                            For

1i.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1j.    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 for 2018

3.     Company Proposal - Approval of the                        Mgmt          For                            For
       Company's Executive Compensation on a
       Non-Binding Advisory Basis

4A.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Direct and Indirect Lobbying

4B.    Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934740273
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Douglas W. Johnson                  Mgmt          For                            For

1e.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2018 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934759690
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Suzanne P. Clark                    Mgmt          For                            For

1E.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1F.    Election of Director: George E. Minnich                   Mgmt          For                            For

1G.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1H.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934726007
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Koh Boon Hwee                       Mgmt          Against                        Against

1.2    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.3    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2009 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, 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:  934711816
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 APPROVING EXECUTIVE OFFICER                 Mgmt          For                            For
       COMPENSATION.

3.     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, 2018.

4.     APPROVE MATERIAL TERMS OF THE LONG TERM                   Mgmt          Abstain                        Against
       INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
       TAX DEDUCTION FOR EXECUTIVE OFFICER
       PERFORMANCE BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934746958
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: James A. Beer                       Mgmt          For                            For

1c.    Election of Director: Marion C. Blakey                    Mgmt          For                            For

1d.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1e.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1f.    Election of Director: Dhiren R. Fonseca                   Mgmt          For                            For

1g.    Election of Director: Susan J. Li                         Mgmt          For                            For

1h.    Election of Director: Helvi K. Sandvik                    Mgmt          For                            For

1i.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2018.

4.     Consider a stockholder proposal regarding                 Shr           Against                        For
       changes to the Company's proxy access
       bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934755286
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid O'Connell                  Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated Articles of
       Incorporation to adopt a majority
       shareholder vote standard for extraordinary
       transactions.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934750488
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Advisory vote to approve 2017 executive                   Mgmt          For                            For
       compensation of the named executive
       officers

4.     Approval of the 2016 Stock Incentive Plan,                Mgmt          For                            For
       as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934797183
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To vote upon the amendment and restatement                Mgmt          For                            For
       of the Company's Amended and Restated 1997
       Stock Award and Incentive Plan.

3.     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 defined in the
       accompanying proxy statement.

4.     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, 2018, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934756567
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    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, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934787461
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          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 Company's independent
       registered public accounting firm for 2018.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  934803188
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            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, 2018.

3.     The approval of amendments to Alphabet's                  Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 11,500,000 shares of Class C
       capital stock and to prohibit the repricing
       of stock options granted under the 2012
       Stock Plan without stockholder approval.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding a lobbying               Shr           Against                        For
       report, if properly presented at the
       meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

7.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

8.     A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

9.     A stockholder proposal regarding board                    Shr           Against                        For
       diversity and qualifications, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934763473
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1c.    Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1g.    Election of Director: George Munoz                        Mgmt          For                            For

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Howard A. Willard III               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.     Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934793224
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1g.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1h.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1i.    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.     SHAREHOLDER PROPOSAL REGARDING DIVERSE                    Shr           Abstain                        Against
       BOARD CANDIDATES

5.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       REQUIRE AN INDEPENDENT BOARD CHAIR

6.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  934808241
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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          Against                        Against

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, 2018.

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 amend the Restated                          Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 20% of the
       outstanding common stock of American
       Airlines Group Inc. to call special
       meetings.

5.     A shareholder proposal to enable                          Shr           Against                        For
       stockholders who hold at least 10% of the
       outstanding common stock of American
       Airlines Group Inc. to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934736692
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934753256
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne L. Lauvergeon                  Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Richard C. Levin                    Mgmt          For                            For

1i.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1j.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1k.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to                          Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934764374
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Shareholder proposal regarding                            Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934771800
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934755248
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  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.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors,
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2018.

4.     Stockholder proposal on human right to                    Shr           Against                        For
       water and sanitation as described in the
       proxy statement.

5.     Stockholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.

6.     Stockholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934741504
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

1H.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To approve the compensation of the named                  Mgmt          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2018.

4.     To vote on a shareholder proposal relating                Shr           Against                        For
       to the disclosure of political
       contributions and expenditures,if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934720613
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          Against                        Against

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 Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       the AmerisourceBergen Corporation 2011
       Employee Stock Purchase Plan.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, to urge the Board of Directors
       to adopt a policy that the Chairman of the
       Board be an independent director.

6.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, regarding the ownership
       threshold for calling special meetings of
       stockholders.

7.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board of Directors
       to adopt a policy to disclose certain
       incentive compensation clawbacks.

8.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board of Directors
       to report to stockholders on governance
       measures implemented related to opioids.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934769766
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth R. Varet                  Mgmt          For                            For

1b.    Election of Director: Dennis K. Williams                  Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       AMETEK, Inc. named executive officer
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934775101
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

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.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

4.     Stockholder proposal for an annual report                 Shr           Against                        For
       on the extent to which risks related to
       public concern over drug pricing strategies
       are integrated into our executive incentive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934793161
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald P. Badie                     Mgmt          For                            For

1b.    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1c.    Election of Director: John D. Craig                       Mgmt          For                            For

1d.    Election of Director: David P. Falck                      Mgmt          For                            For

1e.    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1f.    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1g.    Election of Director: John R. Lord                        Mgmt          For                            For

1h.    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1i.    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1j.    Election of Director: Anne Clarke Wolff                   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.     Stockholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934720726
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          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 ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934742847
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney F. Chase                     Mgmt          For                            For

1b.    Election of Director: Paul L. Foster                      Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1g.    Election of Director: J.W. Nokes                          Mgmt          For                            For

1h.    Election of Director: William H. Schumann,                Mgmt          For                            For
       III

1i.    Election of Director: Jeff A. Stevens                     Mgmt          For                            For

1j.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1k.    Election of Director: Michael E. Wiley                    Mgmt          For                            For

1l.    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.

4.     To approve the Andeavor 2018 Long-Term                    Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934750464
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1b.    Election of Director: Julie A. Hill                       Mgmt          For                            For

1c.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1d.    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to allow
       shareholders owning 20% or more of our
       common stock to call special meetings of
       shareholders.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934819624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          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: Jeffrey C.                       Mgmt          For                            For
       Campbell

1e.    Re-election of Director: Fulvio Conti                     Mgmt          For                            For

1f.    Re-election of Director: Cheryl A. Francis                Mgmt          For                            For

1g.    Re-election of Director: J. Michael Losh                  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 to approve the directors'                   Mgmt          For                            For
       remuneration report.

4.     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, 2017.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Aon's Independent Registered
       Public Accounting Firm.

6.     Re-appointment of Ernst & Young LLP as                    Mgmt          For                            For
       Aon's U.K. statutory auditor under the
       Companies Act of 2006.

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       determine the remuneration of Aon's U.K.
       statutory auditor.

8.     Approval of forms of share repurchase                     Mgmt          For                            For
       contracts and repurchase counterparties.

9.     Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon to allot shares.

10.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption.

11.    Authorize Aon and its subsidiaries to make                Mgmt          For                            For
       political donations or expenditures.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934764223
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Rene R. Joyce                       Mgmt          For                            For

5.     Election of Director: George D. Lawrence                  Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934716068
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          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 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Approval of the amended and restated Apple                Mgmt          For                            For
       Inc. Non-Employee Director Stock Plan

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

6.     A shareholder proposal entitled "Human                    Shr           Against                        For
       Rights Committee"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934722302
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Scott A. McGregor                   Mgmt          For                            For

1J.    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 2017.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year 2018.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.

5      Shareholder proposal for annual disclosure                Shr           Against                        For
       of EEO-1 data.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934736224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Colin J. Parris                     Mgmt          For                            For

9.     Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

10.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    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.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.

14.    Say-When-on-Pay - To determine, by advisory               Mgmt          1 Year                         For
       vote, the frequency of shareholder votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934746287
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: M.S. Burke                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: D.T. Shih                           Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2018.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Approve the material terms of the ADM                     Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting independent               Shr           For                            Against
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934690226
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Special
    Meeting Date:  30-Nov-2017
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF ARCONIC               Mgmt          For                            For
       INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
       WHOLLY OWNED SUBSIDIARY OF ARCONIC
       INCORPORATED IN DELAWARE ("ARCONIC
       DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
       ARCONIC'S JURISDICTION OF INCORPORATION
       FROM PENNSYLVANIA TO DELAWARE (THE
       "REINCORPORATION").

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THAT THE CERTIFICATE OF
       INCORPORATION OF ARCONIC DELAWARE FOLLOWING
       THE REINCORPORATION (THE "DELAWARE
       CERTIFICATE") WILL NOT CONTAIN ANY
       SUPERMAJORITY VOTING REQUIREMENTS.

3.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THAT THE BOARD OF DIRECTORS OF
       ARCONIC DELAWARE FOLLOWING THE
       REINCORPORATION WILL BE ELECTED ON AN
       ANNUAL BASIS PURSUANT TO THE DELAWARE
       CERTIFICATE.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934789198
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934712793
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. MAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

1K.    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 2018.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC.               Mgmt          For                            For
       2018 OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harriet Edelman                     Mgmt          For                            For

1g.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1h.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1i.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1l.    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 2017 compensation                Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           Against                        For

7.     Modify proxy access requirements.                         Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Reduce vote required for written consent.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934678535
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2017
          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.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.

5.     IF PROPERLY PRESENTED AT THE ANNUAL                       Shr           Against                        For
       MEETING, A STOCKHOLDER PROPOSAL REGARDING
       THE REPEAL OF CERTAIN BY-LAWS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934732199
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Kaveh Khosrowshahi                  Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Alison H. Rosenthal                 Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934758270
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: Peter S. Rummell                    Mgmt          For                            For

1i.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1j.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1k.    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, 2018.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to 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 set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934649572
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HIDEO TANIMOTO*                                           Mgmt          Withheld                       Against
       DONALD B. CHRISTIANSEN#                                   Mgmt          For                            For
       SHOICHI AOKI#                                             Mgmt          Withheld                       Against
       HIROSHI FURE#                                             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 FISCAL YEAR ENDING MARCH 31,
       2018.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES, A GE COMPANY                                                                  Agenda Number:  934755387
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  BHGE
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Geoffrey Beattie                 Mgmt          For                            For

1b.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1c.    Election of Director: Clarence P. Cazalot,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1e.    Election of Director: Lynn L. Elsenhans                   Mgmt          For                            For

1f.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1g.    Election of Director: James J. Mulva                      Mgmt          For                            For

1h.    Election of Director: John G. Rice                        Mgmt          For                            For

1i.    Election of Director: Lorenzo Simonelli                   Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The approval of the Company's Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934737872
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Alspaugh                                        Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Pedro Henrique Mariani                                    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 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934737163
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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

1O.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non-binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2018

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934736971
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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: Clinton R. Churchill                Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Robert Huret                        Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1L.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934754474
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. 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: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Munib Islam                         Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Carole J. Shapazian                 Mgmt          For                            For

1j.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1k.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1l.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934736109
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: I. Patricia Henry                   Mgmt          For                            For

1E.    Election of Director: Eric C. Kendrick                    Mgmt          For                            For

1F.    Election of Director: Kelly S. King                       Mgmt          For                            For

1G.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          For                            For

1H.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1I.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1J.    Election of Director: William J. Reuter                   Mgmt          For                            For

1K.    Election of Director: Tollie W. Rich, Jr.                 Mgmt          For                            For

1L.    Election of Director: Christine Sears                     Mgmt          For                            For

1M.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1N.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

2.     Ratification of the appointment of BB&T's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     An advisory vote to approve BB&T's                        Mgmt          For                            For
       executive compensation program.

4.     Approval of an amendment to BB&T's bylaws                 Mgmt          For                            For
       eliminating supermajority voting
       provisions.

5.     A shareholder proposal to decrease the                    Shr           Against                        For
       percentage ownership required to call a
       special shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934712933
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     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.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation
       (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934745641
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  05-May-2018
          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
       Gregory E. Abel                                           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
       Ajit Jain                                                 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.     Shareholder proposal regarding methane gas                Shr           Against                        For
       emissions.

3.     Shareholder proposal regarding adoption of                Shr           Against                        For
       a policy to encourage Berkshire
       subsidiaries to issue annual sustainability
       reports.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934806069
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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, 2018.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting certain                   Shr           Against                        For
       proxy access bylaw amendments.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       the extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934785493
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mathis Cabiallavetta                Mgmt          For                            For

1b.    Election of Director: Pamela Daley                        Mgmt          For                            For

1c.    Election of Director: William S. Demchak                  Mgmt          For                            For

1d.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1e.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1f.    Election of Director: William E. Ford                     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: Margaret L. Johnson                 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: Susan L. Wagner                     Mgmt          For                            For

1r.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Approval of an Amendment to the BlackRock,                Mgmt          For                            For
       Inc. Second Amended and Restated 1999 Stock
       Award and Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2018.

5.     Shareholder Proposal - Production of an                   Shr           Against                        For
       Annual Report on Certain Trade Association
       and Lobbying Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  934800687
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Jeffrey E. Epstein                                        Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      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
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Craig W. Rydin                                            Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     Advisory Vote to Approve 2017 Executive                   Mgmt          For                            For
       Compensation.

4.     Vote to Approve Amendments to the Company's               Mgmt          For                            For
       1999 Omnibus Plan.

5.     Stockholder Proposal requesting that the                  Shr           For                            Against
       Company adopt a policy that the Chairperson
       of the Board must be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934780607
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Jacob A. Frenkel                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   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 ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934758751
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL INC                                                                   Agenda Number:  934774628
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John D.                     Mgmt          For                            For
       McCallion

1b.    Election of Class I Director: Diane E.                    Mgmt          For                            For
       Offereins

1c.    Election of Class I Director: Patrick J.                  Mgmt          For                            For
       Shouvlin

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2018

3.     Advisory vote to Approve the Compensation                 Mgmt          For                            For
       Paid to Brighthouse's Named Executive
       Officers

4.     Advisory vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve the Compensation
       Paid to Brighthouse's Named Executive
       Officers

5.     Approval of the Brighthouse Financial, Inc.               Mgmt          For                            For
       2017 Stock and Incentive Compensation Plan

6.     Approval of the Brighthouse Financial, Inc.               Mgmt          For                            For
       2017 Non-Management Director Stock
       Compensation Plan

7.     Approval of the Material Terms of the                     Mgmt          For                            For
       Performance Goals under the Brighthouse
       Services, LLC Temporary Incentive Deferred
       Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934747354
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: J. Baselga, M.D.,                   Mgmt          For                            For
       Ph.D.

1C.    Election of Director: R. J. Bertolini                     Mgmt          For                            For

1D.    Election of Director: G. Caforio, M.D.                    Mgmt          For                            For

1E.    Election of Director: M. W. Emmens                        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

1L.    Election of Director: K. H. Vousden, Ph.D.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Annual Report                     Shr           Against                        For
       Disclosing How Risks Related to Public
       Concern Over Drug Pricing Strategies are
       Incorporated into Incentive Compensation
       Plans

5.     Shareholder Proposal to Lower the Share                   Shr           Against                        For
       Ownership Threshold to Call Special
       Shareholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934741148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Special
    Meeting Date:  23-Mar-2018
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the scheme of arrangement under                Mgmt          For                            For
       Singapore law among Broadcom, the
       shareholders of Broadcom and Broadcom
       Limited, a Delaware corporation, subject to
       approval of the High Court of the Republic
       of Singapore, as set forth in Broadcom's
       notice of, and proxy statement relating to,
       its Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934729370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: Ms. Gayla J. Delly                  Mgmt          For                            For

1D.    Election of Director: Mr. Lewis C.                        Mgmt          For                            For
       Eggebrecht

1E.    Election of Director: Mr. Kenneth Y. Hao                  Mgmt          For                            For

1F.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Mr. Donald Macleod                  Mgmt          For                            For

1I.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1J.    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 November 4, 2018 and
       to authorize the Audit Committee to fix its
       remuneration, as set forth in Broadcom's
       notice of, and proxy statement relating to,
       its 2018 Annual General Meeting.

3.     To approve the general authorization for                  Mgmt          For                            For
       the directors of Broadcom to allot and
       issue shares in its capital, as set forth
       in Broadcom's notice of, and proxy
       statement relating to, its 2018 Annual
       General Meeting.

4.     NON-BINDING, ADVISORY VOTE To approve the                 Mgmt          For                            For
       compensation of Broadcom's 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 2018 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934784720
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Vinita Bali                         Mgmt          Against                        Against

1c.    Election of Director: Enrique H. Boilini                  Mgmt          For                            For

1d.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1e.    Election of Director: Paul Cornet de                      Mgmt          For                            For
       Ways-Ruart

1f.    Election of Director: Andrew Ferrier                      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, 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934770264
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas A.                  Mgmt          For                            For
       Kingsbury

1.2    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

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 2,
       2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934656363
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Special
    Meeting Date:  08-Aug-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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 23, 2017, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG C. R.
       BARD, INC., A NEW JERSEY CORPORATION (THE
       "COMPANY"), BECTON, DICKINSON AND COMPANY,
       A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
       A NEW JERSEY CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF BECTON, DICKINSON AND
       COMPANY.

2.     TO APPROVE BY ADVISORY (NON-BINDING) VOTE,                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

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.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934746794
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    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.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       auditors for the fiscal year ending
       December 31, 2018.

4.     Report on the feasibility of GHG Disclosure               Shr           Against                        For
       and Management.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934653052
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          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, 2018.

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 VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER
       THE CA, INC. 2012 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934771684
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1b.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1c.    Election of Director: Thomas O. Might                     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 year ending
       December 31, 2018

3.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers for 2017
       on an advisory basis




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934722592
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Cynthia A. Arnold                   Mgmt          For                            For

1.2    Election of Director: John K. McGillicuddy                Mgmt          For                            For

1.3    Election of Director: John F. O'Brien                     Mgmt          For                            For

1.4    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934749891
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1i.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934757646
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval of 2018 Share Incentive Plan.                    Mgmt          For                            For

5.     Approval of 2018 Employee Share Purchase                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934686520
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD M. AVERILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NICK SHREIBER                       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.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE "SAY ON
       PAY" VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934744396
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1E.    Election of Director: Benjamin P.                         Mgmt          For                            For
       Jenkins,III

1F.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1G.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    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 2018.

3.     Advisory approval of Capital One's 2017                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Ratification of 25% ownership threshold for               Mgmt          Against                        Against
       stockholders to request a special meeting
       of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934680871
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          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, 2018.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY               Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           For                            Against
       PRESENTED, TO URGE THE BOARD OF DIRECTORS
       TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
       BOARD BE AN INDEPENDENT DIRECTOR.

6.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, TO REQUEST THAT THE BOARD OF
       DIRECTORS ADOPT A BYLAW PROVISION
       RESTRICTING MANAGEMENT'S ACCESS TO VOTE
       TALLIES PRIOR TO THE ANNUAL MEETING WITH
       RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934814511
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       William R. Tiefel

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 vote on a shareholder proposal for a                   Shr           Against                        For
       report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934730575
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          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 Jason Glen Cahilly as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       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 (in accordance with
       legal requirements applicable to UK
       companies).

14.    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 of Carnival Corporation.

15.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

16.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2017 (in
       accordance with legal requirements
       applicable to UK companies).

17.    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).

18.    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).

19.    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:  934810715
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed                       Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          For                            For

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Decrease percent of                Shr           For                            Against
       ownership required to call special
       shareholder meeting.

5.     Shareholder Proposal - Amend the Company's                Shr           Against                        For
       compensation clawback policy.

6.     Shareholder Proposal - Require human rights               Shr           Against                        For
       qualifications for director nominees.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934772410
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Frank E. English, Jr.               Mgmt          For                            For

1c.    Election of Director: William M. Farrow III               Mgmt          For                            For

1d.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1h.    Election of Director: James E. Parisi                     Mgmt          For                            For

1i.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1j.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1k.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1l.    Election of Director: Carole E. Stone                     Mgmt          For                            For

1m.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Approve the Company's Employee Stock                      Mgmt          For                            For
       Purchase Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934765124
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CBRE
            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: Christopher T. Jenny                Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Paula R. Reynolds                   Mgmt          For                            For

1g.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1h.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1i.    Election of Director: Ray Wirta                           Mgmt          For                            For

1j.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2017.

4.     Approve an amendment to our certificate of                Mgmt          For                            For
       incorporation to reduce (to 25%) the
       stock-ownership threshold required for our
       stockholders to request a special
       stockholder meeting.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934732531
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Bennie W. Fowler                    Mgmt          For                            For

1D.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1G.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.

4.     Approval of the 2018 Global Incentive Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934805637
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       R W Barker, D.Phil, OBE                                   Mgmt          For                            For
       Hans E. Bishop                                            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
       P. A. Hemingway Hall                                      Mgmt          For                            For
       James J. Loughlin                                         Mgmt          For                            For
       Ernest Mario, Ph.D.                                       Mgmt          Withheld                       Against
       John H. Weiland                                           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, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Advisory vote on stockholder proposal to                  Shr           Against                        For
       request the Company's Board of Directors to
       amend the Company's proxy access by-law
       provision to eliminate the limit on the
       number of stockholders that can aggregate
       their shares to achieve the holding
       requirement for nomination of directors,
       described in more detail in the proxy
       statement.

5.     Advisory vote on stockholder proposal to                  Shr           For                            Against
       request the Company's Board of Directors to
       adopt a policy and amend the Company's
       governing documents to require that the
       Chairman of the Board be an independent
       member, described in more detail in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934738987
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934764425
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Clifford W. Illig                   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
       2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934758434
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: John W. Eaves                       Mgmt          For                            For

1d.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1f.    Election of Director: John D. Johnson                     Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   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          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the provisions of CF                      Mgmt          Against                        Against
       Industries Holdings, Inc.'s certificate of
       incorporation and bylaws granting
       stockholders the ability to call special
       meetings of stockholders.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934740843
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1b.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1c.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1d.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1e.    Election of Director: John C. Malone                      Mgmt          For                            For

1f.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1g.    Election of Director: David C. Merritt                    Mgmt          For                            For

1h.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1i.    Election of Director: Balan Nair                          Mgmt          For                            For

1j.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1k.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1l.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1m.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     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, 2018

3.     Stockholder proposal regarding proxy access               Shr           Against                        For

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activities

5.     Stockholder proposal regarding vesting of                 Shr           Against                        For
       equity awards

6.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934774301
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Archie W. Dunham                    Mgmt          Against                        Against

1d.    Election of Director: Leslie Starr Keating                Mgmt          For                            For

1e.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1f.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1g.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1h.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

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, 2018.

4.     Lobbying activities and expenditures                      Shr           Against                        For
       report.

5.     2 degrees Celsius scenario assessment                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934787308
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: J.B. Frank                          Mgmt          For                            For

1c.    Election of Director: A.P. Gast                           Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C.W. Moorman IV                     Mgmt          For                            For

1f.    Election of Director: D.F. Moyo                           Mgmt          For                            For

1g.    Election of Director: R.D. Sugar                          Mgmt          For                            For

1h.    Election of Director: I.G. Thulin                         Mgmt          For                            For

1i.    Election of Director: D.J. Umpleby III                    Mgmt          For                            For

1j.    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.     Report on Lobbying                                        Shr           Against                        For

5.     Report on Feasibility of Policy on Not                    Shr           Against                        For
       Doing Business With Conflict Complicit
       Governments

6.     Report on Transition to a Low Carbon                      Shr           Against                        For
       Business Model

7.     Report on Methane Emissions                               Shr           Against                        For

8.     Adopt Policy on Independent Chairman                      Shr           Against                        For

9.     Recommend Independent Director with                       Shr           Against                        For
       Environmental Expertise

10.    Set Special Meetings Threshold at 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934772648
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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,
       2017

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special 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: Kimberly A. Ross                    Mgmt          For                            For

5j     Election of Director: Robert W. Scully                    Mgmt          For                            For

5k     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m     Election of Director: David H. Sidwell                    Mgmt          For                            For

5n     Election of Director: Olivier Steimer                     Mgmt          For                            For

5o     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: James M. Zimmerman

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

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

A      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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934742645
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Roman Martinez IV                   Mgmt          For                            For

1E     Election of Director: John M. Partridge                   Mgmt          For                            For

1F     Election of Director: James E. Rogers                     Mgmt          For                            For

1G     Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1H     Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1I     Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2018.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934750072
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       company's Code of Regulations to add proxy
       access provisions for director nominations.

3.     A proposal to approve the Cincinnati                      Mgmt          For                            For
       Financial Corporation Non-Employee
       Directors' Stock Plan of 2018.

4.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934674359
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2017
          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 RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934694147
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2017
          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: AMY L. CHANG                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1G.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2005 STOCK INCENTIVE PLAN.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXECUTIVE INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     RECOMMENDATION, ON AN ADVISORY BASIS, ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

7.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934740401
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: John C. Dugan                       Mgmt          For                            For

1d.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1e.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1f.    Election of Director: Franz B. Humer                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Renee J. James                      Mgmt          For                            For

1i.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1j.    Election of Director: Michael E. O'Neill                  Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Anthony M. Santomero                Mgmt          For                            For

1m.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1n.    Election of Director: James S. Turley                     Mgmt          For                            For

1o.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1p.    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 2018.

3.     Advisory vote to approve Citi's 2017                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to the Citigroup                 Mgmt          For                            For
       2014 Stock Incentive Plan authorizing
       additional shares.

5.     Stockholder proposal requesting a Human and               Shr           Against                        For
       Indigenous Peoples' Rights Policy.

6.     Stockholder proposal requesting that our                  Shr           Against                        For
       Board take the steps necessary to adopt
       cumulative voting.

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 Citi's proxy access bylaw
       provisions pertaining to the aggregation
       limit and the number of candidates.

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.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934740829
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 lorio                    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 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Peter J. Sacripanti                 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 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934757622
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Deborah J.                   Mgmt          For                            For
       Lucas

1j.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1k.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1l.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1m.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

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 2018.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934747063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  934762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Palmer Clarkson                                        Mgmt          For                            For
       William E. Davis                                          Mgmt          For                            For
       Nicholas J. Deluliis                                      Mgmt          For                            For
       Maureen E Lally-Green                                     Mgmt          For                            For
       Bernard Lanigan, Jr.                                      Mgmt          For                            For
       William 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          Against                        Against
       Compensation Paid to CNX Resources
       Corporation's Named Executives in 2017.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934683485
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          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: JIDE ZEITLIN                        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 JUNE 30, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
       AS DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO APPROVE THE AMENDED AND RESTATED COACH,                Mgmt          For                            For
       INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF SEPTEMBER 20, 2017).

6.     TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED                Shr           Against                        For
       "NET-ZERO GREENHOUSE GAS EMISSIONS," IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       RISK DISCLOSURE ON THE COMPANY'S USE OF
       FUR, IF PRESENTED PROPERLY AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934795141
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Joseph M. Velli                     Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2004 Employee Stock Purchase
       Plan.

5a.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending the Company's By-laws.

5b.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Removing directors.

5c.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending certain provisions of
       the Company's Certificate of Incorporation.

6.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to permit stockholder action by written
       consent.

7.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to lower the ownership threshold for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934808265
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          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
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          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.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934736995
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Barbara R. Smith                    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.     Approval of the Comerica Incorporated 2018                Mgmt          For                            For
       Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934666186
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2017
          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
       THOMAS W. DICKSON                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2018

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     RECOMMENDATION, ON AN ADVISORY BASIS,                     Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934756668
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1g.    Election of Director: Sharmila Mulligan                   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 2018.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Policy to use GAAP Financial Metrics for                  Shr           Against                        For
       Purposes of Determining Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934755832
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Brock                                            Mgmt          For                            For
       Alvin R. Carpenter                                        Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor: Ernst & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2017.

4.     Approval, on an Advisory Basis, of the                    Mgmt          1 Year                         For
       Frequency of Future Advisory Votes on
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934641867
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2017
          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, 2018

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

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S LONG-TERM STOCK INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934735575
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934753662
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approve Amendment to Amended and Restated                 Mgmt          For                            For
       Declaration of Trust Granting Shareholders
       the Right to Approve a Merger or Business
       Combination by Simple Majority Vote.

4.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934711448
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. DENMAN                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JEFFREY S. RAIKES                                         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.     SHAREHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE.

5.     SHAREHOLDER PROPOSAL REGARDING PRISON                     Shr           Against                        For
       LABOR.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934744459
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martin R. Benante                   Mgmt          For                            For

1.2    Election of Director: Donald G. Cook                      Mgmt          For                            For

1.3    Election of Director: R. S. Evans                         Mgmt          For                            For

1.4    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1.5    Election of Director: Philip R. Lochner,                  Mgmt          For                            For
       Jr.

1.6    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1.7    Election of Director: Max H. Mitchell                     Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Approval of the 2018 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934770810
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    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 2018.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934748142
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Arnold W. Donald                                          Mgmt          For                            For
       Andrea J. Funk                                            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, 2018.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal to amend the Company's existing
       proxy access By-Law.




--------------------------------------------------------------------------------------------------------------------------
 CSRA INC.                                                                                   Agenda Number:  934654080
--------------------------------------------------------------------------------------------------------------------------
        Security:  12650T104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2017
          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 L. 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

1K.    ELECTION OF DIRECTOR: JOHN F. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     MODIFICATION OF CERTAIN TERMS OF THE CSRA                 Mgmt          For                            For
       INC. 2015 OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934767356
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: James M. Foote                      Mgmt          For                            For

1e.    Election of Director: Steven T. Halverson                 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 2018.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The approval of the 2018 CSX Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934759791
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1B.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1C.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1D.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1E.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1F.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1G.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1H.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1I.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1J.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1K.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1L.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1M.    Election of Director: Graham Weston                       Mgmt          For                            For

1N.    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, 2018.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934748154
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2018.

15)    Proposal to approve an amendment to our                   Mgmt          For                            For
       articles of incorporation to allow
       shareholders to unilaterally amend our
       by-laws.

16)    The shareholder proposal regarding the                    Shr           Against                        For
       threshold for shareholders to call special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934727972
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of CVS Health
       Corporation common stock to shareholders of
       Aetna Inc. in the merger between Aetna Inc.
       and Hudson Merger Sub Corp., a wholly-owned
       subsidiary of CVS Health Corporation,
       pursuant to the terms and conditions of the
       Agreement and Plan of Merger dated as of
       December 3, 2017, as it may be amended from
       time to time, among CVS Health Corporation,
       Hudson Merger Sub Corp. and Aetna Inc.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of stockholders of CVS
       Health Corporation if necessary to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting, or any adjournment or postponement
       thereof, to approve the Stock Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934794973
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1b.    Election of Director: C. David Brown II                   Mgmt          For                            For

1c.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1d.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1g.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1h.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1i.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1j.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1k.    Election of Director: William C. Weldon                   Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Certificate of Incorporation to
       reduce the ownership threshold for our
       stockholders' right to call special
       meetings.

5.     Stockholder proposal regarding executive                  Shr           Against                        For
       pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934714595
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          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.     APPROVAL OF THE ADVISORY VOTE AS TO THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER OUR 2017
       INCENTIVE BONUS PLAN FOR SECTION 162(M)
       PURPOSES.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934749877
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    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.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher reduce shareholder
       special meeting threshold from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934663825
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      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
       NANA MENSAH                                               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 HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 27, 2018.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
       THE MEAT AND POULTRY SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  934808328
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          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: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: William L. Roper                    Mgmt          For                            For

1i.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the Company's proxy access bylaw, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934718959
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          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: Vance D. Coffman                    Mgmt          For                            For

1C.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1D.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

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.     Re-approve the John Deere Long-Term                       Mgmt          For                            For
       Incentive Cash Plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2018

5.     Stockholder Proposal - Special Shareowner                 Shr           Against                        For
       Meetings




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934824815
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          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          Withheld                       Against
       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 1, 2019

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934688055
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Special
    Meeting Date:  07-Nov-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT THE NAME OF THE COMPANY BE CHANGED TO                Mgmt          For                            For
       APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
       SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
       AND AT SUCH TIME, ALL REFERENCES IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY TO THE EXISTING NAME OF THE
       COMPANY BE CHANGED TO APTIV PLC.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI TECHNOLOGIES PLC                                                                     Agenda Number:  934738002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2709G107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  DLPH
            ISIN:  JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Robin J. Adams                      Mgmt          For                            For

2.     Election of Director: Liam Butterworth                    Mgmt          For                            For

3.     Election of Director: Joseph S. Cantie                    Mgmt          For                            For

4.     Election of Director: Nelda J. Connors                    Mgmt          For                            For

5.     Election of Director: Gary L. Cowger                      Mgmt          For                            For

6.     Election of Director: David S. Haffner                    Mgmt          For                            For

7.     Election of Director: Helmut Leube                        Mgmt          For                            For

8.     Election of Director: Timothy M. Manganello               Mgmt          For                            For

9.     Election of Director: Hari N. Nair                        Mgmt          For                            For

10.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

11.    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.

12.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.

13.    Frequency of Say-on-Pay Advisory Vote - To                Mgmt          1 Year                         For
       approve, by advisory vote, one of three
       alternatives or abstain with regard to the
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934822520
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          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: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1h.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1i.    Election of Director: George N. Mattson                   Mgmt          For                            For

1j.    Election of Director: Douglas R. Ralph                    Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934776684
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Donald M. Casey Jr.                 Mgmt          For                            For

1e.    Election of Director: Michael J. Coleman                  Mgmt          For                            For

1f.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1g.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1h.    Election of Director: Thomas Jetter                       Mgmt          For                            For

1i.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1j.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1k.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1l.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2018.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Approval of DENTSPLY SIRONA Inc. Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Approval of Amendment to Certificate of                   Mgmt          For                            For
       Incorporation to eliminate the
       supermajority requirement for stockholders
       to amend the by laws.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934799911
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       John Krenicki Jr.                                         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.     Ratify the Appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2018.

4.     Shareholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934804635
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    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, 2018




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934804128
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: Vincent C.                  Mgmt          For                            For
       Byrd

1b.    Election of Class A Director: William J.                  Mgmt          For                            For
       Colombo

1c.    Election of Class A Director: Larry D.                    Mgmt          For                            For
       Stone

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2018.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2018 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934741922
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1b.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1c.    Election of Director: Richard L. Crandall                 Mgmt          For                            For

1d.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1e.    Election of Director: Dr. Dieter W. Dusedau               Mgmt          For                            For

1f.    Election of Director: Gale S. Fitzgerald                  Mgmt          For                            For

1g.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1h.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1i.    Election of Director: Rajesh K. Soin                      Mgmt          For                            For

1j.    Election of Director: Alan J. Weber                       Mgmt          For                            For

1k.    Election of Director: Dr. Juergen 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, 2018

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation

4.     To approve amendments to the Diebold                      Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934670147
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Special
    Meeting Date:  13-Sep-2017
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       DIGITAL REALTY TRUST, INC.'S COMMON STOCK
       TO THE SECURITY HOLDERS OF DUPONT FABROS
       TECHNOLOGY, INC. AND DUPONT FABROS
       TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JUNE 8,
       2017, AS MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG DIGITAL REALTY TRUST, INC.,
       PENGUINS REIT SUB, LLC, DIGITAL REALTY
       TRUST, L.P., PENGUINS OP SUB 2, LLC,
       PENGUINS OP SUB, LLC, DUPONT FABROS
       TECHNOLOGY, INC. AND DUPONT FABROS
       TECHNOLOGY, L.P.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO ANOTHER DATE, TIME OR
       PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
       OF DIGITAL REALTY TRUST, INC.'S COMMON
       STOCK IN CONNECTION WITH THE MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934755301
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: John T. Roberts, Jr.                Mgmt          For                            For

1I.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1J.    Election of Director: A. William Stein                    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, 2018.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934750490
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Thomas G. Maheras                   Mgmt          For                            For

1H.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1I.    Election of Director: David W. Nelms                      Mgmt          For                            For

1J.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1K.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.

4.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding simple majority vote in the
       Company's governing documents, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934693816
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SERIES C COMMON                Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, TO
       SCRIPPS NETWORKS INTERACTIVE, INC.
       SHAREHOLDERS AS CONSIDERATION IN THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 30, 2017, AS IT
       MAY BE AMENDED FROM TIME TO TIME, AMONG
       DISCOVERY COMMUNICATIONS, INC., SCRIPPS
       NETWORKS INTERACTIVE, INC. AND SKYLIGHT
       MERGER SUB, INC.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934756822
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Susan M. Swain                                            Mgmt          Withheld                       Against
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve certain amendments to the                      Mgmt          Against                        Against
       Discovery Communications, Inc. 2013
       Incentive Plan adopted by the Board of
       Directors on February 22, 2018.

4.     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:  934751264
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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
       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, 2018.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934766152
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: Paula A. Price                      Mgmt          Abstain                        Against

1g.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1h.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1i.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     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.

3.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934806653
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Mary Anne Citrino                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     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: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1l.    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 Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934755515
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 Independent                Mgmt          For                            For
       Auditor for 2018.

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation [Say on Pay].

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Methane Emissions.

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934742215
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Shareholder proposal to adopt deforestation               Shr           Against                        For
       and related human rights issues policy and
       implementation plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934779654
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An 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
       Corporation's independent public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934752115
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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. K. Lochridge                     Mgmt          For                            For

1e.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1f.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1g.    Election of Director: S. M. Todd                          Mgmt          For                            For

1h.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1i.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  934741655
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1d.    Election of Director: Robert A. Brown                     Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: Jeff M. Fettig                      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: Andrew N. Liveris                   Mgmt          For                            For

1j.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1k.    Election of Director: Paul Polman                         Mgmt          For                            For

1l.    Election of Director: Dennis H. Reilley                   Mgmt          For                            For

1m.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1n.    Election of Director: Ruth G. Shaw                        Mgmt          For                            For

1o.    Election of Director: Lee M. Thomas                       Mgmt          For                            For

1p.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

5.     Elimination of Supermajority Voting                       Shr           For                            Against
       Thresholds

6.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

7.     Preparation of a Report on Sustainability                 Shr           Against                        For
       Metrics in Performance-based Pay

8.     Preparation of a Report on Investment in                  Shr           Against                        For
       India

9.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934842229
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the Company's                     Mgmt          For                            For
       common stock as merger consideration
       pursuant to the terms of the merger
       agreement, as disclosed in the proxy
       statement.

2.     To amend the certificate of incorporation                 Mgmt          For                            For
       of the Company, as disclosed in the proxy
       statement.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation that may become payable to
       the Company's Named Executive Officers in
       connection with the merger, as disclosed in
       the proxy statement.

4.     To adjourn the annual meeting, if                         Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the annual meeting to approve proposals
       1 and 2.

5a.    Election of Director: David E. Alexander                  Mgmt          For                            For

5b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

5c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

5d.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

5e.    Election of Director: Ronald G. Rogers                    Mgmt          For                            For

5f.    Election of Director: Wayne R. Sanders                    Mgmt          For                            For

5g.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

5h.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

5i.    Election of Director: Larry D. Young                      Mgmt          For                            For

6.     To ratify appointment of Deloitte & Touche                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

7.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the proxy
       statement.

8.     A stockholder proposal requesting that the                Shr           Against                        For
       board of directors issue a report on
       company-wide efforts to address the risks
       related to obesity, including aggressive
       quantitative metrics around the reduction
       of sugars in its products and development
       of healthier product offerings.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Approve an Amendment and Restatement of the               Mgmt          For                            For
       DTE Energy Company Long-Term Incentive
       Plan.

5.     Vote on a shareholder proposal to                         Shr           Against                        For
       commission an independent economic analysis
       of the potential cost impact to the company
       and shareholders of closing Fermi 2.

6.     Vote on a shareholder proposal to amend DTE               Shr           Against                        For
       bylaws to give holders in the aggregate of
       10% of outstanding common stock the power
       to call a special shareowner meeting.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934742796
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           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 2018

3.     Advisory vote to approve Duke Energy                      Mgmt          For                            For
       Corporation's named executive officer
       compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       voting requirements

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934736755
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: William Cavanaugh III               Mgmt          For                            For

1c.    Election of Director: Alan H. Cohen                       Mgmt          For                            For

1d.    Election of Director: James B. Connor                     Mgmt          For                            For

1e.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1f.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1g.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1h.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1i.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1j.    Election of Director: David P. Stockert                   Mgmt          For                            For

1k.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1l.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1m.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934763283
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Nunnelly                                             Mgmt          For                            For
       Roland Smith                                              Mgmt          For                            For
       Carl Sparks                                               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 recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the named executive
       officers of the company.

4.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934654600
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AMY E. ALVING                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIO A. PORTALATIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MANOJ P. SINGH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     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 2018

3.     APPROVAL, BY ADVISORY VOTE, OF NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
       COMPANY 2017 OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934751149
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 approve the Company's 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934739080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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 the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor for 2018 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934791573
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Diana Farrell                       Mgmt          For                            For

1e.    Election of Director: Logan D. Green                      Mgmt          For                            For

1f.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1g.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1h.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1i.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1j.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1k.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1l.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1m.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Ratification of Special Meeting Provisions.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934742378
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding the                        Shr           Against                        For
       threshold to call special stockholder
       meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934711044
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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 VALK LONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     TO CAST A NON-BINDING ADVISORY VOTE ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       VOTES.

5.     TO APPROVE THE COMPANY'S 2018 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934739890
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1b.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1c.    Election of Director: James T. Morris                     Mgmt          For                            For

1d.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1e.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1f.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1g.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1h.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1i.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1j.    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.     Shareholder Proposal Regarding Enhanced                   Shr           Against                        For
       Shareholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934766594
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934649851
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          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.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year
       OF ADVISORY VOTES ON THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934749853
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Baicker                          Mgmt          For                            For

1b.    Election of Director: J. E. Fyrwald                       Mgmt          For                            For

1c.    Election of Director: J. Jackson                          Mgmt          For                            For

1d.    Election of Director: E. R. Marram                        Mgmt          For                            For

1e.    Election of Director: J. P. Tai                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2018.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Approve the Amended and Restated 2002 Lilly               Mgmt          For                            For
       Stock Plan.

7.     Shareholder proposal seeking support for                  Shr           Against                        For
       the descheduling of cannabis.

8.     Shareholder proposal requesting report                    Shr           Against                        For
       regarding direct and indirect political
       contributions.

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       policies and practices regarding contract
       animal laboratories.

10.    Shareholder proposal requesting report on                 Shr           Against                        For
       extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934711638
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. F. GOLDEN                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       J. S. TURLEY                                              Mgmt          For                            For
       G. A. FLACH                                               Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO EMERSON'S                     Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
       BYLAWS.

5.     RATIFICATION, ON AN ADVISORY BASIS, OF THE                Mgmt          Against                        Against
       COMPANY'S FORUM SELECTION BYLAW.

6.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING ADOPTION OF AN INDEPENDENT BOARD
       CHAIR POLICY AS DESCRIBED IN THE PROXY
       STATEMENT.

7.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

8.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

9.     APPROVAL OF THE SHAREHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934713795
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2018
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BILL G. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT V. VITALE                    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 2018.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO VOTE TO AMEND AND RESTATE THE COMPANY'S                Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO REMOVE SUPERMAJORITY
       PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934745689
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J.R. Burbank                        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: S.L. Levenick                       Mgmt          For                            For

1h.    Election of Director: B.L. Lincoln                        Mgmt          For                            For

1i.    Election of Director: K.A. Puckett                        Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accountants for 2018.

4.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Distributed Renewable Generation Resources.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934780455
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          Against                        Against

1c.    Election of Director: G. Thomas Hough                     Mgmt          Against                        Against

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          Against                        Against

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          Against                        Against

1j.    Election of Director: Mark B. Templeton                   Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2018.

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934810107
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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 2018.

3.     Approve Executive Compensation.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934755236
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          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, 2018.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Approval of the Company's 2018 Stock Award                Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934785152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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, 2018 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 2017 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934785215
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Charles                     Mgmt          For                            For
       Cohen, Ph.D.

1.2    Election of Class I Director: George Poste,               Mgmt          For                            For
       DVM, Ph.D., FRS

1.3    Election of Class I Director: Jack L.                     Mgmt          For                            For
       Wyszomierski

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 28, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934743077
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Linda P. Jojo                       Mgmt          For                            For

1g.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1h.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1i.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1j.    Election of Director: John W. Rogers, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2018.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934745716
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: Frank Mergenthaler                  Mgmt          For                            For

1h.    Election of Director: Woodrow A. Myers,                   Mgmt          For                            For
       Jr., MD

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: George Paz                          Mgmt          For                            For

1k.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1l.    Election of Director: Seymour Sternberg                   Mgmt          For                            For

1m.    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 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     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 other related disclosures.

5.     Stockholder proposal requesting the Board                 Shr           Against                        For
       annually review and publicly report on its
       cyber risk.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934785784
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       25)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 26)

4.     Independent Chairman (page 54)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 55)                    Shr           Against                        For

6.     Board Diversity Matrix (page 56)                          Shr           Against                        For

7.     Report on Lobbying (page 58)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934721906
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2018
          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: Francois Locoh-Donou                Mgmt          For                            For

1I.    Election of Director: John McAdam                         Mgmt          For                            For

1J.    NOMINEE WITHDRAWN                                         Mgmt          Abstain

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934793034
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Reed Hastings                                             Mgmt          For                            For
       Jan Koum                                                  Mgmt          Withheld                       Against
       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, 2018.

3.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

4.     A stockholder proposal regarding a risk                   Shr           For                            Against
       oversight committee.

5.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

6.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

7.     A stockholder proposal regarding median pay               Shr           Against                        For
       by gender.

8.     A stockholder proposal regarding tax                      Shr           Against                        For
       principles.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934697585
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2017
          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: ROBIN A. ABRAMS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURIE SIEGEL                       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 THE FISCAL YEAR ENDING AUGUST 31,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE FACTSET RESEARCH SYSTEMS                   Mgmt          For                            For
       INC. STOCK OPTION AND AWARD PLAN, AS
       AMENDED AND RESTATED.

5.     TO APPROVE THE FACTSET RESEARCH SYSTEMS                   Mgmt          For                            For
       INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED.

6.     TO APPROVE THE FACTSET RESEARCH SYSTEMS                   Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS
       AMENDED AND RESTATED.

7.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934736010
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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 2018 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval of the Fastenal Company                          Mgmt          For                            For
       Non-Employee Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934750882
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1B.    Election of Director: David W. Faeder                     Mgmt          For                            For

1C.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1D.    Election of Director: Gail P. Steinel                     Mgmt          For                            For

1E.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1F.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

1G.    Election of Director: Donald C. Wood                      Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934667760
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2017
          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.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

6.     STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REVISIONS.

7.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

8.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       PAY CONFIDENTIAL VOTING.

9.     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:  934774490
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1g.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1h.    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 2018.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2008 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934812276
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2018 fiscal
       year.

4.     Approval of the Fidelity National                         Mgmt          For                            For
       Financial, Inc. Fifth Amended and Restated
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934735448
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     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 deloitte &                 Mgmt          For                            For
       touche llp to serve as the independent
       external audit firm for company for 2018.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     Advisory vote to determine whether the vote               Mgmt          1 Year                         For
       on the Compensation of the Company's
       executives will occur every 1, 2 or 3
       years.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934770353
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      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, 2018.

3.     Stockholder proposal requesting a report on               Shr           Against                        For
       conducting business in conflict-affected
       regions.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934760821
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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
       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
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             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 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

5.     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

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access

7.     Shareholder Proposal Requesting a Reduction               Shr           Against                        For
       in the Threshold to Call a Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934770137
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         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 the material terms of the                      Mgmt          For                            For
       performance goals under the Amended and
       Restated Fiserv, Inc. 2007 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2018.

5.     A shareholder proposal requesting the board               Shr           Against                        For
       of directors to adopt a by-law to provide
       for executive pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934740158
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: David T. Seaton                     Mgmt          For                            For

1K.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1L.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     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, 2018.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934746732
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          Abstain                        Against

1e.    Election of Director: K'Lynne Johnson                     Mgmt          Abstain                        Against

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          Abstain                        Against

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          Abstain                        Against

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934753028
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: Ellen R. Marram                     Mgmt          For                            For

1k.    Election of Director: John L. Thornton                    Mgmt          For                            For

1l.    Election of Director: John B. Veihmeyer                   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.     Approval of the 2018 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.

5.     Relating to Consideration of a                            Mgmt          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.

7.     Relating to Report on CAFE Standards.                     Shr           Against                        For

8.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934787219
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Feroz Dewan                Mgmt          For                            For

1B.    Election of Class II Director: James Lico                 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, 2018.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve the Fortive Corporation 2016                   Mgmt          For                            For
       Stock Incentive Plan, as amended and
       restated.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934739939
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1b.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1c.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve, by non-binding advisory vote,                 Mgmt          1 Year                         For
       the frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934716602
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          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.     To 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, 2018.

3.     Stockholder proposal requesting a Board                   Shr           Against                        For
       report on lobbying activities and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934789150
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Richard C.                  Mgmt          For                            For
       Adkerson

1.2    Election of Director Nominee: Gerald J.                   Mgmt          For                            For
       Ford

1.3    Election of Director Nominee: Lydia H.                    Mgmt          For                            For
       Kennard

1.4    Election of Director Nominee: Jon C.                      Mgmt          For                            For
       Madonna

1.5    Election of Director Nominee: Courtney                    Mgmt          Against                        Against
       Mather

1.6    Election of Director Nominee: Dustan E.                   Mgmt          For                            For
       McCoy

1.7    Election of Director Nominee: Frances                     Mgmt          For                            For
       Fragos Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934822455
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Jerome L. Davis                  Mgmt          For                            For

1C     Re-election of Director: Thomas N. Kelly                  Mgmt          For                            For
       Jr.

1D     Re-election of Director: Shane S. Kim                     Mgmt          For                            For

1E     Re-election of Director: Steven R. Koonin                 Mgmt          For                            For

1F     Re-election of Director: Gerald R.                        Mgmt          For                            For
       Szczepanski

1G     Re-election of Director: Kathy P. Vrabeck                 Mgmt          For                            For

1H     Re-election of Director: Lawrence S. Zilavy               Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal 2018




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934795090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Andrew Etkind as ad hoc                       Mgmt          For                            For
       Chairman of the Meeting

2.     Approval of Garmin Ltd.'s 2017 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 30, 2017 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 30,
       2017

3.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

4.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.12 per
       outstanding share out of Garmin Ltd.'s
       general reserve from capital contribution
       in four equal installments

5.     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 30, 2017

6A.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

6B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

6C.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

6D.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6E.    Re-election of Director: Rebecca R. Tilden                Mgmt          For                            For

6F.    Election of Director: Jonathan C. Burrell                 Mgmt          For                            For

7.     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

8A.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

8B.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

8C.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Rebecca R. Tilden

8D.    Election of Compensation Committee Member:                Mgmt          For                            For
       Jonathan C. Burrell

9.     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

10     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2018 fiscal year and re-election of Ernst &
       Young Ltd as Garmin Ltd.'s statutory
       auditor for another one-year term

11.    Advisory vote on executive compensation                   Mgmt          For                            For

12.    Binding vote to approve Fiscal Year 2019                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2018 Annual General
       Meeting and the 2019 Annual General Meeting

14.    Amendment of Articles of Association as to                Mgmt          For                            For
       persons who can act as chairman of general
       meetings

15.    Amendment of Articles of Association to add               Mgmt          For                            For
       authorized share capital

16.    Any new or modified agenda items (other                   Mgmt          For                            For
       than those in the invitation to the meeting
       and the proxy statement) or new or modified
       proposals or motions with respect to those
       agenda items set forth in the invitation to
       the meeting and the proxy statement that
       may be properly put forth before the Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934777028
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Eileen Serra                        Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934744536
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James S. Crown                      Mgmt          For                            For

1b.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1c.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1d.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1e.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1f.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1g.    Election of Director: William A. Osborn                   Mgmt          For                            For

1h.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1i.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1j.    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.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       special shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934667051
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2017
          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: ALICIA BOLER DAVIS                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: ROGER W. FERGUSON JR.               Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JEFFREY L. HARMENING                Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: MARIA G. HENRY                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ERIC D. SPRUNK                      Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934798577
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1c.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1d.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1e.    Election of Director: Michael G. Mullen                   Mgmt          For                            For

1f.    Election of Director: James J. Mulva                      Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Approval of, on an Advisory Basis, Named                  Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2018

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Greenhouse Gas Emissions and CAFE Standards




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934733773
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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
       P. Russell Hardin                                         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
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934812199
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          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          For                            For
       compensation paid to the named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934752925
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: John C. Martin, Ph.D.               Mgmt          For                            For

1f.    Election of Director: John F. Milligan,                   Mgmt          For                            For
       Ph.D.

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.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairman of the Board of Directors
       be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934737997
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William I Jacobs                    Mgmt          For                            For

1.2    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Alan M. Silberstein                 Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers for 2017.

3.     Ratify the reappointment of Deloitte &                    Mgmt          For                            For
       Touche LLP as the company's independent
       public accountants.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934756101
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  934819701
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael G. Moore                    Mgmt          For                            For

1.2    Election of Director: Craig Groeschel                     Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: C. Doug Johnson                     Mgmt          For                            For

1.5    Election of Director: Ben T. Morris                       Mgmt          For                            For

1.6    Election of Director: Scott E. Streller                   Mgmt          For                            For

1.7    Election of Director: Paul D. Westerman                   Mgmt          For                            For

1.8    Election of Director: Deborah G. Adams                    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 2018




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934663332
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2017
          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: ROBERT A. GERARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    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, 2018.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE H&R BLOCK, INC. 2018 LONG                 Mgmt          For                            For
       TERM INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT AMENDMENTS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934736197
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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' 2018 fiscal year

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934751795
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Harley-Davidson, Inc. Director Stock Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2017
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: JAMES F. ALBAUGH

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: WILLIAM M. BROWN

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: PETER W. CHIARELLI

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: THOMAS A. DATTILO

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: ROGER B. FRADIN

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: TERRY D. GROWCOCK

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: LEWIS HAY III

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: VYOMESH I. JOSHI

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: LESLIE F. KENNE

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: DR. JAMES C. STOFFEL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: GREGORY T. SWIENTON

1L.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: HANSEL E. TOOKES II

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to               Shr           Against                        For
       the Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934740348
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                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, 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934721487
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1B.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1C.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1D.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1E.    Election of Director: Paula Marshall                      Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934789263
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   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 Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       240,000,000 to 480,000,000.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to add a forum selection clause.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to incorporate
       certain technical, administrative and
       updating changes as set forth in the Proxy
       Statement.

5.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2017 compensation paid to the Company's
       Named Executive Officers.

6.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934673383
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2017
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY VERMEER ANDRINGA                                     Mgmt          For                            For
       BRENDA FREEMAN                                            Mgmt          For                            For
       J. BARRY GRISWELL                                         Mgmt          For                            For
       BRIAN C. WALKER                                           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 THE FOURTH AMENDMENT TO               Mgmt          For                            For
       THE HERMAN MILLER, INC. 2011 LONG-TERM
       INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934804762
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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          Against                        Against

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 vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934729344
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1D.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1I.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1J.    Election of Director: Patricia F. Russo                   Mgmt          Against                        Against

1K.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1M.    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,
       2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal related to action by                 Shr           Against                        For
       Written Consent of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934751137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       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 2018.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934753294
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

1j.    Director has been removed                                 Mgmt          Abstain                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934723138
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Hologic, Inc. 2008 Equity Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934735804
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   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: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Reduce Ownership Threshold Required to Call               Mgmt          For                            For
       a Special Meeting of Shareowners.

5.     Independent Board Chairman.                               Shr           Against                        For

6.     Report on Lobbying Payments and Policy.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934712159
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: GLENN S. FORBES, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1J.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1L.    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 28, 2018.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2018 ANNUAL MEETING PROXY STATEMENT.

4.     APPROVE THE HORMEL FOODS CORPORATION 2018                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934752088
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Ann M. Korologos                    Mgmt          For                            For

1D     Election of Director: Richard E. Marriott                 Mgmt          For                            For

1E     Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1F     Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1G     Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H     Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I     Election of Director: James F. Risoleo                    Mgmt          For                            For

1J     Election of Director: Gordon H. Smith                     Mgmt          For                            For

1K     Election of Director: A. William Stein                    Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Stockholder proposal for an annual                        Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934737909
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1I.    Election of Director: Subra Suresh                        Mgmt          For                            For

1J.    Election of Director: Dion J. Weisler                     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,
       2018

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       company's executive compensation

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934739802
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For
       Richard J. Swift                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2018 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934735107
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Frank J. Bisignano                  Mgmt          For                            For

1c.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e.    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h.    Election of Director: William J. McDonald                 Mgmt          For                            For

1i.    Election of Director: William E. Mitchell                 Mgmt          For                            For

1j.    Election of Director: David B. Nash, M.D.                 Mgmt          For                            For

1k.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1l.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2018 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934736096
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       Chris Inglis                                              Mgmt          For                            For
       Peter J. Kight                                            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.     Approval of the 2018 Long-Term Incentive                  Mgmt          For                            For
       Plan.

3.     Approval of the Supplemental Stock Purchase               Mgmt          For                            For
       and Tax Savings Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2018.

5.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934821326
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     To approve the 2018 Stock Plan Proposal.                  Mgmt          Against                        Against

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934755870
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1b.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

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.

3.     Approval of the Adoption of the IDEXX                     Mgmt          For                            For
       Laboratories, Inc. 2018 Incentive Plan. To
       approve the Company's 2018 Stock Incentive
       Plan.

4.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934746883
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to change the
       ownership threshold to call special
       meetings.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934776696
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1b.    Election of Director: John W. Thompson                    Mgmt          For                            For

1c.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

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, 2018.

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 approve, on an advisory basis, a                       Shr           For                            Against
       stockholder proposal to elect each director
       annually.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934802338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1l.    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.     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.

4.     Approval of the Company's 2018 Incentive                  Mgmt          For                            For
       Stock Plan.

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:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934767065
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1b.    Election of Director: Ann M. Cairns                       Mgmt          For                            For

1c.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1d.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1e.    Election of Director: Jean-Marc Forneri                   Mgmt          For                            For

1f.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1g.    Election of Director: Hon. Frederick W.                   Mgmt          For                            For
       Hatfield

1h.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1i.    Election of Director: Frederic V. Salerno                 Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Sprecher                 Mgmt          For                            For

1k.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1l.    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 the Intercontinental Exchange,                 Mgmt          For                            For
       Inc. 2018 Employee Stock Purchase Plan.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934738886
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: A. Gorsky

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S.A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A.N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: H.S. Olayan

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.W. Owens

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V.M. Rometty

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.R. Swedish

1k.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P.R. Voser

1m.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F.H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Stockholder Proposal on Lobbying Disclosure               Shr           Against                        For

5.     Stockholder Proposal on Shareholder Ability               Shr           Against                        For
       to Call a Special Shareholder Meeting

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934750616
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of PwC LLP as our                    Mgmt          For                            For
       independent registered public accounting
       firm of the 2018 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934800803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934823762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934769196
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1e.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1h.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1i.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      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 2018

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.     Shareowner Proposal Concerning Special                    Shr           Against                        For
       Shareowner Meetings




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934706865
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2018
          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: DEBORAH LIU                         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: THOMAS SZKUTAK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE INTUIT'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934674563
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Special
    Meeting Date:  22-Sep-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       100,000,000 SHARES TO 300,000,000 SHARES
       FOR THE PURPOSE OF EFFECTING A
       THREE-FOR-ONE SPLIT OF OUR ISSUED AND
       OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934735121
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934756125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 2017               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

4.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For
       ELIMINATION OF VOTING STANDARDS OF GREATER
       THAN A MAJORITY OF VOTES CAST




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934731046
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       John M. Leonard, M.D.                                     Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934804368
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1h.    Election of Director: William L. Meaney                   Mgmt          For                            For

1i.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1j.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1k.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     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.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934779907
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation

4.     Approval of an amendment to ITT's Articles                Mgmt          For                            For
       of Incorporation to reduce the threshold
       required for shareholders to call a special
       meeting




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934738800
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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 Directors: 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 an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2018.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.

5.     To approve a stockholder proposal regarding               Shr           Against                        For
       greenhouse gas reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  934746302
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Matthew Kelly                                          Mgmt          For                            For
       Mitchell N. Schear                                        Mgmt          For                            For
       Ellen Shuman                                              Mgmt          For                            For
       John F. Wood                                              Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement ("Say-on-Pay").

3.     To vote upon, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, whether the Say-on-Pay vote should
       occur every one, two or three years.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2018.

5.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement of Declaration of
       Trust to opt out of Section 3-804(c) of the
       Maryland General Corporation Law.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934770098
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Virginia Gambale                    Mgmt          For                            For

1c.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1d.    Election of Director: Robin Hayes                         Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Stanley McChrystal                  Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Frank Sica                          Mgmt          For                            For

1i.    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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934668990
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2017
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE BELL                                               Mgmt          For                            For
       LAURIE A. LESHIN                                          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 FOR THE FISCAL
       YEAR ENDING APRIL 30, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE NAMED EXECUTIVE OFFICER
       COMPENSATION VOTE.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934793363
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   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.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934776975
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Stockholder Proposal, if properly presented               Shr           Against                        For
       at the meeting, to annually disclose EEO-1
       data.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934739915
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carter Cast                                               Mgmt          For                            For
       Zachary Gund                                              Mgmt          For                            For
       Jim Jenness                                               Mgmt          For                            For
       Don Knauss                                                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934813759
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a.    Election of Director: George N. Cochran                   Mgmt          For                            For

3b.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

3c.    Election of Director: Douglas G. Geoga                    Mgmt          For                            For

3d.    Election of Director: Thomas M. Goldstein                 Mgmt          For                            For

3e.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

3f.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

3g.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

3h.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

3i.    Election of Director: David P. Storch                     Mgmt          For                            For

3j.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

1.     To approve the issuance of shares of Kemper               Mgmt          For                            For
       Corporation common stock pursuant to the
       Agreement and Plan of Merger, dated as of
       February 13, 2018, by and among Kemper
       Corporation, a wholly owned subsidiary of
       Kemper Corporation and Infinity Property
       and Casualty Corporation (the "share
       issuance proposal").

2.     To adjourn the Kemper Corporation annual                  Mgmt          For                            For
       meeting for a period of no longer than
       twenty business days in the aggregate, if
       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 annual meeting to approve the share
       issuance proposal.

4.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2018.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934749980
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Demos Parneros                      Mgmt          For                            For

1n.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1o.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934744625
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934748990
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement

4.     Frequency with which we will hold an                      Mgmt          1 Year                         Against
       advisory vote on the compensation of our
       named executive officers

5.     Stockholder proposal relating to a report                 Shr           For                            Against
       on methane emissions

6.     Stockholder proposal relating to an annual                Shr           For                            Against
       sustainability report

7.     Stockholder proposal relating to an                       Shr           For                            Against
       assessment of the long-term portfolio
       impacts of scenarios consistent with global
       climate change policies




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934679892
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2017
          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,
       2018.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY WITH WHICH OUR
       STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934750628
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1k.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 2, 2019.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934761621
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          Against                        Against

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Robert E.                           Mgmt          For                            For
       Mittelstaedt, Jr.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934682433
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       YOUNG BUM (YB) KOH                                        Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       LIH SHYNG TSAI                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION, OR "SAY ON FREQUENCY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE ANNUAL MEETING, REGARDING ANNUAL
       DISCLOSURE OF EEO-1 DATA.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934666996
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2017
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BLIXT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W.G. JURGENSEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HALA G. MODDELMOG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA RENNA SHARPE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS P. WERNER                    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.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE LAMB WESTON HOLDINGS, INC. 2016
       STOCK PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934793173
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendment to the Company's                     Mgmt          For                            For
       Certificate of Amended and Restated
       Articles of Incorporation to declassify
       Board of Directors.

2a.    Election of Director: Sheldon G. Adelson                  Mgmt          For                            For
       (If Proposal No. 1 is approved)

2b.    Election of Director: Irwin Chafetz (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

2c.    Election of Director: Micheline Chau (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2d.    Election of Director: Patrick Dumont (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2e.    Election of Director: Charles D. Forman (If               Mgmt          For                            For
       Proposal No. 1 is approved)

2f.    Election of Director: Steven L. Gerard (If                Mgmt          For                            For
       Proposal No. 1 is approved)

2g.    Election of Director: Robert G. Goldstein                 Mgmt          For                            For
       (If Proposal No. 1 is approved)

2h.    Election of Director: George Jamieson (If                 Mgmt          For                            For
       Proposal No. 1 is approved)

2i.    Election of Director: Charles A. Koppelman                Mgmt          For                            For
       (If Proposal No. 1 is approved)

2j.    Election of Director: Lewis Kramer (If                    Mgmt          For                            For
       Proposal No. 1 is approved)

2k.    Election of Director: David F. Levi (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

3a.    Election of Class II Director: Micheline                  Mgmt          For                            For
       Chau (If Proposal No. 1 is not approved)

3b.    Election of Class II Director: Patrick                    Mgmt          For                            For
       Dumont (If Proposal No. 1 is not approved)

3c.    Election of Class II Director: David F.                   Mgmt          For                            For
       Levi (If Proposal No. 1 is not approved)

4.     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, 2018.

5.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

6.     To approve material terms of performance                  Mgmt          For                            For
       goals under Company's Executive Cash
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934758446
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1I.    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 2018.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934758763
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Frank Kendall III                   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.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934719406
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2018
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Lennar's Class A and Class B common stock
       in connection with the merger of
       CalAtlantic Group, Inc. with a newly formed
       wholly-owned subsidiary of Lennar, as
       contemplated by an Agreement and Plan of
       Merger, dated as of October 29, 2017, by
       and among CalAtlantic Group, Inc., Lennar
       and Cheetah Cub Group Corp.

2.     Approval of an amendment to Lennar's                      Mgmt          For                            For
       certificate of incorporation increasing the
       number of authorized shares of Lennar's
       Class A common stock from 300,000,000
       shares to 400,000,000 shares.

3.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       enable Lennar to solicit additional votes,
       if at the time of such meeting there are
       not sufficient votes to approve proposals 1
       and 2.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934730917
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          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          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
       Scott Stowell                                             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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Lennar's named executive
       officers.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.

5.     Approval of a stockholder proposal                        Shr           Against                        For
       regarding providing holders an annual right
       to convert a limited amount of Class B
       common stock into Class A common stock.

6.     Approval of a stockholder proposal                        Shr           Against                        For
       regarding a limit on director tenure.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934800726
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         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, 2018.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.

4.     The say-on-frequency proposal, to approve,                Mgmt          1 Year                         Against
       on an advisory basis, the frequency at
       which stockholders are provided an advisory
       vote on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934748394
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       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.     Approval of the amendment to the Trust's                  Mgmt          For                            For
       Amended and Restated Declaration of Trust
       to clarify the right of the Trust's
       shareholders to amend the Trust's bylaws.

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934760073
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          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

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2018.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       permit shareholders owning an aggregate of
       at least 10% of our outstanding common
       stock to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934744221
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1e.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1f.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1g.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1h.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Joseph W. Ralston                   Mgmt          For                            For

1k.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2018

3.     Management Proposal to Approve the Lockheed               Mgmt          For                            For
       Martin Corporation Amended and Restated
       Directors Equity Plan

4.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

5.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934787245
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       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
       Marshall O. Larsen                                        Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Robert A. Niblock                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           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
       2017.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2018.

4.     Shareholder proposal to reduce the                        Shr           Against                        For
       threshold to call special shareholder
       meetings to 10% of outstanding shares.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Proposed Amendments to our                Mgmt          For                            For
       Articles of Association

2a.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For
       (unitary Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management                    Mgmt          For                            For
       Board: Bhavesh (Bob) Patel

3b.    Election of director to our Management                    Mgmt          For                            For
       Board: Thomas Aebischer

3c.    Election of director to our Management                    Mgmt          For                            For
       Board: Daniel Coombs

3d.    Election of director to our Management                    Mgmt          For                            For
       Board: Jeffrey Kaplan

3e.    Election of director to our Management                    Mgmt          For                            For
       Board: James Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for 2017

5.     Discharge from Liability of Members of the                Mgmt          For                            For
       Management Board

6.     Discharge from Liability of Members of the                Mgmt          For                            For
       Supervisory Board

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor for our
       2018 Dutch Statutory Annual Accounts

8.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

9.     Ratification and Approval of Dividends in                 Mgmt          For                            For
       Respect of the 2017 Dutch Statutory Annual
       Accounts

10.    Advisory (Non-Binding) Vote Approving                     Mgmt          For                            For
       Executive Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock                 Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934739270
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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 S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, 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
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934770149
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Joyce M. Roche                      Mgmt          For                            For

1i.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1j.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2018 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934784869
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1e.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1f.    Election of Director: Michael E. J. Phelps                Mgmt          Abstain                        Against

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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approve the amendment to our Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934782447
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     AMEND THE COMPANY'S CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION TO PROVIDE HOLDERS OF 25% OF
       COMPANY STOCK THE RIGHT TO CALL SPECIAL
       MEETINGS.

5.     STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF                Shr           For                            Against
       15% OF COMPANY STOCK TO CALL SPECIAL
       MEETINGS IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE                Shr           For                            Against
       MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
       DOCUMENTS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934766532
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of Additional Shares for Two Stock               Mgmt          For                            For
       Purchase Plans




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934727073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Share Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of Marvell common shares (the
       "Marvell Share Issuance") in connection
       with the merger (the "Merger") of Kauai
       Acquisition Corp. with and into Cavium,
       Inc.("Cavium"), with Cavium continuing as
       the surviving corporation in the Merger and
       as a direct wholly owned subsidiary of
       Marvell Technology, Inc.

2.     Adjournment Proposal: To approve                          Mgmt          For                            For
       adjournments of the Marvell general
       meeting, if necessary or appropriate, to
       permit further solicitation of proxies if
       there are not sufficient votes at the time
       of the Marvell general meeting to approve
       the Marvell Share Issuance (the "Marvell
       Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934826491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tudor Brown                         Mgmt          For                            For

1.2    Election of Director: Richard S. Hill                     Mgmt          For                            For

1.3    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1.4    Election of Director: Bethany Mayer                       Mgmt          For                            For

1.5    Election of Director: Donna Morris                        Mgmt          For                            For

1.6    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1.7    Election of Director: Michael Strachan                    Mgmt          For                            For

1.8    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934814535
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Richard K. Davis                    Mgmt          For                            For

1f.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1g.    Election of director: Julius Genachowski                  Mgmt          For                            For

1h.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1i.    Election of director: Merit E. Janow                      Mgmt          For                            For

1j.    Election of director: Nancy Karch                         Mgmt          For                            For

1k.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1l.    Election of director: Rima Qureshi                        Mgmt          For                            For

1m.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2018




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934683574
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2017
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TUNC DOLUCA                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TRACY C. ACCARDI                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES R. BERGMAN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. GRADY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM D. WATKINS                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARYANN WRIGHT                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

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      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS TO BE ONE YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934776963
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2018.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on plastic straws, if
       properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on charitable
       contributions, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934648570
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2017
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1H.    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, 2018.

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.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

6.     SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           Against                        For
       CONSENT OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934690959
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          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

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO SET THE AUDITOR'S
       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 THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MEDTRONIC PLC AMENDED AND RESTATED 2013
       STOCK AWARD AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934774262
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      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.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder proposal concerning                           Shr           Against                        For
       shareholders' right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934756000
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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
       Joshua E. Little                                          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.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

4.     Amendment to the Bylaws to reduce the upper               Mgmt          For                            For
       and lower limits of the range of required
       directors.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934679602
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE PREFERRED STOCK DIVIDEND PAYMENT                Mgmt          For                            For
       TESTS IN THE COMPANY'S CERTIFICATE OF
       INCORPORATION.

2.     ADJOURN THE SPECIAL MEETING, IF NECESSARY                 Mgmt          For                            For
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934799923
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Steven A. Kandarian                 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 2018

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers

4.     Shareholder Proposal to Adopt a Policy that               Shr           Against                        For
       the Chairman of the Board be an Independent
       Director




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934746061
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Olivier A. Filliol                  Mgmt          For                            For

1.4    Election of Director: Elisha W. Finney                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934750286
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert H. Baldwin                   Mgmt          For                            For

1b.    Election of Director: William A. Bible                    Mgmt          For                            For

1c.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1d.    Election of Director: William W. Grounds                  Mgmt          For                            For

1e.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1f.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1g.    Election of Director: John Kilroy                         Mgmt          For                            For

1h.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1i     Election of Director: James J. Murren                     Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934650789
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. IDOL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN FREESTONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN KOROLOGOS                       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 MARCH 31, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

4.     A SHAREHOLDER PROPOSAL ENTITLED "CLEAN                    Shr           Against                        For
       ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934658949
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2017
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF MICROCHIP'S 2004 EQUITY
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 6,000,000, (II)
       RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE, AND (III) MAKE
       CERTAIN OTHER CHANGES AS SET FORTH IN THE
       AMENDED AND RESTATED 2004 EQUITY INCENTIVE
       PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       HOLDING AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934710345
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          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: MERCEDES JOHNSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     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 EMPLOYEE STOCK PURCHASE PLAN               Mgmt          For                            For
       WITH 33 MILLION SHARES RESERVED FOR
       ISSUANCE THEREUNDER.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR EXECUTIVE
       OFFICER PERFORMANCE 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 AUGUST 30,
       2018.

5.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXEC COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH OUR SHAREHOLDERS WILL BE
       ENTITLED TO HAVE AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934689514
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2017
          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: REID G. HOFFMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HUGH F. JOHNSTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PENNY S. PRITZKER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2018

5.     APPROVAL OF MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE PLAN

6.     APPROVAL OF THE MICROSOFT CORPORATION 2017                Mgmt          For                            For
       STOCK PLAN




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934772383
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mr. Balcaen                         Mgmt          For                            For

1B     Election of Director: Mr. Bruckmann                       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 2018 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934775024
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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).




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934714848
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          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: Laura K. Ipsen                      Mgmt          For                            For

1G.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1H.    Election of Director: C. Steven McMillan                  Mgmt          For                            For

1I.    Election of Director: Jon R. Moeller                      Mgmt          For                            For

1J.    Election of Director: George H. Poste,                    Mgmt          For                            For
       Ph.D., D.V.M.

1K.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1L.    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 2018.

3.     Advisory (Non-Binding) vote to approve                    Mgmt          For                            For
       executive compensation.

4.     Shareowner proposal: Bylaw amendment to                   Shr           Against                        For
       create Board Human Rights Committee.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934795836
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          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, 2018.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a report containing the criteria
       and analytical methodology used to
       determine the Company's conclusion of
       "minimal risk" of slavery and human
       trafficking in its sugarcane supply chain;
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934738646
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1g.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1h.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1i.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2018.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Stockholder proposal to revise clawback                   Shr           Against                        For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934776901
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    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: Jami Miscik                         Mgmt          For                            For

1h.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1i.    Election of Director: Hutham S. Olayan                    Mgmt          For                            For

1j.    Election of Director: Ryosuke Tamakoshi                   Mgmt          For                            For

1k.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1l.    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.     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:  934762863
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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          Against                        Against
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2018.

4.     Stockholder Proposal re: Ethical                          Shr           Against                        For
       Recruitment in Global Supply Chains.

5.     Stockholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

6.     Stockholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934752038
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the proposed 2018 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the proposed 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934800081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          Withheld                       Against
       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          For                            For
       John Yearwood                                             Mgmt          Withheld                       Against

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as independent auditor and to authorize the
       Audit Committee of the Board of Directors
       to set the independent auditor's
       remuneration.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid by the Company to its named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of Amendment No. 1 to the                        Mgmt          For                            For
       Company's 2016 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934762091
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Melody B. Meyer                     Mgmt          For                            For

1I.    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.     Approve the National Oilwell Varco, Inc.                  Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934664372
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2017
          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: ALAN L. EARHART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1H.    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
       8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     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 27, 2018.

7.     TO APPROVE A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE PREPARATION OF AN ANNUAL
       DIVERSITY REPORT.

8.     TO APPROVE A STOCKHOLDER PROPOSAL                         Shr           Against
       REQUESTING THE ADOPTION OF PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934797284
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Richard N.                  Mgmt          Abstain                        Against
       Barton

1b.    Election of Class I Director: Rodolphe                    Mgmt          For                            For
       Belmer

1c.    Election of Class I Director: Bradford L.                 Mgmt          Abstain                        Against
       Smith

1d.    Election of Class I Director: Anne M.                     Mgmt          Abstain                        Against
       Sweeney

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, 2018.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal to allow holders of an               Shr           For                            Against
       aggregate of 15% of outstanding common
       stock to call special shareholder meeting,
       if properly presented at the meeting.

5.     Stockholder proposal regarding proxy access               Shr           Against                        For
       bylaw for director nominees by
       stockholders, if properly presented at the
       meeting.

6.     Stockholder proposal regarding clawback                   Shr           Against                        For
       policy, if properly presented at the
       meeting.

7.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent, if
       properly presented at the meeting.

8.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

9.     Stockholder proposal to amend Sections 2.8                Shr           For                            Against
       and 3.3 of the bylaws to provide for the
       election of directors in uncontested
       elections by a majority vote of shares
       voted, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934805839
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Bridget Ryan Berman                                       Mgmt          For                            For
       Patrick D. Campbell                                       Mgmt          For                            For
       James R. Craigie                                          Mgmt          For                            For
       Debra A. Crew                                             Mgmt          For                            For
       Brett M. Icahn                                            Mgmt          For                            For
       Gerardo I. Lopez                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          Withheld                       Against
       Michael B. Polk                                           Mgmt          For                            For
       Judith A. Sprieser                                        Mgmt          For                            For
       Robert A. Steele                                          Mgmt          For                            For
       Steven J. Strobel                                         Mgmt          For                            For
       Michael A. Todman                                         Mgmt          For                            For

2      Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year 2018.

3      Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4      Shareholder proposal - Shareholder Right to               Shr           Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934740033
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: J.A. Carrabba                       Mgmt          Abstain                        Against

1E.    Election of Director: N. Doyle                            Mgmt          For                            For

1F.    Election of Director: G.J. Goldberg                       Mgmt          For                            For

1G.    Election of Director: V.M. Hagen                          Mgmt          For                            For

1H.    Election of Director: S.E. Hickok                         Mgmt          For                            For

1I.    Election of Director: R. Medori                           Mgmt          For                            For

1J.    Election of Director: J. Nelson                           Mgmt          For                            For

1K.    Election of Director: J.M. Quintana                       Mgmt          For                            For

1L.    Election of Director: M.P. Zhang                          Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934779832
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018

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.     A proposal by Myra Young entitled "Right to               Shr           Against                        For
       Act by Written Consent" to request the
       NextEra Energy Board of Directors to permit
       shareholder action by written consent

5.     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:  934766227
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Guerrino De Luca                    Mgmt          For                            For

1d.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. 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, 2018.

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, 2018.

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.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2017.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934663774
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JOHN C. LECHLEITER                                        Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

3.     TO APPROVE THE FREQUENCY OF ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION BY AN ADVISORY
       VOTE.

4.     TO APPROVE THE NIKE, INC. LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934771836
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Eric L. Butler                      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 approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       auditor for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934766417
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          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

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.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934743990
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1j.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1k.    Election of Director: James A. Squires                    Mgmt          For                            For

1l.    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, 2018.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2018 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           Against                        For
       shareholder proposal regarding right to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934733913
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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 2017                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     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, 2018.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934761063
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    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 ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2018.

4.     Proposal to modify the ownership threshold                Shr           Against                        For
       for shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934810424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1b.    Election of Class II Director: Stella David               Mgmt          For                            For

1c.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       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, 2018 and the determination of
       PwC's remuneration by the Audit Committee
       of the Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934793806
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nevin N. Andersen                   Mgmt          For                            For

1.2    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.3    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.4    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.5    Election of Director: Neil H. Offen                       Mgmt          For                            For

1.6    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.7    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.8    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.9    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934755224
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   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, 2018

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2017

4.     Stockholder proposal regarding political                  Shr           For                            Against
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934769502
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Mark L. Perry                       Mgmt          For                            For

1j.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1k.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934747291
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Adoption of the NVR, Inc. 2018 Equity                     Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934843079
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2-C    Adoption of the 2017 statutory annual                     Mgmt          For                            For
       accounts

2-D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2017

3-A    Proposal to re-appoint Mr. Richard L.                     Mgmt          For                            For
       Clemmer as executive director

3-B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          For                            For
       as non-executive director

3-C    Proposal to re-appoint Mr. Johannes P. Huth               Mgmt          For                            For
       as non-executive director

3-D    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3-E    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3-F    Proposal to re-appoint Mr. Eric Meurice as                Mgmt          For                            For
       non-executive director

3-G    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3-H    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3-I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

4-A    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Steve Mollenkopf as executive director

4-B    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. George S. Davis as non-executive
       director

4-C    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Donald J. Rosenberg as non-executive
       director

4-D    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Brian Modoff as non-executive director

4-E    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Rob ter Haar as non-executive director

4-F    Conditional appointment as per Closing of                 Mgmt          For                            For
       Prof. Dr. Steven Perrick as non-executive
       director

5-A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

5-B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization to cancel ordinary shares in                Mgmt          For                            For
       the Company's capital

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934747518
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2015 Long- Term Incentive Plan to Increase
       the Number of Shares Available for Grant

4.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934765023
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deanna L. Goodwin                                         Mgmt          For                            For
       John R. Huff                                              Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934789439
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934782536
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Jim W. Mogg                         Mgmt          For                            For

1G.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1H.    Election of director: Gary D. Parker                      Mgmt          For                            For

1I.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2018.

3.     Approve the ONEOK, Inc. Equity Incentive                  Mgmt          For                            For
       Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934681671
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE ORACLE CORPORATION AMENDED                Mgmt          For                            For
       AND RESTATED 2000 LONG- TERM EQUITY
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING PAY EQUITY                 Shr           Against                        For
       REPORT.

8.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       REFORM.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934748560
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Beth E. Ford                Mgmt          For                            For

1.2    Election of Class I Director: Kirk S.                     Mgmt          Against                        Against
       Hachigian

1.3    Election of Class I Director: Roderick C.                 Mgmt          For                            For
       McGeary

1.4    Election of Class I Director: Mark A.                     Mgmt          For                            For
       Schulz

1.5    Election of Class II Director: Mark C.                    Mgmt          For                            For
       Pigott

1.6    Election of Class II Director: Charles R.                 Mgmt          For                            For
       Williamson

1.7    Election of Class II Director: Ronald E.                  Mgmt          For                            For
       Armstrong

2.     Approval of an amendment to the amended and               Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the supermajority vote
       requirement for the removal of directors

3.     Stockholder proposal to reduce threshold to               Shr           Against                        For
       call special stockholder meetings from 25%
       to 10%




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  934645029
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Special
    Meeting Date:  11-Jul-2017
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

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 4, 2017, BY AND AMONG
       PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
       RYE PARENT CORP., AND RYE MERGER SUB, INC.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934648291
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BALTIMORE, JR                                   Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       PATRICIA M. BEDIENT                                       Mgmt          For                            For
       GEOFFREY GARRETT                                          Mgmt          For                            For
       ROBERT G. HARPER                                          Mgmt          For                            For
       TYLER S. HENRITZE                                         Mgmt          For                            For
       CHRISTIE B. KELLY                                         Mgmt          For                            For
       SEN. JOSEPH I LIEBERMAN                                   Mgmt          For                            For
       XIANYI MU                                                 Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
       EVERY ONE, TWO OR THREE YEARS.

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.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934766544
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Baltimore Jr.                                   Mgmt          For                            For
       Gordon M. Bethune                                         Mgmt          For                            For
       Patricia M. Bedient                                       Mgmt          For                            For
       Geoffrey Garrett                                          Mgmt          For                            For
       Christie B. Kelly                                         Mgmt          For                            For
       Sen. Joseph I Lieberman                                   Mgmt          For                            For
       Timothy J. Naughton                                       Mgmt          For                            For
       Stephen I. Sadove                                         Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934683841
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2017
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     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, 2018.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     ADVISE, ON A NON-BINDING BASIS, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS WILL OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934808493
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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
       Tiffany (TJ) Thom Cepak                                   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
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of amendment of Patterson-UTI's                  Mgmt          For                            For
       Restated Certificate of Incorporation.

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, 2018.

4.     Approval of an advisory resolution on                     Mgmt          Against                        Against
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934675969
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2017
          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: THOMAS F. BONADIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GRANT M. INMAN                      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

1J.    ELECTION OF DIRECTOR: KARA WILSON                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934777787
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: David M. Moffett                    Mgmt          For                            For

1i.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1j.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1k.    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 the PayPal Holdings, Inc.                     Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Award Plan.

4.     Approval of the PayPal Holdings, Inc.                     Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2018.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access enhancement.

7.     Stockholder proposal regarding political                  Shr           Against                        For
       transparency.

8.     Stockholder proposal regarding human and                  Shr           Against                        For
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934733886
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: John K. Dwight                      Mgmt          For                            For

1H.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1I.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1J.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1K.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1L.    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.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934768928
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Fred J. Fowler                      Mgmt          For                            For

1C.    Election of Director: Richard C. Kelly                    Mgmt          For                            For

1D.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1E.    Election of Director: Richard A. Meserve                  Mgmt          For                            For

1F.    Election of Director: Forrest E. Miller                   Mgmt          For                            For

1G.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1H.    Election of Director: Rosendo G. Parra                    Mgmt          For                            For

1I.    Election of Director: Barbara L. Rambo                    Mgmt          For                            For

1J.    Election of Director: Anne Shen Smith                     Mgmt          For                            For

1K.    Election of Director: Geisha J. Williams                  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.     Shareholder Proposal: Customer Approval of                Shr           Against                        For
       Charitable Giving Program.

5.     Shareholder Proposal: Enhance Shareholder                 Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934750919
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jennifer Li                         Mgmt          For                            For

1H.    Election of Director: Jun Makihara                        Mgmt          For                            For

1I.    Election of Director: Sergio Marchionne                   Mgmt          For                            For

1J.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1K.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1L.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1M.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1N.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934744067
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: J. Brian Ferguson                   Mgmt          For                            For

1b.    Election of director: Harold W. McGraw III                Mgmt          For                            For

1c.    Election of director: Victoria J. Tschinkel               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
       2018.

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.

4.     To consider and vote on a proposal to amend               Mgmt          For                            For
       the Certificate of Incorporation to
       declassify the Board of Directors over the
       next three years.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934759715
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       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 2018 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountants for the year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934750692
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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 2018.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Pitney Bowes Inc. 2018                    Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934736387
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W. Bilicic                   Mgmt          For                            For

1B.    Election of Director: Annette K. Clayton                  Mgmt          For                            For

1C.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1D.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934753852
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director: Ignacio                     Mgmt          For                            For
       Alvarez

1b)    Election of Class 1 Director: Alejandro M.                Mgmt          For                            For
       Ballester

1c)    Election of Class 1 Director: Richard L.                  Mgmt          For                            For
       Carrion

1d)    Election of Class 1 Director: Carlos A.                   Mgmt          For                            For
       Unanue

2)     To authorize and approve an amendment to                  Mgmt          For                            For
       Article Seventh of our Restated Certificate
       of Incorporation to provide that directors
       shall be elected by a majority of the votes
       cast by shareholders at the Annual Meeting
       of Shareholders, provided that in contested
       elections directors shall be elected by a
       plurality of votes cast.

3)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

4)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2018.

5)     To approve the adjournment or postponement                Mgmt          For                            For
       of the meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are not sufficient
       votes at the time of the meeting to approve
       the proposed amendment to Article Seventh
       of our Restated Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934731779
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934764588
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

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: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934669574
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Special
    Meeting Date:  27-Sep-2017
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BUSINESS COMBINATION PROPOSAL. A PROPOSAL                 Mgmt          For                            For
       TO ADOPT THE BUSINESS COMBINATION
       AGREEMENT, DATED AS OF JUNE 1, 2017, AS
       AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
       AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
       ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
       ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME, AND TO APPROVE
       THE TRANSACTIONS CONTEMPLATED THEREBY.

2.     DISTRIBUTABLE RESERVES CREATION PROPOSAL. A               Mgmt          For                            For
       NON-BINDING ADVISORY PROPOSAL TO APPROVE
       THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
       OF LINDE PLC TO ALLOW FOR THE CREATION OF
       DISTRIBUTABLE RESERVES OF LINDE PLC.

3.     COMPENSATION PROPOSAL. A NON-BINDING,                     Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE BUSINESS COMBINATION.

4.     SHAREHOLDER ADJOURNMENT PROPOSAL. A                       Mgmt          For                            For
       PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       (1) SOLICIT ADDITIONAL PROXIES IN THE
       EVENT, BASED ON THE TABULATED VOTES, THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
       THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
       HOLD THE SPECIAL MEETING ON A DATE THAT IS
       NO LATER THAN THE DAY PRIOR TO THE DATE OF
       THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
       DEFINED IN THE PROXY STATEMENT, IN THE
       EVENT THAT SUCH DATE OF EXPIRATION IS
       EXTENDED.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934776925
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1b.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1c.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Tallett                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934748825
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1e.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1f.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1g.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1h.    Election of Director: Olivier Piani                       Mgmt          For                            For

1i.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1j.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1k.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2017

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2018




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934755490
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934740209
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: William V. Hickey                   Mgmt          For                            For

1C.    Election of director: Ralph Izzo                          Mgmt          For                            For

1D.    Election of director: Shirley Ann Jackson                 Mgmt          For                            For

1E.    Election of director: David Lilley                        Mgmt          For                            For

1F.    Election of director: Barry H. Ostrowsky                  Mgmt          For                            For

1G.    Election of director: Thomas A. Renyi                     Mgmt          For                            For

1H.    Election of director: Hak Cheol (H.C.) Shin               Mgmt          For                            For

1I.    Election of director: Richard J. Swift                    Mgmt          Against                        Against

1J.    Election of director: Susan Tomasky                       Mgmt          For                            For

1K.    Election of director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2018




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934758636
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    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 for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934822493
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934767572
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a Company proposal to amend the                Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board.

2.     DIRECTOR
       Phillips S. Baker, Jr.*                                   Mgmt          For                            For
       Julie A. Dill*                                            Mgmt          For                            For
       Robert F. Heinemann*                                      Mgmt          For                            For
       Michael J. Minarovic*                                     Mgmt          For                            For
       M.W. Scoggins*                                            Mgmt          For                            For
       Mary Shafer-Malicki*                                      Mgmt          For                            For
       Charles B. Stanley*                                       Mgmt          For                            For
       David A. Trice*                                           Mgmt          For                            For
       Phillips S. Baker, Jr.&                                   Mgmt          For                            For
       Julie A. Dill+                                            Mgmt          For                            For
       Robert F. Heinemann#                                      Mgmt          For                            For
       Michael J. Minarovic#                                     Mgmt          For                            For
       M.W. Scoggins+                                            Mgmt          For                            For
       Mary Shafer-Malicki&                                      Mgmt          For                            For
       Charles B. Stanley&                                       Mgmt          For                            For
       David A. Trice#                                           Mgmt          For                            For

4.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     To approve the QEP Resources, Inc. 2018                   Mgmt          For                            For
       Long-Term Incentive Plan.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934719329
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Barbara T. Alexander                                      Mgmt          For                            For
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Thomas W. Horton                                          Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Ann M. Livermore                                          Mgmt          For                            For
       Harish Manwani                                            Mgmt          For                            For
       Mark D. McLaughlin                                        Mgmt          For                            For
       Steve Mollenkopf                                          Mgmt          For                            For
       Clark T. Randt, Jr.                                       Mgmt          For                            For
       Francisco Ros                                             Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants.

3      To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4      To approve an amendment to the Amended and                Mgmt          For                            For
       Restated QUALCOMM Incorporated 2001
       Employee Stock Purchase Plan, as amended,
       to increase the share reserve by 30,000,000
       shares.

5      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to removal of
       directors.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to amendments
       and obsolete provisions.

7      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate provisions requiring
       a supermajority vote for certain
       transactions with interested stockholders.

8      To vote on a stockholder proposal to undo                 Shr           Against                        For
       amendments to the Company's Amended and
       Restated Bylaws adopted without stockholder
       approval.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934717565
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2018
          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 2017 executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934765441
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Keith E. Bass                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934782649
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Vernon E. Clark                     Mgmt          For                            For

1e.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1l.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Independent Auditors                      Mgmt          For                            For

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access by-law




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934652517
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S 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 SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2018




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934797892
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1.2    Election of Director: George L. Sing                      Mgmt          Against                        Against

1.3    Election of Director: Marc Tessier-Lavigne                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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934740021
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Susan W. Matlock                    Mgmt          For                            For

1i.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1j.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1k.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1l.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1m.    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 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934773323
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding changes to the Company's proxy
       access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934752127
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1f.    Election of Director: Kim S. Pegula                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

4.     Approve the Republic Services, Inc. 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  934651414
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Special
    Meeting Date:  19-Jul-2017
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 16, 2017, AS IT
       AND THE PLAN OF MERGER CONTAINED THEREIN
       WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
       AND THE PLAN OF MERGER CONTAINED THEREIN
       MAY BE FURTHER AMENDED FROM TIME TO TIME,
       REFERRED TO AS THE MERGER AGREEMENT, BY AND
       AMONG REYNOLDS AMERICAN INC., REFERRED TO
       AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
       PUBLIC LIMITED COMPANY INCORPORATED UNDER
       THE LAWS OF ENGLAND AND WALES, REFERRED TO
       AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     APPROVAL ON A NON-BINDING, ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION PAYMENTS THAT WILL OR
       MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
       EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
       OTHERWISE RELATE TO THE MERGER AND THE
       AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
       WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING OF RAI SHAREHOLDERS, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934690757
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF JUNE 19, 2017, AMONG RICE
       ENERGY INC., EQT CORPORATION, AND EAGLE
       MERGER SUB I, INC. (AS IT MAY BE AMENDED
       FROM TIME TO TIME, THE "MERGER AGREEMENT").

2      APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3      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.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934795759
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934714292
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       BETTY C. ALEWINE                                          Mgmt          For                            For
       J. PHILLIP HOLLOMAN                                       Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For
       LISA A. PAYNE                                             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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934712969
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  11-Jan-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
       UNITED TECHNOLOGIES CORPORATION, RIVETER
       MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
       AND APPROVE THE MERGER CONTEMPLATED THEREBY
       (THE "MERGER PROPOSAL").

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS,               Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER AGREEMENT
       (THE "MERGER-RELATED COMPENSATION
       PROPOSAL").

3.     APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL               Mgmt          For                            For
       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 (THE "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934713872
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. J. CARBONE                                             Mgmt          For                            For
       R.K. ORTBERG                                              Mgmt          For                            For
       C.L. SHAVERS                                              Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       FOR A NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     SELECTION OF INDEPENDENT REGISTERED PUBLIC                Mgmt          For                            For
       ACCOUNTING FIRM: FOR THE SELECTION OF
       DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934812391
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       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 ratify of the appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934766479
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the 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 February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934802580
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934684362
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. KEVIN MCARTHUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

1C.    ELECTION OF DIRECTOR: SYBIL E. VEENMAN                    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, 2018.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS,                 Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934671795
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. LAGACY                                           Mgmt          For                            For
       ROBERT A. LIVINGSTON                                      Mgmt          For                            For
       FREDERICK R. NANCE                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     VOTE ON THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          1 Year                         For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934748837
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Berra                       Mgmt          For                            For

1b.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1c.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1d.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1e.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1f.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1g.    Election of Director: David G. Nord                       Mgmt          For                            For

1h.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1i.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1j.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1k.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1l.    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 2018 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       authorize shareholder action by written
       consent.

5.     Shareholder proposal on simple majority                   Shr           For                            Against
       voting.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934746085
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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 to ratify the appointment of Ernst &                 Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934735246
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: Henri Seydoux                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To report on the course of business during                Mgmt          For                            For
       the year ended December 31, 2017; and
       approve our consolidated balance sheet as
       of December 31, 2017; our consolidated
       statement of income for the year ended
       December 31, 2017; and our Board of
       Directors' declarations of dividends in
       2017, as reflected in our 2017 Annual
       Report to Stockholders.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for 2018.

5.     To approve amended and restated French Sub                Mgmt          For                            For
       Plan for purposes of qualification under
       French Law.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934693412
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF JULY 30, 2017, AS MAY BE
       AMENDED, AMONG SCRIPPS NETWORKS
       INTERACTIVE, INC., AN OHIO CORPORATION
       ("SCRIPPS"), DISCOVERY COMMUNICATIONS,
       INC., A DELAWARE CORPORATION ("DISCOVERY")
       AND SKYLIGHT MERGER SUB, INC., AN OHIO
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF DISCOVERY ("MERGER SUB"), PURSUANT TO
       WHICH MERGER SUB WILL BE MERGED WITH AND
       INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
       WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
       "MERGER").

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY SCRIPPS TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SCRIPPS                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
       TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
       QUORUM IS NOT PRESENT AT THE SCRIPPS
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934760528
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1c.    Election of Director: Patrick Duff                        Mgmt          For                            For

1d.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1e.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1f.    Election of Director: Neil Lustig                         Mgmt          For                            For

1g.    Election of Director: Richard L. Wambold                  Mgmt          For                            For

1h.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2018.

4.     Approval, as an advisory vote, of 2017                    Mgmt          For                            For
       executive compensation as disclosed in the
       attached Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934800005
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carl A. Guarino                     Mgmt          For                            For

1b.    Election of Director: Carmen V. Romeo                     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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934757608
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Jeffrey W. Martin                   Mgmt          For                            For

1h.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1i.    Election of Director: William G. Ouchi                    Mgmt          For                            For

1j.    Election of Director: Debra L. Reed                       Mgmt          For                            For

1k.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1n.    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.     Shareholder Proposal on Enhanced                          Shr           Against                        For
       Shareholder Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934782118
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Lisa Harris Jones (for               Mgmt          Abstain                        Against
       Independent Trustee in Class I)

1.2    Election of Trustee: Jennifer B. Clark (for               Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934805740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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 C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1e.    Election of Director: Sharon L. McCollam                  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: Nancy A. Reardon                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   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 of the Signet Jewelers Limited                   Mgmt          For                            For
       2018 Omnibus Incentive Plan, including the
       authorization of the issuance of additional
       shares thereunder.

5.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Sharesave Scheme, including the
       authorization of the issuance of additional
       shares thereunder.

6.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Employee Share Purchase Plan for U.S.
       Employees, including the authorization of
       the issuance of additional shares
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934758357
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

4.     A shareholder proposal that any future                    Shr           Against                        For
       employment agreement with our CEO does not
       provide any termination benefits following
       a change in control.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934788867
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934782322
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: David J. McLachlan                  Mgmt          For                            For

1.9    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2008 Director Long-Term Incentive
       Plan, as Amended.

5.     To ratify an amendment to the Company's                   Mgmt          For                            For
       By-Laws that provides the Company's
       stockholders the right to request a special
       meeting of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934810044
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  SLM
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934766645
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Daniel M. Quintanilla                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       Directors' Stock Award Plan and to extend
       the term of the plan for five years.

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 2018.

4.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934776949
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as Company's independent auditors for
       fiscal year ending December 31, 2018.

4.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934753864
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Marcus G. Smith                                       Mgmt          For                            For
       Mr. Tom E. Smith                                          Mgmt          For                            For

2.     To approve the 2018 Formula Restricted                    Mgmt          Against                        Against
       Stock Plan for Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934721956
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          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: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1D.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1E.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1F.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1G.    Election of Director: Satya Nadella                       Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Clara Shih                          Mgmt          For                            For

1J.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1K.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

1L.    Election of Director: Craig E. Weatherup                  Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.

4.     Proxy Access Bylaw Amendments.                            Shr           Against                        For

5.     Report on Sustainable Packaging.                          Shr           Against                        For

6.     "Proposal Withdrawn".                                     Shr           Abstain

7.     Diversity Report.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934769273
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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. Mathew                           Mgmt          For                            For

1i.    Election of Director: W. Meaney                           Mgmt          For                            For

1j.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1k.    Election of Director: R. Sergel                           Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To amend the Articles of Organization to                  Mgmt          For                            For
       implement a majority voting standard for
       specified corporate actions.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934757901
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2018

3.     TO APPROVE AN AMENDMENT TO STEEL DYNAMICS                 Mgmt          For                            For
       INC.'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE BY A MAJORITY VOTE
       THAT STOCKHOLDERS MAY AMEND THE STEEL
       DYNAMICS INC.'S BYLAWS

4.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     TO APPROVE THE STEEL DYNAMICS, INC. 2018                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934742001
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K. Brainerd                    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. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h.    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i.    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j.    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934732252
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B.    Election of director: Dallas S. Clement                   Mgmt          For                            For

1C.    Election of director: Paul R. Garcia                      Mgmt          For                            For

1D.    Election of director: M. Douglas Ivester                  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: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I.    Election of director: Bruce L. Tanner                     Mgmt          For                            For

1J.    Election of director: Steven C. Voorhees                  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 approve the SunTrust Banks, Inc. 2018                  Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditor
       for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934734941
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         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, 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934668457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          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 2018 FISCAL YEAR.

3.     AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          Against                        Against
       PLAN, AS AMENDED.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       PAY CONFIDENTIAL VOTING, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934765201
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2018




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934738898
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Diana M. Murphy                     Mgmt          For                            For

1G.    Election of Director: Jerry W. Nix                        Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

1M.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1N.    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 the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934682445
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2017
          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: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1M.    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
       2017 PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

5.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934806398
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Dannenfeldt                                        Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Olaf Swantee                                              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 2018.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2013 Omnibus Incentive Plan.

4.     Stockholder Proposal for Implementation of                Shr           Against                        For
       Proxy Access.

5.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934732745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Richard R. Verma                    Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1L.    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.     Approval of a proposed charter amendment to               Mgmt          For                            For
       eliminate the provision that limits voting
       of share ownership to 15% of the
       outstanding shares.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934664043
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2017
          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
       LAVERNE SRINIVASAN                                        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, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
       OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
       THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS."

4.     APPROVAL OF THE TAKE-TWO INTERACTIVE                      Mgmt          For                            For
       SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE TAKE-TWO INTERACTIVE                      Mgmt          For                            For
       SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
       QUALIFIED RSU SUB-PLAN FOR FRANCE.

6.     APPROVAL OF THE TAKE-TWO INTERACTIVE                      Mgmt          For                            For
       SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

7.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934775579
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: Joe Bob Perkins                     Mgmt          For                            For

1.3    Election of Director: Ershel C. Redd Jr.                  Mgmt          For                            For

2.     Ratification of Selection of Independent                  Mgmt          For                            For
       Accountants

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934814624
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jonathan Litt                                             Mgmt          For                            *
       MGT NOM: M.C. Clark                                       Mgmt          For                            *
       MGT NOM: M.J. Embler                                      Mgmt          For                            *

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            *
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2018.

3      To approve, on an advisory basis, the                     Mgmt          For                            *
       compensation of the Company's named
       executive officers.

4      To approve the Company's 2018 Omnibus                     Mgmt          For                            *
       Long-term Incentive Plan.

5      Non-binding proposal to request that the                  Mgmt          For                            *
       Board eliminate the dual class voting stock
       structure.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934715256
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2018
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tim Hockey                                                Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Mark L. Mitchell                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. Ratification of the appointment of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934739787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   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 2018 fiscal
       year.

3.     TO APPROVE, ON AN ADVISORY BASIS, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934765198
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Candace H. Duncan                   Mgmt          For                            For
       (For term ending in 2021)

1b.    Election of Director: Liam J. Kelly (For                  Mgmt          For                            For
       term ending in 2021)

1c.    Election of Director: Stephen K. Klasko                   Mgmt          For                            For
       (For term ending in 2021)

1d.    Election of Director: Stuart A. Randle (For               Mgmt          For                            For
       term ending in 2021)

1e.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For
       (For term ending in 2019)

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934784807
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934732505
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lisa R. Bacus                       Mgmt          For                            For

1B.    Election of Director: Timothy C. K. Chou                  Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1D.    Election of Director: John G. Schwarz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934749928
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        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 of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934752975
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Andra Rush                          Mgmt          For                            For

1h.    Election of Director: David A. Sachs                      Mgmt          For                            For

1i.    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

1j.    Election of Director: David C. Wang                       Mgmt          For                            For

1k.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve the Terex Corporation 2018                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934736111
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   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 advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.

5.     Shareholder proposal regarding director                   Shr           Against                        For
       tenure limit.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934753268
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  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.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2018.

4.     Stockholder proposal on independent board                 Shr           Against                        For
       chairman.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934742671
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Linda Z. Cook                       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: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Edmund F. Kelly                     Mgmt          For                            For

1H.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1I.    Election of Director: Mark A. Nordenberg                  Mgmt          For                            For

1J.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

2.     Advisory resolution to approve the 2017                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2018.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.

5.     Stockholder proposal regarding a proxy                    Shr           Against                        For
       voting review report.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934739927
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          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 Jr.               Mgmt          For                            For

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: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     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.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2018.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Reduce Threshold to Call Special                          Shr           Against                        For
       Shareholder Meetings from 25% to 10%.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Require Shareholder Approval to Increase                  Shr           For                            Against
       the Size of the Board to More Than 14.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934762990
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1b.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1c.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1d.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1e.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approval of 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approval of Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           Against                        For
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           Against                        For
       of the company's political contributions
       and expenditures, recipients, and related
       policies and procedures




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934740665
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Sean D. Keohane                     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
       2018.

4.     Approval of amendments to the Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       Eliminate the Supermajority Voting
       Provisions with respect to Certificate of
       Incorporation and Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934682584
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          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: RUSSELL WEINER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

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 INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2005
       STOCK INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EQUITY AWARD                    Mgmt          For                            For
       POLICY FOR NON-EMPLOYEE DIRECTORS.

7.     STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS                Shr           Against                        For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934735234
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Christopher C. Davis                Mgmt          For                            For

1G.    Election of Director: Barry Diller                        Mgmt          For                            For

1H.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1I.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1J.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1K.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1L.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1M.    Election of Director: Sam Nunn                            Mgmt          For                            For

1N.    Election of Director: James Quincey                       Mgmt          For                            For

1O.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1P.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934724825
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2018
          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,
       2018.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.

4.     Consider a stockholder proposal regarding a               Shr           Against                        For
       "net-zero" greenhouse gas emissions report.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934753066
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cindy Christy                       Mgmt          For                            For

1b.    Election of Director: L. Gordon Crovitz                   Mgmt          For                            For

1c.    Election of Director: James N. Fernandez                  Mgmt          For                            For

1d.    Election of Director: Paul R. Garcia                      Mgmt          For                            For

1e.    Election of Director: Anastassia Lauterbach               Mgmt          For                            For

1f.    Election of Director: Thomas J. Manning                   Mgmt          For                            For

1g.    Election of Director: Randall D. Mott                     Mgmt          For                            For

1h.    Election of Director: Judith A. Reinsdorf                 Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018

3.     Approve The Dun & Bradstreet Corporation                  Mgmt          For                            For
       2018 Non-Employee Directors Equity
       Incentive Plan

4.     Obtain advisory approval of our executive                 Mgmt          For                            For
       compensation (Say on Pay)

5.     Vote on a shareholder proposal, if properly               Shr           Against                        For
       presented at the meeting, requesting the
       Board to take the steps necessary to amend
       the Company's governing documents to give
       holders in the aggregate of 10% of the
       Company's outstanding common stock the
       power to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934760833
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Colleen Birdnow Brown                                     Mgmt          Withheld                       *
       Raymond H. Cole                                           Mgmt          Withheld                       *
       Vincent L. Sadusky                                        Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934681291
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: CHARLENE                  Mgmt          For                            For
       BARSHEFSKY Please note an Abstain Vote
       means a Withhold vote against this
       director.

1B.    ELECTION OF CLASS III DIRECTOR: WEI SUN                   Mgmt          For                            For
       CHRISTIANSON Please note an Abstain Vote
       means a Withhold vote against this
       director.

1C.    ELECTION OF CLASS III DIRECTOR: FABRIZIO                  Mgmt          For                            For
       FREDA Please note an Abstain Vote means a
       Withhold vote against this director.

1D.    ELECTION OF CLASS III DIRECTOR: JANE LAUDER               Mgmt          For                            For
       Please note an Abstain Vote means a
       Withhold vote against this director.

1E.    ELECTION OF CLASS III DIRECTOR: LEONARD A.                Mgmt          For                            For
       LAUDER 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 2018 FISCAL
       YEAR.

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.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934750084
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2018)

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

5.     Shareholder Proposal Requesting Report on                 Shr           Against                        For
       Lobbying

6.     Shareholder Proposal Regarding Amendments                 Shr           Against                        For
       to Stockholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934769867
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Stephen P. McGill                   Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1g.    Election of Director: Thomas A. Renyi                     Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1i.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1j.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Greig Woodring                      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

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:  934740045
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.M. Arway                                                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
       J.C. Katzman                                              Mgmt          For                            For
       M.D. Koken                                                Mgmt          For                            For
       R.M. Malcolm                                              Mgmt          For                            For
       A.J. Palmer                                               Mgmt          For                            For
       W.L. Schoppert                                            Mgmt          For                            For
       D.L. Shedlarz                                             Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2018.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Stephanie C. Linnartz               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 LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Semi-Annual                Shr           Against                        For
       Report on Political Contributions

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

7.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Compensation Clawback Policy




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934779995
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934655070
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2017
          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: KIRK L. PERRY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY                  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
       2018 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934734561
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Tracy Britt Cool                    Mgmt          For                            For

1E.    Election of Director: Feroz Dewan                         Mgmt          For                            For

1F.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1G.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1H.    Election of Director: John C. Pope                        Mgmt          For                            For

1I.    Election of Director: Marcel Herrmann                     Mgmt          For                            For
       Telles

1J.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1K.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2018.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934823813
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          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.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to Kroger's                      Mgmt          Against                        Against
       Regulations to adopt proxy access.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     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.

7.     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.

8.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934758787
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oscar Bernardes                     Mgmt          Against                        Against

1b.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1c.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1d.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1e.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1f.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1g.    Election of Director: Robert L. Lumpkins                  Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: David T. Seaton                     Mgmt          For                            For

1k.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1l.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1m.    Election of Director: Kelvin R. Westbrook                 Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934732961
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1D.    Election of Director: William S. Demchak                  Mgmt          For                            For

1E.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1F.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1G.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1H.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1I.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Michael J. Ward                     Mgmt          For                            For

1L.    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 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934669815
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2017
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCIS S. BLAKE                                          Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          Withheld                       Against
       AMY L. CHANG                                              Mgmt          For                            For
       KENNETH I. CHENAULT                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       TERRY J. LUNDGREN                                         Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       DAVID S. TAYLOR                                           Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For
       PATRICIA A. WOERTZ                                        Mgmt          For                            For
       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.     ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE

5.     SHAREHOLDER PROPOSAL - ADOPT HOLY LAND                    Shr           Against                        For
       PRINCIPLES

6.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS

7.     SHAREHOLDER PROPOSAL - REPORT ON MITIGATING               Shr           Against                        For
       RISKS OF ACTIVITIES IN CONFLICT-AFFECTED
       AREAS

8.     SHAREHOLDER PROPOSAL - REPEAL CERTAIN                     Shr           Against                        For
       AMENDMENTS TO REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934764691
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934736945
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          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: R.J. Kramer                         Mgmt          For                            For

1D.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1E.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1F.    Election of Director: C.A. Poon                           Mgmt          For                            For

1G.    Election of Director: J.M. Stropki                        Mgmt          For                            For

1H.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1I.    Election of Director: M. Thornton III                     Mgmt          For                            For

1J.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934762902
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     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.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

4.     STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY                Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934805752
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Alan M. Bennett                     Mgmt          For                            For

1c.    Election of Director: David T. Ching                      Mgmt          For                            For

1d.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1e.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1f.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1g.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1h.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1i.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1j.    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 2019

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on- pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for amending TJX's                   Shr           Against                        For
       clawback policy

6.     Shareholder proposal for a supply chain                   Shr           Against                        For
       policy on prison labor




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934779248
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Clarence Otis Jr.                   Mgmt          For                            For

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 2018.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934720598
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Mary T. Barra                       Mgmt          For                            For

1C.    Election of director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of director: John S. Chen                        Mgmt          For                            For

1E.    Election of director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of director: Fred H. Langhammer                  Mgmt          For                            For

1I.    Election of director: Aylwin B. Lewis                     Mgmt          Against                        Against

1J.    Election of director: Mark G. Parker                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for 2018.

3.     To approve material terms of performance                  Mgmt          For                            For
       goals under the Amended and Restated 2002
       Executive Performance Plan.

4.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

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:  934755212
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2018

4.     Approval of Amendment to the Charter to                   Mgmt          For                            For
       Reduce the Threshold Stock Ownership
       Requirement for Stockholders to Call a
       Special Meeting

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934785265
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934773133
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Lars R. Sorensen                    Mgmt          For                            For

1I.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1J.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1K.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934765213
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1d.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1e.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1f.    Election of Director: James E. Lillie                     Mgmt          For                            For

1g.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1h.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1i.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1j.    Election of Director: Annie Young-Scrivner                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, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2017.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: David L. Boren                      Mgmt          For                            For

1f.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1g.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1h.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1i.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1j.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1k.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1l.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1m.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

1n.    Election of Director: Paul J. Zucconi                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of Torchmark Corporation 2018                    Mgmt          For                            For
       Incentive Plan.

4.     Approval of 2017 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934732113
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1C.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1D.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1E.    Election of Director: William M. Isaac                    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: Richard A. Smith                    Mgmt          For                            For

1I.    Election of Director: Philip W. Tomlinson                 Mgmt          For                            For

1J.    Election of Director: John T. Turner                      Mgmt          For                            For

1K.    Election of Director: Richard W. Ussery                   Mgmt          For                            For

1L.    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
       2018.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934758371
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Peter D. Bewley                                           Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       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 29, 2018

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation

4.     Approval of the 2018 Omnibus Incentive Plan               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934718757
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  19-Jan-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Issuance of Consideration Shares in an                    Mgmt          For                            For
       Ordinary Share Capital Increase

2.     Amendment to the Articles of Association to               Mgmt          For                            For
       Create Additional Authorized Share Capital
       for Purposes of Effecting a Mandatory Offer
       or a Compulsory Acquisition

3.     Election of Frederik W. Mohn as a Director                Mgmt          For                            For
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4.     Issuance of the Consideration Shares,                     Mgmt          For                            For
       Transocean Shares out of Authorized Share
       Capital and the Transocean Shares issuable
       upon exchange of the Exchangeable Bonds as
       required by the rules of the New York Stock
       Exchange

A.     If any modifications to agenda items or                   Mgmt          Against                        Against
       proposals identified in the notice of
       meeting are properly presented at the
       Extraordinary General Meeting for
       consideration, you instruct the independent
       proxy, in the absence of other specific
       instructions, to vote in accordance with
       the recommendations of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934752305
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2017 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2017

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2017

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2017 and Release of CHF
       1,500,000,000 of Statutory Capital Reserves
       from Capital Contribution and Allocation to
       Free Capital Reserves from Capital
       Contribution

4      Renewal of Authorized Share Capital                       Mgmt          For                            For

5A     Reelection of Glyn A. Barker as a director                Mgmt          For                            For
       for Term Extending Until Completion of the
       Next Annual General Meeting

5B     Reelection of Vanessa C.L. Chang as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5C     Reelection of Frederico F. Curado as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5D     Reelection of Chadwick C. Deaton as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5E     Reelection of Vincent J. Intrieri as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5F     Reelection of Samuel J. Merksamer as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5G     Reelection of Merrill A. "Pete" Miller, Jr.               Mgmt          For                            For
       as a director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5H     Reelection of Frederik W. Mohn as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5I     Reelection of Edward R. Muller as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5J     Reelection of Tan Ek Kia as a director for                Mgmt          For                            For
       Term Extending Until Completion of the Next
       Annual General Meeting

5K     Reelection of Jeremy D. Thigpen as a                      Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

6      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

7A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

7B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

7C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

8      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

9      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2018 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

10     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

11A    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 2018 and 2019 Annual
       General Meetings

11B    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 2019

12     Approval of Amendment to Transocean Ltd.                  Mgmt          For                            For
       2015 Long-Term Incentive Plan for
       Additional Reserves




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934774197
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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
       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.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934681847
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          Against                        Against

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 AC                   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, 2018.

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 REGARDING ELIMINATION                Shr           For                            Against
       OF THE COMPANY'S DUAL CLASS CAPITAL
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934713199
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          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: DEAN BANKS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    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 FISCAL YEAR ENDING SEPTEMBER
       29, 2018.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

4.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE POLICY AND PROCEDURES,
       EXPENDITURES, AND OTHER ACTIVITIES RELATED
       TO LOBBYING AND GRASSROOTS LOBBYING
       COMMUNICATIONS.

5.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934735296
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1D.    Election of director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1E.    Election of director: Kimberly J. Harris                  Mgmt          For                            For

1F.    Election of director: Roland A. Hernandez                 Mgmt          For                            For

1G.    Election of director: Doreen Woo Ho                       Mgmt          For                            For

1H.    Election of director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of director: David B. O'Maley                    Mgmt          For                            For

1L.    Election of director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    Election of director: Craig D. Schnuck                    Mgmt          For                            For

1N.    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 2018 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934753890
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Thomas F. McLarty III               Mgmt          For                            For

1i.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1j.    Election of Director: Jose H. Villarreal                  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
       2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934800714
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1F.    Election of Director: James A. C. Kennedy                 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: David J. Vitale                     Mgmt          For                            For

1L.    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.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal regarding the                        Shr           Against                        For
       Threshold Required to Call Special
       Stockholder Meetings, if Properly
       Presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934744005
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against

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: Christiana Smith Shi                Mgmt          For                            For

1k)    Election of Director: John T. Stankey                     Mgmt          For                            For

1l)    Election of Director: Carol B. Tome                       Mgmt          For                            For

1m)    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To approve the 2018 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

3.     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, 2018.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To integrate sustainability metrics into                  Shr           Against                        For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934760023
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1c.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1f.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1g.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1h.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1i.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1j.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1k.    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.     Stockholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934782219
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify Accountants for 2018                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934740095
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       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: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1i.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1j.    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.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934741605
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          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: Ellen J. Kullman                    Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1i.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

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.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approve the UTC 2018 Long-Term Incentive                  Mgmt          For                            For
       Plan.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2018.

5.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

6.     Shareowner Proposal: Reduce Threshold to                  Shr           Against                        For
       Call Special Meetings from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934817290
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine Klein                     Mgmt          For                            For

1b.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1c.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1d.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934797006
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1i.    Election of Director: Kenneth I. Shine,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934766366
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     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, 2018.

2.     Stockholder Proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934798438
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1.2    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1.3    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1.4    Election of Director: Scott Galloway                      Mgmt          For                            For

1.5    Election of Director: Robert L. Hanson                    Mgmt          For                            For

1.6    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1.7    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1.8    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1.9    Election of Director: Joel S. Lawson III                  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 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934708554
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Special
    Meeting Date:  08-Jan-2018
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF VANTIV CLASS A                 Mgmt          For                            For
       COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
       GROUP PLC IN CONNECTION WITH VANTIV'S
       PROPOSED ACQUISITION OF THE ENTIRE ISSUED
       AND TO BE ISSUED ORDINARY SHARES OF
       WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
       PROPOSAL").

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR TIME, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE INSUFFICIENT VOTES TO APPROVE THE
       SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  934716830
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2018
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Erich R. Reinhardt as a director                 Mgmt          For                            For
       for a three-year term ending at the 2021
       Annual Meeting of Stockholders.

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934715232
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE BASELGA                                              Mgmt          For                            For
       SUSAN L. BOSTROM                                          Mgmt          For                            For
       JUDY BRUNER                                               Mgmt          For                            For
       JEAN-LUC BUTEL                                            Mgmt          For                            For
       REGINA E. DUGAN                                           Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       TIMOTHY E. GUERTIN                                        Mgmt          For                            For
       DAVID J. ILLINGWORTH                                      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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       FIFTH AMENDED AND RESTATED 2005 OMNIBUS
       STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934773157
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       amend the special meetings Bylaw provision,
       to reduce the ownership threshold to call a
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934766607
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1.2    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1.3    Election of Director: Bruce Hansen                        Mgmt          For                            For

1.4    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934713579
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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, 2018.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     APPROVE OUR AMENDED AND RESTATED LONG-TERM                Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE OUR AMENDED AND RESTATED SHORT-TERM               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934800574
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Sangeeta N.                 Mgmt          For                            For
       Bhatia

1.2    Election of Class I Director: Jeffrey M.                  Mgmt          For                            For
       Leiden

1.3    Election of Class I Director: Bruce I.                    Mgmt          For                            For
       Sachs

2.     Amendments to our charter and by-laws to                  Mgmt          For                            For
       eliminate supermajority provisions.

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 8.0 million shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2018.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on the risks to us of rising drug
       prices.

7.     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:  934736072
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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
       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

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2018 transition period and for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934712161
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934766897
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Michael Lynne                                             Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           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 FISCAL YEAR.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
       TO VOTE ON AMENDMENTS TO THE COMPANY'S
       BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
       AND CONFIRM THE POWER OF SHAREHOLDERS TO
       VOTE ON CERTAIN ADDITIONAL MATTERS.

4.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934793046
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William R. Berkley                  Mgmt          For                            For

1b.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1c.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1d.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1e.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     To approve the W. R. Berkley Corporation                  Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     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."

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934739864
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       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
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           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, 2018.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934709037
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2018.

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 AMENDED AND RESTATED                      Mgmt          For                            For
       WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           Against                        For
       ACCESS BY-LAW AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934754993
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Withdrawn from election                                   Mgmt          Abstain

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 2018.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     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:  934757672
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1B     Election of Director: Edward Conard                       Mgmt          For                            For

1C     Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1D     Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1E     Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1F     Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D.

1G     Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H     Election of Director: 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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934741895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Danny L. Cunningham                 Mgmt          For                            For

1H.    Election of Director: William M. Farrow III               Mgmt          For                            For

1I.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1J.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1K.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1L.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1M.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1N.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2018

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934741100
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew M. Alexander                 Mgmt          For                            For

1b.    Election of Director: Stanford Alexander                  Mgmt          For                            For

1c.    Election of Director: Shelaghmichael Brown                Mgmt          For                            For

1d.    Election of Director: James W. Crownover                  Mgmt          For                            For

1e.    Election of Director: Stephen A. Lasher                   Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: Douglas W. Schnitzer                Mgmt          For                            For

1h.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1i.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

2.     Adoption of the First Amendment to the                    Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

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, 2018.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934752355
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan H. Weis                                          Mgmt          For                            For
       Harold G. Graber                                          Mgmt          Withheld                       Against
       Dennis G. Hatchell                                        Mgmt          Withheld                       Against
       Edward J. Lauth III                                       Mgmt          Withheld                       Against
       Gerrald B. Silverman                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the independent registered public
       accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934740350
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Donald M. James                     Mgmt          For                            For

1f.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1g.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: Timothy J. Sloan                    Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder Proposal - Special Shareowner                 Shr           Against                        For
       Meetings.

5.     Shareholder Proposal - Reform Executive                   Shr           Against                        For
       Compensation Policy with Social
       Responsibility.

6.     Shareholder Proposal - Report on Incentive                Shr           Against                        For
       Compensation and Risks of Material Losses.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934746984
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  WELL
            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: Geoffrey G. Meyers                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Judith C. Pelham                    Mgmt          For                            For

1h.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1i.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1j.    Election of Director: Gary Whitelaw                       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
       2018.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2018 Proxy
       Statement.

4.     The approval of the Welltower Inc. Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934678434
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          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          Against                        Against

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    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 APPROVE ON AN ADVISORY BASIS THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, RENAME THE PLAN
       AS THE "2017 PERFORMANCE INCENTIVE PLAN"
       AND INCREASE BY FOURTEEN MILLION
       (14,000,000) THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934770048
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934731680
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: James M. Loree                      Mgmt          For                            For

1K.    Election of director: Harish Manwani                      Mgmt          Against                        Against

1L.    Election of director: William D. Perez                    Mgmt          For                            For

1M.    Election of director: Larry O. Spencer                    Mgmt          For                            For

1N.    Election of director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2018.

4.     Approval of the Whirlpool Corporation 2018                Mgmt          For                            For
       Omnibus Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934786368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Anthony Greener                     Mgmt          For                            For

1.4    Election of Director: Robert Lord                         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 Stritzke                      Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment and restatement of the                      Mgmt          For                            For
       Williams-Sonoma, Inc. 2001 Long-Term
       Incentive Plan

3.     An advisory vote to approve executive                     Mgmt          For                            For
       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, 2019




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934777333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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 B. 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: 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.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934775036
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel E. Beall, III                Mgmt          For                            For

1b.    Election of Director: Jeannie Diefenderfer                Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1d.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1e.    Election of Director: Dr. Julie A. Shimer                 Mgmt          For                            For

1f.    Election of Director: Michael G. Stoltz                   Mgmt          For                            For

1g.    Election of Director: Tony Thomas                         Mgmt          For                            For

1h.    Election of Director: Walter L. Turek                     Mgmt          For                            For

1i.    Election of Director: Alan L. Wells                       Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       resolution on executive compensation.

3.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation of Windstream Holdings,
       Inc. to: (i) effect a reclassification (or
       reverse stock split) of our common stock,
       whereby each outstanding five (5) shares of
       common stock would be combined into and
       become one (1) share of common stock and
       (ii) reduce the total number of shares of
       common and preferred stock that Windstream
       may issue from 375,000,000 and 33,333,333,
       respectively, to 75,000,000 and 6,666,667,
       respectively.

4.     To approve an amendment to the Windstream                 Mgmt          For                            For
       2006 Equity Incentive Plan to increase the
       authorized shares by 9,600,000 shares (or
       1,920,000 post-reverse stock split shares
       if Proposal No. 3 is approved).

5.     To approve an amendment to extend the term                Mgmt          For                            For
       of Windstream's Rights Plan designed to
       protect the substantial tax benefits of
       Windstream's net operating loss
       carryforwards.

6.     To approve amendments to the Certificate of               Mgmt          For                            For
       Incorporation and Bylaws of Windstream
       Holdings, Inc., to enable stockholders to
       call special meetings of stockholders under
       certain circumstances.

7.     To approve amendments to the Certificate of               Mgmt          For                            For
       Incorporation and Bylaws of Windstream
       Holdings, Inc., to eliminate super-
       majority voting provisions.

8.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Windstream's
       independent registered public accountant
       for 2018.

9.     To allow stockholders to act by written                   Shr           Against                        For
       consent without a meeting in certain
       circumstances, if properly presented at the
       Annual Meeting by the stockholder
       submitting the proposal.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934775199
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Drucker                                           Mgmt          For                            For
       Karen Richardson                                          Mgmt          For                            For
       Boon Sim                                                  Mgmt          For                            For
       Jeffrey Stiefler                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment of the Worldpay,                  Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       facilitate operation of a Save-As-You-Earn
       (SAYE) sub-plan for employees in the United
       Kingdom.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

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:  934771634
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy Atkins                                              Mgmt          For                            For
       John J. Hagenbuch                                         Mgmt          Withheld                       Against
       Patricia Mulroy                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

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 vote on a shareholder proposal                         Shr           For                            Against
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934743370
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1D.    Election of Director: David K. Owens                      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          For                            For
       basis, executive compensation

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934654636
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DENNIS SEGERS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAAR GILLAI                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RONALD S. JANKOV                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS H. LEE                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ELIZABETH W.                        Mgmt          For                            For
       VANDERSLICE

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934822001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Special
    Meeting Date:  06-Jun-2018
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, by and among XL Group Ltd, AXA SA
       and Camelot Holdings Ltd., the statutory
       merger agreement required in accordance
       with Section 105 of the Bermuda Companies
       Act 1981, as amended, and the merger of
       Camelot Holdings Ltd. with and into XL
       Group Ltd (the "merger").

2.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to XL's named executive
       officers in connection with the merger.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934756896
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1b.    Election of Director: Jonathan S. Linen                   Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934771735
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    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




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934766190
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934775973
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          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, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934756341
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1.2    Election of Director: Willie M. Reed                      Mgmt          For                            For

1.3    Election of Director: Linda Rhodes                        Mgmt          For                            For

1.4    Election of Director: William C. Steere,                  Mgmt          For                            For
       Jr.

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 2018.



JPMorgan Diversified Return U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934731060
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Greubel                                        Mgmt          For                            For
       Dr. Ilham Kadri                                           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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934652315
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY E. PUHY                                           Mgmt          For                            For
       PAUL G. THOMAS                                            Mgmt          For                            For
       CHRISTOPHER D.V. GORDER                                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER 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 FISCAL YEAR ENDING
       MARCH 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934747215
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Perot Bissell                    Mgmt          Against                        Against

1.2    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934722706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2018
          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          For                            For
       Henderson

1F.    Election of Director: R. Bruce McDonald                   Mgmt          For                            For

1G.    Election of Director: Barb 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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934745639
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Mark Durcan                         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: Abhi Y. Talwalkar                   Mgmt          For                            For

1i.    Election of Director: Ahmed Yahia                         Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     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 1.5 billion shares to
       2.25 billion shares.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934804267
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Karen L. Yerburgh                   Mgmt          For                            For

1i.    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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

4.     To elect Nathaniel Dalton as an additional                Mgmt          For                            For
       director of the Company to serve until the
       2019 Annual Meeting of Stockholders and
       until his successor is duly elected and
       qualified.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934759690
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Suzanne P. Clark                    Mgmt          For                            For

1E.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1F.    Election of Director: George E. Minnich                   Mgmt          For                            For

1G.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1H.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934726007
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Koh Boon Hwee                       Mgmt          Against                        Against

1.2    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.3    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2009 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934759842
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1d.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1h.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

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 to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934797664
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Jill                        Mgmt          For                            For
       Greenthal

1.2    Election of Class I Director: Daniel Hesse                Mgmt          For                            For

1.3    Election of Class I Director: F. Thomson                  Mgmt          For                            For
       Leighton

1.4    Election of Class I Director: William                     Mgmt          For                            For
       Wagner

2.     To approve amendments to our Certificate of               Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934651969
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Special
    Meeting Date:  19-Jul-2017
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

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 24, 2017, BY AND
       AMONG FRESENIUS KABI AG, QUERCUS
       ACQUISITION, INC., AKORN, INC. AND, SOLELY
       FOR PURPOSES OF ARTICLE VIII THEREIN,
       FRESENIUS SE & CO. KGAA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO AKORN, 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.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934746958
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: James A. Beer                       Mgmt          For                            For

1c.    Election of Director: Marion C. Blakey                    Mgmt          For                            For

1d.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1e.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1f.    Election of Director: Dhiren R. Fonseca                   Mgmt          For                            For

1g.    Election of Director: Susan J. Li                         Mgmt          For                            For

1h.    Election of Director: Helvi K. Sandvik                    Mgmt          For                            For

1i.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2018.

4.     Consider a stockholder proposal regarding                 Shr           Against                        For
       changes to the Company's proxy access
       bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934755286
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid O'Connell                  Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated Articles of
       Incorporation to adopt a majority
       shareholder vote standard for extraordinary
       transactions.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORP.                                                                                 Agenda Number:  934750488
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Advisory vote to approve 2017 executive                   Mgmt          For                            For
       compensation of the named executive
       officers

4.     Approval of the 2016 Stock Incentive Plan,                Mgmt          For                            For
       as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934647821
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Special
    Meeting Date:  07-Jul-2017
          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 (THE "ORIGINAL
       MERGER AGREEMENT"), AS AMENDED BY THE
       AMENDMENT TO AGREEMENT AND PLAN OF MERGER,
       DATED AS OF APRIL 13, 2017 (THE "MERGER
       AGREEMENT AMENDMENT") BY AND AMONG ABBOTT
       LABORATORIES, AN ILLINOIS CORPORATION,
       ALERE INC., A ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

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 MERGER AGREEMENT.

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 MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934797183
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To vote upon the amendment and restatement                Mgmt          For                            For
       of the Company's Amended and Restated 1997
       Stock Award and Incentive Plan.

3.     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 defined in the
       accompanying proxy statement.

4.     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, 2018, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934756567
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    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, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934748332
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William K. Lavin                    Mgmt          For                            For

1b.    Election of Director: Phillip M. Martineau                Mgmt          For                            For

1c.    Election of Director: Raymond L.M. Wong                   Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of
       Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934787384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               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: Charles L. Szews                    Mgmt          For                            For

1g.    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.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934787461
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          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 Company's independent
       registered public accounting firm for 2018.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934666326
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  16-Aug-2017
          Ticker:
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE SWISS MERGER                     Mgmt          No vote
       AGREEMENT AND THE MERGER OF ALLIED WORLD
       WITH AND INTO FAIRFAX (SWITZERLAND).

2.     TO APPROVE THE 2017 COMPENSATION FOR                      Mgmt          No vote
       EXECUTIVES AS REQUIRED UNDER SWISS LAW.

3.     TO APPROVE THE 2017 COMPENSATION FOR                      Mgmt          No vote
       DIRECTORS AS REQUIRED UNDER SWISS LAW.

4.     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:  934756315
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: David S. Graziosi                   Mgmt          For                            For

1f.    Election of Director: William R. Harker                   Mgmt          For                            For

1g.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1h.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1i.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934772799
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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

2      To approve an amendment and restatement of                Mgmt          For                            For
       the Allscripts Healthcare Solutions, Inc.
       Employee Stock Purchase Plan.

3      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, 2018.

4      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as .. (due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  934808241
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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          Against                        Against

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, 2018.

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 amend the Restated                          Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 20% of the
       outstanding common stock of American
       Airlines Group Inc. to call special
       meetings.

5.     A shareholder proposal to enable                          Shr           Against                        For
       stockholders who hold at least 10% of the
       outstanding common stock of American
       Airlines Group Inc. to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934760100
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: William Blakeley                    Mgmt          For                            For
       Chandlee 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: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Approval of the American Campus                           Mgmt          For                            For
       Communities, Inc. 2018 Incentive Award Plan

3.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2018

4.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934764374
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Shareholder proposal regarding                            Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934749435
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: B. Wayne Hughes                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1d.    Election of Trustee: Dann V. Angeloff                     Mgmt          For                            For

1e.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1f.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1g.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1h.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1i.    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,
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934755248
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  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.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors,
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2018.

4.     Stockholder proposal on human right to                    Shr           Against                        For
       water and sanitation as described in the
       proxy statement.

5.     Stockholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.

6.     Stockholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934741504
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

1H.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To approve the compensation of the named                  Mgmt          Against                        Against
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2018.

4.     To vote on a shareholder proposal relating                Shr           Against                        For
       to the disclosure of political
       contributions and expenditures,if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934720613
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          Against                        Against

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 Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       the AmerisourceBergen Corporation 2011
       Employee Stock Purchase Plan.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, to urge the Board of Directors
       to adopt a policy that the Chairman of the
       Board be an independent director.

6.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, regarding the ownership
       threshold for calling special meetings of
       stockholders.

7.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board of Directors
       to adopt a policy to disclose certain
       incentive compensation clawbacks.

8.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board of Directors
       to report to stockholders on governance
       measures implemented related to opioids.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934769766
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth R. Varet                  Mgmt          For                            For

1b.    Election of Director: Dennis K. Williams                  Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       AMETEK, Inc. named executive officer
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934793161
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald P. Badie                     Mgmt          For                            For

1b.    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1c.    Election of Director: John D. Craig                       Mgmt          For                            For

1d.    Election of Director: David P. Falck                      Mgmt          For                            For

1e.    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1f.    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1g.    Election of Director: John R. Lord                        Mgmt          For                            For

1h.    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1i.    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1j.    Election of Director: Anne Clarke Wolff                   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.     Stockholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934720726
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          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 ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934742847
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney F. Chase                     Mgmt          For                            For

1b.    Election of Director: Paul L. Foster                      Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1g.    Election of Director: J.W. Nokes                          Mgmt          For                            For

1h.    Election of Director: William H. Schumann,                Mgmt          For                            For
       III

1i.    Election of Director: Jeff A. Stevens                     Mgmt          For                            For

1j.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1k.    Election of Director: Michael E. Wiley                    Mgmt          For                            For

1l.    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.

4.     To approve the Andeavor 2018 Long-Term                    Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934762065
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Guy E. Dubois                       Mgmt          For                            For

1b.    Election of Director: Alec D. Gallimore                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm.

3.     The compensation of our named executive                   Mgmt          For                            For
       officers, to be voted on a non-binding,
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934764223
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Rene R. Joyce                       Mgmt          For                            For

5.     Election of Director: George D. Lawrence                  Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934745653
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1b.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1c.    Election of Director: Jesse Wu                            Mgmt          For                            For

1d.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of 2018 Equity Incentive Plan.                   Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934736224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Colin J. Parris                     Mgmt          For                            For

9.     Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

10.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    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.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.

14.    Say-When-on-Pay - To determine, by advisory               Mgmt          1 Year                         For
       vote, the frequency of shareholder votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934755604
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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
       William P. Hankowsky                                      Mgmt          For                            For
       Daniel J. Hilferty                                        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 2018 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934714204
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          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
       Calvin Darden                                             Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Irene M. Esteves                                          Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Sanjeev K. Mehra                                          Mgmt          For                            For
       Patricia B. 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 28, 2018.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934754450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Eric W. Doppstadt

1b     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Laurie S. Goodman

1c     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Constantine Iordanou

1d     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: John M. Pasquesi

2      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4      Approve the Arch Capital Group Ltd. 2018                  Mgmt          For                            For
       Long-Term Incentive and Share Award Plan.

5      Approve a three-for-one common share split.               Mgmt          For                            For

6a     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

6b     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Anthony Asquith

6c     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen Bashford

6d     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Dennis R. Brand

6e     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ian Britchfield

6f     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre-Andre Camps

6g     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chung Foo Choy

6h     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Cole

6i     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Graham B.R. Collis

6j     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael
       Constantinides

6k     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen J. Curley

6l     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nick Denniston

6m     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christopher A.
       Edwards

6n     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6o     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Feetham

6p     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Beau H. Franklin

6q     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Giuliano Giovannetti

6r     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Hammer

6s     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

6t     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Constantine Iordanou

6u     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jason Kittinger

6v     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Konig

6w     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jean-Philippe Latour

6x     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Lino Leoni

6y     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark D. Lyons

6z     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Mailloux

6aa    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Martin

6ab    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert McDowell

6ac    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David H. McElroy

6ad    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6ae    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6af    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark Nolan

6ag    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nicolas Papadopoulo

6ah    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Price

6ai    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Elisabeth Quinn

6aj    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6ak    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Andrew T. Rippert

6al    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Arthur Scace

6am    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Soren Scheuer

6an    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Shulman

6ao    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: William A. Soares

6ap    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Storey

6aq    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Hugh Sturgess

6ar    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ross Totten

6as    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Wolfe




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934690226
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Special
    Meeting Date:  30-Nov-2017
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF ARCONIC               Mgmt          For                            For
       INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
       WHOLLY OWNED SUBSIDIARY OF ARCONIC
       INCORPORATED IN DELAWARE ("ARCONIC
       DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
       ARCONIC'S JURISDICTION OF INCORPORATION
       FROM PENNSYLVANIA TO DELAWARE (THE
       "REINCORPORATION").

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THAT THE CERTIFICATE OF
       INCORPORATION OF ARCONIC DELAWARE FOLLOWING
       THE REINCORPORATION (THE "DELAWARE
       CERTIFICATE") WILL NOT CONTAIN ANY
       SUPERMAJORITY VOTING REQUIREMENTS.

3.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THAT THE BOARD OF DIRECTORS OF
       ARCONIC DELAWARE FOLLOWING THE
       REINCORPORATION WILL BE ELECTED ON AN
       ANNUAL BASIS PURSUANT TO THE DELAWARE
       CERTIFICATE.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934789198
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934625926
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          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
       ROY W. TEMPLIN                                            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 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH SHAREHOLDERS WILL BE
       PRESENTED WITH THE NON-BINDING PROPOSAL TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934753612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: J. Timothy Bryan                    Mgmt          For                            For

1c.    Election of Director: James A. Chiddix                    Mgmt          For                            For

1d.    Election of Director: Andrew T. Heller                    Mgmt          For                            For

1e.    Election of Director: Dr. Jeong H. Kim                    Mgmt          For                            For

1f.    Election of Director: Bruce McClelland                    Mgmt          For                            For

1g.    Election of Director: Robert J. Stanzione                 Mgmt          For                            For

1h.    Election of Director: Doreen A. Toben                     Mgmt          For                            For

1i.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

1j.    Election of Director: David A. Woodle                     Mgmt          For                            For

2.     Approve the U.K. statutory accounts.                      Mgmt          For                            For

3.     Ratify the retention of Ernst & Young LLP                 Mgmt          For                            For
       as the independent auditor.

4.     Appoint Ernst & Young LLP as the U.K.                     Mgmt          For                            For
       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 Directors' Remuneration Report.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934757987
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934753460
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       2018.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934712793
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. MAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

1K.    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 2018.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC.               Mgmt          For                            For
       2018 OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934742176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Glyn Jones                                            Mgmt          For                            For
       Mr. Gary Gregg                                            Mgmt          For                            For
       Mr. Bret Pearlman                                         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, 2018 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:  934736135
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   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.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       approval of Associated Banc-Corp's 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harriet Edelman                     Mgmt          For                            For

1g.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1h.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1i.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1l.    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 2017 compensation                Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934748229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2018, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

4aa    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

4ab    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

4ac    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

4ad    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

4ae    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

4af    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

4ag    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

4ah    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

4B.    To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  934802491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd:               Mgmt          For                            For
       Fehmi Zeko - (Class II)

1b.    To elect as director of Athene Holding Ltd:               Mgmt          For                            For
       Marc Beilinson - (Class III)

1c.    To elect as director of Athene Holding Ltd:               Mgmt          For                            For
       Robert Borden - (Class III)

1d.    To elect as director of Athene Holding Ltd:               Mgmt          For                            For
       H. Carl McCall - (Class III)

1e.    To elect as director of Athene Holding Ltd:               Mgmt          For                            For
       Manfred Puffer - (Class III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd. ("ALRe"):
       James Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd. ("ALRe"):
       Robert Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd. ("ALRe"):
       Frank L. Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd. ("ALRe"):
       Gernot Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd. ("ALRe"):
       Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd. ("ALRe"):
       William J. Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd. ("ABEC"): Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd. ("ABEC"): Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd. ("ABEC"): William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.
       ("AIPH"): Natasha S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.
       ("AIPH"): Frank L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.
       ("AIPH"): William J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.
       ("AIPD"): Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.
       ("AIPD"): William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next annual general
       meeting in 2019.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers
       ("say on pay").

9.     To approve an amendment to the Bye-laws of                Mgmt          For                            For
       the Company relating to the voting rights
       of holders of Class B common shares and
       certain other provisions.

A.     To be completed by Class A shareholders                   Mgmt          For
       only The Shareholder represents that they
       nor any of its Tax Attributed Affiliates
       owns any Class B Common Shares or any
       equity interests of Apollo Global
       Management, LLC or AP Alternative
       Investments, L.P. IF YOU DO NOT MARK YES
       YOUR VOTE MAY NOT COUNT FOR= YES AND
       AGAINST= NO (See Voting Eligibility
       Requirements)

B.     To be completed by Class A shareholders                   Mgmt          For
       only The Shareholder represents that it is
       neither an employee of the Apollo Group nor
       a Management Shareholder. IF YOU DO NOT
       MARK YES YOUR VOTE MAY NOT COUNT FOR= YES
       AND AGAINST= NO (See Voting Eligibility
       Requirements)




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934714874
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          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 AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018.

3.     PROPOSAL FOR AN ADVISORY VOTE BY                          Mgmt          For                            For
       SHAREHOLDERS TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2017 ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934732199
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Kaveh Khosrowshahi                  Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Alison H. Rosenthal                 Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934696634
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2017
          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: EARL G. GRAVES, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. R. HYDE, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1J.    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 2018 FISCAL YEAR.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934758270
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: Peter S. Rummell                    Mgmt          For                            For

1i.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1j.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1k.    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, 2018.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to 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 set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934734383
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934680249
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          Against                        Against

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: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934649572
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HIDEO TANIMOTO*                                           Mgmt          Withheld                       Against
       DONALD B. CHRISTIANSEN#                                   Mgmt          For                            For
       SHOICHI AOKI#                                             Mgmt          Withheld                       Against
       HIROSHI FURE#                                             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 FISCAL YEAR ENDING MARCH 31,
       2018.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934758092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Butt                                           Mgmt          For                            For
       Charles A. Davis                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     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, 2018 and to
       authorize the Board, acting through the
       Audit Committee, to set the fees for the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES, A GE COMPANY                                                                  Agenda Number:  934755387
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  BHGE
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Geoffrey Beattie                 Mgmt          For                            For

1b.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1c.    Election of Director: Clarence P. Cazalot,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1e.    Election of Director: Lynn L. Elsenhans                   Mgmt          For                            For

1f.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1g.    Election of Director: James J. Mulva                      Mgmt          For                            For

1h.    Election of Director: John G. Rice                        Mgmt          For                            For

1i.    Election of Director: Lorenzo Simonelli                   Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The approval of the Company's Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934736971
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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: Clinton R. Churchill                Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Robert Huret                        Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1L.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS                                                                          Agenda Number:  934741972
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Richard Cisne                       Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Linda Gleason                       Mgmt          For                            For

1j.    Election of Director: Peter Kenny                         Mgmt          For                            For

1k.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1l.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1m.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1n.    Election of Director: Robert Proost                       Mgmt          For                            For

1o.    Election of Director: John Reynolds                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Non-Employee Director Stock
       Plan.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to change the Company's name
       to "Bank OZK".

4.     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, 2018.

5.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934787473
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder vote to approve the
       compensation of the Company's named
       executive officers in the future.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934839361
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren Eisenberg                    Mgmt          Against                        Against

1b.    Election of Director: Leonard Feinstein                   Mgmt          Against                        Against

1c.    Election of Director: Steven H. Temares                   Mgmt          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: Stephanie Bell-Rose                 Mgmt          Against                        Against

1g.    Election of Director: Klaus Eppler                        Mgmt          Against                        Against

1h.    Election of Director: Patrick R. Gaston                   Mgmt          Against                        Against

1i.    Election of Director: Jordan Heller                       Mgmt          Against                        Against

1j.    Election of Director: Victoria A. Morrison                Mgmt          Against                        Against

1k.    Election of Director: JB (Johnathan)                      Mgmt          Against                        Against
       Osborne

1l.    Election of Director: Virginia P.                         Mgmt          Against                        Against
       Ruesterholz

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     To approve, by non-binding vote, the 2017                 Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

4.     To approve the 2018 Incentive Compensation                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation
       (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934722566
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Thomas E. Salmon                    Mgmt          For                            For

1B.    Election of director: Robert V. Seminara                  Mgmt          For                            For

1C.    Election of director: Paula A. Sneed                      Mgmt          For                            For

1D.    Election of director: Robert A. Steele                    Mgmt          For                            For

2.     To approve an amendment to the 2015                       Mgmt          Against                        Against
       Long-Term Incentive Plan.

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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934822948
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934677216
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2017
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          Against                        Against
       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: JOSEPH D. KEEGAN,                   Mgmt          For                            For
       PH.D.

2F.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ALPNA SETH, PH.D.                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: RANDOLPH STEER, M.D.,               Mgmt          For                            For
       PH.D.

2J.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     CAST A NON-BINDING VOTE ON 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.     APPROVE SECOND AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
       INCLUDING ALLOCATION OF 2,648,000
       ADDITIONAL SHARES TO THE PLAN RESERVE.

6.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934650878
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. SHRADER                                          Mgmt          For                            For
       JOAN LORDI C. AMBLE                                       Mgmt          For                            For
       PETER CLARE                                               Mgmt          For                            For
       PHILIP A. ODEEN                                           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 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934736856
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Thomas T. Stallkamp                 Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for 2018.

4.     Approval of the BorgWarner Inc. 2018 Stock                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to provide for
       removal of directors without cause.

6.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders to act by written consent.

7.     Stockholder proposal to amend existing                    Shr           Against                        For
       proxy access provision.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934777585
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James C. Diggs                      Mgmt          For                            For

1b.    Election of Director: Wyche Fowler                        Mgmt          For                            For

1c.    Election of Director: H. Richard                          Mgmt          For                            For
       Haverstick, Jr.

1d.    Election of Director: Terri A. Herubin                    Mgmt          For                            For

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 2018.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.

4.     Approval of a proposed amendment and                      Mgmt          For                            For
       restatement of the Declaration of Trust to
       reduce the vote required to approve certain
       mergers of the Company and to make certain
       non-substantive amendments to the
       Declaration of Trust.

5.     Approval of a proposed amendment to the                   Mgmt          For                            For
       Declaration of Trust to elect not to be
       governed by the Maryland Business
       Combination Act.

6.     Approval of proposed amendments to the                    Mgmt          For                            For
       Declaration of Trust to add to the matters
       on which Shareholders shall be entitled to
       vote.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934739321
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.5    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.6    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.7    Election of Director: William D. Rahm                     Mgmt          For                            For

1.8    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 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934685287
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          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: PAMELA L. CARTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1J.    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)     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE SAY ON PAY VOTE (THE FREQUENCY VOTE).

4)     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  934666984
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2017
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANK M. BUMSTEAD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DANIEL A. DECKER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: T. ANDREW SMITH                     Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY 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 VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934750111
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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,
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve an amendment to Brown & Brown,                 Mgmt          For                            For
       Inc.'s 2008 Sharesave Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934745398
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1b.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1c.    Election of Director: David V. Singer                     Mgmt          For                            For

1d.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

2.     The approval of amendments to our Restated                Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.

3.     The approval of the compensation of our                   Mgmt          For                            For
       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934784720
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Vinita Bali                         Mgmt          Against                        Against

1c.    Election of Director: Enrique H. Boilini                  Mgmt          For                            For

1d.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1e.    Election of Director: Paul Cornet de                      Mgmt          For                            For
       Ways-Ruart

1f.    Election of Director: Andrew Ferrier                      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, 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934770264
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas A.                  Mgmt          For                            For
       Kingsbury

1.2    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

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 2,
       2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934746770
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       James M. Jaska                                            Mgmt          For                            For
       Kenneth J. Krieg                                          Mgmt          For                            For

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934656363
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Special
    Meeting Date:  08-Aug-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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 23, 2017, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG C. R.
       BARD, INC., A NEW JERSEY CORPORATION (THE
       "COMPANY"), BECTON, DICKINSON AND COMPANY,
       A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
       A NEW JERSEY CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF BECTON, DICKINSON AND
       COMPANY.

2.     TO APPROVE BY ADVISORY (NON-BINDING) VOTE,                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

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.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934746794
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    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.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       auditors for the fiscal year ending
       December 31, 2018.

4.     Report on the feasibility of GHG Disclosure               Shr           Against                        For
       and Management.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934653052
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          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, 2018.

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 VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER
       THE CA, INC. 2012 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934647085
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Special
    Meeting Date:  11-Jul-2017
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

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 OCTOBER 3,
       2016, BY AND AMONG CABELA'S INCORPORATED
       ("CABELA'S"), BASS PRO GROUP, LLC AND
       PRAIRIE MERGER SUB, INC. ("SUB"), AS
       AMENDED BY THE AMENDMENT TO AGREEMENT AND
       PLAN OF MERGER, DATED AS OF APRIL 17, 2017,
       AND AS FURTHER AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT").

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO CABELA'S' NAMED
       EXECUTIVE OFFICERS AND THAT IS BASED ON, OR
       OTHERWISE RELATES TO, THE MERGER OF SUB
       WITH AND INTO CABELA'S, AS CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934722592
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Cynthia A. Arnold                   Mgmt          For                            For

1.2    Election of Director: John K. McGillicuddy                Mgmt          For                            For

1.3    Election of Director: John F. O'Brien                     Mgmt          For                            For

1.4    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934749891
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1i.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934757646
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval of 2018 Share Incentive Plan.                    Mgmt          For                            For

5.     Approval of 2018 Employee Share Purchase                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934686520
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD M. AVERILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NICK SHREIBER                       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.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE "SAY ON
       PAY" VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934680871
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          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, 2018.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY               Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           For                            Against
       PRESENTED, TO URGE THE BOARD OF DIRECTORS
       TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
       BOARD BE AN INDEPENDENT DIRECTOR.

6.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, TO REQUEST THAT THE BOARD OF
       DIRECTORS ADOPT A BYLAW PROVISION
       RESTRICTING MANAGEMENT'S ACCESS TO VOTE
       TALLIES PRIOR TO THE ANNUAL MEETING WITH
       RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934814511
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       William R. Tiefel

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 vote on a shareholder proposal for a                   Shr           Against                        For
       report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934783110
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1d.    Election of Director: Vanessa J. Castagna                 Mgmt          For                            For

1e.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1f.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1g.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1h.    Election of Director: William J. Montgoris                Mgmt          For                            For

1i.    Election of Director: David Pulver                        Mgmt          For                            For

1j.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Equity Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934663837
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2017
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MYERS                                           Mgmt          For                            For
       DIANE C. BRIDGEWATER                                      Mgmt          For                            For
       LARREE M. RENDA                                           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, 2018.

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 FUTURE ADVISORY VOTES
       CONCERNING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934772410
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Frank E. English, Jr.               Mgmt          For                            For

1c.    Election of Director: William M. Farrow III               Mgmt          For                            For

1d.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1h.    Election of Director: James E. Parisi                     Mgmt          For                            For

1i.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1j.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1k.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1l.    Election of Director: Carole E. Stone                     Mgmt          For                            For

1m.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Approve the Company's Employee Stock                      Mgmt          For                            For
       Purchase Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934765124
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CBRE
            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: Christopher T. Jenny                Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Paula R. Reynolds                   Mgmt          For                            For

1g.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1h.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1i.    Election of Director: Ray Wirta                           Mgmt          For                            For

1j.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2017.

4.     Approve an amendment to our certificate of                Mgmt          For                            For
       incorporation to reduce (to 25%) the
       stock-ownership threshold required for our
       stockholders to request a special
       stockholder meeting.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934683473
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE A. BRUN                                            Mgmt          For                            For
       WILLIE A. DEESE                                           Mgmt          For                            For
       AMY J. HILLMAN                                            Mgmt          For                            For
       BRIAN P. MACDONALD                                        Mgmt          For                            For
       EILEEN J. MARTINSON                                       Mgmt          For                            For
       STEPHEN A. MILES                                          Mgmt          For                            For
       ROBERT E. RADWAY                                          Mgmt          For                            For
       S.F. SCHUCKENBROCK                                        Mgmt          For                            For
       FRANK S. SOWINSKI                                         Mgmt          For                            For
       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934665247
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: STEVEN W.                   Mgmt          For                            For
       ALESIO

1B.    ELECTION OF CLASS I DIRECTOR: BARRY K.                    Mgmt          For                            For
       ALLEN

1C.    ELECTION OF CLASS I DIRECTOR: DAVID W.                    Mgmt          For                            For
       NELMS

1D.    ELECTION OF CLASS I DIRECTOR: DONNA F.                    Mgmt          For                            For
       ZARCONE

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934764665
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Virginia C. Addicott                Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Benjamin D. Chereskin               Mgmt          For                            For

1d.    Election of Director: Paul J. Finnegan                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To approve a management proposal regarding                Mgmt          For                            For
       amendment of the Company's certificate of
       incorporation to provide for the annual
       election of directors.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934732531
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Bennie W. Fowler                    Mgmt          For                            For

1D.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1G.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.

4.     Approval of the 2018 Global Incentive Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934738987
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934764425
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Clifford W. Illig                   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
       2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934758434
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: John W. Eaves                       Mgmt          For                            For

1d.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1f.    Election of Director: John D. Johnson                     Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   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          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the provisions of CF                      Mgmt          Against                        Against
       Industries Holdings, Inc.'s certificate of
       incorporation and bylaws granting
       stockholders the ability to call special
       meetings of stockholders.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934762647
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1K.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Approval of 2018 Incentive Plan.                          Mgmt          For                            For

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 29,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934797094
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: David I. Foley                      Mgmt          For                            For

1F     Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G     Election of Director: Andrew Langham                      Mgmt          For                            For

1H     Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I     Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J     Election of Director: Neal A. Shear                       Mgmt          For                            For

1K     Election of Director: Heather R. Zichal                   Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers for 2017.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934760085
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Scott A. Renschler                  Mgmt          For                            For

1.8    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the material terms for payment                 Mgmt          For                            For
       of executive incentive compensation under
       the Company's Executive Incentive
       Compensation Plan.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934750072
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       company's Code of Regulations to add proxy
       access provisions for director nominations.

3.     A proposal to approve the Cincinnati                      Mgmt          For                            For
       Financial Corporation Non-Employee
       Directors' Stock Plan of 2018.

4.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934772422
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal 2018.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934674359
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2017
          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 RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934751151
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2018.

3.     To recommend, by non-binding vote, the                    Mgmt          For                            For
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934740829
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 lorio                    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 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Peter J. Sacripanti                 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 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934747063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934741706
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Joseph Rosenberg                                          Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  934762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Palmer Clarkson                                        Mgmt          For                            For
       William E. Davis                                          Mgmt          For                            For
       Nicholas J. Deluliis                                      Mgmt          For                            For
       Maureen E Lally-Green                                     Mgmt          For                            For
       Bernard Lanigan, Jr.                                      Mgmt          For                            For
       William 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          Against                        Against
       Compensation Paid to CNX Resources
       Corporation's Named Executives in 2017.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934683485
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          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: JIDE ZEITLIN                        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 JUNE 30, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
       AS DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO APPROVE THE AMENDED AND RESTATED COACH,                Mgmt          For                            For
       INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF SEPTEMBER 20, 2017).

6.     TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED                Shr           Against                        For
       "NET-ZERO GREENHOUSE GAS EMISSIONS," IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       RISK DISCLOSURE ON THE COMPANY'S USE OF
       FUR, IF PRESENTED PROPERLY AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934740134
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2021: Eugene Banucci

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2021: Jerry A. Schneider

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2020: Dianne M. Parrotte

2.     To amend the Articles of Organization of                  Mgmt          For                            For
       Cognex Corporation to increase the number
       of shares of Common Stock which the
       corporation has the authority to issue from
       200,000,000 shares to 300,000,000 shares.

3.     To approve the Cognex Corporation 2001                    Mgmt          Against                        Against
       General Stock Option Plan, as Amended and
       Restated.

4.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2018.

5.     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").




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934723708
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          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: Pamela Fletcher                     Mgmt          For                            For

1.4    Election of director: Susan M. James                      Mgmt          For                            For

1.5    Election of director: L. William Krause                   Mgmt          For                            For

1.6    Election of director: Garry W. Rogerson                   Mgmt          For                            For

1.7    Election of director: Steven Skaggs                       Mgmt          For                            For

1.8    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 29, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934780227
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625W104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard B. Saltzman                 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          Against                        Against
       the compensation paid to Colony NorthStar,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934736995
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Barbara R. Smith                    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.     Approval of the Comerica Incorporated 2018                Mgmt          For                            For
       Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934732581
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratify KPMG LLP as the Company's                          Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934744358
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Austin A. Adams                     Mgmt          For                            For

1b.    Election of Director: Stephen C. Gray                     Mgmt          For                            For

1c.    Election of Director: L. William Krause                   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 2018.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934746251
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. D'Antoni                   Mgmt          For                            For

1b.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

1c.    Election of Director: Lori A. Walker                      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.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934666186
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2017
          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
       THOMAS W. DICKSON                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2018

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     RECOMMENDATION, ON AN ADVISORY BASIS,                     Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934779072
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          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: Nicholas Graziano                   Mgmt          For                            For

1.3    Election of Director: Joie Gregor                         Mgmt          For                            For

1.4    Election of Director: Courtney Mather                     Mgmt          Against                        Against

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.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.

3.     Approve, on an advisory basis, the 2017                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934755832
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Brock                                            Mgmt          For                            For
       Alvin R. Carpenter                                        Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor: Ernst & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2017.

4.     Approval, on an Advisory Basis, of the                    Mgmt          1 Year                         For
       Frequency of Future Advisory Votes on
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934698753
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIS J. JOHNSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: A. JAYSON ADAIR                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATT BLUNT                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN D. COHAN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES E. MEEKS                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT W. MITZ                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                  Mgmt          For                            For

2.     ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY (NON-BINDING)
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY-WHEN-ON-PAY VOTE).

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934743851
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934744461
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve the CoreLogic, Inc. 2018                       Mgmt          For                            For
       Performance Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934766710
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Jean A. Bua                                               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, 2018.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934678864
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMBERTUS J.H. BECHT                                      Mgmt          For                            For
       SABINE CHALMERS                                           Mgmt          For                            For
       JOACHIM FABER                                             Mgmt          For                            For
       OLIVIER GOUDET                                            Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       PAUL S. MICHAELS                                          Mgmt          For                            For
       CAMILLO PANE                                              Mgmt          For                            For
       ERHARD SCHOEWEL                                           Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF COTY INC.'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2018




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934744459
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martin R. Benante                   Mgmt          For                            For

1.2    Election of Director: Donald G. Cook                      Mgmt          For                            For

1.3    Election of Director: R. S. Evans                         Mgmt          For                            For

1.4    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1.5    Election of Director: Philip R. Lochner,                  Mgmt          For                            For
       Jr.

1.6    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1.7    Election of Director: Max H. Mitchell                     Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Approval of the 2018 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934799391
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934748142
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Arnold W. Donald                                          Mgmt          For                            For
       Andrea J. Funk                                            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, 2018.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal to amend the Company's existing
       proxy access By-Law.




--------------------------------------------------------------------------------------------------------------------------
 CSRA INC.                                                                                   Agenda Number:  934654080
--------------------------------------------------------------------------------------------------------------------------
        Security:  12650T104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2017
          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 L. 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

1K.    ELECTION OF DIRECTOR: JOHN F. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     MODIFICATION OF CERTAIN TERMS OF THE CSRA                 Mgmt          For                            For
       INC. 2015 OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934748457
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         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. 2018.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934759791
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1B.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1C.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1D.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1E.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1F.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1G.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1H.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1I.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1J.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1K.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1L.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1M.    Election of Director: Graham Weston                       Mgmt          For                            For

1N.    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, 2018.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934748154
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2018.

15)    Proposal to approve an amendment to our                   Mgmt          For                            For
       articles of incorporation to allow
       shareholders to unilaterally amend our
       by-laws.

16)    The shareholder proposal regarding the                    Shr           Against                        For
       threshold for shareholders to call special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934756098
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: J. Daniel McCranie                  Mgmt          For                            For

1g.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1h.    Election of Director: Jeannine Sargent                    Mgmt          For                            For

1i.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     Annual advisory vote to approve the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     The amendment and restatement of the                      Mgmt          For                            For
       Employee Stock Purchase Plan to approve
       increasing the number of shares available
       for issuance under the plan.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934714595
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          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.     APPROVAL OF THE ADVISORY VOTE AS TO THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER OUR 2017
       INCENTIVE BONUS PLAN FOR SECTION 162(M)
       PURPOSES.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934663825
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      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
       NANA MENSAH                                               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 HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 27, 2018.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
       THE MEAT AND POULTRY SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  934808328
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          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: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: William L. Roper                    Mgmt          For                            For

1i.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the Company's proxy access bylaw, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934744043
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       Company's named executive officer
       compensation.

3.     To approve the Company's 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934762077
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David R. Lukes                      Mgmt          For                            For

1e.    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1f.    Election of Director: Alexander Otto                      Mgmt          For                            For

1g.    Election of Director: Scott D. Roulston                   Mgmt          For                            For

1h.    Election of Director: Barry A. Sholem                     Mgmt          For                            For

2.     Adoption of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Eliminate the
       Ability of Shareholders to Exercise
       Cumulative Voting in the Election of
       Directors.

3.     Adoption of an Amendment to the Company's                 Mgmt          Against                        Against
       Code of Regulations to Implement Proxy
       Access in Connection with Annual Meetings
       of Shareholders.

4.     Authorization of the Company's Board of                   Mgmt          For                            For
       Directors to Effect, in its Discretion, a
       Reverse Stock Split of the Company's Common
       Stock and the Adoption of a Corresponding
       Amendment to the Company's Articles of
       Incorporation.

5.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934824815
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          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          Withheld                       Against
       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 1, 2019

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934688055
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Special
    Meeting Date:  07-Nov-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT THE NAME OF THE COMPANY BE CHANGED TO                Mgmt          For                            For
       APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
       SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
       AND AT SUCH TIME, ALL REFERENCES IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY TO THE EXISTING NAME OF THE
       COMPANY BE CHANGED TO APTIV PLC.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI TECHNOLOGIES PLC                                                                     Agenda Number:  934738002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2709G107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  DLPH
            ISIN:  JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Robin J. Adams                      Mgmt          For                            For

2.     Election of Director: Liam Butterworth                    Mgmt          For                            For

3.     Election of Director: Joseph S. Cantie                    Mgmt          For                            For

4.     Election of Director: Nelda J. Connors                    Mgmt          For                            For

5.     Election of Director: Gary L. Cowger                      Mgmt          For                            For

6.     Election of Director: David S. Haffner                    Mgmt          For                            For

7.     Election of Director: Helmut Leube                        Mgmt          For                            For

8.     Election of Director: Timothy M. Manganello               Mgmt          For                            For

9.     Election of Director: Hari N. Nair                        Mgmt          For                            For

10.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

11.    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.

12.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.

13.    Frequency of Say-on-Pay Advisory Vote - To                Mgmt          1 Year                         For
       approve, by advisory vote, one of three
       alternatives or abstain with regard to the
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934776684
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Donald M. Casey Jr.                 Mgmt          For                            For

1e.    Election of Director: Michael J. Coleman                  Mgmt          For                            For

1f.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1g.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1h.    Election of Director: Thomas Jetter                       Mgmt          For                            For

1i.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1j.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1k.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1l.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2018.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Approval of DENTSPLY SIRONA Inc. Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Approval of Amendment to Certificate of                   Mgmt          For                            For
       Incorporation to eliminate the
       supermajority requirement for stockholders
       to amend the by laws.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934799911
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       John Krenicki Jr.                                         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.     Ratify the Appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2018.

4.     Shareholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934804635
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    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, 2018




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934804128
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: Vincent C.                  Mgmt          For                            For
       Byrd

1b.    Election of Class A Director: William J.                  Mgmt          For                            For
       Colombo

1c.    Election of Class A Director: Larry D.                    Mgmt          For                            For
       Stone

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2018.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2018 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934670147
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Special
    Meeting Date:  13-Sep-2017
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       DIGITAL REALTY TRUST, INC.'S COMMON STOCK
       TO THE SECURITY HOLDERS OF DUPONT FABROS
       TECHNOLOGY, INC. AND DUPONT FABROS
       TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JUNE 8,
       2017, AS MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG DIGITAL REALTY TRUST, INC.,
       PENGUINS REIT SUB, LLC, DIGITAL REALTY
       TRUST, L.P., PENGUINS OP SUB 2, LLC,
       PENGUINS OP SUB, LLC, DUPONT FABROS
       TECHNOLOGY, INC. AND DUPONT FABROS
       TECHNOLOGY, L.P.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO ANOTHER DATE, TIME OR
       PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
       OF DIGITAL REALTY TRUST, INC.'S COMMON
       STOCK IN CONNECTION WITH THE MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934755301
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: John T. Roberts, Jr.                Mgmt          For                            For

1I.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1J.    Election of Director: A. William Stein                    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, 2018.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934750490
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Thomas G. Maheras                   Mgmt          For                            For

1H.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1I.    Election of Director: David W. Nelms                      Mgmt          For                            For

1J.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1K.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.

4.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding simple majority vote in the
       Company's governing documents, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934693816
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SERIES C COMMON                Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, TO
       SCRIPPS NETWORKS INTERACTIVE, INC.
       SHAREHOLDERS AS CONSIDERATION IN THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 30, 2017, AS IT
       MAY BE AMENDED FROM TIME TO TIME, AMONG
       DISCOVERY COMMUNICATIONS, INC., SCRIPPS
       NETWORKS INTERACTIVE, INC. AND SKYLIGHT
       MERGER SUB, INC.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934756822
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Susan M. Swain                                            Mgmt          Withheld                       Against
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve certain amendments to the                      Mgmt          Against                        Against
       Discovery Communications, Inc. 2013
       Incentive Plan adopted by the Board of
       Directors on February 22, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934712907
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          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.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934766152
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: Paula A. Price                      Mgmt          Abstain                        Against

1g.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1h.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1i.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     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.

3.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934806653
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Mary Anne Citrino                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     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: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1l.    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 Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934742215
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Shareholder proposal to adopt deforestation               Shr           Against                        For
       and related human rights issues policy and
       implementation plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934779654
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An 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
       Corporation's independent public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934683827
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2017
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD E. CARPENTER                                          Mgmt          For                            For
       PILAR CRUZ                                                Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON 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 JULY 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934795418
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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 2018.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934752115
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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. K. Lochridge                     Mgmt          For                            For

1e.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1f.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1g.    Election of Director: S. M. Todd                          Mgmt          For                            For

1h.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1i.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     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:  934842229
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the Company's                     Mgmt          For                            For
       common stock as merger consideration
       pursuant to the terms of the merger
       agreement, as disclosed in the proxy
       statement.

2.     To amend the certificate of incorporation                 Mgmt          For                            For
       of the Company, as disclosed in the proxy
       statement.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation that may become payable to
       the Company's Named Executive Officers in
       connection with the merger, as disclosed in
       the proxy statement.

4.     To adjourn the annual meeting, if                         Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the annual meeting to approve proposals
       1 and 2.

5a.    Election of Director: David E. Alexander                  Mgmt          For                            For

5b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

5c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

5d.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

5e.    Election of Director: Ronald G. Rogers                    Mgmt          For                            For

5f.    Election of Director: Wayne R. Sanders                    Mgmt          For                            For

5g.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

5h.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

5i.    Election of Director: Larry D. Young                      Mgmt          For                            For

6.     To ratify appointment of Deloitte & Touche                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

7.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the proxy
       statement.

8.     A stockholder proposal requesting that the                Shr           Against                        For
       board of directors issue a report on
       company-wide efforts to address the risks
       related to obesity, including aggressive
       quantitative metrics around the reduction
       of sugars in its products and development
       of healthier product offerings.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934758535
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Newman                    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, 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Approve an Amendment and Restatement of the               Mgmt          For                            For
       DTE Energy Company Long-Term Incentive
       Plan.

5.     Vote on a shareholder proposal to                         Shr           Against                        For
       commission an independent economic analysis
       of the potential cost impact to the company
       and shareholders of closing Fermi 2.

6.     Vote on a shareholder proposal to amend DTE               Shr           Against                        For
       bylaws to give holders in the aggregate of
       10% of outstanding common stock the power
       to call a special shareowner meeting.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934736755
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: William Cavanaugh III               Mgmt          For                            For

1c.    Election of Director: Alan H. Cohen                       Mgmt          For                            For

1d.    Election of Director: James B. Connor                     Mgmt          For                            For

1e.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1f.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1g.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1h.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1i.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1j.    Election of Director: David P. Stockert                   Mgmt          For                            For

1k.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1l.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1m.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934763283
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Nunnelly                                             Mgmt          For                            For
       Roland Smith                                              Mgmt          For                            For
       Carl Sparks                                               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 recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the named executive
       officers of the company.

4.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934670630
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Special
    Meeting Date:  13-Sep-2017
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE BUSINESS COMBINATION IN                    Mgmt          For                            For
       WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES
       WITH AND INTO PENGUINS REIT SUB, LLC, A
       WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY
       TRUST, INC., WITH PENGUINS REIT MERGER SUB,
       LLC SURVIVING THE MERGER, IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       TO APPROVE CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE
       OFFICERS OF DUPONT FABROS TECHNOLOGY, INC.
       IN CONNECTION WITH THE MERGER AGREEMENT AND
       THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO ANOTHER DATE, TIME OR
       PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSALS TO APPROVE THE BUSINESS
       COMBINATION IN WHICH DUPONT FABROS
       TECHNOLOGY, INC. MERGES WITH AND INTO
       PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934751149
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 approve the Company's 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934650739
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND BY NON-BINDING ADVISORY VOTE,                Mgmt          1 Year
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934798743
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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
       Lester M. Sussman                                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation. An advisory vote to approve
       executive compensation.

3.     Ratification of Auditors. Ratify the                      Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934711044
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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 VALK LONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     TO CAST A NON-BINDING ADVISORY VOTE ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       VOTES.

5.     TO APPROVE THE COMPANY'S 2018 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934739890
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1b.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1c.    Election of Director: James T. Morris                     Mgmt          For                            For

1d.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1e.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1f.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1g.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1h.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1i.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1j.    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.     Shareholder Proposal Regarding Enhanced                   Shr           Against                        For
       Shareholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934766594
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934649851
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          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.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year
       OF ADVISORY VOTES ON THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934747203
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan Z. Cohen                   Mgmt          For                            For

1.2    Election of Director: William G. Hargett                  Mgmt          For                            For

1.3    Election of Director: Alan A. Kleier                      Mgmt          For                            For

1.4    Election of Director: Vincent J. Intrieri                 Mgmt          Against                        Against

1.5    Election of Director: Laurence M. Downes                  Mgmt          For                            For

1.6    Election of Director: Lori A. Lancaster                   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




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934713795
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2018
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BILL G. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT V. VITALE                    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 2018.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO VOTE TO AMEND AND RESTATE THE COMPANY'S                Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO REMOVE SUPERMAJORITY
       PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934745689
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J.R. Burbank                        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: S.L. Levenick                       Mgmt          For                            For

1h.    Election of Director: B.L. Lincoln                        Mgmt          For                            For

1i.    Election of Director: K.A. Puckett                        Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accountants for 2018.

4.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Distributed Renewable Generation Resources.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934793250
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          For                            For
       Jack A. Newman, Jr.                                       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 an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to declassify the
       Board of Trustees.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934780455
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          Against                        Against

1c.    Election of Director: G. Thomas Hough                     Mgmt          Against                        Against

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          Against                        Against

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          Against                        Against

1j.    Election of Director: Mark B. Templeton                   Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2018.

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934797575
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934747126
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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
       Constance Freedman                                        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
       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 2018.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934755236
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          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, 2018.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Approval of the Company's 2018 Stock Award                Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934777395
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. McDonnell                                       Mgmt          For                            For
       Paul S. Althasen                                          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, 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934785152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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, 2018 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 2017 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934785215
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Charles                     Mgmt          For                            For
       Cohen, Ph.D.

1.2    Election of Class I Director: George Poste,               Mgmt          For                            For
       DVM, Ph.D., FRS

1.3    Election of Class I Director: Jack L.                     Mgmt          For                            For
       Wyszomierski

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 28, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934758321
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert R. Wright                    Mgmt          For                            For

1b.    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1c.    Election of Director: James M. DuBois                     Mgmt          For                            For

1d.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1e.    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1f.    Election of Director: Richard B. McCune                   Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1i.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1j.    Election of Director: Tay Yoshitani                       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.     Shareholder Proposal: Link Executive                      Shr           Against                        For
       Compensation to Sustainability Performance

5.     Shareholder Proposal: Enhanced Shareholder                Shr           Against                        For
       Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934799721
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Jodie W. McLean                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934799733
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934762964
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1b.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1c.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1d.    Election of Director: Ashley Dreier                       Mgmt          For                            For

1e.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1f.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1g.    Election of Director: Diane Olmstead                      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.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934755488
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela A. Bena                      Mgmt          For                            For

1b.    Election of Director: William B. Campbell                 Mgmt          For                            For

1c.    Election of Director: James D. Chiafullo                  Mgmt          For                            For

1d.    Election of Director: Vincent J. Delie, Jr.               Mgmt          For                            For

1e.    Election of Director: Mary Jo Dively                      Mgmt          For                            For

1f.    Election of Director: Stephen J. Gurgovits                Mgmt          For                            For

1g.    Election of Director: Robert A. Hormell                   Mgmt          For                            For

1h.    Election of Director: David J. Malone                     Mgmt          For                            For

1i.    Election of Director: Frank C. Mencini                    Mgmt          For                            For

1j.    Election of Director: David L. Motley                     Mgmt          For                            For

1k.    Election of Director: Heidi A. Nicholas                   Mgmt          For                            For

1l.    Election of Director: John S. Stanik                      Mgmt          For                            For

1m.    Election of Director: William J. Strimbu                  Mgmt          For                            For

2.     Advisory approval of the 2017 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934721906
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2018
          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: Francois Locoh-Donou                Mgmt          For                            For

1I.    Election of Director: John McAdam                         Mgmt          For                            For

1J.    NOMINEE WITHDRAWN                                         Mgmt          Abstain

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934697585
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2017
          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: ROBIN A. ABRAMS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURIE SIEGEL                       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 THE FISCAL YEAR ENDING AUGUST 31,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE FACTSET RESEARCH SYSTEMS                   Mgmt          For                            For
       INC. STOCK OPTION AND AWARD PLAN, AS
       AMENDED AND RESTATED.

5.     TO APPROVE THE FACTSET RESEARCH SYSTEMS                   Mgmt          For                            For
       INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
       AND AWARD PLAN, AS AMENDED AND RESTATED.

6.     TO APPROVE THE FACTSET RESEARCH SYSTEMS                   Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN, AS
       AMENDED AND RESTATED.

7.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934736010
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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 2018 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval of the Fastenal Company                          Mgmt          For                            For
       Non-Employee Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934750882
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1B.    Election of Director: David W. Faeder                     Mgmt          For                            For

1C.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1D.    Election of Director: Gail P. Steinel                     Mgmt          For                            For

1E.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1F.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

1G.    Election of Director: Donald C. Wood                      Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934774490
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1g.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1h.    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 2018.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2008 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934812276
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2018 fiscal
       year.

4.     Approval of the Fidelity National                         Mgmt          For                            For
       Financial, Inc. Fifth Amended and Restated
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934735448
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     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 deloitte &                 Mgmt          For                            For
       touche llp to serve as the independent
       external audit firm for company for 2018.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     Advisory vote to determine whether the vote               Mgmt          1 Year                         For
       on the Compensation of the Company's
       executives will occur every 1, 2 or 3
       years.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934769285
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934755729
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Nevels                                           Mgmt          Withheld                       Against
       Tagar C. Olson                                            Mgmt          Withheld                       Against
       Barbara A. Yastine                                        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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934664459
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Special
    Meeting Date:  07-Sep-2017
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF FIRST               Mgmt          For                            For
       HORIZON COMMON STOCK IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS
       SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG FIRST HORIZON, CAPITAL
       BANK FINANCIAL CORP. AND FIRESTONE SUB,
       INC.

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       FIRST HORIZON SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE FIRST HORIZON STOCK ISSUANCE
       PROPOSAL (ITEM 1 ABOVE).




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934737795
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Compton                     Mgmt          Against                        Against

1B.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1C.    Election of Director: Peter N. Foss                       Mgmt          Against                        Against

1D.    Election of Director: Corydon J. Gilchrist                Mgmt          Against                        Against

1E.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1F.    Election of Director: Scott M. Niswonger                  Mgmt          Against                        Against

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: R. Eugene Taylor                    Mgmt          For                            For

1L.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of technical amendments to                       Mgmt          For                            For
       modernize First Horizon's Restated Charter

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934753458
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 auditor of First Republic Bank
       for the fiscal year ended December 31,
       2018.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       (a "say on pay" vote).

4.     A shareholder proposal requesting that                    Shr           Against                        For
       First Republic Bank prepare a diversity
       report to include specific additional
       disclosure relating to EEOC-defined metrics
       and details on related policies and
       programs.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934770353
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      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, 2018.

3.     Stockholder proposal requesting a report on               Shr           Against                        For
       conducting business in conflict-affected
       regions.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934770137
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         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 the material terms of the                      Mgmt          For                            For
       performance goals under the Amended and
       Restated Fiserv, Inc. 2007 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2018.

5.     A shareholder proposal requesting the board               Shr           Against                        For
       of directors to adopt a by-law to provide
       for executive pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934732543
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

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.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934766342
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: Amos R. McMullian                   Mgmt          For                            For

1f.    Election of Director: J. V. Shields, Jr.                  Mgmt          For                            For

1g.    Election of Director: Allen L. Shiver                     Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: James T. Spear                      Mgmt          For                            For

1j.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1k.    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 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 29, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934746732
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          Abstain                        Against

1e.    Election of Director: K'Lynne Johnson                     Mgmt          Abstain                        Against

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          Abstain                        Against

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          Abstain                        Against

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934832660
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Z. Jamie Behar                                            Mgmt          For                            For
       Michelle Felman                                           Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       David J. LaRue                                            Mgmt          For                            For
       Adam S. Metz                                              Mgmt          For                            For
       Gavin T. Molinelli                                        Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       Mark S. Ordan                                             Mgmt          For                            For
       James A. Ratner                                           Mgmt          Withheld                       Against
       William R. Roberts                                        Mgmt          For                            For
       Robert A. Schriesheim                                     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 ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934787219
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Feroz Dewan                Mgmt          For                            For

1B.    Election of Class II Director: James Lico                 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, 2018.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve the Fortive Corporation 2016                   Mgmt          For                            For
       Stock Incentive Plan, as amended and
       restated.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934739939
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1b.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1c.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve, by non-binding advisory vote,                 Mgmt          1 Year                         For
       the frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934789150
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Richard C.                  Mgmt          For                            For
       Adkerson

1.2    Election of Director Nominee: Gerald J.                   Mgmt          For                            For
       Ford

1.3    Election of Director Nominee: Lydia H.                    Mgmt          For                            For
       Kennard

1.4    Election of Director Nominee: Jon C.                      Mgmt          For                            For
       Madonna

1.5    Election of Director Nominee: Courtney                    Mgmt          Against                        Against
       Mather

1.6    Election of Director Nominee: Dustan E.                   Mgmt          For                            For
       McCoy

1.7    Election of Director Nominee: Frances                     Mgmt          For                            For
       Fragos Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934822455
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Jerome L. Davis                  Mgmt          For                            For

1C     Re-election of Director: Thomas N. Kelly                  Mgmt          For                            For
       Jr.

1D     Re-election of Director: Shane S. Kim                     Mgmt          For                            For

1E     Re-election of Director: Steven R. Koonin                 Mgmt          For                            For

1F     Re-election of Director: Gerald R.                        Mgmt          For                            For
       Szczepanski

1G     Re-election of Director: Kathy P. Vrabeck                 Mgmt          For                            For

1H     Re-election of Director: Lawrence S. Zilavy               Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal 2018




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  934804356
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       Joseph W. Marshall, III                                   Mgmt          For                            For
       James B. Perry                                            Mgmt          For                            For
       Barry F. Schwartz                                         Mgmt          For                            For
       Earl C. Shanks                                            Mgmt          For                            For
       E. Scott Urdang                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Articles of Incorporation to
       adopt a majority voting standard in
       uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934795090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Andrew Etkind as ad hoc                       Mgmt          For                            For
       Chairman of the Meeting

2.     Approval of Garmin Ltd.'s 2017 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 30, 2017 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 30,
       2017

3.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

4.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.12 per
       outstanding share out of Garmin Ltd.'s
       general reserve from capital contribution
       in four equal installments

5.     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 30, 2017

6A.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

6B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

6C.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

6D.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6E.    Re-election of Director: Rebecca R. Tilden                Mgmt          For                            For

6F.    Election of Director: Jonathan C. Burrell                 Mgmt          For                            For

7.     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

8A.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

8B.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

8C.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Rebecca R. Tilden

8D.    Election of Compensation Committee Member:                Mgmt          For                            For
       Jonathan C. Burrell

9.     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

10     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2018 fiscal year and re-election of Ernst &
       Young Ltd as Garmin Ltd.'s statutory
       auditor for another one-year term

11.    Advisory vote on executive compensation                   Mgmt          For                            For

12.    Binding vote to approve Fiscal Year 2019                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2018 Annual General
       Meeting and the 2019 Annual General Meeting

14.    Amendment of Articles of Association as to                Mgmt          For                            For
       persons who can act as chairman of general
       meetings

15.    Amendment of Articles of Association to add               Mgmt          For                            For
       authorized share capital

16.    Any new or modified agenda items (other                   Mgmt          For                            For
       than those in the invitation to the meeting
       and the proxy statement) or new or modified
       proposals or motions with respect to those
       agenda items set forth in the invitation to
       the meeting and the proxy statement that
       may be properly put forth before the Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934777028
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Eileen Serra                        Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  934771278
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  07-May-2018
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger by               Mgmt          For                            For
       and between GCI Liberty, Inc. and GCI
       Merger Sub, Inc., pursuant to which GCI
       Liberty, Inc. will merge with and into GCI
       Merger Sub, Inc., with GCI Merger Sub, Inc.
       (which shall be renamed GCI Liberty, Inc.)
       continuing as the surviving corporation and
       existing under the laws of the State of
       Delaware.

2.     A proposal to authorize the adjournment of                Mgmt          For                            For
       the special meeting by GCI liberty, inc. 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.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  934834551
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Ronald A. Duncan                                          Mgmt          For                            For
       Gregg L. Engles                                           Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For
       Richard R. Green                                          Mgmt          For                            For
       Sue Ann Hamilton                                          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, 2018.

3.     A proposal to adopt the GCI Liberty, Inc.                 Mgmt          Against                        Against
       2018 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934733773
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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
       P. Russell Hardin                                         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
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934812199
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          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          For                            For
       compensation paid to the named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934737997
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William I Jacobs                    Mgmt          For                            For

1.2    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Alan M. Silberstein                 Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers for 2017.

3.     Ratify the reappointment of Deloitte &                    Mgmt          For                            For
       Touche LLP as the company's independent
       public accountants.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934740083
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William J. Carroll                  Mgmt          For                            For

1B.    Election of Director: Jack W. Eugster                     Mgmt          For                            For

1C.    Election of Director: R. William Van Sant                 Mgmt          For                            For

1D.    Election of Director: Emily C. White                      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.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934756101
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934777561
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         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).




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934690238
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  21-Nov-2017
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

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 JULY 9, 2017, BY
       AND AMONG GREAT PLAINS ENERGY INCORPORATED
       (THE "COMPANY"), WESTAR ENERGY, INC.,
       MONARCH ENERGY HOLDING, INC., KING ENERGY,
       INC. AND, SOLELY FOR THE PURPOSES SET FORTH
       THEREIN, GP STAR, INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE MERGER- RELATED COMPENSATION
       ARRANGEMENTS OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          Against                        Against
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934736197
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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' 2018 fiscal year

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934751795
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Harley-Davidson, Inc. Director Stock Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2017
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: JAMES F. ALBAUGH

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: WILLIAM M. BROWN

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: PETER W. CHIARELLI

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: THOMAS A. DATTILO

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: ROGER B. FRADIN

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: TERRY D. GROWCOCK

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: LEWIS HAY III

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: VYOMESH I. JOSHI

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: LESLIE F. KENNE

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: DR. JAMES C. STOFFEL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: GREGORY T. SWIENTON

1L.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT 2018 ANNUAL MEETING OF
       SHAREHOLDERS: HANSEL E. TOOKES II

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to               Shr           Against                        For
       the Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  934619935
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2017
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       SCOTT D. PETERS

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       W. BRADLEY BLAIR, II

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MAURICE J. DEWALD

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       WARREN D. FIX

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PETER N. FOSS

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       DANIEL S. HENSON

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       LARRY L. MATHIS

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       GARY T. WESCOMBE

2.     TO 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                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AND VOTE UPON THE RATIFICATION                Mgmt          For                            For
       OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934721487
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1B.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1C.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1D.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1E.    Election of Director: Paula Marshall                      Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934789263
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   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 Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       240,000,000 to 480,000,000.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to add a forum selection clause.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to incorporate
       certain technical, administrative and
       updating changes as set forth in the Proxy
       Statement.

5.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2017 compensation paid to the Company's
       Named Executive Officers.

6.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934742051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Approve, as a special resolution, the name                Mgmt          For                            For
       change of the Company from "Herbalife Ltd."
       to "Herbalife Nutrition Ltd."

4.     Approve, as a special resolution, the                     Mgmt          For                            For
       amendment and restatement of the Company's
       Amended and Restated Memorandum and
       Articles of Association.

5.     Effect a two-for-one stock-split of the                   Mgmt          For                            For
       Company's Common Shares.

6.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934804762
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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          Against                        Against

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 vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934743130
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1K.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2017 executive                   Mgmt          For                            For
       compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934748293
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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
       Anne H. Lloyd                                             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 2018

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934751137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       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 2018.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934753294
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

1j.    Director has been removed                                 Mgmt          Abstain                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934723138
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Hologic, Inc. 2008 Equity Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934712159
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: GLENN S. FORBES, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1J.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1L.    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 28, 2018.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2018 ANNUAL MEETING PROXY STATEMENT.

4.     APPROVE THE HORMEL FOODS CORPORATION 2018                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934805613
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Trustee: William A. Lamkin                    Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.

4.     Non-binding shareholder proposal requesting               Shr           Against                        For
       that the company's Board of Trustees adopt
       a "proxy access" bylaw, if properly
       presented at the meeting.

5.     Non-binding shareholder proposal requesting               Shr           For                            Against
       that the company's Board of Trustees adopt
       a consequential majority vote standard for
       uncontested director elections, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934752088
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Ann M. Korologos                    Mgmt          For                            For

1D     Election of Director: Richard E. Marriott                 Mgmt          For                            For

1E     Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1F     Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1G     Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H     Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I     Election of Director: James F. Risoleo                    Mgmt          For                            For

1J     Election of Director: Gordon H. Smith                     Mgmt          For                            For

1K     Election of Director: A. William Stein                    Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Stockholder proposal for an annual                        Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934739802
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For
       Richard J. Swift                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2018 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934773222
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Andrea Wong                         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 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, 2018.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation, as more fully
       described in the enclosed proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934736096
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       Chris Inglis                                              Mgmt          For                            For
       Peter J. Kight                                            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.     Approval of the 2018 Long-Term Incentive                  Mgmt          For                            For
       Plan.

3.     Approval of the Supplemental Stock Purchase               Mgmt          For                            For
       and Tax Savings Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2018.

5.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934743875
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       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
       C. Michael Petters                                        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.     Select the frequency of future advisory                   Mgmt          1 Year                         For
       approvals of executive compensation on an
       advisory basis

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent auditors for 2018

5.     Stockholder proposal to enable stockholders               Shr           Against                        For
       to take action by written consent




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934821326
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     To approve the 2018 Stock Plan Proposal.                  Mgmt          Against                        Against

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934738684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       CYNTHIA J. WARNER                                         Mgmt          For                            For
       MARK A. BUTHMAN                                           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 our independent registered
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934755870
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1b.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

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.

3.     Approval of the Adoption of the IDEXX                     Mgmt          For                            For
       Laboratories, Inc. 2018 Incentive Plan. To
       approve the Company's 2018 Stock Incentive
       Plan.

4.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934776696
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1b.    Election of Director: John W. Thompson                    Mgmt          For                            For

1c.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

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, 2018.

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 approve, on an advisory basis, a                       Shr           For                            Against
       stockholder proposal to elect each director
       annually.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934750250
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul A. Brooke                      Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Wendy L. Dixon                      Mgmt          Against                        Against

1.6    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.7    Election of Director: Paul A. Friedman                    Mgmt          For                            For

1.8    Election of Director: 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 amendments to the Company's                    Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934802338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1l.    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.     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.

4.     Approval of the Company's 2018 Incentive                  Mgmt          For                            For
       Stock Plan.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

6.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

7.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934764918
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, 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 independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2018




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934750616
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of PwC LLP as our                    Mgmt          For                            For
       independent registered public accounting
       firm of the 2018 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934800803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934823762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934769196
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1e.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1h.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1i.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      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 2018

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.     Shareowner Proposal Concerning Special                    Shr           Against                        For
       Shareowner Meetings




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934674563
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Special
    Meeting Date:  22-Sep-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       100,000,000 SHARES TO 300,000,000 SHARES
       FOR THE PURPOSE OF EFFECTING A
       THREE-FOR-ONE SPLIT OF OUR ISSUED AND
       OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934756125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 2017               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

4.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For
       ELIMINATION OF VOTING STANDARDS OF GREATER
       THAN A MAJORITY OF VOTES CAST




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934776711
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick T. Muto                                         Mgmt          For                            For
       Breaux B. Castleman                                       Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934785619
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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
       Catherine P. Lego                                         Mgmt          For                            For
       Eric Meurice                                              Mgmt          For                            For
       John R. Peeler                                            Mgmt          For                            For
       Thomas J. Seifert                                         Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934731046
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       John M. Leonard, M.D.                                     Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934804368
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1h.    Election of Director: William L. Meaney                   Mgmt          For                            For

1i.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1j.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1k.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     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.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934779907
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation

4.     Approval of an amendment to ITT's Articles                Mgmt          For                            For
       of Incorporation to reduce the threshold
       required for shareholders to call a special
       meeting




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934738800
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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 Directors: 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 an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2018.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.

5.     To approve a stockholder proposal regarding               Shr           Against                        For
       greenhouse gas reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934712844
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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
       CHRISTOPHER S. HOLLAND                                    Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          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, 2018.

3.     TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES TO APPROVE JABIL'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934686924
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          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
       D. FOSS                                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY APPROVAL OF OUR
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S ANNUAL INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934709823
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          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: ROBERT A. MCNAMARA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  934746302
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Matthew Kelly                                          Mgmt          For                            For
       Mitchell N. Schear                                        Mgmt          For                            For
       Ellen Shuman                                              Mgmt          For                            For
       John F. Wood                                              Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement ("Say-on-Pay").

3.     To vote upon, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, whether the Say-on-Pay vote should
       occur every one, two or three years.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2018.

5.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement of Declaration of
       Trust to opt out of Section 3-804(c) of the
       Maryland General Corporation Law.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934770098
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Virginia Gambale                    Mgmt          For                            For

1c.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1d.    Election of Director: Robin Hayes                         Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Stanley McChrystal                  Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Frank Sica                          Mgmt          For                            For

1i.    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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934776975
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Stockholder Proposal, if properly presented               Shr           Against                        For
       at the meeting, to annually disclose EEO-1
       data.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934764538
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1c.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1d.    Election of Director: Terrence P. Dunn                    Mgmt          For                            For

1e.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1f.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1g.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1h.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1i.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1j.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1k.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

1l.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.

3.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       2017 compensation of our named executive
       officers.

4.     Approval of a stockholder proposal to allow               Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934797599
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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 ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934739915
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carter Cast                                               Mgmt          For                            For
       Zachary Gund                                              Mgmt          For                            For
       Jim Jenness                                               Mgmt          For                            For
       Don Knauss                                                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934749980
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Demos Parneros                      Mgmt          For                            For

1n.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1o.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934725574
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2018
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To approve the Amendment and Restatement of               Mgmt          For                            For
       the 2014 Equity and Incentive Compensation
       Plan.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Keysight's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934762837
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934753383
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Barry E. Davis                      Mgmt          For                            For

1.2    Election of Director: Monte J. Miller                     Mgmt          For                            For

1.3    Election of Director: Joseph H. Pyne                      Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent registered public
       accounting firm for 2018.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934679892
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2017
          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,
       2018.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY WITH WHICH OUR
       STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934750628
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1k.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 2, 2019.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934761621
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          Against                        Against

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Robert E.                           Mgmt          For                            For
       Mittelstaedt, Jr.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934682433
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       YOUNG BUM (YB) KOH                                        Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       LIH SHYNG TSAI                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION, OR "SAY ON FREQUENCY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE ANNUAL MEETING, REGARDING ANNUAL
       DISCLOSURE OF EEO-1 DATA.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934762344
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          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.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934666996
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2017
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BLIXT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE J. HAWAUX                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W.G. JURGENSEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HALA G. MODDELMOG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA RENNA SHARPE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS P. WERNER                    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.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE LAMB WESTON HOLDINGS, INC. 2016
       STOCK PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934776761
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James B. Gattoni                    Mgmt          For                            For

1.2    Election of Director: Anthony J. Orlando                  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
       2018.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934755654
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Levy                                             Mgmt          For                            For
       Dr. Myles W. Scoggins                                     Mgmt          For                            For
       Donald D. Wolf                                            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, 2018.

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 named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934750440
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For
       Steven J. Heyer                                           Mgmt          For                            For
       Sylvia Jay                                                Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Lazard Ltd 2018 Incentive                 Mgmt          For                            For
       Compensation For Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2018
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934758446
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1I.    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 2018.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934648835
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       TIANQIAO CHEN                                             Mgmt          For                            For
       WEN-YU "ROBERT" CHIU                                      Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       JOHN V. MURPHY                                            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.     APPROVAL OF THE LEGG MASON, INC. 2017                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT OF THE LEGG                     Mgmt          For                            For
       MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

5.     AN ADVISORY VOTE ON THE FREQUENCY WITH                    Mgmt          1 Year                         For
       WHICH TO HOLD AN ADVISORY VOTE ON THE
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

6.     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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934758763
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Frank Kendall III                   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.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934719406
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2018
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Lennar's Class A and Class B common stock
       in connection with the merger of
       CalAtlantic Group, Inc. with a newly formed
       wholly-owned subsidiary of Lennar, as
       contemplated by an Agreement and Plan of
       Merger, dated as of October 29, 2017, by
       and among CalAtlantic Group, Inc., Lennar
       and Cheetah Cub Group Corp.

2.     Approval of an amendment to Lennar's                      Mgmt          For                            For
       certificate of incorporation increasing the
       number of authorized shares of Lennar's
       Class A common stock from 300,000,000
       shares to 400,000,000 shares.

3.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       enable Lennar to solicit additional votes,
       if at the time of such meeting there are
       not sufficient votes to approve proposals 1
       and 2.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934730917
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          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          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
       Scott Stowell                                             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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Lennar's named executive
       officers.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.

5.     Approval of a stockholder proposal                        Shr           Against                        For
       regarding providing holders an annual right
       to convert a limited amount of Class B
       common stock into Class A common stock.

6.     Approval of a stockholder proposal                        Shr           Against                        For
       regarding a limit on director tenure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934762180
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Major                                             Mgmt          Withheld                       Against
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934790418
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve our name change to Jefferies                      Mgmt          For                            For
       Financial Group Inc.

2a     Election of Director: Linda L. Adamany                    Mgmt          For                            For

2b     Election of Director: Robert D. Beyer                     Mgmt          For                            For

2c     Election of Director: Francisco L. Borges                 Mgmt          For                            For

2d     Election of Director: W. Patrick Campbell                 Mgmt          For                            For

2e     Election of Director: Brian P. Friedman                   Mgmt          For                            For

2f     Election of Director: Richard B. Handler                  Mgmt          For                            For

2g     Election of Director: Robert E. Joyal                     Mgmt          For                            For

2h     Election of Director: Jeffrey C. Keil                     Mgmt          For                            For

2i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

2j     Election of Director: Stuart H. Reese                     Mgmt          For                            For

2k     Election of Director: Joseph S. Steinberg                 Mgmt          Against                        Against

3      Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

4      Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934717286
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M856
    Meeting Type:  Special
    Meeting Date:  02-Feb-2018
          Ticker:  LVNTA
            ISIN:  US53071M8560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the redemption by                   Mgmt          For                            For
       Liberty Interactive Corporation of each
       share of Series A Liberty Ventures common
       stock and Series B Liberty Ventures common
       stock in exchange for one share of GCI
       Liberty, Inc. Class A Common Stock and GCI
       Liberty, Inc. Class B Common Stock,
       respectively, following the ...(due to
       space limits, see proxy statement for full
       proposal).

2.     A proposal to authorize the adjournment of                Mgmt          For                            For
       the special meeting by Liberty Interactive
       Corporation to permit further solicitation
       of proxies, if necessary or appropriate, if
       sufficient votes are not represented at the
       special meeting to approve the other
       proposal to be presented at the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934800726
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         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, 2018.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.

4.     The say-on-frequency proposal, to approve,                Mgmt          1 Year                         Against
       on an advisory basis, the frequency at
       which stockholders are provided an advisory
       vote on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934748394
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       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.     Approval of the amendment to the Trust's                  Mgmt          For                            For
       Amended and Restated Declaration of Trust
       to clarify the right of the Trust's
       shareholders to amend the Trust's bylaws.

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934802592
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marguerite W.                       Mgmt          For                            For
       Kondracke

1b.    Election of Director: John E. Maupin, Jr.                 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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as presented in the proxy statement.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2013 Long-Term
       Incentive Plan to (i) increase the number
       of authorized shares of common stock
       reserved for issuance; and (ii) clarify the
       minimum vesting periods for awards.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934748508
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        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
       Ben P. Patel                                              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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934760073
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          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

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2018.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       permit shareholders owning an aggregate of
       at least 10% of our outstanding common
       stock to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934743065
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: John F. O'Brien                     Mgmt          For                            For

1g.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1h.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1i.    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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934755628
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1c.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1d.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1e.    Election of Director: Jacob A. Frenkel                    Mgmt          For                            For

1f.    Election of Director: Paul J. Fribourg                    Mgmt          Against                        Against

1g.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1h.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1i.    Election of Director: Susan Peters                        Mgmt          For                            For

1j.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1k.    Election of Director: James S. Tisch                      Mgmt          For                            For

1l.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1m.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934777864
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Michael K.                Mgmt          For                            For
       Simon

1B     Election of Class III Director: Edwin J.                  Mgmt          For                            For
       Gillis

1C     Election of Class III Director: Sara C.                   Mgmt          For                            For
       Andrews

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2018.

3.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934767320
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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,                  Mgmt          For                            For
       Jr.

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    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, 2018.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934739270
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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 S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, 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
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934769639
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman H. Brown, Jr.                Mgmt          Against                        Against

1b.    Election of Director: George W. Carmany,                  Mgmt          Against                        Against
       III

1c.    Election of Director: James Hooke                         Mgmt          Against                        Against

1d.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1e.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1f.    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, 2018.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934770149
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Joyce M. Roche                      Mgmt          For                            For

1i.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1j.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2018 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934764540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David R. Carlucci                   Mgmt          For                            For

1b.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1c.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1d.    Election of Director: David Y. Norton                     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: Mark C. Trudeau                     Mgmt          For                            For

1h.    Election of Director: Anne C. Whitaker                    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          Against                        Against
       the compensation of named executive
       officers.

4.     Approve the Amended and Restated                          Mgmt          Against                        Against
       Mallinckrodt Pharmaceuticals Stock and
       Incentive Plan.

5.     Approve the authority of the Board to issue               Mgmt          For                            For
       shares.

6.     Approve the waiver of pre-emption rights                  Mgmt          For                            For
       (Special Resolution).

7.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       to make market purchases or overseas market
       purchases of Company shares.

8.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares it holds as
       treasury shares (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934759981
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1b.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1c.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's 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 the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934748255
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

1L.    Election of Director: John R. Walter                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934784869
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1e.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1f.    Election of Director: Michael E. J. Phelps                Mgmt          Abstain                        Against

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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approve the amendment to our Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934745881
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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: Thomas S. Gayner                    Mgmt          For                            For

1d.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1e.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1f.    Election of Director: Diane Leopold                       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: Richard R. Whitt, III               Mgmt          For                            For

1n.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934798363
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          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: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

1k.    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.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to increase the                   Mgmt          For                            For
       aggregate number of shares of common stock
       that may be issued or used for awards under
       the MarketAxess Holdings Inc. 2012
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934727073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Share Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of Marvell common shares (the
       "Marvell Share Issuance") in connection
       with the merger (the "Merger") of Kauai
       Acquisition Corp. with and into Cavium,
       Inc.("Cavium"), with Cavium continuing as
       the surviving corporation in the Merger and
       as a direct wholly owned subsidiary of
       Marvell Technology, Inc.

2.     Adjournment Proposal: To approve                          Mgmt          For                            For
       adjournments of the Marvell general
       meeting, if necessary or appropriate, to
       permit further solicitation of proxies if
       there are not sufficient votes at the time
       of the Marvell general meeting to approve
       the Marvell Share Issuance (the "Marvell
       Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934826491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tudor Brown                         Mgmt          For                            For

1.2    Election of Director: Richard S. Hill                     Mgmt          For                            For

1.3    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1.4    Election of Director: Bethany Mayer                       Mgmt          For                            For

1.5    Election of Director: Donna Morris                        Mgmt          For                            For

1.6    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1.7    Election of Director: Michael Strachan                    Mgmt          For                            For

1.8    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934810272
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory R. Blatt                                          Mgmt          For                            For
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve an amendment to the Match Group,               Mgmt          Against                        Against
       Inc. 2017 Stock and Annual Incentive Plan
       to increase the number of shares available
       for grant.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934683574
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2017
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TUNC DOLUCA                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TRACY C. ACCARDI                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES R. BERGMAN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. GRADY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM D. WATKINS                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARYANN WRIGHT                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

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      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5      ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS TO BE ONE YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934750135
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: William E. McCracken                Mgmt          For                            For

1g.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1h.    Election of Director: Harry J. Pearce                     Mgmt          For                            For

1i.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the company's named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  934822467
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934749118
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       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
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered certified public
       accounting firm for the 2018 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934756000
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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
       Joshua E. Little                                          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.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

4.     Amendment to the Bylaws to reduce the upper               Mgmt          For                            For
       and lower limits of the range of required
       directors.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934746061
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Olivier A. Filliol                  Mgmt          For                            For

1.4    Election of Director: Elisha W. Finney                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934769071
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: George H. Krauss                    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, 2018.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934750286
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert H. Baldwin                   Mgmt          For                            For

1b.    Election of Director: William A. Bible                    Mgmt          For                            For

1c.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1d.    Election of Director: William W. Grounds                  Mgmt          For                            For

1e.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1f.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1g.    Election of Director: John Kilroy                         Mgmt          For                            For

1h.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1i     Election of Director: James J. Murren                     Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934650789
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. IDOL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN FREESTONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN KOROLOGOS                       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 MARCH 31, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

4.     A SHAREHOLDER PROPOSAL ENTITLED "CLEAN                    Shr           Against                        For
       ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934658949
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2017
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVE SANGHI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.B. DAY                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ESTHER L. JOHNSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WADE F. MEYERCORD                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF MICROCHIP'S 2004 EQUITY
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 6,000,000, (II)
       RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE, AND (III) MAKE
       CERTAIN OTHER CHANGES AS SET FORTH IN THE
       AMENDED AND RESTATED 2004 EQUITY INCENTIVE
       PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       HOLDING AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934715547
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James J. Peterson                   Mgmt          For                            For

1b.    Election of director: Dennis R. Leibel                    Mgmt          For                            For

1c.    Election of director: Kimberly E. Alexy                   Mgmt          Against                        Against

1d.    Election of director: Thomas R. Anderson                  Mgmt          For                            For

1e.    Election of director: William E. Bendush                  Mgmt          For                            For

1f.    Election of director: Richard M. Beyer                    Mgmt          For                            For

1g.    Election of director: Paul F. Folino                      Mgmt          For                            For

1h.    Election of director: William L. Healey                   Mgmt          For                            For

1i.    Election of director: Matthew E. Massengill               Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Approval of Amendment to the Microsemi                    Mgmt          For                            For
       Corporation 2008 Performance Incentive Plan

5.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934803710
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Special
    Meeting Date:  22-May-2018
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 1, 2018, as it may be amended
       from time to time (the "Merger Agreement"),
       by and among Microsemi Corporation
       ("Microsemi"), Microchip Technology
       Incorporated and Maple Acquisition
       Corporation.

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for
       Microsemi's named executive officers in
       connection with the merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting or any adjournment or
       postponement thereof to approve the
       proposal to adopt the Merger Agreement or
       in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934784693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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.     Vote to approve the Second Amended and                    Mgmt          For                            For
       Restated Mid-America Apartment Communities,
       Inc. 2013 Stock Incentive Plan.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934772383
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mr. Balcaen                         Mgmt          For                            For

1B     Election of Director: Mr. Bruckmann                       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 2018 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934775024
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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).




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934738646
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1g.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1h.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1i.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2018.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Stockholder proposal to revise clawback                   Shr           Against                        For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934762863
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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          Against                        Against
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2018.

4.     Stockholder Proposal re: Ethical                          Shr           Against                        For
       Recruitment in Global Supply Chains.

5.     Stockholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

6.     Stockholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934712870
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934748750
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934693715
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          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 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934752038
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the proposed 2018 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the proposed 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934743281
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For
       David B. Miller                                           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 2018




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934800081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          Withheld                       Against
       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          For                            For
       John Yearwood                                             Mgmt          Withheld                       Against

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as independent auditor and to authorize the
       Audit Committee of the Board of Directors
       to set the independent auditor's
       remuneration.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid by the Company to its named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of Amendment No. 1 to the                        Mgmt          For                            For
       Company's 2016 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934721413
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip C. Ackerman                                        Mgmt          For                            For
       Stephen E. Ewing                                          Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of 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 fiscal 2018

4.     A stockholder proposal to participate in                  Shr           Against                        For
       the consolidating natural gas local
       distribution sector




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934753597
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Roesslein                                      Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For

2.     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, 2018.

3.     To approve an advisory (non-binding)                      Mgmt          Against                        Against
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934762091
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Melody B. Meyer                     Mgmt          For                            For

1I.    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.     Approve the National Oilwell Varco, Inc.                  Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934759208
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. 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.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934781457
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anna Escobedo Cabral                Mgmt          For                            For

1b.    Election of Director: William M.                          Mgmt          For                            For
       Diefenderfer, III

1c.    Election of Director: Katherine A. Lehman                 Mgmt          For                            For

1d.    Election of Director: Linda A. Mills                      Mgmt          For                            For

1e.    Election of Director: John F. Remondi                     Mgmt          For                            For

1f.    Election of Director: Jane J. Thompson                    Mgmt          Against                        Against

1g.    Election of Director: Laura S. Unger                      Mgmt          For                            For

1h.    Election of Director: Barry L. Williams                   Mgmt          For                            For

1i.    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 2018.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Shareholder proposal concerning student                   Shr           For                            Against
       loan risk management.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934740386
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       William R. Nuti                                           Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as more particularly described
       in the proxy materials.

3.     To ratify the appointment of independent                  Mgmt          For                            For
       registered public accounting firm for the
       fiscal year ending December 31, 2018 as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934664372
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2017
          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: ALAN L. EARHART                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1H.    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
       8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     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 27, 2018.

7.     TO APPROVE A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE PREPARATION OF AN ANNUAL
       DIVERSITY REPORT.

8.     TO APPROVE A STOCKHOLDER PROPOSAL                         Shr           Against
       REQUESTING THE ADOPTION OF PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934805839
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Bridget Ryan Berman                                       Mgmt          For                            For
       Patrick D. Campbell                                       Mgmt          For                            For
       James R. Craigie                                          Mgmt          For                            For
       Debra A. Crew                                             Mgmt          For                            For
       Brett M. Icahn                                            Mgmt          For                            For
       Gerardo I. Lopez                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          Withheld                       Against
       Michael B. Polk                                           Mgmt          For                            For
       Judith A. Sprieser                                        Mgmt          For                            For
       Robert A. Steele                                          Mgmt          For                            For
       Steven J. Strobel                                         Mgmt          For                            For
       Michael A. Todman                                         Mgmt          For                            For

2      Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year 2018.

3      Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4      Shareholder proposal - Shareholder Right to               Shr           Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934758307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Edgar R. Giesinger,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1e.    Election of Director: Roger B. Plank                      Mgmt          For                            For

1f.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1g.    Election of Director: Juanita M. Romans                   Mgmt          For                            For

1h.    Election of Director: John W. Schanck                     Mgmt          For                            For

1i.    Election of Director: J. Terry Strange                    Mgmt          For                            For

1j.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934736274
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934740033
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: J.A. Carrabba                       Mgmt          Abstain                        Against

1E.    Election of Director: N. Doyle                            Mgmt          For                            For

1F.    Election of Director: G.J. Goldberg                       Mgmt          For                            For

1G.    Election of Director: V.M. Hagen                          Mgmt          For                            For

1H.    Election of Director: S.E. Hickok                         Mgmt          For                            For

1I.    Election of Director: R. Medori                           Mgmt          For                            For

1J.    Election of Director: J. Nelson                           Mgmt          For                            For

1K.    Election of Director: J.M. Quintana                       Mgmt          For                            For

1L.    Election of Director: M.P. Zhang                          Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934771836
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Eric L. Butler                      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 approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       auditor for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934721350
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2018
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       Frank M. Jaehnert                                         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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approve the Amended and Restated Nordson                  Mgmt          For                            For
       Corporation 2012 Stock Incentive and Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934766417
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          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

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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934733913
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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 2017                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     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, 2018.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934810424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1b.    Election of Class II Director: Stella David               Mgmt          For                            For

1c.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       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, 2018 and the determination of
       PwC's remuneration by the Audit Committee
       of the Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934793806
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nevin N. Andersen                   Mgmt          For                            For

1.2    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.3    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.4    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.5    Election of Director: Neil H. Offen                       Mgmt          For                            For

1.6    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.7    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.8    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.9    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934720586
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Finocchio                                       Mgmt          Withheld                       Against
       Robert J. Frankenberg                                     Mgmt          Withheld                       Against
       William H. Janeway                                        Mgmt          For                            For
       Laura S. Kaiser                                           Mgmt          For                            For
       Mark R. Laret                                             Mgmt          For                            For
       Katherine A. Martin                                       Mgmt          For                            For
       Philip J. Quigley                                         Mgmt          Withheld                       Against
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve amendment and restatement of the               Mgmt          For                            For
       Amended and Restated 2000 Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding Executive
       Compensation.

4.     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, 2018.

5.     To vote on a stockholder proposal regarding               Shr           Against
       special shareholder meetings if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934755224
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   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, 2018

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2017

4.     Stockholder proposal regarding political                  Shr           For                            Against
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934747291
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Adoption of the NVR, Inc. 2018 Equity                     Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934765023
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deanna L. Goodwin                                         Mgmt          For                            For
       John R. Huff                                              Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934768257
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    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 2018.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder proposal regarding allowing                   Shr           Against                        For
       shareholders owning 10 percent of our stock
       to call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934782461
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Robert G. Culp, III                                       Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrington Bischof                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Charles F. Titterton                                      Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the PAX World Management LLC                   Shr           Against                        For
       proposal listed in the Company's Proxy
       Statement, if properly submitted.

5.     To vote on the California Public Employees'               Shr           Against                        For
       Retirement System proposal listed in the
       Company's Proxy Statement, if properly
       submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934736729
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director: Donald W. Bogus                     Mgmt          For                            For

1.2    Election of director: Earl L. Shipp                       Mgmt          For                            For

1.3    Election of director: Vincent J. Smith                    Mgmt          For                            For

1.4    Election of director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2018 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934818470
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig M. Bernfield                                        Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           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.     Approval of 2018 Stock Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934789439
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934782536
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Jim W. Mogg                         Mgmt          For                            For

1G.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1H.    Election of director: Gary D. Parker                      Mgmt          For                            For

1I.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2018.

3.     Approve the ONEOK, Inc. Equity Incentive                  Mgmt          For                            For
       Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934652961
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557N103
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  OA
            ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934715573
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          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 2018.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding proxy                    Shr           Against                        For
       access, if it is properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934799997
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Manuel A. Diaz                                            Mgmt          For                            For
       Peter Mathes                                              Mgmt          For                            For
       Susan M. Tolson                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2018.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934743837
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Adrienne D. Elsner                  Mgmt          For                            For

1C     Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1D     Election of Director: Ralph F. Hake                       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: W. Howard Morris                    Mgmt          For                            For

1H     Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1I     Election of Director: Michael H. Thaman                   Mgmt          For                            For

1J     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 2018.

3      To approve, on an advisory basis, 2017                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934755034
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon J. Hardie                                          Mgmt          For                            For
       Peter S. Hellman                                          Mgmt          For                            For
       John Humphrey                                             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
       Joseph D. Rupp                                            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 2018.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934748560
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Beth E. Ford                Mgmt          For                            For

1.2    Election of Class I Director: Kirk S.                     Mgmt          Against                        Against
       Hachigian

1.3    Election of Class I Director: Roderick C.                 Mgmt          For                            For
       McGeary

1.4    Election of Class I Director: Mark A.                     Mgmt          For                            For
       Schulz

1.5    Election of Class II Director: Mark C.                    Mgmt          For                            For
       Pigott

1.6    Election of Class II Director: Charles R.                 Mgmt          For                            For
       Williamson

1.7    Election of Class II Director: Ronald E.                  Mgmt          For                            For
       Armstrong

2.     Approval of an amendment to the amended and               Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the supermajority vote
       requirement for the removal of directors

3.     Stockholder proposal to reduce threshold to               Shr           Against                        For
       call special stockholder meetings from 25%
       to 10%




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934758460
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934762306
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya M. Acker                                            Mgmt          Withheld                       Against
       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
       Mark T. Yung                                              Mgmt          For                            For

2.     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.

3.     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, 2018.

4.     Adjournments. To consider and act upon a                  Mgmt          For                            For
       proposal to approve, if necessary, an
       adjournment or postponement of the 2018
       Annual Meeting of Stockholders (the "Annual
       Meeting") to solicit additional proxies.

5.     Other Business. To consider and act upon                  Mgmt          For                            For
       such other business and matters or
       proposals as may properly come before the
       Annual Meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  934645029
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Special
    Meeting Date:  11-Jul-2017
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

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 4, 2017, BY AND AMONG
       PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
       RYE PARENT CORP., AND RYE MERGER SUB, INC.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934648291
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BALTIMORE, JR                                   Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       PATRICIA M. BEDIENT                                       Mgmt          For                            For
       GEOFFREY GARRETT                                          Mgmt          For                            For
       ROBERT G. HARPER                                          Mgmt          For                            For
       TYLER S. HENRITZE                                         Mgmt          For                            For
       CHRISTIE B. KELLY                                         Mgmt          For                            For
       SEN. JOSEPH I LIEBERMAN                                   Mgmt          For                            For
       XIANYI MU                                                 Mgmt          For                            For
       TIMOTHY J. NAUGHTON                                       Mgmt          For                            For
       STEPHEN I. SADOVE                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
       EVERY ONE, TWO OR THREE YEARS.

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.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934766544
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Baltimore Jr.                                   Mgmt          For                            For
       Gordon M. Bethune                                         Mgmt          For                            For
       Patricia M. Bedient                                       Mgmt          For                            For
       Geoffrey Garrett                                          Mgmt          For                            For
       Christie B. Kelly                                         Mgmt          For                            For
       Sen. Joseph I Lieberman                                   Mgmt          For                            For
       Timothy J. Naughton                                       Mgmt          For                            For
       Stephen I. Sadove                                         Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934683841
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2017
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE C. BANKS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                  Mgmt          For                            For

2.     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, 2018.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     ADVISE, ON A NON-BINDING BASIS, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS WILL OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934665223
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2017
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BUCK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX N. BLANCO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY H. FERAGEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARENA S. LIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES W. WILTZ                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER                 Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934675969
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2017
          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: THOMAS F. BONADIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GRANT M. INMAN                      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

1J.    ELECTION OF DIRECTOR: KARA WILSON                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934791383
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Nimbley                   Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne A. Budd                       Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William E. Hantke                   Mgmt          For                            For

1F.    Election of Director: Edward F. Kosnik                    Mgmt          For                            For

1G.    Election of Director: Robert J. Lavinia                   Mgmt          For                            For

1H.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1I.    Election of Director: George E. Ogden                     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, 2018.

3.     To approve the Amended and Restated PBF                   Mgmt          For                            For
       Energy Inc. 2017 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934752999
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Kanji Sasaki                                              Mgmt          For                            For
       Greg C. Smith                                             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, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934748192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glynis A. Bryan (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1b.    Election of Director: Jacques Esculier (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1c.    Election of Director: T. Michael Glenn (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1d.    Election of Director: Theodore L. Harris                  Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

1e.    Election of Director: David A. Jones (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1f.    Election of Director: Matthew H. Peltz (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1g.    Election of Director: Michael T. Speetzen                 Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

1h.    Election of Director: John L. Stauch (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1i.    Election of Director: Billie Ida Williamson               Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

2a.    Election of Director: Glynis A. Bryan (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2b.    Election of Director: Jerry W. Burris (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2c.    Election of Director: Jacques Esculier (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2d.    Election of Director: Edward P. Garden (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2e.    Election of Director: T. Michael Glenn (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2f.    Election of Director: David H. Y. Ho (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2g.    Election of Director: Randall J. Hogan (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2h.    Election of Director: David A. Jones (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2i.    Election of Director: Ronald L Merriman (If               Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2j.    Election of Director: William T. Monahan                  Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has not occurred)

2k.    Election of Director: Billie Ida Williamson               Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has not occurred)

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       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 auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       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 the reduction of the minimum                   Mgmt          For                            For
       number of directors from nine to seven and
       the maximum number of directors from twelve
       to eleven.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934733886
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: John K. Dwight                      Mgmt          For                            For

1H.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1I.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1J.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1K.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1L.    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.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934738824
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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

1i.    Election of Director: Pascale Witz                        Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934646160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2017
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY A. ALFORD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROLF A. CLASSON                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. HENDRICKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANA KARABOUTIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY B. KINDLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY M. PARKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THEODORE R. SAMUELS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY C. SMITH                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
       ENDING DECEMBER 31, 2017, AND AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
       THE AUDITOR.

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
       MARKET PURCHASES OF PERRIGO COMPANY PLC'S
       ORDINARY SHARES.

6.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES.

7.     AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          Against                        Against
       TO IMPLEMENT PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934740235
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1b.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1c.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1d.    Election of Director: Gary M. Cohen                       Mgmt          For                            For

1e.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1f.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1g.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1i.    Election of Director: Uwe F. Roehrhoff                    Mgmt          For                            For

1j.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1k.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2018, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934762813
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly H. Barrett                                          Mgmt          For                            For
       Wesley E. Cantrell                                        Mgmt          For                            For
       Barbara B. Lang                                           Mgmt          For                            For
       Frank C. McDowell                                         Mgmt          For                            For
       Donald A. Miller, CFA                                     Mgmt          For                            For
       Raymond G. Milnes, Jr.                                    Mgmt          For                            For
       Jeffrey L. Swope                                          Mgmt          For                            For
       Dale H. Taysom                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2018.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Charter clarifying that stockholders may
       vote to amend the Company's Bylaws.

4.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934784821
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       William W. Lovette*                                       Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       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.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 30, 2018.

5.     A stockholder proposal to adopt and                       Shr           For                            Against
       implement a water stewardship policy
       designed to reduce risks of water
       contamination from our direct operations
       and supply chain.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934789390
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann Fandozzi                                              Mgmt          For                            For
       Mark Jung                                                 Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.

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:  934759715
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       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 2018 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountants for the year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934750692
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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 2018.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Pitney Bowes Inc. 2018                    Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934736387
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W. Bilicic                   Mgmt          For                            For

1B.    Election of Director: Annette K. Clayton                  Mgmt          For                            For

1C.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1D.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934759777
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 2018 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934753852
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director: Ignacio                     Mgmt          For                            For
       Alvarez

1b)    Election of Class 1 Director: Alejandro M.                Mgmt          For                            For
       Ballester

1c)    Election of Class 1 Director: Richard L.                  Mgmt          For                            For
       Carrion

1d)    Election of Class 1 Director: Carlos A.                   Mgmt          For                            For
       Unanue

2)     To authorize and approve an amendment to                  Mgmt          For                            For
       Article Seventh of our Restated Certificate
       of Incorporation to provide that directors
       shall be elected by a majority of the votes
       cast by shareholders at the Annual Meeting
       of Shareholders, provided that in contested
       elections directors shall be elected by a
       plurality of votes cast.

3)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

4)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2018.

5)     To approve the adjournment or postponement                Mgmt          For                            For
       of the meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are not sufficient
       votes at the time of the meeting to approve
       the proposed amendment to Article Seventh
       of our Restated Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934764588
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

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: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934776925
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1b.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1c.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Tallett                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934748825
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1e.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1f.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1g.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1h.    Election of Director: Olivier Piani                       Mgmt          For                            For

1i.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1j.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1k.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2017

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2018




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934744271
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         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, 2018

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934721867
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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
       Corinna Lathan                                            Mgmt          For                            For
       Robert Schechter                                          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 confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934740209
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: William V. Hickey                   Mgmt          For                            For

1C.    Election of director: Ralph Izzo                          Mgmt          For                            For

1D.    Election of director: Shirley Ann Jackson                 Mgmt          For                            For

1E.    Election of director: David Lilley                        Mgmt          For                            For

1F.    Election of director: Barry H. Ostrowsky                  Mgmt          For                            For

1G.    Election of director: Thomas A. Renyi                     Mgmt          For                            For

1H.    Election of director: Hak Cheol (H.C.) Shin               Mgmt          For                            For

1I.    Election of director: Richard J. Swift                    Mgmt          Against                        Against

1J.    Election of director: Susan Tomasky                       Mgmt          For                            For

1K.    Election of director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2018




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934758636
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    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 for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934822493
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934835337
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2017 ("Calendar
       Year 2017").

2.     Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2017.

3.     Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2017.

4a.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Mr. Stephane
       Bancel

4b.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Dr. Hakan
       Bjorklund

4c.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Dr. Metin Colpan

4d.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Prof. Dr. Ross L.
       Levine

4e.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Prof. Dr. Elaine
       Mardis

4f.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Mr. Lawrence A.
       Rosen

4g.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Ms. Elizabeth E.
       Tallett

5a.    Reappointment of the Managing Director for                Mgmt          For                            For
       a term ending on the date of the Annual
       General Meeting in 2019: Mr. Peer Schatz

5b.    Reappointment of the Managing Director for                Mgmt          For                            For
       a term ending on the date of the Annual
       General Meeting in 2019: Mr. Roland Sackers

6.     Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2018.

7a.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 19, 2019 to: issue a
       number of Common Shares and financing
       preference shares and grant rights to
       subscribe for such shares.

7b.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 19, 2019 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing shares or granting
       subscription rights of up to 20% of the
       aggregate par value of all shares issued
       and outstanding.

8.     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 19, 2019, to acquire shares
       in the Company's own share capital.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934652416
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2017
          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
       SUSAN L. SPRADLEY                                         Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO REAPPROVE THE QORVO, INC. 2012 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN, FOR PURPOSES 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
       MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934779173
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2018

4.     Approval of an amendment to the Quanta                    Mgmt          For                            For
       Services, Inc. 2011 Omnibus Equity
       Incentive Plan to increase the number of
       shares of common stock that may be issued
       thereunder and make certain other changes




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934717565
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2018
          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 2017 executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934765441
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Keith E. Bass                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934652517
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S 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 SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2018




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934744170
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Mark J. Gliebe                      Mgmt          For                            For

1g.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1h.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1i.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1j.    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.     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 29, 2018.

4.     To approve the Regal Beloit Corporation                   Mgmt          For                            For
       2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934740021
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Susan W. Matlock                    Mgmt          For                            For

1i.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1j.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1k.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1l.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1m.    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 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934773323
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding changes to the Company's proxy
       access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934757709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1b.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1c.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

1d.    Election of Director: Valerie Rahmani                     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 the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2018 fiscal year and to refer
       the determination of the auditors'
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934752127
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1f.    Election of Director: Kim S. Pegula                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

4.     Approve the Republic Services, Inc. 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934684691
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL OUR                   Mgmt          For                            For
       2020 ANNUAL MEETING: MICHAEL FARRELL

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL OUR                   Mgmt          For                            For
       2020 ANNUAL MEETING: KAREN DREXLER

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL OUR                   Mgmt          For                            For
       2020 ANNUAL MEETING: JACK WAREHAM

2.     RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2018

3.     APPROVE AN AMENDMENT TO THE RESMED INC.                   Mgmt          For                            For
       2009 INCENTIVE AWARD PLAN WHICH, AMONG
       OTHER THINGS: SERVES AS APPROVAL FOR
       PURPOSES OF SECTION 162(M) OF THE US
       INTERNAL REVENUE CODE; SETS A LIMIT ON
       DIRECTOR COMPENSATION; AND INCREASES THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER
       THE PLAN AND INCREASES THE PLAN RESERVE BY
       7,392,471 SHARES

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON- PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934690757
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF JUNE 19, 2017, AMONG RICE
       ENERGY INC., EQT CORPORATION, AND EAGLE
       MERGER SUB I, INC. (AS IT MAY BE AMENDED
       FROM TIME TO TIME, THE "MERGER AGREEMENT").

2      APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3      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.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934795759
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934714292
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       BETTY C. ALEWINE                                          Mgmt          For                            For
       J. PHILLIP HOLLOMAN                                       Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For
       LISA A. PAYNE                                             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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934712969
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  11-Jan-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
       UNITED TECHNOLOGIES CORPORATION, RIVETER
       MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
       AND APPROVE THE MERGER CONTEMPLATED THEREBY
       (THE "MERGER PROPOSAL").

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS,               Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER AGREEMENT
       (THE "MERGER-RELATED COMPENSATION
       PROPOSAL").

3.     APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL               Mgmt          For                            For
       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 (THE "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934713872
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. J. CARBONE                                             Mgmt          For                            For
       R.K. ORTBERG                                              Mgmt          For                            For
       C.L. SHAVERS                                              Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       FOR A NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     SELECTION OF INDEPENDENT REGISTERED PUBLIC                Mgmt          For                            For
       ACCOUNTING FIRM: FOR THE SELECTION OF
       DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934812391
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       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 ratify of the appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934766479
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the 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 February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934802580
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934684362
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. KEVIN MCARTHUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

1C.    ELECTION OF DIRECTOR: SYBIL E. VEENMAN                    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, 2018.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS,                 Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934750022
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934671795
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. LAGACY                                           Mgmt          For                            For
       ROBERT A. LIVINGSTON                                      Mgmt          For                            For
       FREDERICK R. NANCE                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     VOTE ON THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          1 Year                         For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934748837
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Berra                       Mgmt          For                            For

1b.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1c.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1d.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1e.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1f.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1g.    Election of Director: David G. Nord                       Mgmt          For                            For

1h.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1i.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1j.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1k.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1l.    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 2018 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       authorize shareholder action by written
       consent.

5.     Shareholder proposal on simple majority                   Shr           For                            Against
       voting.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934762976
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Herve Couturier                     Mgmt          For                            For

1B     Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1C     Election of Director: Judy Odom                           Mgmt          For                            For

1D     Election of Director: Karl Peterson                       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, 2018.

3.     To amend our Amended and Restated                         Mgmt          For                            For
       Certificate of Incorporation to increase
       the maximum size of the Board of Directors
       to 13 directors.

4.     To amend our Certificate of Incorporation                 Mgmt          For                            For
       to declassify the Board of Directors.

5.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, our named executive officers' 2017
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934713101
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          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
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       LINDA HEASLEY                                             Mgmt          For                            For
       JOSEPH C. MAGNACCA                                        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.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934814458
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Jose Doncel                                               Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis named executive officer compensation.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934693412
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF JULY 30, 2017, AS MAY BE
       AMENDED, AMONG SCRIPPS NETWORKS
       INTERACTIVE, INC., AN OHIO CORPORATION
       ("SCRIPPS"), DISCOVERY COMMUNICATIONS,
       INC., A DELAWARE CORPORATION ("DISCOVERY")
       AND SKYLIGHT MERGER SUB, INC., AN OHIO
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF DISCOVERY ("MERGER SUB"), PURSUANT TO
       WHICH MERGER SUB WILL BE MERGED WITH AND
       INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
       WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
       "MERGER").

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY SCRIPPS TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SCRIPPS                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
       TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
       QUORUM IS NOT PRESENT AT THE SCRIPPS
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934760528
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1c.    Election of Director: Patrick Duff                        Mgmt          For                            For

1d.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1e.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1f.    Election of Director: Neil Lustig                         Mgmt          For                            For

1g.    Election of Director: Richard L. Wambold                  Mgmt          For                            For

1h.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2018.

4.     Approval, as an advisory vote, of 2017                    Mgmt          For                            For
       executive compensation as disclosed in the
       attached Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934800005
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carl A. Guarino                     Mgmt          For                            For

1b.    Election of Director: Carmen V. Romeo                     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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934757608
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Jeffrey W. Martin                   Mgmt          For                            For

1h.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1i.    Election of Director: William G. Ouchi                    Mgmt          For                            For

1j.    Election of Director: Debra L. Reed                       Mgmt          For                            For

1k.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1n.    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.     Shareholder Proposal on Enhanced                          Shr           Against                        For
       Shareholder Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934782118
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Lisa Harris Jones (for               Mgmt          Abstain                        Against
       Independent Trustee in Class I)

1.2    Election of Trustee: Jennifer B. Clark (for               Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  934818610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul Edgerley                       Mgmt          For                            For

1b.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1c.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1d.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1e.    Election of Director: Kirk P. Pond                        Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew Teich                        Mgmt          For                            For

1h.    Election of Director: Thomas Wroe                         Mgmt          For                            For

1i.    Election of Director: Stephen Zide                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm

4.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor

5.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

6.     Ordinary resolution to receive the Sensata                Mgmt          For                            For
       Technologies Holding N.V. 2017 Annual
       Report

7.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

8.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to allot shares under equity
       incentive plans

9.     Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to allot equity securities
       under our incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934762142
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For
       Edward E. Williams                                        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 year ending December 31,
       2018.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     To approve the declassification of the                    Mgmt          For                            For
       Board of Directors.

5.     To approve the elimination of certain                     Mgmt          For                            For
       supermajority vote requirements in our
       restated articles of incorporation and
       bylaws.

6.     To approve the reduction of the                           Mgmt          For                            For
       supermajority vote requirement to approve
       business combinations with interested
       shareholders.

7.     To approve the shareholder proposal to                    Shr           For                            Against
       require independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934750197
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter L. Cella                      Mgmt          For                            For

1B.    Election of Director: John B. Corness                     Mgmt          For                            For

1C.    Election of Director: Stephen J. Sedita                   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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934805740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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 C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1e.    Election of Director: Sharon L. McCollam                  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: Nancy A. Reardon                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   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 of the Signet Jewelers Limited                   Mgmt          For                            For
       2018 Omnibus Incentive Plan, including the
       authorization of the issuance of additional
       shares thereunder.

5.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Sharesave Scheme, including the
       authorization of the issuance of additional
       shares thereunder.

6.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Employee Share Purchase Plan for U.S.
       Employees, including the authorization of
       the issuance of additional shares
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  934815107
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to increase the number of authorized shares
       of Common Stock of the Company from
       200,000,000 to 400,000,000 and to make an
       immaterial administrative change.

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, 2018.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934788867
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934740792
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            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 Amendment to the Restated                     Mgmt          For                            For
       Certificate of Incorporation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for 2018.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934782322
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: David J. McLachlan                  Mgmt          For                            For

1.9    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2008 Director Long-Term Incentive
       Plan, as Amended.

5.     To ratify an amendment to the Company's                   Mgmt          For                            For
       By-Laws that provides the Company's
       stockholders the right to request a special
       meeting of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934810044
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  SLM
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934780481
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Larry W. Bickle                     Mgmt          For                            For

1.2    Election of Director: Stephen R. Brand                    Mgmt          For                            For

1.3    Election of Director: Loren M. Leiker                     Mgmt          For                            For

1.4    Election of Director: Javan D. Ottoson                    Mgmt          For                            For

1.5    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

1.6    Election of Director: Julio M. Quintana                   Mgmt          For                            For

1.7    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1.8    Election of Director: William D. Sullivan                 Mgmt          For                            For

2.     To 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          Against                        Against
       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.     The proposal to approve the amendment and                 Mgmt          Against                        Against
       restatement of the Equity Incentive
       Compensation Plan, including an amendment
       to increase the total number of shares
       authorized for issuance under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934742948
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934744182
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.L. Davies                                               Mgmt          For                            For
       H.E. DeLoach, Jr.                                         Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       R.C. Tiede                                                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, 2018.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934766645
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Daniel M. Quintanilla                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       Directors' Stock Award Plan and to extend
       the term of the plan for five years.

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 2018.

4.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934779844
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.3    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.4    Election of Director: Gary P. Luquette                    Mgmt          For                            For

1.5    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.6    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.7    Election of Director: Terry W. Rathert                    Mgmt          For                            For

1.8    Election of Director: William J. Way                      Mgmt          For                            For

2.     Advisory vote to approve 2017 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934741756
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles 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 Plueger                        Mgmt          For                            For

1i.    Election of Director: Laura Wright                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.

4.     The Board's proposal to lower the threshold               Mgmt          For                            For
       of stockholders required to call a special
       meeting to 25%.

5.     The stockholder proposal to lower the                     Shr           Against                        For
       threshold of stockholders required to call
       a special meeting to 10%.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934762205
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Johnson                                         Mgmt          For                            For
       Barclay G. Jones III                                      Mgmt          For                            For
       Dawn M. Zier                                              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, 2018.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in our 2018
       Proxy Statement pursuant to executive
       compensation disclosure rules under the
       Securities Exchange Act of 1934, as
       amended.

4.     To hold an advisory vote on whether the                   Mgmt          1 Year                         For
       advisory vote to approve the compensation
       of our named executive officers should be
       held every one, two, or three years.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934767471
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ruth G. Shaw                        Mgmt          For                            For

1B     Election of Director: Robert B. Toth                      Mgmt          For                            For

2.     Approval of Named Executive Officers'                     Mgmt          For                            For
       Compensation, on a Non-binding Advisory
       Basis.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934772636
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934750476
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934757901
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2018

3.     TO APPROVE AN AMENDMENT TO STEEL DYNAMICS                 Mgmt          For                            For
       INC.'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE BY A MAJORITY VOTE
       THAT STOCKHOLDERS MAY AMEND THE STEEL
       DYNAMICS INC.'S BYLAWS

4.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     TO APPROVE THE STEEL DYNAMICS, INC. 2018                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934759878
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary A. Shiffman                    Mgmt          For                            For

1B.    Election of Director: Meghan G. Baivier                   Mgmt          For                            For

1C.    Election of Director: Stephanie W. Bergeron               Mgmt          For                            For

1D.    Election of Director: Brian M. Hermelin                   Mgmt          For                            For

1E.    Election of Director: Ronald A. Klein                     Mgmt          For                            For

1F.    Election of Director: Clunet R. Lewis                     Mgmt          For                            For

1G.    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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve the First Amendment to Sun                     Mgmt          For                            For
       Communities, Inc. First Amended and
       Restated 2004 Non-Employee Director Option
       Plan to increase the number of shares
       authorized under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934732252
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B.    Election of director: Dallas S. Clement                   Mgmt          For                            For

1C.    Election of director: Paul R. Garcia                      Mgmt          For                            For

1D.    Election of director: M. Douglas Ivester                  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: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I.    Election of director: Bruce L. Tanner                     Mgmt          For                            For

1J.    Election of director: Steven C. Voorhees                  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 approve the SunTrust Banks, Inc. 2018                  Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditor
       for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934734941
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         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, 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934668457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          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 2018 FISCAL YEAR.

3.     AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          Against                        Against
       PLAN, AS AMENDED.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       PAY CONFIDENTIAL VOTING, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934765201
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2018




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934738898
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Diana M. Murphy                     Mgmt          For                            For

1G.    Election of Director: Jerry W. Nix                        Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

1M.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1N.    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 the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934732745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Richard R. Verma                    Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1L.    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.     Approval of a proposed charter amendment to               Mgmt          For                            For
       eliminate the provision that limits voting
       of share ownership to 15% of the
       outstanding shares.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934664043
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2017
          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
       LAVERNE SRINIVASAN                                        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, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
       OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
       THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS."

4.     APPROVAL OF THE TAKE-TWO INTERACTIVE                      Mgmt          For                            For
       SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE TAKE-TWO INTERACTIVE                      Mgmt          For                            For
       SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
       QUALIFIED RSU SUB-PLAN FOR FRANCE.

6.     APPROVAL OF THE TAKE-TWO INTERACTIVE                      Mgmt          For                            For
       SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

7.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934758775
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William G. Benton                   Mgmt          For                            For

1.2    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.3    Election of Director: David B. Henry                      Mgmt          For                            For

1.4    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.5    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1.6    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.7    Election of Director: Allan L. Schuman                    Mgmt          For                            For

1.8    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, 2018.

3.     To approve, on a non-binding basis, named                 Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934775579
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: Joe Bob Perkins                     Mgmt          For                            For

1.3    Election of Director: Ershel C. Redd Jr.                  Mgmt          For                            For

2.     Ratification of Selection of Independent                  Mgmt          For                            For
       Accountants

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934814624
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jonathan Litt                                             Mgmt          For                            *
       MGT NOM: M.C. Clark                                       Mgmt          For                            *
       MGT NOM: M.J. Embler                                      Mgmt          For                            *

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            *
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2018.

3      To approve, on an advisory basis, the                     Mgmt          For                            *
       compensation of the Company's named
       executive officers.

4      To approve the Company's 2018 Omnibus                     Mgmt          For                            *
       Long-term Incentive Plan.

5      Non-binding proposal to request that the                  Mgmt          For                            *
       Board eliminate the dual class voting stock
       structure.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934715256
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2018
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tim Hockey                                                Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Mark L. Mitchell                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. Ratification of the appointment of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934739787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   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 2018 fiscal
       year.

3.     TO APPROVE, ON AN ADVISORY BASIS, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934765198
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Candace H. Duncan                   Mgmt          For                            For
       (For term ending in 2021)

1b.    Election of Director: Liam J. Kelly (For                  Mgmt          For                            For
       term ending in 2021)

1c.    Election of Director: Stephen K. Klasko                   Mgmt          For                            For
       (For term ending in 2021)

1d.    Election of Director: Stuart A. Randle (For               Mgmt          For                            For
       term ending in 2021)

1e.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For
       (For term ending in 2019)

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934784807
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934732505
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lisa R. Bacus                       Mgmt          For                            For

1B.    Election of Director: Timothy C. K. Chou                  Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1D.    Election of Director: John G. Schwarz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934749928
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        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 of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934752975
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Andra Rush                          Mgmt          For                            For

1h.    Election of Director: David A. Sachs                      Mgmt          For                            For

1i.    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

1j.    Election of Director: David C. Wang                       Mgmt          For                            For

1k.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve the Terex Corporation 2018                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934736111
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   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 advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.

5.     Shareholder proposal regarding director                   Shr           Against                        For
       tenure limit.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934733925
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2018.

4.     To ratify the Special Meeting Provisions in               Mgmt          For                            For
       the Company's By-Laws.

5.     If properly presented, a nonbinding                       Shr           Abstain                        Against
       Stockholder proposal seeking an assessment
       relating to a two degree scenario and
       impacts on the Company's business.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934740665
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Sean D. Keohane                     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
       2018.

4.     Approval of amendments to the Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       Eliminate the Supermajority Voting
       Provisions with respect to Certificate of
       Incorporation and Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934682584
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          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: RUSSELL WEINER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

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 INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2005
       STOCK INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EQUITY AWARD                    Mgmt          For                            For
       POLICY FOR NON-EMPLOYEE DIRECTORS.

7.     STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS                Shr           Against                        For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934724825
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2018
          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,
       2018.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.

4.     Consider a stockholder proposal regarding a               Shr           Against                        For
       "net-zero" greenhouse gas emissions report.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934753066
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cindy Christy                       Mgmt          For                            For

1b.    Election of Director: L. Gordon Crovitz                   Mgmt          For                            For

1c.    Election of Director: James N. Fernandez                  Mgmt          For                            For

1d.    Election of Director: Paul R. Garcia                      Mgmt          For                            For

1e.    Election of Director: Anastassia Lauterbach               Mgmt          For                            For

1f.    Election of Director: Thomas J. Manning                   Mgmt          For                            For

1g.    Election of Director: Randall D. Mott                     Mgmt          For                            For

1h.    Election of Director: Judith A. Reinsdorf                 Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018

3.     Approve The Dun & Bradstreet Corporation                  Mgmt          For                            For
       2018 Non-Employee Directors Equity
       Incentive Plan

4.     Obtain advisory approval of our executive                 Mgmt          For                            For
       compensation (Say on Pay)

5.     Vote on a shareholder proposal, if properly               Shr           Against                        For
       presented at the meeting, requesting the
       Board to take the steps necessary to amend
       the Company's governing documents to give
       holders in the aggregate of 10% of the
       Company's outstanding common stock the
       power to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934737769
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: James A. Firestone                  Mgmt          For                            For

1b)    Election of Director: Werner Geissler                     Mgmt          For                            For

1c)    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d)    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e)    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f)    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1g)    Election of Director: John E. McGlade                     Mgmt          For                            For

1h)    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i)    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j)    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k)    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l)    Election of Director: Michael R. Wessel                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934760251
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (One-year term expiring in 2019)

1.2    Election of Director: Kevin J. Bradicich                  Mgmt          For                            For
       (Three-year term expiring in 2021)

1.3    Election of Director: Cynthia L. Egan                     Mgmt          For                            For
       (Three-year term expiring in 2021)

1.4    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart (Three-year term expiring in 2021)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934769867
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Stephen P. McGill                   Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1g.    Election of Director: Thomas A. Renyi                     Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1i.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1j.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Greig Woodring                      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

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:  934740045
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.M. Arway                                                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
       J.C. Katzman                                              Mgmt          For                            For
       M.D. Koken                                                Mgmt          For                            For
       R.M. Malcolm                                              Mgmt          For                            For
       A.J. Palmer                                               Mgmt          For                            For
       W.L. Schoppert                                            Mgmt          For                            For
       D.L. Shedlarz                                             Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2018.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934779995
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934655070
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2017
          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: KIRK L. PERRY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY                  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
       2018 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934756581
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 29, 2018.

3.     Approval, by an advisory vote, of the 2017                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.     Stockholder proposal regarding ESG                        Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934758787
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oscar Bernardes                     Mgmt          Against                        Against

1b.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1c.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1d.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1e.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1f.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1g.    Election of Director: Robert L. Lumpkins                  Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: David T. Seaton                     Mgmt          For                            For

1k.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1l.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1m.    Election of Director: Kelvin R. Westbrook                 Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934764691
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934713822
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. KELLY JR.                                       Mgmt          For                            For
       PETER E. SHUMLIN                                          Mgmt          For                            For
       JOHN R. VINES                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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, 2018.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SCOTTS MIRACLE- GRO COMPANY
       DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF COMMON
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

5.     APPROVAL, ON AN ADVISORY BASIS, REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934742695
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      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.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934725992
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2018
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Gregg W. Steinhafel                                       Mgmt          For                            For
       Michael G. Vale, Ph.D.                                    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, 2018.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934753787
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc D. Scherr                      Mgmt          For                            For

1b.    Election of Director: James A. FitzPatrick,               Mgmt          Against                        Against
       Jr.

1c.    Election of Director: Rick A. Wilber                      Mgmt          Against                        Against

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, 2018.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       compensation paid to Ultimate's named
       executive officers.

4.     To approve the Amended and Restated 2005                  Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934795292
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Kristin A. Dolan                    Mgmt          Against                        Against

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 2018

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934755212
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2018

4.     Approval of Amendment to the Charter to                   Mgmt          For                            For
       Reduce the Threshold Stock Ownership
       Requirement for Stockholders to Call a
       Special Meeting

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934785265
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934692458
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2017
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN H. SUWINSKI                                           Mgmt          For                            For
       J. ALLEN KOSOWSKY                                         Mgmt          For                            For
       WILSON JONES                                              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
       2018.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEOS).

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE "SAY ON PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934765213
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1d.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1e.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1f.    Election of Director: James E. Lillie                     Mgmt          For                            For

1g.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1h.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1i.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1j.    Election of Director: Annie Young-Scrivner                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, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2017.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934726502
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2018
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1D.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1G.    Election of Director: John A. McLean                      Mgmt          For                            For

1H.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: David L. Boren                      Mgmt          For                            For

1f.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1g.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1h.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1i.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1j.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1k.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1l.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1m.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

1n.    Election of Director: Paul J. Zucconi                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of Torchmark Corporation 2018                    Mgmt          For                            For
       Incentive Plan.

4.     Approval of 2017 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934732113
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1C.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1D.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1E.    Election of Director: William M. Isaac                    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: Richard A. Smith                    Mgmt          For                            For

1I.    Election of Director: Philip W. Tomlinson                 Mgmt          For                            For

1J.    Election of Director: John T. Turner                      Mgmt          For                            For

1K.    Election of Director: Richard W. Ussery                   Mgmt          For                            For

1L.    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
       2018.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934758371
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Peter D. Bewley                                           Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       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 29, 2018

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation

4.     Approval of the 2018 Omnibus Incentive Plan               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934718757
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  19-Jan-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Issuance of Consideration Shares in an                    Mgmt          For                            For
       Ordinary Share Capital Increase

2.     Amendment to the Articles of Association to               Mgmt          For                            For
       Create Additional Authorized Share Capital
       for Purposes of Effecting a Mandatory Offer
       or a Compulsory Acquisition

3.     Election of Frederik W. Mohn as a Director                Mgmt          For                            For
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4.     Issuance of the Consideration Shares,                     Mgmt          For                            For
       Transocean Shares out of Authorized Share
       Capital and the Transocean Shares issuable
       upon exchange of the Exchangeable Bonds as
       required by the rules of the New York Stock
       Exchange

A.     If any modifications to agenda items or                   Mgmt          Against                        Against
       proposals identified in the notice of
       meeting are properly presented at the
       Extraordinary General Meeting for
       consideration, you instruct the independent
       proxy, in the absence of other specific
       instructions, to vote in accordance with
       the recommendations of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934752305
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2017 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2017

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2017

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2017 and Release of CHF
       1,500,000,000 of Statutory Capital Reserves
       from Capital Contribution and Allocation to
       Free Capital Reserves from Capital
       Contribution

4      Renewal of Authorized Share Capital                       Mgmt          For                            For

5A     Reelection of Glyn A. Barker as a director                Mgmt          For                            For
       for Term Extending Until Completion of the
       Next Annual General Meeting

5B     Reelection of Vanessa C.L. Chang as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5C     Reelection of Frederico F. Curado as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5D     Reelection of Chadwick C. Deaton as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5E     Reelection of Vincent J. Intrieri as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5F     Reelection of Samuel J. Merksamer as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5G     Reelection of Merrill A. "Pete" Miller, Jr.               Mgmt          For                            For
       as a director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5H     Reelection of Frederik W. Mohn as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5I     Reelection of Edward R. Muller as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5J     Reelection of Tan Ek Kia as a director for                Mgmt          For                            For
       Term Extending Until Completion of the Next
       Annual General Meeting

5K     Reelection of Jeremy D. Thigpen as a                      Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

6      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

7A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

7B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

7C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

8      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

9      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2018 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

10     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

11A    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 2018 and 2019 Annual
       General Meetings

11B    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 2019

12     Approval of Amendment to Transocean Ltd.                  Mgmt          For                            For
       2015 Long-Term Incentive Plan for
       Additional Reserves




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934748976
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Joseph                                          Mgmt          For                            For
       James M. Peck                                             Mgmt          For                            For

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934788273
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Peter M. Kern                       Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934774197
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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
       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.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934758078
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: A. Monteiro de Castro               Mgmt          For                            For

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: Patricia A. Stitzel                 Mgmt          For                            For

1l.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934766138
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: Lisa A. Pollina                     Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: Brian C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934772802
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: John S. Marr Jr.                    Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore Jr.                   Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    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.     Adoption of the Tyler Technologies, Inc.                  Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote upon such other
       business- as may properly come before the
       meeting or adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934713199
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          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: DEAN BANKS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    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 FISCAL YEAR ENDING SEPTEMBER
       29, 2018.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

4.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE POLICY AND PROCEDURES,
       EXPENDITURES, AND OTHER ACTIVITIES RELATED
       TO LOBBYING AND GRASSROOTS LOBBYING
       COMMUNICATIONS.

5.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934705243
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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: T. A. DOSCH                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. W. GOCHNAUER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. S. HERMANCE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: M. O. SCHLANGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. B. STALLINGS, JR.                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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934800714
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1F.    Election of Director: James A. C. Kennedy                 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: David J. Vitale                     Mgmt          For                            For

1L.    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.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal regarding the                        Shr           Against                        For
       Threshold Required to Call Special
       Stockholder Meetings, if Properly
       Presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934760023
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1c.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1f.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1g.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1h.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1i.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1j.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1k.    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.     Stockholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934782219
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify Accountants for 2018                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934740095
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       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: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1i.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1j.    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.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934817290
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine Klein                     Mgmt          For                            For

1b.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1c.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1d.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934764273
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 approve the Uniti Group Inc. Employee                  Mgmt          For                            For
       Stock Purchase Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       charter to provide stockholders with the
       power to amend the Company's bylaws.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934766366
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     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, 2018.

2.     Stockholder Proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934770288
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Susan D. DeVore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     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.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2018.

4.     To approve an Amended and Restated                        Mgmt          For                            For
       Certificate of Incorporation, including the
       elimination of supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934798464
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose Armario Knauf                  Mgmt          Against                        *
       recommends an Against Vote on this Nominee.
       Please note a 'For' or 'Against' vote =
       'Against' vote.

1b.    Election of Director: Dana S. Cho Knauf                   Mgmt          Against                        *
       recommends an Against Vote on this Nominee.
       Please note a 'For' or 'Against' vote =
       'Against' vote.

1c.    Election of Director: Gretchen R. Haggerty                Mgmt          Against                        *
       Knauf recommends an Against Vote on this
       Nominee. Please note a 'For' or 'Against'
       vote = 'Against' vote.

1d.    Election of Director: William H. Hernandez                Mgmt          Against                        *
       Knauf recommends an Against Vote on this
       Nominee. Please note a 'For' or 'Against'
       vote = 'Against' vote.

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            *
       LLP as the Company's independent registered
       public accounting firm for the 2018 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            *
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934693587
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2017
          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.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS, LTD.                                                                      Agenda Number:  934765871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Special
    Meeting Date:  27-Apr-2018
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Validus                    Mgmt          For                            For
       bye-laws to reduce the shareholder vote
       required to approve a merger with any other
       company from the affirmative vote of 75% of
       the votes cast at a general meeting of the
       shareholders to a simple majority of the
       votes cast at a general meeting of the
       shareholders.

2.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 21, 2018, by
       and among Validus Holdings, Ltd., American
       International Group, Inc. and Venus
       Holdings Limited, the statutory merger
       agreement required in accordance with
       Section 105 of the Bermuda Companies Act
       1981, as amended, and the merger of Venus
       with and into Validus.

3.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to Validus' named
       executive officers in connection with the
       merger referred to in Proposal 2.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposal 1 or Proposal 2
       at the special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934739876
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel P. Neary                                           Mgmt          For                            For
       Theo Freye                                                Mgmt          For                            For
       Stephen G. Kaniewski                                      Mgmt          For                            For

2.     Approve the 2018 Stock Plan.                              Mgmt          For                            For

3.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

4.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934712806
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

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

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS VALVOLINE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
       FORTH IN THE PROXY STATEMENT.

4.     APPROVAL OF THE VALVOLINE INC. EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934708554
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Special
    Meeting Date:  08-Jan-2018
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF VANTIV CLASS A                 Mgmt          For                            For
       COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
       GROUP PLC IN CONNECTION WITH VANTIV'S
       PROPOSED ACQUISITION OF THE ENTIRE ISSUED
       AND TO BE ISSUED ORDINARY SHARES OF
       WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
       PROPOSAL").

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR TIME, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE INSUFFICIENT VOTES TO APPROVE THE
       SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934715232
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE BASELGA                                              Mgmt          For                            For
       SUSAN L. BOSTROM                                          Mgmt          For                            For
       JUDY BRUNER                                               Mgmt          For                            For
       JEAN-LUC BUTEL                                            Mgmt          For                            For
       REGINA E. DUGAN                                           Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       TIMOTHY E. GUERTIN                                        Mgmt          For                            For
       DAVID J. ILLINGWORTH                                      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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       FIFTH AMENDED AND RESTATED 2005 OMNIBUS
       STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934746174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derrick Burks                                             Mgmt          For                            For
       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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Vectren Corporation and
       its subsidiaries for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934810171
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Barabe                                         Mgmt          For                            For
       Gordon Ritter                                             Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation (on an advisory basis).

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934773157
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       amend the special meetings Bylaw provision,
       to reduce the ownership threshold to call a
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934713579
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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, 2018.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     APPROVE OUR AMENDED AND RESTATED LONG-TERM                Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE OUR AMENDED AND RESTATED SHORT-TERM               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934736072
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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
       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

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2018 transition period and for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934797486
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       2018.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Provide an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934774200
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary E. Ackermann*                                      Mgmt          For                            For
       Brian K. Ferraioli*                                       Mgmt          For                            For
       Jeff D. Hunter*                                           Mgmt          For                            For
       Brian K. Ferraioli#                                       Mgmt          For                            For
       Jeff D. Hunter#                                           Mgmt          For                            For

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 on named
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934766897
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Michael Lynne                                             Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           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 FISCAL YEAR.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
       TO VOTE ON AMENDMENTS TO THE COMPANY'S
       BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
       AND CONFIRM THE POWER OF SHAREHOLDERS TO
       VOTE ON CERTAIN ADDITIONAL MATTERS.

4.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934781293
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934793046
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William R. Berkley                  Mgmt          For                            For

1b.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1c.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1d.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1e.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     To approve the W. R. Berkley Corporation                  Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     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."

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934745792
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1.2    Election of Director: Hudson La Force                     Mgmt          For                            For

1.3    Election of Director: Mark E. Tomkins                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials

4.     The approval of the W. R. Grace & Co. 2018                Mgmt          For                            For
       Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934739864
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       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
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           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, 2018.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934780582
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Paul L. Montupet                                     Mgmt          For                            For
       D. Nick Reilly                                            Mgmt          For                            For
       Michael T. Smith                                          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, 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").

4.     Approve the Amended and Restated 2009                     Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934757672
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1B     Election of Director: Edward Conard                       Mgmt          For                            For

1C     Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1D     Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1E     Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1F     Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D.

1G     Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H     Election of Director: 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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934805675
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Rubin                                              Mgmt          For                            For
       George P. Sape                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934753080
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 R. Ciulla                      Mgmt          For                            For

1D.    Election of Director: John J. Crawford                    Mgmt          For                            For

1E.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1F.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1G.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1H.    Election of Director: Mark Pettie                         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 LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31, 2018
       (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934741895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Danny L. Cunningham                 Mgmt          For                            For

1H.    Election of Director: William M. Farrow III               Mgmt          For                            For

1I.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1J.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1K.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1L.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1M.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1N.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2018

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934741100
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew M. Alexander                 Mgmt          For                            For

1b.    Election of Director: Stanford Alexander                  Mgmt          For                            For

1c.    Election of Director: Shelaghmichael Brown                Mgmt          For                            For

1d.    Election of Director: James W. Crownover                  Mgmt          For                            For

1e.    Election of Director: Stephen A. Lasher                   Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: Douglas W. Schnitzer                Mgmt          For                            For

1h.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1i.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

2.     Adoption of the First Amendment to the                    Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

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, 2018.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934777321
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Amy Compton-Phillips                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: Kathleen E. Walsh                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934746984
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  WELL
            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: Geoffrey G. Meyers                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Judith C. Pelham                    Mgmt          For                            For

1h.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1i.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1j.    Election of Director: Gary Whitelaw                       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
       2018.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2018 Proxy
       Statement.

4.     The approval of the Welltower Inc. Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934790999
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934744334
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: John H. Weiland                     Mgmt          For                            For

1k.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934679082
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2017
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLIE H. CARTER                                          Mgmt          For                            For
       SANDRA A.J. LAWRENCE                                      Mgmt          For                            For
       MARK A. RUELLE                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934690858
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  21-Nov-2017
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

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 JULY 9, 2017, BY
       AND AMONG WESTAR ENERGY, INC., GREAT PLAINS
       ENERGY INCORPORATED AND CERTAIN OTHER
       PARTIES THERETO.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE MERGER-RELATED COMPENSATION
       ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          Against                        Against
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934806223
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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.     Vote, on a non-binding advisory basis, on                 Mgmt          1 Year                         For
       the frequency of executive compensation
       votes.

4.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934678434
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          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          Against                        Against

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    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 APPROVE ON AN ADVISORY BASIS THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, RENAME THE PLAN
       AS THE "2017 PERFORMANCE INCENTIVE PLAN"
       AND INCREASE BY FOURTEEN MILLION
       (14,000,000) THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934759917
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Chao                                                Mgmt          For                            For
       Mark A. McCollum                                          Mgmt          For                            For
       R. Bruce Northcutt                                        Mgmt          For                            For
       H. John Riley, Jr.                                        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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934714230
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2018
          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.     Approval of the WestRock Company Second                   Mgmt          For                            For
       Amended and Restated Annual Executive Bonus
       Plan to Re-Approve the Material Terms of
       the Plan and the Performance Goals Provided
       Thereunder.

4.     Approval of the WestRock Company Amended                  Mgmt          For                            For
       and Restated 2016 Incentive Stock Plan and
       the Performance Goals Provided Thereunder.

5.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934770048
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934731680
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: James M. Loree                      Mgmt          For                            For

1K.    Election of director: Harish Manwani                      Mgmt          Against                        Against

1L.    Election of director: William D. Perez                    Mgmt          For                            For

1M.    Election of director: Larry O. Spencer                    Mgmt          For                            For

1N.    Election of director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2018.

4.     Approval of the Whirlpool Corporation 2018                Mgmt          For                            For
       Omnibus Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934662328
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Special
    Meeting Date:  23-Aug-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (THE "MERGER AGREEMENT"), DATED
       AS OF JUNE 15, 2017, BY AND AMONG
       AMAZON.COM, INC., WALNUT MERGER SUB, INC.
       ("MERGER SUB") AND WHOLE FOODS MARKET, INC.
       (THE "COMPANY"), PURSUANT TO WHICH MERGER
       SUB WILL MERGE WITH AND INTO THE COMPANY
       (THE "MERGER"), WITH THE COMPANY SURVIVING
       THE MERGER.

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 AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO SET THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK AT 600 MILLION.

4.     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 AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934786368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Anthony Greener                     Mgmt          For                            For

1.4    Election of Director: Robert Lord                         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 Stritzke                      Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment and restatement of the                      Mgmt          For                            For
       Williams-Sonoma, Inc. 2001 Long-Term
       Incentive Plan

3.     An advisory vote to approve executive                     Mgmt          For                            For
       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, 2019




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934777333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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 B. 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: 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.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934775846
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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
       Stephen J. Gold                                           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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934775199
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Drucker                                           Mgmt          For                            For
       Karen Richardson                                          Mgmt          For                            For
       Boon Sim                                                  Mgmt          For                            For
       Jeffrey Stiefler                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment of the Worldpay,                  Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       facilitate operation of a Save-As-You-Earn
       (SAYE) sub-plan for employees in the United
       Kingdom.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

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:  934771634
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy Atkins                                              Mgmt          For                            For
       John J. Hagenbuch                                         Mgmt          Withheld                       Against
       Patricia Mulroy                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

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 vote on a shareholder proposal                         Shr           For                            Against
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934743370
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1D.    Election of Director: David K. Owens                      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          For                            For
       basis, executive compensation

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934654636
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DENNIS SEGERS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAAR GILLAI                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RONALD S. JANKOV                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS H. LEE                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ELIZABETH W.                        Mgmt          For                            For
       VANDERSLICE

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934822001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Special
    Meeting Date:  06-Jun-2018
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, by and among XL Group Ltd, AXA SA
       and Camelot Holdings Ltd., the statutory
       merger agreement required in accordance
       with Section 105 of the Bermuda Companies
       Act 1981, as amended, and the merger of
       Camelot Holdings Ltd. with and into XL
       Group Ltd (the "merger").

2.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to XL's named executive
       officers in connection with the merger.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934751101
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1g.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1h.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1j.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       compensation.

5.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934756896
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1b.    Election of Director: Jonathan S. Linen                   Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934766190
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934775973
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          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, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934756341
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1.2    Election of Director: Willie M. Reed                      Mgmt          For                            For

1.3    Election of Director: Linda Rhodes                        Mgmt          For                            For

1.4    Election of Director: William C. Steere,                  Mgmt          For                            For
       Jr.

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 2018.



JPMorgan Diversified Return U.S. Small Cap Equity
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934736008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody                              Mgmt          For                            For
       Birmingham-Byrd

1B.    Election of Director: Lisa W. Hershman                    Mgmt          For                            For

1C.    Election of Director: John T. Phair                       Mgmt          For                            For

1D.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

2.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  934816832
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Maeder                                            Mgmt          For                            For
       Robert M. Stavis                                          Mgmt          For                            For
       Christopher J. Paucek                                     Mgmt          For                            For
       Gregory K. Peters                                         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 2018 fiscal
       year.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

4.     Stockholder proposal regarding a director                 Shr           For                            Against
       election majority vote standard, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934659256
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          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.     PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS                Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018.

3.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 8X8 INC.
       AMENDED AND RESTATED 2012 EQUITY INCENTIVE
       PLAN, SOLELY FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE SERVICE CODE.

5.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (AS SHALL BE SET
       FORTH IN THE PROXY STATEMENT).

6.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR
       THREE YEARS) OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934693183
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          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: DAVID G. BIRNEY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CAROL S. EICHER                     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

1I     ELECTION OF DIRECTOR: ALLEN A. SPIZZO                     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,
       2018.

3      THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4      THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5      THE APPROVAL OF THE COMPANY'S 2017 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934826617
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Special
    Meeting Date:  14-Jun-2018
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

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 15, 2018 (the merger
       agreement), among LyondellBasell Industries
       N.V., LYB Americas Holdco Inc., and A.
       Schulman, Inc. (the merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of A. Schulman, Inc. in
       connection with the merger and contemplated
       by the merger agreement.

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.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934671973
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2017
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. KELLY                                          Mgmt          For                            For
       DUNCAN J. MCNABB                                          Mgmt          For                            For
       PETER PACE                                                Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE OUR FISCAL                   Mgmt          For                            For
       2017 EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF OUR                 Mgmt          1 Year                         For
       FUTURE EXECUTIVE COMPENSATION VOTES.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934755743
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1.9    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.     Approval of the Aaron's, Inc. Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934679436
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2017
          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, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ABAXIS, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF BPM LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  934804685
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: James B. Bachmann                   Mgmt          For                            For

1c.    Election of Director: Bonnie R. Brooks                    Mgmt          For                            For

1d.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1e.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1f.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1g.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1h.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1i.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

2.     Approval of advisory resolution to approve                Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 2,200,000
       additional shares.

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 February 2,
       2019.

5.     Stockholder proposal regarding adoption of                Shr           Against                        For
       a policy regarding accelerated vesting of
       equity awards of senior executive officers
       upon a change in control, if the
       stockholder proposal is properly presented
       at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934725891
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2018
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: J. Philip Ferguson                  Mgmt          For                            For

1C.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2006                  Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as ABM Industries Incorporated's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934777179
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W. Dean Karrash                                           Mgmt          For                            For
       Paul A. Powell, Jr.                                       Mgmt          For                            For
       Edward P. Russell                                         Mgmt          For                            For

2)     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as Abraxas' independent registered public
       accounting firm for the year ended December
       31, 2018.

3)     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  934772612
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan J. Reiss                                             Mgmt          For                            For
       Eric A. Swanson                                           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, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934827366
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford Press                                            Mgmt          For                            *
       Alfred V. Tobia Jr.                                       Mgmt          For                            *

2.     Company's proposal To ratify the                          Mgmt          For                            *
       appointment of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     Company's proposal To approve, by advisory                Mgmt          Against                        *
       vote, the compensation of the Company's
       named executive officers.

4.     Company's proposal To approve the adoption                Mgmt          For                            *
       of the 2018 Acacia Research Corporation
       Stock Incentive Plan, which authorizes the
       issuance of equity awards, including stock
       options, restricted stock units and direct
       stock awards.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934756480
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2018.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2018 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934787702
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Habib J.                   Mgmt          For                            For
       Dable

1b.    Election of Class II Director: Terrence C.                Mgmt          For                            For
       Kearney

1c.    Election of Class II Director: Karen L.                   Mgmt          For                            For
       Smith, M.D., Ph.D.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934756555
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Ron Lombardi                        Mgmt          For                            For

1h.    Election of Director: Graciela Monteagudo                 Mgmt          For                            For

1i.    Election of Director: Hans Michael Norkus                 Mgmt          For                            For

1j.    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 2018.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  934685263
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2017
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS L. WINGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK GOLDSTEIN, 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 FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  934804724
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nominee removed                                           Mgmt          Withheld                       Against
       Jason Fisherman, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2015 Stock Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

5a.    To elect one Class III Director for a term                Mgmt          For                            For
       to expire at our 2021 annual meeting of
       stockholders or until his successor is duly
       elected and qualified: Joseph Truitt




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  934810448
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  934816616
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry Greene                                              Mgmt          Withheld                       Against
       Ian Smith                                                 Mgmt          Withheld                       Against
       Catherine Strader Ph.D.                                   Mgmt          Withheld                       Against

2.     To approve an amendment to the Acorda                     Mgmt          For                            For
       Therapeutics, Inc. 2015 Omnibus Incentive
       Compensation Plan to increase the number of
       shares authorized thereunder.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditors
       for the fiscal year ending December 31,
       2018.

4.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934710282
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          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
       RICHARD D. HOLDER                                         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.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

3.     VOTE UPON AN AMENDMENT TO THE ACTUANT                     Mgmt          For                            For
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934654054
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2017
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM T. DILLARD II               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT E. HOWE                       Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       COMPANY'S AMENDED AND RESTATED 2005 EQUITY
       COMPENSATION PLAN (THE "2005 PLAN") AND
       REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE
       GOALS

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     ADVISORY (NON-BINDING) VOTE TO SELECT THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

5.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  934687546
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYLE LOGAN                                                Mgmt          For                            For
       MICHAEL W. MALAFRONTE                                     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
       WILLIAM W. BURKE                                          Mgmt          For                            For
       KATHY BODEN HOLLAND                                       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 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 ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     APPROVE THE THIRD AMENDED AND RESTATED                    Mgmt          For                            For
       INCENTIVE PLAN OF 2013.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934771999
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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
       Gregory J. McCray                                         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

2.     Say-on-Pay Resolution, Non-binding approval               Mgmt          For                            For
       of the executive compensation policies and
       procedures of ADTRAN as well as the
       compensation of the named executive
       officers.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  934643417
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2017
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH A. CHLAPATY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TANYA FRATTO                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL A. NELSON, 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
       FISCAL YEAR 2018.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE ADVANCED DRAINAGE SYSTEMS,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE 2017 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934742746
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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 2018.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  934810121
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul E. Huck                        Mgmt          For                            For

1b.    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1c.    Election of Director: Sharon S. Spurlin                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountants for 2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  934736705
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. Cortinovis               Mgmt          For                            For

1B.    Election of Director: Stephanie A. Cuskley                Mgmt          For                            For

1C.    Election of Director: Walter J. Galvin                    Mgmt          For                            For

1D.    Election of Director: Rhonda Germany                      Mgmt          For                            For
       Ballintyn

1E.    Election of Director: Charles R. Gordon                   Mgmt          For                            For

1F.    Election of Director: Juanita H. Hinshaw                  Mgmt          For                            For

1G.    Election of Director: M. Richard Smith                    Mgmt          For                            For

1H.    Election of Director: Alfred L. Woods                     Mgmt          For                            For

1I.    Election of Director: Phillip D. Wright                   Mgmt          For                            For

2.     To approve an advisory resolution relating                Mgmt          For                            For
       to executive compensation.

3.     To approve the Second Amendment to the                    Mgmt          For                            For
       Aegion Corporation 2016 Employee Equity
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the year ending December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934800118
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Du Toit                                                Mgmt          For                            For
       M. Goldberg                                               Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the Aerie Pharmaceuticals, Inc. Amended and
       Restated Omnibus Incentive Plan as the
       Aerie Pharmaceuticals, Inc. Second Amended
       and Restated Omnibus Incentive Plan to
       increase the number of shares issuable
       under the plan by 4,500,000.

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, 2018.

4.     To approve, by a non-binding vote, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers ("say-on-pay").

5.     To approve, by a non-binding vote, to hold                Mgmt          1 Year                         For
       a say-on-pay vote every one year, every two
       years or every three years.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934753042
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       General Lance W. Lord                                     Mgmt          For                            For
       Gen Merrill A. McPeak                                     Mgmt          For                            For
       James H. Perry                                            Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     To consider and approve an advisory                       Mgmt          For                            For
       resolution approving executive
       compensation.

3.     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, 2018.

4.     To approve the 2018 Equity and Performance                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934671567
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2017
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHARINE MERIGOLD                                        Mgmt          For                            For
       WAHID NAWABI                                              Mgmt          For                            For
       STEPHEN F. PAGE                                           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.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934749839
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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
       T.J. Durkin                                               Mgmt          For                            For
       Debra Hess                                                Mgmt          For                            For
       Joseph LaManna                                            Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       David N. Roberts                                          Mgmt          For                            For
       Brian C. Sigman                                           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, 2018

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of future advisory votes on
       our executive compensation




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934660235
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2017
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. COLVIN                                          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
       RAMESH SRINIVASAN                                         Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     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, 2018.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934759943
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  934781104
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. Enright                                        Mgmt          For                            For
       Kathryn E. Falberg                                        Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of KPMG LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2018.

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.

4.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  934764312
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Giovanni Bisignani                                        Mgmt          For                            For
       Takayuki Sakakida                                         Mgmt          For                            For
       Gentaro Toya                                              Mgmt          For                            For
       Peter V. Ueberroth                                        Mgmt          For                            For

2.     Appoint Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm to audit the Company's financial
       statements for fiscal year 2018 and
       authorize the directors of Aircastle
       Limited, acting by the Audit Committee, to
       determine the independent registered public
       accounting firm's fees.

3a.    Approval of the Amended Bye-Laws of                       Mgmt          For                            For
       Aircastle Limited to adopt a majority
       voting standard in the elections of
       directors.

3b.    Approval of the Amended Bye-Laws of                       Mgmt          For                            For
       Aircastle Limited to amend the advance
       notice provisions relating to shareholder
       proposals and director nominations.

3c.    Approval of the Amended Bye-Laws of                       Mgmt          For                            For
       Aircastle Limited to (i) eliminate
       provisions related to Fortress Investment
       Fund III LP and its affiliates, (ii) modify
       certain additional provisions to reflect
       changes in Bermuda law and (iii) make
       certain other clarifying changes.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934774325
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018.

3.     The resolution to approve the compensation                Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  934800601
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darius Nevin                                              Mgmt          For                            For
       Mayo Shattuck                                             Mgmt          For                            For
       Stephen Trundle                                           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, 2018.

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.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA COMMUNICATIONS SYSTEMS GROUP, INC                                                    Agenda Number:  934828433
--------------------------------------------------------------------------------------------------------------------------
        Security:  01167P101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  ALSK
            ISIN:  US01167P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Hayes, Jr.                                      Mgmt          For                            For
       Wayne Barr, Jr.                                           Mgmt          For                            For
       Margaret L. Brown                                         Mgmt          For                            For
       David W. Karp                                             Mgmt          For                            For
       Peter D. Ley                                              Mgmt          For                            For
       Robert M. Pons                                            Mgmt          For                            For
       Brian A. Ross                                             Mgmt          For                            For
       Anand Vadapalli                                           Mgmt          For                            For

2.     Non-binding, advisory resolution to approve               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers for the fiscal
       year ended December 31, 2017 as disclosed
       in the Company's 2018 Annual Meeting Proxy
       Statement.

3.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Alaska Communications Systems Group, Inc.
       2011 Incentive Award Plan.

4.     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 December 31, 2018.

5.     Ratification of the Board of Directors'                   Mgmt          For                            For
       adoption of the Company's Section 382 Tax
       Benefits Preservation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934759828
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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
       Katharine L. Plourde                                      Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Christine L. Standish                                     Mgmt          Withheld                       Against
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       Olivier M. Jarrault                                       Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent auditor.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

4.     To approve the new Directors' Annual                      Mgmt          For                            For
       Retainer Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  934660843
--------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Special
    Meeting Date:  18-Aug-2017
          Ticker:  AMRI
            ISIN:  US0124231095
--------------------------------------------------------------------------------------------------------------------------

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 JUNE 5, 2017, BY AND
       AMONG ALBANY MOLECULAR RESEARCH, INC.
       ("AMRI"), UIC PARENT CORPORATION AND UIC
       MERGER SUB, 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 AMRI IN CONNECTION
       WITH THE MERGER.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE 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 AND APPROVE
       THE TRANSACTIONS CONTEMPLATED THEREBY.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934766962
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Herbert J. Carlisle                 Mgmt          For                            For

1.2    Election of Director: Diane C. Creel                      Mgmt          For                            For

1.3    Election of Director: John R. Pipski                      Mgmt          For                            For

1.4    Election of Director: James E. Rohr                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934827063
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          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: Montie Brewer                       Mgmt          For                            For

1C     Election of Director: Gary Ellmer                         Mgmt          For                            For

1D     Election of Director: Linda A. Marvin                     Mgmt          For                            For

1E     Election of Director: Charles W. Pollard                  Mgmt          For                            For

1F     Election of Director: John Redmond                        Mgmt          For                            For

2      Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation

3      Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants

4      Shareholder proposal to adopt specific                    Shr           Against                        For
       proxy access rules




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934748611
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Susan K. Nestegard                  Mgmt          For                            For

1J.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1K.    Election of Director: Robert P. Powers                    Mgmt          For                            For

1L.    Election of Director: Leonard C. Rodman                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934772799
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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

2      To approve an amendment and restatement of                Mgmt          For                            For
       the Allscripts Healthcare Solutions, Inc.
       Employee Stock Purchase Plan.

3      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, 2018.

4      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934729976
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

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 15, 2017 (the "merger
       agreement"), by and among LHC, Inc.
       ("LHC"), Almost Family and Hammer Merger
       Sub, Inc., a wholly owned subsidiary of
       LHC.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, specific compensatory arrangements
       relating to the merger between Almost
       Family and its named executive officers.

3.     To approve any motion to adjourn the Almost               Mgmt          For                            For
       Family special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934808354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          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: Robert J. Perez                     Mgmt          For                            For

1e.    Election of Director: Lesley Russell,                     Mgmt          For                            For
       MB.Ch.B., MRCP

1f.    Election of Director: Gino Santini                        Mgmt          Against                        Against

1g.    Election of Director: Davey S. Scoon                      Mgmt          For                            For

1h.    Election of Director: James R. Sulat                      Mgmt          For                            For

2.     To approve the First Amendment to the AMAG                Mgmt          For                            For
       Pharmaceuticals, Inc. Fourth Amended and
       Restated 2007 Equity Incentive Plan to,
       among other things, increase the number of
       shares of our common stock available for
       issuance thereunder by 1,043,000 shares.

3.     To approve the First Amendment to the AMAG                Mgmt          For                            For
       Pharmaceuticals, Inc. 2015 Employee Stock
       Purchase Plan to increase the maximum
       number of shares of our common stock that
       will be made available for sale thereunder
       by 500,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934793286
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Lloyd L. Hill, Jr.                                    Mgmt          For                            For
       Mr. Maojun (John) Zeng                                    Mgmt          Withheld                       Against
       Mr. Howard W. Koch, Jr.                                   Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934802249
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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 Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

3.     To re-approve the material terms of the                   Mgmt          For                            For
       performance goals under the Amedisys, Inc.
       2008 Omnibus Incentive Compensation Plan
       for Internal Revenue Code Section 162(m)
       purposes.

4.     To approve the Amedisys, Inc. 2018 Omnibus                Mgmt          For                            For
       Incentive Compensation Plan.

5.     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 Company's 2018 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934658305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2017
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       JAMES J. GROGAN                                           Mgmt          For                            For
       KARL A. SCHMIDT                                           Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

4.     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 ENDING MARCH 31, 2018.

5.     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, ITS
       SUBSIDIARIES, AND ITS VARIOUS
       CONSTITUENCIES FOR THE FISCAL YEAR ENDED
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  934799985
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Larry E. Finger                                           Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2017.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934742114
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director:  David C. Dauch                     Mgmt          For                            For

1B     Election of Director: William L. Kozyra                   Mgmt          For                            For

1C     Election of Director: Peter D. Lyons                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval of the American Axle &                           Mgmt          For                            For
       Manufacturing Holdings, Inc. 2018 Omnibus
       Incentive Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  934800992
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Janice E.                  Mgmt          For                            For
       Page

1B     Election of Class II Director: David M.                   Mgmt          For                            For
       Sable

1C     Election of Class II Director: Noel J.                    Mgmt          For                            For
       Spiegel

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2019.

3.     Proposal Three. Approve, on an advisory                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN OUTDOOR BRANDS CORPORATION                                                         Agenda Number:  934665689
--------------------------------------------------------------------------------------------------------------------------
        Security:  02874P103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  AOBC
            ISIN:  US02874P1030
--------------------------------------------------------------------------------------------------------------------------

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 2017 ("SAY-ON-PAY").

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS
       ("SAY-ON-FREQUENCY").

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  934782283
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          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: 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 2018 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934764259
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. James L. Anderson                                     Mgmt          For                            For
       Ms. Sarah J. Anderson                                     Mgmt          For                            For
       Ms. Anne M. Holloway                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934795014
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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 year ending Dec 31, 2018.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       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, is hereby
       approved.

4.     Resolved, that the term of the American                   Mgmt          For                            For
       Vanguard Employee Stock Purchase Plan is
       extended for a period of ten years (that
       is, from December 31, 2018 to December 31,
       2028).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934657783
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2017
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANDREW B. COGAN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: S. CARY DUNSTON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARTHA M. HAYES                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DANIEL T. HENDRIX                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CAROL B. MOERDYK                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DAVID W. MOON                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: 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, 2018.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO SELECT ON AN ADVISORY BASIS THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934766633
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dale Ezzell                                            Mgmt          For                            For
       Leo J. Hill                                               Mgmt          For                            For
       Jimmy D. Veal                                             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, 2018.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERISERV FINANCIAL, INC.                                                                   Agenda Number:  934750109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03074A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ASRV
            ISIN:  US03074A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Michael Adams, Jr.                                     Mgmt          For                            For
       Margaret A. O'Malley                                      Mgmt          For                            For
       Mark E. Pasquerilla                                       Mgmt          For                            For

2.     Ratification of the appointment of S.R.                   Mgmt          For                            For
       Snodgrass PC as our independent registered
       public accounting firm to audit our books
       and financial records for the fiscal year
       ending December 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers of AmeriServ Financial, Inc.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  934808188
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Hayden, Jr.                                     Mgmt          For                            For
       Craig Wheeler                                             Mgmt          For                            For

2.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of shares of common
       stock, par value $0.01 per share, that we
       are authorized to issue from 250,000,000 to
       500,000,000

3.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 5,000,000
       shares to the equity pool

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, 2018

5.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  934772270
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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
       Douglas A. Alexander                                      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
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934736717
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1.2    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1.3    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1.4    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.5    Election of Director: Susan R. Salka                      Mgmt          For                            For

1.6    Election of Director: Andrew M. Stern                     Mgmt          For                            For

1.7    Election of Director: Paul E. Weaver                      Mgmt          For                            For

1.8    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 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, 2018

4.     A shareholder proposal entitled: "Special                 Shr           Against                        For
       Shareowner Meetings Improvement"




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934699022
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  01-Dec-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

1G.    ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                  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, 2018.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934831884
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Special
    Meeting Date:  21-Jun-2018
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

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 10, 2018, as it
       may be amended from time to time, by and
       among Analogic Corporation, ANLG Holding
       Company, Inc. and AC Merger Sub, Inc.

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the "golden parachute" compensation that
       may be payable to Analogic Corporation'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, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Agreement and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934773373
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Patrick D. Walsh                    Mgmt          For                            For

1d.    Election of Director: David B. Nash, M.D.,                Mgmt          For                            For
       M.B.A.

1e.    Election of Director: Thomas A. Penn                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Haughey                   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 year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  934789112
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph L. Bower, D.B.A.                                   Mgmt          For                            For
       Jeffery S. Thompson                                       Mgmt          For                            For

2.     Approval to change the Company's state of                 Mgmt          For                            For
       incorporation from Massachusetts to
       Delaware.

3.     Approval to increase the number of                        Mgmt          For                            For
       authorized shares of common stock of the
       Company to 90,000,000 from 60,000,000.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm.

5.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934794860
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lord James Blyth                                          Mgmt          For                            For
       Frederic F. Brace                                         Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Robert J. Eck                                             Mgmt          For                            For
       William A. Galvin                                         Mgmt          For                            For
       F. Philip Handy                                           Mgmt          For                            For
       Melvyn N. Klein                                           Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Scott R. Peppet                                           Mgmt          For                            For
       Valarie L. Sheppard                                       Mgmt          For                            For
       Stuart M. Sloan                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public account firm
       for Fiscal 2018




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934826958
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD P. ALDRICH                                        Mgmt          For                            For
       HERBERT K. PARKER                                         Mgmt          For                            For
       JOSEPH F. PUISHYS                                         Mgmt          For                            For

2.     ELECTION OF CLASS I DIRECTOR: LLOYD E.                    Mgmt          For                            For
       JOHNSON

3.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

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 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934677191
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2017
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. PAGANO, JR.                                     Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       PETER C. WALLACE                                          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.     SAY ON PAY FREQUENCY - TO APPROVE, THROUGH                Mgmt          1 Year                         For
       A NONBINDING ADVISORY VOTE, THE FREQUENCY
       OF THE ADVISORY VOTE ON THE COMPENSATION OF
       APPLIED'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS, INC.                                                               Agenda Number:  934801122
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Yeh                                            Mgmt          For                            For
       Alex Ignatiev                                             Mgmt          For                            For

2.     To approve Grant Thornton as independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation, or the say-on-pay
       vote.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation, or the say-on-
       frequency vote.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934755957
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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
       2018.

III    To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

IV     To approve the Fourth Amendment to the 2005               Mgmt          For                            For
       Ownership Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934761190
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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.     Approval of the issuance of shares of                     Mgmt          For                            For
       common stock, par value $0.01 per share
       (the "AROC stock issuance proposal"), in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of January 1, 2018, by and among Archrock,
       Amethyst Merger Sub LLC, Archrock Partners,
       L.P., Archrock General Partner, L.P. and
       Archrock GP LLC

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent public accounting firm for
       fiscal year 2018

4.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2017

5.     Approval of the adjournment of the annual                 Mgmt          For                            For
       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
       annual meeting to approve the AROC stock
       issuance proposal




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934808330
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Randall E. Woods                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Arena Pharmaceuticals, Inc., 2017
       Long-Term Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance under the 2017
       Long-Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  934822669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          For                            For
       James W. Quinn                                            Mgmt          For                            For
       Brian R. Sherras                                          Mgmt          For                            For

2.     The amendment of our 2011 Stock Plan in                   Mgmt          For                            For
       order to increase the total number of
       shares of our Common Stock reserved for
       issuance thereunder from 2,000,000 shares
       to 2,750,000 shares.

3.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934770416
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 2018.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       ARMOUR's 2017 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934745968
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bridget Ryan-Berman                                       Mgmt          For                            For
       Dennis E. Clements                                        Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Eugene S. Katz                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's 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 the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  934811541
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeremy M. Jones                     Mgmt          For                            For

1B     Election of Director: Mariel A. Joliet                    Mgmt          For                            For

1C     Election of Director: Marty R. Kittrell                   Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       Company's executive compensation for the
       year ended December 31, 2017.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934693626
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN C. MCARDLE                                           Mgmt          For                            For
       SIMON J. OREBI GANN                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON COMPENSATION                             Mgmt          For                            For

4.     APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN                 Mgmt          1 Year                         For
       TO SUBMIT FUTURE ADVISORY VOTES ON
       COMPENSATION TO STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934736844
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel K. Frierson                                        Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For
       James B. Baker                                            Mgmt          For                            For

2.     To approve the Compensation of the                        Mgmt          For                            For
       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 fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  934790379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2017

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2017

3.     To reappoint Deloitte LLP and Deloitte S.L.               Mgmt          For                            For
       as auditors of the Company until 31
       December 2018 and appoint Ernst & Young LLP
       and Ernst & Young, S.L. from 1st January
       2019 until 31 December 2022

4.     To authorise the Audit Committee to                       Mgmt          For                            For
       determine the auditors' remuneration

5.     To elect Ian Edward Robertson as director                 Mgmt          For                            For

6.     To elect Christopher Kenneth Jarratt as                   Mgmt          For                            For
       director

7.     To elect Gonzalo Urquijo as director                      Mgmt          Against                        Against

8.     Redemption of share premium account                       Mgmt          For                            For

9.     Amendment of Article 42.1 of the Company                  Mgmt          For                            For
       Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934804508
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Bobby J. Griffin                    Mgmt          For                            For

1f.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1i.    Election of Director: Sheila A. Stamps                    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
       independent registered public accounting
       firm.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

4.     Approval of our 2018 Incentive Plan.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  934671315
--------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Special
    Meeting Date:  05-Oct-2017
          Ticker:  ATW
            ISIN:  US0500951084
--------------------------------------------------------------------------------------------------------------------------

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 29, 2017, BY AND
       AMONG ENSCO PLC, ECHO MERGER SUB LLC, A
       WHOLLY OWNED SUBSIDIARY OF ENSCO, AND
       ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED
       FROM TIME TO TIME, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY.

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          Against                        Against
       ON THE SPECIFIED COMPENSATION THAT MAY BE
       RECEIVED BY ATWOOD'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT, INCLUDING THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF SHAREHOLDERS OF ATWOOD, IF
       NECESSARY OR ADVISABLE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1
       OR TAKE ANY OTHER ACTION IN CONNECTION WITH
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  934674121
--------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Special
    Meeting Date:  05-Oct-2017
          Ticker:  ATW
            ISIN:  US0500951084
--------------------------------------------------------------------------------------------------------------------------

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 29, 2017, BY AND
       AMONG ENSCO PLC, ECHO MERGER SUB LLC, A
       WHOLLY OWNED SUBSIDIARY OF ENSCO, AND
       ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED
       FROM TIME TO TIME, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY.

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          Against                        Against
       ON THE SPECIFIED COMPENSATION THAT MAY BE
       RECEIVED BY ATWOOD'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT, INCLUDING THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF SHAREHOLDERS OF ATWOOD, IF
       NECESSARY OR ADVISABLE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1
       OR TAKE ANY OTHER ACTION IN CONNECTION WITH
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934800360
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry D. De Shon                                          Mgmt          For                            For
       Brian J. Choi                                             Mgmt          For                            For
       Mary C. Choksi                                            Mgmt          For                            For
       Leonard S. Coleman                                        Mgmt          For                            For
       Jeffrey H. Fox                                            Mgmt          For                            For
       Lynn Krominga                                             Mgmt          For                            For
       Glenn Lurie                                               Mgmt          For                            For
       Eduardo G. Mestre                                         Mgmt          For                            For
       Jagdeep Pahwa                                             Mgmt          For                            For
       F. Robert Salerno                                         Mgmt          For                            For
       Francis J. Shammo                                         Mgmt          For                            For
       Carl Sparks                                               Mgmt          For                            For
       Sanoke Viswanathan                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for fiscal year
       2018.

3.     To provide advisory approval of the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934687801
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Special
    Meeting Date:  21-Nov-2017
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (THE "MERGER AGREEMENT"), DATED
       JULY 19, 2017, BY AND AMONG HYDRO ONE
       LIMITED, OLYMPUS CORP., OLYMPUS HOLDING
       CORP. AND THE COMPANY AND THE PLAN OF
       MERGER SET FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NONBINDING, ADVISORY                Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934757571
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Dennis P. Vermillion                Mgmt          For                            For

1k.    Election of Director: Janet D. Widmann                    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 2018

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934765162
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          For                            For
       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
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  934632351
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2017
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           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
       ED MCGOUGH                                                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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934779894
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Robert C. Cantwell                  Mgmt          For                            For

1.3    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.4    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.5    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.6    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.7    Election of Director: Alfred Poe                          Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934750058
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934812240
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Coombs                                            Mgmt          For                            For
       Daniel E. Knutson                                         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 year 2018.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934801538
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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
       James R. Daniel                                           Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               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
       W. Scott Martin                                           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
       Robin Smith                                               Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To ratify BKD LLP as Independent Registered               Mgmt          For                            For
       Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  934758181
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Campbell III                                     Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For
       Guy W. Mitchell III                                       Mgmt          For                            For
       Donald R. Grobowsky                                       Mgmt          For                            For

2.     Approval of resolution to approve the                     Mgmt          For                            For
       compensation of Named Executive Officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  934675236
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Special
    Meeting Date:  27-Sep-2017
          Ticker:  BXS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       AMENDED AND RESTATED AGREEMENT AND PLAN OF
       REORGANIZATION.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934753410
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Roberto R. Herencia

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       John R. Layman

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       David I. Matson

1.4    Election of Director for three-year term:                 Mgmt          For                            For
       Kevin F. Riordan

1.5    Election of Director for three-year term:                 Mgmt          For                            For
       Terry Schwakopf

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Gordon E. Budke

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Adoption of the Banner Corporation 2018                   Mgmt          Against                        Against
       Omnibus Incentive Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934667417
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEMOS PARNEROS                                            Mgmt          For                            For
       KIMBERLEY A VAN DER ZON                                   Mgmt          For                            For
       GEORGE CAMPBELL, JR.                                      Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against

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.     RE-APPROVAL OF THE PERFORMANCE GOALS SET                  Mgmt          For                            For
       FORTH IN THE COMPANY'S AMENDED AND RESTATED
       2009 INCENTIVE PLAN

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 28, 2018

6.     VOTE TO APPROVE AMENDMENTS TO OUR                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD

7.     VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS               Mgmt          For                            For
       TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934746756
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Richard J. Hipple                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1g.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1h.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1i.    Election of Director: Hassell H. McClellan                Mgmt          For                            For

1j.    Election of Director: William J. Morgan                   Mgmt          For                            For

1k.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1l.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934655210
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHET KAPOOR                                               Mgmt          For                            For
       WILLIAM D BJ JENKINS JR                                   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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934720081
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Special
    Meeting Date:  07-Feb-2018
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger (as it may be amended from time
       to time, the "Merger Agreement"), dated
       November 26, 2017, by and among Barracuda
       Networks, Inc., Project Deep Blue Holdings,
       LLC and Project Deep Blue Merger Corp.

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.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934726110
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2018
          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 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 24, 2018.

3.     PROPOSAL to consider and act on an advisory               Mgmt          For                            For
       vote regarding the approval of compensation
       paid to certain executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934719723
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          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
       Nathan K. Sleeper                                         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, 2018 (Proposal No. 2)

3.     To approve the compensation for 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 (Proposal No. 3).




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  934713846
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH S. ACTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENT ALPERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. BEAZER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN P. MERRILL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER M. ORSER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NORMA A. PROVENCIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANNY R. SHEPHERD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP BY THE AUDIT
       COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2018.

3.     A NON-BINDING ADVISORY VOTE REGARDING THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
       A "SAY ON PAY" PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  934697155
--------------------------------------------------------------------------------------------------------------------------
        Security:  075571208
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2017
          Ticker:  BEBE
            ISIN:  US0755712082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MANNY MASHOUF                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRETT BREWER                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CORRADO FEDERICO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT GALVIN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SETH JOHNSON                        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 THIS
       PROXY STATEMENT ("SAY-ON-PAY")

3.     TO VOTE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          1 Year                         Against
       ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYLAWS TO REDUCE THE MINIMUM SIZE
       OF THE BOARD OF DIRECTORS FROM FIVE MEMBERS
       TO THREE MEMBERS AND THE MAXIMUM SIZE FROM
       NINE MEMBERS TO FIVE MEMBERS, WITH THE
       FINAL DECISION WHETHER TO PROCEED WITH THE
       FILING OF THE AMENDMENT TO BE DETERMINED BY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934767635
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1b.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1c.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1d.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1e.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1f.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1g.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1h.    Election of Director: George E. Minnich                   Mgmt          For                            For

1i.    Election of Director: John M. Monter                      Mgmt          For                            For

1j.    Election of Director: John S. Stroup                      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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934788893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          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          Withheld                       Against
       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:  934759020
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A. Carlson                                          Mgmt          For                            For
       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.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934795230
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Berger                                         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 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.

3.     ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Big Lots' independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934775050
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sardar Biglari                                            Mgmt          For                            For
       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 2018.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934776228
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Special
    Meeting Date:  26-Apr-2018
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended and Restated                       Mgmt          Against                        Against
       Agreement and Plan of Merger, dated as of
       March 5, 2018, by and among Biglari
       Holdings Inc., NBHSA Inc. and BH Merger
       Company

2.     To approve the authorized capital of NBHSA                Mgmt          Against                        Against
       Inc., which is 11,500,000 shares,
       consisting of 500,000 shares of Class A
       common stock, 10,000,000 shares of Class B
       common stock, and 1,000,000 shares of
       preferred stock.

3.     To approve NBHSA Inc. being subject to                    Mgmt          Against                        Against
       Chapter 42 of the Indiana Business
       Corporation Law, which relates to "control
       share acquisitions".




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934780683
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Greenleaf                                       Mgmt          For                            For
       Michael G. Bronfein                                       Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Michael Goldstein                                         Mgmt          For                            For
       Steven Neumann                                            Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     Approval of the BioScrip, Inc. 2018 Equity                Mgmt          For                            For
       Executive Plan.

4.     Approval of an Amendment to the BioScrip,                 Mgmt          For                            For
       Inc. Employee Stock Purchase Plan.

5.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934752393
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Anthony J.                 Mgmt          For                            For
       Conti

1.2    Election of Class II Director: Kirk E.                    Mgmt          For                            For
       Gorman

2.     Advisory resolution to approve of the                     Mgmt          For                            For
       compensation of 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 the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934818191
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       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          For                            For
       basis, of the compensation of named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  934654232
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2017
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA J. COMPARIN                                       Mgmt          For                            For
       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, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934746869
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael H. Madison                                        Mgmt          For                            For
       Linda K. Massman                                          Mgmt          For                            For
       Steven R. Mills                                           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 2018.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934797676
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS B DIRECTOR: George H.                   Mgmt          For                            For
       Ellis

1b.    ELECTION OF CLASS B DIRECTOR: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2017                         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 FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934739244
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Fitzjohn                                         Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       R. Michael Mohan                                          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 30,
       2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934800916
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Clendening                  Mgmt          For                            For

1.2    Election of Director: Lance G. Dunn                       Mgmt          For                            For

1.3    Election of Director: H. McIntyre Gardner                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     Approve the Blucora, Inc. 2018 Long-Term                  Mgmt          For                            For
       Incentive Plan.

5.     Approve an amendment to the Blucora, Inc.                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide that the number of directors of the
       Company shall be not less than six nor more
       than 15 directors.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  934810347
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: John O.                    Mgmt          For                            For
       Agwunobi, M.D.

1b.    Election of Class II Director: Mary Lynne                 Mgmt          For                            For
       Hedley, Ph.D

1c.    Election of Class II Director: Daniel S.                  Mgmt          For                            For
       Lynch

2.     To hold a non-binding advisory vote on the                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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  934806677
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel S. Lynch                                           Mgmt          For                            For
       George D. Demetri, M.D.                                   Mgmt          For                            For
       Lynn Seely, M.D.                                          Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on named executive
       officer compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ended
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934659054
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2017
          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: J. MICHAEL TOWNSLEY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934706651
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Special
    Meeting Date:  09-Jan-2018
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

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 18, 2017, BY AND
       AMONG BOB EVANS FARMS, INC. (THE
       "COMPANY"), POST HOLDINGS, INC., AND
       HAYSTACK CORPORATION, A DELAWARE
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       POST (THE "MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO 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 OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934678472
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2017
          Ticker:  BOFI
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN GARY BURKE                                           Mgmt          For                            For
       NICHOLAS A. MOSICH                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING AND ADVISORY                 Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT

3.     TO RECOMMEND, IN A NON-BINDING AND ADVISORY               Mgmt          1 Year                         Against
       VOTE, WHETHER FUTURE NON-BINDING AND
       ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY
       TWO YEARS, OR EVERY THREE YEARS

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE CO                                                                            Agenda Number:  934738975
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas K. Corrick                   Mgmt          For                            For

1B.    Election of Director: Richard H. Fleming                  Mgmt          For                            For

1C.    Election of Director: Mack L. Hogans                      Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       McGowan

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934739179
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  934755298
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew S. Clark                                           Mgmt          For                            For
       Teresa S. Carroll                                         Mgmt          For                            For
       Kirsten Marriner                                          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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934676656
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2017
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. MCLOUGHLIN                                       Mgmt          For                            For
       HENRIK C. SLIPSAGER                                       Mgmt          For                            For
       BRIAN C. WALKER                                           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.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.

5.     APPROVE THE BRIGGS & STRATTON CORPORATION                 Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  934650171
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          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
       A. WILLIAM HIGGINS                                        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.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  934714432
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Special
    Meeting Date:  25-Jan-2018
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

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 20, 2017, BY AND AMONG
       CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN
       ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION THAT BROADSOFT'S NAMED
       EXECUTIVE OFFICERS MAY RECEIVE IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE IF NECESSARY TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934769386
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John J. Doyle Jr.                   Mgmt          For                            For

1B     Election of Director: Thomas J. Hollister                 Mgmt          For                            For

1C     Election of Director: Charles H. Peck                     Mgmt          For                            For

1D     Election of Director: Paul A. Perrault                    Mgmt          For                            For

1E     Election of Director: Joseph J. Slotnik                   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, 2018.

3      To approve on a non-binding advisory basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934711676
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          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 RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934716955
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Special
    Meeting Date:  02-Feb-2018
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To approve the Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of November
       27, 2017 (which, as it may be amended from
       time to time, we refer to as the "merger
       agreement"), by and among Buffalo Wild
       Wings, Inc., Arby's Restaurant Group, Inc.,
       and IB Merger Sub I Corporation, pursuant
       to which Buffalo Wild ...(due to space
       limits, see proxy statement for full
       proposal).

2.     Golden Parachute Proposal: To approve, in a               Mgmt          Against                        Against
       non-binding advisory vote, certain
       compensation that may be paid or become
       payable by Buffalo Wild Wings, Inc. to its
       named executive officers in connection with
       the merger.

3.     Adjournment Proposal: To approve one or                   Mgmt          For                            For
       more adjournments of the special meeting to
       a later date or dates if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the merger agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934767027
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

1.2    Election of Director: Michael Shaffer                     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
       ending February 2, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934780506
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Barr                                             Mgmt          For                            For
       Robert C. Griffin                                         Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES, INC.                                                                   Agenda Number:  934780001
--------------------------------------------------------------------------------------------------------------------------
        Security:  12674R100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  CJ
            ISIN:  US12674R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart Brightman                                          Mgmt          For                            For
       Michael Zawadzki                                          Mgmt          For                            For

2.     Advisory vote to approve the 2017                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of the named               Mgmt          1 Year                         For
       executive officer compensation advisory
       vote.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934722023
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934684297
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          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.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  934653812
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Special
    Meeting Date:  25-Jul-2017
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK, PAR VALUE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE THE ISSUANCE OF SHARES OF CEC                  Mgmt          For                            For
       COMMON STOCK TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ISSUANCE OF SHARES OF CEC                  Mgmt          For                            For
       COMMON STOCK UNDER THE APPROXIMATELY $1.1
       BILLION OF 5.00% CONVERTIBLE SENIOR NOTES
       DUE 2024 TO BE ISSUED BY CEC TO CERTAIN
       CREDITORS OF THE DEBTORS IN CONNECTION WITH
       THE EMERGENCE

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE MERGER-RELATED COMPENSATION FOR
       CEC'S NAMED EXECUTIVE OFFICERS AND CERTAIN
       OF CAC'S NAMED EXECUTIVE OFFICERS

6.     TO APPROVE AN AMENDMENT TO CEC'S                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

7.     TO APPROVE AN AMENDMENT TO CEC'S                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

8.     TO APPROVE AN AMENDMENT TO CEC'S                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

9.     TO APPROVE THE CEC 2017 PERFORMANCE                       Mgmt          Against                        Against
       INCENTIVE PLAN

10.    TO APPROVE THE ADJOURNMENT OF THE CEC                     Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSALS 1, 2,
       3, 4, 5, 6, 7, 8 AND 9




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  934796232
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Frissora                                             Mgmt          For                            For
       James Hunt                                                Mgmt          For                            For
       John Dionne                                               Mgmt          For                            For
       Richard Schifter                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting or any
       adjournment of the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934675907
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2017
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       TIMOTHY A. DAWSON                                         Mgmt          Withheld                       Against
       LETITIA C. HUGHES                                         Mgmt          For                            For
       SHERMAN L. MILLER                                         Mgmt          Withheld                       Against
       JAMES E. POOLE                                            Mgmt          For                            For
       STEVE W. SANDERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF FROST, PLLC AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934656630
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.J. "BERT" MOYER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY ALEXY                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL BURDIEK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFERY GARDNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMAL JOHNSON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE TITINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY WOLFE                         Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CALAMP 2004 INCENTIVE STOCK PLAN.

4.     RATIFY THE SELECTION OF BDO USA, LLP AS THE               Mgmt          For                            For
       INDEPENDENT AUDITING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING FEBRUARY 28,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934742265
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lecil E. Cole                                             Mgmt          For                            For
       Steven Hollister                                          Mgmt          For                            For
       James D. Helin                                            Mgmt          For                            For
       Donald M. Sanders                                         Mgmt          For                            For
       Marc L. Brown                                             Mgmt          For                            For
       Michael A. DiGregorio                                     Mgmt          For                            For
       Scott Van Der Kar                                         Mgmt          For                            For
       J. Link Leavens                                           Mgmt          For                            For
       Dorcas H. Thille                                          Mgmt          For                            For
       John M. Hunt                                              Mgmt          For                            For
       Egidio Carbone, Jr.                                       Mgmt          For                            For
       Harold Edwards                                            Mgmt          For                            For
       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, 2018

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934788879
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda C. Freeman                                         Mgmt          For                            For
       Lori H. Greeley                                           Mgmt          For                            For
       Mahendra R. Gupta                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934710105
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Special
    Meeting Date:  28-Dec-2017
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

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 SEPTEMBER 21,
       2017 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       CALGON CARBON CORPORATION, A DELAWARE
       CORPORATION ("CALGON CARBON"), KURARAY CO.,
       LTD., A COMPANY ORGANIZED UNDER THE LAWS OF
       JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO CALGON
       CARBON'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.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934793539
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Carol M. Pottenger                  Mgmt          For                            For

1I.    Election of Director: Lester A. Snow                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF SELECTION OF THE DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.

4.     APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934745045
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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, 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934732012
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

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 29, 2018, by and among
       SAP America, Inc., Emerson One Acquisition
       Corp., and Callidus Software Inc.
       ("Callidus").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Callidus's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date, if board of
       directors determines that it is necessary
       or appropriate and is permitted by the
       merger agreement, to solicit additional
       proxies if there is not a quorum present or
       there are not sufficient votes in favor of
       the adoption of the merger agreement at the
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934750565
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara J. Faulkenberry                                   Mgmt          For                            For
       L. Richard Flury                                          Mgmt          For                            For
       Joseph C. Gatto, Jr.                                      Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     The approval of the Company's 2018 Omnibus                Mgmt          For                            For
       Incentive Plan.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934739751
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory B. Brown                    Mgmt          For                            For

1.2    Election of Director: Claes Glassell                      Mgmt          For                            For

1.3    Election of Director: Louis J. Grabowsky                  Mgmt          For                            For

1.4    Election of Director: Bernhard Hampl                      Mgmt          For                            For

1.5    Election of Director: Kathryn R. Harrigan                 Mgmt          For                            For

1.6    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1.7    Election of Director: Steven M. Klosk                     Mgmt          For                            For

1.8    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the 2018
       Proxy Statement.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2018.

4.     A shareholder proposal regarding a report                 Shr           Abstain                        Against
       on environmental, social and governance
       topics.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934709986
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  03-Jan-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN B. HANSEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONNIE MYERS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER PRONOVOST                     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 THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       BY-LAWS TO DESIGNATE THE DELAWARE COURT OF
       CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS.

5.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING JULY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934734600
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Carroll, III                                    Mgmt          For                            For
       Laura Johnson                                             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 current
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  934713175
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    ELECTION OF DIRECTOR: MORRIS J. HUEY, II                  Mgmt          For                            For

I.B    ELECTION OF DIRECTOR: REGINALD L. ROBINSON                Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934766291
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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          Against                        Against
       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

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis our 2017 executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  934782651
--------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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

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, 2018.

3.     Proposal to approve, by advisory vote, the                Mgmt          Against                        Against
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934767457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class II Director: Tim                     Mgmt          For                            For
       Arnoult

1b.    Re-election of Class II Director: Juli                    Mgmt          For                            For
       Spottiswood

1c.    Re-election of Class II Director: Dennis                  Mgmt          For                            For
       Lynch

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of KPMG LLP (U.S.) as our U.S. independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

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 approve, on an advisory basis, the                     Mgmt          For                            For
       directors' remuneration report.

7.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934779109
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Articles of Amendment and Restatement to
       declassify the Company's Board of
       Directors.

2a.    Election as a director of one nominee to                  Mgmt          For                            For
       serve until the 2019 annual meeting of
       stockholders (if Proposal 1 is approved) or
       until the 2021 annual meeting of
       stockholders (if Proposal 1 is not
       approved), and until his successor is duly
       elected and qualified: Allen C. Barbieri

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934680768
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2017
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. KAROL                                           Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       GREGORY A. PRATT                                          Mgmt          For                            For
       TONY R. THENE                                             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 ON FREQUENCY OF HOLDING FUTURE                   Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934789441
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Melvin C. Payne                                           Mgmt          For                            For
       James R. Schenck                                          Mgmt          For                            For

2.     Approve, by advisory vote, named executive                Mgmt          For                            For
       officer compensation.

3.     Approve the First Amendment to the Amended                Mgmt          For                            For
       and Restated Carriage Services, Inc. 2007
       Employee Stock Purchase Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  934789097
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Donald A. McGovern Jr.                                    Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2018.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934678965
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLF CLASSON                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: UWE ROHRHOFF                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     TO APPROVE THE AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE
       REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR
       BYLAWS.

5.     TO APPROVE THE AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE
       REQUIREMENT FOR SHAREHOLDERS TO REMOVE
       DIRECTORS FOR CAUSE.

6.     TO APPROVE THE AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE OBSOLETE PROVISIONS AND MAKE
       OTHER NON-SUBSTANTIVE AND CONFORMING
       CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934789251
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael M.Y.                Mgmt          For                            For
       Chang

1b.    Election of Class I Director: Jane Jelenko                Mgmt          For                            For

1c.    Election of Class I Director: Pin Tai                     Mgmt          For                            For

1d.    Election of Class I Director: Anthony M.                  Mgmt          For                            For
       Tang

1e.    Election of Class I Director: Peter Wu                    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 2018




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934715220
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Balousek                                          Mgmt          For                            For
       William E. Brown                                          Mgmt          Withheld                       Against
       Thomas J. Colligan                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       Brooks M Pennington III                                   Mgmt          Withheld                       Against
       John R. Ranelli                                           Mgmt          Withheld                       Against
       George C. Roeth                                           Mgmt          For                            For
       M. Beth Springer                                          Mgmt          For                            For
       Andrew K. Woeber                                          Mgmt          For                            For

2.     To approve the amendment to the Company's                 Mgmt          Abstain                        Against
       Certificate of Incorporation to increase
       the number of shares of Class A Common
       Stock authorized for issuance.

3.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934811111
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          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
       Wilhelm van Jaarsveld                                     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, 2018.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934764730
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934782889
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Douglas Brown                                          Mgmt          For                            For
       Carey Chen                                                Mgmt          For                            For
       William C. Johnson                                        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.     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, 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934788994
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marne Levine                                              Mgmt          For                            For
       Richard Sarnoff                                           Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          Against                        Against
       executive compensation for the year ended
       December 31, 2017.

3.     To approve the non-binding advisory vote on               Mgmt          1 Year                         For
       the frequency of future advisory 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
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934785330
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Approval and Adoption of the 2018 Stock                   Mgmt          For                            For
       Incentive Plan.

3.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2018.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Shareholder proposal seeking amendment of                 Shr           Against                        For
       our current proxy access bylaws.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934741554
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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
       Barbara L. McQuade                                        Mgmt          For                            For
       John E. Pelizzari                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Thomas C. Shafer                                          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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  934813242
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: James L. Francis                     Mgmt          For                            For

1.2    Election of Trustee: Douglas W. Vicari                    Mgmt          For                            For

1.3    Election of Trustee: Thomas A. Natelli                    Mgmt          For                            For

1.4    Election of Trustee: Angelique G. Brunner                 Mgmt          For                            For

1.5    Election of Trustee: Thomas D. Eckert                     Mgmt          For                            For

1.6    Election of Trustee: John W. Hill                         Mgmt          For                            For

1.7    Election of Trustee: George F. McKenzie                   Mgmt          Abstain                        Against

1.8    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 2018.

3.     Consider and vote upon a proposal to                      Mgmt          For                            For
       approve the amendment and restatement of
       the Trust's Equity Plan.

4.     Consider and vote upon a non-binding                      Mgmt          For                            For
       advisory proposal to approve the Trust's
       executive compensation programs as
       described in the Trust's 2018 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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: Deborah L. Kerr                     Mgmt          For                            For

1c.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1d.    Election of Director: William S. Simon                    Mgmt          For                            For

1e.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

1f.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending February 2, 2019 (fiscal 2018).

3.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERIX INC.                                                                               Agenda Number:  934816349
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934W106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  CMRX
            ISIN:  US16934W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Daly                                             Mgmt          Withheld                       Against
       Martha J. Demski                                          Mgmt          For                            For
       Edward F. Greissing                                       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, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934740336
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Carstanjen                                     Mgmt          For                            For
       Karole F. Lloyd                                           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 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934646564
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE HISLOP                                              Mgmt          For                            For
       JOHN ZAPP                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934729015
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2018
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1B.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class II Director: William D.                 Mgmt          For                            For
       Fathers

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2018.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934758648
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David F. Dietz                                            Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Douglas M. Hayes                                          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, 2018.

3.     To consider an advisory resolution                        Mgmt          For                            For
       approving the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934648924
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          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 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934823724
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Laurens M.                  Mgmt          For                            For
       Goff

1.2    Election of Class I Director: Margaret L.                 Mgmt          For                            For
       Jenkins

1.3    Election of Class I Director: Bruce D.                    Mgmt          For                            For
       Smith

2.     Approval of amendments to the Company's                   Mgmt          For                            For
       certificate of incorporation and bylaws to
       declassify the board of directors.

3.     Ratification, on a non-binding, advisory                  Mgmt          For                            For
       basis, of an amendment to the Company's
       bylaws to designate Delaware as the
       exclusive forum for certain legal actions.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       to be the independent registered public
       accounting firm of the Company for the
       fiscal year ending February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934755200
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda K. Massman                    Mgmt          For                            For

1b.    Election of Director: Alexander Toeldte                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  934736084
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

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, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       Cleveland- Cliffs Inc. to serve for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934750224
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    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 Employee Stock                  Mgmt          For                            For
       Purchase Plan.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholders Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

5.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  934762217
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          Withheld                       Against
       Morgan H. Everett                                         Mgmt          For                            For
       Henry W. Flint                                            Mgmt          Withheld                       Against
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          Withheld                       Against
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          Withheld                       Against
       Richard T. Williams                                       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 2018.

3.     Approval of the Coca-Cola Bottling Co.                    Mgmt          For                            For
       Consolidated Long-Term Performance Equity
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934749930
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Eduardo Luna                        Mgmt          For                            For

1g.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1h.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1i.    Election of Director: John H. Robinson                    Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Approval of the adoption of the Coeur                     Mgmt          For                            For
       Mining, Inc. 2018 Long-Term Incentive Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2018.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934755945
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          Withheld                       Against
       Timothy Weingarten                                        Mgmt          Withheld                       Against
       Richard T. Liebhaber                                      Mgmt          Withheld                       Against
       D. Blake Bath                                             Mgmt          Withheld                       Against
       Marc Montagner                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

3.     Non-binding advisory vote to approve named                Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934764007
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew M. Caggia                                          Mgmt          For                            For
       Luis A. Muller                                            Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To approve amendments to Cohu's Certificate               Mgmt          For                            For
       of Incorporation to enable implementation
       of majority voting for uncontested director
       elections, and to make certain other
       administrative or immaterial revisions.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934794834
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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 approve the amendment to the Third                     Mgmt          For                            For
       Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 125,000,000 to
       250,000,000.

3.     To approve the amendment to the Third                     Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate statutory preemptive rights.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934646867
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2017
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       MARK D. MORELLI                                           Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       HEATH A. MITTS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  934789275
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      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 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934706916
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2018
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICK J. MILLS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA R. SMITH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH WINKLER                      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 AUGUST 31, 2018.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          Against                        Against

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE EXECUTIVE COMPENSATION OF COMMERCIAL
       METALS COMPANY.

5.     THE RE-APPROVAL OF THE COMMERCIAL METALS                  Mgmt          For                            For
       COMPANY 2013 CASH INCENTIVE PLAN.

6.     THE RE-APPROVAL OF THE COMMERCIAL METALS                  Mgmt          For                            For
       COMPANY 2013 LONG-TERM EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934762899
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neil E. Fesette                                           Mgmt          For                            For
       Raymond C. Pecor, III                                     Mgmt          For                            For
       Sally A. Steele                                           Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for 2018.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  934762382
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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, 2018.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934657389
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2017
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN G. BUNTE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK J. FANZILLI,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: DANIEL PULVER                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2018.

3.     APPROVE AMENDMENT PROVIDING ADDITIONAL                    Mgmt          For                            For
       SHARES FOR GRANT UNDER THE COMPANY'S
       OMNIBUS INCENTIVE PLAN.

4.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     APPROVE, BY NON-BINDING VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934746251
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. D'Antoni                   Mgmt          For                            For

1b.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

1c.    Election of Director: Lori A. Walker                      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.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  934746136
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: John C.                     Mgmt          For                            For
       Johnson

1.2    Election of Class I Director: W. Austin                   Mgmt          For                            For
       Mulherin, III

1.3    Election of Class I Director: Glenn P.                    Mgmt          For                            For
       Tobin

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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  934800625
--------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CIX
            ISIN:  US20563P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       David A. Bowers                                           Mgmt          Withheld                       Against
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       Terri L. Herrington                                       Mgmt          For                            For
       Ann Manix                                                 Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Say-on-Pay, nonbinding advisory vote                      Mgmt          Against                        Against
       approving executive compensation

3.     Second Amendment and Restatement of                       Mgmt          For                            For
       Certificate of Incorporation




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  934705293
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2017
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRA S. KAPLAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: YACOV A. SHAMASH                    Mgmt          For                            For

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 SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF AN AMENDMENT TO OUR 2000 STOCK                Mgmt          For                            For
       INCENTIVE PLAN (THE "2000 PLAN") TO
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK AVAILABLE UNDER THE 2000 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  934789972
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       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, 2018.

3.     To hold an advisory vote on named executive               Mgmt          For                            For
       officer compensation.

4.     To approve the 2018 Long-Term Incentive                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934793351
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Haworth                    Mgmt          For                            For

1.2    Election of Director: Kelly M. Malson                     Mgmt          For                            For

1.3    Election of Director: Bob L. Martin                       Mgmt          For                            For

1.4    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1.5    Election of Director: Norman L. Miller                    Mgmt          For                            For

1.6    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr

1.7    Election of Director:                                     Mgmt          Against                        Against
       William(David)Schofman

1.8    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934772509
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa J. Thibdaue                                          Mgmt          For                            For
       Carol P. Wallace                                          Mgmt          For                            For
       Bradford A. Hunter                                        Mgmt          For                            For
       David C. Benoit                                           Mgmt          For                            For
       Kristen A. Johnson                                        Mgmt          For                            For

2.     The non-binding advisory resolution                       Mgmt          For                            For
       regarding approval for the compensation of
       our named executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  934779399
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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 2018 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934735385
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Thomas L. Monahan III                                     Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Convergys Corporation 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934743053
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            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, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934766304
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: David J. Mastrocola                 Mgmt          For                            For

1c.    Election of Director: Justin E. Mirro                     Mgmt          For                            For

1d.    Election of Director: Robert J. Remenar                   Mgmt          For                            For

1e.    Election of Director: Sonya F. Sepahban                   Mgmt          For                            For

1f.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

1g.    Election of Director: Stephen A. Van Oss                  Mgmt          For                            For

1h.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  934808633
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          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 M.D.                                   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 ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934762596
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve named executive officer
       compensation.

3.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to increase the total
       number of authorized shares of common stock
       from 100,000,000 shares to 150,000,000
       shares.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core- Mark's independent
       registered public accounting firm to serve
       for the fiscal year ended December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934736414
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  934798806
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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.     Ratification of appointment of KPMG LLP for               Mgmt          For                            For
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  934629683
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2017
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROWLAND T. MORIARTY                                       Mgmt          For                            For
       WILLIAM CONCANNON                                         Mgmt          Withheld                       Against
       ROBERT WHITMAN                                            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 2017 MEETING OF ITS
       SHAREHOLDERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF HOLDING ADVISORY
       SHAREHOLDER VOTES TO APPROVE THE
       COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN THAT, AMONG OTHER THINGS,
       WOULD INCREASE THE MAXIMUM NUMBER OF SHARES
       ISSUABLE UNDER THE PLAN BY 400,000 SHARES;
       AND TO APPROVE THE ENTIRE PLAN, AS SO
       AMENDED, INCLUDING FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

5.     TO APPROVE CRA'S CASH INCENTIVE PLAN,                     Mgmt          For                            For
       INCLUDING FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  934685504
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       MEG G. CROFTON                                            Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH SHAREHOLDERS OF THE
       COMPANY WILL HAVE AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934772078
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. V. Agadi                                               Mgmt          For                            For
       P. G. Benson                                              Mgmt          For                            For
       J. C. Crawford                                            Mgmt          For                            For
       J. C. Crawford, Jr.                                       Mgmt          For                            For
       J. M. Johnson                                             Mgmt          For                            For
       C. H. Ogburn                                              Mgmt          For                            For
       R. Patel                                                  Mgmt          For                            For
       D. R. Williams                                            Mgmt          For                            For

2.     Proposal to approve the addition of                       Mgmt          For                            For
       1,000,000 shares of Class A Common Stock to
       the Crawford & Company U.K. Sharesave
       Scheme, as amended.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       Company for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934785847
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Catriona M. Fallon                  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 ratify the appointment of Peterson                     Mgmt          For                            For
       Sullivan LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934675919
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2017
          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          Withheld                       Against
       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 AMENDMENT TO THE 2005 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       24, 2018.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934760011
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Brett C. Griess                     Mgmt          For                            For

1B     Election of Director: Frank V. Sica                       Mgmt          For                            For

1C     Election of Director: James A. Unruh                      Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3      To approve the amendment and restatement of               Mgmt          For                            For
       the CSG Systems International, Inc. Amended
       and Restated 2005 Stock Incentive Plan.

4      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934758143
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS's independent auditor
       for 2018.

4.     Approval of the CTS Corporation 2018 Equity               Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934721362
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2018
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       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
       David F. Melcher                                          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 confirm the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for Fiscal Year 2018.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934746972
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 2018

3.     To approve the amendments to the                          Mgmt          For                            For
       Curtiss-Wright Corporation Employee Stock
       Purchase Plan, as amended, including to
       increase the total number of shares of the
       Company's common stock reserved for
       issuance under the plan by 750,000 shares

4.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934774882
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Rodrigo Guerra, Jr.                                       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, 2018.

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 approve the 2018 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934823433
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Special
    Meeting Date:  21-Jun-2018
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the principal terms of the                     Mgmt          For                            For
       Agreement and Plan of Reorganization and
       Merger, dated as of February 26, 2018, by
       and among CVB Financial Corp., Citizens
       Business Bank and Community Bank, including
       the merger of Community Bank with and into
       Citizens Business Bank.

2.     To grant discretionary authority to adjourn               Mgmt          For                            For
       the special meeting if necessary or
       appropriate in the judgment of our board of
       directors to solicit additional proxies or
       votes to approve the principal terms of the
       Agreement and Plan of Reorganization and
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934801665
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jonathan Frates                                           Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       Louis J. Pastor                                           Mgmt          Withheld                       Against
       James M. Strock                                           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 2018.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

4.     To approve an amendment to our Amended and                Mgmt          Against                        Against
       Restated Certificate of Incorporation to
       allow stockholders to act by less than
       unanimous written consent.

5.     To approve, pursuant to Section 312.03 of                 Mgmt          Against                        Against
       the New York Stock Exchange Listed Company
       Manual, the issuance of certain shares of
       our common stock in connection with the
       Exchange Offer.




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934758511
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin E. Grant                                            Mgmt          For                            For
       Tanya S. Beder                                            Mgmt          For                            For
       Karen Hammond                                             Mgmt          For                            For
       R.A. Redlingshafer Jr                                     Mgmt          For                            For
       Dale A. Reiss                                             Mgmt          For                            For
       James A. Stern                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       ("Proposal 2").

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers
       ("Proposal 3").

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm and approve the selection
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018 ("Proposal 4").




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934657860
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2017
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY D. FRAME                                            Mgmt          For                            For
       ROBERT G. DUTCHER                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     THE PREFERRED FREQUENCY FOR ADVISORY                      Mgmt          1 Year                         For
       (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE
       COMPENSATION.

4.     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 2018.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934746807
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approve amending the Second Restated                      Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting requirements.

5.     A shareholder proposal regarding special                  Shr           Against                        For
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934753193
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 29, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934807035
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Victor L. Crawford                  Mgmt          For                            For

1B     Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1C     Election of Director: Michael J. Griffith                 Mgmt          For                            For

1D     Election of Director: Jonathan S. Halkyard                Mgmt          For                            For

1E     Election of Director: Stephen M. King                     Mgmt          For                            For

1F     Election of Director: Patricia M. Mueller                 Mgmt          For                            For

1G     Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1H     Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934752280
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Janet Hill                          Mgmt          For                            For

1B     Election of Director: J. Wayne Mailloux                   Mgmt          For                            For

1C     Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1D     Election of Director: John R. Muse                        Mgmt          For                            For

1E     Election of Director: B. Craig Owens                      Mgmt          For                            For

1F     Election of Director: Ralph P. Scozzafava                 Mgmt          For                            For

1G     Election of Director: Jim L. Turner                       Mgmt          For                            For

1H     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 Registered
       Public Accounting Firm for 2018.

3.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934761568
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Carlos E. Jorda                                           Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the Company's executive compensation
       program for our named executive officers as
       described in the Proxy Statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2016 Equity Incentive Plan to increase the
       reservation of common stock for issuance
       thereunder by 4,500,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  934721677
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Special
    Meeting Date:  20-Feb-2018
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 22, 2017, among Deltic Timber
       Corporation, Potlatch Corporation and
       Portland Merger LLC, pursuant to which
       Deltic will be merged with and into
       Portland Merger LLC and each outstanding
       share of Deltic common stock will be
       converted into the right to receive 1.80
       shares of Potlatch common stock.

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve item 1.

3.     To approve, by a non-binding, advisory                    Mgmt          Against                        Against
       vote, the compensation that may be paid or
       become payable to Deltic Timber
       Corporation's named executive officers in
       connection with the completion of the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934742392
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  934660576
--------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2017
          Ticker:  DEPO
            ISIN:  US2499081048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES. P. FOGARTY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN A. DAWES                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. MCKEE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER D. STAPLE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES L. TYREE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF THE ADVISORY VOTE 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 THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  934769792
--------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DEPO
            ISIN:  US2499081048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Fogarty                    Mgmt          For                            For

1.2    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1.3    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1.4    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1.5    Election of Director: William T. McKee                    Mgmt          For                            For

1.6    Election of Director: Peter D. Staple                     Mgmt          For                            For

1.7    Election of Director: James L. Tyree                      Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2014 Omnibus
       Incentive Plan.

3.     To approve a proposed change in corporate                 Mgmt          For                            For
       domicile from California to Delaware.

4.     To approve a proposed change in the                       Mgmt          For                            For
       Company's name.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.

7.     To vote on a shareholder proposal, if                     Shr           For                            Against
       properly presented at the Annual Meeting,
       requesting that the Board of Directors
       prepare a report related to the monitoring
       and management of certain financial and
       reputational risks.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  934831454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik A. Lind                                              Mgmt          For                            For
       Carsten Mortensen                                         Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte AS as                 Mgmt          For                            For
       DHT's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934760035
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James S. Tisch                      Mgmt          Against                        Against

1B     Election of Director: Marc Edwards                        Mgmt          For                            For

1C     Election of Director: Charles L. Fabrikant                Mgmt          Against                        Against

1D     Election of Director: Paul G. Gaffney II                  Mgmt          For                            For

1E     Election of Director: Edward Grebow                       Mgmt          For                            For

1F     Election of Director: Kenneth I. Siegel                   Mgmt          Against                        Against

1G     Election of Director: Clifford M. Sobel                   Mgmt          For                            For

1H     Election of Director: Andrew H. Tisch                     Mgmt          Against                        Against

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 2018.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934750274
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934741922
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1b.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1c.    Election of Director: Richard L. Crandall                 Mgmt          For                            For

1d.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1e.    Election of Director: Dr. Dieter W. Dusedau               Mgmt          For                            For

1f.    Election of Director: Gale S. Fitzgerald                  Mgmt          For                            For

1g.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1h.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1i.    Election of Director: Rajesh K. Soin                      Mgmt          For                            For

1j.    Election of Director: Alan J. Weber                       Mgmt          For                            For

1k.    Election of Director: Dr. Juergen 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, 2018

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation

4.     To approve amendments to the Diebold                      Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934653773
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Special
    Meeting Date:  27-Jul-2017
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER DATED AS OF FEBRUARY 24, 2017, BY
       AND AMONG DIGITALGLOBE, INC., MACDONALD,
       DETTWILER AND ASSOCIATES LTD., SSL MDA
       HOLDINGS, INC., AND MERLIN MERGER SUB, INC.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, CERTAIN SPECIFIED COMPENSATION THAT
       WILL OR MAY BE PAID BY DIGITALGLOBE, INC.
       TO ITS NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     APPROVE ADJOURNMENT OF THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE AND
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934772066
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  19-May-2018
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1b.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1c.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1d.    Election of Class A 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
       2018.

3.     STOCKHOLDER PROPOSAL TO SEPARATE THE                      Shr           For                            Against
       POSITIONS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934777383
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rosemarie Chen                                            Mgmt          For                            For
       Michael P. Devine                                         Mgmt          For                            For
       Joseph J. Perry                                           Mgmt          For                            For
       Kevin Stein                                               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,
       2018.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  934751719
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Richard J.                Mgmt          For                            For
       Dahl

1.2    Election of Class III Director: Stephen P.                Mgmt          For                            For
       Joyce

1.3    Election of Class III Director: Lilian C.                 Mgmt          For                            For
       Tomovich

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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934776747
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. Chen                                                 Mgmt          Withheld                       Against
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Raymond Soong                                             Mgmt          Withheld                       Against
       Peter M. Menard                                           Mgmt          For                            For
       Christina Wen-chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY, INC.                                                                     Agenda Number:  934802299
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Dreyer                                              Mgmt          For                            For
       Philip R. Hagerman                                        Mgmt          For                            For
       Shawn C. Tomasello                                        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, 2018.

3.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934755058
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1b.    Election of Director: Mathias J. Barton                   Mgmt          For                            For

1c.    Election of Director: John J. Gavin                       Mgmt          For                            For

1d.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1e.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1f.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1g.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Approval of the Dorman Products, Inc. 2018                Mgmt          For                            For
       Stock Option and Stock Incentive Plan.

4.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER MOTORSPORTS, INC.                                                                     Agenda Number:  934765299
--------------------------------------------------------------------------------------------------------------------------
        Security:  260174107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DVD
            ISIN:  US2601741075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry B. Tippie                                           Mgmt          Withheld                       Against
       R. Randall Rollins                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  934783196
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ofer Elyakim                        Mgmt          For                            For

1b.    Election of Director: Thomas A. Lacey                     Mgmt          For                            For

1c.    Election of Director: Cynthia Paul                        Mgmt          For                            For

1d.    Election of Director: Gabi Seligsohn                      Mgmt          For                            For

1e.    Election of Director: Yair Seroussi                       Mgmt          For                            For

1f.    Election of Director: Norman P. Taffe                     Mgmt          For                            For

1g.    Election of Director: Patrick Tanguy                      Mgmt          For                            For

1h.    Election of Director: 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, 2018.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934767407
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter S. Cobb                                             Mgmt          For                            For
       Roger L. Rawlins                                          Mgmt          For                            For
       Jay L. Schottenstein                                      Mgmt          For                            For
       Joanne Zaiac                                              Mgmt          For                            For

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934812480
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          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, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     The appointment of Moss Adams LLP as the                  Mgmt          For                            For
       independent registered public accounting
       firm for DXP Enterprises, Inc. for 2018.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934687988
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2017
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT B. DUKE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE SIX-MONTH
       TRANSITION PERIOD OF JULY 30, 2017 TO
       JANUARY 27, 2018.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2012 LONG-TERM INCENTIVE
       PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF AUTHORIZED SHARES AND THE REAPPROVAL OF
       PERFORMANCE GOALS UNDER THE PLAN.

6.     TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE                Mgmt          For                            For
       DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934780950
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen C. Coley                    Mgmt          For                            For

1b.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1c.    Election of Director: Steven E. Nielsen                   Mgmt          For                            For

1d.    Election of Director: Richard K. Sykes                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  934658812
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Special
    Meeting Date:  31-Jul-2017
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SIXTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 69,500,000 TO 139,000,000.

2.     TO AUTHORIZE AN ADJOURNMENT OF THE MEETING,               Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
       OF THE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  934804178
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnold L. Oronsky, Ph.D                                   Mgmt          For                            For
       Francis R. Cano, Ph.D.                                    Mgmt          For                            For
       Peggy V. Phillips                                         Mgmt          For                            For

2.     To approve the Dynavax Technologies                       Mgmt          For                            For
       Corporation 2018 Equity Incentive Plan.

3.     To amend and restate the Dynavax                          Mgmt          For                            For
       Technologies Corporation 2014 Employee
       Stock Purchase Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 600,000.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934815006
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Graves                                            Mgmt          For                            For
       Robert Glenning                                           Mgmt          For                            For
       Richard A. Edlin                                          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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934776898
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Donald F. Colleran                  Mgmt          For                            For

1e.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1f.    Election of Director: Fredric H. Gould                    Mgmt          For                            For

1g.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1h.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1i.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1j.    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
       2018 fiscal year.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934779438
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 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, 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  934801146
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernard Acoca                                             Mgmt          For                            For
       Michael G. Maselli                                        Mgmt          For                            For
       Carol ("Lili") Lynton                                     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 2018.

3.     Approval of the 2018 Omnibus Equity                       Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  934806386
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          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, 2018

3.     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT                Mgmt          For                            For
       TO THE RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934817024
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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 ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934764196
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sigmund Anderman                                          Mgmt          For                            For
       Craig Davis                                               Mgmt          For                            For
       Rajat Taneja                                              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, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2017 as disclosed in the
       Proxy Statement.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.

5.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation and
       Bylaws to declassify our Board, and to
       provide for the annual elections of
       directors beginning with the 2019 annual
       meeting of stockholders.

6.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting,
       requesting that the Company take action to
       amend the Company's governing documents to
       allow stockholders to call a special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934791737
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          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: David A. B. Brown                   Mgmt          For                            For

1c.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1d.    Election of Director: Richard F. Hamm, Jr.                Mgmt          For                            For

1e.    Election of Director: David H. Laidley                    Mgmt          For                            For

1f.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1g.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1h.    Election of Director: William P. Reid                     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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2018.

4.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934783386
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Daniel J.                 Mgmt          For                            For
       Abdun-Nabi

1b.    Election of Class III Director: Dr. Sue                   Mgmt          For                            For
       Bailey

1c.    Election of Class III Director: Jerome M.                 Mgmt          For                            For
       Hauer, Ph.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, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934774957
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Prasanna G. Dhore                   Mgmt          For                            For

1.2    Election of Director: Valerie R. Glenn                    Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3A.    To approve the amendments to the Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       declassify the Board of Directors.

3B.    To approve the amendments to the Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       allow Stockholder Amendments to the Bylaws
       and Other Immaterial Amendments.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934720714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George S. Golumbeski                                      Mgmt          Withheld                       Against
       Kristine Peterson                                         Mgmt          Withheld                       Against
       Terry C. Vance                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934745730
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  934818254
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini Gupta                                             Mgmt          For                            For
       Wendy G. Hannam                                           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
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of selection of BDO USA, LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934763497
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934652303
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN F.                     Mgmt          For                            For
       LEHMAN

1B.    ELECTION OF CLASS I DIRECTOR: DENNIS S.                   Mgmt          For                            For
       MARLO

1C.    ELECTION OF CLASS I DIRECTOR: PAUL J.                     Mgmt          For                            For
       TUFANO

2.     TO APPROVE, RATIFY AND ADOPT THE ENERSYS                  Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2018.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF ENERSYS' NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934749459
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934673585
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Special
    Meeting Date:  05-Oct-2017
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ENSCO MERGER CONSIDERATION PROPOSAL: TO                   Mgmt          Against                        Against
       AUTHORIZE, IN ADDITION TO ALL SUBSISTING
       AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF
       ENSCO CLASS A ORDINARY SHARES, TO
       SHAREHOLDERS OF ATWOOD OCEANICS, INC.
       ("ATWOOD"), PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF MAY 29, 2017,
       BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A
       WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER
       SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME, WHICH PROVIDES
       FOR, AMONG OTHER THINGS, THE ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE                Mgmt          For                            For
       PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL
       SUBSISTING AUTHORITIES, THE ALLOTMENT AND
       ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO
       CLASS A ORDINARY SHARES, WHICH, TOGETHER
       WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO
       AUTHORIZED TO BE ALLOTTED AND ISSUED
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11
       PASSED AT THE ANNUAL GENERAL MEETING OF
       ENSCO SHAREHOLDERS HELD ON MAY 22, 2017
       (THE "ENSCO 2017 ANNUAL GENERAL MEETING")
       AND UNUSED AS OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     ENSCO GENERAL DISAPPLICATION OF PRE-EMPTIVE               Mgmt          For                            For
       RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION
       TO ALL SUBSISTING AUTHORITIES, THE
       ALLOTMENT AND ISSUANCE UP TO A NOMINAL
       AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR
       CASH ON A NON-PRE-EMPTIVE BASIS, WHICH,
       TOGETHER WITH THE NOMINAL AMOUNT OF SHARES
       IN ENSCO AUTHORIZED TO BE ALLOTTED AND
       ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS
       PURSUANT TO RESOLUTION 12 PASSED AT THE
       ENSCO 2017 ANNUAL GENERAL MEETING AND
       UNUSED AS OF THE DATE OF THE PROXY ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

4.     ENSCO SPECIFIED DISAPPLICATION OF                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE,
       IN ADDITION TO ALL SUBSISTING AUTHORITIES,
       THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL
       AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR
       CASH ON A NON-PRE-EMPTIVE BASIS, WHICH,
       TOGETHER WITH THE NOMINAL AMOUNT OF SHARES
       IN ENSCO AUTHORIZED TO BE ALLOTTED AND
       ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS
       PURSUANT TO RESOLUTION 13 PASSED AT THE
       ENSCO 2017 ANNUAL GENERAL MEETING AND
       UNUSED AS OF THE DATE OF THE PROXY ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934772446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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: Jack E. Golden                      Mgmt          For                            For

1f.    Election of Director: Gerald W. Haddock                   Mgmt          For                            For

1g.    Election of Director: Francis S. Kalman                   Mgmt          For                            For

1h.    Election of Director: Keith O. Rattie                     Mgmt          For                            For

1i.    Election of Director: Paul E. Rowsey, III                 Mgmt          For                            For

1j.    Election of Director: Carl G. Trowell                     Mgmt          For                            For

1k.    Election of Director: Phil D. Wedemeyer                   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 2018.

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 the Ensco plc 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

6.     A non-binding advisory vote to approve the                Mgmt          Against                        Against
       Directors' Remuneration Report for the year
       ended 31 December 2017 (excluding the
       Directors' Remuneration Policy).

7.     A non-binding advisory vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.

8.     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 2017.

9.     To (i) approve the terms of one or more                   Mgmt          For                            For
       agreements providing for the purchase by
       the Company of up to 65.0 million shares
       for up to a maximum of $500 million in
       aggregate from one or more financial
       intermediaries and (ii) authorise the
       Company to make off-market purchases of
       shares pursuant to such agreements, the
       full text of which can be found in
       "Resolution 9" of the accompanying proxy
       statement.

10.    To authorise the Board of Directors to                    Mgmt          For                            For
       allot shares, the full text of which can be
       found in "Resolution 10" of the
       accompanying proxy statement.

11.    To approve the general disapplication of                  Mgmt          For                            For
       pre-emption rights, the full text of which
       can be found in "Resolution 11" of the
       accompanying proxy statement.

12.    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 12" of the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934762851
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: James F. Gentilcore                 Mgmt          For                            For

1d.    Election of Director: James P. Lederer                    Mgmt          For                            For

1e.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1f.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1g.    Election of Director: Azita Saleki-Gerhardt               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 2018.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934760554
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Levy*                                               Mgmt          Withheld                       Against
       Stefan M Selig#                                           Mgmt          For                            For

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  934620192
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUIS A. AGUILAR                                           Mgmt          For                            For
       ROSS CHAPIN                                               Mgmt          For                            For
       JAMES FOX                                                 Mgmt          Withheld                       Against

2.     THE APPROVAL, ON AN ADVISORY BASIS, ON 2016               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE APPROVAL, ON AN ADVISORY BASIS, ON                    Mgmt          1 Year                         For
       WHETHER EXECUTIVE COMPENSATION SHOULD BE
       SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY
       VOTE EVERY ONE, TWO OR THREE YEARS.

4.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     THE APPROVAL OF THE 2010 LONG-TERM                        Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED THROUGH THE
       FOURTH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  934782372
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Roame                                             Mgmt          For                            For
       Gregory Smith                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of 2017               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934800586
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arkadiy Dobkin                                            Mgmt          For                            For
       Robert E. Segert                                          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, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934711296
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2018
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. MUENSTER                                          Mgmt          For                            For
       JAMES M. STOLZE                                           Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S CHARTER TO                Mgmt          For                            For
       PERMIT THE SHAREHOLDERS TO AMEND THE
       COMPANY'S BYLAWS

3.     PROPOSAL TO APPROVE THE COMPANY'S 2018                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL 2018.

5.     SAY ON PAY- AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC.                                                                              Agenda Number:  934779135
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles K. Crovitz                                        Mgmt          For                            For
       Richard D. Phillips                                       Mgmt          For                            For
       Stuart A. Taylor, II                                      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 2018.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934716056
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Delores M. Etter                    Mgmt          For                            For

1.2    Election of Director: Mary L. Howell                      Mgmt          For                            For

2.     To approve the proposal to amend the                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

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 29, 2017.

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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934684259
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          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 A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     PROPOSAL TO RATIFY KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  934796749
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gary S.                   Mgmt          For                            For
       Briggs

1b.    Election of Class III Director: Edith W.                  Mgmt          For                            For
       Cooper

1c.    Election of Class III Director: Melissa                   Mgmt          For                            For
       Reiff

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, 2018.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  934816767
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          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
       Ellen V. Futter                                           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
       Sarah K. Williamson                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934772294
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Olga Botero                         Mgmt          For                            For

1d.    Election of Director: Jorge Junquera                      Mgmt          For                            For

1e.    Election of Director: Teresita Loubriel                   Mgmt          For                            For

1f.    Election of Director: Nestor O. Rivera                    Mgmt          For                            For

1g.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1h.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1i.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  934810157
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deborah Kerr                        Mgmt          For                            For

1b.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1c.    Election of Director: Garen Staglin                       Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2018

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company

4.     The approval of the 2018 Omnibus Incentive                Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  934804027
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Michael F.                 Mgmt          For                            For
       Devine

1.2    Election of Class II Director: David                      Mgmt          For                            For
       Kornberg

1.3    Election of Class II Director: Mylle Mangum               Mgmt          For                            For

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 2018.

4.     Approval of the Express, Inc. 2018                        Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934693068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2017
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEAMUS GRADY                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       DR. FRANK H. LEVINSON                                     Mgmt          For                            For

2.     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 29, 2018.

3.     APPROVAL OF FABRINET'S AMENDED AND RESTATED               Mgmt          For                            For
       2010 PERFORMANCE INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO FABRINET'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934721590
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          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: James D. Kirsner                    Mgmt          For                            For

1e.    Election of director: William J. Lansing                  Mgmt          For                            For

1f.    Election of director: Marc F. McMorris                    Mgmt          Against                        Against

1g.    Election of director: Joanna Rees                         Mgmt          Against                        Against

1h.    Election of director: David A. Rey                        Mgmt          For                            For

2.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934696735
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLISON M. BOERSMA                                        Mgmt          For                            For
       DAVID W. RITTERBUSH                                       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, 2018.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES TO
       APPROVE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934759739
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 2018.

2.     DIRECTOR
       J. Barry Banker                                           Mgmt          Withheld                       Against
       Fred N. Parker                                            Mgmt          Withheld                       Against
       David Y. Phelps                                           Mgmt          Withheld                       Against
       Fred Sutterlin                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934755642
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Brannen                                          Mgmt          For                            For
       Roger K. Brooks                                           Mgmt          For                            For
       Paul A. Juffer                                            Mgmt          For                            For
       Paul E. Larson                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934769920
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          For                            For
       FCB Financial Holdings, Inc.'s Restated
       Certificate of Incorporation to a)
       eliminate the classified structure of the
       Board of Directors b) eliminate the
       supermajority voting requirement for
       amendments to certain provisions of the
       Restated Certificate of Incorporation

2.     DIRECTOR
       Kent S. Ellert*                                           Mgmt          For                            For
       Gerald Luterman*                                          Mgmt          Withheld                       Against
       Howard R. Curd*                                           Mgmt          Withheld                       Against
       Paul Anthony Novelly*                                     Mgmt          Withheld                       Against
       Vincent S. Tese*                                          Mgmt          Withheld                       Against
       Thomas E. Constance*                                      Mgmt          For                            For
       Frederic Salerno*                                         Mgmt          Withheld                       Against
       Les J. Lieberman*                                         Mgmt          For                            For
       Alan S. Bernikow*                                         Mgmt          Withheld                       Against
       William L. Mack*                                          Mgmt          For                            For
       Stuart I. Oran*                                           Mgmt          For                            For
       Kent S. Ellert#                                           Mgmt          For                            For
       Gerald Luterman#                                          Mgmt          Withheld                       Against
       Howard R. Curd#                                           Mgmt          Withheld                       Against
       Paul Anthony Novelly#                                     Mgmt          Withheld                       Against

3.     Approve, on a nonbinding advisory basis,                  Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934745843
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Goodwin                                          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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934756327
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory E. Hyland                                         Mgmt          For                            For
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       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.     Approval of the 2018 Omnibus Incentive                    Mgmt          For                            For
       Plan.

3.     Advisory vote on the compensation for named               Mgmt          For                            For
       executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC                                                                Agenda Number:  934749194
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nicholas                  Mgmt          For                            For
       Daraviras

1b.    Election of Class III Director: Richard                   Mgmt          For                            For
       Stockinger

2.     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."

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to declassify the Company's board
       of directors and to provide for the annual
       election of all directors beginning with
       the 2019 Annual Meeting of Stockholders.

4.     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 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  934780063
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Olena Berg-Lacy                                        Mgmt          For                            For
       John B. Shoven                                            Mgmt          For                            For
       David B. Yoffie                                           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.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934661427
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2017
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. DREYER                                         Mgmt          For                            For
       THOMAS E. PARDUN                                          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 29, 2018.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.

4.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION TO APPROVE THE FREQUENCY OF
       FUTURE VOTES ON THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  934779630
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Ambrose                                         Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       David J. Downey                                           Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Elisabeth M. Kimmel                                       Mgmt          For                            For
       Stephen V. King                                           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

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, 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 approve, in a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the frequency with which stockholders
       will vote on future say-on-pay proposals.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934694414
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Special
    Meeting Date:  04-Dec-2017
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

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 25, 2017, BY AND BETWEEN
       MAINSOURCE FINANCIAL GROUP, INC.
       ("MAINSOURCE") AND FIRST FINANCIAL BANCORP.
       ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY
       BE AMENDED FROM TIME TO TIME, PURSUANT TO
       WHICH MAINSOURCE WILL MERGE WITH AND INTO
       FIRST FINANCIAL, WITH FIRST FINANCIAL AS
       THE SURVIVING CORPORATION (THE "MERGER").

2.     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 BY
       FIRST FINANCIAL IN FAVOR OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934777193
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Wickliffe Ach                                          Mgmt          For                            For
       Kathleen L. Bardwell                                      Mgmt          For                            For
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown, Jr.                                      Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Erin P. Hoeflinger                                        Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Richard E. Olszewski                                      Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe Horwath LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934743863
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April Anthony                                             Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David Copeland                                            Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray Edwards                                            Mgmt          For                            For
       Ron Giddiens                                              Mgmt          Withheld                       Against
       Tim Lancaster                                             Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Ross H. Smith, Jr.                                        Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2018.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934744598
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas T. Dinkel                                          Mgmt          For                            For
       Norman L. Lowery                                          Mgmt          For                            For
       William J. Voges                                          Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934784768
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: John Rau                            Mgmt          For                            For

1.6    Election of Director: L. Peter Sharpe                     Mgmt          Against                        Against

1.7    Election of Director: W. Ed Tyler                         Mgmt          For                            For

1.8    Election of Director: Denise Olsen                        Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2018 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934743902
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For
       Michael C. Marhenke                                       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 ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2018.

4.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934788184
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1b.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1c.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1d.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1e.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1f.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1g.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1h.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1i.    Election of Director: Michael J. Small                    Mgmt          For                            For

1j.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     Approval of the First Midwest Bancorp, Inc.               Mgmt          For                            For
       2018 Stock and Incentive Plan.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2017 to First Midwest Bancorp, Inc.'s
       named executive officers.

4.     Approval of an advisory (non-binding)                     Mgmt          1 Year                         For
       resolution regarding the frequency of
       future stockholder advisory votes on the
       compensation paid 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  934805889
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Rick L. Wessel                                        Mgmt          For                            For
       Mr. James H. Graves                                       Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2018.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934816870
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Kaufman                   Mgmt          For                            For

1b.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1c.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1d.    Election of Director: Thomas G. Vellios                   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 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934764300
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sheila Gujrathi, M.D.               Mgmt          For                            For

1b.    Election of Director: Peder K. Jensen, M.D.               Mgmt          For                            For

1c.    Election of Director: Aron M. Knickerbocker               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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9 INC                                                                                   Agenda Number:  934766354
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Burdiek                                           Mgmt          For                            For
       David DeWalt                                              Mgmt          Withheld                       Against

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 recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of votes on executive
       compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  934766948
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michelle M. Adams                   Mgmt          For                            For

1B     Election of Director: Ted D. Brown                        Mgmt          For                            For

1C     Election of Director: John W. Chisholm                    Mgmt          For                            For

1D     Election of Director: L. Melvin Cooper                    Mgmt          For                            For

1E     Election of Director: Kenneth T. Hern                     Mgmt          For                            For

1F     Election of Director: L.V. "Bud" McGuire                  Mgmt          For                            For

2      Approval of the Flotek Industries, Inc.                   Mgmt          For                            For
       2018 Long-Term Incentive Plan.

3      Approval of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.

4      Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm, Moss Adams LLP, as the Company's
       auditors for the year ending December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  934656616
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2017
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK S. JONES                                          Mgmt          For                            For
       NICOLAS BARTHELEMY                                        Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION                     Mgmt          For                            For
       PROGRAM FOR THE YEAR ENDED DECEMBER 31,
       2016, ON AN ADVISORY (NON-BINDING) BASIS.

3.     TO APPROVE THE FREQUENCY OF STOCKHOLDER                   Mgmt          1 Year                         For
       VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM
       ON AN ADVISORY (NON-BINDING) BASIS.

4.     TO APPROVE THE FLUIDIGM CORPORATION 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO APPROVE AMENDMENTS TO OUR EQUITY                       Mgmt          Against                        Against
       COMPENSATION PLANS TO ALLOW FOR A ONE-TIME
       STOCK OPTION EXCHANGE PROGRAM.

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.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  934814686
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerhard F. Burbach                                        Mgmt          For                            For
       Carlos Paya                                               Mgmt          For                            For

2.     To approve our executive compensation                     Mgmt          Against                        Against
       program for the year ended December 31,
       2017, on an advisory (non-binding) basis.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934762611
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen G Teichgraeber                                   Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Forrester Research, Inc. Amended and
       Restated Employee Stock Purchase Plan.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2018.

4.     To approve, by non-binding vote, Forrester                Mgmt          For                            For
       Research, Inc. executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934752456
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McShane                                           Mgmt          Withheld                       Against
       Terence M. O'Toole                                        Mgmt          For                            For
       Louis A. Raspino                                          Mgmt          For                            For
       John Schmitz                                              Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934755577
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       Bruce A. Campbell                                         Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          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").




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION MEDICINE, INC.                                                                   Agenda Number:  934805726
--------------------------------------------------------------------------------------------------------------------------
        Security:  350465100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  FMI
            ISIN:  US3504651007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexis Borisy                                             Mgmt          For                            For
       Troy Cox                                                  Mgmt          For                            For
       Michael Dougherty                                         Mgmt          For                            For
       Sandra Horning, M.D.                                      Mgmt          Withheld                       Against
       Evan Jones                                                Mgmt          For                            For
       Daniel O'Day                                              Mgmt          Withheld                       Against
       Michael Pellini, M.D.                                     Mgmt          Withheld                       Against
       Michael Varney, Ph.D.                                     Mgmt          Withheld                       Against
       Krishna Yeshwant, M.D.                                    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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934802237
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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

1c.    Election of Director: John S. Moody                       Mgmt          For                            For

1d.    Election of Director: Marran H. Ogilvie                   Mgmt          Against                        Against

1e.    Election of Director: Paul E. Szurek                      Mgmt          For                            For

1f.    Election of Director: Charles L. Jemley                   Mgmt          For                            For

1g.    Election of Director: Eric S. Hirschhorn                  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, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934744524
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Dennison                                          Mgmt          For                            For
       Ted Waitman                                               Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Fox Factory Holding Corp.'s
       independent public accountants for the 2018
       fiscal year.

3.     An advisory resolution to approve executive               Mgmt          Against                        Against
       compensation.

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934791636
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Patricia Bender                                       Mgmt          For                            For
       Mr. Joseph O'Leary                                        Mgmt          For                            For
       Ms. Marie Toulantis                                       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 2,
       2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934741871
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election Of Director: Gregg C. Sengstack                  Mgmt          For                            For

1b.    Election Of Director: David M. Wathen                     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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934736868
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: John N.                    Mgmt          For                            For
       Burke

1.2    Election of Class II Director: Kenneth A.                 Mgmt          For                            For
       Hoxsie

1.3    Election of Class II Director: Kathryn P.                 Mgmt          For                            For
       O'Neil

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, 2018.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934849437
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heath B. Freeman                                          Mgmt          For                            For
       Timothy A. Barton                                         Mgmt          For                            For
       Dana G. Needleman                                         Mgmt          For                            For
       Steven B. Rossi                                           Mgmt          For                            For
       Thomas E. Zacharias                                       Mgmt          For                            For

2.     Approval of BDO USA, LLP as independent                   Mgmt          For                            For
       registered public accounting firm of the
       Company, as described in the Proxy
       Statement.

3.     Approval on an advisory (non-binding)                     Mgmt          For                            For
       basis, of the executive compensation of the
       Company's named executive officers.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Rights Agreement designed to
       protect the substantial tax benefits of the
       Company's net operating loss carry forwards




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934771747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mohammad Abu-Ghazaleh               Mgmt          For                            For

1b.    Election of Director: John H. Dalton                      Mgmt          Against                        Against

1c.    Election of Director: Ahmad Abu-Ghazaleh                  Mgmt          For                            For

2.     Proposal to approve and adopt the Company's               Mgmt          For                            For
       financial statements for the fiscal year
       ended December 29, 2017.

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
       28, 2018.

4.     Proposal to approve the Company's dividend                Mgmt          For                            For
       payment for the fiscal year ended December
       29, 2017 of US$0.15 per Ordinary Share to
       registered members (Shareholders) of the
       Company on May 9, 2018 to be paid on June
       1, 2018.

5.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       executive compensation for the 2017 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  934665259
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2017
          Ticker:  FRO
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT GEORGINA SOUSA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

4      TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

5      TO RE-ELECT ROBERT HVIDE MACLEOD AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS OF                Mgmt          For                            For
       OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

7      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$600,000 FOR
       THE YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934797070
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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          Against                        Against

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.     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, 2018.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the 2017 compensation
       of the named executive officers as
       described in the Proxy Statement for the
       2018 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934749954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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 2017.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/18.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934824776
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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          Withheld                       Against
       Allen Sirkin                                              Mgmt          Withheld                       Against
       Willem van Bokhorst                                       Mgmt          Withheld                       Against
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          Withheld                       Against

2.     Advisory Vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934753206
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew W. Barzun                   Mgmt          For                            For

1b.    Election of Director: John E. Cody                        Mgmt          For                            For

1c.    Election of Director: Stephen W. Coll                     Mgmt          For                            For

1d.    Election of Director: Robert J. Dickey                    Mgmt          For                            For

1e.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1f.    Election of Director: Lila Ibrahim                        Mgmt          For                            For

1g.    Election of Director: Lawrence S. Kramer                  Mgmt          For                            For

1h.    Election of Director: John Jeffry Louis                   Mgmt          For                            For

1i.    Election of Director: Tony A. Prophet                     Mgmt          For                            For

1j.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1k.    Election of Director: Chloe R. Sladden                    Mgmt          For                            For

2.     TO RATIFY the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for fiscal 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934779058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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, 2018 and until the
       conclusion of the next annual general
       meeting, and to authorize the Board of
       Directors, acting through the Audit and
       Risk Committee, to determine the
       independent auditor fee.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934748659
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1b.    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1c.    Election of Director: Ernst A. Haberli                    Mgmt          For                            For

1d.    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1e.    Election of Director: James B. Ream                       Mgmt          For                            For

1f.    Election of Director: Robert J. Ritchie                   Mgmt          For                            For

1g.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1h.    Election of Director: Casey J. Sylla                      Mgmt          For                            For

1i.    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1j.    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  934742138
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director (Term                       Mgmt          For                            For
       expiring 2019): Marcia J. Avedon

1.2    Election of Class II Director (Term                       Mgmt          For                            For
       expiring 2019): Phillip J. Mason

1.3    Election of Class II Director (Term                       Mgmt          For                            For
       expiring 2019): Elizabeth Mora

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3a.    Approval of amendments to GCP's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority-voting provisions
       related to: Removal of Directors.

3b.    Approval of amendments to GCP's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority-voting provisions
       related to: Future Amendments to our
       By-Laws.

3c.    Approval of amendments to GCP's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority-voting provisions
       related to: Future amendments to certain
       sections of our Certificate of
       Incorporation.

4.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation of GCP's named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934814903
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William Jenkins                                           Mgmt          For                            For
       Kathryn Roedel                                            Mgmt          For                            For

2.     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, 2018.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934823736
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       Marjorie L. Bowen                                         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
       Joshua E. Schechter                                       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.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  934798844
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Fish                                            Mgmt          For                            For
       George V. Hager, Jr.                                      Mgmt          For                            For
       Arnold Whitman                                            Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  934818418
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly J. Popovits                                      Mgmt          For                            For
       Felix J. Baker, Ph.D.                                     Mgmt          For                            For
       Julian C. Baker                                           Mgmt          For                            For
       Fred E. Cohen, M.D.                                       Mgmt          Withheld                       Against
       Henry J. Fuchs, M.D.                                      Mgmt          For                            For
       Ginger L. Graham                                          Mgmt          For                            For
       Geoffrey M. Parker                                        Mgmt          For                            For

2.     To vote on the approval of our Amended and                Mgmt          Against                        Against
       Restated 2005 Stock Incentive Plan that
       includes an increase in the number of
       shares available for issuance under the
       plan by 1,000,000 shares and impose certain
       limitations recommended by Institutional
       Shareholder Services.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

5.     To approve a stockholder proposal                         Shr           Against                        For
       concerning proxy access, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934795761
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Castaing                                         Mgmt          For                            For
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip Eyler                                             Mgmt          For                            For
       Maurice Gunderson                                         Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Byron Shaw                                                Mgmt          For                            For
       John Stacey                                               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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934716412
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tina M. Langtry                     Mgmt          For                            For

1.2    Election of Director: Michael J. Sheen                    Mgmt          For                            For

1.3    Election of Director: Charles H. Still                    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 fiscal
       year ending September 30, 2018.

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 2018 proxy
       statement pursuant to Item 402 of
       Regulation S-K, (which disclosure includes
       the Compensation ...(due to space limits,
       see proxy statement for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934768904
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon M. Brady                     Mgmt          For                            For

1b.    Election of Director: Frank G. Heard                      Mgmt          For                            For

1c.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1d.    Election of Director: Vinod M. Khilnani                   Mgmt          For                            For

1e.    Election of Director: William P. Montague                 Mgmt          For                            For

1f.    Election of Director: James B. Nish                       Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

3.     Approval of the Adoption of the Gibraltar                 Mgmt          For                            For
       Industries Inc. 2018 Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934707184
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Special
    Meeting Date:  22-Dec-2017
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, THE "MERGER AGREEMENT"), DATED
       OCTOBER 26, 2017, BY AND AMONG GIGAMON
       INC., A DELAWARE CORPORATION ("GIGAMON"),
       GINSBERG HOLDCO, INC., A DELAWARE
       CORPORATION, AND GINSBERG MERGER SUB, INC.,
       A DELAWARE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

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
       VARIOUS COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER (AS
       SUCH TERM IS DEFINED IN THE MERGER
       AGREEMENT), AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934746910
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       George R. Sutton                                          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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  934791206
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Burns                                           Mgmt          For                            For
       Gilbert H. Kliman, M.D.                                   Mgmt          For                            For
       Marc A. Stapley                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       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
       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934847433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the consolidated accounts of                  Mgmt          For                            For
       the Company prepared under EU IFRS & IFRS
       as of and for year ended December 31, 2017.

3.     Approval of the Company's annual accounts                 Mgmt          For                            For
       under LUX GAAP as of and for the year ended
       December 31, 2017.

4.     Allocation of results for the financial                   Mgmt          For                            For
       year ended December 31, 2017.

5.     Vote on discharge (quitus) of the members                 Mgmt          For                            For
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2017.

6.     Approval and ratification of the restricted               Mgmt          Against                        Against
       stock units granted to the members of the
       Board of Directors during the financial
       year ended on December 31, 2017.

7.     Approval of the cash compensation of the                  Mgmt          For                            For
       members of the Board of Directors for the
       financial year ending on December 31, 2018.

8.     Appointment of Deloitte Audit as                          Mgmt          For                            For
       independent auditor for the annual accounts
       and the EU IFRS Consolidated Accounts of
       the Company for the financial year ending
       on December 31, 2018.

9.     Appointment of Deloitte & Co S.A. as                      Mgmt          For                            For
       independent auditor for the IFRS
       consolidated accounts of the Company.

10.    Re-appointment of Mr. Martin Migoya as                    Mgmt          For                            For
       member of the Board for a term ending on
       the date of the AGM to be held in 2021.

11.    Re-appointment of Mr. David J. Moore as                   Mgmt          For                            For
       member of the Board for a term ending on
       the date of the AGM to be held in 2021.

12.    Re-appointment of Mr. Philip A. Odeen  as                 Mgmt          For                            For
       member of the Board for a term ending on
       the date of the AGM to be held in 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934796799
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David D. Davidar                    Mgmt          For                            For

1b.    Election of Director: Robert W. Liptak                    Mgmt          For                            For

1c.    Election of Director: James R. Tobin                      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, 2018.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934763815
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Special
    Meeting Date:  17-May-2018
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve, in accordance with Section                    Mgmt          For                            For
       312.03 of the NYSE Listed Company Manual,
       the issuance by GNC Holdings, Inc. (the
       "Company") to Harbin Pharmaceutical Group
       Holdings Co., Ltd. (the "Investor") in a
       private placement of 299,950 shares of a
       newly created series of convertible
       preferred stock (the "Convertible Preferred
       Stock") of the Company.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934774894
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Berger                                         Mgmt          For                            For
       Alan D. Feldman                                           Mgmt          For                            For
       Michael F. Hines                                          Mgmt          For                            For
       Amy B. Lane                                               Mgmt          For                            For
       Philip E. Mallott                                         Mgmt          For                            For
       Kenneth A. Martindale                                     Mgmt          For                            For
       Robert F. Moran                                           Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For

2.     The adoption, by non-binding vote, of the                 Mgmt          Against                        Against
       advisory resolution to approve the
       compensation paid to the Company's named
       executive officers in 2017, as disclosed in
       the proxy materials.

3.     Approval of the adoption of the 2018 Stock                Mgmt          For                            For
       and Incentive Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company's 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  934798503
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald T. LeMay                                           Mgmt          For                            For
       Michele Coleman Mayes                                     Mgmt          For                            For
       Robert H. Mundheim                                        Mgmt          For                            For
       Harris N. Williams                                        Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Gogo                 Mgmt          For                            For
       Inc. 2016 Omnibus Incentive Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  934668863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2017
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

2      TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

3      TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

4      TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY.

5      TO ELECT MICHAEL ASHFORD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

6      TO RE-ELECT NIELS G. STOLT-NIELSEN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

7      TO RE-ELECT LORI WHEELER NAESS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

8      PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF               Mgmt          For                            For
       LONDON, ENGLAND AS AUDITORS AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

9      PROPOSAL TO APPROVE REMUNERATION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$1,750,000
       FOR THE YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934778917
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Barbara D. Gilmore                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class III)

1.2    Election of Trustee: Elena B. Poptodorova                 Mgmt          Abstain                        Against
       (for Independent Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934811034
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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 approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934797107
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David H. Kelsey                     Mgmt          For                            For

1b.    Election of Director: James W. Bradford,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Michael F. McNally                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934753624
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Elizabeth R. Neuhoff                                      Mgmt          For                            For
       Hugh E. Norton                                            Mgmt          For                            For

2.     The approval of an amendment to the Gray                  Mgmt          For                            For
       Television, Inc. Restated Articles of
       Incorporation to increase the number of
       shares of common stock and Class A common
       stock authorized for issuance thereunder.

3.     THE RATIFICATION OF THE APPOINTMENT OF RSM                Mgmt          For                            For
       US LLP AS GRAY TELEVISION, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2018.

4.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Shr           Against
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS OF THE COMPANY TAKE ALL
       NECESSARY STEPS TO PROVIDE HOLDERS OF THE
       COMPANY'S CLASS A COMMON STOCK WITH THE
       RIGHT TO ANNUALLY CONVERT 1% OF THE
       OUTSTANDING CLASS A COMMON STOCK INTO
       SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934718947
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2018
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Brannen                                             Mgmt          For                            For
       Thomas Henning                                            Mgmt          For                            For
       Daniel Rykhus                                             Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Omnibus Incentive Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Non-Employee Director Plan.

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 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934756276
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Becker                                               Mgmt          For                            For
       Thomas Manuel                                             Mgmt          For                            For
       Brian Peterson                                            Mgmt          For                            For
       Alain Treuer                                              Mgmt          For                            For

2.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934714242
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARVEY R. BLAU                                            Mgmt          For                            For
       BRADLEY J. GROSS                                          Mgmt          For                            For
       GENERAL DONALD J KUTYNA                                   Mgmt          For                            For
       KEVIN F. SULLIVAN                                         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.     APPROVAL OF THE AMENDMENT TO THE GRIFFON                  Mgmt          For                            For
       CORPORATION 2016 EQUITY INCENTIVE PLAN.

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934789009
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934776848
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katrina Lake                                              Mgmt          For                            For
       Matthew Maloney                                           Mgmt          For                            For
       Brian McAndrews                                           Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as GrubHub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  934831579
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maurice Marciano                                          Mgmt          For                            For
       Gianluca Bolla                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending February
       2, 2019.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       approval of future severance arrangements
       with senior executives.




--------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  934748584
--------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  GIFI
            ISIN:  US4023071024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Keeffe                                         Mgmt          For                            For
       Kirk J. Meche                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934731072
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Handley                                         Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Ruth Kimmelshue                                           Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers disclosed in the 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 1, 2018.

4.     The approval of the H.B. Fuller Company                   Mgmt          For                            For
       2018 Master Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934649661
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER SIMON                                         Mgmt          For                            For
       CHARLES J. DOCKENDORFF                                    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 CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL TO RECOMMEND CHANGES                 Shr           For
       TO CERTAIN VOTING REQUIREMENTS.

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
       MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934763310
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Campbell                                       Mgmt          Withheld                       Against
       James W. Christmas                                        Mgmt          Withheld                       Against
       Michael L. Clark                                          Mgmt          Withheld                       Against
       Ronald D. Scott                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934748205
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari, MD                                   Mgmt          Withheld                       Against
       James M. Daly                                             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 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, 2018.

4.     To approve amendments to the Company's 2011               Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934736870
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William A.                  Mgmt          For                            For
       Hawkins

1B.    Election of Class I Director: Gary D.                     Mgmt          For                            For
       Blackford

1C.    Election of Class I Director: Patrick J.                  Mgmt          For                            For
       O'Leary

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2018 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  934760960
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Roger F. Rankin                                           Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       David F. Taplin                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  934760960
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T203
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  US40701T2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Roger F. Rankin                                           Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       David F. Taplin                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934771759
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to change the
       Company's name to Hancock Whitney
       Corporation.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     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 2018.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  934801590
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          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
       David Krall                                               Mgmt          For                            For
       E. Floyd Kvamme                                           Mgmt          For                            For
       Mitzi Reaugh                                              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 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
       1,300,000 shares.

4.     To approve an amendment to the 2002                       Mgmt          For                            For
       Director Stock Plan to increase the number
       of shares of common stock reserved for
       issuance thereunder by 400,000 shares.

5.     To ratify the appointment of Armanino LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HARTE HANKS, INC.                                                                           Agenda Number:  934661782
--------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2017
          Ticker:  HHS
            ISIN:  US4161961036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: JUDY C.                   Mgmt          For                            For
       ODOM

1.2    ELECTION OF CLASS III DIRECTOR: KAREN A.                  Mgmt          For                            For
       PUCKETT

2.     SAY-ON-PAY: TO APPROVE ON AN ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

3.     FREQUENCY OF SAY-ON-PAY: ADVISORY                         Mgmt          1 Year                         For
       RECOMMENDATION ON HOW FREQUENTLY TO HOLD
       SAY-ON-PAY VOTES.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS HARTE HANKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934754323
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       Fred L. Schuermann                                        Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Auditor for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934763562
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Abhinav Dhar                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       Peter R. Ingram                                           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, 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.




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934723241
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          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: Dawne S. Hickton                    Mgmt          For                            For

6.     Election of Director: Michael L. Shor                     Mgmt          For                            For

7.     Election of Director: William P. Wall                     Mgmt          For                            For

8.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: To ratify the
       appointment of Deloitte & Touche. LLP as
       Haynes' independent registered public
       accounting firm for the fiscal year ending
       September 30, 2018.

9.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Amended and Restated By-Laws.

10.    To hold an advisory vote on executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934752153
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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
       Edward H. Braman                                          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 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 2018 fiscal
       year.

3.     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 2018 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934787144
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore Wahl                                             Mgmt          For                            For
       John M. Briggs                                            Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Robert J. Moss                                            Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Michael E. McBryan                                        Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for its current fiscal year ending
       December 31, 2018.

3.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934753775
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       M. Sullivan                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Independent Registered
       Public Accounting Firm of the Company for
       2018.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934780570
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: George R.                  Mgmt          For                            For
       Nethercutt, Jr.

1b.    Election of Class II Director: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1c.    Election of Class II Director: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to remove
       certain 80% supermajority voting
       provisions.

5.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to permit
       shareholders to call special meetings of
       shareholders in certain circumstances.

6.     Shareholder proposal to declassify our                    Shr           For
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  934802528
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      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
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Adam Warby                                                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 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2012 GlobalShare Program.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934658177
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2017
          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: KRISTA BERRY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THURMAN K. CASE                     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.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2018 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:  934750818
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Kratz                                                Mgmt          For                            For
       James A. Watt                                             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 2018.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2017 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934673383
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2017
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY VERMEER ANDRINGA                                     Mgmt          For                            For
       BRENDA FREEMAN                                            Mgmt          For                            For
       J. BARRY GRISWELL                                         Mgmt          For                            For
       BRIAN C. WALKER                                           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 THE FOURTH AMENDMENT TO               Mgmt          For                            For
       THE HERMAN MILLER, INC. 2011 LONG-TERM
       INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934816779
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane F. Aggers                                            Mgmt          For                            For
       Terrance G. Finley                                        Mgmt          For                            For
       Jeffry O. Rosenthal                                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal 2019.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934716347
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2018
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD B. CLOUES, II                                      Mgmt          For                            For
       HELEN W. CORNELL                                          Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For
       STUART A. TAYLOR, II                                      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 RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934657567
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2017
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: WILLIAM F.                 Mgmt          For                            For
       MILLER III

1B.    ELECTION OF CLASS II DIRECTOR: ELLEN A.                   Mgmt          Against                        Against
       RUDNICK

1C.    ELECTION OF CLASS II DIRECTOR: RICHARD H.                 Mgmt          For                            For
       STOWE

1D.    ELECTION OF CLASS II DIRECTOR: CORA M.                    Mgmt          Against                        Against
       TELLEZ

2.     ADVISORY APPROVAL OF THE COMPANY'S 2016                   Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934779008
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Robert Becker               Mgmt          For                            For

1b.    Election of Class I Director: Craig R.                    Mgmt          For                            For
       Callen

1c.    Election of Class I Director: William C.                  Mgmt          For                            For
       Lucia

1d.    Election of Class I Director: Bart M.                     Mgmt          For                            For
       Schwartz

2.     Advisory approval of the Company's 2017                   Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to eliminate classification of the Board of
       Directors.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934755868
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1b.    Election of Director: Mary A. Bell                        Mgmt          For                            For

1c.    Election of Director: Ronald V. Waters, III               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 29, 2018.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934673232
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Special
    Meeting Date:  25-Sep-2017
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER (THE "MERGER AGREEMENT") DATED AS OF
       MARCH 27, 2017, BY AND AMONG HOME
       BANCSHARES, INC., CENTENNIAL BANK, AND
       STONEGATE BANK, INCLUDING THE ISSUANCE OF
       HBI COMMON STOCK IN THE MERGER AS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "SHARE ISSUANCE PROPOSAL").

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       COMPANY'S SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934737810
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          Withheld                       Against
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Advisory (non-binding) vote determining the               Mgmt          1 Year                         For
       frequency of advisory votes on the
       Company's executive compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2006 Stock Option and
       Performance Incentive Plan, as amended, to
       increase the number of shares reserved for
       issuance under such plan to 13,288,000.

5.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934774173
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Perry G. Hines                      Mgmt          For                            For

1e.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1f.    Election of Director: H. Wade Reece                       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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HORTONWORKS, INC.                                                                           Agenda Number:  934806057
--------------------------------------------------------------------------------------------------------------------------
        Security:  440894103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  HDP
            ISIN:  US4408941031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bearden                                            Mgmt          For                            For
       Kevin Klausmeyer                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Hortonworks, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  934802807
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry D. Kaminski                                         Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     2017 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Frequency of advisory say-on-pay votes.                   Mgmt          1 Year                         For

4.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934767902
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       E. Rogers Novak, Jr.                                      Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers

3.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2018.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934670969
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2017
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW A. MCKNIGHT                                        Mgmt          For                            For
       ANDREW WHITTAKER                                          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, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934818850
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis A. Glovier                                         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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934710256
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Special
    Meeting Date:  29-Dec-2017
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

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 JULY 5, 2017 (AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME, THE MERGER
       AGREEMENT), BY AND AMONG HSN, INC. (HSNI),
       LIBERTY INTERACTIVE CORPORATION AND LIBERTY
       HORIZON, INC.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN OR POSTPONE THE HSNI SPECIAL
       MEETING, IF NECESSARY AND FOR A MINIMUM
       PERIOD OF TIME REASONABLE UNDER THE
       CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY
       SUPPLEMENT OR AMENDMENT TO THE PROXY
       STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI
       STOCKHOLDERS A REASONABLE ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, BY A NON-BINDING ADVISORY VOTE,
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934770606
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Mary H. Boosalis                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  934798488
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Brian                       Mgmt          For                            For
       Halligan

1b.    Election of Class I Director: Ron Gill                    Mgmt          For                            For

1c.    Election of Class I Director: Jill Ward                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2018.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934760287
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John S. Moody                                             Mgmt          For                            For
       Hugh E. Sawyer                                            Mgmt          For                            For
       Debra Zumwalt                                             Mgmt          For                            For

2.     An advisory vote to approve the Company's                 Mgmt          Against                        Against
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934782485
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest P. Breaux, Jr.                                     Mgmt          Withheld                       Against
       Daryl G. Byrd                                             Mgmt          For                            For
       John N. Casbon                                            Mgmt          Withheld                       Against
       John E. Koerner III                                       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
       fiscal year ending December 31, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  934684235
--------------------------------------------------------------------------------------------------------------------------
        Security:  451055107
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2017
          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 N. HAUGH                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DREW COHEN                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK FRIEDMAN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SUE GOVE                            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.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

5.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  934771064
--------------------------------------------------------------------------------------------------------------------------
        Security:  451055107
    Meeting Type:  Special
    Meeting Date:  26-Apr-2018
          Ticker:  ICON
            ISIN:  US4510551074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of common stock, $.001 par value, from
       150,000,000 to 260,000,000.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the Special Meeting
       in favor of Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934787548
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          Withheld                       Against
       Douglas E. Giordano                                       Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2018.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934769007
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934703617
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2017
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          Against                        Against

2.     TO APPROVE AN AMENDMENT TO THE IDT                        Mgmt          For                            For
       CORPORATION 2015 STOCK OPTION AND INCENTIVE
       PLAN THAT WILL, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S CLASS B COMMON STOCK AVAILABLE
       FOR THE GRANT OF AWARDS THEREUNDER BY AN
       ADDITIONAL 330,000 SHARES.

3.     TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S.                Mgmt          For                            For
       JONAS OF FULLY VESTED OPTIONS TO PURCHASE
       UP TO 1,000,000 SHARES OF THE COMPANY'S
       CLASS B COMMON STOCK AT AN EXERCISE PRICE
       OF $14.93 PER SHARE AND WITH CERTAIN
       REPURCHASE RIGHTS HELD BY THE COMPANY.

4.     TO APPROVE AND RATIFY TWO SALES BY THE                    Mgmt          For                            For
       COMPANY TO HOWARD S. JONAS OF AN AGGREGATE
       1,728,332 SHARES OF THE COMPANY'S CLASS B
       COMMON STOCK FROM THE COMPANY'S TREASURY
       ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF
       $24,929,998.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934677254
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2017
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: JOSEPH J.                 Mgmt          For                            For
       CORASANTI

1B.    ELECTION OF CLASS III DIRECTOR: WILLIAM A.                Mgmt          For                            For
       SCHROMM

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2017

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE SHAREHOLDER NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 ILG INC                                                                                     Agenda Number:  934824853
--------------------------------------------------------------------------------------------------------------------------
        Security:  44967H101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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 an advisory non-binding                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  934808152
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of members of the Board                 Mgmt          For                            For
       of Directors at seven (7).

2.     DIRECTOR
       Stephen C. McCluski                                       Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For
       Mark Goldberg, MD                                         Mgmt          Withheld                       Against
       Dean J. Mitchell                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          Withheld                       Against
       Mark J. Enyedy                                            Mgmt          For                            For
       Stuart A. Arbuckle                                        Mgmt          For                            For

3.     To approve the 2018 Employee, Director and                Mgmt          For                            For
       Consultant Equity Incentive Plan.

4.     To approve the Employee Stock Purchase                    Mgmt          For                            For
       Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in our proxy
       statement.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934729635
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Special
    Meeting Date:  27-Mar-2018
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Business Combination                         Mgmt          For                            For
       Agreement, dated October 17, 2017, by and
       among Amneal Pharmaceuticals LLC, Atlas
       Holdings, Inc., K2 Merger Sub Corporation
       and Impax Laboratories, Inc. ("Impax"), as
       amended on November 21, 2017 and December
       16, 2017, and approve the transactions
       contemplated thereby (the "Combination")
       (the "Combination Proposal").

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensatory arrangements between Impax
       and certain named Impax executive officers
       relating to the Combination (the
       "Compensation Proposal").

3.     To approve and adopt the Atlas Holdings,                  Mgmt          For                            For
       Inc. 2018 Incentive Award Plan (the "2018
       Plan Proposal").

4.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting, or any postponement
       thereof, to another time or place if
       necessary or appropriate (i) due to the
       absence of a quorum at the Special Meeting,
       (ii) to prevent a violation of applicable
       law, (iii) to provide to stockholders any
       supplement or amendment to the combined
       proxy statement/prospectus and/or (iv) to
       solicit additional proxies if Impax
       reasonably determines that it is advisable
       or necessary to do so in order to obtain
       stockholder approval of the Combination
       Proposal ("Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934657668
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Special
    Meeting Date:  31-Jul-2017
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

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 MAY 10, 2017 AND AS IT MAY BE AMENDED
       FROM TIME TO TIME, BY AND BETWEEN INC
       RESEARCH AND INVENTIV, WHICH WE REFER TO AS
       THE MERGER PROPOSAL.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, FOR PURPOSES OF COMPLYING WITH
       APPLICABLE NASDAQ LISTING RULES, THE
       ISSUANCE IN EXCESS OF 20% OF THE
       OUTSTANDING SHARES OF INC RESEARCH COMMON
       STOCK, TO INVENTIV'S STOCKHOLDERS AND
       EQUITY AWARD HOLDERS PURSUANT TO THE
       MERGER, WHICH WE REFER TO AS THE STOCK
       ISSUANCE PROPOSAL.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       INC RESEARCH IN CONNECTION WITH THE MERGER
       PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
       INC RESEARCH OR ITS SUBSIDIARIES.

4.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN 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 MERGER PROPOSAL OR THE STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934767673
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class I Director: Donna L.                 Mgmt          For                            For
       Abelli

1.2    Re-Election of Class I Director: Kevin J.                 Mgmt          For                            For
       Jones

1.3    Re-Election of Class I Director: Mary L.                  Mgmt          For                            For
       Lentz

1.4    Re-Election of Class I Director: John J.                  Mgmt          For                            For
       Morrissey

1.5    Re-Election of Class I Director: Frederick                Mgmt          For                            For
       Taw

2.     Approve the 2018 Non-Employee Director                    Mgmt          For                            For
       Stock Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934782257
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Milbury

1b.    Election of Class II Director: David F.                   Mgmt          For                            For
       Welch, Ph.D.

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Infinera Corporation 2016 Equity
       Incentive Plan to (i) increase the number
       of shares authorized for issuance
       thereunder by 1,500,000 shares and (ii)
       effect various technical revisions and
       improvements.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Infinera Corporation 2007 Employee
       Stock Purchase Plan to (i) increase the
       number of shares authorized for issuance
       thereunder by 4,500,000 shares and (ii)
       effect various technical revisions and
       improvements.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Infinera's named executive
       officers, as described in the Proxy
       Statement.

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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934816236
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Special
    Meeting Date:  01-Jun-2018
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 13, 2018, as may be
       amended, among Kemper Corporation, a
       Delaware corporation ("Parent"), Vulcan
       Sub, Inc., an Ohio corporation and a wholly
       owned subsidiary of Parent ("Merger Sub"),
       and Infinity Property and Casualty
       Corporation, an Ohio corporation (the
       "Company").

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise related to the Merger.

3.     Approve the adjournment of the Infinity                   Mgmt          For                            For
       special meeting for a period no longer than
       20 business days in the aggregate, for the
       absence of a quorum or to allow reasonable
       additional time to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 at the time of the
       Infinity special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934738622
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1b.    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers
       ("Say-on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934743243
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          For                            For
       John R. Lowden                                            Mgmt          For                            For

2.     Stockholder proposal concerning assigning                 Shr           For                            Against
       one vote to each share.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934793301
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director: Gary Cappeline                      Mgmt          For                            For

1.2    Election of director: Kim Ann Mink                        Mgmt          For                            For

1.3    Election of director: Linda Myrick                        Mgmt          For                            For

1.4    Election of director: Karen Osar                          Mgmt          For                            For

1.5    Election of director: John Steitz                         Mgmt          For                            For

1.6    Election of director: Peter Thomas                        Mgmt          For                            For

1.7    Election of director: Robert Zatta                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executives.

4.     Approval of the Innophos Holdings, Inc.                   Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934753941
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Milton C. Blackmore                                       Mgmt          For                            For
       Robert I. Paller                                          Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Approval of the Innospec Inc. 2018 Omnibus                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Approval of the Innospec, Inc. Sharesave                  Mgmt          For                            For
       Plan 2008 (as amended and restated).

5.     Proposal to ratify the Company's                          Mgmt          For                            For
       independent public accounting firm for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934764817
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George W.                           Mgmt          Against                        Against
       Bickerstaff, III

1b.    Election of Director: Mark DiPaolo, Esq.                  Mgmt          For                            For

1c.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1d.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1e.    Election of Director: Sarah Schlesinger,                  Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Ernst & Young
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934750060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Greer                                            Mgmt          For                            For
       Heather Rider                                             Mgmt          For                            For
       Scott Beardsley                                           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, 2018.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  934760883
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avtar S. Dhillon, M.D.                                    Mgmt          Withheld                       Against
       J. Joseph Kim, Ph.D.                                      Mgmt          For                            For
       Simon X. Benito                                           Mgmt          For                            For
       Morton Collins, Ph.D.                                     Mgmt          For                            For
       Adel A. F. Mahmoud M.D.                                   Mgmt          For                            For
       Angel Cabrera, Ph.D.                                      Mgmt          For                            For
       David B. Weiner, Ph.D.                                    Mgmt          For                            For
       Wendy Yarno                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Inovio for the fiscal
       year ending December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the resolution regarding
       compensation of Inovio's named executive
       officers described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934774933
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934802718
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Carol R.                   Mgmt          For                            For
       Kaufman

1.2    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Sarvadi

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay")

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, 2018

4.     An amendment and restatement of the                       Mgmt          For                            For
       Company's certificate of incorporation to
       increase the authorized shares of common
       stock




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934793983
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Margot L. Carter                    Mgmt          For                            For

1B     Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1C     Election of Director: Michael H. Thomas                   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, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve the material terms and                         Mgmt          For                            For
       performance criteria of our 2014 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934767318
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Fallon, M.D.                                      Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INSYS THERAPEUTICS INC                                                                      Agenda Number:  934801728
--------------------------------------------------------------------------------------------------------------------------
        Security:  45824V209
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  INSY
            ISIN:  US45824V2097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pierre Lapalme                                            Mgmt          Withheld                       Against
       Saeed Motahari                                            Mgmt          For                            For
       Rohit Vishnoi                                             Mgmt          Withheld                       Against

2.     To ratify the selection by our Audit                      Mgmt          For                            For
       Committee of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934798921
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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
       James F. Hinrichs                                         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.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2018.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934780380
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2018.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934668825
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2017
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN KANNAPPAN                                             Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For
       SELENA LACROIX                                            Mgmt          For                            For
       GREGORY WATERS                                            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 ACCOMPANYING THE NOTICE
       (THE "PROXY STATEMENT") PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD
       OCCUR EVERY ONE (1) YEAR, EVERY TWO (2)
       YEARS OR EVERY THREE (3) YEARS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE 2004 EQUITY PLAN TO, IN PART, INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER FROM 46,300,000 TO 54,800,000.

5.     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 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934785594
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934766835
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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
       Jay D. Gould                                              Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       Erin A. Matts                                             Mgmt          For                            For
       James B. Miller, Jr.                                      Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval of executive compensation.                       Mgmt          For                            For

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  934796698
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Lisa D. Earnhardt                                         Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Frederic H. Moll, M.D.                                    Mgmt          For                            For
       W. Anthony Vernon                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2014 Employee Stock Purchase Plan to
       increase the number of shares available for
       issuance by 1,200,000 shares.

4.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934785049
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan H. Alexander                                        Mgmt          For                            For
       Barbara W. Bodem                                          Mgmt          For                            For
       Marc M. Gibeley                                           Mgmt          For                            For
       C. Martin Harris, M.D.                                    Mgmt          For                            For
       Matthew E. Monaghan                                       Mgmt          For                            For
       Clifford D. Nastas                                        Mgmt          For                            For
       Baiju R. Shah                                             Mgmt          For                            For

2.     Approve and adopt the Invacare Corporation                Mgmt          For                            For
       2018 Equity Compensation Plan.

3.     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, 2018.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934782093
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul Stathoulopoulos                                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          Against                        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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  934795280
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz                                       Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP Accounting Firm
       as our Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2018.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         Against
       votes on Named Executive Officer
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS, INC.                                                                Agenda Number:  934770707
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       S. Scott Smith                                            Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934791458
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Colin M. Angle                                            Mgmt          For                            For
       Deborah G. Ellinger                                       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 29, 2018.

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 iRobot Corporation's 2018 Stock                Mgmt          For                            For
       Option and Incentive Plan.

7.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934742164
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Philip C. Mezey                     Mgmt          For                            For

1.2    Election of Director: Daniel S. Pelino                    Mgmt          For                            For

1.3    Election of Director: Timothy M. Leyden                   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 2018.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934715559
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2018
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney R. Brown                                           Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          For                            For
       Executive Compensation Programs.

3.     Vote on the approval of the 2017 Stock                    Mgmt          For                            For
       Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  934748522
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1.2    Election of Director: Robert J. Cresci                    Mgmt          Against                        Against

1.3    Election of Director: Sarah Fay                           Mgmt          For                            For

1.4    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1.5    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.6    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1.7    Election of Director: Stephen Ross                        Mgmt          For                            For

1.8    Election of Director: Vivek Shah                          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 2018.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934723493
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2018
          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

1I.    Election of Director: Vivien M. Yeung                     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.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934709936
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2017
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          Withheld                       Against
       REX H. POULSEN                                            Mgmt          Withheld                       Against
       MICHAEL S. SITRICK                                        Mgmt          Withheld                       Against
       MICHAEL J. GROSS                                          Mgmt          Withheld                       Against
       ALEXANDER SHOGHI                                          Mgmt          Withheld                       Against
       ZHAO XIAOQIANG                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE COMPANY'S 2002               Mgmt          Against                        Against
       STOCK AWARD AND INCENTIVE PLAN.

3.     APPROVAL OF A TRANSACTION WHICH COULD                     Mgmt          For                            For
       RESULT IN THE ISSUANCE OF AN AMOUNT OF
       COMMON STOCK IN EXCESS OF 19.9%.

4.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

6.     ADVISORY DETERMINATION OF FREQUENCY OF                    Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC                                                                       Agenda Number:  934741744
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk S. Hachigian                                         Mgmt          For                            For
       Anthony Munk                                              Mgmt          For                            For
       Steven Wynne                                              Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of advisory votes on
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent auditor for 2018.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934749005
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: C. Maury Devine                     Mgmt          For                            For

1B     Election of Director: James M. Ringler                    Mgmt          Against                        Against

2.     Approve on an advisory basis a non-binding                Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  934696646
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2017
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AIDA M. ALVAREZ                                           Mgmt          For                            For
       CRAIG R. BARRETT                                          Mgmt          For                            For
       GUILLERMO BRON                                            Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For
       LIZA MCFADDEN                                             Mgmt          For                            For
       STUART J. UDELL                                           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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  934821201
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Foster                                              Mgmt          For                            For
       L. Patrick Hassey                                         Mgmt          For                            For
       Emily Liggett                                             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.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934732125
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Reeves Callaway III                                    Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Amendment and restatement of the Company's                Mgmt          For                            For
       2013 Management Incentive Plan.

4.     Amendment and restatement of the Company's                Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

6.     Shareholder proposal seeking to elect                     Shr           For                            Against
       directors by majority voting.

7.     Shareholder proposal seeking to eliminate                 Shr           For                            Against
       all supermajority voting provisions set
       forth in the Company's charter and bylaws.

8.     Shareholder proposal requesting the Board                 Shr           Against                        For
       of Directors and management to effectuate a
       tax deferred spin-off.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934828039
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan R. Furer                   Mgmt          For                            For

1.2    Election of Director: Matthew H. Paull                    Mgmt          For                            For

1.3    Election of Director: Maurice S. Reznik                   Mgmt          For                            For

1.4    Election of Director: Roger W. Stone                      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 2018.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934730210
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1B.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1C.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1D.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1E.    Election of Director: Kenneth M. Jastrow,                 Mgmt          For                            For
       II

1F.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1I.    Election of Director: James C. Weaver                     Mgmt          For                            For

1J.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Amended and Restated Rights                   Mgmt          For                            For
       Agreement.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934677785
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2017
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE J. AANENSEN                                      Mgmt          For                            For
       JOSEPH P. MAZZA                                           Mgmt          For                            For
       JOHN F. REGAN                                             Mgmt          For                            For
       CHRISTOPHER PETERMANN                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
       2018.

3.     APPROVAL OF AN ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934722744
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2018
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to approve the merger                        Mgmt          For                            For
       agreement, dated as of November 1, 2017, by
       and between Kearny Financial Corp. and
       Clifton Bancorp Inc. and the merger,
       pursuant to which Clifton will merge with
       and into Kearny.

2.     The proposal to adjourn the Special Meeting               Mgmt          For                            For
       to a later 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
       merger agreement and the merger.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934677393
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2017
          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
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For
       SAGAR A. PATEL                                            Mgmt          For                            For
       CHRISTOPHER ROSSI                                         Mgmt          For                            For
       STEVEN H. WUNNING                                         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, 2018.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     NON-BINDING (ADVISORY) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934679688
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Special
    Meeting Date:  12-Oct-2017
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF KENNEDY- WILSON                Mgmt          For                            For
       HOLDINGS, INC. ("KWH") COMMON STOCK TO
       SHAREHOLDERS OF KENNEDY WILSON EUROPE REAL
       ESTATE PLC ("KWE") IN CONNECTION WITH THE
       PROPOSED ACQUISITION BY KWH OF THE
       OUTSTANDING SHARES OF KWE (OTHER THAN
       SHARES OWNED BY KWH OR ITS SUBSIDIARIES OR
       HELD IN TREASURY) (THE "SHARE ISSUANCE
       PROPOSAL").

2.     TO APPROVE 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 SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934815373
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William J. McMorrow                 Mgmt          For                            For

1.2    Election of Director: Kent Mouton                         Mgmt          For                            For

1.3    Election of Director: Norman Creighton                    Mgmt          For                            For

2.     To approve, on an advisory nonbinding                     Mgmt          Against                        Against
       basis, 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
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934844374
--------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  KERX
            ISIN:  US4925151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Rogers                                            Mgmt          For                            For
       Kevin J. Cameron                                          Mgmt          For                            For
       Steven C. Gilman                                          Mgmt          Withheld                       Against
       Daniel P. Regan                                           Mgmt          For                            For
       Michael T. Heffernan                                      Mgmt          For                            For
       Jodie P. Morrison                                         Mgmt          For                            For
       Mark J. Enyedy                                            Mgmt          For                            For

2.     The ratification of the appointment of UHY                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in our proxy
       statement.

4.     The approval of the 2018 Equity Incentive                 Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934675870
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2017
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. SCHNEIDER                                       Mgmt          For                            For
       GEOFFREY L. STRINGER                                      Mgmt          For                            For
       SUSAN B. FRAMPTON                                         Mgmt          For                            For

2      APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3      APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4      APPROVE THE KIMBALL INTERNATIONAL, INC.                   Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.

5      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  934731173
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2018
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of December 19, 2017, among
       Kindred Healthcare, Inc., Kentucky Hospital
       Holdings, LLC, Kentucky Homecare Holdings,
       Inc. and Kentucky Homecare Merger Sub, Inc.
       (as may be amended from time to time, the
       "merger agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Kindred Healthcare,
       Inc.'s named executive officers in
       connection with the merger.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  934812543
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring at the 2021 Annual
       Meeting: Steven J. Collins

1b.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring at the 2021 Annual
       Meeting: R. Wilson Orr, III

1c.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring at the 2021 Annual
       Meeting: Miles T. Kirkland

1d.    Election of Class III Director for a                      Mgmt          For                            For
       two-year term expiring at the 2020 Annual
       Meeting: Gregory A. Sandfort

1e.    Election of Class III Director for a                      Mgmt          For                            For
       two-year term expiring at the 2020 Annual
       Meeting: Chris L. Shimojima

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation for our named executive
       officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our Independent Registered
       Public Accounting Firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934751997
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1b.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1c.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1d.    Election of Trustee: Lee A. Daniels                       Mgmt          For                            For

1e.    Election of Trustee: Gerald W. Grupe                      Mgmt          For                            For

1f.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1g.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1h.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1i.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Kite Realty
       Group Trust for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934657846
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2017
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD G. HAMERMESH                                      Mgmt          For                            For
       THEODORE L. WEISE                                         Mgmt          For                            For
       JOHN T. WHATES, ESQ.                                      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 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934667582
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Special
    Meeting Date:  07-Sep-2017
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 9, 2017, BY AND AMONG KNIGHT
       TRANSPORTATION, INC., SWIFT TRANSPORTATION
       COMPANY AND BISHOP MERGER SUB, INC. AND THE
       MERGER AND OTHER TRANSACTIONS CONTEMPLATED
       THEREBY.

2.     KNIGHT BOARD CLASSIFICATION PROPOSAL.                     Mgmt          Against                        Against
       PROPOSAL TO AMEND SWIFT TRANSPORTATION
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       PROVIDE FOR THE CLASSIFICATION OF THE
       COMBINED COMPANY BOARD OF DIRECTORS INTO
       THREE CLASSES OF DIRECTORS WITH STAGGERED
       TERMS OF OFFICE.

3.     KNIGHT STOCKHOLDER WRITTEN CONSENT                        Mgmt          Against                        Against
       PROPOSAL. PROPOSAL TO AMEND SWIFT
       TRANSPORTATION COMPANY'S CERTIFICATE OF
       INCORPORATION TO PROVIDE THAT STOCKHOLDERS
       OF THE COMBINED COMPANY MAY TAKE ACTION BY
       WRITTEN CONSENT, IN LIEU OF HOLDING A
       MEETING, IF SUCH ACTION IS PASSED BY A
       UNANIMOUS WRITTEN CONSENT SIGNED BY ALL
       STOCKHOLDERS ENTITLED TO VOTE.

4.     KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO                  Mgmt          Against                        Against
       APPROVE THE ADJOURNMENT OF THE KNIGHT
       TRANSPORTATION, INC. SPECIAL MEETING TO
       ANOTHER DATE AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF PROPOSALS 1, 2 AND 3.

5.     KNIGHT ADVISORY COMPENSATION PROPOSAL.                    Mgmt          For                            For
       PROPOSAL TO APPROVE, ON A NON-BINDING,
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO KNIGHT TRANSPORTATION,
       INC.'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  934795228
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          For                            For

2.     Advisory, non-binding vote to approve                     Mgmt          For                            For
       executive compensation.

3.     Amendments to our second amended and                      Mgmt          For                            For
       restated certificate of incorporation (the
       "Certificate of Incorporation") to
       eliminate (i) the Company's authority to
       re-issue shares of multiple-vote Class B
       common stock that were previously held by
       Jerry Moyes, (collectively, the "Moyes
       Stockholders"), (ii) the terms and
       provisions associated with the Class B
       common stock.

4.     Amendments to our Certificate of                          Mgmt          For                            For
       Incorporation to eliminate legacy
       provisions that require a majority vote of
       our stockholders, excluding the Moyes
       Stockholders, to approve certain corporate
       actions.

5.     Amendments to our by-laws to eliminate                    Mgmt          For                            For
       legacy provisions that require a majority
       vote of our stockholders, excluding the
       Moyes Stockholders, to amend certain
       provisions of our by-laws.

6.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018.

7.     Stockholder proposal regarding independent                Shr           For                            Against
       Board chairperson, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934760819
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephanie Stahl                                           Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Daniel W. Dienst                                          Mgmt          For                            For

2.     To approve the Knoll, Inc. 2018 Stock                     Mgmt          For                            For
       Incentive Plan.

3.     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, 2018.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2017 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934770050
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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 2018 LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934669447
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2017
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOYLE N. 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: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA J. PERRY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

2.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF VOTES TO APPROVE 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
       COMPANY'S 2018 FISCAL YEAR.

5A.    APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR FUTURE AMENDMENTS TO THE COMPANY'S
       BYLAWS APPROVED BY STOCKHOLDERS.

5B.    APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE SUPERMAJORITY VOTING STANDARD TO
       AMEND ACTION BY WRITTEN CONSENT RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934771571
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shelley J. Bausch                                         Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Karen A. Twitchell                                        Mgmt          For                            For

2.     Advisory vote on the compensation of named                Mgmt          For                            For
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2018 fiscal year.

4.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Kraton Corporation 2016 Equity and Cash
       Incentive Plan to increase the number of
       shares available for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934762041
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Coogan                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934776785
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers
       in 2017.

4.     Approval of the 2006 Omnibus Incentive                    Mgmt          For                            For
       Compensation Plan (as Amended and
       Restated).




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934754563
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Special
    Meeting Date:  26-Apr-2018
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

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 17, 2018, as it may be
       amended from time to time, by and among
       Wyndham Worldwide Corporation, ("Wyndham"),
       WHG BB Sub, Inc. ("Merger Sub") and La
       Quinta Holdings Inc. ("La Quinta").

2.     To approve the adoption of an amendment to                Mgmt          For                            For
       La Quinta's Amended and Restated
       Certificate of Incorporation to (a) effect
       a reverse stock split of the La Quinta
       common stock at a ratio of 1-for-2 and (b)
       change the par value of the La Quinta
       common stock in connection with the reverse
       stock split from $0.01 per share to $0.02
       per share.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid by La Quinta to its named
       executive officers in connection with the
       merger of Merger Sub with and into La
       Quinta (the "merger"), with La Quinta
       surviving the merger as a wholly-owned
       subsidiary of Wyndham.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, for the purpose of soliciting
       additional votes in favor of Proposal 1 and
       Proposal 2 if there are not sufficient
       votes at the time of the special meeting to
       approve Proposal 1 and Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934659636
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2017
          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.     BOARD'S PROPOSAL TO APPROVE THE 2017                      Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

3.     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.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS WILL BE CONDUCTED.

5.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  934787497
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Reelection of Douglas Durst to the Board of               Mgmt          For                            For
       Directors.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.

3.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to approve our executive
       compensation ("Say on Pay").

4.     Approval of a non-binding, advisory                       Mgmt          1 Year                         Against
       resolution on the frequency of future
       advisory stockholder votes to approve
       executive compensation ("Say on
       Frequency").




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934687572
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FOX                                             Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       ROBERT P. OSTRYNIEC                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       THE COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

4.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  934769451
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Jerome S. Griffith                                        Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       future stockholder votes regarding the
       compensation of our Named Executive
       Officers.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934716373
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Farber                                            Mgmt          For                            For
       James M. Maher                                            Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For
       Albert Paonessa, III                                      Mgmt          For                            For
       Patrick G. LePore                                         Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent public
       accounting firm for the fiscal year ending
       June 30, 2018.

3.     Non-binding advisory vote on the approval                 Mgmt          Against                        Against
       of executive compensation.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         Against
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934785001
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin A. Abrams                                           Mgmt          For                            For
       Brian M. Beattie                                          Mgmt          For                            For
       John Bourgoin                                             Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       John E. Major                                             Mgmt          Withheld                       Against
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffrey Richardson                                     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 the amended Lattice                            Mgmt          For                            For
       Semiconductor Corporation 2013 Incentive
       Plan.

4.     To approve the amended Lattice                            Mgmt          For                            For
       Semiconductor Corporation 2011 Non-Employee
       Director Equity Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934762510
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Albert                                          Mgmt          For                            For
       I. Steven Edelson                                         Mgmt          For                            For
       Thomas S. Postek                                          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.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934771723
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Gero                       Mgmt          For                            For

1B.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1C.    Election of Director: Brendan J. Deely                    Mgmt          For                            For

1D.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1E.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1F.    Election of Director: Frederick B. Hegi,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1H.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1I.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

1J.    Election of Director: David A. Reed                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the LCI Industries 2018 Omnibus                Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934734903
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philippe J. Amouyal                                       Mgmt          For                            For
       Lonnel Coats                                              Mgmt          For                            For
       Frank P. Palantoni                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Company's independent auditors for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934762522
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: E. ROBERT ROSKIND

1b.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: T. WILSON EGLIN

1c.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: RICHARD S. FRARY

1d.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: LAWRENCE L. GRAY

1e.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: JAMIE HANDWERKER

1f.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: CLAIRE A. KOENEMAN

1g.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019               Mgmt          For                            For
       ANNUAL MEETING: HOWARD ROTH

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 2018 ANNUAL MEETING
       OF SHAREHOLDERS.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934750034
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934729988
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of LHC                  Mgmt          For                            For
       common stock to the Almost Family
       stockholders pursuant to the merger.

2.     To adopt LHC's amended and restated charter               Mgmt          For                            For
       in connection with the merger.

3.     To approve any motion to adjourn the LHC                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the issuance of shares of LHC
       common stock to the Almost Family
       stockholders pursuant to the merger.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934820639
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed, III                                         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 approve the Company's 2018 Incentive                   Mgmt          For                            For
       Plan.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934800726
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         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, 2018.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.

4.     The say-on-frequency proposal, to approve,                Mgmt          1 Year                         Against
       on an advisory basis, the frequency at
       which stockholders are provided an advisory
       vote on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934811539
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          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
       Nancy R. Gray                                             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 of the Amendment to Ligand's                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       33,333,333 to 60,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  934714862
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Brunner                                         Mgmt          For                            For
       Timothy L. Hassinger                                      Mgmt          For                            For
       Michael D. Walter                                         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, 2018.

3.     Non-binding vote on resolution to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934722542
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2018
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatriz Infante                                           Mgmt          For                            For
       Patrick Gross                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal 2018.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934739167
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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
       Louis P. Miramontes                                       Mgmt          For                            For
       Kenneth E. Roberts                                        Mgmt          For                            For
       David J. Robino                                           Mgmt          For                            For

2.     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.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934736286
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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          Against                        Against

1g.    Election of Director: William Noglows                     Mgmt          For                            For

1h.    Election of Director: Ronald Schubel                      Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  934812238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1b.    Election of Director: Mr. William A. Kozy                 Mgmt          For                            For

1c.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1d.    Election of Director: Mr. Daniel J. Moore                 Mgmt          For                            For

1e.    Election of Director: Mr. Hugh M. Morrison                Mgmt          For                            For

1f.    Election of Director: Mr. Alfred J. Novak                 Mgmt          For                            For

1g.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1h.    Election of Director: Dr. Arthur L.                       Mgmt          For                            For
       Rosenthal

1i.    Election of Director: Ms. Andrea L. Saia                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of U.S. Say-on-Pay votes ("U.S.
       Say-on-Frequency").

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       LivaNova's compensation of its named
       executive officers ("U.S. Say-on-Pay").

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership ("PwC USA")
       as the Company's independent registered
       public accountancy firm for the year ending
       December 31, 2018.

5.     To approve, on an advisory basis, the U.K.                Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's U.K. annual report
       and accounts ("U.K. Annual Report") for the
       period ended December 31, 2017.

6.     To approve the LivaNova Global Employee                   Mgmt          For                            For
       Share Purchase Plan.

7.     To receive and adopt the Company's audited                Mgmt          For                            For
       U.K. statutory accounts for the year ended
       December 31, 2017, together with the
       reports of the directors and the auditors
       thereon.

8.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England ("PwC U.K."), as
       the Company's U.K. statutory auditor under
       the U.K. 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.

9.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee of the Company to
       determine the remuneration of PwC U.K. in
       its capacity as the Company's U.K.
       statutory auditor under the U.K. Companies
       Act 2006.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  934819585
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Lavan                                            Mgmt          For                            For
       Robert P. LoCascio                                        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, 2018.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  934789592
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Mark H. Rachesky                                      Mgmt          Withheld                       Against
       Janet T. Yeung                                            Mgmt          For                            For

2.     Acting upon a proposal to ratify the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     Acting upon a proposal to approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, compensation
       of the Company's named executive officers
       as described in the Company's Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934747619
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1b.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934802388
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Genender                                          Mgmt          For                            For
       Barry H. Golsen                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          Withheld                       Against
       Lynn F. White                                             Mgmt          For                            For

2.     Proposal to ratify Ernst & Young, LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2018.

3.     Say on Pay - An advisory vote on the                      Mgmt          Against                        Against
       approval of named exceutive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  934685427
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          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 2018.

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE COMPANY'S
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  934806689
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Boyd W. Hendrickson                 Mgmt          For                            For

1.2    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1.3    Election of Director: Devra G. Shapiro                    Mgmt          For                            For

1.4    Election of Director: Wendy L. Simpson                    Mgmt          For                            For

1.5    Election of Director: Timothy J. Triche,                  Mgmt          For                            For
       M.D.

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUBY'S, INC.                                                                                Agenda Number:  934717488
--------------------------------------------------------------------------------------------------------------------------
        Security:  549282101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2018
          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: Gasper Mir, III                     Mgmt          For                            For

1f.    Election of Director: Joe C. McKinney                     Mgmt          For                            For

1g.    Election of Director: Harris J. Pappas                    Mgmt          For                            For

1h.    Election of Director: Peter Tropoli                       Mgmt          For                            For

1i.    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 to approve the compensation                 Mgmt          For                            For
       of our 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.

5.     Amendment No. 1 to the Second Amended and                 Mgmt          For                            For
       Restated Nonemployee Director Stock Plan
       (the "Plan") to: (a) increase the maximum
       number of shares of common stock that may
       be issued in connection with awards granted
       under the Plan from 1,100,000 to 2,100,000,
       and (b) extend the term of the Plan through
       February 9, 2028.

6.     To act on the shareholder proposal                        Shr           Against
       requesting disclosure of risks related to
       animal welfare.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934782500
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas T. Moore*                                         Mgmt          For                            For
       Nancy M. Taylor*                                          Mgmt          For                            For
       Jimmie L. Wade*                                           Mgmt          For                            For
       Famous P. Rhodes#                                         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, 2018.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934679094
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          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, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE APPOINTMENT OF DELOITTE LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2018




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934755589
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. Walter Loewenbaum                Mgmt          For                            For
       II

1b.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1c.    Election of Director: Edward A. Ogunro,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Luminex Corporation 2018                  Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934738634
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond T. Baker                                          Mgmt          Withheld                       Against
       David E. Blackford                                        Mgmt          Withheld                       Against
       Courtney L. Mizel                                         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.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934772131
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Glimcher                                       Mgmt          For                            For
       J. Thomas Mason                                           Mgmt          For                            For
       Sharen Jester Turney                                      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.     To approve the adoption of the M/I Homes,                 Mgmt          For                            For
       Inc. 2018 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
       2018 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  934816692
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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
       Michael J. DeMarco                                        Mgmt          For                            For
       Kenneth M. Duberstein                                     Mgmt          For                            For
       Nathan Gantcher                                           Mgmt          For                            For
       David S. Mack                                             Mgmt          For                            For
       Alan G. Philibosian                                       Mgmt          For                            For
       Irvin D. Reid                                             Mgmt          For                            For
       Rebecca Robertson                                         Mgmt          For                            For
       Vincent Tese                                              Mgmt          Withheld                       Against

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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  934763485
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eran Broshy                                               Mgmt          For                            For
       Matthew J. Simas                                          Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       2014 Employee Stock Purchase Plan to
       increase the shares reserved by 300,000.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934777307
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       Kevin M. Phillips                                         Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934761366
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen P. Weisz                                          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
       2018 fiscal year

3.     An advisory resolution to approve executive               Mgmt          For                            For
       compensation as described in the Proxy
       Statement for the Annual Meeting




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934812593
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Joe Kiani                  Mgmt          For                            For

1.2    Election of Class II Director: Thomas                     Mgmt          For                            For
       Harkin

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 29, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934744118
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       Thomas W. Greene                                          Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       George A. Lorch                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        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:  934751935
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934800738
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William M. Byerley                  Mgmt          For                            For

1.2    Election of Director: Julia P. Forrester                  Mgmt          For                            For

1.3    Election of Director: Timothy E. Parker                   Mgmt          For                            For

1.4    Election of Director: David M. Posner                     Mgmt          For                            For

1.5    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       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 year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934753701
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Robert J. Phillippy                                       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, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934682471
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2017
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTHA Z. CARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN D. CHANDLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. HEWITT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM E. MAXWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         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 2018.

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO CONDUCT AN ADVISORY VOTE REGARDING THE                 Mgmt          1 Year                         For
       FREQUENCY FOR WHICH STOCKHOLDERS WILL HAVE
       AN ADVISORY VOTE TO APPROVE THE
       COMPENSATION PAID TO CERTAIN EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934734131
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934721386
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2018
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph C. Bartolacci                                      Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Morgan K. O'Brien                                         Mgmt          For                            For

2.     Approve the adoption of the 2017 Equity                   Mgmt          For                            For
       Incentive 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, 2018

4.     Provide an advisory (non-binding) vote on                 Mgmt          Against                        Against
       the executive compensation of the Company's
       named executive officers




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934721425
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1.2    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1.3    Election of Class III Director: Raymond B.                Mgmt          For                            For
       Ruddy

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934804394
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Pardun

1.2    Election of Class III Director: Kishore                   Mgmt          For                            For
       Seendripu, Ph.D.

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934765592
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Mark A. Hoppe                       Mgmt          For                            For

1j.    Election of Director: Karen J. May                        Mgmt          For                            For

1k.    Election of Director: Renee Togher                        Mgmt          For                            For

2.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation

3.     Advisory (non-binding) vote on whether an                 Mgmt          1 Year                         For
       advisory vote on executive compensation
       should be held every one year, every two
       years, or every three years.

4.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       12/31/18.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934781483
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Special
    Meeting Date:  02-May-2018
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the McDermott                  Mgmt          For                            For
       International, Inc. amended and restated
       articles of incorporation to effect a
       3-to-1 reverse stock split of the McDermott
       Common Stock and to decrease the authorized
       shares of McDermott Common Stock to
       255,000,000 shares, as set forth in Annex E
       to the Joint Proxy Statement/Prospectus.

2.     To approve an amendment to the McDermott                  Mgmt          For                            For
       International, Inc. amended and restated
       articles of incorporation to increase the
       authorized shares of McDermott Common Stock
       to 765,000,000 shares, as set forth in
       Annex F to the Joint Proxy
       Statement/Prospectus; provided that this
       resolution will only become effective if
       Proposal 1 is not adopted at the meeting.

3.     To approve the issuance of shares of                      Mgmt          For                            For
       McDermott Common Stock in connection with
       the Combination.

4.     To approve the adjournment of the meeting,                Mgmt          For                            For
       if necessary, to solicit additional proxies
       if there are not sufficient votes to
       approve the foregoing resolutions.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934822481
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       Bradley M. Shuster                                        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,
       2018.

3.     To hold a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  934815094
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott L. Kauffman                                         Mgmt          For                            For
       Clare R. Copeland                                         Mgmt          For                            For
       Daniel S. Goldberg                                        Mgmt          For                            For
       Bradley J. Gross                                          Mgmt          For                            For
       Larry S. Kramer                                           Mgmt          For                            For
       Anne Marie O'Donovan                                      Mgmt          For                            For
       Desiree Rogers                                            Mgmt          For                            For
       Irwin D. Simon                                            Mgmt          For                            For

2      The auditor nomination proposed by                        Mgmt          For                            For
       management is BDO USA, LLP, to act as
       auditors of MDC Partners and to authorize
       the Audit Committee to fix their
       remuneration.

3      The recommendation put forth by management                Mgmt          For                            For
       is for the approval of a non-binding
       advisory resolution on the Company's
       executive compensation.

4      The recommendation put forth by management                Mgmt          For                            For
       is for the approval of the amendment to the
       2016 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934793274
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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 an amendment to our 2017                       Mgmt          For                            For
       Long-Term Incentive Plan to increase by
       1,300,000 the number of shares of common
       stock.

4.     To approve an amendment to our Second                     Mgmt          For                            For
       Amended and Restated 2014 Employee Stock
       Purchase Plan ("ESPP") to increase by
       1,000,000 the number of shares of common
       stock authorized for issuance under the
       ESPP.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  934812947
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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
       Constance J. Hallquist                                    Mgmt          Withheld                       Against
       Michael A. Hoer                                           Mgmt          For                            For
       Michael C. MacDonald                                      Mgmt          For                            For
       Carl E. Sassano                                           Mgmt          Withheld                       Against
       Scott Schlackman                                          Mgmt          Withheld                       Against
       Ming Xian                                                 Mgmt          For                            For

2.     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, 2018

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  934714646
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G100
    Meeting Type:  Special
    Meeting Date:  27-Dec-2017
          Ticker:  MLNT
            ISIN:  US58549G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Melinta common                 Mgmt          For                            For
       stock pursuant to The Medicines Company
       purchase agreement, the Deerfield
       commitment letter and the equity commitment
       letters, and the issuance of the Deerfield
       warrant (and the shares issuable upon
       exercise of such warrant) as contemplated
       by the Deerfield commitment letter.

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies, in the event
       that there are not sufficient votes at the
       time of the Special Meeting to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  934826174
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  MLNT
            ISIN:  US58549G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Daniel                      Mgmt          For                            For
       Wechsler

1.2    Election of Class I Director: David Gill                  Mgmt          For                            For

1.3    Election of Class I Director: John Johnson                Mgmt          Against                        Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Melinta's 2017 executive
       compensation

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Melinta's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018

4.     To approve and adopt the 2018 Stock                       Mgmt          Against                        Against
       Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934678446
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA S. DISBROW#                                          Mgmt          For                            For
       MARK ASLETT*                                              Mgmt          For                            For
       MARY LOUISE KRAKAUER*                                     Mgmt          For                            For
       WILLIAM K. O'BRIEN*                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF SAY-ON-PAY VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934680388
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2017
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP A. MARINEAU*                                       Mgmt          For                            For
       ELIZABETH E. TALLETT*                                     Mgmt          For                            For
       DONALD A. BAER*                                           Mgmt          For                            For
       THOMAS H. HARTY#                                          Mgmt          For                            For
       BETH J. KAPLAN@                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL
       CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934711309
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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
       JACK KENNY                                                Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"
       PROPOSAL).

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS MERIDIAN'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934783398
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Scott Anderson                                         Mgmt          For                            For
       Fred P. Lampropoulos                                      Mgmt          For                            For
       Franklin J. Miller, M.D                                   Mgmt          For                            For

2.     Proposal to amend the Company's Articles of               Mgmt          For                            For
       Incorporation to increase the maximum
       number of directors from 9 to 11.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Proposal to approve the Company's 2018                    Mgmt          For                            For
       Long-Term Incentive Plan.

5.     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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934756391
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Raymond Oppel                       Mgmt          For                            For

1B     Election of Director: Steven J. Hilton                    Mgmt          For                            For

1C     Election of Director: Richard T. Burke, Sr.               Mgmt          For                            For

1D     Election of Director: Dana C. Bradford                    Mgmt          For                            For

1E     Election of Director: Deb Henretta                        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
       2018 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers ("Say on
       Pay").

4.     Approval of our 2018 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934711373
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN A. BERTSCH                                            Mgmt          For                            For
       RODGER L. BOEHM                                           Mgmt          For                            For
       LLOYD G. TROTTER                                          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 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.

4.     TO CONSIDER AND VOTE UPON AMENDMENTS TO THE               Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO ALLOW SHAREHOLDERS TO
       AMEND THE COMPANY'S AMENDED AND RESTATED
       BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 MERRIMACK PHARMACEUTICALS, INC.                                                             Agenda Number:  934654256
--------------------------------------------------------------------------------------------------------------------------
        Security:  590328100
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2017
          Ticker:  MACK
            ISIN:  US5903281005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD PETERS, MD PHD                                    Mgmt          For                            For
       GARY L. CROCKER                                           Mgmt          For                            For
       JOHN M. DINEEN                                            Mgmt          For                            For
       VIVIAN S. LEE, M.D. PHD                                   Mgmt          For                            For
       JOHN MENDELSOHN, M.D.                                     Mgmt          For                            For
       ULRIK B. NIELSEN, PH.D.                                   Mgmt          For                            For
       MICHAEL E. PORTER, PHD                                    Mgmt          For                            For
       JAMES H. QUIGLEY                                          Mgmt          For                            For
       RUSSELL T. RAY                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     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.

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT OF OUR ISSUED AND OUTSTANDING COMMON
       STOCK AT A RATIO OF ONE-FOR-TEN AND A
       PROPORTIONATE REDUCTION IN THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, WITH
       SUCH REVERSE STOCK SPLIT TO BE EFFECTED AT
       SUCH TIME AND DATE, IF AT ALL, AS
       DETERMINED BY OUR BOARD OF DIRECTORS IN ITS
       SOLE DISCRETION.




--------------------------------------------------------------------------------------------------------------------------
 MERRIMACK PHARMACEUTICALS, INC.                                                             Agenda Number:  934808304
--------------------------------------------------------------------------------------------------------------------------
        Security:  590328209
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  MACK
            ISIN:  US5903282094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Peters, MD, PhD                                   Mgmt          For                            For
       Gary L. Crocker                                           Mgmt          For                            For
       George D. Demetri, M.D.                                   Mgmt          For                            For
       John M. Dineen                                            Mgmt          Withheld                       Against
       Ulrik B. Nielsen, Ph.D.                                   Mgmt          For                            For
       James H. Quigley                                          Mgmt          For                            For
       Russell T. Ray                                            Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.

4.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of common stock from
       20,000,000 to 30,000,000.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934661756
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2017
          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: DARREN M. DAWSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTHA GOLDBERG                     Mgmt          For                            For
       ARONSON

1E.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1G.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1H.    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 28, 2018.

3.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934751810
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia M. Anderson                                        Mgmt          For                            For
       Jeffrey M. Keebler                                        Mgmt          For                            For
       Gary J. Wolter                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.

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: Shareholder proposal -                     Shr           Against                        For
       Electrification of the Transportation
       Sector Study.

5.     Advisory Vote: Shareholder proposal -                     Shr           Against                        For
       Report on 2-Degree Scenario.

6.     Advisory Vote: Shareholder Proposal -                     Shr           Against                        For
       Report on 100% Renewable Energy.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934650715
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2017
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL A. ARRIGONI                                        Mgmt          For                            For
       CASSANDRA C. CARR                                         Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       TIMOTHY A. HOLT                                           Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       GARY A. POLINER                                           Mgmt          For                            For
       PATRICK SINKS                                             Mgmt          For                            For
       MARK M. ZANDI                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE 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




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  934766683
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: David J. Colo                       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.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  934789427
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Margaret A. Breya                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          For                            For

2.     To approve Amendment No. 4 to the                         Mgmt          Against                        Against
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to, among other things,
       increase the number of shares of class A
       common stock authorized for issuance under
       such plan from 1,700,000 to 2,300,000.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934759905
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Carmola                     Mgmt          For                            For

1b.    Election of Director: Robert L. Clark                     Mgmt          For                            For

1c.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2018 fiscal year.

3.     Advisory vote to approve 2017 executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934751911
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934733800
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          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, 2018.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934652391
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2017
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY O. MOORE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE MODINE MANUFACTURING                      Mgmt          For                            For
       COMPANY 2017 INCENTIVE COMPENSATION PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934742669
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Garrey E.                   Mgmt          For                            For
       Carruthers

1B     Election of Class I Director: Daniel                      Mgmt          For                            For
       Cooperman

1C     Election of Class I Director: Richard M.                  Mgmt          For                            For
       Schapiro

2      To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3      To consider and approve the amendment and                 Mgmt          For                            For
       restatement of our Bylaws to implement
       proxy access.

4      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  934816630
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose-Carlos                         Mgmt          For                            For
       Gutierrez-Ramos

1b.    Election of Director: James R. Sulat                      Mgmt          For                            For

1c.    Election of Director: Craig A. Wheeler                    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, 2018.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     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 1,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MONOGRAM RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934668661
--------------------------------------------------------------------------------------------------------------------------
        Security:  60979P105
    Meeting Type:  Special
    Meeting Date:  14-Sep-2017
          Ticker:  MORE
            ISIN:  US60979P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF MONOGRAM                         Mgmt          For                            For
       RESIDENTIAL TRUST, INC. WITH AND INTO GS
       MONARCH ACQUISITION, LLC AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THAT CERTAIN
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JULY 4, 2017 (AS MAY BE AMENDED FROM TIME
       TO TIME, THE "MERGER AGREEMENT"), BY AND
       AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS
       MONARCH PARENT, LLC, AND GS MONARCH
       ACQUISITION, LLC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF MONOGRAM RESIDENTIAL TRUST,
       INC. 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 MERGER AND
       THE OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  934810575
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 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, 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934661732
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2017
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK M. DANZIGER                                     Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       PETER J. SOLOMON                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MONRO MUFFLER BRAKE, INC. 2007 STOCK
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       CHANGE THE COMPANY'S NAME TO MONRO, INC.

6.     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 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934721627
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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                         Against
       of non-binding advisory vote on executive
       compensation being every

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for the 2018 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934818747
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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 registered public accounting
       firm for the fiscal year ending January 31,
       2019.

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".




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934741667
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Craig Ketchum                                             Mgmt          For                            For
       Gerard P. Krans                                           Mgmt          For                            For
       Andrew R. Lane                                            Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       John A. Perkins                                           Mgmt          For                            For
       H.B. Wehrle, III                                          Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the Company's named executive
       officer compensation.

III    Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934766239
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Giacomini                                       Mgmt          For                            For
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan, III                                         Mgmt          For                            For

2.     Election of Director for a term expiring in               Mgmt          For                            For
       2020: Nishan J. Vartanian

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.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934693715
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          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 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934716816
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2018
          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 29, 2018.

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934774515
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934712919
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SCOTT HALL                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JERRY W. KOLB                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK J. O'BRIEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BERNARD G. RETHORE                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LYDIA W. THOMAS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: 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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934653571
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARI J. BENACERRAF                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT R. BUCK                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES B. CONNOLLY                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT W. KUHN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SIMON T. ROBERTS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: VADIS A. RODATO                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: NIGEL A. VINECOMBE                  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, 2018.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     REAPPROVAL OF THE MATERIAL TERMS FOR                      Mgmt          For                            For
       PAYMENT OF PERFORMANCE-BASED INCENTIVE
       COMPENSATION UNDER THE MULTI-COLOR
       CORPORATION 2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934753030
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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
       WILLIAM A. FOLEY                                          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 approve the Myers Industries, Inc.                     Mgmt          For                            For
       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 fiscal 2018




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  934689564
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2017
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER GILBERT PH.D.                                      Mgmt          For                            For
       DENNIS H. LANGER MD, JD                                   Mgmt          For                            For
       LAWRENCE C. BEST                                          Mgmt          For                            For

2.     TO APPROVE THE PROPOSED 2017 EMPLOYEE,                    Mgmt          For                            For
       DIRECTOR AND CONSULTANT EQUITY INCENTIVE
       PLAN.

3.     TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE                Mgmt          For                            For
       PLAN, AS AMENDED.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2018.

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 APPROVE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934758559
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. C. Butler, Jr.                                         Mgmt          For                            For
       John S. Dalrymple, III                                    Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Timothy K. Light                                          Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Richard de J. Osborne                                     Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Matthew M. Rankin                                         Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          For                            For
       David B. H. Williams                                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934761479
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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
       P.Yves Lesaicherre, PhD                                   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 ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Nanometrics for its fiscal year
       ending December 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934674397
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2017
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICK A. CAPORELLA                   Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION, BY A                   Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934745665
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

2.     Approve the Second Amendment to the 2012                  Mgmt          For                            For
       Stock Option Plan.

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934774856
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maryjo Cohen                                              Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  934816781
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          Withheld                       Against
       Stephen E. Glasgow                                        Mgmt          Withheld                       Against
       E. J. Pederson                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934741768
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert 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
       Robert D. Straus                                          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
       year ending December 31, 2018.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934832216
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Wipperman Heine                                      Mgmt          For                            *
       Joshua H. Levine                                          Mgmt          For                            *

2.     Voce Proposal: to remove the current                      Mgmt          Against                        *
       chairman of the board of directors, Robert
       A. Gunst, and any person nominated,
       appointed or elected to the board of
       directors to fill any vacancy or
       newly-created directorship prior to the
       effectiveness of this proposal.

3.     Voce proposal: To appoint MR. Gilreath to                 Mgmt          Against                        *
       the board of directors to fill the vacancy
       caused by the removal of MR. Gunst pursuant
       to proposal 2.

4.     Voce proposal: to repeal each provision or                Mgmt          For                            *
       amendment of the company's bylaws that has
       been adopted by the board subsequent to the
       adoption of the bylaws approved by the
       board on March 22, 2012.

5.     Company Proposal: To ratify the appointment               Mgmt          For                            *
       of KPMG LLP as the independent registered
       public accounting firm of the company for
       the fiscal year ending December 31, 2018.

6.     Company proposal: To approve, on an                       Mgmt          For                            *
       advisory basis, the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934751961
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934828217
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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: Rudina Seseri                       Mgmt          For                            For

1f.    Election of Director: Michael L. Tipsord                  Mgmt          For                            For

1g.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

1h.    Election of Director: Jeffrey W. Yingling                 Mgmt          For                            For

1i.    Election of Director: Randy H. Zwirn                      Mgmt          For                            For

2.     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.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934776913
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Watt, Jr.                   Mgmt          For                            For

1b.    Election of Director: Martin A. Dietrich                  Mgmt          For                            For

1c.    Election of Director: Patricia T. Civil                   Mgmt          For                            For

1d.    Election of Director: Timothy E. Delaney                  Mgmt          For                            For

1e.    Election of Director: James H. Douglas                    Mgmt          For                            For

1f.    Election of Director: Andrew S. Kowalczyk,                Mgmt          For                            For
       III

1g.    Election of Director: John C. Mitchell                    Mgmt          For                            For

1h.    Election of Director: V. Daniel Robinson,                 Mgmt          For                            For
       II

1i.    Election of Director: Matthew J. Salanger                 Mgmt          For                            For

1j.    Election of Director: Joseph A. Santangelo                Mgmt          For                            For

1k.    Election of Director: Lowell A. Seifter                   Mgmt          For                            For

1l.    Election of Director: Robert A. Wadsworth                 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 approve the Company's 2018 Omnibus                     Mgmt          For                            For
       Incentive Plan (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, 2018 (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934724356
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James G. Berges                     Mgmt          For                            For

1.2    Election of Director: William R. VanArsdale               Mgmt          For                            For

1.3    Election of Director: Lawrence J. Kremer                  Mgmt          For                            For

1.4    Election of Director: John J. Holland                     Mgmt          For                            For

2.     Approval of an amendment to the 2003                      Mgmt          For                            For
       Amended and Restated Long-Term Stock
       Incentive Plan.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934821186
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeff Ajer                           Mgmt          For                            For

1b.    Election of Director: Robert B. Chess                     Mgmt          For                            For

1c.    Election of Director: Roy A. Whitfield                    Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the 2017 Performance Incentive Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the 2017 Performance Incentive Plan by
       10,900,000 shares to a total reserve of
       19,200,000 shares.

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, 2018.

4.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934676670
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. HERBERT                                          Mgmt          For                            For
       G. BRUCE PAPESH                                           Mgmt          For                            For
       THOMAS H. REED                                            Mgmt          For                            For
       DARCI L. VETTER                                           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.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF
       EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  934797361
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bandel L. Carano                                          Mgmt          For                            For
       Charles J. Abbe                                           Mgmt          For                            For
       Michael J. Sophie                                         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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934793781
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C.S. Lo                     Mgmt          For                            For

1B.    Election of Director: J.E. Carter-Miller                  Mgmt          For                            For

1C.    Election of Director: Ralph E. Faison                     Mgmt          For                            For

1D.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1E.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Julie A. Shimer                     Mgmt          For                            For

1H.    Election of Director: Grady K. Summers                    Mgmt          For                            For

1I.    Election of Director: 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, 2018.

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 approve an amendment to the                   Mgmt          For                            For
       NETGEAR, Inc. 2016 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934662518
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH G. HADZIMA, JR.                                    Mgmt          For                            For
       CHRISTOPHER PERRETTA                                      Mgmt          For                            For

2.     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,
       2018.

3.     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.

4.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER
       YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS -
       3 YEARS) ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, IN ACCORDANCE WITH
       SECURITIES AND EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934710674
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAUREEN A. BORKOWSKI                                      Mgmt          For                            For
       THOMAS C. O'CONNOR                                        Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       M. WILLIAM HOWARD                                         Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       GEORGE R. ZOFFINGER                                       Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  934790937
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Bock                                             Mgmt          For                            For
       Michael B. Clement                                        Mgmt          For                            For
       Alan L. Hainey                                            Mgmt          For                            For
       Steven R. Mumma                                           Mgmt          For                            For
       Steven G. Norcutt                                         Mgmt          For                            For
       Lisa A. Pendergast                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm and approve the selection
       of Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWLINK GENETICS CORPORATION                                                                Agenda Number:  934777410
--------------------------------------------------------------------------------------------------------------------------
        Security:  651511107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLNK
            ISIN:  US6515111077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad A. Johnson                                           Mgmt          For                            For
       Ernest J. Talarico, III                                   Mgmt          For                            For
       Lota S. Zoth                                              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
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future advisory
       votes 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
       KPMG LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934769083
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Best                                           Mgmt          For                            For
       G. Stephen Finley                                         Mgmt          For                            For
       Paul L. Howes                                             Mgmt          For                            For
       Roderick A. Larson                                        Mgmt          For                            For
       John C. Minge                                             Mgmt          For                            For
       Rose M. Robeson                                           Mgmt          For                            For
       Gary L. Warren                                            Mgmt          For                            For

2.     To approve, as an advisory vote, named                    Mgmt          For                            For
       executive officer 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 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  934819840
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoff Armstrong                                           Mgmt          For                            For
       Jay M. Grossman                                           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, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934740526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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: Julie H. Edwards                 Mgmt          For                            For

3.     Re-election of Director: Gordon T. Hall                   Mgmt          For                            For

4.     Re-election of Director: Scott D. Josey                   Mgmt          For                            For

5.     Re-election of Director: Jon A. Marshall                  Mgmt          For                            For

6.     Re-election of Director: Mary P.                          Mgmt          For                            For
       Ricciardello

7.     Re-election of Director: Julie J. Robertson               Mgmt          For                            For

8.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (US) as
       Independent Registered Public Accounting
       Firm for Fiscal Year 2018.

9.     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP (UK) as UK Statutory Auditor.

10.    Authorization of Audit Committee to                       Mgmt          For                            For
       Determine UK Statutory Auditors'
       Compensation.

11.    An Advisory Vote on the Company's Executive               Mgmt          Against                        Against
       Compensation.

12.    An Advisory Vote on the Company's                         Mgmt          Against                        Against
       Directors' Compensation Report.

13.    Approval of an Amendment to Increase the                  Mgmt          For                            For
       Number of Ordinary Shares Available for
       Issuance under the Noble Corporation plc
       2015 Omnibus Incentive Plan.

14.    Authorization of Board to Allot Shares.                   Mgmt          For                            For

15.    Authorization of General Disapplication of                Mgmt          For                            For
       Statutory Pre-emption Rights.

16.    Authorization of Disapplication of                        Mgmt          For                            For
       Statutory Pre-emption Rights in Connection
       with an Acquisition or Specified Capital
       Investment.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  934762546
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Dufresne                                         Mgmt          Withheld                       Against
       Jeffrey Jones                                             Mgmt          Withheld                       Against
       Drew Madsen                                               Mgmt          For                            For
       Andrew Taub                                               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 January
       1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN OFFSHORE LTD                                                                Agenda Number:  934699197
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65772108
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2017
          Ticker:  NAO
            ISIN:  BMG657721087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: DAVID M.                    Mgmt          For                            For
       WORKMAN

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS.

3.     TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       SHARE PREMIUM ACCOUNT BY APPROXIMATELY
       $391.2 MILLION, AS OF DECEMBER 29, 2017,
       WHICH IS THE AMOUNT PAID UP IN EXCESS OF
       THE AGGREGATE PAR VALUE OF THE OUTSTANDING
       COMMON SHARES, PAR VALUE $0.01 PER SHARE,
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  934699200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2017
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBJORN HANSSON                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ANDREAS OVE UGLAND                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JIM KELLY                           Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAN ERIK LANGANGEN                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD H. K. VIETOR                Mgmt          Against                        Against

2.     TO APPROVE THE APPOINTMENT OF KPMG AS AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS UNTIL
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS.

3.     TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       SHARE PREMIUM ACCOUNT BY APPROXIMATELY
       $215.4 MILLION, AS OF DECEMBER 29, 2017,
       WHICH IS THE AMOUNT PAID UP IN EXCESS OF
       THE AGGREGATE PAR VALUE OF THE OUTSTANDING
       COMMON SHARES, PAR VALUE $0.01 PER SHARE,
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934733785
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Tredway                                         Mgmt          For                            For
       Deborah J. Chadsey                                        Mgmt          For                            For
       Timothy M. Hunter                                         Mgmt          For                            For
       Ronald J. Seiffert                                        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, 2018.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

4.     The approval of the Northwest Bancshares,                 Mgmt          For                            For
       Inc. 2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  934793399
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Mark S. Dodson                                            Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     The increase in shares reserved for                       Mgmt          For                            For
       issuance under the Company's Employee Stock
       Purchase Plan.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as NW Natural's
       independent registered public accountants
       for the fiscal year 2018.

5.     The reorganization of NW Natural into a                   Mgmt          For                            For
       holding company structure.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934736882
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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
       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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  934785417
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen W. Bershad                                        Mgmt          For                            For
       Lonny J. Carpenter                                        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

2      Approval, on an Advisory (Non-Binding)                    Mgmt          For                            For
       Basis, of the Company's Executive
       Compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2019
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  934804697
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  NVAX
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Douglas Ph.D                                   Mgmt          For                            For
       Gary C. Evans                                             Mgmt          For                            For

2.     To consider and vote whether to approve, on               Mgmt          For                            For
       an advisory basis, the compensation paid to
       our Named Executive Officers.

3.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan, as amended, to increase the number of
       shares of the Company's common stock, par
       value $0.01, available for issuance
       thereunder by 20,000,000 shares.

4.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2013 Employee Stock
       Purchase Plan, to increase the number of
       shares of the Company's common stock, par
       value $0.01, available for issuance
       thereunder by 4,000,000 shares.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934737935
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X306
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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, on a non-binding advisory                     Mgmt          For                            For
       basis, NRG Yield, Inc.'s executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NRG Yield, Inc.'s independent registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934775454
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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.     RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934747114
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vickie L. Capps                     Mgmt          For                            For

1b.    Election of Director: John A. DeFord, Ph.D.               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, 2018.

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, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934683194
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Special
    Meeting Date:  27-Oct-2017
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AUGUST 7, 2017, AS IT MAY BE AMENDED
       FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS
       MEDICAL CARE HOLDINGS, INC. AND BROADWAY
       RENAL SERVICES, INC. PURSUANT TO WHICH
       BROADWAY RENAL SERVICES, INC. WOULD MERGE
       WITH AND INTO NXSTAGE.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AS
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
       1 AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934810359
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey H. Burbank                  Mgmt          For                            For

1.2    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

1.3    Election of Director: Robert G. Funari                    Mgmt          For                            For

1.4    Election of Director: Daniel A. Giannini                  Mgmt          For                            For

1.5    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1.6    Election of Director: Jean K. Mixer                       Mgmt          For                            For

1.7    Election of Director: Craig W. Moore                      Mgmt          For                            For

1.8    Election of Director: Reid S. Perper                      Mgmt          For                            For

1.9    Election of Director: James J. Peters                     Mgmt          For                            For

2.     Advisory vote on our named executive                      Mgmt          For                            For
       officers' compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934745742
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Cassidy                                        Mgmt          For                            For
       Taylor L. Reid                                            Mgmt          For                            For
       Bobby S. Shackouls                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

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 the Amended and Restated 2010                  Mgmt          For                            For
       Long-Term Incentive Plan (effective May 3,
       2018), including an increase of the maximum
       number of shares that may be issued under
       the LTIP by 11,250,000 shares.

5.     To approve the amendment of the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of the Company's common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934683271
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Special
    Meeting Date:  25-Oct-2017
          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
       MERCURY MERGER SUB CORP., A WHOLLY-OWNED
       SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN
       BANCORP, INC.

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:  934814799
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Diane F. Rhine                                            Mgmt          For                            For
       Mark G. Solow                                             Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Approval and adoption of the Amendment to                 Mgmt          For                            For
       the Company's Certificate of Incorporation
       to declassify the Board of Directors.

4.     Approval and adoption of the Amendment to                 Mgmt          Against                        Against
       the Company's Certificate of Incorporation
       to increase the number of authorized shares
       of Common Stock.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934684641
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2017
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD COLLINS                                            Mgmt          For                            For
       DENISE HAYLOR                                             Mgmt          For                            For
       WILLLIAM L. SMITH                                         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 CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY WITH WHICH WE WILL HOLD FUTURE
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     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:  934646879
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2017
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERRY P. SMITH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1F.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NIGEL TRAVIS                        Mgmt          For                            For

1H.    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 APPROVE THE OFFICE DEPOT 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING               Mgmt          For                            For
       OFFICE DEPOT'S EXECUTIVE COMPENSATION.

5.     PROPOSAL TO HOLD AN ADVISORY VOTE ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       OFFICE DEPOT'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934744447
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerry P. Smith                      Mgmt          For                            For

1b.    Election of Director: Kristin A. Campbell                 Mgmt          For                            For

1c.    Election of Director: Cynthia T. Jamison                  Mgmt          For                            For

1d.    Election of Director: V. James Marino                     Mgmt          For                            For

1e.    Election of Director: Francesca Ruiz de                   Mgmt          For                            For
       Luzuriaga

1f.    Election of Director: David M. Szymanski                  Mgmt          For                            For

1g.    Election of Director: Nigel Travis                        Mgmt          For                            For

1h.    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,
       Inc.'s independent registered public
       accounting firm for the current year.

3.     Proposal to hold an advisory vote approving               Mgmt          For                            For
       Office Depot, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934739410
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. Inclan*                                         Mgmt          For                            For
       Pedro Morazzani#                                          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 amend the Articles of Incorporation of                 Mgmt          For                            For
       the Company as set forth in the
       accompanying Proxy Statement.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934753674
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. James Nelson, Jr.                                      Mgmt          For                            For
       William T. Van Kleef                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, 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, 2018

4.     TO APPROVE THE OIL STATES INTERNATIONAL,                  Mgmt          For                            For
       INC. 2018 EQUITY PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934737137
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Alan W. Braun                                             Mgmt          For                            For
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Robert G. Jones                                           Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Thomas E. Salmon                                          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 a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

3)     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934815385
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Butler                                               Mgmt          For                            For
       Thomas Hendrickson                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     To select, on a non-binding advisory basis,               Mgmt          1 Year                         For
       the frequency of future stockholder
       advisory votes on the compensation of the
       company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934759866
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Wolfort                                          Mgmt          For                            For
       Ralph M. Della Ratta                                      Mgmt          For                            For
       Howard L. Goldstein                                       Mgmt          For                            For
       Dirk A. Kempthorne                                        Mgmt          For                            For
       Idalene F. Kesner                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for 2018.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934769514
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Lipps                                          Mgmt          For                            For
       Vance B. Moore                                            Mgmt          For                            For
       Mark W. Parrish                                           Mgmt          For                            For

2.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 2,700,000 shares
       to the number of shares of common stock
       authorized for issuance under the plan.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer 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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934782904
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: John W.                     Mgmt          For                            For
       Gibson

1.2    Election of Class I director: Pattye L.                   Mgmt          For                            For
       Moore

1.3    Election of Class I director: Douglas H.                  Mgmt          For                            For
       Yaeger

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, 2018.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4.     Approval of the ONE Gas, Inc. Amended and                 Mgmt          For                            For
       Restated Equity Compensation Plan (2018).

5.     Approval of the amended and restated                      Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of our Board,
       provide for the annual election of
       directors and allow shareholder removal of
       directors with or without cause.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934754169
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Michael                   Mgmt          For                            For
       Celano

1b.    Election of Class III Director: Charles W.                Mgmt          For                            For
       Patrick

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm for Fiscal Year 2018.

3.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934687635
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2017
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. DOYLE, JR.                                       Mgmt          Withheld                       Against
       JOHN J. SKELLY, JR.                                       Mgmt          Withheld                       Against

2.     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 JUNE 30, 2018.

3.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          Against                        Against
       RESPECT TO 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.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934759157
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ravit Barniv                        Mgmt          For                            For

1B.    Election of Director: Stan H. Koyanagi                    Mgmt          For                            For

1C.    Election of Director: Dafna Sharir                        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, 2018.

3.     To approve the Ormat Technologies, Inc.                   Mgmt          For                            For
       2018 Incentive Compensation Plan.

4.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934730222
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen M. Bohn                                             Mgmt          For                            For
       Charles S. MacFarlane                                     Mgmt          For                            For
       Thomas J. Webb                                            Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OTTER TAIL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934748306
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Mark F. McGettrick                  Mgmt          For                            For

1g.    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1h.    Election of Director: P. Cody Phipps                      Mgmt          For                            For

1i.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1j.    Election of Director: Anne Marie Whittemore               Mgmt          For                            For

2.     Vote to approve the Owens & Minor, Inc.                   Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     Vote to ratify KPMG LLP as the Company's                  Mgmt          For                            For
       independent public accounting firm for
       2018.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934819864
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas C. Chubb III                 Mgmt          For                            For

1.2    Election of Director: John R. Holder                      Mgmt          For                            For

1.3    Election of Director: Stephen S. Lanier                   Mgmt          For                            For

1.4    Election of Director: Clarence H. Smith                   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 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934763512
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, 2018.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC ETHANOL, INC.                                                                       Agenda Number:  934809407
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423U305
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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 approve an amendment to our 2016 Stock                 Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under the plan from 1,150,000
       shares to 3,650,000 shares.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934816971
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          Withheld                       Against
       Mark I. Froimson                                          Mgmt          For                            For
       Mark A. Kronenfeld                                        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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934759789
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of KPMG LLP as the Company's
       independent auditors for the 2018 fiscal
       year.

3.     Approval of the Papa John's International,                Mgmt          For                            For
       Inc. 2018 Omnibus Incentive Plan.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  934805459
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rolf K. Hoffmann                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          Withheld                       Against
       Jeffrey Stein, Ph.D.                                      Mgmt          Withheld                       Against

2.     To consider and approve the Paratek                       Mgmt          For                            For
       Pharmaceuticals, Inc. Employee Stock
       Purchase Plan.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934669562
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Special
    Meeting Date:  15-Sep-2017
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

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 19, 2017, BY AND
       AMONG WEST STREET PARENT, LLC, WEST STREET
       MERGER SUB, INC. AND PAREXEL INTERNATIONAL
       CORPORATION, AS IT MAY BE AMENDED FROM TIME
       TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY PAREXEL INTERNATIONAL
       CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SHAREHOLDER MEETING, IF NECESSARY AND TO
       THE EXTENT PERMITTED BY THE MERGER
       AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
       PAREXEL INTERNATIONAL CORPORATION HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934651541
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2017
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALE BLANCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EMILY J. GROEHL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN E. SHORE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL W. SMITH                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN T. WARSHAW                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2017 FISCAL YEAR COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF COHNREZNICK                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 25, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934757583
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Richard D.                  Mgmt          For                            For
       Paterson

1.2    Election of Class I Director: Zaki Selim                  Mgmt          Against                        Against

2.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       effect a reverse stock split of the
       Company's common stock and a corresponding
       reduction in the number of authorized
       shares of the Company's common stock as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY, INC.                                                                               Agenda Number:  934670123
--------------------------------------------------------------------------------------------------------------------------
        Security:  70156Q107
    Meeting Type:  Special
    Meeting Date:  25-Sep-2017
          Ticker:  PKY
            ISIN:  US70156Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. TO APPROVE THE MERGER OF                 Mgmt          For                            For
       REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF
       THE CANADA PENSION PLAN INVESTMENT BOARD,
       WITH AND INTO PARKWAY, INC., WITH PARKWAY,
       INC. AS THE SURVIVING ENTITY AND A
       SUBSIDIARY OF THE CANADA PENSION PLAN
       INVESTMENT BOARD (THE "COMPANY MERGER"),
       PURSUANT TO THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     ADJOURNMENT PROPOSAL. TO APPROVE ANY                      Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE
       SPECIAL MEETING TO APPROVE THE COMPANY
       MERGER AND THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934816678
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cerulli                                         Mgmt          For                            For
       Todd M. Cleveland                                         Mgmt          For                            For
       John A. Forbes                                            Mgmt          For                            For
       Paul E. Hassler                                           Mgmt          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For
       Walter E. Wells                                           Mgmt          For                            For

2.     To ratify the appointment of Crowe Horwath                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2018.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide Shareholders the right to amend the
       Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934802845
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934766760
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    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, 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  934809053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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 approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 1997 Employee Stock
       Purchase Plan, as amended, to increase the
       number of shares of common stock that may
       be issued thereunder from 1,137,500 to
       1,162,500 shares, representing an increase
       of 25,000 shares.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PCM, INC.                                                                                   Agenda Number:  934654066
--------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2017
          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.     PROPOSAL TO RE-APPROVE THE PERFORMANCE                    Mgmt          For                            For
       CRITERIA CONTAINED IN THE COMPANY'S 2012
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

3.     PROPOSAL TO APPROVE AND ADOPT THE PCM, INC.               Mgmt          For                            For
       2017 CASH INCENTIVE PLAN.

4.     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
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  934823130
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. McLaughlin                                        Mgmt          For                            For
       Jody S. Lindell                                           Mgmt          For                            For
       Shlomo Yanai                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for fiscal year ending
       December 31, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the
       proxy statement.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2005 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934822621
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          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 Jones                       Mgmt          For                            For

1.3    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1.4    Election of Director: James O'Halloran                    Mgmt          For                            For

1.5    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1.6    Election of Director: Alan Trefler                        Mgmt          For                            For

1.7    Election of Director: Larry Weber                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934735828
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       common stock of Penn National Gaming, Inc.
       ("Penn"), par value $0.01, to stockholders
       of Pinnacle Entertainment, Inc.
       ("Pinnacle") in connection with the
       Agreement and Plan of Merger dated as of
       December 17, 2017 by and among Penn,
       Franchise Merger Sub, Inc. and Pinnacle the
       (the "share issuance proposal").

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of Penn shareholders, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934807023
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Ratification of the selection Deloitte &                  Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Approval of the Penn National Gaming, Inc.                Mgmt          For                            For
       2018 Long Term Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934791143
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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
       JoAnne A. Epps                                            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

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE PENNSYLVANIA REAL ESTATE                  Mgmt          For                            For
       INVESTMENT TRUST 2018 EQUITY INCENTIVE
       PLAN.

4.     APPROVAL OF THE PENNSYLVANIA REAL ESTATE                  Mgmt          For                            For
       INVESTMENT TRUST EMPLOYEE SHARE PURCHASE
       PLAN.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  934796763
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Elsesser                                             Mgmt          For                            For
       Harpreet Grewal                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Penumbra, Inc. OUS Employee                Mgmt          For                            For
       Stock Purchase Rebate Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934776800
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1.2    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1.3    Election of Director: James R. Kackley                    Mgmt          For                            For

1.4    Election of Director: David S. Lundeen                    Mgmt          For                            For

1.5    Election of Director: Brian L. Matthews                   Mgmt          For                            For

1.6    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2017
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP CO                                                                   Agenda Number:  934685275
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2017
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MEREDITH ADLER                                            Mgmt          For                            For
       JEFFREY M. OVERLY                                         Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  934646552
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          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 VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          Against                        Against
       COMPENSATION.

3.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       OF STOCKHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     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 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934687229
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

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)
       DATED AS OF AUGUST 1, 2017, BY AND AMONG
       PHARMERICA CORPORATION, PHOENIX PARENT
       HOLDINGS INC. AND PHOENIX MERGER SUB INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF PHARMERICA
       CORPORATION IN CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FROM TIME TO TIME, 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 AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  934816096
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Special
    Meeting Date:  11-Jun-2018
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of POMS Corp, a                     Mgmt          For                            For
       wholly-owned subsidiary of Ocwen Financial
       Corporation (Ocwen), with and into PHH
       Corporation with PHH Corporation surviving
       the merger and becoming a wholly-owned
       subsidiary of Ocwen in an all cash
       transaction valued at approximately $360
       million, or $11.00 per share on a
       fully-diluted basis (the Merger).

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 Merger and the
       Merger Agreement.

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 if necessary or appropriate, to
       solicit additional proxies for the
       foregoing proposals in the event that there
       are insufficient votes at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  934732733
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2018
          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 28, 2018.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  934817531
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Robert L. Bass                      Mgmt          For                            For

1.4    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.5    Election of Director: Brendan L. Hoffman                  Mgmt          For                            For

1.6    Election of Director: Alasdair B. James                   Mgmt          For                            For

1.7    Election of Director: Terry E. London                     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 of Pier 1 Imports'
       named executive officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion in the
       Proxy Statement under the caption
       "Compensation."

3.     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 2019.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  934735816
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348Y105
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  PNK
            ISIN:  US72348Y1055
--------------------------------------------------------------------------------------------------------------------------

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 17, 2017 (as it
       may be amended from time to time, the
       "merger agreement") by and among Pinnacle
       Entertainment, Inc. ("Pinnacle"), Penn
       National Gaming, Inc. ("Penn") and
       Franchise Merger Sub, Inc., pursuant to
       which Merger Sub will merge with and into
       Pinnacle (the "merger"), with Pinnacle
       surviving as a wholly owned subsidiary of
       Penn.

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Pinnacle's named
       executive officers in connection with the
       merger.

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of Pinnacle stockholders, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  934774527
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348Y105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  934795038
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wm. Stacy Locke                                           Mgmt          For                            For
       C. John Thompson                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934747796
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Rondeau                                       Mgmt          For                            For
       Frances Rathke                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Approval of the 2018 Planet Fitness                       Mgmt          For                            For
       Employee Stock Purchase Program.

4.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     The frequency of the vote to approve, on an               Mgmt          1 Year                         For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934649926
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOE BURTON                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA MARTINEZ                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE PLANTRONICS, INC. 2003 STOCK PLAN.

3.     APPROVE THE PLANTRONICS, INC. EXECUTIVE                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2018.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS' NAMED
       EXECUTIVE OFFICERS.

6.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO PLANTRONICS' NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934713240
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          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
       PAUL A. ROOKE                                             Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2018

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




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934778905
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1b.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1c.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1d.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1e.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1f.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1g.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

1h.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment by the Audit and                   Mgmt          For                            For
       Ethics Committee of KPMG LLP as our
       independent registered public accounting
       firm for 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     PNM to publish assessment of PNM's                        Shr           Against                        For
       generation portfolio.

5.     Adopt a policy requiring an independent                   Shr           Against                        For
       chair.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934762089
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra B. Lin                                             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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934759777
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 2018 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934740754
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Maria M. Pope                       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 2018.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Portland General Electric                  Mgmt          For                            For
       Company Stock Incentive Plan, as amended
       and restated.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934721689
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Special
    Meeting Date:  20-Feb-2018
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Potlatch common stock, par value $1 per
       share, in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of October 22, 2017, among
       Potlatch, Portland Merger LLC, a Delaware
       limited liability company, and Deltic
       Timber Corporation, a Delaware corporation.

2.     Proposal to adjourn the special meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  934776850
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William L. Driscoll                 Mgmt          For                            For

1b.    Election of Director: Eric J. Cremers                     Mgmt          For                            For

1c.    Election of Director: D. Mark Leland                      Mgmt          For                            For

1d.    Election of Director: Lenore M. Sullivan                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934815222
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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
       Necip Sayiner                                             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 the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934806968
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram A. Atal                                            Mgmt          For                            For
       Steven D. Fredrickson                                     Mgmt          For                            For
       Penelope W. Kyle                                          Mgmt          For                            For
       Lance L. Weaver                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934791294
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Max C. Lin                                                Mgmt          For                            For
       Matthew P. Young                                          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 2018.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.

4.     Approval of the PRA Health Sciences, Inc.                 Mgmt          For                            For
       2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934656666
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2017
          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, 2018.

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.

4.     TO VOTE ON A NON-BINDING PROPOSAL AS TO THE               Mgmt          1 Year                         For
       FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN FUTURE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934711652
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          For                            For
       GONZALO BARRUTIETA                                        Mgmt          For                            For
       GORDON H. HANSON                                          Mgmt          For                            For
       BEATRIZ V. INFANTE                                        Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          For                            For
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       GARY MALINO                                               Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          For                            For
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          For                            For

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 EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934768889
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1b.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1e.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1f.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1g.    Election of Director: Mark Mason                          Mgmt          For                            For

1h.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1i.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1j.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1k.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934804469
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934764297
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       2018.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934755527
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934657480
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2017
          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
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2018.

4.     AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934804166
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philippe F. Courtot                                       Mgmt          For                            For
       Jeffrey P. Hank                                           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, 2018.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934723265
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Buck                      Mgmt          For                            For

1.2    Election of Director: Susan F. Davis                      Mgmt          For                            For

1.3    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1.4    Election of Director: Curtis M. Stevens                   Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934793159
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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
       Matthew W. Strobeck                                       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, 2018.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     To approve the adoption of the Quidel                     Mgmt          For                            For
       Corporation 2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934740425
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Thomas Fisher                    Mgmt          For                            For

1b.    Election of Director: Charles Kissner                     Mgmt          For                            For

1c.    Election of Director: David Shrigley                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 5,500,000 shares.

4.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares reserved for issuance
       thereunder by 2,000,000 shares.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934806134
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen R. Blank                                          Mgmt          For                            For
       Dennis Gershenson                                         Mgmt          For                            For
       Arthur Goldberg                                           Mgmt          For                            For
       Brian Harper                                              Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Joel M. Pashcow                                           Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's independent
       registered public accounting firm for 2018.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934773311
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Charles E. Adair                    Mgmt          For                            For

1B     Election of Director: Julie A. Dill                       Mgmt          For                            For

1C     Election of Director: James F. Kirsch                     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 French Sub-Plan to be                     Mgmt          For                            For
       Implemented under the Rayonier Advanced
       Materials 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




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934663863
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2017
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          Withheld                       Against
       DR. MICHAEL J HARTNETT#                                   Mgmt          For                            For
       DR. AMIR FAGHRI#                                          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
       2018.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          1 Year                         Against
       REGARDING THE FREQUENCY OF HOLDING A
       STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE RATIFICATION OF THE                        Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S BYLAWS TO
       REPLACE PLURALITY VOTING WITH MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

6.     TO APPROVE THE EXECUTIVE OFFICER                          Mgmt          For                            For
       PERFORMANCE BASED COMPENSATION PLAN.

7.     TO APPROVE THE 2017 LONG TERM INCENTIVE                   Mgmt          For                            For
       PLAN WITH THE NUMBER OF AUTHORIZED SHARES
       TO BE ISSUED UNDER THE 2017 LONG TERM
       INCENTIVE PLAN EQUAL TO 1,500,000.




--------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  934665300
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605L708
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  RNWK
            ISIN:  US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE ROBERTS                                            Mgmt          For                            For
       MICHAEL B. SLADE                                          Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF KPMG LLC AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934814763
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott S. Ingraham                                         Mgmt          For                            For
       Jeffrey T. Leeds                                          Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2018.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.

4.     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 by 125,000,000 shares,
       bringing the total authorized shares of
       Common Stock to 250,000,000.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934780708
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cambria W. Dunaway                  Mgmt          For                            For

1b.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1c.    Election of Director: Glenn B. Kaufman                    Mgmt          For                            For

1d.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1e.    Election of Director: Steven K. Lumpkin                   Mgmt          For                            For

1f.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1g.    Election of Director: Stuart I. Oran                      Mgmt          For                            For

1h.    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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the fiscal year ending December 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS INC                                                                        Agenda Number:  934636753
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2017
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. FERTITTA III                                     Mgmt          For                            For
       LORENZO J. FERTITTA                                       Mgmt          For                            For
       ROBERT A. CASHELL, JR.                                    Mgmt          For                            For
       ROBERT E. LEWIS                                           Mgmt          For                            For
       JAMES E. NAVE, D.V.M.                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       OUR FUTURE STOCKHOLDER ADVISORY VOTES
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS INC                                                                        Agenda Number:  934800699
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          For                            For
       Lorenzo J. Fertitta                                       Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Robert E. Lewis                                           Mgmt          For                            For
       James E. Nave, D.V.M.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934769146
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.3    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.4    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Karen R. Pallotta                   Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2018.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to approve the adoption of the                    Mgmt          For                            For
       Amended and Restated 2014 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934672925
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2017
          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: MARK S. LIGHT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HUGH E. SAWYER III                  Mgmt          For                            For

1G.    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, ON AN ADVISORY BASIS, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION (REFERRED TO AS THE
       "SAY-ON- PAY FREQUENCY" PROPOSAL).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934738949
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clark, Jr.                                         Mgmt          For                            For
       Albert J. Dale, III                                       Mgmt          For                            For
       John T. Foy                                               Mgmt          For                            For
       C. Mitchell Waycaster                                     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 ratify the appointment of Horne LLP as                 Mgmt          For                            For
       our independent registered public
       accountants for 2018




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934800752
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments to the Certificate of                          Mgmt          For                            For
       Incorporation to Declassify the Board of
       Directors.

2A     Election of Director: Michael J. Gade                     Mgmt          For                            For

2B     Election of Director: J.V. Lentell                        Mgmt          For                            For

3.     Ratification of the Audit & Risk                          Mgmt          For                            For
       Committee's selection of KPMG LLP as our
       independent registered public accounting
       firm for 2018.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  934800168
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       Tony J. Hunt                                              Mgmt          For                            For
       Glenn P. Muir                                             Mgmt          For                            For
       Thomas F. Ryan, Jr.                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal year 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.

4.     Approval of the Repligen Corporaton 2018                  Mgmt          For                            For
       Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  934736298
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Greenberg                                        Mgmt          For                            For
       Michael T. Rust                                           Mgmt          For                            For
       R. Wayne Stratton                                         Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          For                            For

2.     Approval of the Amended and Restated                      Mgmt          Against                        Against
       Non-Employee Director and Key Employee
       Deferred Compensation Plan.

3.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan.

4.     Ratification of Crowe Horwath LLP as the                  Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE ENERGY CORPORATION                                                                 Agenda Number:  934831985
--------------------------------------------------------------------------------------------------------------------------
        Security:  76116A306
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  REN
            ISIN:  US76116A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to declassify our Board of
       Directors.

2.     DIRECTOR
       Nicholas J. Sutton*                                       Mgmt          For                            For
       Gary L. Hultquist*                                        Mgmt          For                            For
       Janet W. Pasque*                                          Mgmt          For                            For

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       Named Executive Officers (the "Say on Pay
       Proposal").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934678458
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2017
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. KISTINGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOLENE SARKIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE SHIH                           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
       2018.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934762394
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the 2018
       Proxy Statement.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2009 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  934779781
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen Aselage                                           Mgmt          For                            For
       Roy Baynes                                                Mgmt          For                            For
       Timothy Coughlin                                          Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       Gary Lyons                                                Mgmt          Withheld                       Against
       Jeffrey Meckler                                           Mgmt          For                            For
       John A. Orwin                                             Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2      To approve the Company's 2018 Equity                      Mgmt          For                            For
       Incentive Plan.

3      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

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 December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  934822657
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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: Zafar Rizvi                         Mgmt          For                            For

1.3    Election of Director: Edward M. Kress                     Mgmt          For                            For

1.4    Election of Director: David S. Harris                     Mgmt          For                            For

1.5    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1.6    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1.7    Election of Director: Lee Fisher                          Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934810727
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Ziman                                          Mgmt          For                            For
       Howard Schwimmer                                          Mgmt          For                            For
       Michael S. Frankel                                        Mgmt          For                            For
       Robert L. Antin                                           Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Diana J. Ingram                                           Mgmt          For                            For
       Tyler H. Rose                                             Mgmt          For                            For
       Peter E. Schwab                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Rexford Industrial Realty, Inc. and Rexford
       Industrial Realty, L.P. 2013 Incentive
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934643203
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       JOHN S. STROUP                                            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
       FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 RIBBON COMMUNICATIONS, INC.                                                                 Agenda Number:  934821299
--------------------------------------------------------------------------------------------------------------------------
        Security:  762544104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  RBBN
            ISIN:  US7625441040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1b.    Election of Director: Bruns H. Grayson                    Mgmt          For                            For

1c.    Election of Director: Franklin (Fritz)                    Mgmt          For                            For
       Hobbs

1d.    Election of Director: Beatriz V. Infante                  Mgmt          For                            For

1e.    Election of Director: Kent J. Mathy                       Mgmt          For                            For

1f.    Election of Director: Richard J. Lynch                    Mgmt          For                            For

1g.    Election of Director: Scott E. Schubert                   Mgmt          For                            For

1h.    Election of Director: Rick W. Smith                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Ribbon
       Communications' independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Ribbon
       Communications' 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.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934806641
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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                                          Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Kenneth Goldman                                           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, 2018 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934743825
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               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
       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.     Approve the reincorporation of the Company                Mgmt          For                            For
       from the State of Illinois to the State of
       Delaware.

3.     Advisory vote on executive compensation                   Mgmt          For                            For
       (the "Say-on-Pay" vote).

4.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934744029
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Jeffrey J. Owens                                          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 2017 compensation
       of our named executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934755325
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Larry L. Prince                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     To approve the 2018 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934814876
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick W. Gross                                          Mgmt          For                            For
       George A. Logue                                           Mgmt          For                            For
       Jessie Woolley-Wilson                                     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, 2018.

3.     Conduct an advisory vote on the                           Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934706346
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2017
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE MERGER                  Mgmt          For                            For
       AGREEMENT.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.

3.     PROPOSAL TO APPROVE AN ADJOURNMENT OF THE                 Mgmt          For                            For
       SPECIAL MEETING, 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.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934772244
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Stephen M. King                     Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval of the Company's 2018 Omnibus                    Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934757850
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Bender                   Mgmt          For                            For

1b.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1c.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1d.    Election of Director: Ellen Levine                        Mgmt          For                            For

1e.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1f.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1g.    Election of Director: Robert S. Prather,                  Mgmt          For                            For
       Jr.

1h.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2018.

4.     A stockholder proposal requesting a                       Shr           Against
       spin-off of our Entertainment business
       segment.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934779034
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd D. Brice                                             Mgmt          For                            For
       Christina A. Cassotis                                     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
       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 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S 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 S&T BANCORP,
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934659105
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Special
    Meeting Date:  15-Aug-2017
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SABRA HEALTH                   Mgmt          Against                        Against
       CARE REIT, INC. ("SABRA") COMMON STOCK IN
       CONNECTION WITH THE MERGER (THE "MERGER")
       OF CARE CAPITAL PROPERTIES, INC., A
       DELAWARE CORPORATION ("CCP"), WITH AND INTO
       PR SUB, LLC, A DELAWARE LIMITED LIABILITY
       COMPANY AND WHOLLY-OWNED SUBSIDIARY OF
       SABRA ("MERGER SUB"), WITH MERGER SUB
       CONTINUING AS THE SURVIVING COMPANY IN THE
       MERGER, PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MAY 7, 2017, BY AND
       AMONG ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE SABRA                   Mgmt          Against                        Against
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       SABRA COMMON STOCK ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934816010
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1g.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1h.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934774919
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Peter J.                    Mgmt          For                            For
       Manning

1b.    Election of Class I Director: David K.                    Mgmt          For                            For
       McKown

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Approval of the 2018 Long-Term Incentive                  Mgmt          For                            For
       Plan.

4.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934796852
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geno Germano                                              Mgmt          For                            For
       Steven Paul                                               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, 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934752014
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Di-Ann Eisnor                       Mgmt          For                            For

1.2    Election of Director: William F. Evans                    Mgmt          For                            For

1.3    Election of Director: Herbert A. Trucksess                Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Ward                     Mgmt          For                            For

2.     Proposal to approve the Saia, Inc. 2018                   Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SANCHEZ ENERGY CORP.                                                                        Agenda Number:  934804116
--------------------------------------------------------------------------------------------------------------------------
        Security:  79970Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  SN
            ISIN:  US79970Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.R. Sanchez, Jr.                                         Mgmt          Withheld                       Against
       Antonio R. Sanchez, III                                   Mgmt          For                            For

2.     Proposal to amend the Company's Restated                  Mgmt          Against                        Against
       Certificate of Incorporation to increase
       the number of authorized shares of capital
       stock and common stock

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2018 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934721209
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2018
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John H. Baker, III                                        Mgmt          For                            For
       John Bierbusse                                            Mgmt          For                            For
       Mike Cockrell                                             Mgmt          For                            For
       Suzanne T. Mestayer                                       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, 2018.

4.     Proposal to request that the Company adopt                Shr           For                            Against
       a policy to phase out the use of medically
       important antibiotics for disease
       prevention.

5.     Proposal to request that the Board of                     Shr           Against                        For
       Directors amend its bylaws to require the
       Chair of the Board to be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934680338
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF SANDY               Mgmt          For                            For
       SPRING BANCORP, INC. COMMON STOCK IN
       CONNECTION WITH THE MERGER OF TOUCHDOWN
       ACQUISITION, INC., A WHOLLY OWNED
       SUBSIDIARY OF SANDY SPRING BANCORP, INC.,
       WITH AND INTO WASHINGTONFIRST BANKSHARES,
       INC.

2.     APPROVAL OF THE ADJOURNMENT OF THE SANDY                  Mgmt          For                            For
       SPRING BANCORP, INC. SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SANDY
       SPRING BANCORP, INC. SHARE ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934743217
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph F. Boyd, Jr.                                        Mgmt          For                            For
       Joseph S Bracewell, III                                   Mgmt          For                            For
       Mark C. Michael                                           Mgmt          For                            For
       Robert L. Orndorff                                        Mgmt          For                            For
       Daniel J. Schrider                                        Mgmt          For                            For
       Joe R. Reeder                                             Mgmt          For                            For
       Shaza L. Andersen                                         Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     An amendment to the articles of                           Mgmt          For                            For
       incorporation to increase authorized
       capital stock from 50,000,000 shares to
       100,000,000 shares.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  934810804
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: H. Stewart Parker                   Mgmt          For                            For

1.2    Election of Director: Robert F. Carey                     Mgmt          For                            For

1.3    Election of Director: Stephen G. Dilly,                   Mgmt          For                            For
       M.B.B.S., Ph.D.

1.4    Election of Director: Roger Jeffs, Ph.D.                  Mgmt          Against                        Against

1.5    Election of Director: Alexander D. Macrae,                Mgmt          For                            For
       M.B., Ch.B., Ph.D.

1.6    Election of Director: Steven J. Mento,                    Mgmt          For                            For
       Ph.D.

1.7    Election of Director: Saira Ramasastry                    Mgmt          For                            For

1.8    Election of Director: Joseph S. Zakrzewski                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2018 Equity Incentive Plan.

4.     To approve an amendment to the Sangamo                    Mgmt          For                            For
       Therapeutics, Inc. 2010 Employee Stock
       Purchase Plan (the "Purchase Plan").

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934721196
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2018
          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: William J. DeLaney                  Mgmt          For                            For

1D.    Election of director: Robert K. Eulau                     Mgmt          For                            For

1E.    Election of director: John P. Goldsberry                  Mgmt          For                            For

1F.    Election of director: Rita S. Lane                        Mgmt          For                            For

1G.    Election of director: Joseph G. Licata, Jr.               Mgmt          For                            For

1H.    Election of director: Mario M. Rosati                     Mgmt          For                            For

1I.    Election of director: Wayne Shortridge                    Mgmt          For                            For

1J.    Election of director: Jure Sola                           Mgmt          For                            For

1K.    Election of director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending September 29, 2018.

3.     Proposal to approve the reservation of                    Mgmt          Against                        Against
       1,800,000 shares of common stock for
       issuance under Sanmina Corporation's 2009
       Incentive Plan.

4.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2018 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

5.     Proposal to recommend, on an advisory                     Mgmt          1 Year                         For
       (non-binding) basis, the frequency of
       future stockholder advisory (non-binding)
       votes on the compensation awarded to
       Sanmina Corporation's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934800928
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF GROUP I DIRECTOR: Michael W.                  Mgmt          For                            For
       Bonney

1B     ELECTION OF GROUP I DIRECTOR: Douglas S.                  Mgmt          For                            For
       Ingram

1C     ELECTION OF GROUP I DIRECTOR: Hans Wigzell,               Mgmt          For                            For
       M.D., Ph.D.

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          Against                        Against
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     APPROVAL OF THE COMPANY'S 2018 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934753167
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip D. Caraci                                          Mgmt          For                            For
       Earl A. Powell III                                        Mgmt          For                            For
       Mark Sullivan III                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934692371
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          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
       ELIZABETH D. TEMPLE                                       Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF
       SCANSOURCE'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SCANSOURCE'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934665653
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2017
          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:  934754981
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.

3.     Hold a non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934798349
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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: Mark J. Johnson                     Mgmt          For                            For

1e.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1f.    Election of Director: Anthony J. Moraco                   Mgmt          For                            For

1g.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1h.    Election of Director: Edward J. Sanderson,                Mgmt          For                            For
       Jr.

1i.    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
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934693789
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2017
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE REINCORPORATION MERGER                       Mgmt          Against                        Against
       AGREEMENT.

2.     AUTHORITY TO ADJOURN THE SPECIAL MEETING.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934805891
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald O. Perelman                                        Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Peter A. Cohen                                            Mgmt          Withheld                       Against
       Richard M. Haddrill                                       Mgmt          For                            For
       M. Gavin Isaacs                                           Mgmt          For                            For
       Viet D. Dinh                                              Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          Withheld                       Against
       David L. Kennedy                                          Mgmt          For                            For
       Judge G.K. McDonald                                       Mgmt          For                            For
       Paul M. Meister                                           Mgmt          Withheld                       Against
       Michael J. Regan                                          Mgmt          Withheld                       Against
       Barry F. Schwartz                                         Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Frances F. Townsend                                       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 adoption of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934792309
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bugbee                                             Mgmt          For                            For
       Jose Tarruella                                            Mgmt          For                            For
       Reidar C. Brekke                                          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, 2018.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to increase the aggregate
       number of shares of capital stock that the
       Company is authorized to issue as better
       particularized in the Company's Proxy
       Materials.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934741617
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          For                            For
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  934667796
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2017
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       DAVID R. BERZ                                             Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       DAVID M. SCHIZER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SEACOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  934810549
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          For                            For
       David R. Berz                                             Mgmt          For                            For
       Pierre de Demandolx                                       Mgmt          For                            For
       Oivind Lorentzen                                          Mgmt          For                            For
       Christopher Papouras                                      Mgmt          For                            For
       David M. Schizer                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018

4.     APPROVAL OF AN AMENDMENT TO THE 2009                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934730830
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Trustee: William A. Lamkin                    Mgmt          For                            For
       (Independent Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934737581
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James S. Ely III                    Mgmt          For                            For

1.2    Election of Director: Rocco A. Ortenzio                   Mgmt          For                            For

1.3    Election of Director: Thomas A. Scully                    Mgmt          For                            For

2.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation

3.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934760162
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: John C. Burville                    Mgmt          For                            For

1C.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1D.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1E.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1F.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1G.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1H.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1I.    Election of Director: Ronald L. O'Kelley                  Mgmt          For                            For

1J.    Election of Director: William M. Rue                      Mgmt          For                            For

1K.    Election of Director: John S. Scheid                      Mgmt          For                            For

1L.    Election of Director: J. Brian Thebault                   Mgmt          For                            For

1M.    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 accompanying
       proxy statement.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Selective Insurance Group, Inc. 2014
       Omnibus Stock Plan

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934791496
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Ballschmiede                                    Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Carlin G. Conner                                          Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       William J. McAdam                                         Mgmt          For                            For
       Thomas R. McDaniel                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratification of Grant Thornton LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

4.     To approve an amendment to the company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to increase the
       number of authorized shares of Class A
       Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934804281
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       2019 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934737036
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Mario Ferruzzi                      Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Approve the compensation paid to Sensient's               Mgmt          For                            For
       named executive officers, as disclosed
       pursuant to Item 402 of Regulation S-K,
       including the Compensation Discussion &
       Analysis, compensation tables and narrative
       discussion in accompanying proxy statement.

3.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, certified public accountants, as the
       independent auditors of Sensient for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934665627
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2017
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT GARY VOGEL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

2.     TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

3.     TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

4.     TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

5.     TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

6.     TO RE-APPOINT MOORE STEPHENS, P.C. AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION.

7.     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, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934823774
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kent A. Kleeberger                  Mgmt          For                            For

1.2    Election of Director: Joseph W. Wood                      Mgmt          For                            For

1.3    Election of Director: Charles B. Tomm                     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 ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934782776
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Hughes                                          Mgmt          For                            For
       Eva Manolis                                               Mgmt          For                            For
       Elizabeth(Libby)Sartain                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Shutterfly's named
       executive officers.

3.     To approve the amendment of our 2015 Equity               Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares available thereunder by 900,000
       shares.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Shutterfly's
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  934804902
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Paul J. Hennessy                                          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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  934660564
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2017
          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 2018.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  934754222
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Special
    Meeting Date:  17-Apr-2018
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale to Silicon Laboratories               Mgmt          For                            For
       Inc. of all of the assets which relate to
       Sigma Designs, Inc.'s Z-Wave business,
       including all of its equity interest in
       certain of its subsidiaries engaged in the
       Z-Wave business.

2.     To approve the voluntary liquidation and                  Mgmt          For                            For
       dissolution of Sigma Designs, Inc. (the
       "Liquidation") pursuant to a Plan of
       Liquidation and Dissolution (the
       "Liquidation Proposal").

3.     To adjourn the special meeting to solicit                 Mgmt          For                            For
       additional votes to approve the Asset Sale
       Proposal or the Liquidation Proposal, if
       necessary or appropriate (the "Adjournment
       Proposal").

4.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Sigma Designs,
       Inc.'s current and former named executive
       officers that is based on or otherwise
       relates to the Asset Sale or the
       Liquidation (the "Golden Parachute
       Compensation Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934732442
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Tyson Tuttle                     Mgmt          For                            For

1B.    Election of Director: Sumit Sadana                        Mgmt          For                            For

1C.    Election of Director: Gregg Lowe                          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 29, 2018.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution regarding executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934741631
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karen Colonias                      Mgmt          For                            For

1b.    Election of Director: Celeste V. Ford                     Mgmt          For                            For

1c.    Election of Director: Michael A. Bless                    Mgmt          For                            For

1d.    Election of Director: Jennifer A. Chatman                 Mgmt          For                            For

1e.    Election of Director: Robin G. MacGillivray               Mgmt          For                            For

1f.    Election of Director: Philip E. Donaldson                 Mgmt          For                            For

2.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934798351
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          For                            For
       Frederick G. Smith                                        Mgmt          For                            For
       J. Duncan Smith                                           Mgmt          For                            For
       Robert E. Smith                                           Mgmt          For                            For
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  934764437
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Black                                                Mgmt          For                            For
       Jack L. Wyszomierski                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ended December 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934745829
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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. C. Man                           Mgmt          For                            For

1f.    Election of Director: D. B. More                          Mgmt          For                            For

1g.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1h.    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.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm of the Company for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  934671858
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2017
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR J. DECIO                                           Mgmt          For                            For
       THOMAS L. EISELE                                          Mgmt          For                            For
       JOHN C. FIRTH                                             Mgmt          For                            For
       RICHARD W. FLOREA                                         Mgmt          For                            For
       MATTHEW W. LONG                                           Mgmt          For                            For
       JOHN W. ROSENTHAL SR.                                     Mgmt          For                            For
       SAMUEL S. THOMPSON                                        Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY APPOINTMENT OF                    Mgmt          For                            For
       CROWE HORWATH LLP AS INDEPENDENT AUDITOR
       THE RATIFICATION OF CROWE HORWATH LLP AS
       SKYLINE'S INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2018.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       RESOLVED, THE SHAREHOLDERS APPROVE THE
       COMPENSATION AWARDED TO SKYLINE'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 AS
       DISCLOSED IN THE EXECUTIVE COMPENSATION
       DISCUSSION INCLUDED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CORPORATION                                                                         Agenda Number:  934816224
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Special
    Meeting Date:  29-May-2018
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Approval of an amendment to the Articles to               Mgmt          For                            For
       change the name of the Company to "Skyline
       Champion Corporation."

1B.    Approval of an amendment to the Articles to               Mgmt          For                            For
       increase the number of authorized shares of
       the Company's Common Stock from 15,000,000
       to 115,000,000.

1C.    Approval of an amendment to the Articles to               Mgmt          For                            For
       provide that the number of directors to
       serve on the Company's board of directors
       shall be as specified in the Company's
       Amended and Restated By-Laws.

2.     To approve the issuance of a number of                    Mgmt          For                            For
       newly issued shares of the Company's common
       stock pursuant to and calculated in
       accordance with the Share Contribution &
       Exchange Agreement dated January 5, 2018
       between the Company and Champion
       Enterprises Holdings, LLC.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation payable to the
       named executive officers of the Company in
       connection with the Exchange.

4.     To approve a proposal to adjourn the                      Mgmt          For                            For
       Special Meeting, if necessary, to permit
       further solicitation of proxies in the
       event that an insufficient number of shares
       is present at the Special Meeting to
       approve the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934753319
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  934764261
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  SNBR
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay).

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934731084
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Special
    Meeting Date:  23-Mar-2018
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

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 December 18, 2017,
       entered into among Snyder's-Lance, Inc.
       (the "Company"), Campbell Soup Company
       ("Campbell"), and Twist Merger Sub, Inc.
       ("Merger Sub"), including the Plan of
       Merger included therein, each as may be
       amended from time to time (the "merger
       agreement"), (the "merger").

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 approve the merger
       agreement.

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 that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934736666
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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 2018.

3.     Advisory vote to approve Sonic's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SONUS NETWORKS INC                                                                          Agenda Number:  934681431
--------------------------------------------------------------------------------------------------------------------------
        Security:  835916503
    Meeting Type:  Special
    Meeting Date:  26-Oct-2017
          Ticker:  SONS
            ISIN:  US8359165037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL (THE                 Mgmt          For                            For
       "SONUS MERGER PROPOSAL") TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER (THE "MERGER
       AGREEMENT"), DATED AS OF MAY 23, 2017,
       AMONG SONUS NETWORKS, INC. ("SONUS"),
       SOLSTICE SAPPHIRE INVESTMENTS, INC. ("NEW
       SOLSTICE"), SOLSTICE SAPPHIRE, INC.
       ("SOLSTICE MERGER SUB"), GREEN SAPPHIRE
       INVESTMENTS LLC, GREEN SAPPHIRE LLC,
       GENBAND HOLDINGS COMPANY ("GENBAND"),
       GENBAND INC. ("GB") AND GENBAND II, INC.
       ("GB II" AND TOGETHER WITH GENBAND AND GB,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2A.    TO CONSIDER AND VOTE UPON PROPOSAL (THE                   Mgmt          For                            For
       "SONUS GOVERNANCE- RELATED PROPOSALS")
       RELATING TO THE AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION OF NEW
       SOLSTICE: TO APPROVE PROVISIONS RELATED TO
       THE AMOUNT AND CLASSES OF AUTHORIZED STOCK

2B.    TO CONSIDER AND VOTE UPON PROPOSAL (THE                   Mgmt          For                            For
       "SONUS GOVERNANCE- RELATED PROPOSALS")
       RELATING TO THE AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION OF NEW
       SOLSTICE: TO APPROVE PROVISIONS RELATED TO
       BOARD SIZE AND COMPOSITION

2C.    TO CONSIDER AND VOTE UPON PROPOSAL (THE                   Mgmt          For                            For
       "SONUS GOVERNANCE- RELATED PROPOSALS")
       RELATING TO THE AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION OF NEW
       SOLSTICE: TO APPROVE PROVISIONS RELATED TO
       REMOVAL OF DIRECTORS

2D.    TO CONSIDER AND VOTE UPON PROPOSAL (THE                   Mgmt          For                            For
       "SONUS GOVERNANCE- RELATED PROPOSALS")
       RELATING TO THE AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION OF NEW
       SOLSTICE: TO APPROVE PROVISIONS GRANTING
       PREEMPTIVE RIGHTS TO THE OEP STOCKHOLDERS

2E.    TO CONSIDER AND VOTE UPON PROPOSAL (THE                   Mgmt          For                            For
       "SONUS GOVERNANCE- RELATED PROPOSALS")
       RELATING TO THE AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION OF NEW
       SOLSTICE: TO APPROVE PROVISIONS RELATING TO
       SECTION 203 OF THE DELAWARE GENERAL
       CORPORATION LAW

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       PERMIT SONUS TO ADJOURN THE 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 THE SONUS MERGER PROPOSAL AND THE
       SONUS GOVERNANCE-RELATED PROPOSALS.

4.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE, BY NON- BINDING, ADVISORY VOTE,
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       SONUS' NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934747784
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Marsha E. Simms                     Mgmt          For                            For

1h.    Election of Director: Thomas S. Smith, Jr.                Mgmt          For                            For

1i.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1j.    Election of Director: Dennis M. Weibling                  Mgmt          For                            For

1k.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of a change in director                          Mgmt          For                            For
       compensation.

4.     Adoption of 2018 Equity Incentive Plan.                   Mgmt          For                            For

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934753016
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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 approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to change the name of the
       Company to SJI, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  934677987
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Special
    Meeting Date:  17-Oct-2017
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION AND BYLAWS TO
       ELIMINATE CUMULATIVE VOTING RIGHTS WITH
       RESPECT TO DIRECTOR ELECTIONS.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  934751050
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934775947
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Keith Maxwell III                                      Mgmt          For                            For
       Kenneth M. Hartwick                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's independent registered public
       accountant for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934791357
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey D. Marrazzo                                       Mgmt          For                            For
       Vincent J. Milano                                         Mgmt          For                            For
       Elliott Sigal M.D. Ph.D                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934762584
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickels                                      Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       David M. Staples                                          Mgmt          For                            For
       Gregg A. Tanner                                           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.     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:  934810955
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William L. Ashton                   Mgmt          For                            For

1.2    Election of Director: Raymond W. Cohen                    Mgmt          Against                        Against

1.3    Election of Director: Gilles R. Gagnon                    Mgmt          For                            For

1.4    Election of Director: Stuart M. Krassner                  Mgmt          For                            For

1.5    Election of Director: Anthony E. Maida                    Mgmt          For                            For

1.6    Election of Director: Joseph W. Turgeon                   Mgmt          For                            For

1.7    Election of Director: Dolatrai Vyas                       Mgmt          Against                        Against

1.8    Election of Director: Bernice R. Welles                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our Certificate of Incorporation, as
       amended, to (i) increase the number of
       authorized shares of our common stock; (ii)
       increase the number of authorized shares of
       our capital stock; and (iii) eliminate our
       designated series of preferred stock that
       are no longer outstanding or issuable.

4.     To approve the adoption of the proposed                   Mgmt          For                            For
       Spectrum Pharmaceuticals, Inc. 2018
       Long-Term Incentive Plan.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934710597
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. BORER                                             Mgmt          For                            For
       MARIA V. FOGARTY                                          Mgmt          For                            For

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          For                            For
       TO APPROVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SRC ENERGY INC.                                                                             Agenda Number:  934771901
--------------------------------------------------------------------------------------------------------------------------
        Security:  78470V108
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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
       Jennifer S. Zucker                                        Mgmt          For                            For

2.     To approve the amendment of the Company's                 Mgmt          For                            For
       Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 300,000,000 to
       400,000,000.

3.     To approve an amendment of the 2015 Equity                Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares.

4.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers ("say-on-pay").

5.     To approve a non-binding advisory vote on                 Mgmt          1 Year                         For
       how often to include a say-on-pay vote in
       proxy materials.

6.     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 31,2018.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934747683
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          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
       Michelle Dilley                                           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 the
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     The approval of an amendment to the charter               Mgmt          For                            For
       to provide stockholders with the ability to
       alter, amend or repeal the bylaws and adopt
       new bylaws.

4.     The approval of the amended and restated                  Mgmt          Against                        Against
       STAG Industrial, Inc. 2011 Equity Incentive
       Plan.

5.     The approval, by non-binding vote, of                     Mgmt          Against                        Against
       executive compensation.

6.     The recommendation, by non-binding vote, of               Mgmt          1 Year                         For
       the frequency of executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  934819496
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To approve the 2018 Amendment to the                      Mgmt          For                            For
       Stamps.com Inc. 2010 Equity Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2018.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934677761
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2017
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. DUNBAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL A. HICKEY                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL B. HOGAN                     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 RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD WAYPOINT HOMES                                                                     Agenda Number:  934691418
--------------------------------------------------------------------------------------------------------------------------
        Security:  85572F105
    Meeting Type:  Special
    Meeting Date:  14-Nov-2017
          Ticker:  SFR
            ISIN:  US85572F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF                       Mgmt          For                            For
       STARWOOD WAYPOINT HOMES ("SFR") WITH AND
       INTO IH MERGER SUB, LLC ("MERGER SUB") WITH
       MERGER SUB CONTINUING AS THE SURVIVING
       ENTITY PURSUANT TO THAT CERTAIN AGREEMENT
       AND PLAN OF MERGER, DATED AS OF AUGUST 9,
       2017 (THE "MERGER AGREEMENT"), BY AND AMONG
       SFR, ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     A NON-BINDING ADVISORY PROPOSAL TO APPROVE                Mgmt          For                            For
       COMPENSATION ARRANGEMENTS FOR CERTAIN SFR
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "COMPENSATION PROPOSAL")

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SFR SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL VOTES FOR THE APPROVAL OF THE
       REIT MERGER PROPOSAL (THE "ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934755426
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Fiorile*                                       Mgmt          For                            For
       Michael E. LaRocco*                                       Mgmt          For                            For
       Eileen A. Mallesch*                                       Mgmt          For                            For
       Setareh Pouraghabagher#                                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as State Auto Financial
       Corporation's independent registered public
       accounting firm for 2018.

3.     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
       2018 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934635864
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2017
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. KEANE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TODD P. KELSEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JENNIFER C. NIEMANN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. PEW III                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHY D. ROSS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER M. WEGE II                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KATE PEW WOLTERS                    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 EXECUTIVE COMPENSATION

4.     APPROVAL OF THE STEELCASE INC. MANAGEMENT                 Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934766518
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Randall S. Dearth                   Mgmt          For                            For

1.2    Election of Director: Gregory E. Lawton                   Mgmt          For                            For

1.3    Election of Director: Jan Stern Reed                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934810486
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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
       Robert Giambrone                                          Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Robert W. Lazar                                           Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the provisions
       requiring cause and a supermajority vote to
       remove Directors.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers (Say-on-Pay).

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934780695
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Mitchell S. Klipper                                       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, 2018.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934802390
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2018.

4.     Approval of the Stewart Information                       Mgmt          For                            For
       Services Corporation 2018 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934769881
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 2018 .

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of the 2018 Amended and Restated                 Mgmt          For                            For
       Directors' Restricted Shares Plan.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934713353
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Special
    Meeting Date:  19-Jan-2018
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SHARE ISSUANCE PROPOSAL. TO APPROVE THE                   Mgmt          For                            For
       ISSUANCE OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE ("STRAYER COMMON
       STOCK"), OF STRAYER IN CONNECTION WITH THE
       MERGER (THE "SHARE ISSUANCE PROPOSAL").

2.     CHARTER AMENDMENT PROPOSAL. TO AMEND AND                  Mgmt          For                            For
       RESTATE THE STRAYER CHARTER (THE "CHARTER
       AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN
       CHANGES AS SHOWN IN ANNEX B TO THE JOINT
       PROXY STATEMENT/PROSPECTUS, INCLUDING
       INCREASING THE NUMBER OF SHARES OF STRAYER
       COMMON STOCK THAT STRAYER IS AUTHORIZED TO
       ISSUE (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     ADJOURNMENT PROPOSAL. TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OF THE STRAYER SPECIAL MEETING
       FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SHARE
       ISSUANCE PROPOSAL AND/OR THE CHARTER
       AMENDMENT PROPOSAL IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  934750870
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cosentino, Jr.                                    Mgmt          For                            For
       Michael O. Fifer                                          Mgmt          For                            For
       Sandra S. Froman                                          Mgmt          For                            For
       C. Michael Jacobi                                         Mgmt          For                            For
       Christopher J. Killoy                                     Mgmt          For                            For
       Terrence G. O'Connor                                      Mgmt          For                            For
       Amir P. Rosenthal                                         Mgmt          For                            For
       Ronald C. Whitaker                                        Mgmt          For                            For
       Phillip C. Widman                                         Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2018 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.

4.     Shareholder proposal to require a report on               Shr           For                            Against
       the Company's activities related to safety
       measures and mitigation of harm associated
       with Company products.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934766950
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       Hope S. Taitz                                             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, 2018.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Recommend by advisory (non-binding) vote,                 Mgmt          1 Year                         For
       the frequency of advisory (non-binding)
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934740196
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alvin Bledsoe                       Mgmt          For                            For

1b.    Election of Director: Susan R. Landahl                    Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the SunCoke Energy, Inc. Long-Term
       Performance Enhancement Plan.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future Say-on-Pay votes.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934756036
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John V. Arabia                      Mgmt          For                            For

1.2    Election of Director: W. Blake Baird                      Mgmt          For                            For

1.3    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1.4    Election of Director: Z. Jamie Behar                      Mgmt          For                            For

1.5    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1.6    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1.7    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1.8    Election of Director: 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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2018 Annual Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934665968
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Special
    Meeting Date:  30-Aug-2017
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EQUITY RIGHTS PROPOSAL - APPROVAL OF THE                  Mgmt          For                            For
       FOLLOWING RIGHTS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE INVESTMENT
       AGREEMENT, DATED AS OF MARCH 22, 2017,
       BETWEEN THE COMPANY AND THE INVESTOR: (I)
       THE CONVERSION OF ALL OUTSTANDING SHARES OF
       OUR SERIES B PREFERRED STOCK, $0.01 PAR
       VALUE PER SHARE, INTO SHARES OF OUR SERIES
       A PERPETUAL CONVERTIBLE PREFERRED STOCK,
       PAR VALUE $0.01 PER SHARE, AND THE
       SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON
       STOCK UPON ELECTION BY THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT PROPOSAL - APPROVAL OF THE                    Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT PROXIES AT THE SPECIAL MEETING
       TO APPROVE THE FOREGOING PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934755337
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Bruynesteyn                                    Mgmt          For                            For
       Paul J. Humphries                                         Mgmt          For                            For
       Ransom A. Langford                                        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 approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated Superior
       Industries International, Inc. 2008 Equity
       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
       fiscal year ending December 31, 2018.

5.     To act upon such other matters as may                     Mgmt          For                            For
       properly come before the Annual Meeting or
       any postponements or adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934820487
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georges Gemayel, Ph.D.                                    Mgmt          For                            For
       John M. Siebert, Ph.D.                                    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, 2018.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.

4.     Proposal to amend and restate the Supernus                Mgmt          For                            For
       Pharmaceuticals, Inc. 2012 Equity Incentive
       Plan to make certain technical and
       administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934718606
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2018
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Dantzker, M.D.                                   Mgmt          For                            For
       Lisa W. Heine                                             Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Set the number of directors at seven (7)                  Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as SurModics' independent registered
       public accounting firm for fiscal year 2018

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934667570
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Special
    Meeting Date:  07-Sep-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF CLASS A COMMON                Mgmt          For                            For
       STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF
       SHARES OF SWIFT TRANSPORTATION COMPANY'S
       CLASS A COMMON STOCK IN CONNECTION WITH THE
       MERGER.

2.     APPROVAL OF AN AMENDMENT TO THE CHARTER TO                Mgmt          For                            For
       RECLASSIFY CLASS B COMMON STOCK. PROPOSAL
       TO CONVERT EACH ISSUED AND OUTSTANDING
       SHARE OF SWIFT TRANSPORTATION COMPANY'S
       CLASS B COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, INTO ONE SHARE OF CLASS A COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, WHICH
       WOULD REMAIN AS THE ONLY CLASS OF COMMON
       STOCK OUTSTANDING, WITH EACH SHARE OF CLASS
       A COMMON STOCK HAVING ONE VOTE.

3.     APPROVAL OF AN AMENDMENT TO THE CHARTER TO                Mgmt          For                            For
       FACILITATE A REVERSE STOCK SPLIT. PROPOSAL
       TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK
       SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF
       SWIFT TRANSPORTATION COMPANY'S CLASS A
       COMMON STOCK (INCLUDING EACH SHARE OF CLASS
       A COMMON STOCK INTO WHICH SHARES OF CLASS B
       COMMON STOCK HAVE BEEN CONVERTED) INTO
       0.720 OF A SHARE OF CLASS A COMMON STOCK.

4.     APPROVAL OF AN AMENDMENT TO THE CHARTER TO                Mgmt          Against                        Against
       CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE
       CLASSIFICATION OF SWIFT TRANSPORTATION
       COMPANY'S BOARD OF DIRECTORS INTO THREE
       CLASSES OF DIRECTORS WITH STAGGERED TERMS
       OF OFFICE.

5.     APPROVAL OF AN AMENDMENT TO THE CHARTER TO                Mgmt          Against                        Against
       PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS
       WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT
       STOCKHOLDERS MAY TAKE ACTION BY WRITTEN
       CONSENT, IN LIEU OF HOLDING A MEETING, IF
       SUCH ACTION IS PASSED BY A UNANIMOUS
       WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS
       ENTITLED TO VOTE.

6.     APPROVAL OF AN AMENDMENT TO THE CHARTER TO                Mgmt          For                            For
       PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO
       APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT
       TRANSPORTATION COMPANY'S CHARTER, INCLUDING
       A CHANGE IN SWIFT TRANSPORTATION COMPANY'S
       CORPORATE NAME TO "KNIGHT-SWIFT
       TRANSPORTATION HOLDINGS INC." AS SET FORTH
       IN THE FORM OF THE SECOND AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION OF
       KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
       INCLUDED AS EXHIBIT A TO ANNEX A OF THE
       JOINT PROXY STATEMENT/PROSPECTUS.

7.     ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT               Mgmt          Against                        Against
       TRANSPORTATION COMPANY. PROPOSAL TO APPROVE
       THE ADJOURNMENT OF THE SWIFT TRANSPORTATION
       COMPANY SPECIAL MEETING FROM TIME TO TIME,
       IF NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       SHARE ISSUANCE AND THE CHARTER AMENDMENT
       PROPOSALS IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       SUCH PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  934800308
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Charles E.                Mgmt          For                            For
       Sykes

1b.    Election of Class III Director: William J.                Mgmt          For                            For
       Meurer

1c.    Election of Class III Director: Vanessa                   Mgmt          For                            For
       C.L. Chang

1d.    Election of Class II Director: W. Mark                    Mgmt          For                            For
       Watson

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934677165
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2017
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS F. LEE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON C. CHAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. SANQUINI                 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 2017 ("SAY-ON-PAY").

3.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-FREQUENCY").

4.     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 30, 2018.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       AMENDED AND RESTATED 2010 INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       THE COMPANY'S COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  934782435
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Thomas Allen                        Mgmt          For                            For

1B     Election of Director: Linda S. Harty                      Mgmt          For                            For

1C     Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To approve the Syneos Health, Inc. 2018                   Mgmt          For                            For
       Equity Incentive Plan.

4.     To approve the Syneos Health, Inc. 2016                   Mgmt          For                            For
       Employee Stock Purchase Plan (as Amended
       and Restated).

5.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934731692
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2018
          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
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              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.     Approval of the material terms of                         Mgmt          For                            For
       performance goals under the 2013 Stock
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934798731
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       Rakesh Khanna                                             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.     A non-binding resolution to ratify the                    Mgmt          For                            For
       appointment of Crowe Horwath LLP as
       Syntel's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934797688
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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          For                            For
       Robert D. Rosenthal                                       Mgmt          For                            For
       Barry Litwin                                              Mgmt          For                            For
       Chad Lindbloom                                            Mgmt          For                            For

2.     A Proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934818177
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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
       Sue Gove                                                  Mgmt          For                            For
       Theo Killion                                              Mgmt          For                            For
       Grace Nichols                                             Mgmt          For                            For
       Sheldon I. Stein                                          Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Adoption of the Amended and Restated                      Mgmt          For                            For
       Tailored Brands Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934777129
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Merritt                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

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, 2018.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the phased-in declassification of the
       Company's Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934793630
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti#                                            Mgmt          For                            For
       Brian K. Ferraioli#                                       Mgmt          For                            For
       Michael A. Lucas#                                         Mgmt          For                            For
       Craig L. Martin&                                          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, 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the issuance of shares of our                  Mgmt          For                            For
       common stock issuable upon the conversion
       of our 5.00% convertible senior notes.

5.     To approve the new Team, Inc. 2018 Equity                 Mgmt          For                            For
       Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934800269
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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: Richard T. Hume                     Mgmt          For                            For

1g.    Election of Director: Kathleen Misunas                    Mgmt          For                            For

1h.    Election of Director: Thomas I. Morgan                    Mgmt          For                            For

1i.    Election of Director: Patrick G. Sayer                    Mgmt          For                            For

1j.    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 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation for fiscal
       2018.

4.     To approve the 2018 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  934695670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE AMENDED AND
       RESTATED ARTICLES OF INCORPORATION OF
       TEEKAY TANKERS LTD. TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF CLASS A COMMON
       STOCK FROM 200,000,000 TO 285,000,000, WITH
       A CORRESPONDING INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK FROM
       400,000,000 TO 485,000,000 (THE CHARTER
       AMENDMENT PROPOSAL).

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE TEEKAY
       TANKERS SPECIAL MEETING IF NECESSARY TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE CHARTER
       AMENDMENT PROPOSAL (THE TEEKAY TANKERS
       ADJOURNMENT PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  934812339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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
       Richard D. Paterson                                       Mgmt          For                            For

2.     To amend Section 5.1 of Teekay Tankers                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of Teekay Tankers Class A
       Common Stock from 285,000,000 to
       485,000,000, with a corresponding increase
       in the number of authorized shares of
       capital stock from 485,000,000 to
       685,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC, INC.                                                                               Agenda Number:  934793058
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to Teladoc's                         Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.

2.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc's named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of Teladoc's named executive
       officers.

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934737884
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Azita Arvani                                              Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       David S. Wichmann                                         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, 2018.

3.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation to adopt majority
       voting for the Election of Directors in
       uncontested elections.

4.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934766861
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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 the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       public accountants for 2018.

3.     Approve executive compensation in an                      Mgmt          For                            For
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  934663281
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  TERP
            ISIN:  US88104R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BLACKMORE                                           Mgmt          For                            For
       HANIF "WALLY" DAHYA                                       Mgmt          For                            For
       CHRISTOPHER COMPTON                                       Mgmt          For                            For
       CHRISTIAN S. FONG                                         Mgmt          For                            For
       JOHN F. STARK                                             Mgmt          For                            For
       DAVID PAUKER                                              Mgmt          For                            For
       KERRI L. FOX                                              Mgmt          For                            For
       EDWARD "NED" HALL                                         Mgmt          For                            For
       MARC S. ROSENBERG                                         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 APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  934677608
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R100
    Meeting Type:  Special
    Meeting Date:  06-Oct-2017
          Ticker:  TERP
            ISIN:  US88104R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE MERGER AND                       Mgmt          For                            For
       SPONSORSHIP TRANSACTION AGREEMENT, DATED AS
       OF MARCH 6, 2017 AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG TERRAFORM POWER,
       INC., ORION US HOLDINGS 1 L.P. AND BRE TERP
       HOLDINGS INC.

2.     TO APPROVE THE AMENDMENT OF TERRAFORM                     Mgmt          For                            For
       POWER, INC.'S CERTIFICATE OF INCORPORATION.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENT FOR
       TERRAFORM POWER, INC.'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AND SPONSORSHIP TRANSACTION
       AGREEMENT.

4.     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 ADOPT AND APPROVE THE
       MERGER AND SPONSORSHIP TRANSACTION
       AGREEMENT OR TO APPROVE THE AMENDMENT TO
       TERRAFORM POWER, INC.'S CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  934824310
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          For                            For
       Christian S. Fong                                         Mgmt          For                            For
       Harry Goldgut                                             Mgmt          Withheld                       Against
       Richard Legault                                           Mgmt          Withheld                       Against
       Mark "Mac" McFarland                                      Mgmt          For                            For
       Sachin Shah                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

3.     Advisory vote on the compensation paid to                 Mgmt          Against                        Against
       our named executive officers.

4.     Approval of the issuance of up to                         Mgmt          For                            For
       61,000,000 additional shares of Class A
       common stock pursuant to Nasdaq Listing
       Rules 5635 (a) and (d).




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934737719
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Gabriela Franco                     Mgmt          For                            For
       Parcella

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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934721994
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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 approve the Company's 2018 Equity                      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 2018.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934746097
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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          Withheld                       Against
       Stuart M. Brightman                                       Mgmt          For                            For
       Paul D. Coombs                                            Mgmt          For                            For
       John F. Glick                                             Mgmt          For                            For
       William D. Sullivan                                       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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of TETRA Technologies, Inc.

4.     To approve TETRA's 2018 Equity Incentive                  Mgmt          For                            For
       Plan.

5.     To approve TETRA's 2018 Non-Employee                      Mgmt          For                            For
       Director Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934762988
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Kent Taylor                                            Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2018.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  934797397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Philip K.                 Mgmt          Against                        Against
       Brewer

1.2    Election of Class III Director: Hennie Van                Mgmt          Against                        Against
       der Merwe

2.     Proposal to approve the Company's annual                  Mgmt          For                            For
       audited financial statements for the fiscal
       year ended December 31, 2017.

3.     Proposal to approve the re-appointment of                 Mgmt          For                            For
       KPMG LLP, to act as the Company's
       independent auditors for the fiscal year
       ending December 31, 2018 and the
       authorization for the Board of Directors,
       acting through the Company's Audit
       Committee, to fix the remuneration.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934689792
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

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, DATED AS OF AUGUST 28, 2017 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), WHICH WE
       REFER TO AS THE MERGER AGREEMENT, BY AND
       AMONG ABCO, OPTUMINSIGHT, INC., A DELAWARE
       CORPORATION, AND APOLLO MERGER SUB, INC., A
       DELAWARE CORPORATION.

2.     ADJOURNMENT OF THE SPECIAL MEETING. THE                   Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
       A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF
       APPROVING THE MERGER PROPOSAL AT THE TIME
       OF THE SPECIAL MEETING.

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION. THE
       PROPOSAL TO APPROVE, BY NON-BINDING,
       ADVISORY VOTE, CERTAIN COMPENSATION THAT
       WILL OR MAY BECOME PAYABLE BY ABCO TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  934746821
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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
       Patrick S. Mullin                                         Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  934759854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the financial                        Mgmt          For                            For
       statements for the year ended 31 December,
       2017 and auditor's report thereon.

2.     To appoint PricewaterhouseCoopers as                      Mgmt          For                            For
       auditor, and to authorise the Board of
       Directors, acting through the Audit
       Committee, to set their remuneration.

3.     To fix the number of Directors at twelve.                 Mgmt          For                            For

4a.    Election of Director: Michael Collins                     Mgmt          For                            For

4b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

4c.    Election of Director: James F. Burr                       Mgmt          For                            For

4d.    Election of Director: Michael Covell                      Mgmt          For                            For

4e.    Election of Director: Caroline Foulger                    Mgmt          For                            For

4f.    Election of Director: Conor O'Dea                         Mgmt          For                            For

4g.    Election of Director: Meroe Park                          Mgmt          For                            For

4h.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

4i.    Election of Director: John Wright                         Mgmt          For                            For

4j.    Election of Director: David Zwiener                       Mgmt          For                            For

5.     To authorise the Board of Directors to fill               Mgmt          For                            For
       the vacancies on the Board as and when it
       deems fit.

6.     To generally and unconditionally authorise                Mgmt          For                            For
       the Board of Directors, in accordance with
       the Bank's Bye-laws, to dispose of or
       transfer all or any treasury shares, and to
       issue, allot or grant options, warrants or
       similar rights over or otherwise dispose of
       less than 20% of voting shares of the Bank
       authorised and outstanding before the date
       of the Annual General Meeting to such
       person(s), at such times, for such
       consideration and upon such terms and
       conditions as the Board of Directors may
       determine.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934758523
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Spillane                                          Mgmt          For                            For
       Gregg A. Tanner                                           Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934750008
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Reginald D. Hedgebeth               Mgmt          For                            For

1e.    Election of Director: Dan R. Henry                        Mgmt          For                            For

1f.    Election of Director: Michael J. Herling                  Mgmt          For                            For

1g.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1h.    Election of Director: George I. Stoeckert                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan.

4.     Approval of Deloitte and Touche LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  934793349
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Robert E. Campbell                                        Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending February
       2, 2019.

3.     Proposal to approve the Company's 2018                    Mgmt          For                            For
       Management Incentive Plan.

4.     Proposal to approve amendments to the                     Mgmt          Against                        Against
       Company's Amended and Restated 2005
       Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  934810335
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. D. Cato                                           Mgmt          For                            For
       Thomas E. Meckley                                         Mgmt          For                            For
       Bailey W. Patrick                                         Mgmt          For                            For

2.     Proposal to approve the compensation of                   Mgmt          For                            For
       executive officers.

3.     Proposal to approve the Cato Corporation                  Mgmt          Against                        Against
       2018 Incentive Compensation Plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal year ending
       February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934778967
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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 A. 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 KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2018,
       ending January 1, 2019.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934774539
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 2,
       2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934760833
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Colleen Birdnow Brown                                     Mgmt          Withheld                       *
       Raymond H. Cole                                           Mgmt          Withheld                       *
       Vincent L. Sadusky                                        Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934639103
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN S. LYON                                             Mgmt          For                            For
       TORRENCE BOONE                                            Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     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 MARCH 3, 2018.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE SHAREHOLDER
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934826655
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Special
    Meeting Date:  11-Jun-2018
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       dated as of March 25, 2018 (the "Merger
       Agreement") by and among JD Sports Fashion
       Plc, a company incorporated under the laws
       of England and Wales ("JD Sports"), Genesis
       Merger Sub, Inc., an indirect wholly-owned
       subsidiary of JD Sports ("Merger Sub"), and
       The Finish Line, Inc. ("Finish Line"),
       pursuant to which Merger sub will be merged
       with and into Finish Line, with Finish Line
       surviving the merger as an indirect
       wholly-owned subsidiary of JD Sports.

2.     To approve a non-binding advisory proposal                Mgmt          Against                        Against
       to approve the compensation that may become
       payable to the named executive officers of
       Finish Line that is based on or otherwise
       relates to the merger.

3.     To approve a proposal to adjourn the                      Mgmt          For                            For
       Special Meeting, if necessary, to solicit
       additional proxies in the event there are
       not sufficient votes present at the Special
       Meeting in person or by proxy to approve
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934740261
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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 2018 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve The GEO Group, Inc. 2018 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholder proxy access, if properly
       presented before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934700205
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2018
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. FURMAN                                         Mgmt          For                            For
       CHARLES J. SWINDELLS                                      Mgmt          For                            For
       KELLY M. WILLIAMS                                         Mgmt          For                            For
       WANDA F. FELTON                                           Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2014 AMENDED AND RESTATED STOCK
       INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE L.S. STARRETT COMPANY                                                                   Agenda Number:  934679400
--------------------------------------------------------------------------------------------------------------------------
        Security:  855668109
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  SCX
            ISIN:  US8556681091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. RIORDAN                                         Mgmt          For                            For
       RUSSELL D. CARREKER                                       Mgmt          For                            For
       CHRISTOPHER C. GAHAGAN                                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       VOTES RELATING TO EXECUTIVE COMPENSATION.

4.     TO APPROVE THE L.S. STARRETT COMPANY 2017                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE L.S. STARRETT
       COMPANY 2012 LONG-TERM INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

6.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934686304
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO MANITOWOC'S AMENDED AND RESTATED
       ARTICLES OF INCORPORATION THAT EFFECTS (A)
       A REVERSE STOCK SPLIT OF THE OUTSTANDING
       SHARES OF MANITOWOC'S COMMON STOCK, AT A
       REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR,
       AND (B) A REDUCTION IN THE NUMBER OF
       AUTHORIZED SHARES OF MANITOWOC'S COMMON
       STOCK FROM 300,000,000 TO 75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934737668
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       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, 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding a simple                 Shr           For                            Against
       majority vote standard.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934773359
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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
       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.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  934816868
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1B.    Election of Director: Fredric N. Eshelman                 Mgmt          For                            For

1C.    Election of Director: Geno J. Germano                     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: Sarah J. Schlesinger                Mgmt          For                            For

2.     Approve an amendment to our 2013 stock                    Mgmt          For                            For
       incentive plan in order to increase the
       number of shares of common stock authorized
       for issuance under the plan by 5,000,000
       shares.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers as presented in the proxy
       statement.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE MEET GROUP, INC.                                                                        Agenda Number:  934819294
--------------------------------------------------------------------------------------------------------------------------
        Security:  58513U101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  MEET
            ISIN:  US58513U1016
--------------------------------------------------------------------------------------------------------------------------

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: Christopher Fralic                  Mgmt          For                            For

1D     Election of Director: Spencer Grimes                      Mgmt          For                            For

1E     Election of Director: Spencer Rhodes                      Mgmt          For                            For

1F     Election of Director: Bedi Singh                          Mgmt          For                            For

1G     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, 2018.

4      To approve our 2018 Omnibus Incentive Plan                Mgmt          For                            For
       in the form presented in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934755123
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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.     Approve The Navigators Group, Inc. Amended                Mgmt          For                            For
       and Restated Employee Stock Purchase Plan.

4.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       auditors of the Company to examine and
       report on the December 31, 2018 financial
       statements.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934734408
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  934747809
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Falk                         Mgmt          For                            For

1b.    Election of Director: Robert D. Perdue                    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, 2018.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         Against
       of future advisory votes to approve the
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934762116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Eran Broshy                         Mgmt          For                            For

1.2    Election of Director: Laurie Smaldone Alsup               Mgmt          For                            For

1.3    Election of Director: Burton G. Malkiel                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     Adoption of the resolution approving a new                Mgmt          Against                        Against
       shareholder rights plan and authorizing our
       board of directors to put the shareholder
       rights plan into effect in the future if
       and when the board of directors deems
       appropriate and in the best interests of
       the Company, which resolution is set forth
       as Annex A to the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  934635460
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2017
          Ticker:  TTS
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER H. KAMIN                                            Mgmt          For                            For
       TODD KRASNOW                                              Mgmt          For                            For
       PHILIP B. LIVINGSTON                                      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 HOLD A NON-BINDING ADVISORY VOTE ON                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY"VOTE).




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  934808582
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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, M.D.                                    Mgmt          Withheld                       Against
       Paul G. Reitz                                             Mgmt          For                            For
       Anthony L. Soave                                          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, 2018.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  934810587
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan Erickson                                             Mgmt          For                            For
       Jody Horner                                               Mgmt          For                            For
       Richard Mack                                              Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934777573
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1B.    Election of Director: Archelle Georgiou,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Peter A. Hudson, M.D.               Mgmt          For                            For

1E.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1F.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1G.    Election of Director: Paul H. Keckley,                    Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1I.    Election of Director: Donato J. Tramuto                   Mgmt          For                            For

1J.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934748673
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Enrique Rodriquez                                         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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934761188
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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          Withheld                       Against
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula M. Wardynski                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year 2018.

3.     Approval of the shareholder proposal                      Shr           Against                        For
       regarding sustainability reporting.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934738901
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald Volas                                              Mgmt          For                            For
       Carl T. Camden                                            Mgmt          For                            For
       Joseph S. Cantie                                          Mgmt          For                            For

2.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classification of the Company's Board
       of Directors and implement the annual
       election of Directors.

3.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reduce the
       affirmative vote of holders of the
       Company's outstanding securities, voting as
       a single class, required to adopt, amend or
       repeal the Company's bylaws from 80% to 66
       2/3%.

4.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reduce the
       affirmative vote of holders of the
       Company's outstanding voting securities,
       voting as a single class, required to
       adopt, amend or repeal certain provisions
       of the Company's Amended and Restated
       Certificate of Incorporation from 80% to 66
       2/3%.

5.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2018.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LTD                                                                    Agenda Number:  934799454
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          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, 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO                                                                                   Agenda Number:  934768283
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph Bartel                                              Mgmt          For                            For
       Rachel Barnett                                            Mgmt          For                            For
       Carrie Liqun Liu                                          Mgmt          For                            For
       Mary Reilly                                               Mgmt          For                            For
       Beatrice Tarka                                            Mgmt          For                            For

2.     APPROVAL OF OPTION GRANT TO EXECUTIVE                     Mgmt          For                            For
       OFFICER

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934744651
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: John D. Gottwald                    Mgmt          For                            For

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

2.     Approval of the Tredegar Corporation 2018                 Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory vote on Frequency of the Vote on                 Mgmt          1 Year                         Against
       Named Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934737606
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cline                                            Mgmt          For                            For
       Patricia B. Robinson                                      Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Second Certificate of                      Mgmt          For                            For
       Amendment to the Restated Certificate of
       Incorporation of Trex Company, Inc. to
       increase the number of authorized shares of
       common stock, $0.01 par value per share,
       from 80,000,000 to 120,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934738913
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B     Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C     Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D     Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1E     Election of Director: Constance B. Moore                  Mgmt          For                            For

1F     Election of Director: Thomas B. Rogers                    Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934769108
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nick L. Stanage                                           Mgmt          For                            For
       Daniel P. Tredwell                                        Mgmt          For                            For
       Samuel Valenti III                                        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, 2018.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers ("NEOs").




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934774313
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine A. deWilde                                      Mgmt          For                            For
       H. Raymond Bingham                                        Mgmt          For                            For
       Kenneth Goldman                                           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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934693323
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Special
    Meeting Date:  28-Nov-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS III DIRECTOR: HENRI                     Mgmt          For                            For
       STEINMETZ




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934820879
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Special
    Meeting Date:  20-Jun-2018
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Joseph                      Mgmt          For                            For
       Alvarado

1b.    Election of Class I Director: Jeffrey J.                  Mgmt          For                            For
       Cote

1c.    Election of Class I Director: Pierre-Marie                Mgmt          For                            For
       De Leener

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation paid by the Company to its
       named executive officers.

3.     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, 2017 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, 2017.

4.     To approve the allocation of the results of               Mgmt          For                            For
       the year ended December 31, 2017.

5.     To approve an allocation to the Company's                 Mgmt          For                            For
       legal reserve.

6.     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, 2017.

7.     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 for the year ending December
       31, 2018.

8.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934820881
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P111
    Meeting Type:  Special
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Article 7.1.3 of               Mgmt          For                            For
       the Company's articles of association to
       declassify the Company's board of
       directors.

2.     To approve an amendment to revise the                     Mgmt          For                            For
       authority granted to the board of directors
       in Article 5.5 of the Company's articles of
       association to issue shares from the
       Company's authorized share capital.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934685756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Special
    Meeting Date:  05-Oct-2017
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF 37,580,000 CLASS               Mgmt          For                            For
       A SHARES TO CRISTAL NETHERLANDS IN
       CONNECTION WITH THE ACQUISITION OF
       CRISTAL'S TIO2 BUSINESS AND THE RESULTING
       ACQUISITION OF INTERESTS IN SUCH CLASS A
       SHARES BY CRISTAL NETHERLANDS AND CERTAIN
       OTHER PERSONS AND ENTITIES.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934834474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffry N. Quinn                     Mgmt          For                            For

1.2    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1.3    Election of Director: Peter Johnston                      Mgmt          For                            For

1.4    Election of Director: Wayne A. Hinman                     Mgmt          For                            For

1.5    Election of Director: Andrew P. Hines                     Mgmt          For                            For

1.6    Election of Director: Sipho Nkosi                         Mgmt          For                            For

1.7    Election of Director: Ginger Jones                        Mgmt          For                            For

2.     To ratify the appointment of the Tronox                   Mgmt          For                            For
       Limited independent registered public
       accounting firm, who will serve until the
       auditor resigns or is removed.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers (the
       "Say-on-Pay").

4.     To approve special resolution authorizing                 Mgmt          For                            For
       financial assistance pursuant to Australian
       law.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934755680
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2016 Omnibus Incentive Plan.

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 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  934766758
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas O. Maggs                                           Mgmt          For                            For
       Robert J. McCormick                                       Mgmt          For                            For
       Lisa M. Reutter                                           Mgmt          For                            For

2.     Approval of a nonbinding advisory                         Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as Independent Auditors for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934739131
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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
       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 ratify the selection of Crowe Horwath                  Mgmt          For                            For
       LLP as Trustmark's independent auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS.                                                                              Agenda Number:  934781661
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

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 TTEC's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934753511
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rex D. Geveden                                            Mgmt          For                            For
       Robert E. Klatell                                         Mgmt          For                            For
       John G. Mayer                                             Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934782144
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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 Horodniceanu                                      Mgmt          For                            For
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          For                            For
       Dennis D. Oklak                                           Mgmt          For                            For
       Raymond R. Oneglia                                        Mgmt          For                            For
       Dale Anne Reiss                                           Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          Withheld                       Against
       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, 2018.

3.     Approve the adoption of the new Tutor                     Mgmt          Against                        Against
       Perini Corporation Omnibus Incentive Plan.

4.     Advisory (non-binding) vote on the                        Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  934766974
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William J. Sandbrook                Mgmt          For                            For

1.2    Election of Director: Kurt M. Cellar                      Mgmt          For                            For

1.3    Election of Director: Michael D. Lundin                   Mgmt          For                            For

1.4    Election of Director: Robert M. Rayner                    Mgmt          For                            For

1.5    Election of Director: Colin M. Sutherland                 Mgmt          For                            For

1.6    Election of Director: Theodore P. Rossi                   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 year ending December 31, 2018.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in these
       materials.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934749992
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          For                            For

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Charles Shaver                      Mgmt          For                            For

1E.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

1F.    Election of Director: J. Michael Stice                    Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934697129
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2017
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. PERA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  934802314
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 M. Liggett                    Mgmt          For                            For

1F.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1G.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

2.     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 2018.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2017 as disclosed in our proxy statement
       for the 2018 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934738836
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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 E. Lansford                                        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, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2018.

4.     Approval of the UMB Financial Corporation                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934732137
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1B.    Election of Director: Stephen M. Gambee                   Mgmt          For                            For

1C.    Election of Director: James S. Greene                     Mgmt          For                            For

1D.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1E.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1F.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1G.    Election of Director: John F. Schultz                     Mgmt          For                            For

1H.    Election of Director: Susan F. Stevens                    Mgmt          For                            For

1I.    Election of Director: Hilliard C. Terry,                  Mgmt          For                            For
       III

1J.    Election of Director: Bryan L. Timm                       Mgmt          For                            For

2.     Ratify the Audit and Compliance committee's               Mgmt          For                            For
       selection of Moss Adams LLP as independent
       registered public accounting firm.

3.     Amendment to our Articles to implement a                  Mgmt          For                            For
       majority voting standard for the election
       of directors in uncontested elections.

4.     Non-Binding Vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers as described in the Proxy
       Statement for the 2018 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934706992
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2018
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN M. CAMILLI$                                      Mgmt          For                            For
       MICHAEL IANDOLI$                                          Mgmt          For                            For
       STEVEN S. SINTROS#                                        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 MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         Against
       OF THE FREQUENCY OF FUTURE NON-BINDING,
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

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 AUGUST 25, 2018




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934741542
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1c.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1d.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1e.    Election of Director: Philippe Germond                    Mgmt          For                            For

1f.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1g.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1h.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1i.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934752937
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary R. Christopher                 Mgmt          For                            For

1.2    Election of Director: Robert J. Sullivan                  Mgmt          For                            For
       Jr.

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934760489
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Jimmy C. Tallent                                          Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountant for 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934695997
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2017
          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 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE UNITED NATURAL FOODS, INC. AMENDED AND
       RESTATED 2012 EQUITY INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY APPROVAL OF OUR EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       APPROVAL OF CERTAIN FUTURE SEVERANCE
       AGREEMENTS.

7.     STOCKHOLDER PROPOSAL REGARDING A DECREASE                 Shr           For                            Against
       TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS
       TO CALL A SPECIAL STOCKHOLDER MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934654321
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE C. FREEMAN, III                                    Mgmt          For                            For
       LENNART R. FREEMAN                                        Mgmt          For                            For
       EDDIE N. MOORE, JR.                                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

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 MARCH 31, 2018.

5.     APPROVE THE UNIVERSAL CORPORATION 2017                    Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           Against                        For
       PRESENTED, REQUIRING COMPANY TO PREPARE
       REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS
       VIOLATIONS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934797498
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling*                                           Mgmt          For                            For
       Satjiv S. Chahil#                                         Mgmt          For                            For
       William C. Mulligan#                                      Mgmt          For                            For
       J. C. Sparkman#                                           Mgmt          For                            For
       Gregory P. Stapleton#                                     Mgmt          For                            For
       Carl E. Vogel#                                            Mgmt          Withheld                       Against
       Edward K. Zinser#                                         Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Adoption and approval of the 2018 Equity                  Mgmt          Against                        Against
       and Incentive Compensation Plan.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934734648
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

1B.    Election of Director: Thomas W. Rhodes                    Mgmt          For                            For

1C.    Election of Director: Brian C. Walker                     Mgmt          For                            For

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Company's Employee Stock Purchase
       Plan.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Company's Long Term Stock
       Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.

5.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.

6.     To consider an advisory vote on the                       Mgmt          1 Year                         For
       frequency of a shareholder advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  934720803
--------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2018
          Ticker:  UTI
            ISIN:  US9139151040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: LTG(R) William J.                   Mgmt          For                            For
       Lennox, Jr.

1.2    Election of Director: Roger S. Penske                     Mgmt          For                            For

1.3    Election of Director: Linda J. Srere                      Mgmt          For                            For

1.4    Election of Director: John C. White                       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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934745691
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jeffrey S. Olson                     Mgmt          For                            For

1b.    Election of Trustee: Michael A. Gould                     Mgmt          For                            For

1c.    Election of Trustee: Steven H. Grapstein                  Mgmt          For                            For

1d.    Election of Trustee: Steven J. Guttman                    Mgmt          For                            For

1e.    Election of Trustee: Amy B. Lane                          Mgmt          For                            For

1f.    Election of Trustee: Kevin P. O'Shea                      Mgmt          For                            For

1g.    Election of Trustee: Steven Roth                          Mgmt          Against                        Against

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, 2018.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934744409
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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
       J. Scott Nixon                                            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 2018.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934701132
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Special
    Meeting Date:  14-Dec-2017
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF UP TO                         Mgmt          For                            For
       76,334,259 SHARES OF VALLEY NATIONAL
       BANCORP COMMON STOCK IN CONNECTION WITH THE
       MERGER WITH USAMERIBANCORP, INC.

2.     APPROVAL OF A PROPOSAL TO AUTHORIZE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
       THE SPECIAL MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934735119
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          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: Ira Robbins                         Mgmt          For                            For

1l.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1m.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1n.    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, 2018

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO                   Shr           Against                        For
       ALLOW HOLDERS OF 10% OF VALLEY'S
       OUTSTANDING COMMON STOCK TO CALL A SPECIAL
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  934806778
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Mihael H.                 Mgmt          For                            For
       Polymeropoulos, M.D.

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2018.

3.     To approve on an advisory basis the named                 Mgmt          Against                        Against
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2016 Equity Incentive
       Plan ("2016 Plan") to, among other things,
       increase the aggregate number of shares
       authorized for issuance under the 2016
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  934737149
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gili Iohan                                                Mgmt          For                            For
       Ofer Segev                                                Mgmt          For                            For
       Rona Segev-Gal                                            Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement.

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of Kost
       Forer Gabbay & Kasierer, a member of Ernst
       & Young Global Limited, as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2018.

5.     To conduct any other business properly                    Mgmt          For                            For
       brought before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, INC.                                                     Agenda Number:  934799531
--------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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
       Art Gilliland                                             Mgmt          For                            For
       Scott M. Clements                                         Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934742087
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          Withheld                       Against
       Henry C. Beinstein                                        Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jeffrey S. Podell                                         Mgmt          Withheld                       Against
       Jean E. Sharpe                                            Mgmt          Withheld                       Against
       Barry Watkins                                             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, 2018.

4.     Advisory approval of a shareholder proposal               Shr           Against                        For
       regarding the adoption of a shareholder
       "proxy access" by-law.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934744687
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. D'Amore                                        Mgmt          For                            For
       Keith D. Jackson                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  934812858
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Hall                                            Mgmt          For                            For
       P. Michael Miller                                         Mgmt          For                            For
       Edward M. Schmults                                        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 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934821390
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                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,
       2019.

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.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934759892
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Dozer                    Mgmt          For                            For

1B.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1C.    Election of Director: Robert E. Munzenrider               Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Viad's independent registered
       public accounting firm for 2018.

3.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934661744
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2017
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK DANKBERG                                             Mgmt          For                            For
       VARSHA RAO                                                Mgmt          For                            For
       HARVEY WHITE                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     AMENDMENT AND RESTATEMENT OF THE EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

6.     AMENDMENT AND RESTATEMENT OF THE 1996                     Mgmt          For                            For
       EQUITY PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934686099
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2017
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD E. BELLUZZO                                       Mgmt          For                            For
       KEITH BARNES                                              Mgmt          For                            For
       TOR BRAHAM                                                Mgmt          For                            For
       TIMOTHY CAMPOS                                            Mgmt          For                            For
       DONALD COLVIN                                             Mgmt          For                            For
       MASOOD A. JABBAR                                          Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       PAMELA STRAYER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSE COOPER LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2018.

3.     THE APPROVAL OF, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JULY 1, 2017.

4.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     THE APPROVAL OF AN AMENDMENT OF THE                       Mgmt          For                            For
       COMPANY'S 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.

6.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S AMENDED AND
       RESTATED 2003 EQUITY INCENTIVE PLAN.

7.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S AMENDED AND
       RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934822772
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel J. Anderson                                        Mgmt          Withheld                       Against
       Estia J. Eichten                                          Mgmt          For                            For
       Barry Kelleher                                            Mgmt          Withheld                       Against
       James A. Simms                                            Mgmt          Withheld                       Against
       Claudio Tuozzolo                                          Mgmt          Withheld                       Against
       Patrizio Vinciarelli                                      Mgmt          For                            For
       Jason L. Carlson                                          Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For
       H. Allen Henderson                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 VIRCO MFG. CORPORATION                                                                      Agenda Number:  934831795
--------------------------------------------------------------------------------------------------------------------------
        Security:  927651109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  VIRC
            ISIN:  US9276511097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Virtue                                          Mgmt          For                            For
       Kathy Virtue Young                                        Mgmt          For                            For
       Agnieszka Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year ended January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934754208
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  934827289
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director: Deborah M. Derby                    Mgmt          For                            For

1.2    Election of director: David H. Edwab                      Mgmt          For                            For

1.3    Election of director: Melvin L. Keating                   Mgmt          Against                        Against

1.4    Election of director: Guillermo Marmol                    Mgmt          For                            For

1.5    Election of director: Himanshu H. Shah                    Mgmt          For                            For

1.6    Election of director: Alexander W. Smith                  Mgmt          For                            For

1.7    Election of director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of director: Sing Wang                           Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Approval of the 2018 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.

4.     Approval of the First Amendment to the 2010               Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  934806019
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey A. Citron                   Mgmt          For                            For

1b.    Election of Director: Naveen Chopra                       Mgmt          For                            For

1c.    Election of Director: Stephen Fisher                      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, 2018.

3.     To approve our named executive officers'                  Mgmt          For                            For
       compensation in an advisory vote.

4.     To approve amendments to our Restated                     Mgmt          For                            For
       Certificate of Incorporation to provide for
       the phased elimination of our classified
       board structure.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  934747657
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ms. Virginia Boulet                 Mgmt          Against                        Against

1B     Election of Director: Mr. Stuart B. Katz                  Mgmt          Against                        Against

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          Against                        Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934768017
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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 G. Boss                        Mgmt          For                            For

1D.    Election of Director: John E. Kunz                        Mgmt          For                            For

1E.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1F.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1G.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1H.    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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934711765
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT J. BEARDALL                                         Mgmt          For                            For
       MARK N. TABBUTT                                           Mgmt          For                            For
       ROY M. WHITEHEAD                                          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.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934766215
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.3    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.4    Election of Trustee: Charles T. Nason                     Mgmt          For                            For

1.5    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.6    Election of Trustee: Vice Adm. Anthony L.                 Mgmt          For                            For
       Winns (RET.)

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay)

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934756048
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934695391
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2017
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.D. BEWLEY                                               Mgmt          For                            For
       D.T. CARTER                                               Mgmt          For                            For
       M. CLAASSEN                                               Mgmt          For                            For
       E.P. ETCHART                                              Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       D.B. PENDARVIS                                            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.     TO HOLD AN ADVISORY VOTE TO APPROVE                       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 APPROVE THE WD-40 COMPANY 2017                         Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934752002
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Cost                                           Mgmt          For                            For
       Hugh M. Durden                                            Mgmt          For                            For
       Deborah H. Quazzo                                         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, 2018.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation for named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934753080
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 R. Ciulla                      Mgmt          For                            For

1D.    Election of Director: John J. Crawford                    Mgmt          For                            For

1E.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1F.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1G.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1H.    Election of Director: Mark Pettie                         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 LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31, 2018
       (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934774351
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly*                                           Mgmt          For                            For
       Sacha Lainovic*                                           Mgmt          For                            For
       Christopher J. Sobecki*                                   Mgmt          For                            For
       Oprah Winfrey*                                            Mgmt          For                            For
       Mindy Grossman#                                           Mgmt          For                            For

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2018.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934774438
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clarence L. Werner                                        Mgmt          For                            For
       Patrick J. Jung                                           Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934744384
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Fitzsimmons                                     Mgmt          For                            For
       D. Bruce Knox                                             Mgmt          For                            For
       Gary L. Libs                                              Mgmt          For                            For
       Ronald W. Owen                                            Mgmt          For                            For
       Reed J. Tanner                                            Mgmt          For                            For
       Charlotte A. Zuschlag                                     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 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, 2018




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934744334
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: John H. Weiland                     Mgmt          For                            For

1k.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934742013
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: A. Latno, Jr.                       Mgmt          Abstain                        Against

1.5    Election of Director: P. Lynch                            Mgmt          For                            For

1.6    Election of Director: C. MacMillan                        Mgmt          For                            For

1.7    Election of Director: R. Nelson                           Mgmt          For                            For

1.8    Election of Director: D. Payne                            Mgmt          For                            For

1.9    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.     Ratification of Independent Auditor.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  934810614
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD D. FOX                                             Mgmt          For                            For
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934784009
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas K. Ammerman                                       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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934775036
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel E. Beall, III                Mgmt          For                            For

1b.    Election of Director: Jeannie Diefenderfer                Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1d.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1e.    Election of Director: Dr. Julie A. Shimer                 Mgmt          For                            For

1f.    Election of Director: Michael G. Stoltz                   Mgmt          For                            For

1g.    Election of Director: Tony Thomas                         Mgmt          For                            For

1h.    Election of Director: Walter L. Turek                     Mgmt          For                            For

1i.    Election of Director: Alan L. Wells                       Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       resolution on executive compensation.

3.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation of Windstream Holdings,
       Inc. to: (i) effect a reclassification (or
       reverse stock split) of our common stock,
       whereby each outstanding five (5) shares of
       common stock would be combined into and
       become one (1) share of common stock and
       (ii) reduce the total number of shares of
       common and preferred stock that Windstream
       may issue from 375,000,000 and 33,333,333,
       respectively, to 75,000,000 and 6,666,667,
       respectively.

4.     To approve an amendment to the Windstream                 Mgmt          For                            For
       2006 Equity Incentive Plan to increase the
       authorized shares by 9,600,000 shares (or
       1,920,000 post-reverse stock split shares
       if Proposal No. 3 is approved).

5.     To approve an amendment to extend the term                Mgmt          For                            For
       of Windstream's Rights Plan designed to
       protect the substantial tax benefits of
       Windstream's net operating loss
       carryforwards.

6.     To approve amendments to the Certificate of               Mgmt          For                            For
       Incorporation and Bylaws of Windstream
       Holdings, Inc., to enable stockholders to
       call special meetings of stockholders under
       certain circumstances.

7.     To approve amendments to the Certificate of               Mgmt          For                            For
       Incorporation and Bylaws of Windstream
       Holdings, Inc., to eliminate super-
       majority voting provisions.

8.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Windstream's
       independent registered public accountant
       for 2018.

9.     To allow stockholders to act by written                   Shr           Against                        For
       consent without a meeting in certain
       circumstances, if properly presented at the
       Annual Meeting by the stockholder
       submitting the proposal.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  934745780
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kilandigalu M. Madati                                     Mgmt          For                            For
       Charles R. Morrison                                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934692597
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2017
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. MOSS                                           Mgmt          For                            For
       JOHN M. MURABITO                                          Mgmt          For                            For
       MICHAEL J. HAPPE                                          Mgmt          For                            For
       WILLIAM C. FISHER                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     APPROVAL OF THE EMPLOYEE STOCK PURCHASE                   Mgmt          For                            For
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2018.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF AN                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ("SAY ON PAY")
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934774375
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2018 Proxy Statement.

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934762825
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roxane Divol                        Mgmt          For                            For

1.2    Election of Director: Joseph R. Gromek                    Mgmt          For                            For

1.3    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for 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
       fiscal year 2018.

4.     Proposal to approve the Stock Incentive                   Mgmt          For                            For
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934713543
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL G. KORTE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD M. SEGA                      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, 2018.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE APPROVAL OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED WOODWARD, INC. 2017 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  934663762
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2017
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       JANET LEWIS MATRICCIANI                                   Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     DETERMINE, 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.     APPROVE THE WORLD ACCEPTANCE CORPORATION                  Mgmt          Against                        Against
       2017 STOCK INCENTIVE PLAN

5.     APPROVE THE AMENDMENT TO OUR BYLAWS TO SET                Mgmt          For                            For
       A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS

6.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  934732175
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       George A. Barrios                                         Mgmt          For                            For
       Michelle D. Wilson                                        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.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934667897
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2017
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       OZEY K. HORTON, JR.                                       Mgmt          For                            For
       PETER KARMANOS, JR.                                       Mgmt          For                            For
       CARL A. NELSON, JR.                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934845326
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          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 J. Patrick Mackin for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Mackin.

1e.    Appointment of John L. Miclot for                         Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Miclot.

1f.    Appointment of Kevin C. O'Boyle for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint O'Boyle.

1g.    Appointment of Amy S. Paul for                            Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Paul.

1h.    Appointment of Richard F. Wallman for                     Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Wallman.

1i.    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 30, 2018.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          For                            For
       our Dutch statutory annual accounts for the
       fiscal year ending December 30, 2018.

4.     Adoption of our Dutch statutory annual                    Mgmt          For                            For
       accounts for the fiscal year ended December
       31, 2017.

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 31, 2017.

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 29, 2019 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, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934677470
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Special
    Meeting Date:  12-Oct-2017
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       AS AMENDED AND AS THE SAME MAY BE FURTHER
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF APRIL 7, 2017, BY
       AND AMONG UNIC CAPITAL MANAGEMENT CO.,
       LTD., CHINA INTEGRATED CIRCUIT INDUSTRY
       INVESTMENT CO., LTD., AND THE COMPANY, AS
       JOINED BY UNIC ACQUISITION CORPORATION.

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 XCERRA CORPORATION TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934775668
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcel Verbaas                                            Mgmt          For                            For
       Jeffrey H. Donahue                                        Mgmt          For                            For
       John H. Alschuler                                         Mgmt          For                            For
       Keith E. Bass                                             Mgmt          For                            For
       Thomas M. Gartland                                        Mgmt          For                            For
       Beverly K. Goulet                                         Mgmt          For                            For
       Mary E. McCormick                                         Mgmt          For                            For
       Dennis D. Oklak                                           Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     To approve a charter amendment to repeal                  Mgmt          For                            For
       Xenia Hotels & Resorts, Inc.'s election to
       be subject to section 3-804(c) of the
       Maryland General Corporation Law.

4.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2018.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934778272
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane Irvine                                              Mgmt          For                            For
       Barbara Messing                                           Mgmt          For                            For
       Michael Steib                                             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 ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934738216
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Chenault                       Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1C.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George Riedel                       Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Seventh Amended                  Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2003 Employee Stock Purchase Plan.

4.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  934811589
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Ahern                                               Mgmt          For                            For
       Cheryl A. Larabee                                         Mgmt          For                            For
       E. Todd Heiner                                            Mgmt          Withheld                       Against
       Daniel R. Maurer                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  934782625
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Hyde                     Mgmt          For                            For

1C.    Election of Director: James M. Weber                      Mgmt          For                            For

2.     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 2, 2019(fiscal 2018).



JPMorgan Event Driven ETF
--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934820730
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Special
    Meeting Date:  21-Jun-2018
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

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 1, 2018, as amended by
       that certain amendment to the Agreement and
       Plan of Merger, dated June 6, 2018 (as
       amended, supplemented or otherwise modified
       from time to time), by and among Evergreen
       Parent, L.P., a Delaware limited
       partnership, Evergreen Merger Sub, Inc., a
       Delaware corporation and wholly owned
       subsidiary of Parent, and AmTrust Financial
       Services, Inc.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, 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 Amended Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  934819559
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Kagan                                            Mgmt          For                            For
       W. Howard Keenan, Jr.                                     Mgmt          Withheld                       Against
       Joyce E. McConnell                                        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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934826958
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD P. ALDRICH                                        Mgmt          For                            For
       HERBERT K. PARKER                                         Mgmt          For                            For
       JOSEPH F. PUISHYS                                         Mgmt          For                            For

2.     ELECTION OF CLASS I DIRECTOR: LLOYD E.                    Mgmt          For                            For
       JOHNSON

3.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

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 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934801134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jacqueline                 Mgmt          For                            For
       B. Kosecoff

1b.    Election of Class II Director: Thomas J.                  Mgmt          For                            For
       Szkutak

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, 2018.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       our 2007 Employee Stock Purchase Plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934757571
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Dennis P. Vermillion                Mgmt          For                            For

1k.    Election of Director: Janet D. Widmann                    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 2018

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934736515
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Special
    Meeting Date:  30-Mar-2018
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

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 15, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Blackhawk Network
       Holdings, Inc., a Delaware corporation (the
       "Company"), BHN Holdings, Inc., a Delaware
       corporation ("Parent") and BHN Merger Sub,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Parent ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into the Company (the "merger")

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




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934739244
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Fitzjohn                                         Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       R. Michael Mohan                                          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 30,
       2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  934714432
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Special
    Meeting Date:  25-Jan-2018
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

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 20, 2017, BY AND AMONG
       CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN
       ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION THAT BROADSOFT'S NAMED
       EXECUTIVE OFFICERS MAY RECEIVE IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE IF NECESSARY TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934716955
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Special
    Meeting Date:  02-Feb-2018
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To approve the Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of November
       27, 2017 (which, as it may be amended from
       time to time, we refer to as the "merger
       agreement"), by and among Buffalo Wild
       Wings, Inc., Arby's Restaurant Group, Inc.,
       and IB Merger Sub I Corporation, pursuant
       to which Buffalo Wild ...(due to space
       limits, see proxy statement for full
       proposal).

2.     Golden Parachute Proposal: To approve, in a               Mgmt          Against                        Against
       non-binding advisory vote, certain
       compensation that may be paid or become
       payable by Buffalo Wild Wings, Inc. to its
       named executive officers in connection with
       the merger.

3.     Adjournment Proposal: To approve one or                   Mgmt          For                            For
       more adjournments of the special meeting to
       a later date or dates if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the merger agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934732012
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Special
    Meeting Date:  29-Mar-2018
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

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 29, 2018, by and among
       SAP America, Inc., Emerson One Acquisition
       Corp., and Callidus Software Inc.
       ("Callidus").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Callidus's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date, if board of
       directors determines that it is necessary
       or appropriate and is permitted by the
       merger agreement, to solicit additional
       proxies if there is not a quorum present or
       there are not sufficient votes in favor of
       the adoption of the merger agreement at the
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  934789097
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Donald A. McGovern Jr.                                    Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2018.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934765124
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CBRE
            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: Christopher T. Jenny                Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Paula R. Reynolds                   Mgmt          For                            For

1g.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1h.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1i.    Election of Director: Ray Wirta                           Mgmt          For                            For

1j.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2017.

4.     Approve an amendment to our certificate of                Mgmt          For                            For
       incorporation to reduce (to 25%) the
       stock-ownership threshold required for our
       stockholders to request a special
       stockholder meeting.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934769401
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Michael Dinkins                     Mgmt          For                            For

1c.    Election of Director: James S. Ely III                    Mgmt          For                            For

1d.    Election of Director: John A. Fry                         Mgmt          For                            For

1e.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1f.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1g.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1h.    Election of Director: Julia B. North                      Mgmt          For                            For

1i.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1j.    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 the amendment and                     Mgmt          For                            For
       restatement of the Community Health
       Systems, Inc. 2009 Stock Option and Award
       Plan, which was approved by the Board of
       Directors as of March 14, 2018, subject to
       stockholder approval.

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, 2018.

5.     Stockholder proposal entitled "Clean Energy               Shr           Against                        For
       Resolution."




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934747203
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan Z. Cohen                   Mgmt          For                            For

1.2    Election of Director: William G. Hargett                  Mgmt          For                            For

1.3    Election of Director: Alan A. Kleier                      Mgmt          For                            For

1.4    Election of Director: Vincent J. Intrieri                 Mgmt          Against                        Against

1.5    Election of Director: Laurence M. Downes                  Mgmt          For                            For

1.6    Election of Director: Lori A. Lancaster                   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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934721235
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Special
    Meeting Date:  16-Feb-2018
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

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 3, 2017 (the "Merger
       Agreement"), by and among General Cable
       Corporation ("General Cable"), Prysmian
       S.p.A. and Alisea Corp.

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for
       General Cable's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

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.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934742051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Approve, as a special resolution, the name                Mgmt          For                            For
       change of the Company from "Herbalife Ltd."
       to "Herbalife Nutrition Ltd."

4.     Approve, as a special resolution, the                     Mgmt          For                            For
       amendment and restatement of the Company's
       Amended and Restated Memorandum and
       Articles of Association.

5.     Effect a two-for-one stock-split of the                   Mgmt          For                            For
       Company's Common Shares.

6.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  709055885
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S3RB103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          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 (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 03 APR 18, 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
       09.04.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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
       2017 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 IN THE AMOUNT OF EUR
       888,987,411.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       99,411.39 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE
       DATE: APRIL 27, 2018

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 2018 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
       AND THE QUARTERLY REPORTS THE FOLLOWING
       ACCOUNTANTS SHALL BE APPOINTED FOR THE
       REVIEW OF THE 2018 INTERIM HALF-YEAR
       FINANCIAL STATEMENTS AND THE QUARTERLY
       REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN

7.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE - ERHARD
       SCHIPPOREIT

7.2.1  ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE: MONIKA KREBBER

7.2.2  ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE: MARKUS STERZL

7.2.3  ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE: JURGEN WEFERS




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934828039
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan R. Furer                   Mgmt          For                            For

1.2    Election of Director: Matthew H. Paull                    Mgmt          For                            For

1.3    Election of Director: Maurice S. Reznik                   Mgmt          For                            For

1.4    Election of Director: Roger W. Stone                      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 2018.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  934731173
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2018
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of December 19, 2017, among
       Kindred Healthcare, Inc., Kentucky Hospital
       Holdings, LLC, Kentucky Homecare Holdings,
       Inc. and Kentucky Homecare Merger Sub, Inc.
       (as may be amended from time to time, the
       "merger agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Kindred Healthcare,
       Inc.'s named executive officers in
       connection with the merger.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934749118
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       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
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered certified public
       accounting firm for the 2018 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934803710
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Special
    Meeting Date:  22-May-2018
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 1, 2018, as it may be amended
       from time to time (the "Merger Agreement"),
       by and among Microsemi Corporation
       ("Microsemi"), Microchip Technology
       Incorporated and Maple Acquisition
       Corporation.

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for
       Microsemi's named executive officers in
       connection with the merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting or any adjournment or
       postponement thereof to approve the
       proposal to adopt the Merger Agreement or
       in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934714848
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          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: Laura K. Ipsen                      Mgmt          For                            For

1G.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1H.    Election of Director: C. Steven McMillan                  Mgmt          For                            For

1I.    Election of Director: Jon R. Moeller                      Mgmt          For                            For

1J.    Election of Director: George H. Poste,                    Mgmt          For                            For
       Ph.D., D.V.M.

1K.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1L.    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 2018.

3.     Advisory (Non-Binding) vote to approve                    Mgmt          For                            For
       executive compensation.

4.     Shareowner proposal: Bylaw amendment to                   Shr           Against                        For
       create Board Human Rights Committee.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934843079
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2-C    Adoption of the 2017 statutory annual                     Mgmt          For                            For
       accounts

2-D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2017

3-A    Proposal to re-appoint Mr. Richard L.                     Mgmt          For                            For
       Clemmer as executive director

3-B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          For                            For
       as non-executive director

3-C    Proposal to re-appoint Mr. Johannes P. Huth               Mgmt          For                            For
       as non-executive director

3-D    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3-E    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3-F    Proposal to re-appoint Mr. Eric Meurice as                Mgmt          For                            For
       non-executive director

3-G    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3-H    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3-I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

4-A    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Steve Mollenkopf as executive director

4-B    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. George S. Davis as non-executive
       director

4-C    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Donald J. Rosenberg as non-executive
       director

4-D    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Brian Modoff as non-executive director

4-E    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Rob ter Haar as non-executive director

4-F    Conditional appointment as per Closing of                 Mgmt          For                            For
       Prof. Dr. Steven Perrick as non-executive
       director

5-A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

5-B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization to cancel ordinary shares in                Mgmt          For                            For
       the Company's capital

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934810359
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey H. Burbank                  Mgmt          For                            For

1.2    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

1.3    Election of Director: Robert G. Funari                    Mgmt          For                            For

1.4    Election of Director: Daniel A. Giannini                  Mgmt          For                            For

1.5    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1.6    Election of Director: Jean K. Mixer                       Mgmt          For                            For

1.7    Election of Director: Craig W. Moore                      Mgmt          For                            For

1.8    Election of Director: Reid S. Perper                      Mgmt          For                            For

1.9    Election of Director: James J. Peters                     Mgmt          For                            For

2.     Advisory vote on our named executive                      Mgmt          For                            For
       officers' compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934754462
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1c.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1d.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1e.    Election of Director: Joe W. Laymon                       Mgmt          Against                        Against

1f.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1g.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1h.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1i.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officers' compensation.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve our named executive officers'
       compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934719329
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Barbara T. Alexander                                      Mgmt          For                            For
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Thomas W. Horton                                          Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Ann M. Livermore                                          Mgmt          For                            For
       Harish Manwani                                            Mgmt          For                            For
       Mark D. McLaughlin                                        Mgmt          For                            For
       Steve Mollenkopf                                          Mgmt          For                            For
       Clark T. Randt, Jr.                                       Mgmt          For                            For
       Francisco Ros                                             Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants.

3      To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4      To approve an amendment to the Amended and                Mgmt          For                            For
       Restated QUALCOMM Incorporated 2001
       Employee Stock Purchase Plan, as amended,
       to increase the share reserve by 30,000,000
       shares.

5      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to removal of
       directors.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to amendments
       and obsolete provisions.

7      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate provisions requiring
       a supermajority vote for certain
       transactions with interested stockholders.

8      To vote on a stockholder proposal to undo                 Shr           Against                        For
       amendments to the Company's Amended and
       Restated Bylaws adopted without stockholder
       approval.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934800752
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments to the Certificate of                          Mgmt          For                            For
       Incorporation to Declassify the Board of
       Directors.

2A     Election of Director: Michael J. Gade                     Mgmt          For                            For

2B     Election of Director: J.V. Lentell                        Mgmt          For                            For

3.     Ratification of the Audit & Risk                          Mgmt          For                            For
       Committee's selection of KPMG LLP as our
       independent registered public accounting
       firm for 2018.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934712969
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  11-Jan-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
       UNITED TECHNOLOGIES CORPORATION, RIVETER
       MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
       AND APPROVE THE MERGER CONTEMPLATED THEREBY
       (THE "MERGER PROPOSAL").

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS,               Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER AGREEMENT
       (THE "MERGER-RELATED COMPENSATION
       PROPOSAL").

3.     APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL               Mgmt          For                            For
       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 (THE "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934713872
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2018
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. J. CARBONE                                             Mgmt          For                            For
       R.K. ORTBERG                                              Mgmt          For                            For
       C.L. SHAVERS                                              Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       FOR A NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     SELECTION OF INDEPENDENT REGISTERED PUBLIC                Mgmt          For                            For
       ACCOUNTING FIRM: FOR THE SELECTION OF
       DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934731084
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Special
    Meeting Date:  23-Mar-2018
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

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 December 18, 2017,
       entered into among Snyder's-Lance, Inc.
       (the "Company"), Campbell Soup Company
       ("Campbell"), and Twist Merger Sub, Inc.
       ("Merger Sub"), including the Plan of
       Merger included therein, each as may be
       amended from time to time (the "merger
       agreement"), (the "merger").

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 approve the merger
       agreement.

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 that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934802390
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2018.

4.     Approval of the Stewart Information                       Mgmt          For                            For
       Services Corporation 2018 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934714329
--------------------------------------------------------------------------------------------------------------------------
        Security:  862578101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  STRP
            ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Davidi Jonas                        Mgmt          Against                        Against

1.2    Election of Director: K. Chris Todd                       Mgmt          Against                        Against

1.3    Election of Director: William F. Weld                     Mgmt          Against                        Against

1.4    Election of Director: Fred S. Zeidman                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LTD                                                                    Agenda Number:  934799454
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          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, 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934750995
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beverley E. Dalton                                        Mgmt          For                            For
       Thomas P. Rohman                                          Mgmt          For                            For
       Thomas G. Snead Jr.                                       Mgmt          For                            For
       Charles W. Steger                                         Mgmt          For                            For
       Ronald L. Tillett                                         Mgmt          For                            For
       Keith L. Wampler                                          Mgmt          For                            For
       Patrick E. Corbin                                         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, 2018.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS, LTD.                                                                      Agenda Number:  934765871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Special
    Meeting Date:  27-Apr-2018
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Validus                    Mgmt          For                            For
       bye-laws to reduce the shareholder vote
       required to approve a merger with any other
       company from the affirmative vote of 75% of
       the votes cast at a general meeting of the
       shareholders to a simple majority of the
       votes cast at a general meeting of the
       shareholders.

2.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 21, 2018, by
       and among Validus Holdings, Ltd., American
       International Group, Inc. and Venus
       Holdings Limited, the statutory merger
       agreement required in accordance with
       Section 105 of the Bermuda Companies Act
       1981, as amended, and the merger of Venus
       with and into Validus.

3.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to Validus' named
       executive officers in connection with the
       merger referred to in Proposal 2.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposal 1 or Proposal 2
       at the special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934834929
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Special
    Meeting Date:  19-Jun-2018
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

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 9, 2018, by and among
       VeriFone Systems, Inc. ("the Company"),
       Vertex Holdco LLC and Vertex Merger Sub
       LLC.

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the merger.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of the Company's common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP LTD                                                                                Agenda Number:  934822001
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98294104
    Meeting Type:  Special
    Meeting Date:  06-Jun-2018
          Ticker:  XL
            ISIN:  BMG982941046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, by and among XL Group Ltd, AXA SA
       and Camelot Holdings Ltd., the statutory
       merger agreement required in accordance
       with Section 105 of the Bermuda Companies
       Act 1981, as amended, and the merger of
       Camelot Holdings Ltd. with and into XL
       Group Ltd (the "merger").

2.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to XL's named executive
       officers in connection with the merger.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZODIAC AEROSPACE, ISSY LES MOULINEAUX                                                       Agenda Number:  708822730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98947108
    Meeting Type:  MIX
    Meeting Date:  09-Jan-2018
          Ticker:
            ISIN:  FR0000125684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   22 DEC 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
       017/1204/201712041705219.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2017/1222/201712221705380.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE 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 OF THE COMPANY ZODIAC AEROSPACE
       FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP ZODIAC AEROSPACE
       FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 AUGUST 2017

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE AND DESCRIBED IN THE
       SPECIAL REPORT OF THE STATUTORY AUDITORS

O.5    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR PATRICK DAHER,                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR LOUIS DESANGES,                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    ACKNOWLEDGEMENT OF THE TERMINATION OF THE                 Mgmt          For                            For
       TERM OF MR DIDIER DOMANGE, MEMBER OF THE
       SUPERVISORY BOARD

O.9    ACKNOWLEDGEMENT OF THE TERMINATION OF THE                 Mgmt          For                            For
       TERM OF MS ELISABETH DOMANGE, MEMBER OF THE
       SUPERVISORY BOARD

O.10   RENEWAL OF THE TERM OF THE SOCIETE                        Mgmt          For                            For
       FIDUCIAIRE NATIONALE DE REVISION COMPTABLE
       - FIDAUDIT AS STATUTORY AUDITOR

O.11   ACKNOWLEDGMENT OF THE TERMINATION OF THE                  Mgmt          For                            For
       TERM OF THE COMPANY SAREX AS DEPUTY
       STATUTORY AUDITOR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MR YANN DELABRIERE, CHAIRMAN OF THE BOARD
       OF DIRECTORS SINCE 16 JUNE 2017

O.13   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MR MAURICE PINAULT, MEMBER OF THE BOARD OF
       DIRECTORS

O.14   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MR DIDIER FONDAINE, MEMBER OF THE BOARD OF
       DIRECTORS SINCE 5 JUNE 2017

O.15   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD
       OF DIRECTORS UNTIL 15 JUNE 2017

O.16   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MR BENOIT RIBADEAU-DUMAS, MEMBER OF THE
       BOARD OF DIRECTORS FROM 21 NOVEMBER 2016
       UNTIL 15 MAY 2017

O.17   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MS YANNICK ASSOUAD, MEMBER OF THE BOARD OF
       DIRECTORS UNTIL 9 SEPTEMBER 2016

O.18   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO
       MR DIDIER DOMANGE, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION AND BENEFITS OF ANY KIND
       DUE TO THE MEMBERS OF THE SUPERVISORY BOARD
       AND ITS CHAIRMAN FOR THEIR TERM

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION AND BENEFITS OF ANY KIND
       DUE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ITS CHAIRMAN FOR THEIR TERM

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       TO ELIGIBLE EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS GROUP

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR OTHER
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS
       SCHEMES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SAID MEMBERS

E.24   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS,"TERM OF OFFICE"

E.25   CANCELLATION OF ARTICLE 20 OF THE COMPANY                 Mgmt          For                            For
       BY-LAWS, "QUALIFYING SHARES" AND
       CORRESPONDING AMENDMENT OF THE NUMBERING OF
       ARTICLES IN THE COMPANY BY-LAWS

E.26   AMENDMENT OF ARTICLE 21 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS, "ORGANISATION AND OPERATION OF THE
       SUPERVISORY BOARD"

E.27   AMENDMENT OF ARTICLE 25 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS, "APPOINTMENT - POWERS"

E.28   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For
       SUBSEQUENT TO THESE RESOLUTIONS



JPMorgan Global Bond Opportunities ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Long/Short ETF
--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934755743
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1.9    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.     Approval of the Aaron's, Inc. Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934742746
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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 2018.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934795874
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       A. J. Strickland, III                                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934831884
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Special
    Meeting Date:  21-Jun-2018
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

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 10, 2018, as it
       may be amended from time to time, by and
       among Analogic Corporation, ANLG Holding
       Company, Inc. and AC Merger Sub, Inc.

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the "golden parachute" compensation that
       may be payable to Analogic Corporation'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, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Agreement and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934769348
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934819763
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          Withheld                       Against
       William J. Moran                                          Mgmt          Withheld                       Against
       Linda A. Bell                                             Mgmt          Withheld                       Against
       David Richards                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934795230
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Berger                                         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 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.

3.     ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Big Lots' independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934797676
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS B DIRECTOR: George H.                   Mgmt          For                            For
       Ellis

1b.    ELECTION OF CLASS B DIRECTOR: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2017                         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 FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934736856
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Thomas T. Stallkamp                 Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for 2018.

4.     Approval of the BorgWarner Inc. 2018 Stock                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to provide for
       removal of directors without cause.

6.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders to act by written consent.

7.     Stockholder proposal to amend existing                    Shr           Against                        For
       proxy access provision.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934749891
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1i.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934739751
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory B. Brown                    Mgmt          For                            For

1.2    Election of Director: Claes Glassell                      Mgmt          For                            For

1.3    Election of Director: Louis J. Grabowsky                  Mgmt          For                            For

1.4    Election of Director: Bernhard Hampl                      Mgmt          For                            For

1.5    Election of Director: Kathryn R. Harrigan                 Mgmt          For                            For

1.6    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1.7    Election of Director: Steven M. Klosk                     Mgmt          For                            For

1.8    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the 2018
       Proxy Statement.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2018.

4.     A shareholder proposal regarding a report                 Shr           Abstain                        Against
       on environmental, social and governance
       topics.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934762647
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1K.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Approval of 2018 Incentive Plan.                          Mgmt          For                            For

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 29,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934785330
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Approval and Adoption of the 2018 Stock                   Mgmt          For                            For
       Incentive Plan.

3.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2018.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Shareholder proposal seeking amendment of                 Shr           Against                        For
       our current proxy access bylaws.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934812454
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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: Deborah L. Kerr                     Mgmt          For                            For

1c.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1d.    Election of Director: William S. Simon                    Mgmt          For                            For

1e.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

1f.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending February 2, 2019 (fiscal 2018).

3.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Peter J. Sacripanti                 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 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934750224
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    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 Employee Stock                  Mgmt          For                            For
       Purchase Plan.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholders Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

5.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934795141
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Joseph M. Velli                     Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2004 Employee Stock Purchase
       Plan.

5a.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending the Company's By-laws.

5b.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Removing directors.

5c.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending certain provisions of
       the Company's Certificate of Incorporation.

6.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to permit stockholder action by written
       consent.

7.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to lower the ownership threshold for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934793351
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Haworth                    Mgmt          For                            For

1.2    Election of Director: Kelly M. Malson                     Mgmt          For                            For

1.3    Election of Director: Bob L. Martin                       Mgmt          For                            For

1.4    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1.5    Election of Director: Norman L. Miller                    Mgmt          For                            For

1.6    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr

1.7    Election of Director:                                     Mgmt          Against                        Against
       William(David)Schofman

1.8    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934735385
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Thomas L. Monahan III                                     Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Convergys Corporation 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934766304
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: David J. Mastrocola                 Mgmt          For                            For

1c.    Election of Director: Justin E. Mirro                     Mgmt          For                            For

1d.    Election of Director: Robert J. Remenar                   Mgmt          For                            For

1e.    Election of Director: Sonya F. Sepahban                   Mgmt          For                            For

1f.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

1g.    Election of Director: Stephen A. Van Oss                  Mgmt          For                            For

1h.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934760011
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Brett C. Griess                     Mgmt          For                            For

1B     Election of Director: Frank V. Sica                       Mgmt          For                            For

1C     Election of Director: James A. Unruh                      Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3      To approve the amendment and restatement of               Mgmt          For                            For
       the CSG Systems International, Inc. Amended
       and Restated 2005 Stock Incentive Plan.

4      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934748154
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2018.

15)    Proposal to approve an amendment to our                   Mgmt          For                            For
       articles of incorporation to allow
       shareholders to unilaterally amend our
       by-laws.

16)    The shareholder proposal regarding the                    Shr           Against                        For
       threshold for shareholders to call special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934742392
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934804128
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: Vincent C.                  Mgmt          For                            For
       Byrd

1b.    Election of Class A Director: William J.                  Mgmt          For                            For
       Colombo

1c.    Election of Class A Director: Larry D.                    Mgmt          For                            For
       Stone

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2018.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2018 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934739080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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 the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor for 2018 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934745730
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934745716
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: Frank Mergenthaler                  Mgmt          For                            For

1h.    Election of Director: Woodrow A. Myers,                   Mgmt          For                            For
       Jr., MD

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: George Paz                          Mgmt          For                            For

1k.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1l.    Election of Director: Seymour Sternberg                   Mgmt          For                            For

1m.    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 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     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 other related disclosures.

5.     Stockholder proposal requesting the Board                 Shr           Against                        For
       annually review and publicly report on its
       cyber risk.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934769285
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934766342
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: Amos R. McMullian                   Mgmt          For                            For

1f.    Election of Director: J. V. Shields, Jr.                  Mgmt          For                            For

1g.    Election of Director: Allen L. Shiver                     Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: James T. Spear                      Mgmt          For                            For

1j.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1k.    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 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 29, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934737909
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1I.    Election of Director: Subra Suresh                        Mgmt          For                            For

1J.    Election of Director: Dion J. Weisler                     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,
       2018

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       company's executive compensation

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934794226
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Eileen O'Shea Auen                                    Mgmt          For                            For
       Ms. Cheryl W. Grise                                       Mgmt          For                            For
       Mr. Randall Mehl                                          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 a new long-term incentive plan, the               Mgmt          For                            For
       ICF International, Inc. 2018 Omnibus
       Incentive Plan.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thorton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934746883
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to change the
       ownership threshold to call special
       meetings.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934802338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1l.    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.     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.

4.     Approval of the Company's 2018 Incentive                  Mgmt          For                            For
       Stock Plan.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

6.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

7.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934764918
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, 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 independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2018




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934750628
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1k.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 2, 2019.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934758446
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1I.    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 2018.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Proposed Amendments to our                Mgmt          For                            For
       Articles of Association

2a.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For
       (unitary Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management                    Mgmt          For                            For
       Board: Bhavesh (Bob) Patel

3b.    Election of director to our Management                    Mgmt          For                            For
       Board: Thomas Aebischer

3c.    Election of director to our Management                    Mgmt          For                            For
       Board: Daniel Coombs

3d.    Election of director to our Management                    Mgmt          For                            For
       Board: Jeffrey Kaplan

3e.    Election of director to our Management                    Mgmt          For                            For
       Board: James Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for 2017

5.     Discharge from Liability of Members of the                Mgmt          For                            For
       Management Board

6.     Discharge from Liability of Members of the                Mgmt          For                            For
       Supervisory Board

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor for our
       2018 Dutch Statutory Annual Accounts

8.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

9.     Ratification and Approval of Dividends in                 Mgmt          For                            For
       Respect of the 2017 Dutch Statutory Annual
       Accounts

10.    Advisory (Non-Binding) Vote Approving                     Mgmt          For                            For
       Executive Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock                 Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934748255
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

1L.    Election of Director: John R. Walter                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934777307
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       Kevin M. Phillips                                         Mgmt          For                            For

2.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934814535
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Richard K. Davis                    Mgmt          For                            For

1f.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1g.    Election of director: Julius Genachowski                  Mgmt          For                            For

1h.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1i.    Election of director: Merit E. Janow                      Mgmt          For                            For

1j.    Election of director: Nancy Karch                         Mgmt          For                            For

1k.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1l.    Election of director: Rima Qureshi                        Mgmt          For                            For

1m.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2018




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934810272
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory R. Blatt                                          Mgmt          For                            For
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve an amendment to the Match Group,               Mgmt          Against                        Against
       Inc. 2017 Stock and Annual Incentive Plan
       to increase the number of shares available
       for grant.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934818747
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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 registered public accounting
       firm for the fiscal year ending January 31,
       2019.

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".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934762091
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Melody B. Meyer                     Mgmt          For                            For

1I.    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.     Approve the National Oilwell Varco, Inc.                  Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  934828142
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Mohamed Elsarky                     Mgmt          For                            For

1f.    Election of Director: Jeremy Isaacs CBE                   Mgmt          For                            For

1g.    Election of Director: Paul Kenyon                         Mgmt          For                            For

1h.    Election of Director: James E. Lillie                     Mgmt          For                            For

1i.    Election of Director: Lord Myners of Truro                Mgmt          For                            For
       CBE

1j.    Election of Director: Victoria Parry                      Mgmt          For                            For

1k.    Election of Director: Simon White                         Mgmt          For                            For

1l.    Election of Director: Samy Zekhout                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934748306
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Mark F. McGettrick                  Mgmt          For                            For

1g.    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1h.    Election of Director: P. Cody Phipps                      Mgmt          For                            For

1i.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1j.    Election of Director: Anne Marie Whittemore               Mgmt          For                            For

2.     Vote to approve the Owens & Minor, Inc.                   Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     Vote to ratify KPMG LLP as the Company's                  Mgmt          For                            For
       independent public accounting firm for
       2018.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934790951
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stanford L. Kurland                 Mgmt          For                            For

1B.    Election of Director: David A. Spector                    Mgmt          For                            For

1C.    Election of Director: Anne D. McCallion                   Mgmt          For                            For

1D.    Election of Director: Matthew Botein                      Mgmt          For                            For

1E.    Election of Director: James K. Hunt                       Mgmt          For                            For

1F.    Election of Director: Patrick Kinsella                    Mgmt          For                            For

1G.    Election of Director: Joseph Mazzella                     Mgmt          For                            For

1H.    Election of Director: Farhad Nanji                        Mgmt          For                            For

1I     Election of Director: Theodore W. Tozer                   Mgmt          For                            For

1J.    Election of Director: Mark Wiedman                        Mgmt          For                            For

1K.    Election of Director: Emily Youssouf                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.

3.     To approve, by non-binding vote, our                      Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the PennyMac                   Mgmt          Against                        Against
       Financial Services, Inc. 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934776925
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1b.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1c.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Tallett                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934755490
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934759816
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Angelson                                          Mgmt          For                            For
       Douglas P. Buth                                           Mgmt          For                            For
       John C. Fowler                                            Mgmt          Withheld                       Against
       Stephen M. Fuller                                         Mgmt          For                            For
       Christopher B. Harned                                     Mgmt          Withheld                       Against
       J. Joel Quadracci                                         Mgmt          For                            For
       Kathryn Q. Flores                                         Mgmt          Withheld                       Against
       Jay O. Rothman                                            Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934773311
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Charles E. Adair                    Mgmt          For                            For

1B     Election of Director: Julie A. Dill                       Mgmt          For                            For

1C     Election of Director: James F. Kirsch                     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 French Sub-Plan to be                     Mgmt          For                            For
       Implemented under the Rayonier Advanced
       Materials 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




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934744170
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Mark J. Gliebe                      Mgmt          For                            For

1g.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1h.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1i.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1j.    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.     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 29, 2018.

4.     To approve the Regal Beloit Corporation                   Mgmt          For                            For
       2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934802580
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934750022
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934754981
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.

3.     Hold a non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  934818610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul Edgerley                       Mgmt          For                            For

1b.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1c.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1d.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1e.    Election of Director: Kirk P. Pond                        Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew Teich                        Mgmt          For                            For

1h.    Election of Director: Thomas Wroe                         Mgmt          For                            For

1i.    Election of Director: Stephen Zide                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm

4.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor

5.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

6.     Ordinary resolution to receive the Sensata                Mgmt          For                            For
       Technologies Holding N.V. 2017 Annual
       Report

7.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

8.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to allot shares under equity
       incentive plans

9.     Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to allot equity securities
       under our incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934818177
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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
       Sue Gove                                                  Mgmt          For                            For
       Theo Killion                                              Mgmt          For                            For
       Grace Nichols                                             Mgmt          For                            For
       Sheldon I. Stein                                          Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Adoption of the Amended and Restated                      Mgmt          For                            For
       Tailored Brands Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934777129
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Merritt                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

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, 2018.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the phased-in declassification of the
       Company's Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934733925
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2018.

4.     To ratify the Special Meeting Provisions in               Mgmt          For                            For
       the Company's By-Laws.

5.     If properly presented, a nonbinding                       Shr           Abstain                        Against
       Stockholder proposal seeking an assessment
       relating to a two degree scenario and
       impacts on the Company's business.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934774539
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 2,
       2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934742695
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      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.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934755212
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2018

4.     Approval of Amendment to the Charter to                   Mgmt          For                            For
       Reduce the Threshold Stock Ownership
       Requirement for Stockholders to Call a
       Special Meeting

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934752937
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary R. Christopher                 Mgmt          For                            For

1.2    Election of Director: Robert J. Sullivan                  Mgmt          For                            For
       Jr.

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934797006
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1i.    Election of Director: Kenneth I. Shine,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934770288
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Susan D. DeVore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     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.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2018.

4.     To approve an Amended and Restated                        Mgmt          For                            For
       Certificate of Incorporation, including the
       elimination of supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934754208
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934741580
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Godlasky                                        Mgmt          For                            For
       Dennis E. Logue                                           Mgmt          For                            For
       Michael F. Morrissey                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934777321
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Amy Compton-Phillips                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: Kathleen E. Walsh                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934784009
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas K. Ammerman                                       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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934762825
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roxane Divol                        Mgmt          For                            For

1.2    Election of Director: Joseph R. Gromek                    Mgmt          For                            For

1.3    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for 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
       fiscal year 2018.

4.     Proposal to approve the Stock Incentive                   Mgmt          For                            For
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934738216
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Chenault                       Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1C.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George Riedel                       Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Seventh Amended                  Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2003 Employee Stock Purchase Plan.

4.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

5.     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, 2018.



JPMorgan Managed Futures Strategy ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934745920
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         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: Michael F. Roman                    Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1l.    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.     Stockholder proposal on special shareholder               Shr           For                            Against
       meetings.

5.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934739840
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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
       J.G. Stratton                                             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.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934746768
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2018

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 to approve
       executive compensation

5.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for the annual election of
       directors

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

8.     Stockholder Proposal - to Separate Chair                  Shr           Against                        For
       and CEO

9.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934711816
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 APPROVING EXECUTIVE OFFICER                 Mgmt          For                            For
       COMPENSATION.

3.     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, 2018.

4.     APPROVE MATERIAL TERMS OF THE LONG TERM                   Mgmt          Abstain                        Against
       INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
       TAX DEDUCTION FOR EXECUTIVE OFFICER
       PERFORMANCE BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934787461
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          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 Company's independent
       registered public accounting firm for 2018.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934763473
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1c.    Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1g.    Election of Director: George Munoz                        Mgmt          For                            For

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Howard A. Willard III               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.     Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934736692
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934775101
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

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.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

4.     Stockholder proposal for an annual report                 Shr           Against                        For
       on the extent to which risks related to
       public concern over drug pricing strategies
       are integrated into our executive incentive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934720726
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          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 ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934767849
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934746287
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: M.S. Burke                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: D.T. Shih                           Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2018.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Approve the material terms of the ADM                     Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting independent               Shr           For                            Against
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           Against                        For

7.     Modify proxy access requirements.                         Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Reduce vote required for written consent.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934804229
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ignacio Sanchez Galan               Mgmt          Against                        Against

1B.    Election of Director: John E. Baldacci                    Mgmt          Against                        Against

1C.    Election of Director: Pedro Azagra Blazquez               Mgmt          Against                        Against

1D.    Election of Director: Felipe de Jesus                     Mgmt          For                            For
       Calderon Hinojosa

1E.    Election of Director: Arnold L. Chase                     Mgmt          Against                        Against

1F.    Election of Director: Alfredo Elias Ayub                  Mgmt          For                            For

1G.    Election of Director: Carol L. Folt                       Mgmt          For                            For

1H.    Election of Director: John L. Lahey                       Mgmt          For                            For

1I.    Election of Director: Santiago Martinez                   Mgmt          Against                        Against
       Garrido

1J.    Election of Director: Juan Carlos Rebollo                 Mgmt          Against                        Against
       Liceaga

1K.    Election of Director: Jose Sainz Armada                   Mgmt          Against                        Against

1L.    Election of Director: Alan D. Solomont                    Mgmt          For                            For

1M.    Election of Director: Elizabeth Timm                      Mgmt          For                            For

1N.    Election of Director: James P. Torgerson                  Mgmt          For                            For

2.     Ratification of the selection of KPMG US                  Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2018.

3.     Advisory approval of our Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934734383
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934712933
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     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.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation
       (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934777585
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James C. Diggs                      Mgmt          For                            For

1b.    Election of Director: Wyche Fowler                        Mgmt          For                            For

1c.    Election of Director: H. Richard                          Mgmt          For                            For
       Haverstick, Jr.

1d.    Election of Director: Terri A. Herubin                    Mgmt          For                            For

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 2018.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.

4.     Approval of a proposed amendment and                      Mgmt          For                            For
       restatement of the Declaration of Trust to
       reduce the vote required to approve certain
       mergers of the Company and to make certain
       non-substantive amendments to the
       Declaration of Trust.

5.     Approval of a proposed amendment to the                   Mgmt          For                            For
       Declaration of Trust to elect not to be
       governed by the Maryland Business
       Combination Act.

6.     Approval of proposed amendments to the                    Mgmt          For                            For
       Declaration of Trust to add to the matters
       on which Shareholders shall be entitled to
       vote.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934747354
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: J. Baselga, M.D.,                   Mgmt          For                            For
       Ph.D.

1C.    Election of Director: R. J. Bertolini                     Mgmt          For                            For

1D.    Election of Director: G. Caforio, M.D.                    Mgmt          For                            For

1E.    Election of Director: M. W. Emmens                        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

1L.    Election of Director: K. H. Vousden, Ph.D.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Annual Report                     Shr           Against                        For
       Disclosing How Risks Related to Public
       Concern Over Drug Pricing Strategies are
       Incorporated into Incentive Compensation
       Plans

5.     Shareholder Proposal to Lower the Share                   Shr           Against                        For
       Ownership Threshold to Call Special
       Shareholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934739321
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.5    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.6    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.7    Election of Director: William D. Rahm                     Mgmt          For                            For

1.8    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 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934810715
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed                       Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          For                            For

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Decrease percent of                Shr           For                            Against
       ownership required to call special
       shareholder meeting.

5.     Shareholder Proposal - Amend the Company's                Shr           Against                        For
       compensation clawback policy.

6.     Shareholder Proposal - Require human rights               Shr           Against                        For
       qualifications for director nominees.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934787803
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Kevin P. Chilton                                          Mgmt          For                            For
       Steven T. Clontz                                          Mgmt          For                            For
       T. Michael Glenn                                          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
       Jeffrey K. Storey                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2018.

3.     Approve our 2018 Equity Incentive Plan.                   Mgmt          For                            For

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5a.    Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities.

5b.    Shareholder proposal regarding our billing                Shr           Against                        For
       practices.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934758434
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: John W. Eaves                       Mgmt          For                            For

1d.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1f.    Election of Director: John D. Johnson                     Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   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          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the provisions of CF                      Mgmt          Against                        Against
       Industries Holdings, Inc.'s certificate of
       incorporation and bylaws granting
       stockholders the ability to call special
       meetings of stockholders.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934787308
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: J.B. Frank                          Mgmt          For                            For

1c.    Election of Director: A.P. Gast                           Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C.W. Moorman IV                     Mgmt          For                            For

1f.    Election of Director: D.F. Moyo                           Mgmt          For                            For

1g.    Election of Director: R.D. Sugar                          Mgmt          For                            For

1h.    Election of Director: I.G. Thulin                         Mgmt          For                            For

1i.    Election of Director: D.J. Umpleby III                    Mgmt          For                            For

1j.    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.     Report on Lobbying                                        Shr           Against                        For

5.     Report on Feasibility of Policy on Not                    Shr           Against                        For
       Doing Business With Conflict Complicit
       Governments

6.     Report on Transition to a Low Carbon                      Shr           Against                        For
       Business Model

7.     Report on Methane Emissions                               Shr           Against                        For

8.     Adopt Policy on Independent Chairman                      Shr           Against                        For

9.     Recommend Independent Director with                       Shr           Against                        For
       Environmental Expertise

10.    Set Special Meetings Threshold at 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934772422
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal 2018.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934747063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934780227
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625W104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard B. Saltzman                 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          Against                        Against
       the compensation paid to Colony NorthStar,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934756668
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1g.    Election of Director: Sharmila Mulligan                   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 2018.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Policy to use GAAP Financial Metrics for                  Shr           Against                        For
       Purposes of Determining Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934743851
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934753662
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approve Amendment to Amended and Restated                 Mgmt          For                            For
       Declaration of Trust Granting Shareholders
       the Right to Approve a Merger or Business
       Combination by Simple Majority Vote.

4.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934748154
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2018.

15)    Proposal to approve an amendment to our                   Mgmt          For                            For
       articles of incorporation to allow
       shareholders to unilaterally amend our
       by-laws.

16)    The shareholder proposal regarding the                    Shr           Against                        For
       threshold for shareholders to call special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934756098
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: J. Daniel McCranie                  Mgmt          For                            For

1g.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1h.    Election of Director: Jeannine Sargent                    Mgmt          For                            For

1i.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     Annual advisory vote to approve the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     The amendment and restatement of the                      Mgmt          For                            For
       Employee Stock Purchase Plan to approve
       increasing the number of shares available
       for issuance under the plan.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934762077
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David R. Lukes                      Mgmt          For                            For

1e.    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1f.    Election of Director: Alexander Otto                      Mgmt          For                            For

1g.    Election of Director: Scott D. Roulston                   Mgmt          For                            For

1h.    Election of Director: Barry A. Sholem                     Mgmt          For                            For

2.     Adoption of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Eliminate the
       Ability of Shareholders to Exercise
       Cumulative Voting in the Election of
       Directors.

3.     Adoption of an Amendment to the Company's                 Mgmt          Against                        Against
       Code of Regulations to Implement Proxy
       Access in Connection with Annual Meetings
       of Shareholders.

4.     Authorization of the Company's Board of                   Mgmt          For                            For
       Directors to Effect, in its Discretion, a
       Reverse Stock Split of the Company's Common
       Stock and the Adoption of a Corresponding
       Amendment to the Company's Articles of
       Incorporation.

5.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934755301
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: John T. Roberts, Jr.                Mgmt          For                            For

1I.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1J.    Election of Director: A. William Stein                    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, 2018.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934755515
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 Independent                Mgmt          For                            For
       Auditor for 2018.

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation [Say on Pay].

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Methane Emissions.

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934779654
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An 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
       Corporation's independent public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934842229
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the Company's                     Mgmt          For                            For
       common stock as merger consideration
       pursuant to the terms of the merger
       agreement, as disclosed in the proxy
       statement.

2.     To amend the certificate of incorporation                 Mgmt          For                            For
       of the Company, as disclosed in the proxy
       statement.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation that may become payable to
       the Company's Named Executive Officers in
       connection with the merger, as disclosed in
       the proxy statement.

4.     To adjourn the annual meeting, if                         Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the annual meeting to approve proposals
       1 and 2.

5a.    Election of Director: David E. Alexander                  Mgmt          For                            For

5b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

5c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

5d.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

5e.    Election of Director: Ronald G. Rogers                    Mgmt          For                            For

5f.    Election of Director: Wayne R. Sanders                    Mgmt          For                            For

5g.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

5h.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

5i.    Election of Director: Larry D. Young                      Mgmt          For                            For

6.     To ratify appointment of Deloitte & Touche                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

7.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the proxy
       statement.

8.     A stockholder proposal requesting that the                Shr           Against                        For
       board of directors issue a report on
       company-wide efforts to address the risks
       related to obesity, including aggressive
       quantitative metrics around the reduction
       of sugars in its products and development
       of healthier product offerings.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Approve an Amendment and Restatement of the               Mgmt          For                            For
       DTE Energy Company Long-Term Incentive
       Plan.

5.     Vote on a shareholder proposal to                         Shr           Against                        For
       commission an independent economic analysis
       of the potential cost impact to the company
       and shareholders of closing Fermi 2.

6.     Vote on a shareholder proposal to amend DTE               Shr           Against                        For
       bylaws to give holders in the aggregate of
       10% of outstanding common stock the power
       to call a special shareowner meeting.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934742796
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           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 2018

3.     Advisory vote to approve Duke Energy                      Mgmt          For                            For
       Corporation's named executive officer
       compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       voting requirements

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934736755
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: William Cavanaugh III               Mgmt          For                            For

1c.    Election of Director: Alan H. Cohen                       Mgmt          For                            For

1d.    Election of Director: James B. Connor                     Mgmt          For                            For

1e.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1f.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1g.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1h.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1i.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1j.    Election of Director: David P. Stockert                   Mgmt          For                            For

1k.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1l.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1m.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934739080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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 the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor for 2018 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934739890
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1b.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1c.    Election of Director: James T. Morris                     Mgmt          For                            For

1d.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1e.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1f.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1g.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1h.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1i.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1j.    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.     Shareholder Proposal Regarding Enhanced                   Shr           Against                        For
       Shareholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934749853
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Baicker                          Mgmt          For                            For

1b.    Election of Director: J. E. Fyrwald                       Mgmt          For                            For

1c.    Election of Director: J. Jackson                          Mgmt          For                            For

1d.    Election of Director: E. R. Marram                        Mgmt          For                            For

1e.    Election of Director: J. P. Tai                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2018.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Approve the Amended and Restated 2002 Lilly               Mgmt          For                            For
       Stock Plan.

7.     Shareholder proposal seeking support for                  Shr           Against                        For
       the descheduling of cannabis.

8.     Shareholder proposal requesting report                    Shr           Against                        For
       regarding direct and indirect political
       contributions.

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       policies and practices regarding contract
       animal laboratories.

10.    Shareholder proposal requesting report on                 Shr           Against                        For
       extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934711638
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. F. GOLDEN                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       J. S. TURLEY                                              Mgmt          For                            For
       G. A. FLACH                                               Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO EMERSON'S                     Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
       BYLAWS.

5.     RATIFICATION, ON AN ADVISORY BASIS, OF THE                Mgmt          Against                        Against
       COMPANY'S FORUM SELECTION BYLAW.

6.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING ADOPTION OF AN INDEPENDENT BOARD
       CHAIR POLICY AS DESCRIBED IN THE PROXY
       STATEMENT.

7.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

8.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

9.     APPROVAL OF THE SHAREHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934745689
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J.R. Burbank                        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: S.L. Levenick                       Mgmt          For                            For

1h.    Election of Director: B.L. Lincoln                        Mgmt          For                            For

1i.    Election of Director: K.A. Puckett                        Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accountants for 2018.

4.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Distributed Renewable Generation Resources.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934793250
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          For                            For
       Jack A. Newman, Jr.                                       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 an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to declassify the
       Board of Trustees.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934743077
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Linda P. Jojo                       Mgmt          For                            For

1g.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1h.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1i.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1j.    Election of Director: John W. Rogers, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2018.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934799721
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Jodie W. McLean                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934799733
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934785784
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       25)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 26)

4.     Independent Chairman (page 54)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 55)                    Shr           Against                        For

6.     Board Diversity Matrix (page 56)                          Shr           Against                        For

7.     Report on Lobbying (page 58)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934760821
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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
       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
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             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 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

5.     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

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access

7.     Shareholder Proposal Requesting a Reduction               Shr           Against                        For
       in the Threshold to Call a Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934766342
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: Amos R. McMullian                   Mgmt          For                            For

1f.    Election of Director: J. V. Shields, Jr.                  Mgmt          For                            For

1g.    Election of Director: Allen L. Shiver                     Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: James T. Spear                      Mgmt          For                            For

1j.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1k.    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 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 29, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934753028
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: Ellen R. Marram                     Mgmt          For                            For

1k.    Election of Director: John L. Thornton                    Mgmt          For                            For

1l.    Election of Director: John B. Veihmeyer                   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.     Approval of the 2018 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.

5.     Relating to Consideration of a                            Mgmt          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.

7.     Relating to Report on CAFE Standards.                     Shr           Against                        For

8.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934822455
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Jerome L. Davis                  Mgmt          For                            For

1C     Re-election of Director: Thomas N. Kelly                  Mgmt          For                            For
       Jr.

1D     Re-election of Director: Shane S. Kim                     Mgmt          For                            For

1E     Re-election of Director: Steven R. Koonin                 Mgmt          For                            For

1F     Re-election of Director: Gerald R.                        Mgmt          For                            For
       Szczepanski

1G     Re-election of Director: Kathy P. Vrabeck                 Mgmt          For                            For

1H     Re-election of Director: Lawrence S. Zilavy               Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal 2018




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  934804356
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       Joseph W. Marshall, III                                   Mgmt          For                            For
       James B. Perry                                            Mgmt          For                            For
       Barry F. Schwartz                                         Mgmt          For                            For
       Earl C. Shanks                                            Mgmt          For                            For
       E. Scott Urdang                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Articles of Incorporation to
       adopt a majority voting standard in
       uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934795090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Andrew Etkind as ad hoc                       Mgmt          For                            For
       Chairman of the Meeting

2.     Approval of Garmin Ltd.'s 2017 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 30, 2017 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 30,
       2017

3.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

4.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.12 per
       outstanding share out of Garmin Ltd.'s
       general reserve from capital contribution
       in four equal installments

5.     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 30, 2017

6A.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

6B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

6C.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

6D.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6E.    Re-election of Director: Rebecca R. Tilden                Mgmt          For                            For

6F.    Election of Director: Jonathan C. Burrell                 Mgmt          For                            For

7.     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

8A.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

8B.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

8C.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Rebecca R. Tilden

8D.    Election of Compensation Committee Member:                Mgmt          For                            For
       Jonathan C. Burrell

9.     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

10     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2018 fiscal year and re-election of Ernst &
       Young Ltd as Garmin Ltd.'s statutory
       auditor for another one-year term

11.    Advisory vote on executive compensation                   Mgmt          For                            For

12.    Binding vote to approve Fiscal Year 2019                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2018 Annual General
       Meeting and the 2019 Annual General Meeting

14.    Amendment of Articles of Association as to                Mgmt          For                            For
       persons who can act as chairman of general
       meetings

15.    Amendment of Articles of Association to add               Mgmt          For                            For
       authorized share capital

16.    Any new or modified agenda items (other                   Mgmt          For                            For
       than those in the invitation to the meeting
       and the proxy statement) or new or modified
       proposals or motions with respect to those
       agenda items set forth in the invitation to
       the meeting and the proxy statement that
       may be properly put forth before the Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934737707
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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          Against                        Against

A3     Election of Director: John J. Brennan                     Mgmt          For                            For

A4     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

A5     Election of Director: Francisco D'Souza                   Mgmt          For                            For

A6     Election of Director: John L. Flannery                    Mgmt          For                            For

A7     Election of Director: Edward P. Garden                    Mgmt          For                            For

A8     Election of Director: Thomas W. Horton                    Mgmt          For                            For

A9     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

A10    Election of Director: James J. Mulva                      Mgmt          Against                        Against

A11    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

A12    Election of Director: James S. Tisch                      Mgmt          Against                        Against

B1     Advisory Approval of Our Named Executives'                Mgmt          For                            For
       Compensation

B2     Approval of the GE International Employee                 Mgmt          Against                        Against
       Stock Purchase Plan

B3     Ratification of KPMG as Independent Auditor               Mgmt          Against                        Against
       for 2018

C1     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent

C2     Adopt Cumulative Voting for Director                      Shr           Against                        For
       Elections

C3     Deduct Impact of Stock Buybacks from                      Shr           Against                        For
       Executive Pay

C4     Issue Report on Political Lobbying and                    Shr           Against                        For
       Contributions

C5     Issue Report on Stock Buybacks                            Shr           Against                        For

C6     Permit Shareholder Action by Written                      Shr           Against                        For
       Consent




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934798577
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1c.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1d.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1e.    Election of Director: Michael G. Mullen                   Mgmt          For                            For

1f.    Election of Director: James J. Mulva                      Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Approval of, on an Advisory Basis, Named                  Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2018

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Greenhouse Gas Emissions and CAFE Standards




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934733773
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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
       P. Russell Hardin                                         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
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934752925
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: John C. Martin, Ph.D.               Mgmt          For                            For

1f.    Election of Director: John F. Milligan,                   Mgmt          For                            For
       Ph.D.

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.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairman of the Board of Directors
       be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934751795
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Harley-Davidson, Inc. Director Stock Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to               Shr           Against                        For
       the Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934739775
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Peter L. Rhein                      Mgmt          For                            For

1f.    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, 2018.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934721487
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1B.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1C.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1D.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1E.    Election of Director: Paula Marshall                      Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934805613
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Trustee: William A. Lamkin                    Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.

4.     Non-binding shareholder proposal requesting               Shr           Against                        For
       that the company's Board of Trustees adopt
       a "proxy access" bylaw, if properly
       presented at the meeting.

5.     Non-binding shareholder proposal requesting               Shr           For                            Against
       that the company's Board of Trustees adopt
       a consequential majority vote standard for
       uncontested director elections, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934737909
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1I.    Election of Director: Subra Suresh                        Mgmt          For                            For

1J.    Election of Director: Dion J. Weisler                     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,
       2018

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       company's executive compensation

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934739802
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For
       Richard J. Swift                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2018 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934738886
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: A. Gorsky

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S.A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A.N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: H.S. Olayan

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.W. Owens

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V.M. Rometty

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.R. Swedish

1k.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P.R. Voser

1m.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F.H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Stockholder Proposal on Lobbying Disclosure               Shr           Against                        For

5.     Stockholder Proposal on Shareholder Ability               Shr           Against                        For
       to Call a Special Shareholder Meeting

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934800803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934823762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934769196
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1e.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1h.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1i.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      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 2018

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.     Shareowner Proposal Concerning Special                    Shr           Against                        For
       Shareowner Meetings




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934804368
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1h.    Election of Director: William L. Meaney                   Mgmt          For                            For

1i.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1j.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1k.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     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.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934739915
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carter Cast                                               Mgmt          For                            For
       Zachary Gund                                              Mgmt          For                            For
       Jim Jenness                                               Mgmt          For                            For
       Don Knauss                                                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934744625
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934739282
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934748990
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement

4.     Frequency with which we will hold an                      Mgmt          1 Year                         Against
       advisory vote on the compensation of our
       named executive officers

5.     Stockholder proposal relating to a report                 Shr           For                            Against
       on methane emissions

6.     Stockholder proposal relating to an annual                Shr           For                            Against
       sustainability report

7.     Stockholder proposal relating to an                       Shr           For                            Against
       assessment of the long-term portfolio
       impacts of scenarios consistent with global
       climate change policies




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934750628
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1k.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 2, 2019.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934766405
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Gordon Gee                       Mgmt          For                            For

1.2    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1.3    Election of Director: Allan R. Tessler                    Mgmt          Against                        Against

1.4    Election of Director: Abigail S. Wexner                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Proposal to amend the certificate of                      Mgmt          For                            For
       incorporation to remove supermajority
       voting requirements

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934793173
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendment to the Company's                     Mgmt          For                            For
       Certificate of Amended and Restated
       Articles of Incorporation to declassify
       Board of Directors.

2a.    Election of Director: Sheldon G. Adelson                  Mgmt          For                            For
       (If Proposal No. 1 is approved)

2b.    Election of Director: Irwin Chafetz (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

2c.    Election of Director: Micheline Chau (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2d.    Election of Director: Patrick Dumont (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2e.    Election of Director: Charles D. Forman (If               Mgmt          For                            For
       Proposal No. 1 is approved)

2f.    Election of Director: Steven L. Gerard (If                Mgmt          For                            For
       Proposal No. 1 is approved)

2g.    Election of Director: Robert G. Goldstein                 Mgmt          For                            For
       (If Proposal No. 1 is approved)

2h.    Election of Director: George Jamieson (If                 Mgmt          For                            For
       Proposal No. 1 is approved)

2i.    Election of Director: Charles A. Koppelman                Mgmt          For                            For
       (If Proposal No. 1 is approved)

2j.    Election of Director: Lewis Kramer (If                    Mgmt          For                            For
       Proposal No. 1 is approved)

2k.    Election of Director: David F. Levi (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

3a.    Election of Class II Director: Micheline                  Mgmt          For                            For
       Chau (If Proposal No. 1 is not approved)

3b.    Election of Class II Director: Patrick                    Mgmt          For                            For
       Dumont (If Proposal No. 1 is not approved)

3c.    Election of Class II Director: David F.                   Mgmt          For                            For
       Levi (If Proposal No. 1 is not approved)

4.     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, 2018.

5.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

6.     To approve material terms of performance                  Mgmt          For                            For
       goals under Company's Executive Cash
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934748394
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       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.     Approval of the amendment to the Trust's                  Mgmt          For                            For
       Amended and Restated Declaration of Trust
       to clarify the right of the Trust's
       shareholders to amend the Trust's bylaws.

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 2018.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934744221
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1e.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1f.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1g.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1h.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Joseph W. Ralston                   Mgmt          For                            For

1k.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2018

3.     Management Proposal to Approve the Lockheed               Mgmt          For                            For
       Martin Corporation Amended and Restated
       Directors Equity Plan

4.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

5.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Proposed Amendments to our                Mgmt          For                            For
       Articles of Association

2a.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For
       (unitary Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management                    Mgmt          For                            For
       Board: Bhavesh (Bob) Patel

3b.    Election of director to our Management                    Mgmt          For                            For
       Board: Thomas Aebischer

3c.    Election of director to our Management                    Mgmt          For                            For
       Board: Daniel Coombs

3d.    Election of director to our Management                    Mgmt          For                            For
       Board: Jeffrey Kaplan

3e.    Election of director to our Management                    Mgmt          For                            For
       Board: James Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for 2017

5.     Discharge from Liability of Members of the                Mgmt          For                            For
       Management Board

6.     Discharge from Liability of Members of the                Mgmt          For                            For
       Supervisory Board

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor for our
       2018 Dutch Statutory Annual Accounts

8.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

9.     Ratification and Approval of Dividends in                 Mgmt          For                            For
       Respect of the 2017 Dutch Statutory Annual
       Accounts

10.    Advisory (Non-Binding) Vote Approving                     Mgmt          For                            For
       Executive Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock                 Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934769639
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman H. Brown, Jr.                Mgmt          Against                        Against

1b.    Election of Director: George W. Carmany,                  Mgmt          Against                        Against
       III

1c.    Election of Director: James Hooke                         Mgmt          Against                        Against

1d.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1e.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1f.    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, 2018.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934770149
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Joyce M. Roche                      Mgmt          For                            For

1i.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1j.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2018 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934768106
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1c.    Election of Director: Trevor A. Edwards                   Mgmt          Abstain                        Against

1d.    Director Resigned                                         Mgmt          Abstain                        Against

1e.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1f.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1g.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

1j.    Election of Director: Rosa G. Rios                        Mgmt          Abstain                        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, 2018.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of First Amendment to Mattel, Inc.               Mgmt          For                            For
       Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an                         Shr           For                            Against
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934776963
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2018.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on plastic straws, if
       properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on charitable
       contributions, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934750135
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: William E. McCracken                Mgmt          For                            For

1g.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1h.    Election of Director: Harry J. Pearce                     Mgmt          For                            For

1i.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the company's named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  934822467
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934774262
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      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.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder proposal concerning                           Shr           Against                        For
       shareholders' right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934769071
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: George H. Krauss                    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, 2018.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934775024
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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).




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934752038
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the proposed 2018 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the proposed 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934721413
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip C. Ackerman                                        Mgmt          For                            For
       Stephen E. Ewing                                          Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of 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 fiscal 2018

4.     A stockholder proposal to participate in                  Shr           Against                        For
       the consolidating natural gas local
       distribution sector




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934759208
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. 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.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934800524
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Maureen E. Clancy                   Mgmt          Against                        Against

1.2    Election of Director: Hanif "Wally" Dahya                 Mgmt          Against                        Against

1.3    Election of Director: Joseph R. Ficalora                  Mgmt          For                            For

1.4    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent public accounting
       firm of New York Community Bancorp, Inc.
       for the fiscal year ending December 31,
       2018.

3.     An advisory vote to approve compensation of               Mgmt          Against                        Against
       our executive officers disclosed in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934766417
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          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

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.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934743990
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1j.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1k.    Election of Director: James A. Squires                    Mgmt          For                            For

1l.    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, 2018.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2018 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           Against                        For
       shareholder proposal regarding right to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934793806
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nevin N. Andersen                   Mgmt          For                            For

1.2    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.3    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.4    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.5    Election of Director: Neil H. Offen                       Mgmt          For                            For

1.6    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.7    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.8    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.9    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934755224
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   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, 2018

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2017

4.     Stockholder proposal regarding political                  Shr           For                            Against
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934747518
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2015 Long- Term Incentive Plan to Increase
       the Number of Shares Available for Grant

4.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934768257
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    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 2018.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder proposal regarding allowing                   Shr           Against                        For
       shareholders owning 10 percent of our stock
       to call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrington Bischof                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Charles F. Titterton                                      Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the PAX World Management LLC                   Shr           Against                        For
       proposal listed in the Company's Proxy
       Statement, if properly submitted.

5.     To vote on the California Public Employees'               Shr           Against                        For
       Retirement System proposal listed in the
       Company's Proxy Statement, if properly
       submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934736729
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director: Donald W. Bogus                     Mgmt          For                            For

1.2    Election of director: Earl L. Shipp                       Mgmt          For                            For

1.3    Election of director: Vincent J. Smith                    Mgmt          For                            For

1.4    Election of director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2018 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934818470
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig M. Bernfield                                        Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           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.     Approval of 2018 Stock Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934782536
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Jim W. Mogg                         Mgmt          For                            For

1G.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1H.    Election of director: Gary D. Parker                      Mgmt          For                            For

1I.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2018.

3.     Approve the ONEOK, Inc. Equity Incentive                  Mgmt          For                            For
       Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934799997
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Manuel A. Diaz                                            Mgmt          For                            For
       Peter Mathes                                              Mgmt          For                            For
       Susan M. Tolson                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2018.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934758460
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934762306
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya M. Acker                                            Mgmt          Withheld                       Against
       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
       Mark T. Yung                                              Mgmt          For                            For

2.     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.

3.     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, 2018.

4.     Adjournments. To consider and act upon a                  Mgmt          For                            For
       proposal to approve, if necessary, an
       adjournment or postponement of the 2018
       Annual Meeting of Stockholders (the "Annual
       Meeting") to solicit additional proxies.

5.     Other Business. To consider and act upon                  Mgmt          For                            For
       such other business and matters or
       proposals as may properly come before the
       Annual Meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934791383
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Nimbley                   Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne A. Budd                       Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William E. Hantke                   Mgmt          For                            For

1F.    Election of Director: Edward F. Kosnik                    Mgmt          For                            For

1G.    Election of Director: Robert J. Lavinia                   Mgmt          For                            For

1H.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1I.    Election of Director: George E. Ogden                     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, 2018.

3.     To approve the Amended and Restated PBF                   Mgmt          For                            For
       Energy Inc. 2017 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934733886
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: John K. Dwight                      Mgmt          For                            For

1H.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1I.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1J.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1K.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1L.    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.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934768928
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Fred J. Fowler                      Mgmt          For                            For

1C.    Election of Director: Richard C. Kelly                    Mgmt          For                            For

1D.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1E.    Election of Director: Richard A. Meserve                  Mgmt          For                            For

1F.    Election of Director: Forrest E. Miller                   Mgmt          For                            For

1G.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1H.    Election of Director: Rosendo G. Parra                    Mgmt          For                            For

1I.    Election of Director: Barbara L. Rambo                    Mgmt          For                            For

1J.    Election of Director: Anne Shen Smith                     Mgmt          For                            For

1K.    Election of Director: Geisha J. Williams                  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.     Shareholder Proposal: Customer Approval of                Shr           Against                        For
       Charitable Giving Program.

5.     Shareholder Proposal: Enhance Shareholder                 Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934750919
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jennifer Li                         Mgmt          For                            For

1H.    Election of Director: Jun Makihara                        Mgmt          For                            For

1I.    Election of Director: Sergio Marchionne                   Mgmt          For                            For

1J.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1K.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1L.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1M.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1N.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934762813
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly H. Barrett                                          Mgmt          For                            For
       Wesley E. Cantrell                                        Mgmt          For                            For
       Barbara B. Lang                                           Mgmt          For                            For
       Frank C. McDowell                                         Mgmt          For                            For
       Donald A. Miller, CFA                                     Mgmt          For                            For
       Raymond G. Milnes, Jr.                                    Mgmt          For                            For
       Jeffrey L. Swope                                          Mgmt          For                            For
       Dale H. Taysom                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2018.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Charter clarifying that stockholders may
       vote to amend the Company's Bylaws.

4.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934759715
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       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 2018 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountants for the year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934750692
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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 2018.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Pitney Bowes Inc. 2018                    Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934764588
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

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: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934740209
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: William V. Hickey                   Mgmt          For                            For

1C.    Election of director: Ralph Izzo                          Mgmt          For                            For

1D.    Election of director: Shirley Ann Jackson                 Mgmt          For                            For

1E.    Election of director: David Lilley                        Mgmt          For                            For

1F.    Election of director: Barry H. Ostrowsky                  Mgmt          For                            For

1G.    Election of director: Thomas A. Renyi                     Mgmt          For                            For

1H.    Election of director: Hak Cheol (H.C.) Shin               Mgmt          For                            For

1I.    Election of director: Richard J. Swift                    Mgmt          Against                        Against

1J.    Election of director: Susan Tomasky                       Mgmt          For                            For

1K.    Election of director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2018




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934719329
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Barbara T. Alexander                                      Mgmt          For                            For
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Thomas W. Horton                                          Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Ann M. Livermore                                          Mgmt          For                            For
       Harish Manwani                                            Mgmt          For                            For
       Mark D. McLaughlin                                        Mgmt          For                            For
       Steve Mollenkopf                                          Mgmt          For                            For
       Clark T. Randt, Jr.                                       Mgmt          For                            For
       Francisco Ros                                             Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants.

3      To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4      To approve an amendment to the Amended and                Mgmt          For                            For
       Restated QUALCOMM Incorporated 2001
       Employee Stock Purchase Plan, as amended,
       to increase the share reserve by 30,000,000
       shares.

5      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to removal of
       directors.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to amendments
       and obsolete provisions.

7      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate provisions requiring
       a supermajority vote for certain
       transactions with interested stockholders.

8      To vote on a stockholder proposal to undo                 Shr           Against                        For
       amendments to the Company's Amended and
       Restated Bylaws adopted without stockholder
       approval.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934765441
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Keith E. Bass                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934773323
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding changes to the Company's proxy
       access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934714292
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       BETTY C. ALEWINE                                          Mgmt          For                            For
       J. PHILLIP HOLLOMAN                                       Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For
       LISA A. PAYNE                                             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.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934757608
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Jeffrey W. Martin                   Mgmt          For                            For

1h.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1i.    Election of Director: William G. Ouchi                    Mgmt          For                            For

1j.    Election of Director: Debra L. Reed                       Mgmt          For                            For

1k.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1n.    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.     Shareholder Proposal on Enhanced                          Shr           Against                        For
       Shareholder Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934782118
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Lisa Harris Jones (for               Mgmt          Abstain                        Against
       Independent Trustee in Class I)

1.2    Election of Trustee: Jennifer B. Clark (for               Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934740792
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            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 Amendment to the Restated                     Mgmt          For                            For
       Certificate of Incorporation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for 2018.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934744182
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.L. Davies                                               Mgmt          For                            For
       H.E. DeLoach, Jr.                                         Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       R.C. Tiede                                                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, 2018.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934808215
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jackson Hsieh                                             Mgmt          For                            For
       Kevin M. Charlton                                         Mgmt          For                            For
       Todd A. Dunn                                              Mgmt          For                            For
       Richard I. Gilchrist                                      Mgmt          For                            For
       Sheli Z. Rosenberg                                        Mgmt          For                            For
       Thomas D. Senkbeil                                        Mgmt          For                            For
       Nicholas P. Shepherd                                      Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     A non-binding, advisory resolution to                     Mgmt          Against                        Against
       approve the compensation of our named
       executive officer as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934750476
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934742001
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K. Brainerd                    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. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h.    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i.    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j.    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934806398
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Dannenfeldt                                        Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Olaf Swantee                                              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 2018.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2013 Omnibus Incentive Plan.

4.     Stockholder Proposal for Implementation of                Shr           Against                        For
       Proxy Access.

5.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934761102
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. Kevin McArthur                                         Mgmt          For                            For
       Ronald W. Clayton                                         Mgmt          For                            For
       Tanya M. Jakusconek                                       Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For
       Drago G. Kisic                                            Mgmt          For                            For
       Alan C. Moon                                              Mgmt          For                            For
       A. Dan Rovig                                              Mgmt          For                            For
       Paul B. Sweeney                                           Mgmt          For                            For
       James S. Voorhees                                         Mgmt          For                            For
       Kenneth F. Williamson                                     Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Company for the ensuing year.

3      On an advisory basis and not to diminish                  Mgmt          For                            For
       the role and responsibilities of the Board
       of Directors, to accept the approach to
       executive compensation disclosed in the
       Company's Information Circular for the
       Meeting.

4      Pass an ordinary resolution approving an                  Mgmt          For                            For
       amended and restated share option and
       incentive share plan for the Company, which
       includes, among other things, an increase
       to the maximum number of shares issuable
       thereunder, as further described in the
       Company's Information Circular for the
       Meeting.

5      Pass an ordinary resolution approving a                   Mgmt          For                            For
       performance share award plan for the
       Company, as further described in the
       Company's Information Circular for the
       Meeting.

6      Pass an ordinary resolution to amend the                  Mgmt          For                            For
       Company's Articles to increase the quorum
       at a meeting of Shareholders to two persons
       present or represented by proxy
       representing not less than 25% of the
       issued shares of the Company, as further
       described in the Company's Information
       Circular for the Meeting.

7      Pass an ordinary resolution to amend the                  Mgmt          For                            For
       Company's Articles to delete provisions of
       the Company's Articles relating to
       "Alternate Directors" and amending notice
       provisions to reference use of Notice and
       Access, as further described in the
       Company's Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934775579
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: Joe Bob Perkins                     Mgmt          For                            For

1.3    Election of Director: Ershel C. Redd Jr.                  Mgmt          For                            For

2.     Ratification of Selection of Independent                  Mgmt          For                            For
       Accountants

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934739787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   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 2018 fiscal
       year.

3.     TO APPROVE, ON AN ADVISORY BASIS, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934784807
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934733925
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2018.

4.     To ratify the Special Meeting Provisions in               Mgmt          For                            For
       the Company's By-Laws.

5.     If properly presented, a nonbinding                       Shr           Abstain                        Against
       Stockholder proposal seeking an assessment
       relating to a two degree scenario and
       impacts on the Company's business.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934735234
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Christopher C. Davis                Mgmt          For                            For

1G.    Election of Director: Barry Diller                        Mgmt          For                            For

1H.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1I.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1J.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1K.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1L.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1M.    Election of Director: Sam Nunn                            Mgmt          For                            For

1N.    Election of Director: James Quincey                       Mgmt          For                            For

1O.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1P.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Stephanie C. Linnartz               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 LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Semi-Annual                Shr           Against                        For
       Report on Political Contributions

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

7.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Compensation Clawback Policy




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934734561
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Tracy Britt Cool                    Mgmt          For                            For

1E.    Election of Director: Feroz Dewan                         Mgmt          For                            For

1F.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1G.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1H.    Election of Director: John C. Pope                        Mgmt          For                            For

1I.    Election of Director: Marcel Herrmann                     Mgmt          For                            For
       Telles

1J.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1K.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2018.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934834311
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   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, 2018.

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934758787
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oscar Bernardes                     Mgmt          Against                        Against

1b.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1c.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1d.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1e.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1f.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1g.    Election of Director: Robert L. Lumpkins                  Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: David T. Seaton                     Mgmt          For                            For

1k.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1l.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1m.    Election of Director: Kelvin R. Westbrook                 Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934713822
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. KELLY JR.                                       Mgmt          For                            For
       PETER E. SHUMLIN                                          Mgmt          For                            For
       JOHN R. VINES                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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, 2018.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SCOTTS MIRACLE- GRO COMPANY
       DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF COMMON
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

5.     APPROVAL, ON AN ADVISORY BASIS, REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934762902
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     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.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

4.     STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY                Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934742695
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      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.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934795292
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Kristin A. Dolan                    Mgmt          Against                        Against

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 2018

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934785265
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934758078
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: A. Monteiro de Castro               Mgmt          For                            For

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: Patricia A. Stitzel                 Mgmt          For                            For

1l.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934766138
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: Lisa A. Pollina                     Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: Brian C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934744005
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against

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: Christiana Smith Shi                Mgmt          For                            For

1k)    Election of Director: John T. Stankey                     Mgmt          For                            For

1l)    Election of Director: Carol B. Tome                       Mgmt          For                            For

1m)    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To approve the 2018 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

3.     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, 2018.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To integrate sustainability metrics into                  Shr           Against                        For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934764273
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 approve the Uniti Group Inc. Employee                  Mgmt          For                            For
       Stock Purchase Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       charter to provide stockholders with the
       power to amend the Company's bylaws.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934746174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derrick Burks                                             Mgmt          For                            For
       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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Vectren Corporation and
       its subsidiaries for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934766986
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2018.

3.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934747431
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, 2018.

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:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934736072
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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
       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

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2018 transition period and for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934781293
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934754993
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Withdrawn from election                                   Mgmt          Abstain

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 2018.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934741895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Danny L. Cunningham                 Mgmt          For                            For

1H.    Election of Director: William M. Farrow III               Mgmt          For                            For

1I.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1J.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1K.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1L.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1M.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1N.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2018

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934746984
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  WELL
            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: Geoffrey G. Meyers                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Judith C. Pelham                    Mgmt          For                            For

1h.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1i.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1j.    Election of Director: Gary Whitelaw                       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
       2018.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2018 Proxy
       Statement.

4.     The approval of the Welltower Inc. Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934714230
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2018
          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.     Approval of the WestRock Company Second                   Mgmt          For                            For
       Amended and Restated Annual Executive Bonus
       Plan to Re-Approve the Material Terms of
       the Plan and the Performance Goals Provided
       Thereunder.

4.     Approval of the WestRock Company Amended                  Mgmt          For                            For
       and Restated 2016 Incentive Stock Plan and
       the Performance Goals Provided Thereunder.

5.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934743370
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1D.    Election of Director: David K. Owens                      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          For                            For
       basis, executive compensation

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2018



JPMorgan U.S. Minimum Volatility ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934745920
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         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: Michael F. Roman                    Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1l.    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.     Stockholder proposal on special shareholder               Shr           For                            Against
       meetings.

5.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934739840
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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
       J.G. Stratton                                             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.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934711816
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 APPROVING EXECUTIVE OFFICER                 Mgmt          For                            For
       COMPENSATION.

3.     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, 2018.

4.     APPROVE MATERIAL TERMS OF THE LONG TERM                   Mgmt          Abstain                        Against
       INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
       TAX DEDUCTION FOR EXECUTIVE OFFICER
       PERFORMANCE BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934787461
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          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 Company's independent
       registered public accounting firm for 2018.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934763473
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1c.    Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1g.    Election of Director: George Munoz                        Mgmt          For                            For

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Howard A. Willard III               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.     Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as .. (due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934736692
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934764374
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Shareholder proposal regarding                            Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934771800
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934755248
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  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.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors,
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2018.

4.     Stockholder proposal on human right to                    Shr           Against                        For
       water and sanitation as described in the
       proxy statement.

5.     Stockholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.

6.     Stockholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934720613
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          Against                        Against

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 Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       the AmerisourceBergen Corporation 2011
       Employee Stock Purchase Plan.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, to urge the Board of Directors
       to adopt a policy that the Chairman of the
       Board be an independent director.

6.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, regarding the ownership
       threshold for calling special meetings of
       stockholders.

7.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board of Directors
       to adopt a policy to disclose certain
       incentive compensation clawbacks.

8.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board of Directors
       to report to stockholders on governance
       measures implemented related to opioids.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934775101
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

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.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

4.     Stockholder proposal for an annual report                 Shr           Against                        For
       on the extent to which risks related to
       public concern over drug pricing strategies
       are integrated into our executive incentive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934762065
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Guy E. Dubois                       Mgmt          For                            For

1b.    Election of Director: Alec D. Gallimore                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm.

3.     The compensation of our named executive                   Mgmt          For                            For
       officers, to be voted on a non-binding,
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934750464
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1b.    Election of Director: Julie A. Hill                       Mgmt          For                            For

1c.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1d.    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to allow
       shareholders owning 20% or more of our
       common stock to call special meetings of
       shareholders.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934819624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          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: Jeffrey C.                       Mgmt          For                            For
       Campbell

1e.    Re-election of Director: Fulvio Conti                     Mgmt          For                            For

1f.    Re-election of Director: Cheryl A. Francis                Mgmt          For                            For

1g.    Re-election of Director: J. Michael Losh                  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 to approve the directors'                   Mgmt          For                            For
       remuneration report.

4.     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, 2017.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Aon's Independent Registered
       Public Accounting Firm.

6.     Re-appointment of Ernst & Young LLP as                    Mgmt          For                            For
       Aon's U.K. statutory auditor under the
       Companies Act of 2006.

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       determine the remuneration of Aon's U.K.
       statutory auditor.

8.     Approval of forms of share repurchase                     Mgmt          For                            For
       contracts and repurchase counterparties.

9.     Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon to allot shares.

10.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption.

11.    Authorize Aon and its subsidiaries to make                Mgmt          For                            For
       political donations or expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934755604
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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
       William P. Hankowsky                                      Mgmt          For                            For
       Daniel J. Hilferty                                        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 2018 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934754450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Eric W. Doppstadt

1b     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Laurie S. Goodman

1c     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Constantine Iordanou

1d     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: John M. Pasquesi

2      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4      Approve the Arch Capital Group Ltd. 2018                  Mgmt          For                            For
       Long-Term Incentive and Share Award Plan.

5      Approve a three-for-one common share split.               Mgmt          For                            For

6a     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

6b     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Anthony Asquith

6c     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen Bashford

6d     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Dennis R. Brand

6e     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ian Britchfield

6f     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre-Andre Camps

6g     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chung Foo Choy

6h     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Cole

6i     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Graham B.R. Collis

6j     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael
       Constantinides

6k     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen J. Curley

6l     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nick Denniston

6m     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christopher A.
       Edwards

6n     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6o     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Feetham

6p     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Beau H. Franklin

6q     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Giuliano Giovannetti

6r     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Hammer

6s     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

6t     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Constantine Iordanou

6u     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jason Kittinger

6v     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Konig

6w     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jean-Philippe Latour

6x     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Lino Leoni

6y     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark D. Lyons

6z     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Mailloux

6aa    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Martin

6ab    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert McDowell

6ac    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David H. McElroy

6ad    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6ae    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6af    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark Nolan

6ag    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nicolas Papadopoulo

6ah    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Price

6ai    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Elisabeth Quinn

6aj    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6ak    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Andrew T. Rippert

6al    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Arthur Scace

6am    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Soren Scheuer

6an    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Shulman

6ao    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: William A. Soares

6ap    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Storey

6aq    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Hugh Sturgess

6ar    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ross Totten

6as    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Wolfe




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934753460
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       2018.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934712793
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. MAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHLEEN                            Mgmt          For                            For
       WILSON-THOMPSON

1K.    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 2018.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC.               Mgmt          For                            For
       2018 OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           Against                        For

7.     Modify proxy access requirements.                         Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Reduce vote required for written consent.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934714874
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          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 AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018.

3.     PROPOSAL FOR AN ADVISORY VOTE BY                          Mgmt          For                            For
       SHAREHOLDERS TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2017 ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934804229
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ignacio Sanchez Galan               Mgmt          Against                        Against

1B.    Election of Director: John E. Baldacci                    Mgmt          Against                        Against

1C.    Election of Director: Pedro Azagra Blazquez               Mgmt          Against                        Against

1D.    Election of Director: Felipe de Jesus                     Mgmt          For                            For
       Calderon Hinojosa

1E.    Election of Director: Arnold L. Chase                     Mgmt          Against                        Against

1F.    Election of Director: Alfredo Elias Ayub                  Mgmt          For                            For

1G.    Election of Director: Carol L. Folt                       Mgmt          For                            For

1H.    Election of Director: John L. Lahey                       Mgmt          For                            For

1I.    Election of Director: Santiago Martinez                   Mgmt          Against                        Against
       Garrido

1J.    Election of Director: Juan Carlos Rebollo                 Mgmt          Against                        Against
       Liceaga

1K.    Election of Director: Jose Sainz Armada                   Mgmt          Against                        Against

1L.    Election of Director: Alan D. Solomont                    Mgmt          For                            For

1M.    Election of Director: Elizabeth Timm                      Mgmt          For                            For

1N.    Election of Director: James P. Torgerson                  Mgmt          For                            For

2.     Ratification of the selection of KPMG US                  Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2018.

3.     Advisory approval of our Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934734383
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934754474
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. 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: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Munib Islam                         Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Carole J. Shapazian                 Mgmt          For                            For

1j.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1k.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1l.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934712933
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     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.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation
       (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934745641
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  05-May-2018
          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
       Gregory E. Abel                                           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
       Ajit Jain                                                 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.     Shareholder proposal regarding methane gas                Shr           Against                        For
       emissions.

3.     Shareholder proposal regarding adoption of                Shr           Against                        For
       a policy to encourage Berkshire
       subsidiaries to issue annual sustainability
       reports.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934822948
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    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.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934747354
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: J. Baselga, M.D.,                   Mgmt          For                            For
       Ph.D.

1C.    Election of Director: R. J. Bertolini                     Mgmt          For                            For

1D.    Election of Director: G. Caforio, M.D.                    Mgmt          For                            For

1E.    Election of Director: M. W. Emmens                        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

1L.    Election of Director: K. H. Vousden, Ph.D.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Annual Report                     Shr           Against                        For
       Disclosing How Risks Related to Public
       Concern Over Drug Pricing Strategies are
       Incorporated into Incentive Compensation
       Plans

5.     Shareholder Proposal to Lower the Share                   Shr           Against                        For
       Ownership Threshold to Call Special
       Shareholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934750111
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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,
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve an amendment to Brown & Brown,                 Mgmt          For                            For
       Inc.'s 2008 Sharesave Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934757646
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval of 2018 Share Incentive Plan.                    Mgmt          For                            For

5.     Approval of 2018 Employee Share Purchase                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934787803
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Kevin P. Chilton                                          Mgmt          For                            For
       Steven T. Clontz                                          Mgmt          For                            For
       T. Michael Glenn                                          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
       Jeffrey K. Storey                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2018.

3.     Approve our 2018 Equity Incentive Plan.                   Mgmt          For                            For

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5a.    Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities.

5b.    Shareholder proposal regarding our billing                Shr           Against                        For
       practices.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934787308
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: J.B. Frank                          Mgmt          For                            For

1c.    Election of Director: A.P. Gast                           Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C.W. Moorman IV                     Mgmt          For                            For

1f.    Election of Director: D.F. Moyo                           Mgmt          For                            For

1g.    Election of Director: R.D. Sugar                          Mgmt          For                            For

1h.    Election of Director: I.G. Thulin                         Mgmt          For                            For

1i.    Election of Director: D.J. Umpleby III                    Mgmt          For                            For

1j.    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.     Report on Lobbying                                        Shr           Against                        For

5.     Report on Feasibility of Policy on Not                    Shr           Against                        For
       Doing Business With Conflict Complicit
       Governments

6.     Report on Transition to a Low Carbon                      Shr           Against                        For
       Business Model

7.     Report on Methane Emissions                               Shr           Against                        For

8.     Adopt Policy on Independent Chairman                      Shr           Against                        For

9.     Recommend Independent Director with                       Shr           Against                        For
       Environmental Expertise

10.    Set Special Meetings Threshold at 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934772648
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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,
       2017

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special 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: Kimberly A. Ross                    Mgmt          For                            For

5j     Election of Director: Robert W. Scully                    Mgmt          For                            For

5k     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m     Election of Director: David H. Sidwell                    Mgmt          For                            For

5n     Election of Director: Olivier Steimer                     Mgmt          For                            For

5o     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: James M. Zimmerman

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

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

A      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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934742645
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Roman Martinez IV                   Mgmt          For                            For

1E     Election of Director: John M. Partridge                   Mgmt          For                            For

1F     Election of Director: James E. Rogers                     Mgmt          For                            For

1G     Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1H     Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1I     Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2018.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934750072
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       company's Code of Regulations to add proxy
       access provisions for director nominations.

3.     A proposal to approve the Cincinnati                      Mgmt          For                            For
       Financial Corporation Non-Employee
       Directors' Stock Plan of 2018.

4.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934747063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934753078
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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.     Stockholder proposal on 10% threshold to                  Shr           Against                        For
       call special shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934756668
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1g.    Election of Director: Sharmila Mulligan                   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 2018.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Policy to use GAAP Financial Metrics for                  Shr           Against                        For
       Purposes of Determining Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934711448
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. DENMAN                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JEFFREY S. RAIKES                                         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.     SHAREHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE.

5.     SHAREHOLDER PROPOSAL REGARDING PRISON                     Shr           Against                        For
       LABOR.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934770810
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    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 2018.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934727972
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of CVS Health
       Corporation common stock to shareholders of
       Aetna Inc. in the merger between Aetna Inc.
       and Hudson Merger Sub Corp., a wholly-owned
       subsidiary of CVS Health Corporation,
       pursuant to the terms and conditions of the
       Agreement and Plan of Merger dated as of
       December 3, 2017, as it may be amended from
       time to time, among CVS Health Corporation,
       Hudson Merger Sub Corp. and Aetna Inc.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of stockholders of CVS
       Health Corporation if necessary to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting, or any adjournment or postponement
       thereof, to approve the Stock Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934794973
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1b.    Election of Director: C. David Brown II                   Mgmt          For                            For

1c.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1d.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1g.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1h.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1i.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1j.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1k.    Election of Director: William C. Weldon                   Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Certificate of Incorporation to
       reduce the ownership threshold for our
       stockholders' right to call special
       meetings.

5.     Stockholder proposal regarding executive                  Shr           Against                        For
       pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  934808328
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          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: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: William L. Roper                    Mgmt          For                            For

1i.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the Company's proxy access bylaw, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934776684
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Donald M. Casey Jr.                 Mgmt          For                            For

1e.    Election of Director: Michael J. Coleman                  Mgmt          For                            For

1f.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1g.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1h.    Election of Director: Thomas Jetter                       Mgmt          For                            For

1i.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1j.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1k.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1l.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2018.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Approval of DENTSPLY SIRONA Inc. Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Approval of Amendment to Certificate of                   Mgmt          For                            For
       Incorporation to eliminate the
       supermajority requirement for stockholders
       to amend the by laws.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934806653
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          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: Mary Anne Citrino                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     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: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1l.    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 Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934755515
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 Independent                Mgmt          For                            For
       Auditor for 2018.

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation [Say on Pay].

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Methane Emissions.

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  934741655
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1d.    Election of Director: Robert A. Brown                     Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: Jeff M. Fettig                      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: Andrew N. Liveris                   Mgmt          For                            For

1j.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1k.    Election of Director: Paul Polman                         Mgmt          For                            For

1l.    Election of Director: Dennis H. Reilley                   Mgmt          For                            For

1m.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1n.    Election of Director: Ruth G. Shaw                        Mgmt          For                            For

1o.    Election of Director: Lee M. Thomas                       Mgmt          For                            For

1p.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

5.     Elimination of Supermajority Voting                       Shr           For                            Against
       Thresholds

6.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

7.     Preparation of a Report on Sustainability                 Shr           Against                        For
       Metrics in Performance-based Pay

8.     Preparation of a Report on Investment in                  Shr           Against                        For
       India

9.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934842229
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the Company's                     Mgmt          For                            For
       common stock as merger consideration
       pursuant to the terms of the merger
       agreement, as disclosed in the proxy
       statement.

2.     To amend the certificate of incorporation                 Mgmt          For                            For
       of the Company, as disclosed in the proxy
       statement.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation that may become payable to
       the Company's Named Executive Officers in
       connection with the merger, as disclosed in
       the proxy statement.

4.     To adjourn the annual meeting, if                         Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the annual meeting to approve proposals
       1 and 2.

5a.    Election of Director: David E. Alexander                  Mgmt          For                            For

5b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

5c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

5d.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

5e.    Election of Director: Ronald G. Rogers                    Mgmt          For                            For

5f.    Election of Director: Wayne R. Sanders                    Mgmt          For                            For

5g.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

5h.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

5i.    Election of Director: Larry D. Young                      Mgmt          For                            For

6.     To ratify appointment of Deloitte & Touche                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

7.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the proxy
       statement.

8.     A stockholder proposal requesting that the                Shr           Against                        For
       board of directors issue a report on
       company-wide efforts to address the risks
       related to obesity, including aggressive
       quantitative metrics around the reduction
       of sugars in its products and development
       of healthier product offerings.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Approve an Amendment and Restatement of the               Mgmt          For                            For
       DTE Energy Company Long-Term Incentive
       Plan.

5.     Vote on a shareholder proposal to                         Shr           Against                        For
       commission an independent economic analysis
       of the potential cost impact to the company
       and shareholders of closing Fermi 2.

6.     Vote on a shareholder proposal to amend DTE               Shr           Against                        For
       bylaws to give holders in the aggregate of
       10% of outstanding common stock the power
       to call a special shareowner meeting.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934742796
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           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 2018

3.     Advisory vote to approve Duke Energy                      Mgmt          For                            For
       Corporation's named executive officer
       compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       voting requirements

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934742378
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding the                        Shr           Against                        For
       threshold to call special stockholder
       meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934739890
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1b.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1c.    Election of Director: James T. Morris                     Mgmt          For                            For

1d.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1e.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1f.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1g.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1h.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1i.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1j.    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.     Shareholder Proposal Regarding Enhanced                   Shr           Against                        For
       Shareholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934749853
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Baicker                          Mgmt          For                            For

1b.    Election of Director: J. E. Fyrwald                       Mgmt          For                            For

1c.    Election of Director: J. Jackson                          Mgmt          For                            For

1d.    Election of Director: E. R. Marram                        Mgmt          For                            For

1e.    Election of Director: J. P. Tai                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2018.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Approve the Amended and Restated 2002 Lilly               Mgmt          For                            For
       Stock Plan.

7.     Shareholder proposal seeking support for                  Shr           Against                        For
       the descheduling of cannabis.

8.     Shareholder proposal requesting report                    Shr           Against                        For
       regarding direct and indirect political
       contributions.

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       policies and practices regarding contract
       animal laboratories.

10.    Shareholder proposal requesting report on                 Shr           Against                        For
       extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934745689
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J.R. Burbank                        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: S.L. Levenick                       Mgmt          For                            For

1h.    Election of Director: B.L. Lincoln                        Mgmt          For                            For

1i.    Election of Director: K.A. Puckett                        Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accountants for 2018.

4.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Distributed Renewable Generation Resources.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934736678
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1g.    Election of Director: William R. Thomas                   Mgmt          For                            For

1h.    Election of Director: Frank G. Wisner                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, as auditors for the year ending
       December 31, 2018.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the EOG Resources, Inc. Employee Stock
       Purchase Plan to (i) increase the number of
       shares of Common Stock available for
       purchase under the plan, (ii) extend the
       term of the plan and (iii) effect certain
       other changes.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934797575
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934785152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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, 2018 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 2017 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934745716
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: Frank Mergenthaler                  Mgmt          For                            For

1h.    Election of Director: Woodrow A. Myers,                   Mgmt          For                            For
       Jr., MD

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: George Paz                          Mgmt          For                            For

1k.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1l.    Election of Director: Seymour Sternberg                   Mgmt          For                            For

1m.    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 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     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 other related disclosures.

5.     Stockholder proposal requesting the Board                 Shr           Against                        For
       annually review and publicly report on its
       cyber risk.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934785784
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       25)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 26)

4.     Independent Chairman (page 54)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 55)                    Shr           Against                        For

6.     Board Diversity Matrix (page 56)                          Shr           Against                        For

7.     Report on Lobbying (page 58)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934750882
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1B.    Election of Director: David W. Faeder                     Mgmt          For                            For

1C.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1D.    Election of Director: Gail P. Steinel                     Mgmt          For                            For

1E.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1F.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

1G.    Election of Director: Donald C. Wood                      Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934733773
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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
       P. Russell Hardin                                         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
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018 .




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934760871
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Jeffrey A. Miller                   Mgmt          For                            For

1l.    Election of Director: Debra L. Reed                       Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to               Shr           Against                        For
       the Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934789263
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   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 Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       240,000,000 to 480,000,000.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to add a forum selection clause.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to incorporate
       certain technical, administrative and
       updating changes as set forth in the Proxy
       Statement.

5.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2017 compensation paid to the Company's
       Named Executive Officers.

6.     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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934712159
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: GLENN S. FORBES, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1J.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1L.    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 28, 2018.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2018 ANNUAL MEETING PROXY STATEMENT.

4.     APPROVE THE HORMEL FOODS CORPORATION 2018                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934739802
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For
       Richard J. Swift                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2018 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934755870
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1b.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

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.

3.     Approval of the Adoption of the IDEXX                     Mgmt          For                            For
       Laboratories, Inc. 2018 Incentive Plan. To
       approve the Company's 2018 Stock Incentive
       Plan.

4.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934764918
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, 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 independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2018




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934738886
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: A. Gorsky

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S.A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A.N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: H.S. Olayan

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.W. Owens

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V.M. Rometty

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.R. Swedish

1k.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P.R. Voser

1m.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F.H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Stockholder Proposal on Lobbying Disclosure               Shr           Against                        For

5.     Stockholder Proposal on Shareholder Ability               Shr           Against                        For
       to Call a Special Shareholder Meeting

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934750616
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of PwC LLP as our                    Mgmt          For                            For
       independent registered public accounting
       firm of the 2018 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934706865
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2018
          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: DEBORAH LIU                         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: THOMAS SZKUTAK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE INTUIT'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934735121
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934731046
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       John M. Leonard, M.D.                                     Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934739915
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carter Cast                                               Mgmt          For                            For
       Zachary Gund                                              Mgmt          For                            For
       Jim Jenness                                               Mgmt          For                            For
       Don Knauss                                                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934744625
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934748990
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement

4.     Frequency with which we will hold an                      Mgmt          1 Year                         Against
       advisory vote on the compensation of our
       named executive officers

5.     Stockholder proposal relating to a report                 Shr           For                            Against
       on methane emissions

6.     Stockholder proposal relating to an annual                Shr           For                            Against
       sustainability report

7.     Stockholder proposal relating to an                       Shr           For                            Against
       assessment of the long-term portfolio
       impacts of scenarios consistent with global
       climate change policies




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934761621
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          Against                        Against

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Robert E.                           Mgmt          For                            For
       Mittelstaedt, Jr.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934744221
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1e.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1f.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1g.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1h.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Joseph W. Ralston                   Mgmt          For                            For

1k.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2018

3.     Management Proposal to Approve the Lockheed               Mgmt          For                            For
       Martin Corporation Amended and Restated
       Directors Equity Plan

4.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

5.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934745881
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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: Thomas S. Gayner                    Mgmt          For                            For

1d.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1e.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1f.    Election of Director: Diane Leopold                       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: Richard R. Whitt, III               Mgmt          For                            For

1n.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934766532
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of Additional Shares for Two Stock               Mgmt          For                            For
       Purchase Plans




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934776963
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2018.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on plastic straws, if
       properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on charitable
       contributions, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934749118
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       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
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered certified public
       accounting firm for the 2018 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934774262
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      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.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder proposal concerning                           Shr           Against                        For
       shareholders' right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934769071
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: George H. Krauss                    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, 2018.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934772383
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mr. Balcaen                         Mgmt          For                            For

1B     Election of Director: Mr. Bruckmann                       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 2018 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934775024
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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:  934755313
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 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: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2018.

4.     Report on Non-Recyclable Packaging.                       Shr           Against                        For

5.     Create a Committee to Prepare a Report                    Shr           Against                        For
       Regarding the Impact of Plant Closures on
       Communities and Alternatives to Help
       Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934714848
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          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: Laura K. Ipsen                      Mgmt          For                            For

1G.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1H.    Election of Director: C. Steven McMillan                  Mgmt          For                            For

1I.    Election of Director: Jon R. Moeller                      Mgmt          For                            For

1J.    Election of Director: George H. Poste,                    Mgmt          For                            For
       Ph.D., D.V.M.

1K.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1L.    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 2018.

3.     Advisory (Non-Binding) vote to approve                    Mgmt          For                            For
       executive compensation.

4.     Shareowner proposal: Bylaw amendment to                   Shr           Against                        For
       create Board Human Rights Committee.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934762863
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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          Against                        Against
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2018.

4.     Stockholder Proposal re: Ethical                          Shr           Against                        For
       Recruitment in Global Supply Chains.

5.     Stockholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

6.     Stockholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934762091
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Melody B. Meyer                     Mgmt          For                            For

1I.    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.     Approve the National Oilwell Varco, Inc.                  Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934759208
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. 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.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934736274
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934779832
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018

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.     A proposal by Myra Young entitled "Right to               Shr           Against                        For
       Act by Written Consent" to request the
       NextEra Energy Board of Directors to permit
       shareholder action by written consent

5.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934771836
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Eric L. Butler                      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 approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       auditor for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934747291
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Adoption of the NVR, Inc. 2018 Equity                     Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934762267
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Ronald Rashkow                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2018.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       Shareholder Meeting Improvement."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934747518
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2015 Long- Term Incentive Plan to Increase
       the Number of Shares Available for Grant

4.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934768257
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    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 2018.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder proposal regarding allowing                   Shr           Against                        For
       shareholders owning 10 percent of our stock
       to call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934750919
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jennifer Li                         Mgmt          For                            For

1H.    Election of Director: Jun Makihara                        Mgmt          For                            For

1I.    Election of Director: Sergio Marchionne                   Mgmt          For                            For

1J.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1K.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1L.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1M.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1N.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934744067
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: J. Brian Ferguson                   Mgmt          For                            For

1b.    Election of director: Harold W. McGraw III                Mgmt          For                            For

1c.    Election of director: Victoria J. Tschinkel               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
       2018.

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.

4.     To consider and vote on a proposal to amend               Mgmt          For                            For
       the Certificate of Incorporation to
       declassify the Board of Directors over the
       next three years.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934789390
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann Fandozzi                                              Mgmt          For                            For
       Mark Jung                                                 Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.

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:  934759715
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       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 2018 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountants for the year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934759777
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 2018 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934731779
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934764588
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

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: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934778183
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar                                            Mgmt          For                            For
       Frank A. Spinosa                                          Mgmt          For                            For
       Thomas A.S. Wilson, Jr                                    Mgmt          For                            For
       Kedrick D. Adkins Jr.                                     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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934740209
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: William V. Hickey                   Mgmt          For                            For

1C.    Election of director: Ralph Izzo                          Mgmt          For                            For

1D.    Election of director: Shirley Ann Jackson                 Mgmt          For                            For

1E.    Election of director: David Lilley                        Mgmt          For                            For

1F.    Election of director: Barry H. Ostrowsky                  Mgmt          For                            For

1G.    Election of director: Thomas A. Renyi                     Mgmt          For                            For

1H.    Election of director: Hak Cheol (H.C.) Shin               Mgmt          For                            For

1I.    Election of director: Richard J. Swift                    Mgmt          Against                        Against

1J.    Election of director: Susan Tomasky                       Mgmt          For                            For

1K.    Election of director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2018




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934835337
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2017 ("Calendar
       Year 2017").

2.     Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2017.

3.     Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2017.

4a.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Mr. Stephane
       Bancel

4b.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Dr. Hakan
       Bjorklund

4c.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Dr. Metin Colpan

4d.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Prof. Dr. Ross L.
       Levine

4e.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Prof. Dr. Elaine
       Mardis

4f.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Mr. Lawrence A.
       Rosen

4g.    Reappointment of the Supervisory Director                 Mgmt          For                            For
       for a term ending on the date of the Annual
       General Meeting in 2019: Ms. Elizabeth E.
       Tallett

5a.    Reappointment of the Managing Director for                Mgmt          For                            For
       a term ending on the date of the Annual
       General Meeting in 2019: Mr. Peer Schatz

5b.    Reappointment of the Managing Director for                Mgmt          For                            For
       a term ending on the date of the Annual
       General Meeting in 2019: Mr. Roland Sackers

6.     Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2018.

7a.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 19, 2019 to: issue a
       number of Common Shares and financing
       preference shares and grant rights to
       subscribe for such shares.

7b.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 19, 2019 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing shares or granting
       subscription rights of up to 20% of the
       aggregate par value of all shares issued
       and outstanding.

8.     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 19, 2019, to acquire shares
       in the Company's own share capital.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934782649
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Vernon E. Clark                     Mgmt          For                            For

1e.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1l.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Independent Auditors                      Mgmt          For                            For

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access by-law




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934743231
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 F. Azrack                    Mgmt          For                            For

1c.    Election of Director: Bryce Blair                         Mgmt          For                            For

1d.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1e.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1f.    Election of Director: Mary Lou Fiala                      Mgmt          For                            For

1g.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1j.    Election of Director: John C. Schweitzer                  Mgmt          For                            For

1k.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2017.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934757709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1b.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1c.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

1d.    Election of Director: Valerie Rahmani                     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 the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2018 fiscal year and to refer
       the determination of the auditors'
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934752127
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1f.    Election of Director: Kim S. Pegula                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

4.     Approve the Republic Services, Inc. 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934755325
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Larry L. Prince                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     To approve the 2018 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934735246
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: Henri Seydoux                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To report on the course of business during                Mgmt          For                            For
       the year ended December 31, 2017; and
       approve our consolidated balance sheet as
       of December 31, 2017; our consolidated
       statement of income for the year ended
       December 31, 2017; and our Board of
       Directors' declarations of dividends in
       2017, as reflected in our 2017 Annual
       Report to Stockholders.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for 2018.

5.     To approve amended and restated French Sub                Mgmt          For                            For
       Plan for purposes of qualification under
       French Law.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934757608
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Jeffrey W. Martin                   Mgmt          For                            For

1h.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1i.    Election of Director: William G. Ouchi                    Mgmt          For                            For

1j.    Election of Director: Debra L. Reed                       Mgmt          For                            For

1k.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1n.    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.     Shareholder Proposal on Enhanced                          Shr           Against                        For
       Shareholder Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934742948
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934750476
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934742001
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K. Brainerd                    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. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h.    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i.    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j.    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934806398
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Dannenfeldt                                        Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Olaf Swantee                                              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 2018.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2013 Omnibus Incentive Plan.

4.     Stockholder Proposal for Implementation of                Shr           Against                        For
       Proxy Access.

5.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934765198
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Candace H. Duncan                   Mgmt          For                            For
       (For term ending in 2021)

1b.    Election of Director: Liam J. Kelly (For                  Mgmt          For                            For
       term ending in 2021)

1c.    Election of Director: Stephen K. Klasko                   Mgmt          For                            For
       (For term ending in 2021)

1d.    Election of Director: Stuart A. Randle (For               Mgmt          For                            For
       term ending in 2021)

1e.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For
       (For term ending in 2019)

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934784807
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934718086
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2018
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Anthony J. Asher                    Mgmt          For                            For

1B.    Election of director: Ben S. Stefanski III                Mgmt          For                            For

1C.    Election of director: Meredith S. Weil                    Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To re-approve the Company's Management                    Mgmt          For                            For
       Incentive Compensation Plan.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2008 Equity Incentive Plan.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934753268
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  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.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2018.

4.     Stockholder proposal on independent board                 Shr           Against                        For
       chairman.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934735234
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Christopher C. Davis                Mgmt          For                            For

1G.    Election of Director: Barry Diller                        Mgmt          For                            For

1H.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1I.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1J.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1K.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1L.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1M.    Election of Director: Sam Nunn                            Mgmt          For                            For

1N.    Election of Director: James Quincey                       Mgmt          For                            For

1O.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1P.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934724825
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2018
          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,
       2018.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.

4.     Consider a stockholder proposal regarding a               Shr           Against                        For
       "net-zero" greenhouse gas emissions report.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934753066
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cindy Christy                       Mgmt          For                            For

1b.    Election of Director: L. Gordon Crovitz                   Mgmt          For                            For

1c.    Election of Director: James N. Fernandez                  Mgmt          For                            For

1d.    Election of Director: Paul R. Garcia                      Mgmt          For                            For

1e.    Election of Director: Anastassia Lauterbach               Mgmt          For                            For

1f.    Election of Director: Thomas J. Manning                   Mgmt          For                            For

1g.    Election of Director: Randall D. Mott                     Mgmt          For                            For

1h.    Election of Director: Judith A. Reinsdorf                 Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018

3.     Approve The Dun & Bradstreet Corporation                  Mgmt          For                            For
       2018 Non-Employee Directors Equity
       Incentive Plan

4.     Obtain advisory approval of our executive                 Mgmt          For                            For
       compensation (Say on Pay)

5.     Vote on a shareholder proposal, if properly               Shr           Against                        For
       presented at the meeting, requesting the
       Board to take the steps necessary to amend
       the Company's governing documents to give
       holders in the aggregate of 10% of the
       Company's outstanding common stock the
       power to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934740045
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.M. Arway                                                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
       J.C. Katzman                                              Mgmt          For                            For
       M.D. Koken                                                Mgmt          For                            For
       R.M. Malcolm                                              Mgmt          For                            For
       A.J. Palmer                                               Mgmt          For                            For
       W.L. Schoppert                                            Mgmt          For                            For
       D.L. Shedlarz                                             Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2018.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Stephanie C. Linnartz               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 LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Semi-Annual                Shr           Against                        For
       Report on Political Contributions

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

7.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Compensation Clawback Policy




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934734561
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Tracy Britt Cool                    Mgmt          For                            For

1E.    Election of Director: Feroz Dewan                         Mgmt          For                            For

1F.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1G.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1H.    Election of Director: John C. Pope                        Mgmt          For                            For

1I.    Election of Director: Marcel Herrmann                     Mgmt          For                            For
       Telles

1J.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1K.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2018.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934823813
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          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.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to Kroger's                      Mgmt          Against                        Against
       Regulations to adopt proxy access.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     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.

7.     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.

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 SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934713822
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. KELLY JR.                                       Mgmt          For                            For
       PETER E. SHUMLIN                                          Mgmt          For                            For
       JOHN R. VINES                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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, 2018.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SCOTTS MIRACLE- GRO COMPANY
       DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF COMMON
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

5.     APPROVAL, ON AN ADVISORY BASIS, REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934762902
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     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.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

4.     STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY                Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934805752
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Alan M. Bennett                     Mgmt          For                            For

1c.    Election of Director: David T. Ching                      Mgmt          For                            For

1d.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1e.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1f.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1g.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1h.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1i.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1j.    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 2019

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on- pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for amending TJX's                   Shr           Against                        For
       clawback policy

6.     Shareholder proposal for a supply chain                   Shr           Against                        For
       policy on prison labor




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934720598
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Mary T. Barra                       Mgmt          For                            For

1C.    Election of director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of director: John S. Chen                        Mgmt          For                            For

1E.    Election of director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of director: Fred H. Langhammer                  Mgmt          For                            For

1I.    Election of director: Aylwin B. Lewis                     Mgmt          Against                        Against

1J.    Election of director: Mark G. Parker                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for 2018.

3.     To approve material terms of performance                  Mgmt          For                            For
       goals under the Amended and Restated 2002
       Executive Performance Plan.

4.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

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:  934773133
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Lars R. Sorensen                    Mgmt          For                            For

1I.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1J.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1K.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934766138
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: Lisa A. Pollina                     Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: Brian C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934735296
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1D.    Election of director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1E.    Election of director: Kimberly J. Harris                  Mgmt          For                            For

1F.    Election of director: Roland A. Hernandez                 Mgmt          For                            For

1G.    Election of director: Doreen Woo Ho                       Mgmt          For                            For

1H.    Election of director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of director: David B. O'Maley                    Mgmt          For                            For

1L.    Election of director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    Election of director: Craig D. Schnuck                    Mgmt          For                            For

1N.    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 2018 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934705243
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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: T. A. DOSCH                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. W. GOCHNAUER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. S. HERMANCE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: M. O. SCHLANGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. B. STALLINGS, JR.                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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934753890
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Thomas F. McLarty III               Mgmt          For                            For

1i.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1j.    Election of Director: Jose H. Villarreal                  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
       2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934744005
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against

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: Christiana Smith Shi                Mgmt          For                            For

1k)    Election of Director: John T. Stankey                     Mgmt          For                            For

1l)    Election of Director: Carol B. Tome                       Mgmt          For                            For

1m)    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To approve the 2018 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

3.     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, 2018.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To integrate sustainability metrics into                  Shr           Against                        For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934782219
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify Accountants for 2018                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934797006
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1i.    Election of Director: Kenneth I. Shine,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934715232
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE BASELGA                                              Mgmt          For                            For
       SUSAN L. BOSTROM                                          Mgmt          For                            For
       JUDY BRUNER                                               Mgmt          For                            For
       JEAN-LUC BUTEL                                            Mgmt          For                            For
       REGINA E. DUGAN                                           Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       TIMOTHY E. GUERTIN                                        Mgmt          For                            For
       DAVID J. ILLINGWORTH                                      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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       FIFTH AMENDED AND RESTATED 2005 OMNIBUS
       STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934746174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derrick Burks                                             Mgmt          For                            For
       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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Vectren Corporation and
       its subsidiaries for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934736072
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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
       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

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2018 transition period and for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934725788
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Special
    Meeting Date:  02-Mar-2018
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of October 29, 2017 (the "Merger
       Agreement"), by and between Vistra Energy
       Corp., a Delaware corporation ("Vistra
       Energy"), and Dynegy Inc., a Delaware
       corporation ("Dynegy"), as it may be
       amended from time to time, pursuant to
       which, among other things, Dynegy will
       merge with and into Vistra Energy (the
       "Merger"), with Vistra Energy continuing as
       the surviving corporation (the "Merger
       Proposal").

2.     Approve the issuance of shares of Vistra                  Mgmt          For                            For
       Energy common stock to Dynegy stockholders
       in connection with the Merger, as
       contemplated by the Merger Agreement (the
       "Stock Issuance Proposal").

3.     Approve the adjournment of the Vistra                     Mgmt          For                            For
       Energy special meeting, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal and the Stock Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934774200
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary E. Ackermann*                                      Mgmt          For                            For
       Brian K. Ferraioli*                                       Mgmt          For                            For
       Jeff D. Hunter*                                           Mgmt          For                            For
       Brian K. Ferraioli#                                       Mgmt          For                            For
       Jeff D. Hunter#                                           Mgmt          For                            For

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 on named
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934793046
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William R. Berkley                  Mgmt          For                            For

1b.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1c.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1d.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1e.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     To approve the W. R. Berkley Corporation                  Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     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."

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934745792
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1.2    Election of Director: Hudson La Force                     Mgmt          For                            For

1.3    Election of Director: Mark E. Tomkins                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials

4.     The approval of the W. R. Grace & Co. 2018                Mgmt          For                            For
       Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934754993
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Withdrawn from election                                   Mgmt          Abstain

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 2018.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     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:  934757672
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1B     Election of Director: Edward Conard                       Mgmt          For                            For

1C     Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1D     Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1E     Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1F     Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D.

1G     Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H     Election of Director: 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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934741895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Danny L. Cunningham                 Mgmt          For                            For

1H.    Election of Director: William M. Farrow III               Mgmt          For                            For

1I.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1J.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1K.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1L.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1M.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1N.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2018

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934744334
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: John H. Weiland                     Mgmt          For                            For

1k.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934804306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary C. Choksi                                            Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          Withheld                       Against

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934743370
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1D.    Election of Director: David K. Owens                      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          For                            For
       basis, executive compensation

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934766190
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934756341
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1.2    Election of Director: Willie M. Reed                      Mgmt          For                            For

1.3    Election of Director: Linda Rhodes                        Mgmt          For                            For

1.4    Election of Director: William C. Steere,                  Mgmt          For                            For
       Jr.

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 2018.



JPMorgan U.S. Momentum Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934745920
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         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: Michael F. Roman                    Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1l.    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.     Stockholder proposal on special shareholder               Shr           For                            Against
       meetings.

5.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934731060
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Greubel                                        Mgmt          For                            For
       Dr. Ilham Kadri                                           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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934825879
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Reveta Bowers                       Mgmt          For                            For

1b     Election of Director: Robert Corti                        Mgmt          For                            For

1c     Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d     Election of Director: Brian Kelly                         Mgmt          For                            For

1e     Election of Director: Robert Kotick                       Mgmt          For                            For

1f     Election of Director: Barry Meyer                         Mgmt          For                            For

1g     Election of Director: Robert Morgado                      Mgmt          For                            For

1h     Election of Director: Peter Nolan                         Mgmt          For                            For

1i     Election of Director: Casey Wasserman                     Mgmt          For                            For

1j     Election of Director: Elaine Wynn                         Mgmt          Against                        Against

2      To request advisory approval of our                       Mgmt          For                            For
       executive compensation.

3      To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934730587
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          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 7.5 million shares.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending on November 30, 2018.

4.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934728227
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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 December 3, 2017, as
       it may be amended from time to time, among
       CVS Health Corporation, Hudson Merger Sub
       Corp. and Aetna Inc. (the "merger
       agreement").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Special Meeting of Shareholders
       of Aetna Inc. if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve and adopt the
       merger agreement at the time of the Special
       Meeting of Shareholders of Aetna Inc. or
       any adjournment or postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that will or may be
       paid or provided by Aetna Inc. to its named
       executive officers in connection with the
       merger of Hudson Merger Sub Corp. with and
       into Aetna Inc.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934766924
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Molly J. Coye, M.D.                 Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Jeffrey E. Garten                   Mgmt          For                            For

1g.    Election of Director: Ellen M. Hancock                    Mgmt          For                            For

1h.    Election of Director: Richard J. Harrington               Mgmt          For                            For

1i.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1j.    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 for 2018

3.     Company Proposal - Approval of the                        Mgmt          For                            For
       Company's Executive Compensation on a
       Non-Binding Advisory Basis

4A.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Direct and Indirect Lobbying

4B.    Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934755286
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid O'Connell                  Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated Articles of
       Incorporation to adopt a majority
       shareholder vote standard for extraordinary
       transactions.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934797183
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To vote upon the amendment and restatement                Mgmt          For                            For
       of the Company's Amended and Restated 1997
       Stock Award and Incentive Plan.

3.     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 defined in the
       accompanying proxy statement.

4.     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, 2018, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934756567
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    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, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  934803188
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            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, 2018.

3.     The approval of amendments to Alphabet's                  Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 11,500,000 shares of Class C
       capital stock and to prohibit the repricing
       of stock options granted under the 2012
       Stock Plan without stockholder approval.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding a lobbying               Shr           Against                        For
       report, if properly presented at the
       meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

7.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

8.     A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

9.     A stockholder proposal regarding board                    Shr           Against                        For
       diversity and qualifications, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934793224
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1g.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1h.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1i.    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.     SHAREHOLDER PROPOSAL REGARDING DIVERSE                    Shr           Abstain                        Against
       BOARD CANDIDATES

5.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       REQUIRE AN INDEPENDENT BOARD CHAIR

6.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     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 ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934736692
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934753256
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne L. Lauvergeon                  Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Richard C. Levin                    Mgmt          For                            For

1i.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1j.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1k.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to                          Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934764374
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Shareholder proposal regarding                            Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934742847
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney F. Chase                     Mgmt          For                            For

1b.    Election of Director: Paul L. Foster                      Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1g.    Election of Director: J.W. Nokes                          Mgmt          For                            For

1h.    Election of Director: William H. Schumann,                Mgmt          For                            For
       III

1i.    Election of Director: Jeff A. Stevens                     Mgmt          For                            For

1j.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1k.    Election of Director: Michael E. Wiley                    Mgmt          For                            For

1l.    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.

4.     To approve the Andeavor 2018 Long-Term                    Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934762065
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Guy E. Dubois                       Mgmt          For                            For

1b.    Election of Director: Alec D. Gallimore                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm.

3.     The compensation of our named executive                   Mgmt          For                            For
       officers, to be voted on a non-binding,
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934750464
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1b.    Election of Director: Julie A. Hill                       Mgmt          For                            For

1c.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1d.    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to allow
       shareholders owning 20% or more of our
       common stock to call special meetings of
       shareholders.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934819624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          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: Jeffrey C.                       Mgmt          For                            For
       Campbell

1e.    Re-election of Director: Fulvio Conti                     Mgmt          For                            For

1f.    Re-election of Director: Cheryl A. Francis                Mgmt          For                            For

1g.    Re-election of Director: J. Michael Losh                  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 to approve the directors'                   Mgmt          For                            For
       remuneration report.

4.     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, 2017.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Aon's Independent Registered
       Public Accounting Firm.

6.     Re-appointment of Ernst & Young LLP as                    Mgmt          For                            For
       Aon's U.K. statutory auditor under the
       Companies Act of 2006.

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       determine the remuneration of Aon's U.K.
       statutory auditor.

8.     Approval of forms of share repurchase                     Mgmt          For                            For
       contracts and repurchase counterparties.

9.     Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon to allot shares.

10.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption.

11.    Authorize Aon and its subsidiaries to make                Mgmt          For                            For
       political donations or expenditures.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934722302
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Scott A. McGregor                   Mgmt          For                            For

1J.    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 2017.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year 2018.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.

5      Shareholder proposal for annual disclosure                Shr           Against                        For
       of EEO-1 data.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934745653
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1b.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1c.    Election of Director: Jesse Wu                            Mgmt          For                            For

1d.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of 2018 Equity Incentive Plan.                   Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934754450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Eric W. Doppstadt

1b     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Laurie S. Goodman

1c     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Constantine Iordanou

1d     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: John M. Pasquesi

2      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4      Approve the Arch Capital Group Ltd. 2018                  Mgmt          For                            For
       Long-Term Incentive and Share Award Plan.

5      Approve a three-for-one common share split.               Mgmt          For                            For

6a     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

6b     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Anthony Asquith

6c     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen Bashford

6d     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Dennis R. Brand

6e     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ian Britchfield

6f     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre-Andre Camps

6g     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chung Foo Choy

6h     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Cole

6i     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Graham B.R. Collis

6j     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael
       Constantinides

6k     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen J. Curley

6l     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nick Denniston

6m     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christopher A.
       Edwards

6n     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6o     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Feetham

6p     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Beau H. Franklin

6q     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Giuliano Giovannetti

6r     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Hammer

6s     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

6t     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Constantine Iordanou

6u     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jason Kittinger

6v     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Konig

6w     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jean-Philippe Latour

6x     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Lino Leoni

6y     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark D. Lyons

6z     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Mailloux

6aa    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Martin

6ab    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert McDowell

6ac    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David H. McElroy

6ad    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6ae    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6af    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark Nolan

6ag    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nicolas Papadopoulo

6ah    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Price

6ai    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Elisabeth Quinn

6aj    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6ak    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Andrew T. Rippert

6al    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Arthur Scace

6am    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Soren Scheuer

6an    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Shulman

6ao    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: William A. Soares

6ap    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Storey

6aq    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Hugh Sturgess

6ar    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ross Totten

6as    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Wolfe




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934789198
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934753460
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       2018.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harriet Edelman                     Mgmt          For                            For

1g.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1h.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1i.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1l.    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 2017 compensation                Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934748229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2018, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

4aa    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

4ab    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

4ac    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

4ad    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

4ae    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

4af    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

4ag    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

4ah    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

4B.    To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934714874
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          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 AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018.

3.     PROPOSAL FOR AN ADVISORY VOTE BY                          Mgmt          For                            For
       SHAREHOLDERS TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2017 ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934810183
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Crawford W. Beveridge               Mgmt          For                            For

1c.    Election of Director: Karen Blasing                       Mgmt          For                            For

1d.    Election of Director: Reid French                         Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1g.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1h.    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, 2019.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934804229
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ignacio Sanchez Galan               Mgmt          Against                        Against

1B.    Election of Director: John E. Baldacci                    Mgmt          Against                        Against

1C.    Election of Director: Pedro Azagra Blazquez               Mgmt          Against                        Against

1D.    Election of Director: Felipe de Jesus                     Mgmt          For                            For
       Calderon Hinojosa

1E.    Election of Director: Arnold L. Chase                     Mgmt          Against                        Against

1F.    Election of Director: Alfredo Elias Ayub                  Mgmt          For                            For

1G.    Election of Director: Carol L. Folt                       Mgmt          For                            For

1H.    Election of Director: John L. Lahey                       Mgmt          For                            For

1I.    Election of Director: Santiago Martinez                   Mgmt          Against                        Against
       Garrido

1J.    Election of Director: Juan Carlos Rebollo                 Mgmt          Against                        Against
       Liceaga

1K.    Election of Director: Jose Sainz Armada                   Mgmt          Against                        Against

1L.    Election of Director: Alan D. Solomont                    Mgmt          For                            For

1M.    Election of Director: Elizabeth Timm                      Mgmt          For                            For

1N.    Election of Director: James P. Torgerson                  Mgmt          For                            For

2.     Ratification of the selection of KPMG US                  Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2018.

3.     Advisory approval of our Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934734383
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934737163
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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

1O.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non-binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2018

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934712933
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     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.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934745641
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  05-May-2018
          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
       Gregory E. Abel                                           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
       Ajit Jain                                                 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.     Shareholder proposal regarding methane gas                Shr           Against                        For
       emissions.

3.     Shareholder proposal regarding adoption of                Shr           Against                        For
       a policy to encourage Berkshire
       subsidiaries to issue annual sustainability
       reports.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934819763
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          Withheld                       Against
       William J. Moran                                          Mgmt          Withheld                       Against
       Linda A. Bell                                             Mgmt          Withheld                       Against
       David Richards                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934822948
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934785493
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mathis Cabiallavetta                Mgmt          For                            For

1b.    Election of Director: Pamela Daley                        Mgmt          For                            For

1c.    Election of Director: William S. Demchak                  Mgmt          For                            For

1d.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1e.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1f.    Election of Director: William E. Ford                     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: Margaret L. Johnson                 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: Susan L. Wagner                     Mgmt          For                            For

1r.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Approval of an Amendment to the BlackRock,                Mgmt          For                            For
       Inc. Second Amended and Restated 1999 Stock
       Award and Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2018.

5.     Shareholder Proposal - Production of an                   Shr           Against                        For
       Annual Report on Certain Trade Association
       and Lobbying Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934736856
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Thomas T. Stallkamp                 Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for 2018.

4.     Approval of the BorgWarner Inc. 2018 Stock                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to provide for
       removal of directors without cause.

6.     Approval of the Amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders to act by written consent.

7.     Stockholder proposal to amend existing                    Shr           Against                        For
       proxy access provision.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934758751
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934804293
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julie Atkinson                      Mgmt          For                            For

1b.    Election of Director: E. Townes Duncan                    Mgmt          For                            For

1c.    Election of Director: Jordan Hitch                        Mgmt          For                            For

1d.    Election of Director: Linda Mason                         Mgmt          For                            For

1e.    Election of Director: Mary Ann Tocio                      Mgmt          For                            For

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934741148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Special
    Meeting Date:  23-Mar-2018
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the scheme of arrangement under                Mgmt          For                            For
       Singapore law among Broadcom, the
       shareholders of Broadcom and Broadcom
       Limited, a Delaware corporation, subject to
       approval of the High Court of the Republic
       of Singapore, as set forth in Broadcom's
       notice of, and proxy statement relating to,
       its Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934729370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: Ms. Gayla J. Delly                  Mgmt          For                            For

1D.    Election of Director: Mr. Lewis C.                        Mgmt          For                            For
       Eggebrecht

1E.    Election of Director: Mr. Kenneth Y. Hao                  Mgmt          For                            For

1F.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Mr. Donald Macleod                  Mgmt          For                            For

1I.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1J.    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 November 4, 2018 and
       to authorize the Audit Committee to fix its
       remuneration, as set forth in Broadcom's
       notice of, and proxy statement relating to,
       its 2018 Annual General Meeting.

3.     To approve the general authorization for                  Mgmt          For                            For
       the directors of Broadcom to allot and
       issue shares in its capital, as set forth
       in Broadcom's notice of, and proxy
       statement relating to, its 2018 Annual
       General Meeting.

4.     NON-BINDING, ADVISORY VOTE To approve the                 Mgmt          For                            For
       compensation of Broadcom's 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 2018 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934750111
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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,
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve an amendment to Brown & Brown,                 Mgmt          For                            For
       Inc.'s 2008 Sharesave Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934793577
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joerg C. Laukien                                          Mgmt          For                            For
       William A. Linton, Ph.D                                   Mgmt          For                            For
       Adelene Q. Perkins                                        Mgmt          For                            For

2.     To approve on an advisory basis the 2017                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934770264
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas A.                  Mgmt          For                            For
       Kingsbury

1.2    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

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 2,
       2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934746770
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       James M. Jaska                                            Mgmt          For                            For
       Kenneth J. Krieg                                          Mgmt          For                            For

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934771684
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1b.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1c.    Election of Director: Thomas O. Might                     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 year ending
       December 31, 2018

3.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers for 2017
       on an advisory basis




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934749891
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1i.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934772410
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Frank E. English, Jr.               Mgmt          For                            For

1c.    Election of Director: William M. Farrow III               Mgmt          For                            For

1d.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1h.    Election of Director: James E. Parisi                     Mgmt          For                            For

1i.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1j.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1k.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1l.    Election of Director: Carole E. Stone                     Mgmt          For                            For

1m.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Approve the Company's Employee Stock                      Mgmt          For                            For
       Purchase Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934764665
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Virginia C. Addicott                Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Benjamin D. Chereskin               Mgmt          For                            For

1d.    Election of Director: Paul J. Finnegan                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To approve a management proposal regarding                Mgmt          For                            For
       amendment of the Company's certificate of
       incorporation to provide for the annual
       election of directors.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934738987
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934740843
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1b.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1c.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1d.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1e.    Election of Director: John C. Malone                      Mgmt          For                            For

1f.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1g.    Election of Director: David C. Merritt                    Mgmt          For                            For

1h.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1i.    Election of Director: Balan Nair                          Mgmt          For                            For

1j.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1k.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1l.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1m.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     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, 2018

3.     Stockholder proposal regarding proxy access               Shr           Against                        For

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activities

5.     Stockholder proposal regarding vesting of                 Shr           Against                        For
       equity awards

6.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934787308
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: J.B. Frank                          Mgmt          For                            For

1c.    Election of Director: A.P. Gast                           Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C.W. Moorman IV                     Mgmt          For                            For

1f.    Election of Director: D.F. Moyo                           Mgmt          For                            For

1g.    Election of Director: R.D. Sugar                          Mgmt          For                            For

1h.    Election of Director: I.G. Thulin                         Mgmt          For                            For

1i.    Election of Director: D.J. Umpleby III                    Mgmt          For                            For

1j.    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.     Report on Lobbying                                        Shr           Against                        For

5.     Report on Feasibility of Policy on Not                    Shr           Against                        For
       Doing Business With Conflict Complicit
       Governments

6.     Report on Transition to a Low Carbon                      Shr           Against                        For
       Business Model

7.     Report on Methane Emissions                               Shr           Against                        For

8.     Adopt Policy on Independent Chairman                      Shr           Against                        For

9.     Recommend Independent Director with                       Shr           Against                        For
       Environmental Expertise

10.    Set Special Meetings Threshold at 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934760085
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Scott A. Renschler                  Mgmt          For                            For

1.8    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the material terms for payment                 Mgmt          For                            For
       of executive incentive compensation under
       the Company's Executive Incentive
       Compensation Plan.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934742645
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Roman Martinez IV                   Mgmt          For                            For

1E     Election of Director: John M. Partridge                   Mgmt          For                            For

1F     Election of Director: James E. Rogers                     Mgmt          For                            For

1G     Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1H     Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1I     Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2018.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934740401
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: John C. Dugan                       Mgmt          For                            For

1d.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1e.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1f.    Election of Director: Franz B. Humer                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Renee J. James                      Mgmt          For                            For

1i.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1j.    Election of Director: Michael E. O'Neill                  Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Anthony M. Santomero                Mgmt          For                            For

1m.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1n.    Election of Director: James S. Turley                     Mgmt          For                            For

1o.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1p.    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 2018.

3.     Advisory vote to approve Citi's 2017                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to the Citigroup                 Mgmt          For                            For
       2014 Stock Incentive Plan authorizing
       additional shares.

5.     Stockholder proposal requesting a Human and               Shr           Against                        For
       Indigenous Peoples' Rights Policy.

6.     Stockholder proposal requesting that our                  Shr           Against                        For
       Board take the steps necessary to adopt
       cumulative voting.

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 Citi's proxy access bylaw
       provisions pertaining to the aggregation
       limit and the number of candidates.

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.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934757622
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Deborah J.                   Mgmt          For                            For
       Lucas

1j.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1k.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1l.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1m.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

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 2018.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934747063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934741706
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Joseph Rosenberg                                          Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934740134
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2021: Eugene Banucci

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2021: Jerry A. Schneider

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2020: Dianne M. Parrotte

2.     To amend the Articles of Organization of                  Mgmt          For                            For
       Cognex Corporation to increase the number
       of shares of Common Stock which the
       corporation has the authority to issue from
       200,000,000 shares to 300,000,000 shares.

3.     To approve the Cognex Corporation 2001                    Mgmt          Against                        Against
       General Stock Option Plan, as Amended and
       Restated.

4.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2018.

5.     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").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934795141
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Joseph M. Velli                     Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2004 Employee Stock Purchase
       Plan.

5a.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending the Company's By-laws.

5b.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Removing directors.

5c.    Approve the proposal to eliminate the                     Mgmt          For                            For
       supermajority voting requirements in the
       Company's Certificate of Incorporation with
       respect to: Amending certain provisions of
       the Company's Certificate of Incorporation.

6.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to permit stockholder action by written
       consent.

7.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors take the steps necessary
       to lower the ownership threshold for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934736995
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Barbara R. Smith                    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.     Approval of the Comerica Incorporated 2018                Mgmt          For                            For
       Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934732581
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratify KPMG LLP as the Company's                          Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934758395
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lon McCain                                                Mgmt          For                            For
       Mark E. Monroe                                            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.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934766710
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Jean A. Bua                                               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, 2018.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934735575
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934753662
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approve Amendment to Amended and Restated                 Mgmt          For                            For
       Declaration of Trust Granting Shareholders
       the Right to Approve a Merger or Business
       Combination by Simple Majority Vote.

4.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934797272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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 2018

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934767356
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: James M. Foote                      Mgmt          For                            For

1e.    Election of Director: Steven T. Halverson                 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 2018.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The approval of the 2018 CSX Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934753686
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934744043
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       Company's named executive officer
       compensation.

3.     To approve the Company's 2018 Long-Term                   Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934804635
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    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, 2018




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934755301
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: John T. Roberts, Jr.                Mgmt          For                            For

1I.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1J.    Election of Director: A. William Stein                    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, 2018.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934712907
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          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.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934742215
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Shareholder proposal to adopt deforestation               Shr           Against                        For
       and related human rights issues policy and
       implementation plan.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  934741655
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1d.    Election of Director: Robert A. Brown                     Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: Jeff M. Fettig                      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: Andrew N. Liveris                   Mgmt          For                            For

1j.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1k.    Election of Director: Paul Polman                         Mgmt          For                            For

1l.    Election of Director: Dennis H. Reilley                   Mgmt          For                            For

1m.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1n.    Election of Director: Ruth G. Shaw                        Mgmt          For                            For

1o.    Election of Director: Lee M. Thomas                       Mgmt          For                            For

1p.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

5.     Elimination of Supermajority Voting                       Shr           For                            Against
       Thresholds

6.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

7.     Preparation of a Report on Sustainability                 Shr           Against                        For
       Metrics in Performance-based Pay

8.     Preparation of a Report on Investment in                  Shr           Against                        For
       India

9.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934739763
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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
       Josue Robles, Jr.                                         Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Approve an Amendment and Restatement of the               Mgmt          For                            For
       DTE Energy Company Long-Term Incentive
       Plan.

5.     Vote on a shareholder proposal to                         Shr           Against                        For
       commission an independent economic analysis
       of the potential cost impact to the company
       and shareholders of closing Fermi 2.

6.     Vote on a shareholder proposal to amend DTE               Shr           Against                        For
       bylaws to give holders in the aggregate of
       10% of outstanding common stock the power
       to call a special shareowner meeting.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934736755
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: William Cavanaugh III               Mgmt          For                            For

1c.    Election of Director: Alan H. Cohen                       Mgmt          For                            For

1d.    Election of Director: James B. Connor                     Mgmt          For                            For

1e.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1f.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1g.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1h.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1i.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1j.    Election of Director: David P. Stockert                   Mgmt          For                            For

1k.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1l.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1m.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934742378
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding the                        Shr           Against                        For
       threshold to call special stockholder
       meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934749853
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Baicker                          Mgmt          For                            For

1b.    Election of Director: J. E. Fyrwald                       Mgmt          For                            For

1c.    Election of Director: J. Jackson                          Mgmt          For                            For

1d.    Election of Director: E. R. Marram                        Mgmt          For                            For

1e.    Election of Director: J. P. Tai                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2018.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Approve the Amended and Restated 2002 Lilly               Mgmt          For                            For
       Stock Plan.

7.     Shareholder proposal seeking support for                  Shr           Against                        For
       the descheduling of cannabis.

8.     Shareholder proposal requesting report                    Shr           Against                        For
       regarding direct and indirect political
       contributions.

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       policies and practices regarding contract
       animal laboratories.

10.    Shareholder proposal requesting report on                 Shr           Against                        For
       extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934736678
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1g.    Election of Director: William R. Thomas                   Mgmt          For                            For

1h.    Election of Director: Frank G. Wisner                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, as auditors for the year ending
       December 31, 2018.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the EOG Resources, Inc. Employee Stock
       Purchase Plan to (i) increase the number of
       shares of Common Stock available for
       purchase under the plan, (ii) extend the
       term of the plan and (iii) effect certain
       other changes.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934802516
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          Withheld                       Against
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Christopher Paisley                                       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 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, 2018.

4.     Stockholder proposal related proxy access                 Shr           Against                        For
       reform.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934747126
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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
       Constance Freedman                                        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
       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 2018.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934785215
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Charles                     Mgmt          For                            For
       Cohen, Ph.D.

1.2    Election of Class I Director: George Poste,               Mgmt          For                            For
       DVM, Ph.D., FRS

1.3    Election of Class I Director: Jack L.                     Mgmt          For                            For
       Wyszomierski

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 28, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934793034
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Reed Hastings                                             Mgmt          For                            For
       Jan Koum                                                  Mgmt          Withheld                       Against
       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, 2018.

3.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

4.     A stockholder proposal regarding a risk                   Shr           For                            Against
       oversight committee.

5.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

6.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

7.     A stockholder proposal regarding median pay               Shr           Against                        For
       by gender.

8.     A stockholder proposal regarding tax                      Shr           Against                        For
       principles.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934774490
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1g.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1h.    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 2018.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2008 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934812276
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2018 fiscal
       year.

4.     Approval of the Fidelity National                         Mgmt          For                            For
       Financial, Inc. Fifth Amended and Restated
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934769285
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934770353
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      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, 2018.

3.     Stockholder proposal requesting a report on               Shr           Against                        For
       conducting business in conflict-affected
       regions.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934770137
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         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 the material terms of the                      Mgmt          For                            For
       performance goals under the Amended and
       Restated Fiserv, Inc. 2007 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2018.

5.     A shareholder proposal requesting the board               Shr           Against                        For
       of directors to adopt a by-law to provide
       for executive pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934746732
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          Abstain                        Against

1e.    Election of Director: K'Lynne Johnson                     Mgmt          Abstain                        Against

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          Abstain                        Against

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          Abstain                        Against

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  934771278
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  07-May-2018
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger by               Mgmt          For                            For
       and between GCI Liberty, Inc. and GCI
       Merger Sub, Inc., pursuant to which GCI
       Liberty, Inc. will merge with and into GCI
       Merger Sub, Inc., with GCI Merger Sub, Inc.
       (which shall be renamed GCI Liberty, Inc.)
       continuing as the surviving corporation and
       existing under the laws of the State of
       Delaware.

2.     A proposal to authorize the adjournment of                Mgmt          For                            For
       the special meeting by GCI liberty, inc. 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.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  934834551
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Ronald A. Duncan                                          Mgmt          For                            For
       Gregg L. Engles                                           Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For
       Richard R. Green                                          Mgmt          For                            For
       Sue Ann Hamilton                                          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, 2018.

3.     A proposal to adopt the GCI Liberty, Inc.                 Mgmt          Against                        Against
       2018 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934744536
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James S. Crown                      Mgmt          For                            For

1b.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1c.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1d.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1e.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1f.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1g.    Election of Director: William A. Osborn                   Mgmt          For                            For

1h.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1i.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1j.    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.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       special shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  934797258
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herald Y. Chen                                            Mgmt          For                            For
       Gregory K. Mondre                                         Mgmt          For                            For
       Bob Parsons                                               Mgmt          For                            For
       Brian H. Sharples                                         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, 2018.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934756101
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934769932
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1f.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1g.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1h.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1i.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1j.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1k.    Election of Director: Mary Beth West                      Mgmt          For                            For

1l.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2018.

4.     Shareholder Proposal-Proposed Amendments to               Shr           Against                        For
       the Company's Clawback Policy.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934740348
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                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, 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934748293
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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
       Anne H. Lloyd                                             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 2018

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934751137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       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 2018.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934753294
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

1j.    Director has been removed                                 Mgmt          Abstain                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934735107
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Frank J. Bisignano                  Mgmt          For                            For

1c.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e.    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h.    Election of Director: William J. McDonald                 Mgmt          For                            For

1i.    Election of Director: William E. Mitchell                 Mgmt          For                            For

1j.    Election of Director: David B. Nash, M.D.                 Mgmt          For                            For

1k.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1l.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2018 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934743875
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       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
       C. Michael Petters                                        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.     Select the frequency of future advisory                   Mgmt          1 Year                         For
       approvals of executive compensation on an
       advisory basis

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent auditors for 2018

5.     Stockholder proposal to enable stockholders               Shr           Against                        For
       to take action by written consent




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934774654
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. Kronick                                          Mgmt          For                            For
       Mackey J. McDonald                                        Mgmt          For                            For
       Jason Pritzker                                            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 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934821326
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     To approve the 2018 Stock Plan Proposal.                  Mgmt          Against                        Against

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934755870
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1b.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

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.

3.     Approval of the Adoption of the IDEXX                     Mgmt          For                            For
       Laboratories, Inc. 2018 Incentive Plan. To
       approve the Company's 2018 Stock Incentive
       Plan.

4.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934746883
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to change the
       ownership threshold to call special
       meetings.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934735789
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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          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: Richard Gates                       Mgmt          For                            For

1G.    Election of Director: Gary Katz                           Mgmt          For                            For

1H.    Election of Director: Kenneth J. Winston                  Mgmt          For                            For

2.     Approval to amend the 2007 Stock Incentive                Mgmt          Against                        Against
       Plan.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934750616
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of PwC LLP as our                    Mgmt          For                            For
       independent registered public accounting
       firm of the 2018 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934800803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934823762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934706865
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2018
          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: DEBORAH LIU                         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: THOMAS SZKUTAK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE INTUIT'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934735121
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934785619
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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
       Catherine P. Lego                                         Mgmt          For                            For
       Eric Meurice                                              Mgmt          For                            For
       John R. Peeler                                            Mgmt          For                            For
       Thomas J. Seifert                                         Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934731046
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       John M. Leonard, M.D.                                     Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934761621
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          Against                        Against

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Robert E.                           Mgmt          For                            For
       Mittelstaedt, Jr.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934762344
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          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.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934793173
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendment to the Company's                     Mgmt          For                            For
       Certificate of Amended and Restated
       Articles of Incorporation to declassify
       Board of Directors.

2a.    Election of Director: Sheldon G. Adelson                  Mgmt          For                            For
       (If Proposal No. 1 is approved)

2b.    Election of Director: Irwin Chafetz (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

2c.    Election of Director: Micheline Chau (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2d.    Election of Director: Patrick Dumont (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2e.    Election of Director: Charles D. Forman (If               Mgmt          For                            For
       Proposal No. 1 is approved)

2f.    Election of Director: Steven L. Gerard (If                Mgmt          For                            For
       Proposal No. 1 is approved)

2g.    Election of Director: Robert G. Goldstein                 Mgmt          For                            For
       (If Proposal No. 1 is approved)

2h.    Election of Director: George Jamieson (If                 Mgmt          For                            For
       Proposal No. 1 is approved)

2i.    Election of Director: Charles A. Koppelman                Mgmt          For                            For
       (If Proposal No. 1 is approved)

2j.    Election of Director: Lewis Kramer (If                    Mgmt          For                            For
       Proposal No. 1 is approved)

2k.    Election of Director: David F. Levi (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

3a.    Election of Class II Director: Micheline                  Mgmt          For                            For
       Chau (If Proposal No. 1 is not approved)

3b.    Election of Class II Director: Patrick                    Mgmt          For                            For
       Dumont (If Proposal No. 1 is not approved)

3c.    Election of Class II Director: David F.                   Mgmt          For                            For
       Levi (If Proposal No. 1 is not approved)

4.     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, 2018.

5.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

6.     To approve material terms of performance                  Mgmt          For                            For
       goals under Company's Executive Cash
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934758446
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1I.    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 2018.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934758763
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Frank Kendall III                   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.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934762180
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Major                                             Mgmt          Withheld                       Against
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934717286
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M856
    Meeting Type:  Special
    Meeting Date:  02-Feb-2018
          Ticker:  LVNTA
            ISIN:  US53071M8560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the redemption by                   Mgmt          For                            For
       Liberty Interactive Corporation of each
       share of Series A Liberty Ventures common
       stock and Series B Liberty Ventures common
       stock in exchange for one share of GCI
       Liberty, Inc. Class A Common Stock and GCI
       Liberty, Inc. Class B Common Stock,
       respectively, following the ...(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.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934798945
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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: Ariel Emanuel                       Mgmt          For                            For

1C.    Election of Director: Robert Ted Enloe, III               Mgmt          Against                        Against

1D.    Election of Director: Ping Fu                             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: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          Against                        Against

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934744221
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1e.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1f.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1g.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1h.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Joseph W. Ralston                   Mgmt          For                            For

1k.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2018

3.     Management Proposal to Approve the Lockheed               Mgmt          For                            For
       Martin Corporation Amended and Restated
       Directors Equity Plan

4.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

5.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934745881
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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: Thomas S. Gayner                    Mgmt          For                            For

1d.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1e.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1f.    Election of Director: Diane Leopold                       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: Richard R. Whitt, III               Mgmt          For                            For

1n.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934798363
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          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: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

1k.    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.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to increase the                   Mgmt          For                            For
       aggregate number of shares of common stock
       that may be issued or used for awards under
       the MarketAxess Holdings Inc. 2012
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934782447
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     AMEND THE COMPANY'S CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION TO PROVIDE HOLDERS OF 25% OF
       COMPANY STOCK THE RIGHT TO CALL SPECIAL
       MEETINGS.

5.     STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF                Shr           For                            Against
       15% OF COMPANY STOCK TO CALL SPECIAL
       MEETINGS IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE                Shr           For                            Against
       MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
       DOCUMENTS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934766532
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of Additional Shares for Two Stock               Mgmt          For                            For
       Purchase Plans




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934814535
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Richard K. Davis                    Mgmt          For                            For

1f.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1g.    Election of director: Julius Genachowski                  Mgmt          For                            For

1h.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1i.    Election of director: Merit E. Janow                      Mgmt          For                            For

1j.    Election of director: Nancy Karch                         Mgmt          For                            For

1k.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1l.    Election of director: Rima Qureshi                        Mgmt          For                            For

1m.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2018




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934810272
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory R. Blatt                                          Mgmt          For                            For
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve an amendment to the Match Group,               Mgmt          Against                        Against
       Inc. 2017 Stock and Annual Incentive Plan
       to increase the number of shares available
       for grant.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934776963
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2018.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on plastic straws, if
       properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on charitable
       contributions, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934750135
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: William E. McCracken                Mgmt          For                            For

1g.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1h.    Election of Director: Harry J. Pearce                     Mgmt          For                            For

1i.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the company's named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934746061
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Olivier A. Filliol                  Mgmt          For                            For

1.4    Election of Director: Elisha W. Finney                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934769071
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: George H. Krauss                    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, 2018.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934710345
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          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: MERCEDES JOHNSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     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 EMPLOYEE STOCK PURCHASE PLAN               Mgmt          For                            For
       WITH 33 MILLION SHARES RESERVED FOR
       ISSUANCE THEREUNDER.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR EXECUTIVE
       OFFICER PERFORMANCE 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 AUGUST 30,
       2018.

5.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXEC COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH OUR SHAREHOLDERS WILL BE
       ENTITLED TO HAVE AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934772383
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mr. Balcaen                         Mgmt          For                            For

1B     Election of Director: Mr. Bruckmann                       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 2018 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934795836
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          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, 2018.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a report containing the criteria
       and analytical methodology used to
       determine the Company's conclusion of
       "minimal risk" of slavery and human
       trafficking in its sugarcane supply chain;
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934738646
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1g.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1h.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1i.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2018.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Stockholder proposal to revise clawback                   Shr           Against                        For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934712870
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934748750
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934797284
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Richard N.                  Mgmt          Abstain                        Against
       Barton

1b.    Election of Class I Director: Rodolphe                    Mgmt          For                            For
       Belmer

1c.    Election of Class I Director: Bradford L.                 Mgmt          Abstain                        Against
       Smith

1d.    Election of Class I Director: Anne M.                     Mgmt          Abstain                        Against
       Sweeney

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, 2018.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal to allow holders of an               Shr           For                            Against
       aggregate of 15% of outstanding common
       stock to call special shareholder meeting,
       if properly presented at the meeting.

5.     Stockholder proposal regarding proxy access               Shr           Against                        For
       bylaw for director nominees by
       stockholders, if properly presented at the
       meeting.

6.     Stockholder proposal regarding clawback                   Shr           Against                        For
       policy, if properly presented at the
       meeting.

7.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent, if
       properly presented at the meeting.

8.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

9.     Stockholder proposal to amend Sections 2.8                Shr           For                            Against
       and 3.3 of the bylaws to provide for the
       election of directors in uncontested
       elections by a majority vote of shares
       voted, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934736274
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934779832
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018

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.     A proposal by Myra Young entitled "Right to               Shr           Against                        For
       Act by Written Consent" to request the
       NextEra Energy Board of Directors to permit
       shareholder action by written consent

5.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934771836
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Eric L. Butler                      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 approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       auditor for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934743990
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1j.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1k.    Election of Director: James A. Squires                    Mgmt          For                            For

1l.    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, 2018.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2018 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           Against                        For
       shareholder proposal regarding right to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934761063
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    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 ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2018.

4.     Proposal to modify the ownership threshold                Shr           Against                        For
       for shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934743039
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Kirbyjon H. Caldwell                Mgmt          Abstain                        Against

1c.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1d.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1e.    Election of Director: Heather Cox                         Mgmt          For                            For

1f.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1g.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1h.    Election of Director: William E. Hantke                   Mgmt          For                            For

1i.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1j.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1k.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l.    Election of Director: C. John Wilder                      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 KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2018.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934793806
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nevin N. Andersen                   Mgmt          For                            For

1.2    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.3    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.4    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.5    Election of Director: Neil H. Offen                       Mgmt          For                            For

1.6    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.7    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.8    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.9    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934769502
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Mark L. Perry                       Mgmt          For                            For

1j.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1k.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934747291
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Adoption of the NVR, Inc. 2018 Equity                     Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934843079
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2-C    Adoption of the 2017 statutory annual                     Mgmt          For                            For
       accounts

2-D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2017

3-A    Proposal to re-appoint Mr. Richard L.                     Mgmt          For                            For
       Clemmer as executive director

3-B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          For                            For
       as non-executive director

3-C    Proposal to re-appoint Mr. Johannes P. Huth               Mgmt          For                            For
       as non-executive director

3-D    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3-E    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3-F    Proposal to re-appoint Mr. Eric Meurice as                Mgmt          For                            For
       non-executive director

3-G    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3-H    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3-I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

4-A    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Steve Mollenkopf as executive director

4-B    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. George S. Davis as non-executive
       director

4-C    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Donald J. Rosenberg as non-executive
       director

4-D    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Brian Modoff as non-executive director

4-E    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Rob ter Haar as non-executive director

4-F    Conditional appointment as per Closing of                 Mgmt          For                            For
       Prof. Dr. Steven Perrick as non-executive
       director

5-A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

5-B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization to cancel ordinary shares in                Mgmt          For                            For
       the Company's capital

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934768257
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    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 2018.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder proposal regarding allowing                   Shr           Against                        For
       shareholders owning 10 percent of our stock
       to call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934782461
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Robert G. Culp, III                                       Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrington Bischof                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Charles F. Titterton                                      Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the PAX World Management LLC                   Shr           Against                        For
       proposal listed in the Company's Proxy
       Statement, if properly submitted.

5.     To vote on the California Public Employees'               Shr           Against                        For
       Retirement System proposal listed in the
       Company's Proxy Statement, if properly
       submitted.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934715573
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          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 2018.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding proxy                    Shr           Against                        For
       access, if it is properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934758460
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934777787
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: David M. Moffett                    Mgmt          For                            For

1i.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1j.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1k.    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 the PayPal Holdings, Inc.                     Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Award Plan.

4.     Approval of the PayPal Holdings, Inc.                     Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2018.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access enhancement.

7.     Stockholder proposal regarding political                  Shr           Against                        For
       transparency.

8.     Stockholder proposal regarding human and                  Shr           Against                        For
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934791383
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Nimbley                   Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne A. Budd                       Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William E. Hantke                   Mgmt          For                            For

1F.    Election of Director: Edward F. Kosnik                    Mgmt          For                            For

1G.    Election of Director: Robert J. Lavinia                   Mgmt          For                            For

1H.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1I.    Election of Director: George E. Ogden                     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, 2018.

3.     To approve the Amended and Restated PBF                   Mgmt          For                            For
       Energy Inc. 2017 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934750919
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jennifer Li                         Mgmt          For                            For

1H.    Election of Director: Jun Makihara                        Mgmt          For                            For

1I.    Election of Director: Sergio Marchionne                   Mgmt          For                            For

1J.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1K.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1L.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1M.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1N.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934744067
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: J. Brian Ferguson                   Mgmt          For                            For

1b.    Election of director: Harold W. McGraw III                Mgmt          For                            For

1c.    Election of director: Victoria J. Tschinkel               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
       2018.

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.

4.     To consider and vote on a proposal to amend               Mgmt          For                            For
       the Certificate of Incorporation to
       declassify the Board of Directors over the
       next three years.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934784821
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       William W. Lovette*                                       Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       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.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 30, 2018.

5.     A stockholder proposal to adopt and                       Shr           For                            Against
       implement a water stewardship policy
       designed to reduce risks of water
       contamination from our direct operations
       and supply chain.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934789390
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann Fandozzi                                              Mgmt          For                            For
       Mark Jung                                                 Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934759777
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 2018 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934710028
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY W. BROWN                                              Mgmt          For                            For
       EDWIN H. CALLISON                                         Mgmt          For                            For
       WILLIAM P. STIRITZ                                        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, 2018.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     VOTE TO AMEND AND RESTATE THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO REMOVE THE BOARD'S
       EXCLUSIVE POWER TO AMEND THE COMPANY'S
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934778183
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar                                            Mgmt          For                            For
       Frank A. Spinosa                                          Mgmt          For                            For
       Thomas A.S. Wilson, Jr                                    Mgmt          For                            For
       Kedrick D. Adkins Jr.                                     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




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934748825
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1e.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1f.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1g.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1h.    Election of Director: Olivier Piani                       Mgmt          For                            For

1i.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1j.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1k.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2017

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2018




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934721867
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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
       Corinna Lathan                                            Mgmt          For                            For
       Robert Schechter                                          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 confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934758636
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    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 for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934822493
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  934804522
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          Withheld                       Against
       Gregory B. Maffei                                         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, 2018.

3.     Adoption of the restated certificate of                   Mgmt          For                            For
       incorporation, which amends and restates
       our current charter to eliminate our
       tracking stock capitalization structure,
       reclassify shares of our existing QVC Group
       Common Stock into shares of our New Common
       Stock and make certain conforming and
       clarifying changes in connection with the
       foregoing.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934782649
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Vernon E. Clark                     Mgmt          For                            For

1e.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1l.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Independent Auditors                      Mgmt          For                            For

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access by-law




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934757709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1b.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1c.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

1d.    Election of Director: Valerie Rahmani                     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 the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2018 fiscal year and to refer
       the determination of the auditors'
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934752127
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1f.    Election of Director: Kim S. Pegula                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

4.     Approve the Republic Services, Inc. 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934755325
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Larry L. Prince                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     To approve the 2018 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934766479
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the 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 February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934750022
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934746085
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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 to ratify the appointment of Ernst &                 Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934814939
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Bernard Tyson                       Mgmt          For                            For

1j.    Election of Director: Robin Washington                    Mgmt          For                            For

1k.    Election of Director: Maynard Webb                        Mgmt          For                            For

1l.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders to request special meetings of
       the stockholders.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 40 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, 2019.

5.     An advisory vote to approve the fiscal 2018               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           For                            Against
       elimination of supermajority voting
       requirements.

7.     A stockholder proposal requesting a report                Shr           Against                        For
       on Salesforce's criteria for investing in,
       operating in and withdrawing from high-risk
       regions.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934765011
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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
       Brian C. Carr

1B     Election of Director for a three-year term:               Mgmt          For                            For
       Mary S. Chan

1C     Election of Director for a three-year term:               Mgmt          For                            For
       George R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2018 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934800005
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carl A. Guarino                     Mgmt          For                            For

1b.    Election of Director: Carmen V. Romeo                     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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934782118
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Lisa Harris Jones (for               Mgmt          Abstain                        Against
       Independent Trustee in Class I)

1.2    Election of Trustee: Jennifer B. Clark (for               Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934762142
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For
       Edward E. Williams                                        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 year ending December 31,
       2018.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     To approve the declassification of the                    Mgmt          For                            For
       Board of Directors.

5.     To approve the elimination of certain                     Mgmt          For                            For
       supermajority vote requirements in our
       restated articles of incorporation and
       bylaws.

6.     To approve the reduction of the                           Mgmt          For                            For
       supermajority vote requirement to approve
       business combinations with interested
       shareholders.

7.     To approve the shareholder proposal to                    Shr           For                            Against
       require independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934814472
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1b.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1c.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, 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 2018.

4.     To amend our 2012 Equity Incentive Plan to                Mgmt          For                            For
       include a limit on non-employee director
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934810412
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          For                            For
       Naveen Rao                                                Mgmt          For                            For
       Lawrence Summers                                          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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934772636
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934721956
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          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: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1D.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1E.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1F.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1G.    Election of Director: Satya Nadella                       Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Clara Shih                          Mgmt          For                            For

1J.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1K.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

1L.    Election of Director: Craig E. Weatherup                  Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.

4.     Proxy Access Bylaw Amendments.                            Shr           Against                        For

5.     Report on Sustainable Packaging.                          Shr           Against                        For

6.     "Proposal Withdrawn".                                     Shr           Abstain

7.     Diversity Report.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934738898
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Diana M. Murphy                     Mgmt          For                            For

1G.    Election of Director: Jerry W. Nix                        Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

1M.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1N.    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 the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934806398
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Dannenfeldt                                        Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Olaf Swantee                                              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 2018.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2013 Omnibus Incentive Plan.

4.     Stockholder Proposal for Implementation of                Shr           Against                        For
       Proxy Access.

5.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934775579
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: Joe Bob Perkins                     Mgmt          For                            For

1.3    Election of Director: Ershel C. Redd Jr.                  Mgmt          For                            For

2.     Ratification of Selection of Independent                  Mgmt          For                            For
       Accountants

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934765198
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Candace H. Duncan                   Mgmt          For                            For
       (For term ending in 2021)

1b.    Election of Director: Liam J. Kelly (For                  Mgmt          For                            For
       term ending in 2021)

1c.    Election of Director: Stephen K. Klasko                   Mgmt          For                            For
       (For term ending in 2021)

1d.    Election of Director: Stuart A. Randle (For               Mgmt          For                            For
       term ending in 2021)

1e.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For
       (For term ending in 2019)

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934784807
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934749928
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        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 of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934727946
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Special
    Meeting Date:  21-Mar-2018
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the grant of a performance-based               Mgmt          For                            For
       stock option award to Elon Musk.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  934801160
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Antonio                    Mgmt          For                            For
       Gracias

1.2    Election of Class II Director: James                      Mgmt          For                            For
       Murdoch

1.3    Election of Class II Director: Kimbal Musk                Mgmt          For                            For

2.     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, 2018.

3.     A stockholder proposal to require that the                Shr           For                            Against
       Chair of the Board of Directors be an
       independent director.

4.     A stockholder proposal regarding proxy                    Shr           Against                        For
       access.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934753268
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  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.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2018.

4.     Stockholder proposal on independent board                 Shr           Against                        For
       chairman.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934739927
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          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 Jr.               Mgmt          For                            For

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: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     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.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2018.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Reduce Threshold to Call Special                          Shr           Against                        For
       Shareholder Meetings from 25% to 10%.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Require Shareholder Approval to Increase                  Shr           For                            Against
       the Size of the Board to More Than 14.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934740665
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Sean D. Keohane                     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
       2018.

4.     Approval of amendments to the Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       Eliminate the Supermajority Voting
       Provisions with respect to Certificate of
       Incorporation and Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934760251
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (One-year term expiring in 2019)

1.2    Election of Director: Kevin J. Bradicich                  Mgmt          For                            For
       (Three-year term expiring in 2021)

1.3    Election of Director: Cynthia L. Egan                     Mgmt          For                            For
       (Three-year term expiring in 2021)

1.4    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart (Three-year term expiring in 2021)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934769867
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Stephen P. McGill                   Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1g.    Election of Director: Thomas A. Renyi                     Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1i.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1j.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Greig Woodring                      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

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:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Stephanie C. Linnartz               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 LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Semi-Annual                Shr           Against                        For
       Report on Political Contributions

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

7.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Compensation Clawback Policy




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934764691
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934713822
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. KELLY JR.                                       Mgmt          For                            For
       PETER E. SHUMLIN                                          Mgmt          For                            For
       JOHN R. VINES                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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, 2018.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SCOTTS MIRACLE- GRO COMPANY
       DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF COMMON
       SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

5.     APPROVAL, ON AN ADVISORY BASIS, REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934725992
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2018
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Gregg W. Steinhafel                                       Mgmt          For                            For
       Michael G. Vale, Ph.D.                                    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, 2018.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934779248
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Clarence Otis Jr.                   Mgmt          For                            For

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 2018.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934795292
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Kristin A. Dolan                    Mgmt          Against                        Against

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 2018

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934785265
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934726502
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2018
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1D.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1G.    Election of Director: John A. McLean                      Mgmt          For                            For

1H.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: David L. Boren                      Mgmt          For                            For

1f.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1g.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1h.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1i.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1j.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1k.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1l.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1m.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

1n.    Election of Director: Paul J. Zucconi                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of Torchmark Corporation 2018                    Mgmt          For                            For
       Incentive Plan.

4.     Approval of 2017 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934766138
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: Lisa A. Pollina                     Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: Brian C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934735296
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1D.    Election of director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1E.    Election of director: Kimberly J. Harris                  Mgmt          For                            For

1F.    Election of director: Roland A. Hernandez                 Mgmt          For                            For

1G.    Election of director: Doreen Woo Ho                       Mgmt          For                            For

1H.    Election of director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of director: David B. O'Maley                    Mgmt          For                            For

1L.    Election of director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    Election of director: Craig D. Schnuck                    Mgmt          For                            For

1N.    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 2018 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934705243
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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: T. A. DOSCH                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. W. GOCHNAUER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. S. HERMANCE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: M. O. SCHLANGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. B. STALLINGS, JR.                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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934760023
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1c.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1f.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1g.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1h.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1i.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1j.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1k.    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.     Stockholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934797006
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1i.    Election of Director: Kenneth I. Shine,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  934804534
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to increase the Company's
       authorized shares of Capital Stock.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS, LTD.                                                                      Agenda Number:  934765871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Special
    Meeting Date:  27-Apr-2018
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Validus                    Mgmt          For                            For
       bye-laws to reduce the shareholder vote
       required to approve a merger with any other
       company from the affirmative vote of 75% of
       the votes cast at a general meeting of the
       shareholders to a simple majority of the
       votes cast at a general meeting of the
       shareholders.

2.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 21, 2018, by
       and among Validus Holdings, Ltd., American
       International Group, Inc. and Venus
       Holdings Limited, the statutory merger
       agreement required in accordance with
       Section 105 of the Bermuda Companies Act
       1981, as amended, and the merger of Venus
       with and into Validus.

3.     On an advisory (non-binding) basis, to                    Mgmt          For                            For
       approve the compensation that may be paid
       or become payable to Validus' named
       executive officers in connection with the
       merger referred to in Proposal 2.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposal 1 or Proposal 2
       at the special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934708554
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Special
    Meeting Date:  08-Jan-2018
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF VANTIV CLASS A                 Mgmt          For                            For
       COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
       GROUP PLC IN CONNECTION WITH VANTIV'S
       PROPOSED ACQUISITION OF THE ENTIRE ISSUED
       AND TO BE ISSUED ORDINARY SHARES OF
       WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
       PROPOSAL").

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR TIME, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE INSUFFICIENT VOTES TO APPROVE THE
       SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934746174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derrick Burks                                             Mgmt          For                            For
       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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Vectren Corporation and
       its subsidiaries for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934810171
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Barabe                                         Mgmt          For                            For
       Gordon Ritter                                             Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation (on an advisory basis).

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934773157
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       amend the special meetings Bylaw provision,
       to reduce the ownership threshold to call a
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934712161
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934797486
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       2018.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Provide an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934754993
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Withdrawn from election                                   Mgmt          Abstain

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 2018.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     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:  934757672
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1B     Election of Director: Edward Conard                       Mgmt          For                            For

1C     Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1D     Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1E     Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1F     Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D.

1G     Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H     Election of Director: 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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934760225
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Julie Bradley                       Mgmt          For                            For

1d.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1e.    Election of Director: Michael Kumin                       Mgmt          For                            For

1f.    Election of Director: James Miller                        Mgmt          For                            For

1g.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1h.    Election of Director: Romero Rodrigues                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934777321
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Amy Compton-Phillips                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: Kathleen E. Walsh                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934744334
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: John H. Weiland                     Mgmt          For                            For

1k.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934759917
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Chao                                                Mgmt          For                            For
       Mark A. McCollum                                          Mgmt          For                            For
       R. Bruce Northcutt                                        Mgmt          For                            For
       H. John Riley, Jr.                                        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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934775199
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Drucker                                           Mgmt          For                            For
       Karen Richardson                                          Mgmt          For                            For
       Boon Sim                                                  Mgmt          For                            For
       Jeffrey Stiefler                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment of the Worldpay,                  Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       facilitate operation of a Save-As-You-Earn
       (SAYE) sub-plan for employees in the United
       Kingdom.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934770252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Robert K. Herdman                   Mgmt          For                            For

1C.    Election of Director: Kelt Kindick                        Mgmt          For                            For

1D.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E.    Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F.    Election of Director: William G. Lowrie                   Mgmt          For                            For

1G.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1H.    Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1I.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

1J.    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.     Approval of an amendment to the WPX Energy,               Mgmt          For                            For
       Inc. 2013 Incentive Plan to increase the
       number of authorized shares.

4.     Approval of an amendment to the WPX Energy,               Mgmt          For                            For
       Inc. 2011 Employee Stock Purchase Plan to
       increase the number of shares available for
       purchase and eliminate the plan termination
       date.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934751101
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1g.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1h.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1j.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       compensation.

5.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934771735
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    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




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934760807
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan Desai                                           Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve the 2018 Long-Term                    Mgmt          Against                        Against
       Incentive Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934775973
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          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, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934756341
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1.2    Election of Director: Willie M. Reed                      Mgmt          For                            For

1.3    Election of Director: Linda Rhodes                        Mgmt          For                            For

1.4    Election of Director: William C. Steere,                  Mgmt          For                            For
       Jr.

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 2018.



JPMorgan U.S. Quality Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934745920
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         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: Michael F. Roman                    Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1l.    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.     Stockholder proposal on special shareholder               Shr           For                            Against
       meetings.

5.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934731060
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Greubel                                        Mgmt          For                            For
       Dr. Ilham Kadri                                           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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934746768
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2018

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 to approve
       executive compensation

5.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for the annual election of
       directors

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

8.     Stockholder Proposal - to Separate Chair                  Shr           Against                        For
       and CEO

9.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934714886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2018
          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: MARJORIE MAGNER               Mgmt          For                            For

1E.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1H.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1I.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: TRACEY T.                     Mgmt          For                            For
       TRAVIS

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
       PLAN (THE "2010 SIP") TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP ("KPMG") AS
       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 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.

8.     TO APPROVE AN INTERNAL MERGER TRANSACTION.                Mgmt          For                            For

9.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO NO LONGER REQUIRE
       SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
       TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934730587
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2018
          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 7.5 million shares.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending on November 30, 2018.

4.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934740273
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Douglas W. Johnson                  Mgmt          For                            For

1e.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2018 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934726007
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Koh Boon Hwee                       Mgmt          Against                        Against

1.2    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.3    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2009 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934711816
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 APPROVING EXECUTIVE OFFICER                 Mgmt          For                            For
       COMPENSATION.

3.     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, 2018.

4.     APPROVE MATERIAL TERMS OF THE LONG TERM                   Mgmt          Abstain                        Against
       INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
       TAX DEDUCTION FOR EXECUTIVE OFFICER
       PERFORMANCE BASED AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934797664
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Jill                        Mgmt          For                            For
       Greenthal

1.2    Election of Class I Director: Daniel Hesse                Mgmt          For                            For

1.3    Election of Class I Director: F. Thomson                  Mgmt          For                            For
       Leighton

1.4    Election of Class I Director: William                     Mgmt          For                            For
       Wagner

2.     To approve amendments to our Certificate of               Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934748332
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William K. Lavin                    Mgmt          For                            For

1b.    Election of Director: Phillip M. Martineau                Mgmt          For                            For

1c.    Election of Director: Raymond L.M. Wong                   Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of
       Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934787384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               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: Charles L. Szews                    Mgmt          For                            For

1g.    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.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934756315
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: David S. Graziosi                   Mgmt          For                            For

1f.    Election of Director: William R. Harker                   Mgmt          For                            For

1g.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1h.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1i.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  934803188
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          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
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            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, 2018.

3.     The approval of amendments to Alphabet's                  Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 11,500,000 shares of Class C
       capital stock and to prohibit the repricing
       of stock options granted under the 2012
       Stock Plan without stockholder approval.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding a lobbying               Shr           Against                        For
       report, if properly presented at the
       meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

7.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

8.     A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

9.     A stockholder proposal regarding board                    Shr           Against                        For
       diversity and qualifications, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934763473
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1c.    Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1g.    Election of Director: George Munoz                        Mgmt          For                            For

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Howard A. Willard III               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.     Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as .. (due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934736692
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934753256
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne L. Lauvergeon                  Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Richard C. Levin                    Mgmt          For                            For

1i.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1j.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1k.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to                          Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934764374
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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 2018.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Shareholder proposal regarding                            Shr           Against                        For
       sustainability report.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934771800
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934775101
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

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.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

4.     Stockholder proposal for an annual report                 Shr           Against                        For
       on the extent to which risks related to
       public concern over drug pricing strategies
       are integrated into our executive incentive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934762065
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Guy E. Dubois                       Mgmt          For                            For

1b.    Election of Director: Alec D. Gallimore                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm.

3.     The compensation of our named executive                   Mgmt          For                            For
       officers, to be voted on a non-binding,
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934819624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          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: Jeffrey C.                       Mgmt          For                            For
       Campbell

1e.    Re-election of Director: Fulvio Conti                     Mgmt          For                            For

1f.    Re-election of Director: Cheryl A. Francis                Mgmt          For                            For

1g.    Re-election of Director: J. Michael Losh                  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 to approve the directors'                   Mgmt          For                            For
       remuneration report.

4.     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, 2017.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Aon's Independent Registered
       Public Accounting Firm.

6.     Re-appointment of Ernst & Young LLP as                    Mgmt          For                            For
       Aon's U.K. statutory auditor under the
       Companies Act of 2006.

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       determine the remuneration of Aon's U.K.
       statutory auditor.

8.     Approval of forms of share repurchase                     Mgmt          For                            For
       contracts and repurchase counterparties.

9.     Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon to allot shares.

10.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption.

11.    Authorize Aon and its subsidiaries to make                Mgmt          For                            For
       political donations or expenditures.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934722302
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Scott A. McGregor                   Mgmt          For                            For

1J.    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 2017.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year 2018.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.

5      Shareholder proposal for annual disclosure                Shr           Against                        For
       of EEO-1 data.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934754450
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Eric W. Doppstadt

1b     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Laurie S. Goodman

1c     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: Constantine Iordanou

1d     To elect the nominees listed as Class II                  Mgmt          For                            For
       Directors of the Company for a term of
       three years: John M. Pasquesi

2      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4      Approve the Arch Capital Group Ltd. 2018                  Mgmt          For                            For
       Long-Term Incentive and Share Award Plan.

5      Approve a three-for-one common share split.               Mgmt          For                            For

6a     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

6b     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Anthony Asquith

6c     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen Bashford

6d     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Dennis R. Brand

6e     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ian Britchfield

6f     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre-Andre Camps

6g     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chung Foo Choy

6h     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Cole

6i     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Graham B.R. Collis

6j     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael
       Constantinides

6k     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Stephen J. Curley

6l     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nick Denniston

6m     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christopher A.
       Edwards

6n     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6o     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Feetham

6p     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Beau H. Franklin

6q     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Giuliano Giovannetti

6r     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Hammer

6s     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

6t     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Constantine Iordanou

6u     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jason Kittinger

6v     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Konig

6w     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jean-Philippe Latour

6x     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Lino Leoni

6y     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark D. Lyons

6z     To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Mailloux

6aa    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Paul Martin

6ab    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert McDowell

6ac    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David H. McElroy

6ad    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6ae    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6af    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Mark Nolan

6ag    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Nicolas Papadopoulo

6ah    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Michael Price

6ai    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Elisabeth Quinn

6aj    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6ak    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Andrew T. Rippert

6al    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Arthur Scace

6am    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Soren Scheuer

6an    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Shulman

6ao    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: William A. Soares

6ap    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Patrick Storey

6aq    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Hugh Sturgess

6ar    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Ross Totten

6as    To elect the nominees listed as Designated                Mgmt          For                            For
       Company Directors so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Gerald Wolfe




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934789198
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934753460
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       2018.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           Against                        For

7.     Modify proxy access requirements.                         Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Reduce vote required for written consent.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934734383
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934758092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Butt                                           Mgmt          For                            For
       Charles A. Davis                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     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, 2018 and to
       authorize the Board, acting through the
       Audit Committee, to set the fees for the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934736971
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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: Clinton R. Churchill                Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Robert Huret                        Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1L.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934745641
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  05-May-2018
          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
       Gregory E. Abel                                           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
       Ajit Jain                                                 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.     Shareholder proposal regarding methane gas                Shr           Against                        For
       emissions.

3.     Shareholder proposal regarding adoption of                Shr           Against                        For
       a policy to encourage Berkshire
       subsidiaries to issue annual sustainability
       reports.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934806069
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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, 2018.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting certain                   Shr           Against                        For
       proxy access bylaw amendments.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       the extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  934800687
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Jeffrey E. Epstein                                        Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      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
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Craig W. Rydin                                            Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     Advisory Vote to Approve 2017 Executive                   Mgmt          For                            For
       Compensation.

4.     Vote to Approve Amendments to the Company's               Mgmt          For                            For
       1999 Omnibus Plan.

5.     Stockholder Proposal requesting that the                  Shr           For                            Against
       Company adopt a policy that the Chairperson
       of the Board must be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934747354
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: J. Baselga, M.D.,                   Mgmt          For                            For
       Ph.D.

1C.    Election of Director: R. J. Bertolini                     Mgmt          For                            For

1D.    Election of Director: G. Caforio, M.D.                    Mgmt          For                            For

1E.    Election of Director: M. W. Emmens                        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

1L.    Election of Director: K. H. Vousden, Ph.D.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Annual Report                     Shr           Against                        For
       Disclosing How Risks Related to Public
       Concern Over Drug Pricing Strategies are
       Incorporated into Incentive Compensation
       Plans

5.     Shareholder Proposal to Lower the Share                   Shr           Against                        For
       Ownership Threshold to Call Special
       Shareholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934750111
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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,
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve an amendment to Brown & Brown,                 Mgmt          For                            For
       Inc.'s 2008 Sharesave Plan.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934770264
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas A.                  Mgmt          For                            For
       Kingsbury

1.2    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

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 2,
       2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934746770
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       James M. Jaska                                            Mgmt          For                            For
       Kenneth J. Krieg                                          Mgmt          For                            For

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934771684
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1b.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1c.    Election of Director: Thomas O. Might                     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 year ending
       December 31, 2018

3.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers for 2017
       on an advisory basis




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934722592
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Cynthia A. Arnold                   Mgmt          For                            For

1.2    Election of Director: John K. McGillicuddy                Mgmt          For                            For

1.3    Election of Director: John F. O'Brien                     Mgmt          For                            For

1.4    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934741807
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           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 2018 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934749891
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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

1i.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       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 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934757646
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval of 2018 Share Incentive Plan.                    Mgmt          For                            For

5.     Approval of 2018 Employee Share Purchase                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934783110
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1d.    Election of Director: Vanessa J. Castagna                 Mgmt          For                            For

1e.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1f.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1g.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1h.    Election of Director: William J. Montgoris                Mgmt          For                            For

1i.    Election of Director: David Pulver                        Mgmt          For                            For

1j.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Equity Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934772410
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Frank E. English, Jr.               Mgmt          For                            For

1c.    Election of Director: William M. Farrow III               Mgmt          For                            For

1d.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1h.    Election of Director: James E. Parisi                     Mgmt          For                            For

1i.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1j.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1k.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1l.    Election of Director: Carole E. Stone                     Mgmt          For                            For

1m.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Approve the Company's Employee Stock                      Mgmt          For                            For
       Purchase Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934805637
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       R W Barker, D.Phil, OBE                                   Mgmt          For                            For
       Hans E. Bishop                                            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
       P. A. Hemingway Hall                                      Mgmt          For                            For
       James J. Loughlin                                         Mgmt          For                            For
       Ernest Mario, Ph.D.                                       Mgmt          Withheld                       Against
       John H. Weiland                                           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, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Advisory vote on stockholder proposal to                  Shr           Against                        For
       request the Company's Board of Directors to
       amend the Company's proxy access by-law
       provision to eliminate the limit on the
       number of stockholders that can aggregate
       their shares to achieve the holding
       requirement for nomination of directors,
       described in more detail in the proxy
       statement.

5.     Advisory vote on stockholder proposal to                  Shr           For                            Against
       request the Company's Board of Directors to
       adopt a policy and amend the Company's
       governing documents to require that the
       Chairman of the Board be an independent
       member, described in more detail in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934741516
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   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 2018.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934764425
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Clifford W. Illig                   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
       2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934772648
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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,
       2017

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special 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: Kimberly A. Ross                    Mgmt          For                            For

5j     Election of Director: Robert W. Scully                    Mgmt          For                            For

5k     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m     Election of Director: David H. Sidwell                    Mgmt          For                            For

5n     Election of Director: Olivier Steimer                     Mgmt          For                            For

5o     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: James M. Zimmerman

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

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

A      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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934744257
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew T. Farrell                  Mgmt          For                            For

1b.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1c.    Election of Director: Robert K. Shearer                   Mgmt          For                            For

1d.    Election of Director: Laurie J. Yoler                     Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the annual election of all
       directors and eliminate or update certain
       outdated provisions.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934750072
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       company's Code of Regulations to add proxy
       access provisions for director nominations.

3.     A proposal to approve the Cincinnati                      Mgmt          For                            For
       Financial Corporation Non-Employee
       Directors' Stock Plan of 2018.

4.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934796977
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Peter J. Sacripanti                 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 2018

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934753078
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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.     Stockholder proposal on 10% threshold to                  Shr           Against                        For
       call special shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934732581
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratify KPMG LLP as the Company's                          Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934711448
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. DENMAN                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JEFFREY S. RAIKES                                         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.     SHAREHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE.

5.     SHAREHOLDER PROPOSAL REGARDING PRISON                     Shr           Against                        For
       LABOR.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934742215
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2018 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Shareholder proposal to adopt deforestation               Shr           Against                        For
       and related human rights issues policy and
       implementation plan.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934739890
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1b.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1c.    Election of Director: James T. Morris                     Mgmt          For                            For

1d.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1e.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1f.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1g.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1h.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1i.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1j.    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.     Shareholder Proposal Regarding Enhanced                   Shr           Against                        For
       Shareholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934766594
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934749853
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Baicker                          Mgmt          For                            For

1b.    Election of Director: J. E. Fyrwald                       Mgmt          For                            For

1c.    Election of Director: J. Jackson                          Mgmt          For                            For

1d.    Election of Director: E. R. Marram                        Mgmt          For                            For

1e.    Election of Director: J. P. Tai                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2018.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Approve the Amended and Restated 2002 Lilly               Mgmt          For                            For
       Stock Plan.

7.     Shareholder proposal seeking support for                  Shr           Against                        For
       the descheduling of cannabis.

8.     Shareholder proposal requesting report                    Shr           Against                        For
       regarding direct and indirect political
       contributions.

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       policies and practices regarding contract
       animal laboratories.

10.    Shareholder proposal requesting report on                 Shr           Against                        For
       extent to which risks related to public
       concern over drug pricing strategies are
       integrated into incentive compensation
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934711638
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. F. GOLDEN                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       J. S. TURLEY                                              Mgmt          For                            For
       G. A. FLACH                                               Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO EMERSON'S                     Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
       BYLAWS.

5.     RATIFICATION, ON AN ADVISORY BASIS, OF THE                Mgmt          Against                        Against
       COMPANY'S FORUM SELECTION BYLAW.

6.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING ADOPTION OF AN INDEPENDENT BOARD
       CHAIR POLICY AS DESCRIBED IN THE PROXY
       STATEMENT.

7.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

8.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

9.     APPROVAL OF THE SHAREHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934780455
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          Against                        Against

1c.    Election of Director: G. Thomas Hough                     Mgmt          Against                        Against

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          Against                        Against

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          Against                        Against

1j.    Election of Director: Mark B. Templeton                   Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2018.

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934747126
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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
       Constance Freedman                                        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
       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 2018.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934810107
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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 2018.

3.     Approve Executive Compensation.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934785784
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       25)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 26)

4.     Independent Chairman (page 54)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 55)                    Shr           Against                        For

6.     Board Diversity Matrix (page 56)                          Shr           Against                        For

7.     Report on Lobbying (page 58)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934721906
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2018
          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: Francois Locoh-Donou                Mgmt          For                            For

1I.    Election of Director: John McAdam                         Mgmt          For                            For

1J.    NOMINEE WITHDRAWN                                         Mgmt          Abstain

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934793034
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Reed Hastings                                             Mgmt          For                            For
       Jan Koum                                                  Mgmt          Withheld                       Against
       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, 2018.

3.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

4.     A stockholder proposal regarding a risk                   Shr           For                            Against
       oversight committee.

5.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

6.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

7.     A stockholder proposal regarding median pay               Shr           Against                        For
       by gender.

8.     A stockholder proposal regarding tax                      Shr           Against                        For
       principles.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934750882
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1B.    Election of Director: David W. Faeder                     Mgmt          For                            For

1C.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1D.    Election of Director: Gail P. Steinel                     Mgmt          For                            For

1E.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1F.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

1G.    Election of Director: Donald C. Wood                      Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934770353
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      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, 2018.

3.     Stockholder proposal requesting a report on               Shr           Against                        For
       conducting business in conflict-affected
       regions.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934770137
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         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 the material terms of the                      Mgmt          For                            For
       performance goals under the Amended and
       Restated Fiserv, Inc. 2007 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2018.

5.     A shareholder proposal requesting the board               Shr           Against                        For
       of directors to adopt a by-law to provide
       for executive pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934716602
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          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.     To 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, 2018.

3.     Stockholder proposal requesting a Board                   Shr           Against                        For
       report on lobbying activities and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  934804356
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       Joseph W. Marshall, III                                   Mgmt          For                            For
       James B. Perry                                            Mgmt          For                            For
       Barry F. Schwartz                                         Mgmt          For                            For
       Earl C. Shanks                                            Mgmt          For                            For
       E. Scott Urdang                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Articles of Incorporation to
       adopt a majority voting standard in
       uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934752925
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: John C. Martin, Ph.D.               Mgmt          For                            For

1f.    Election of Director: John F. Milligan,                   Mgmt          For                            For
       Ph.D.

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.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairman of the Board of Directors
       be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934740083
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William J. Carroll                  Mgmt          For                            For

1B.    Election of Director: Jack W. Eugster                     Mgmt          For                            For

1C.    Election of Director: R. William Van Sant                 Mgmt          For                            For

1D.    Election of Director: Emily C. White                      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.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934721487
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1B.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1C.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1D.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1E.    Election of Director: Paula Marshall                      Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934712159
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: GLENN S. FORBES, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1J.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1L.    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 28, 2018.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2018 ANNUAL MEETING PROXY STATEMENT.

4.     APPROVE THE HORMEL FOODS CORPORATION 2018                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934738684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. COOK                                           Mgmt          For                            For
       CYNTHIA J. WARNER                                         Mgmt          For                            For
       MARK A. BUTHMAN                                           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 our independent registered
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934755870
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1b.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

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.

3.     Approval of the Adoption of the IDEXX                     Mgmt          For                            For
       Laboratories, Inc. 2018 Incentive Plan. To
       approve the Company's 2018 Stock Incentive
       Plan.

4.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934746883
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to change the
       ownership threshold to call special
       meetings.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934738886
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: A. Gorsky

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S.A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A.N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: H.S. Olayan

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.W. Owens

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V.M. Rometty

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.R. Swedish

1k.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P.R. Voser

1m.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F.H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Stockholder Proposal on Lobbying Disclosure               Shr           Against                        For

5.     Stockholder Proposal on Shareholder Ability               Shr           Against                        For
       to Call a Special Shareholder Meeting

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934750616
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of PwC LLP as our                    Mgmt          For                            For
       independent registered public accounting
       firm of the 2018 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934706865
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2018
          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: DEBORAH LIU                         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: THOMAS SZKUTAK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE INTUIT'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.

5.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934735121
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934776975
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Stockholder Proposal, if properly presented               Shr           Against                        For
       at the meeting, to annually disclose EEO-1
       data.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934744625
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934762344
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          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.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934776761
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James B. Gattoni                    Mgmt          For                            For

1.2    Election of Director: Anthony J. Orlando                  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
       2018.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934793173
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendment to the Company's                     Mgmt          For                            For
       Certificate of Amended and Restated
       Articles of Incorporation to declassify
       Board of Directors.

2a.    Election of Director: Sheldon G. Adelson                  Mgmt          For                            For
       (If Proposal No. 1 is approved)

2b.    Election of Director: Irwin Chafetz (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

2c.    Election of Director: Micheline Chau (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2d.    Election of Director: Patrick Dumont (If                  Mgmt          For                            For
       Proposal No. 1 is approved)

2e.    Election of Director: Charles D. Forman (If               Mgmt          For                            For
       Proposal No. 1 is approved)

2f.    Election of Director: Steven L. Gerard (If                Mgmt          For                            For
       Proposal No. 1 is approved)

2g.    Election of Director: Robert G. Goldstein                 Mgmt          For                            For
       (If Proposal No. 1 is approved)

2h.    Election of Director: George Jamieson (If                 Mgmt          For                            For
       Proposal No. 1 is approved)

2i.    Election of Director: Charles A. Koppelman                Mgmt          For                            For
       (If Proposal No. 1 is approved)

2j.    Election of Director: Lewis Kramer (If                    Mgmt          For                            For
       Proposal No. 1 is approved)

2k.    Election of Director: David F. Levi (If                   Mgmt          For                            For
       Proposal No. 1 is approved)

3a.    Election of Class II Director: Micheline                  Mgmt          For                            For
       Chau (If Proposal No. 1 is not approved)

3b.    Election of Class II Director: Patrick                    Mgmt          For                            For
       Dumont (If Proposal No. 1 is not approved)

3c.    Election of Class II Director: David F.                   Mgmt          For                            For
       Levi (If Proposal No. 1 is not approved)

4.     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, 2018.

5.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

6.     To approve material terms of performance                  Mgmt          For                            For
       goals under Company's Executive Cash
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934748508
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        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
       Ben P. Patel                                              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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934744221
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1e.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1f.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1g.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1h.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Joseph W. Ralston                   Mgmt          For                            For

1k.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2018

3.     Management Proposal to Approve the Lockheed               Mgmt          For                            For
       Martin Corporation Amended and Restated
       Directors Equity Plan

4.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

5.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934787245
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       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
       Marshall O. Larsen                                        Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Robert A. Niblock                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           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
       2017.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2018.

4.     Shareholder proposal to reduce the                        Shr           Against                        For
       threshold to call special shareholder
       meetings to 10% of outstanding shares.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Proposed Amendments to our                Mgmt          For                            For
       Articles of Association

2a.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For
       (unitary Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management                    Mgmt          For                            For
       Board: Bhavesh (Bob) Patel

3b.    Election of director to our Management                    Mgmt          For                            For
       Board: Thomas Aebischer

3c.    Election of director to our Management                    Mgmt          For                            For
       Board: Daniel Coombs

3d.    Election of director to our Management                    Mgmt          For                            For
       Board: Jeffrey Kaplan

3e.    Election of director to our Management                    Mgmt          For                            For
       Board: James Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for 2017

5.     Discharge from Liability of Members of the                Mgmt          For                            For
       Management Board

6.     Discharge from Liability of Members of the                Mgmt          For                            For
       Supervisory Board

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor for our
       2018 Dutch Statutory Annual Accounts

8.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

9.     Ratification and Approval of Dividends in                 Mgmt          For                            For
       Respect of the 2017 Dutch Statutory Annual
       Accounts

10.    Advisory (Non-Binding) Vote Approving                     Mgmt          For                            For
       Executive Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock                 Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934759981
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1b.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1c.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's 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 the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934745881
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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: Thomas S. Gayner                    Mgmt          For                            For

1d.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1e.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1f.    Election of Director: Diane Leopold                       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: Richard R. Whitt, III               Mgmt          For                            For

1n.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934782447
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 2018.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     AMEND THE COMPANY'S CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION TO PROVIDE HOLDERS OF 25% OF
       COMPANY STOCK THE RIGHT TO CALL SPECIAL
       MEETINGS.

5.     STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF                Shr           For                            Against
       15% OF COMPANY STOCK TO CALL SPECIAL
       MEETINGS IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE                Shr           For                            Against
       MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
       DOCUMENTS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934766532
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of Additional Shares for Two Stock               Mgmt          For                            For
       Purchase Plans




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934814535
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Richard K. Davis                    Mgmt          For                            For

1f.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1g.    Election of director: Julius Genachowski                  Mgmt          For                            For

1h.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1i.    Election of director: Merit E. Janow                      Mgmt          For                            For

1j.    Election of director: Nancy Karch                         Mgmt          For                            For

1k.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1l.    Election of director: Rima Qureshi                        Mgmt          For                            For

1m.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2018




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934776963
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2018.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on plastic straws, if
       properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on charitable
       contributions, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934774262
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      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.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder proposal concerning                           Shr           Against                        For
       shareholders' right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934746061
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Olivier A. Filliol                  Mgmt          For                            For

1.4    Election of Director: Elisha W. Finney                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934769071
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: George H. Krauss                    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, 2018.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934795836
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          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, 2018.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a report containing the criteria
       and analytical methodology used to
       determine the Company's conclusion of
       "minimal risk" of slavery and human
       trafficking in its sugarcane supply chain;
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934712870
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934748750
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934721413
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip C. Ackerman                                        Mgmt          For                            For
       Stephen E. Ewing                                          Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of 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 fiscal 2018

4.     A stockholder proposal to participate in                  Shr           Against                        For
       the consolidating natural gas local
       distribution sector




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934762091
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Melody B. Meyer                     Mgmt          For                            For

1I.    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.     Approve the National Oilwell Varco, Inc.                  Mgmt          For                            For
       2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934736274
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934740033
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: J.A. Carrabba                       Mgmt          Abstain                        Against

1E.    Election of Director: N. Doyle                            Mgmt          For                            For

1F.    Election of Director: G.J. Goldberg                       Mgmt          For                            For

1G.    Election of Director: V.M. Hagen                          Mgmt          For                            For

1H.    Election of Director: S.E. Hickok                         Mgmt          For                            For

1I.    Election of Director: R. Medori                           Mgmt          For                            For

1J.    Election of Director: J. Nelson                           Mgmt          For                            For

1K.    Election of Director: J.M. Quintana                       Mgmt          For                            For

1L.    Election of Director: M.P. Zhang                          Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934779832
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 2018

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.     A proposal by Myra Young entitled "Right to               Shr           Against                        For
       Act by Written Consent" to request the
       NextEra Energy Board of Directors to permit
       shareholder action by written consent

5.     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




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934766417
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          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

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.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934793806
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nevin N. Andersen                   Mgmt          For                            For

1.2    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.3    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.4    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.5    Election of Director: Neil H. Offen                       Mgmt          For                            For

1.6    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.7    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.8    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.9    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934769502
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: Mark L. Perry                       Mgmt          For                            For

1j.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1k.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934762267
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Ronald Rashkow                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2018.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       Shareholder Meeting Improvement."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934747518
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2015 Long- Term Incentive Plan to Increase
       the Number of Shares Available for Grant

4.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934765023
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deanna L. Goodwin                                         Mgmt          For                            For
       John R. Huff                                              Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrington Bischof                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Charles F. Titterton                                      Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the PAX World Management LLC                   Shr           Against                        For
       proposal listed in the Company's Proxy
       Statement, if properly submitted.

5.     To vote on the California Public Employees'               Shr           Against                        For
       Retirement System proposal listed in the
       Company's Proxy Statement, if properly
       submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934743041
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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: Richard W. Fisher                   Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    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
       2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Special shareowner meeting improvement.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934768928
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Fred J. Fowler                      Mgmt          For                            For

1C.    Election of Director: Richard C. Kelly                    Mgmt          For                            For

1D.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1E.    Election of Director: Richard A. Meserve                  Mgmt          For                            For

1F.    Election of Director: Forrest E. Miller                   Mgmt          For                            For

1G.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1H.    Election of Director: Rosendo G. Parra                    Mgmt          For                            For

1I.    Election of Director: Barbara L. Rambo                    Mgmt          For                            For

1J.    Election of Director: Anne Shen Smith                     Mgmt          For                            For

1K.    Election of Director: Geisha J. Williams                  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.     Shareholder Proposal: Customer Approval of                Shr           Against                        For
       Charitable Giving Program.

5.     Shareholder Proposal: Enhance Shareholder                 Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934750919
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jennifer Li                         Mgmt          For                            For

1H.    Election of Director: Jun Makihara                        Mgmt          For                            For

1I.    Election of Director: Sergio Marchionne                   Mgmt          For                            For

1J.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1K.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1L.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1M.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1N.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934744067
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: J. Brian Ferguson                   Mgmt          For                            For

1b.    Election of director: Harold W. McGraw III                Mgmt          For                            For

1c.    Election of director: Victoria J. Tschinkel               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
       2018.

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.

4.     To consider and vote on a proposal to amend               Mgmt          For                            For
       the Certificate of Incorporation to
       declassify the Board of Directors over the
       next three years.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934762813
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly H. Barrett                                          Mgmt          For                            For
       Wesley E. Cantrell                                        Mgmt          For                            For
       Barbara B. Lang                                           Mgmt          For                            For
       Frank C. McDowell                                         Mgmt          For                            For
       Donald A. Miller, CFA                                     Mgmt          For                            For
       Raymond G. Milnes, Jr.                                    Mgmt          For                            For
       Jeffrey L. Swope                                          Mgmt          For                            For
       Dale H. Taysom                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2018.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Charter clarifying that stockholders may
       vote to amend the Company's Bylaws.

4.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934731779
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2018




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934778183
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar                                            Mgmt          For                            For
       Frank A. Spinosa                                          Mgmt          For                            For
       Thomas A.S. Wilson, Jr                                    Mgmt          For                            For
       Kedrick D. Adkins Jr.                                     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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934740487
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to allow shareholders
       to amend the Company's bylaws.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934797892
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1.2    Election of Director: George L. Sing                      Mgmt          Against                        Against

1.3    Election of Director: Marc Tessier-Lavigne                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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934757709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1b.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1c.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

1d.    Election of Director: Valerie Rahmani                     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 the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2018 fiscal year and to refer
       the determination of the auditors'
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934795759
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934714292
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       BETTY C. ALEWINE                                          Mgmt          For                            For
       J. PHILLIP HOLLOMAN                                       Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For
       LISA A. PAYNE                                             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.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934766479
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the 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 February 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934750022
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934746085
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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 to ratify the appointment of Ernst &                 Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934735246
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: Henri Seydoux                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To report on the course of business during                Mgmt          For                            For
       the year ended December 31, 2017; and
       approve our consolidated balance sheet as
       of December 31, 2017; our consolidated
       statement of income for the year ended
       December 31, 2017; and our Board of
       Directors' declarations of dividends in
       2017, as reflected in our 2017 Annual
       Report to Stockholders.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for 2018.

5.     To approve amended and restated French Sub                Mgmt          For                            For
       Plan for purposes of qualification under
       French Law.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934800005
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carl A. Guarino                     Mgmt          For                            For

1b.    Election of Director: Carmen V. Romeo                     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 2018.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934805740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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 C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1e.    Election of Director: Sharon L. McCollam                  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: Nancy A. Reardon                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   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 of the Signet Jewelers Limited                   Mgmt          For                            For
       2018 Omnibus Incentive Plan, including the
       authorization of the issuance of additional
       shares thereunder.

5.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Sharesave Scheme, including the
       authorization of the issuance of additional
       shares thereunder.

6.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Employee Share Purchase Plan for U.S.
       Employees, including the authorization of
       the issuance of additional shares
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934758357
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

4.     A shareholder proposal that any future                    Shr           Against                        For
       employment agreement with our CEO does not
       provide any termination benefits following
       a change in control.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934788867
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934740792
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            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 Amendment to the Restated                     Mgmt          For                            For
       Certificate of Incorporation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for 2018.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934741756
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles 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 Plueger                        Mgmt          For                            For

1i.    Election of Director: Laura Wright                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2018.

4.     The Board's proposal to lower the threshold               Mgmt          For                            For
       of stockholders required to call a special
       meeting to 25%.

5.     The stockholder proposal to lower the                     Shr           Against                        For
       threshold of stockholders required to call
       a special meeting to 10%.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934721956
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          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: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1D.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1E.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1F.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1G.    Election of Director: Satya Nadella                       Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Clara Shih                          Mgmt          For                            For

1J.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1K.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

1L.    Election of Director: Craig E. Weatherup                  Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.

4.     Proxy Access Bylaw Amendments.                            Shr           Against                        For

5.     Report on Sustainable Packaging.                          Shr           Against                        For

6.     "Proposal Withdrawn".                                     Shr           Abstain

7.     Diversity Report.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934750476
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934728861
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          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
       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 3,000,000 shares.

3.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan primarily to increase
       the number of shares available for issuance
       under the plan by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934732745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Richard R. Verma                    Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1L.    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.     Approval of a proposed charter amendment to               Mgmt          For                            For
       eliminate the provision that limits voting
       of share ownership to 15% of the
       outstanding shares.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934758775
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William G. Benton                   Mgmt          For                            For

1.2    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.3    Election of Director: David B. Henry                      Mgmt          For                            For

1.4    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.5    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1.6    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.7    Election of Director: Allan L. Schuman                    Mgmt          For                            For

1.8    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, 2018.

3.     To approve, on a non-binding basis, named                 Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934814624
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jonathan Litt                                             Mgmt          For                            *
       MGT NOM: M.C. Clark                                       Mgmt          For                            *
       MGT NOM: M.J. Embler                                      Mgmt          For                            *

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            *
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2018.

3      To approve, on an advisory basis, the                     Mgmt          For                            *
       compensation of the Company's named
       executive officers.

4      To approve the Company's 2018 Omnibus                     Mgmt          For                            *
       Long-term Incentive Plan.

5      Non-binding proposal to request that the                  Mgmt          For                            *
       Board eliminate the dual class voting stock
       structure.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934732505
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lisa R. Bacus                       Mgmt          For                            For

1B.    Election of Director: Timothy C. K. Chou                  Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1D.    Election of Director: John G. Schwarz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934749928
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        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 of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934753268
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  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.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2018.

4.     Stockholder proposal on independent board                 Shr           Against                        For
       chairman.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934739927
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          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 Jr.               Mgmt          For                            For

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: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     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.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2018.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Reduce Threshold to Call Special                          Shr           Against                        For
       Shareholder Meetings from 25% to 10%.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Require Shareholder Approval to Increase                  Shr           For                            Against
       the Size of the Board to More Than 14.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934735234
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Christopher C. Davis                Mgmt          For                            For

1G.    Election of Director: Barry Diller                        Mgmt          For                            For

1H.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1I.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1J.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1K.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1L.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1M.    Election of Director: Sam Nunn                            Mgmt          For                            For

1N.    Election of Director: James Quincey                       Mgmt          For                            For

1O.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1P.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934740045
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.M. Arway                                                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
       J.C. Katzman                                              Mgmt          For                            For
       M.D. Koken                                                Mgmt          For                            For
       R.M. Malcolm                                              Mgmt          For                            For
       A.J. Palmer                                               Mgmt          For                            For
       W.L. Schoppert                                            Mgmt          For                            For
       D.L. Shedlarz                                             Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2018.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934760136
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Stephanie C. Linnartz               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 LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Semi-Annual                Shr           Against                        For
       Report on Political Contributions

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

7.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Compensation Clawback Policy




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934764691
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934805752
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          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: Alan M. Bennett                     Mgmt          For                            For

1c.    Election of Director: David T. Ching                      Mgmt          For                            For

1d.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1e.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1f.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1g.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1h.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1i.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1j.    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 2019

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on- pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for amending TJX's                   Shr           Against                        For
       clawback policy

6.     Shareholder proposal for a supply chain                   Shr           Against                        For
       policy on prison labor




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934725992
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2018
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Gregg W. Steinhafel                                       Mgmt          For                            For
       Michael G. Vale, Ph.D.                                    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, 2018.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934779248
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Clarence Otis Jr.                   Mgmt          For                            For

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 2018.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934755212
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2018

4.     Approval of Amendment to the Charter to                   Mgmt          For                            For
       Reduce the Threshold Stock Ownership
       Requirement for Stockholders to Call a
       Special Meeting

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934765213
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1d.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1e.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1f.    Election of Director: James E. Lillie                     Mgmt          For                            For

1g.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1h.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1i.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1j.    Election of Director: Annie Young-Scrivner                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, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2017.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934755678
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: David L. Boren                      Mgmt          For                            For

1f.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1g.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1h.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1i.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1j.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1k.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1l.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1m.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

1n.    Election of Director: Paul J. Zucconi                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of Torchmark Corporation 2018                    Mgmt          For                            For
       Incentive Plan.

4.     Approval of 2017 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  934808859
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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
       Jay C. Hoag                                               Mgmt          For                            For
       Dipchand (Deep) Nishar                                    Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       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, 2018.

3.     To approve the TripAdvisor, Inc. 2018 Stock               Mgmt          Against                        Against
       and Annual Incentive Plan.

4.     To approve (on an advisory basis) the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To vote (on an advisory basis) on the                     Mgmt          1 Year                         Against
       frequency of future advisory resolutions to
       approve the compensation of TripAdvisor's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934766138
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: Lisa A. Pollina                     Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: Brian C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934735296
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1D.    Election of director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1E.    Election of director: Kimberly J. Harris                  Mgmt          For                            For

1F.    Election of director: Roland A. Hernandez                 Mgmt          For                            For

1G.    Election of director: Doreen Woo Ho                       Mgmt          For                            For

1H.    Election of director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of director: David B. O'Maley                    Mgmt          For                            For

1L.    Election of director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    Election of director: Craig D. Schnuck                    Mgmt          For                            For

1N.    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 2018 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934705243
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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: T. A. DOSCH                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. W. GOCHNAUER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. S. HERMANCE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: M. O. SCHLANGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. B. STALLINGS, JR.                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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934753890
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Thomas F. McLarty III               Mgmt          For                            For

1i.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1j.    Election of Director: Jose H. Villarreal                  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
       2018.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934744005
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against

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: Christiana Smith Shi                Mgmt          For                            For

1k)    Election of Director: John T. Stankey                     Mgmt          For                            For

1l)    Election of Director: Carol B. Tome                       Mgmt          For                            For

1m)    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To approve the 2018 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

3.     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, 2018.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To integrate sustainability metrics into                  Shr           Against                        For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934817290
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine Klein                     Mgmt          For                            For

1b.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1c.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1d.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934715232
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE BASELGA                                              Mgmt          For                            For
       SUSAN L. BOSTROM                                          Mgmt          For                            For
       JUDY BRUNER                                               Mgmt          For                            For
       JEAN-LUC BUTEL                                            Mgmt          For                            For
       REGINA E. DUGAN                                           Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       TIMOTHY E. GUERTIN                                        Mgmt          For                            For
       DAVID J. ILLINGWORTH                                      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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       FIFTH AMENDED AND RESTATED 2005 OMNIBUS
       STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934746174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derrick Burks                                             Mgmt          For                            For
       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.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Vectren Corporation and
       its subsidiaries for 2018.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934810171
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Barabe                                         Mgmt          For                            For
       Gordon Ritter                                             Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation (on an advisory basis).

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934773157
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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 ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       amend the special meetings Bylaw provision,
       to reduce the ownership threshold to call a
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934766607
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1.2    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1.3    Election of Director: Bruce Hansen                        Mgmt          For                            For

1.4    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934713579
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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, 2018.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     APPROVE OUR AMENDED AND RESTATED LONG-TERM                Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE OUR AMENDED AND RESTATED SHORT-TERM               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934800574
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Sangeeta N.                 Mgmt          For                            For
       Bhatia

1.2    Election of Class I Director: Jeffrey M.                  Mgmt          For                            For
       Leiden

1.3    Election of Class I Director: Bruce I.                    Mgmt          For                            For
       Sachs

2.     Amendments to our charter and by-laws to                  Mgmt          For                            For
       eliminate supermajority provisions.

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 8.0 million shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2018.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on the risks to us of rising drug
       prices.

7.     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:  934736072
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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
       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

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2018 transition period and for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934712161
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          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: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934774200
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary E. Ackermann*                                      Mgmt          For                            For
       Brian K. Ferraioli*                                       Mgmt          For                            For
       Jeff D. Hunter*                                           Mgmt          For                            For
       Brian K. Ferraioli#                                       Mgmt          For                            For
       Jeff D. Hunter#                                           Mgmt          For                            For

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 on named
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934793046
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William R. Berkley                  Mgmt          For                            For

1b.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1c.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1d.    Election of Director: Maria Luisa Ferre                   Mgmt          For                            For

1e.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     To approve the W. R. Berkley Corporation                  Mgmt          For                            For
       2018 Stock Incentive Plan.

3.     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."

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934739864
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       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
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           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, 2018.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934757672
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1B     Election of Director: Edward Conard                       Mgmt          For                            For

1C     Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1D     Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1E     Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1F     Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D.

1G     Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H     Election of Director: 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, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934805675
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Rubin                                              Mgmt          For                            For
       George P. Sape                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934741895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Danny L. Cunningham                 Mgmt          For                            For

1H.    Election of Director: William M. Farrow III               Mgmt          For                            For

1I.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1J.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1K.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1L.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1M.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1N.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2018

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934741100
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew M. Alexander                 Mgmt          For                            For

1b.    Election of Director: Stanford Alexander                  Mgmt          For                            For

1c.    Election of Director: Shelaghmichael Brown                Mgmt          For                            For

1d.    Election of Director: James W. Crownover                  Mgmt          For                            For

1e.    Election of Director: Stephen A. Lasher                   Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: Douglas W. Schnitzer                Mgmt          For                            For

1h.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1i.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

2.     Adoption of the First Amendment to the                    Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

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, 2018.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934740350
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Donald M. James                     Mgmt          For                            For

1f.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1g.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: Timothy J. Sloan                    Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder Proposal - Special Shareowner                 Shr           Against                        For
       Meetings.

5.     Shareholder Proposal - Reform Executive                   Shr           Against                        For
       Compensation Policy with Social
       Responsibility.

6.     Shareholder Proposal - Report on Incentive                Shr           Against                        For
       Compensation and Risks of Material Losses.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934786368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Anthony Greener                     Mgmt          For                            For

1.4    Election of Director: Robert Lord                         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 Stritzke                      Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment and restatement of the                      Mgmt          For                            For
       Williams-Sonoma, Inc. 2001 Long-Term
       Incentive Plan

3.     An advisory vote to approve executive                     Mgmt          For                            For
       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, 2019



JPMorgan U.S. Value Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934739840
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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
       J.G. Stratton                                             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.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934719850
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2018
          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
       Dr. Robert J. Routs                                       Mgmt          Withheld                       Against
       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, 2018.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

4.     Stockholder proposal regarding a special                  Shr           Against                        For
       stockholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934728227
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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 December 3, 2017, as
       it may be amended from time to time, among
       CVS Health Corporation, Hudson Merger Sub
       Corp. and Aetna Inc. (the "merger
       agreement").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Special Meeting of Shareholders
       of Aetna Inc. if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve and adopt the
       merger agreement at the time of the Special
       Meeting of Shareholders of Aetna Inc. or
       any adjournment or postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that will or may be
       paid or provided by Aetna Inc. to its named
       executive officers in connection with the
       merger of Hudson Merger Sub Corp. with and
       into Aetna Inc.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934766924
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Molly J. Coye, M.D.                 Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Jeffrey E. Garten                   Mgmt          For                            For

1g.    Election of Director: Ellen M. Hancock                    Mgmt          For                            For

1h.    Election of Director: Richard J. Harrington               Mgmt          For                            For

1i.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1j.    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 for 2018

3.     Company Proposal - Approval of the                        Mgmt          For                            For
       Company's Executive Compensation on a
       Non-Binding Advisory Basis

4A.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Direct and Indirect Lobbying

4B.    Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934740273
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Douglas W. Johnson                  Mgmt          For                            For

1e.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2018 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     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, 2018




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934736250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: Larry K. Harvey                     Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 600,000,000 to
       900,000,000

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       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,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934797664
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Jill                        Mgmt          For                            For
       Greenthal

1.2    Election of Class I Director: Daniel Hesse                Mgmt          For                            For

1.3    Election of Class I Director: F. Thomson                  Mgmt          For                            For
       Leighton

1.4    Election of Class I Director: William                     Mgmt          For                            For
       Wagner

2.     To approve amendments to our Certificate of               Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934746958
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: James A. Beer                       Mgmt          For                            For

1c.    Election of Director: Marion C. Blakey                    Mgmt          For                            For

1d.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1e.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1f.    Election of Director: Dhiren R. Fonseca                   Mgmt          For                            For

1g.    Election of Director: Susan J. Li                         Mgmt          For                            For

1h.    Election of Director: Helvi K. Sandvik                    Mgmt          For                            For

1i.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2018.

4.     Consider a stockholder proposal regarding                 Shr           Against                        For
       changes to the Company's proxy access
       bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934756315
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: David S. Graziosi                   Mgmt          For                            For

1f.    Election of Director: William R. Harker                   Mgmt          For                            For

1g.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1h.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1i.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934716359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          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: Zohar Zisapel                       Mgmt          For                            For

1E.    Election of director: Julian A. Brodsky                   Mgmt          For                            For

1F.    Election of director: Eli Gelman                          Mgmt          For                            For

1G.    Election of director: James S. Kahan                      Mgmt          For                            For

1H.    Election of director: Richard T.C. LeFave                 Mgmt          For                            For

1I.    Election of director: Giora Yaron                         Mgmt          For                            For

1J.    Election of director: Ariane de Rothschild                Mgmt          For                            For

1K.    Election of director: Rafael de la Vega                   Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly .. (due to space
       limits, see proxy statement for full
       proposal).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2017 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as .. (due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934743899
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: CRAIG S. IVEY                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    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.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934775101
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

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.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

4.     Stockholder proposal for an annual report                 Shr           Against                        For
       on the extent to which risks related to
       public concern over drug pricing strategies
       are integrated into our executive incentive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934720726
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          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 ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934742847
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney F. Chase                     Mgmt          For                            For

1b.    Election of Director: Paul L. Foster                      Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1g.    Election of Director: J.W. Nokes                          Mgmt          For                            For

1h.    Election of Director: William H. Schumann,                Mgmt          For                            For
       III

1i.    Election of Director: Jeff A. Stevens                     Mgmt          For                            For

1j.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1k.    Election of Director: Michael E. Wiley                    Mgmt          For                            For

1l.    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.

4.     To approve the Andeavor 2018 Long-Term                    Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934772004
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1b.    Election of Director: Michael Haylon                      Mgmt          For                            For

1c.    Election of Director: Donnell A. Segalas                  Mgmt          For                            For

1d.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1e.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934750464
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1b.    Election of Director: Julie A. Hill                       Mgmt          For                            For

1c.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1d.    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to allow
       shareholders owning 20% or more of our
       common stock to call special meetings of
       shareholders.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934767849
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934722302
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Scott A. McGregor                   Mgmt          For                            For

1J.    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 2017.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year 2018.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.

5      Shareholder proposal for annual disclosure                Shr           Against                        For
       of EEO-1 data.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934746287
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: M.S. Burke                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: D.T. Shih                           Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2018.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Approve the material terms of the ADM                     Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting independent               Shr           For                            Against
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934753612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: J. Timothy Bryan                    Mgmt          For                            For

1c.    Election of Director: James A. Chiddix                    Mgmt          For                            For

1d.    Election of Director: Andrew T. Heller                    Mgmt          For                            For

1e.    Election of Director: Dr. Jeong H. Kim                    Mgmt          For                            For

1f.    Election of Director: Bruce McClelland                    Mgmt          For                            For

1g.    Election of Director: Robert J. Stanzione                 Mgmt          For                            For

1h.    Election of Director: Doreen A. Toben                     Mgmt          For                            For

1i.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

1j.    Election of Director: David A. Woodle                     Mgmt          For                            For

2.     Approve the U.K. statutory accounts.                      Mgmt          For                            For

3.     Ratify the retention of Ernst & Young LLP                 Mgmt          For                            For
       as the independent auditor.

4.     Appoint Ernst & Young LLP as the U.K.                     Mgmt          For                            For
       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 Directors' Remuneration Report.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934757987
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934742176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Glyn Jones                                            Mgmt          For                            For
       Mr. Gary Gregg                                            Mgmt          For                            For
       Mr. Bret Pearlman                                         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, 2018 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:  934736135
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   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.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       approval of Associated Banc-Corp's 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harriet Edelman                     Mgmt          For                            For

1g.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1h.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1i.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1l.    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 2017 compensation                Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934748229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2018, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

4aa    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

4ab    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

4ac    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

4ad    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

4ae    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

4af    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

4ag    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

4ah    To authorize the Company to vote for                      Mgmt          For                            For
       director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

4B.    To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934736236
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          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.     Approve Stock Purchase and Deferral Plan.                 Mgmt          For                            For

5.     Approve 2018 Incentive Plan.                              Mgmt          For                            For

6.     Prepare lobbying report.                                  Shr           Against                        For

7.     Modify proxy access requirements.                         Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Reduce vote required for written consent.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934732199
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Kaveh Khosrowshahi                  Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Alison H. Rosenthal                 Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2018.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934804229
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ignacio Sanchez Galan               Mgmt          Against                        Against

1B.    Election of Director: John E. Baldacci                    Mgmt          Against                        Against

1C.    Election of Director: Pedro Azagra Blazquez               Mgmt          Against                        Against

1D.    Election of Director: Felipe de Jesus                     Mgmt          For                            For
       Calderon Hinojosa

1E.    Election of Director: Arnold L. Chase                     Mgmt          Against                        Against

1F.    Election of Director: Alfredo Elias Ayub                  Mgmt          For                            For

1G.    Election of Director: Carol L. Folt                       Mgmt          For                            For

1H.    Election of Director: John L. Lahey                       Mgmt          For                            For

1I.    Election of Director: Santiago Martinez                   Mgmt          Against                        Against
       Garrido

1J.    Election of Director: Juan Carlos Rebollo                 Mgmt          Against                        Against
       Liceaga

1K.    Election of Director: Jose Sainz Armada                   Mgmt          Against                        Against

1L.    Election of Director: Alan D. Solomont                    Mgmt          For                            For

1M.    Election of Director: Elizabeth Timm                      Mgmt          For                            For

1N.    Election of Director: James P. Torgerson                  Mgmt          For                            For

2.     Ratification of the selection of KPMG US                  Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2018.

3.     Advisory approval of our Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934758092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Butt                                           Mgmt          For                            For
       Charles A. Davis                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     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, 2018 and to
       authorize the Board, acting through the
       Audit Committee, to set the fees for the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934737163
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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

1O.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non-binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2018

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934754474
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. 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: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Munib Islam                         Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Carole J. Shapazian                 Mgmt          For                            For

1j.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1k.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1l.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934736109
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: I. Patricia Henry                   Mgmt          For                            For

1E.    Election of Director: Eric C. Kendrick                    Mgmt          For                            For

1F.    Election of Director: Kelly S. King                       Mgmt          For                            For

1G.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          For                            For

1H.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1I.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1J.    Election of Director: William J. Reuter                   Mgmt          For                            For

1K.    Election of Director: Tollie W. Rich, Jr.                 Mgmt          For                            For

1L.    Election of Director: Christine Sears                     Mgmt          For                            For

1M.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1N.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

2.     Ratification of the appointment of BB&T's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     An advisory vote to approve BB&T's                        Mgmt          For                            For
       executive compensation program.

4.     Approval of an amendment to BB&T's bylaws                 Mgmt          For                            For
       eliminating supermajority voting
       provisions.

5.     A shareholder proposal to decrease the                    Shr           Against                        For
       percentage ownership required to call a
       special shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934712933
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2018
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     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.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934839361
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren Eisenberg                    Mgmt          Against                        Against

1b.    Election of Director: Leonard Feinstein                   Mgmt          Against                        Against

1c.    Election of Director: Steven H. Temares                   Mgmt          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: Stephanie Bell-Rose                 Mgmt          Against                        Against

1g.    Election of Director: Klaus Eppler                        Mgmt          Against                        Against

1h.    Election of Director: Patrick R. Gaston                   Mgmt          Against                        Against

1i.    Election of Director: Jordan Heller                       Mgmt          Against                        Against

1j.    Election of Director: Victoria A. Morrison                Mgmt          Against                        Against

1k.    Election of Director: JB (Johnathan)                      Mgmt          Against                        Against
       Osborne

1l.    Election of Director: Virginia P.                         Mgmt          Against                        Against
       Ruesterholz

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     To approve, by non-binding vote, the 2017                 Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

4.     To approve the 2018 Incentive Compensation                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934747532
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Katherine C. Doyle                                        Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David S. Haffner                                          Mgmt          For                            For
       Timothy M. Manganello                                     Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       David T. Szczupak                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For
       Philip G. Weaver                                          Mgmt          For                            For
       George W. Wurtz III                                       Mgmt          For                            For
       Robert H. Yanker                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2018.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation
       (Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934810309
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Richelle P. Parham                  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 2, 2019.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934740627
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          Withheld                       Against
       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
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          Withheld                       Against
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Terry K. Spencer                                          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, 2018.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934777585
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James C. Diggs                      Mgmt          For                            For

1b.    Election of Director: Wyche Fowler                        Mgmt          For                            For

1c.    Election of Director: H. Richard                          Mgmt          For                            For
       Haverstick, Jr.

1d.    Election of Director: Terri A. Herubin                    Mgmt          For                            For

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 2018.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.

4.     Approval of a proposed amendment and                      Mgmt          For                            For
       restatement of the Declaration of Trust to
       reduce the vote required to approve certain
       mergers of the Company and to make certain
       non-substantive amendments to the
       Declaration of Trust.

5.     Approval of a proposed amendment to the                   Mgmt          For                            For
       Declaration of Trust to elect not to be
       governed by the Maryland Business
       Combination Act.

6.     Approval of proposed amendments to the                    Mgmt          For                            For
       Declaration of Trust to add to the matters
       on which Shareholders shall be entitled to
       vote.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934739321
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.5    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.6    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.7    Election of Director: William D. Rahm                     Mgmt          For                            For

1.8    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 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934784720
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Vinita Bali                         Mgmt          Against                        Against

1c.    Election of Director: Enrique H. Boilini                  Mgmt          For                            For

1d.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1e.    Election of Director: Paul Cornet de                      Mgmt          For                            For
       Ways-Ruart

1f.    Election of Director: Andrew Ferrier                      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, 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934722592
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Cynthia A. Arnold                   Mgmt          For                            For

1.2    Election of Director: John K. McGillicuddy                Mgmt          For                            For

1.3    Election of Director: John F. O'Brien                     Mgmt          For                            For

1.4    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934718694
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2018
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

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 29, 2017, by and among
       CalAtlantic Group, Inc. ("CalAtlantic"),
       Lennar Corporation, a Delaware corporation
       ("Lennar"), and Cheetah Cub Group Corp., a
       newly formed Delaware corporation and a
       wholly-owned subsidiary of Lennar ("Merger
       Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensatory arrangements
       between CalAtlantic and its named executive
       officers relating to the proposed merger of
       CalAtlantic with and into Merger Sub.

3.     To approve one or more proposals to adjourn               Mgmt          For                            For
       the CalAtlantic special meeting, if
       necessary or appropriate, including
       adjournments to solicit additional proxies
       if there are not sufficient votes to
       approve the foregoing proposals.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934744396
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1E.    Election of Director: Benjamin P.                         Mgmt          For                            For
       Jenkins,III

1F.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1G.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    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 2018.

3.     Advisory approval of Capital One's 2017                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Ratification of 25% ownership threshold for               Mgmt          Against                        Against
       stockholders to request a special meeting
       of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934743306
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

1C.    Election of Director: Lawrence A. Sala                    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 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in fiscal 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934730575
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          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 Jason Glen Cahilly as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       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 (in accordance with
       legal requirements applicable to UK
       companies).

14.    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 of Carnival Corporation.

15.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

16.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2017 (in
       accordance with legal requirements
       applicable to UK companies).

17.    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).

18.    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).

19.    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).




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934787803
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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
       Kevin P. Chilton                                          Mgmt          For                            For
       Steven T. Clontz                                          Mgmt          For                            For
       T. Michael Glenn                                          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
       Jeffrey K. Storey                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2018.

3.     Approve our 2018 Equity Incentive Plan.                   Mgmt          For                            For

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5a.    Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities.

5b.    Shareholder proposal regarding our billing                Shr           Against                        For
       practices.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934758434
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: John W. Eaves                       Mgmt          For                            For

1d.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1f.    Election of Director: John D. Johnson                     Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   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          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the provisions of CF                      Mgmt          Against                        Against
       Industries Holdings, Inc.'s certificate of
       incorporation and bylaws granting
       stockholders the ability to call special
       meetings of stockholders.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934787308
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          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: J.B. Frank                          Mgmt          For                            For

1c.    Election of Director: A.P. Gast                           Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C.W. Moorman IV                     Mgmt          For                            For

1f.    Election of Director: D.F. Moyo                           Mgmt          For                            For

1g.    Election of Director: R.D. Sugar                          Mgmt          For                            For

1h.    Election of Director: I.G. Thulin                         Mgmt          For                            For

1i.    Election of Director: D.J. Umpleby III                    Mgmt          For                            For

1j.    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.     Report on Lobbying                                        Shr           Against                        For

5.     Report on Feasibility of Policy on Not                    Shr           Against                        For
       Doing Business With Conflict Complicit
       Governments

6.     Report on Transition to a Low Carbon                      Shr           Against                        For
       Business Model

7.     Report on Methane Emissions                               Shr           Against                        For

8.     Adopt Policy on Independent Chairman                      Shr           Against                        For

9.     Recommend Independent Director with                       Shr           Against                        For
       Environmental Expertise

10.    Set Special Meetings Threshold at 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934787930
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa Bazemore                     Mgmt          For                            For

1b.    Election of Director: Dennis Mahoney                      Mgmt          For                            For

1c.    Election of Director: Debra Still                         Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934742645
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Roman Martinez IV                   Mgmt          For                            For

1E     Election of Director: John M. Partridge                   Mgmt          For                            For

1F     Election of Director: James E. Rogers                     Mgmt          For                            For

1G     Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1H     Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1I     Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2018.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934780227
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625W104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard B. Saltzman                 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          Against                        Against
       the compensation paid to Colony NorthStar,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934808265
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          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
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          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.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934756668
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1g.    Election of Director: Sharmila Mulligan                   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 2018.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Policy to use GAAP Financial Metrics for                  Shr           Against                        For
       Purposes of Determining Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934765225
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     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.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934743851
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1j.    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, 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934735575
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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 (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934744459
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martin R. Benante                   Mgmt          For                            For

1.2    Election of Director: Donald G. Cook                      Mgmt          For                            For

1.3    Election of Director: R. S. Evans                         Mgmt          For                            For

1.4    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1.5    Election of Director: Philip R. Lochner,                  Mgmt          For                            For
       Jr.

1.6    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1.7    Election of Director: Max H. Mitchell                     Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Approval of the 2018 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934759791
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1B.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1C.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1D.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1E.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1F.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1G.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1H.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1I.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1J.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1K.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1L.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1M.    Election of Director: Graham Weston                       Mgmt          For                            For

1N.    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, 2018.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934748154
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2018.

15)    Proposal to approve an amendment to our                   Mgmt          For                            For
       articles of incorporation to allow
       shareholders to unilaterally amend our
       by-laws.

16)    The shareholder proposal regarding the                    Shr           Against                        For
       threshold for shareholders to call special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934727972
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Special
    Meeting Date:  13-Mar-2018
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of CVS Health
       Corporation common stock to shareholders of
       Aetna Inc. in the merger between Aetna Inc.
       and Hudson Merger Sub Corp., a wholly-owned
       subsidiary of CVS Health Corporation,
       pursuant to the terms and conditions of the
       Agreement and Plan of Merger dated as of
       December 3, 2017, as it may be amended from
       time to time, among CVS Health Corporation,
       Hudson Merger Sub Corp. and Aetna Inc.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of stockholders of CVS
       Health Corporation if necessary to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting, or any adjournment or postponement
       thereof, to approve the Stock Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934794973
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1b.    Election of Director: C. David Brown II                   Mgmt          For                            For

1c.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1d.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1g.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1h.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1i.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1j.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1k.    Election of Director: William C. Weldon                   Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Certificate of Incorporation to
       reduce the ownership threshold for our
       stockholders' right to call special
       meetings.

5.     Stockholder proposal regarding executive                  Shr           Against                        For
       pay confidential voting.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934714595
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2018
          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.     APPROVAL OF THE ADVISORY VOTE AS TO THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER OUR 2017
       INCENTIVE BONUS PLAN FOR SECTION 162(M)
       PURPOSES.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934822520
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          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: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1h.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1i.    Election of Director: George N. Mattson                   Mgmt          For                            For

1j.    Election of Director: Douglas R. Ralph                    Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934776684
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Donald M. Casey Jr.                 Mgmt          For                            For

1e.    Election of Director: Michael J. Coleman                  Mgmt          For                            For

1f.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1g.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1h.    Election of Director: Thomas Jetter                       Mgmt          For                            For

1i.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1j.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1k.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1l.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2018.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Approval of DENTSPLY SIRONA Inc. Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Approval of Amendment to Certificate of                   Mgmt          For                            For
       Incorporation to eliminate the
       supermajority requirement for stockholders
       to amend the by laws.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934804128
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: Vincent C.                  Mgmt          For                            For
       Byrd

1b.    Election of Class A Director: William J.                  Mgmt          For                            For
       Colombo

1c.    Election of Class A Director: Larry D.                    Mgmt          For                            For
       Stone

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2018.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2018 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934756822
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Susan M. Swain                                            Mgmt          Withheld                       Against
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve certain amendments to the                      Mgmt          Against                        Against
       Discovery Communications, Inc. 2013
       Incentive Plan adopted by the Board of
       Directors on February 22, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934779654
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An 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
       Corporation's independent public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934752115
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          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. K. Lochridge                     Mgmt          For                            For

1e.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1f.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1g.    Election of Director: S. M. Todd                          Mgmt          For                            For

1h.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1i.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1j.    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 2018.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934733040
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2018
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of January 11, 2018 (the "Merger
       Agreement") among DST Systems, Inc.
       ("DST"), SS&C Technologies Holdings, Inc.
       and Diamond Merger Sub, Inc., thereby
       approving the transactions contemplated by
       the Merger Agreement, including the merger.

2.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       compensation that will or may become
       payable by DST to its named executive
       officers in connection with the merger.

3.     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 to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934742796
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           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 2018

3.     Advisory vote to approve Duke Energy                      Mgmt          For                            For
       Corporation's named executive officer
       compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       voting requirements

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934758369
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934739080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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 the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor for 2018 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934711638
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. F. GOLDEN                                              Mgmt          For                            For
       C. KENDLE                                                 Mgmt          For                            For
       J. S. TURLEY                                              Mgmt          For                            For
       G. A. FLACH                                               Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO EMERSON'S                     Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
       BYLAWS.

5.     RATIFICATION, ON AN ADVISORY BASIS, OF THE                Mgmt          Against                        Against
       COMPANY'S FORUM SELECTION BYLAW.

6.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING ADOPTION OF AN INDEPENDENT BOARD
       CHAIR POLICY AS DESCRIBED IN THE PROXY
       STATEMENT.

7.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

8.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

9.     APPROVAL OF THE SHAREHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934785152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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, 2018 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 2017 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934746009
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B     Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1C     Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1D     Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1E     Election of Trustee: James J. Judge                       Mgmt          For                            For

1F     Election of Trustee: John Y. Kim                          Mgmt          For                            For

1G     Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1H     Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1I     Election of Trustee: Frederica M. Williams                Mgmt          For                            For

1J     Election of Trustee: Dennis R. Wraase                     Mgmt          For                            For

2      Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3      Approve the 2018 Eversource Energy                        Mgmt          For                            For
       Incentive Plan

4      Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934743077
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          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: Linda P. Jojo                       Mgmt          For                            For

1g.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1h.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1i.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1j.    Election of Director: John W. Rogers, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2018.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934785784
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          Against                        Against

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       25)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 26)

4.     Independent Chairman (page 54)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 55)                    Shr           Against                        For

6.     Board Diversity Matrix (page 56)                          Shr           Against                        For

7.     Report on Lobbying (page 58)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934755488
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela A. Bena                      Mgmt          For                            For

1b.    Election of Director: William B. Campbell                 Mgmt          For                            For

1c.    Election of Director: James D. Chiafullo                  Mgmt          For                            For

1d.    Election of Director: Vincent J. Delie, Jr.               Mgmt          For                            For

1e.    Election of Director: Mary Jo Dively                      Mgmt          For                            For

1f.    Election of Director: Stephen J. Gurgovits                Mgmt          For                            For

1g.    Election of Director: Robert A. Hormell                   Mgmt          For                            For

1h.    Election of Director: David J. Malone                     Mgmt          For                            For

1i.    Election of Director: Frank C. Mencini                    Mgmt          For                            For

1j.    Election of Director: David L. Motley                     Mgmt          For                            For

1k.    Election of Director: Heidi A. Nicholas                   Mgmt          For                            For

1l.    Election of Director: John S. Stanik                      Mgmt          For                            For

1m.    Election of Director: William J. Strimbu                  Mgmt          For                            For

2.     Advisory approval of the 2017 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934735448
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     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 deloitte &                 Mgmt          For                            For
       touche llp to serve as the independent
       external audit firm for company for 2018.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     Advisory vote to determine whether the vote               Mgmt          1 Year                         For
       on the Compensation of the Company's
       executives will occur every 1, 2 or 3
       years.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934769285
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934760821
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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
       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
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             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 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

5.     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

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access

7.     Shareholder Proposal Requesting a Reduction               Shr           Against                        For
       in the Threshold to Call a Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934766342
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: Amos R. McMullian                   Mgmt          For                            For

1f.    Election of Director: J. V. Shields, Jr.                  Mgmt          For                            For

1g.    Election of Director: Allen L. Shiver                     Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: James T. Spear                      Mgmt          For                            For

1j.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1k.    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 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 29, 2018.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934740158
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: David T. Seaton                     Mgmt          For                            For

1K.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1L.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     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, 2018.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934770238
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Richard A. Johnson                  Mgmt          For                            For

1d.    Election of Director: Guillermo G. Marmol                 Mgmt          For                            For

1e.    Election of Director: Matthew M. McKenna                  Mgmt          For                            For

1f.    Election of Director: Steven Oakland                      Mgmt          For                            For

1g.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1h.    Election of Director: Cheryl Nido Turpin                  Mgmt          For                            For

1i.    Election of Director: Kimberly Underhill                  Mgmt          For                            For

1j.    Election of Director: Dona D. Young                       Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934753028
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: Ellen R. Marram                     Mgmt          For                            For

1k.    Election of Director: John L. Thornton                    Mgmt          For                            For

1l.    Election of Director: John B. Veihmeyer                   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.     Approval of the 2018 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.

5.     Relating to Consideration of a                            Mgmt          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.

7.     Relating to Report on CAFE Standards.                     Shr           Against                        For

8.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934822455
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          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: Jerome L. Davis                  Mgmt          For                            For

1C     Re-election of Director: Thomas N. Kelly                  Mgmt          For                            For
       Jr.

1D     Re-election of Director: Shane S. Kim                     Mgmt          For                            For

1E     Re-election of Director: Steven R. Koonin                 Mgmt          For                            For

1F     Re-election of Director: Gerald R.                        Mgmt          For                            For
       Szczepanski

1G     Re-election of Director: Kathy P. Vrabeck                 Mgmt          For                            For

1H     Re-election of Director: Lawrence S. Zilavy               Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal 2018




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934775480
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Chris O'Neill                       Mgmt          For                            For

1i.    Election of Director: Arthur Peck                         Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                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 2, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934795090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Andrew Etkind as ad hoc                       Mgmt          For                            For
       Chairman of the Meeting

2.     Approval of Garmin Ltd.'s 2017 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 30, 2017 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 30,
       2017

3.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

4.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.12 per
       outstanding share out of Garmin Ltd.'s
       general reserve from capital contribution
       in four equal installments

5.     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 30, 2017

6A.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

6B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

6C.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

6D.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6E.    Re-election of Director: Rebecca R. Tilden                Mgmt          For                            For

6F.    Election of Director: Jonathan C. Burrell                 Mgmt          For                            For

7.     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

8A.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

8B.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

8C.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Rebecca R. Tilden

8D.    Election of Compensation Committee Member:                Mgmt          For                            For
       Jonathan C. Burrell

9.     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

10     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2018 fiscal year and re-election of Ernst &
       Young Ltd as Garmin Ltd.'s statutory
       auditor for another one-year term

11.    Advisory vote on executive compensation                   Mgmt          For                            For

12.    Binding vote to approve Fiscal Year 2019                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2018 Annual General
       Meeting and the 2019 Annual General Meeting

14.    Amendment of Articles of Association as to                Mgmt          For                            For
       persons who can act as chairman of general
       meetings

15.    Amendment of Articles of Association to add               Mgmt          For                            For
       authorized share capital

16.    Any new or modified agenda items (other                   Mgmt          For                            For
       than those in the invitation to the meeting
       and the proxy statement) or new or modified
       proposals or motions with respect to those
       agenda items set forth in the invitation to
       the meeting and the proxy statement that
       may be properly put forth before the Annual
       General Meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934737707
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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          Against                        Against

A3     Election of Director: John J. Brennan                     Mgmt          For                            For

A4     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

A5     Election of Director: Francisco D'Souza                   Mgmt          For                            For

A6     Election of Director: John L. Flannery                    Mgmt          For                            For

A7     Election of Director: Edward P. Garden                    Mgmt          For                            For

A8     Election of Director: Thomas W. Horton                    Mgmt          For                            For

A9     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

A10    Election of Director: James J. Mulva                      Mgmt          Against                        Against

A11    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

A12    Election of Director: James S. Tisch                      Mgmt          Against                        Against

B1     Advisory Approval of Our Named Executives'                Mgmt          For                            For
       Compensation

B2     Approval of the GE International Employee                 Mgmt          Against                        Against
       Stock Purchase Plan

B3     Ratification of KPMG as Independent Auditor               Mgmt          Against                        Against
       for 2018

C1     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent

C2     Adopt Cumulative Voting for Director                      Shr           Against                        For
       Elections

C3     Deduct Impact of Stock Buybacks from                      Shr           Against                        For
       Executive Pay

C4     Issue Report on Political Lobbying and                    Shr           Against                        For
       Contributions

C5     Issue Report on Stock Buybacks                            Shr           Against                        For

C6     Permit Shareholder Action by Written                      Shr           Against                        For
       Consent




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934798577
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1c.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1d.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1e.    Election of Director: Michael G. Mullen                   Mgmt          For                            For

1f.    Election of Director: James J. Mulva                      Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Approval of, on an Advisory Basis, Named                  Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2018

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Greenhouse Gas Emissions and CAFE Standards




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934779426
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann N. Reese                                              Mgmt          For                            For
       Bruce J. Carter                                           Mgmt          For                            For
       Cynthia L. Hostetler                                      Mgmt          For                            For

2.     Approve the adoption of the Fourth Amended                Mgmt          For                            For
       and Restated Omnibus Incentive Plan.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

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, 2018.

5.     Consider a non-binding stockholder proposal               Shr           Against
       seeking the adoption of time-bound,
       quantitative, company-wide goals for
       reducing greenhouse gas emissions.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934766392
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Brown                                              Mgmt          For                            For
       Gary Goode                                                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, 2018.

3.     To approve, on an advisory basis,                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934733773
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          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
       P. Russell Hardin                                         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
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2018 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934752925
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: John C. Martin, Ph.D.               Mgmt          For                            For

1f.    Election of Director: John F. Milligan,                   Mgmt          For                            For
       Ph.D.

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.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairman of the Board of Directors
       be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934756101
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934777561
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         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).




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934736197
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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' 2018 fiscal year

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934751795
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Harley-Davidson, Inc. Director Stock Plan.

4.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934753472
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Dahl                                           Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       James K. Scott, Ed.D.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934721487
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1B.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1C.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1D.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1E.    Election of Director: Paula Marshall                      Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934729344
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2018
          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: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1D.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1I.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1J.    Election of Director: Patricia F. Russo                   Mgmt          Against                        Against

1K.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1M.    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,
       2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal related to action by                 Shr           Against                        For
       Written Consent of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934718290
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2018
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         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

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
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934744601
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Kevin Hardage                       Mgmt          Abstain                        Against

1g.    Election of Director: Michael Jennings                    Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934805613
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Trustee: William A. Lamkin                    Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.

4.     Non-binding shareholder proposal requesting               Shr           Against                        For
       that the company's Board of Trustees adopt
       a "proxy access" bylaw, if properly
       presented at the meeting.

5.     Non-binding shareholder proposal requesting               Shr           For                            Against
       that the company's Board of Trustees adopt
       a consequential majority vote standard for
       uncontested director elections, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934737909
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1I.    Election of Director: Subra Suresh                        Mgmt          For                            For

1J.    Election of Director: Dion J. Weisler                     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,
       2018

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       company's executive compensation

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934739802
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For
       Richard J. Swift                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2018 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934735107
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Frank J. Bisignano                  Mgmt          For                            For

1c.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e.    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h.    Election of Director: William J. McDonald                 Mgmt          For                            For

1i.    Election of Director: William E. Mitchell                 Mgmt          For                            For

1j.    Election of Director: David B. Nash, M.D.                 Mgmt          For                            For

1k.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1l.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2018 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934736096
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       Chris Inglis                                              Mgmt          For                            For
       Peter J. Kight                                            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.     Approval of the 2018 Long-Term Incentive                  Mgmt          For                            For
       Plan.

3.     Approval of the Supplemental Stock Purchase               Mgmt          For                            For
       and Tax Savings Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2018.

5.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934746871
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Huntsman                                         Mgmt          For                            For
       Nolan D. Archibald                                        Mgmt          For                            For
       Mary C. Beckerle                                          Mgmt          For                            For
       M. Anthony Burns                                          Mgmt          For                            For
       Daniele Ferrari                                           Mgmt          For                            For
       Sir Robert J. Margetts                                    Mgmt          For                            For
       Wayne A. Reaud                                            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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2018.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934802338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          Against                        Against

1l.    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.     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.

4.     Approval of the Company's 2018 Incentive                  Mgmt          For                            For
       Stock Plan.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

6.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

7.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934764918
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, 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 independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2018




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934763613
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1i.    Election of Director: Andrew M. Wilson                    Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

5.     Stockholder proposal on whether the                       Shr           Against                        For
       chairman of the board should be an
       independent director, if properly presented

6.     Stockholder proposal requesting a political               Shr           Against                        For
       contributions cost-benefit analysis report,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934738886
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: A. Gorsky

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S.A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A.N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: H.S. Olayan

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.W. Owens

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V.M. Rometty

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J.R. Swedish

1k.    Election of Director for a Term of One                    Mgmt          Against                        Against
       Year: S. Taurel

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P.R. Voser

1m.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F.H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Stockholder Proposal on Lobbying Disclosure               Shr           Against                        For

5.     Stockholder Proposal on Shareholder Ability               Shr           Against                        For
       to Call a Special Shareholder Meeting

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934800803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934823762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2017.

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 approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director of the Company from
       the conclusion of the AGM until the
       conclusion of the third subsequent annual
       general meeting of the Company.

5.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Paget Alves

6.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Alberto
       Dessy

7.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Marco Drago

8.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Patti Hart

9.     To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: James
       McCann

10.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Heather
       McGregor

11.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Lorenzo
       Pellicioli

12.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Vincent
       Sadusky

13.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Philip
       Satre

14.    To approve the following director                         Mgmt          For                            For
       continuing to hold office as a director of
       the Company from the conclusion of the AGM
       until the conclusion of the next annual
       general meeting of the Company: Gianmario
       Tondato Da Ruos

15.    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.

16.    To authorise the board of directors or its                Mgmt          For                            For
       audit committee to determine the
       remuneration of the auditor.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC to
       clarify when the Board may refuse to
       register transfers of shares, the removal
       of the timing provision on share buyback
       authority already established by a separate
       shareholder resolution, and to remove
       historical provisions.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934756125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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 2017               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

4.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For
       ELIMINATION OF VOTING STANDARDS OF GREATER
       THAN A MAJORITY OF VOTES CAST




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934712844
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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
       CHRISTOPHER S. HOLLAND                                    Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          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, 2018.

3.     TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES TO APPROVE JABIL'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934770098
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Virginia Gambale                    Mgmt          For                            For

1c.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1d.    Election of Director: Robin Hayes                         Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Stanley McChrystal                  Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Frank Sica                          Mgmt          For                            For

1i.    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, 2018.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934737620
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: William D. Perez                    Mgmt          For                            For

1i.    Election of Director: Charles Prince                      Mgmt          For                            For

1j.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1k.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2018

4.     Shareholder Proposal - Accounting for                     Shr           Against                        For
       Litigation and Compliance in Executive
       Compensation Performance Measures

5.     Shareholder Proposal - Amendment to                       Shr           Against                        For
       Shareholder Ability to Call Special
       Shareholder Meeting




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934776975
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Stockholder Proposal, if properly presented               Shr           Against                        For
       at the meeting, to annually disclose EEO-1
       data.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934739282
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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.     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, 2018
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934748990
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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 2018

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement

4.     Frequency with which we will hold an                      Mgmt          1 Year                         Against
       advisory vote on the compensation of our
       named executive officers

5.     Stockholder proposal relating to a report                 Shr           For                            Against
       on methane emissions

6.     Stockholder proposal relating to an annual                Shr           For                            Against
       sustainability report

7.     Stockholder proposal relating to an                       Shr           For                            Against
       assessment of the long-term portfolio
       impacts of scenarios consistent with global
       climate change policies




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934750628
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1k.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 2, 2019.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934756620
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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: Christopher E.                      Mgmt          For                            For
       Kubasik

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

1h.    Election of Director: Vincent Pagano, Jr.                 Mgmt          For                            For

1i.    Election of Director: H. Hugh Shelton                     Mgmt          For                            For

2.     Ratify the appointment of our independent                 Mgmt          For                            For
       registered public accounting firm for 2018.

3.     Approve, in a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     Approve a shareholder proposal to allow                   Shr           Against                        Against
       shareholders to act by written consent.

5.     Approve a shareholder proposal to adopt                   Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934758446
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1I.    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 2018.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934755084
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: Robert G. Culp, III                 Mgmt          For                            For

1c.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1d.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1f.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1g.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1h.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934758763
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Frank Kendall III                   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.     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 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934719406
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2018
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Lennar's Class A and Class B common stock
       in connection with the merger of
       CalAtlantic Group, Inc. with a newly formed
       wholly-owned subsidiary of Lennar, as
       contemplated by an Agreement and Plan of
       Merger, dated as of October 29, 2017, by
       and among CalAtlantic Group, Inc., Lennar
       and Cheetah Cub Group Corp.

2.     Approval of an amendment to Lennar's                      Mgmt          For                            For
       certificate of incorporation increasing the
       number of authorized shares of Lennar's
       Class A common stock from 300,000,000
       shares to 400,000,000 shares.

3.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       enable Lennar to solicit additional votes,
       if at the time of such meeting there are
       not sufficient votes to approve proposals 1
       and 2.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934730917
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          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          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
       Scott Stowell                                             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, 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Lennar's named executive
       officers.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.

5.     Approval of a stockholder proposal                        Shr           Against                        For
       regarding providing holders an annual right
       to convert a limited amount of Class B
       common stock into Class A common stock.

6.     Approval of a stockholder proposal                        Shr           Against                        For
       regarding a limit on director tenure.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  934812618
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to ratify the selection of KPMG                Mgmt          Against                        Against
       LLP as our independent auditors for the
       fiscal year ending December 31, 2018.

2.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Stephen M. Brett                                          Mgmt          Withheld                       Against
       Gregg L. Engles                                           Mgmt          Withheld                       Against
       Scott W. Schoelzel                                        Mgmt          Withheld                       Against
       Christopher W. Shean                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934802592
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marguerite W.                       Mgmt          For                            For
       Kondracke

1b.    Election of Director: John E. Maupin, Jr.                 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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as presented in the proxy statement.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2013 Long-Term
       Incentive Plan to (i) increase the number
       of authorized shares of common stock
       reserved for issuance; and (ii) clarify the
       minimum vesting periods for awards.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934760073
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          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

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2018.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       permit shareholders owning an aggregate of
       at least 10% of our outstanding common
       stock to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934825805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Proposed Amendments to our                Mgmt          For                            For
       Articles of Association

2a.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For
       (unitary Board only)

2b.    Election of Director: Robert Gwin                         Mgmt          For                            For

2c.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

2d.    Election of Director: Lincoln Benet                       Mgmt          For                            For

2e.    Election of Director: Jagjeet Bindra                      Mgmt          For                            For

2f.    Election of Director: Robin Buchanan                      Mgmt          For                            For

2g.    Election of Director: Stephen Cooper                      Mgmt          For                            For

2h.    Election of Director: Nance Dicciani                      Mgmt          For                            For

2i.    Election of Director: Claire Farley                       Mgmt          For                            For

2j.    Election of Director: Isabella Goren                      Mgmt          For                            For

2k.    Election of Director: Bruce Smith                         Mgmt          For                            For

2l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

3a.    Election of director to our Management                    Mgmt          For                            For
       Board: Bhavesh (Bob) Patel

3b.    Election of director to our Management                    Mgmt          For                            For
       Board: Thomas Aebischer

3c.    Election of director to our Management                    Mgmt          For                            For
       Board: Daniel Coombs

3d.    Election of director to our Management                    Mgmt          For                            For
       Board: Jeffrey Kaplan

3e.    Election of director to our Management                    Mgmt          For                            For
       Board: James Guilfoyle

4.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for 2017

5.     Discharge from Liability of Members of the                Mgmt          For                            For
       Management Board

6.     Discharge from Liability of Members of the                Mgmt          For                            For
       Supervisory Board

7.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor for our
       2018 Dutch Statutory Annual Accounts

8.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

9.     Ratification and Approval of Dividends in                 Mgmt          For                            For
       Respect of the 2017 Dutch Statutory Annual
       Accounts

10.    Advisory (Non-Binding) Vote Approving                     Mgmt          For                            For
       Executive Compensation

11.    Authorization to Conduct Share Repurchases                Mgmt          For                            For

12.    Authorization of the Cancellation of Shares               Mgmt          For                            For

13.    Amendment and Extension of Employee Stock                 Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934769639
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman H. Brown, Jr.                Mgmt          Against                        Against

1b.    Election of Director: George W. Carmany,                  Mgmt          Against                        Against
       III

1c.    Election of Director: James Hooke                         Mgmt          Against                        Against

1d.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1e.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1f.    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, 2018.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934770149
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          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: Joyce M. Roche                      Mgmt          For                            For

1i.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1j.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2018 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934764540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David R. Carlucci                   Mgmt          For                            For

1b.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1c.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1d.    Election of Director: David Y. Norton                     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: Mark C. Trudeau                     Mgmt          For                            For

1h.    Election of Director: Anne C. Whitaker                    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          Against                        Against
       the compensation of named executive
       officers.

4.     Approve the Amended and Restated                          Mgmt          Against                        Against
       Mallinckrodt Pharmaceuticals Stock and
       Incentive Plan.

5.     Approve the authority of the Board to issue               Mgmt          For                            For
       shares.

6.     Approve the waiver of pre-emption rights                  Mgmt          For                            For
       (Special Resolution).

7.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       to make market purchases or overseas market
       purchases of Company shares.

8.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares it holds as
       treasury shares (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934748255
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

1L.    Election of Director: John R. Walter                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934784869
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1e.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1f.    Election of Director: Michael E. J. Phelps                Mgmt          Abstain                        Against

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 2018.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approve the amendment to our Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934740475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1b.    Election of Class I Director: Donna A.                    Mgmt          For                            For
       James

1c.    Election of Class I Director: James E. Rohr               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2018.

3.     Aproval, on an advisory basis, of the                     Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer compensation.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirement applicable to bylaw amendments.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority voting
       requirements applicable to certificate
       amendments and the removal of directors.

7.     Shareholder proposal seeking alternative                  Shr           Against                        For
       shareholder right to call a special meeting
       provision.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934826491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tudor Brown                         Mgmt          For                            For

1.2    Election of Director: Richard S. Hill                     Mgmt          For                            For

1.3    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1.4    Election of Director: Bethany Mayer                       Mgmt          For                            For

1.5    Election of Director: Donna Morris                        Mgmt          For                            For

1.6    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1.7    Election of Director: Michael Strachan                    Mgmt          For                            For

1.8    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     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 2, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  934822467
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 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, 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934749118
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       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
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered certified public
       accounting firm for the 2018 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934774262
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1k.    Election of Director: Inge G. Thulin                      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.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder proposal concerning                           Shr           Against                        For
       shareholders' right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934756000
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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
       Joshua E. Little                                          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.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

4.     Amendment to the Bylaws to reduce the upper               Mgmt          For                            For
       and lower limits of the range of required
       directors.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934799923
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          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: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Steven A. Kandarian                 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 2018

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers

4.     Shareholder Proposal to Adopt a Policy that               Shr           Against                        For
       the Chairman of the Board be an Independent
       Director




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934769071
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: George H. Krauss                    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, 2018.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934775024
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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).




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934762863
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          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          Against                        Against
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2018.

4.     Stockholder Proposal re: Ethical                          Shr           Against                        For
       Recruitment in Global Supply Chains.

5.     Stockholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

6.     Stockholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934712870
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2018
          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 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934781457
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anna Escobedo Cabral                Mgmt          For                            For

1b.    Election of Director: William M.                          Mgmt          For                            For
       Diefenderfer, III

1c.    Election of Director: Katherine A. Lehman                 Mgmt          For                            For

1d.    Election of Director: Linda A. Mills                      Mgmt          For                            For

1e.    Election of Director: John F. Remondi                     Mgmt          For                            For

1f.    Election of Director: Jane J. Thompson                    Mgmt          Against                        Against

1g.    Election of Director: Laura S. Unger                      Mgmt          For                            For

1h.    Election of Director: Barry L. Williams                   Mgmt          For                            For

1i.    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 2018.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Shareholder proposal concerning student                   Shr           For                            Against
       loan risk management.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934740386
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       William R. Nuti                                           Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as more particularly described
       in the proxy materials.

3.     To ratify the appointment of independent                  Mgmt          For                            For
       registered public accounting firm for the
       fiscal year ending December 31, 2018 as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934800524
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Maureen E. Clancy                   Mgmt          Against                        Against

1.2    Election of Director: Hanif "Wally" Dahya                 Mgmt          Against                        Against

1.3    Election of Director: Joseph R. Ficalora                  Mgmt          For                            For

1.4    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent public accounting
       firm of New York Community Bancorp, Inc.
       for the fiscal year ending December 31,
       2018.

3.     An advisory vote to approve compensation of               Mgmt          Against                        Against
       our executive officers disclosed in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934766227
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Guerrino De Luca                    Mgmt          For                            For

1d.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. 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, 2018.

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, 2018.

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.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2017.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934766417
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          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

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.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934743990
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1j.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1k.    Election of Director: James A. Squires                    Mgmt          For                            For

1l.    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, 2018.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2018 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           Against                        For
       shareholder proposal regarding right to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934793806
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nevin N. Andersen                   Mgmt          For                            For

1.2    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.3    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.4    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.5    Election of Director: Neil H. Offen                       Mgmt          For                            For

1.6    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.7    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.8    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.9    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934755224
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   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, 2018

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2017

4.     Stockholder proposal regarding political                  Shr           For                            Against
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934843079
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2-C    Adoption of the 2017 statutory annual                     Mgmt          For                            For
       accounts

2-D    Granting discharge to the executive member                Mgmt          For                            For
       and non-executive members of the Board of
       Directors for their responsibilities in the
       financial year 2017

3-A    Proposal to re-appoint Mr. Richard L.                     Mgmt          For                            For
       Clemmer as executive director

3-B    Proposal to re-appoint Sir Peter Bonfield                 Mgmt          For                            For
       as non-executive director

3-C    Proposal to re-appoint Mr. Johannes P. Huth               Mgmt          For                            For
       as non-executive director

3-D    Proposal to re-appoint Mr. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3-E    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3-F    Proposal to re-appoint Mr. Eric Meurice as                Mgmt          For                            For
       non-executive director

3-G    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3-H    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3-I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

4-A    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Steve Mollenkopf as executive director

4-B    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. George S. Davis as non-executive
       director

4-C    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Donald J. Rosenberg as non-executive
       director

4-D    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Brian Modoff as non-executive director

4-E    Conditional appointment as per Closing of                 Mgmt          For                            For
       Mr. Rob ter Haar as non-executive director

4-F    Conditional appointment as per Closing of                 Mgmt          For                            For
       Prof. Dr. Steven Perrick as non-executive
       director

5-A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

5-B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization to cancel ordinary shares in                Mgmt          For                            For
       the Company's capital

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934765023
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deanna L. Goodwin                                         Mgmt          For                            For
       John R. Huff                                              Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934768257
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    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 2018.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder proposal regarding allowing                   Shr           Against                        For
       shareholders owning 10 percent of our stock
       to call special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934800512
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrington Bischof                                        Mgmt          Withheld                       Against
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Charles F. Titterton                                      Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2018.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the PAX World Management LLC                   Shr           Against                        For
       proposal listed in the Company's Proxy
       Statement, if properly submitted.

5.     To vote on the California Public Employees'               Shr           Against                        For
       Retirement System proposal listed in the
       Company's Proxy Statement, if properly
       submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934818470
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig M. Bernfield                                        Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           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.     Approval of 2018 Stock Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934785227
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2018 fiscal year.

4.     Shareholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934789439
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934715573
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2018
          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 2018.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding proxy                    Shr           Against                        For
       access, if it is properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934743837
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Adrienne D. Elsner                  Mgmt          For                            For

1C     Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1D     Election of Director: Ralph F. Hake                       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: W. Howard Morris                    Mgmt          For                            For

1H     Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1I     Election of Director: Michael H. Thaman                   Mgmt          For                            For

1J     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 2018.

3      To approve, on an advisory basis, 2017                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934758460
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          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 ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934762306
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya M. Acker                                            Mgmt          Withheld                       Against
       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
       Mark T. Yung                                              Mgmt          For                            For

2.     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.

3.     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, 2018.

4.     Adjournments. To consider and act upon a                  Mgmt          For                            For
       proposal to approve, if necessary, an
       adjournment or postponement of the 2018
       Annual Meeting of Stockholders (the "Annual
       Meeting") to solicit additional proxies.

5.     Other Business. To consider and act upon                  Mgmt          For                            For
       such other business and matters or
       proposals as may properly come before the
       Annual Meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934766544
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Baltimore Jr.                                   Mgmt          For                            For
       Gordon M. Bethune                                         Mgmt          For                            For
       Patricia M. Bedient                                       Mgmt          For                            For
       Geoffrey Garrett                                          Mgmt          For                            For
       Christie B. Kelly                                         Mgmt          For                            For
       Sen. Joseph I Lieberman                                   Mgmt          For                            For
       Timothy J. Naughton                                       Mgmt          For                            For
       Stephen I. Sadove                                         Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934791383
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Nimbley                   Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne A. Budd                       Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William E. Hantke                   Mgmt          For                            For

1F.    Election of Director: Edward F. Kosnik                    Mgmt          For                            For

1G.    Election of Director: Robert J. Lavinia                   Mgmt          For                            For

1H.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1I.    Election of Director: George E. Ogden                     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, 2018.

3.     To approve the Amended and Restated PBF                   Mgmt          For                            For
       Energy Inc. 2017 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934752999
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Kanji Sasaki                                              Mgmt          For                            For
       Greg C. Smith                                             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, 2018.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934748192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glynis A. Bryan (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1b.    Election of Director: Jacques Esculier (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1c.    Election of Director: T. Michael Glenn (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1d.    Election of Director: Theodore L. Harris                  Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

1e.    Election of Director: David A. Jones (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1f.    Election of Director: Matthew H. Peltz (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1g.    Election of Director: Michael T. Speetzen                 Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

1h.    Election of Director: John L. Stauch (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has occurred)

1i.    Election of Director: Billie Ida Williamson               Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has occurred)

2a.    Election of Director: Glynis A. Bryan (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2b.    Election of Director: Jerry W. Burris (If                 Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2c.    Election of Director: Jacques Esculier (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2d.    Election of Director: Edward P. Garden (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2e.    Election of Director: T. Michael Glenn (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2f.    Election of Director: David H. Y. Ho (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2g.    Election of Director: Randall J. Hogan (If                Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2h.    Election of Director: David A. Jones (If                  Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2i.    Election of Director: Ronald L Merriman (If               Mgmt          For                            For
       the Separation (as defined in the proxy
       statement) has not occurred)

2j.    Election of Director: William T. Monahan                  Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has not occurred)

2k.    Election of Director: Billie Ida Williamson               Mgmt          For                            For
       (If the Separation (as defined in the proxy
       statement) has not occurred)

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       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 auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       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 the reduction of the minimum                   Mgmt          For                            For
       number of directors from nine to seven and
       the maximum number of directors from twelve
       to eleven.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934733886
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: John K. Dwight                      Mgmt          For                            For

1H.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1I.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1J.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1K.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1L.    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.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934739256
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: Albert Bourla                       Mgmt          For                            For

1d.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1e.    Election of Director: Joseph J. Echevarria                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: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         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 2018

3.     2018 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. French Sub-Plan               Mgmt          For                            For
       under the 2014 Stock Plan

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

7.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934768928
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          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: Fred J. Fowler                      Mgmt          For                            For

1C.    Election of Director: Richard C. Kelly                    Mgmt          For                            For

1D.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1E.    Election of Director: Richard A. Meserve                  Mgmt          For                            For

1F.    Election of Director: Forrest E. Miller                   Mgmt          For                            For

1G.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1H.    Election of Director: Rosendo G. Parra                    Mgmt          For                            For

1I.    Election of Director: Barbara L. Rambo                    Mgmt          For                            For

1J.    Election of Director: Anne Shen Smith                     Mgmt          For                            For

1K.    Election of Director: Geisha J. Williams                  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.     Shareholder Proposal: Customer Approval of                Shr           Against                        For
       Charitable Giving Program.

5.     Shareholder Proposal: Enhance Shareholder                 Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934762813
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly H. Barrett                                          Mgmt          For                            For
       Wesley E. Cantrell                                        Mgmt          For                            For
       Barbara B. Lang                                           Mgmt          For                            For
       Frank C. McDowell                                         Mgmt          For                            For
       Donald A. Miller, CFA                                     Mgmt          For                            For
       Raymond G. Milnes, Jr.                                    Mgmt          For                            For
       Jeffrey L. Swope                                          Mgmt          For                            For
       Dale H. Taysom                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2018.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Charter clarifying that stockholders may
       vote to amend the Company's Bylaws.

4.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934784821
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       William W. Lovette*                                       Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       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.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 30, 2018.

5.     A stockholder proposal to adopt and                       Shr           For                            Against
       implement a water stewardship policy
       designed to reduce risks of water
       contamination from our direct operations
       and supply chain.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934759715
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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
       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 2018 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountants for the year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934750692
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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 2018.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Pitney Bowes Inc. 2018                    Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934753852
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director: Ignacio                     Mgmt          For                            For
       Alvarez

1b)    Election of Class 1 Director: Alejandro M.                Mgmt          For                            For
       Ballester

1c)    Election of Class 1 Director: Richard L.                  Mgmt          For                            For
       Carrion

1d)    Election of Class 1 Director: Carlos A.                   Mgmt          For                            For
       Unanue

2)     To authorize and approve an amendment to                  Mgmt          For                            For
       Article Seventh of our Restated Certificate
       of Incorporation to provide that directors
       shall be elected by a majority of the votes
       cast by shareholders at the Annual Meeting
       of Shareholders, provided that in contested
       elections directors shall be elected by a
       plurality of votes cast.

3)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

4)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2018.

5)     To approve the adjournment or postponement                Mgmt          For                            For
       of the meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are not sufficient
       votes at the time of the meeting to approve
       the proposed amendment to Article Seventh
       of our Restated Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934764588
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

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: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934776925
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1b.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1c.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Tallett                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934778183
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar                                            Mgmt          For                            For
       Frank A. Spinosa                                          Mgmt          For                            For
       Thomas A.S. Wilson, Jr                                    Mgmt          For                            For
       Kedrick D. Adkins Jr.                                     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




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934755490
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934758636
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          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: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    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 for 2018.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934822493
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          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.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934719329
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Barbara T. Alexander                                      Mgmt          For                            For
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Thomas W. Horton                                          Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Ann M. Livermore                                          Mgmt          For                            For
       Harish Manwani                                            Mgmt          For                            For
       Mark D. McLaughlin                                        Mgmt          For                            For
       Steve Mollenkopf                                          Mgmt          For                            For
       Clark T. Randt, Jr.                                       Mgmt          For                            For
       Francisco Ros                                             Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants.

3      To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4      To approve an amendment to the Amended and                Mgmt          For                            For
       Restated QUALCOMM Incorporated 2001
       Employee Stock Purchase Plan, as amended,
       to increase the share reserve by 30,000,000
       shares.

5      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to removal of
       directors.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate certain supermajority
       voting provisions relating to amendments
       and obsolete provisions.

7      To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to eliminate provisions requiring
       a supermajority vote for certain
       transactions with interested stockholders.

8      To vote on a stockholder proposal to undo                 Shr           Against                        For
       amendments to the Company's Amended and
       Restated Bylaws adopted without stockholder
       approval.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934770480
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jenne K. Britell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Jeffrey M. Leiden                   Mgmt          For                            For

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

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2018 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2018

4.     Amending our Certificate of Incorporation                 Mgmt          For                            For
       to permit holders of 20% or more of our
       common stock to call special meetings

5.     Stockholder proposal to permit holders of                 Shr           Against                        For
       10% or more of our common stock to call
       special meetings




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934744170
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Mark J. Gliebe                      Mgmt          For                            For

1g.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1h.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1i.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1j.    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.     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 29, 2018.

4.     To approve the Regal Beloit Corporation                   Mgmt          For                            For
       2018 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934740021
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Susan W. Matlock                    Mgmt          For                            For

1i.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1j.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1k.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1l.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1m.    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 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934770101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Frederick J. Sievert                Mgmt          For                            For

1C.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to give shareholders the
       ability to amend the Company's Bylaws.

4.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

5.     Vote to amend the Company's Articles of                   Mgmt          For                            For
       Incorporation to eliminate the 85%
       supermajority voting threshold on certain
       provisions in the Articles of
       Incorporation.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934773323
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding changes to the Company's proxy
       access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934752127
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          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: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          Against                        Against

1f.    Election of Director: Kim S. Pegula                       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.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

4.     Approve the Republic Services, Inc. 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934774577
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BONNIE S. BIUMI                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK A. CATALANO,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: ROBERT G. GIFFORD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GERALD M. GORSKI                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN P. GRIMES                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD P. IMPERIALE                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER L. LYNCH                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS J. SARGEANT                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Approval of the Retail Properties of                      Mgmt          For                            For
       America, Inc. Amended and Restated 2014
       Long-Term Equity Compensation Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Retail Properties of America, Inc.'s
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934795759
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934802580
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934782118
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Lisa Harris Jones (for               Mgmt          Abstain                        Against
       Independent Trustee in Class I)

1.2    Election of Trustee: Jennifer B. Clark (for               Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934805740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          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 C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1e.    Election of Director: Sharon L. McCollam                  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: Nancy A. Reardon                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   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 of the Signet Jewelers Limited                   Mgmt          For                            For
       2018 Omnibus Incentive Plan, including the
       authorization of the issuance of additional
       shares thereunder.

5.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Sharesave Scheme, including the
       authorization of the issuance of additional
       shares thereunder.

6.     Approval of the Signet Jewelers Limited                   Mgmt          For                            For
       Employee Share Purchase Plan for U.S.
       Employees, including the authorization of
       the issuance of additional shares
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  934815107
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to increase the number of authorized shares
       of Common Stock of the Company from
       200,000,000 to 400,000,000 and to make an
       immaterial administrative change.

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, 2018.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934782322
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: David J. McLachlan                  Mgmt          For                            For

1.9    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2008 Director Long-Term Incentive
       Plan, as Amended.

5.     To ratify an amendment to the Company's                   Mgmt          For                            For
       By-Laws that provides the Company's
       stockholders the right to request a special
       meeting of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934744182
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.L. Davies                                               Mgmt          For                            For
       H.E. DeLoach, Jr.                                         Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       R.C. Tiede                                                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, 2018.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934732428
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          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

1K.    Election of Director: James H. Scholefield                Mgmt          For                            For

2.     Approve 2018 Omnibus Award Plan.                          Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934750476
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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 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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934757901
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 2018

3.     TO APPROVE AN AMENDMENT TO STEEL DYNAMICS                 Mgmt          For                            For
       INC.'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE BY A MAJORITY VOTE
       THAT STOCKHOLDERS MAY AMEND THE STEEL
       DYNAMICS INC.'S BYLAWS

4.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     TO APPROVE THE STEEL DYNAMICS, INC. 2018                  Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934732252
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B.    Election of director: Dallas S. Clement                   Mgmt          For                            For

1C.    Election of director: Paul R. Garcia                      Mgmt          For                            For

1D.    Election of director: M. Douglas Ivester                  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: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I.    Election of director: Bruce L. Tanner                     Mgmt          For                            For

1J.    Election of director: Steven C. Voorhees                  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 approve the SunTrust Banks, Inc. 2018                  Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditor
       for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934775579
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: Joe Bob Perkins                     Mgmt          For                            For

1.3    Election of Director: Ershel C. Redd Jr.                  Mgmt          For                            For

2.     Ratification of Selection of Independent                  Mgmt          For                            For
       Accountants

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934805904
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          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: Kenneth L. Salazar                  Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  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.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934739787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   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 2018 fiscal
       year.

3.     TO APPROVE, ON AN ADVISORY BASIS, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934749928
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          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: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        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 of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934736957
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          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: B. T. Crutcher                      Mgmt          For                            For

1h.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1i.    Election of Director: R. Kirk                             Mgmt          For                            For

1j.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1k.    Election of Director: R. E. Sanchez                       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 to approve the Texas                       Mgmt          For                            For
       Instruments 2018 Director Compensation
       Plan.

4.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934736111
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          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: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   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 advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.

5.     Shareholder proposal regarding director                   Shr           Against                        For
       tenure limit.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934742671
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Linda Z. Cook                       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: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Edmund F. Kelly                     Mgmt          For                            For

1H.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1I.    Election of Director: Mark A. Nordenberg                  Mgmt          For                            For

1J.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

2.     Advisory resolution to approve the 2017                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2018.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.

5.     Stockholder proposal regarding a proxy                    Shr           Against                        For
       voting review report.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934750084
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          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.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2018)

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2018

5.     Shareholder Proposal Requesting Report on                 Shr           Against                        For
       Lobbying

6.     Shareholder Proposal Regarding Amendments                 Shr           Against                        For
       to Stockholder Proxy Access




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934737769
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: James A. Firestone                  Mgmt          For                            For

1b)    Election of Director: Werner Geissler                     Mgmt          For                            For

1c)    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d)    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e)    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f)    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1g)    Election of Director: John E. McGlade                     Mgmt          For                            For

1h)    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i)    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j)    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k)    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l)    Election of Director: Michael R. Wessel                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934760251
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (One-year term expiring in 2019)

1.2    Election of Director: Kevin J. Bradicich                  Mgmt          For                            For
       (Three-year term expiring in 2021)

1.3    Election of Director: Cynthia L. Egan                     Mgmt          For                            For
       (Three-year term expiring in 2021)

1.4    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart (Three-year term expiring in 2021)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934779995
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934758787
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oscar Bernardes                     Mgmt          Against                        Against

1b.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1c.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1d.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1e.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1f.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1g.    Election of Director: Robert L. Lumpkins                  Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: David T. Seaton                     Mgmt          For                            For

1k.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1l.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1m.    Election of Director: Kelvin R. Westbrook                 Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934732961
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1D.    Election of Director: William S. Demchak                  Mgmt          For                            For

1E.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1F.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1G.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1H.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1I.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Michael J. Ward                     Mgmt          For                            For

1L.    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 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934742695
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      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.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934779248
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          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: Clarence Otis Jr.                   Mgmt          For                            For

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 2018.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934720598
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2018
          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: Mary T. Barra                       Mgmt          For                            For

1C.    Election of director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of director: John S. Chen                        Mgmt          For                            For

1E.    Election of director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of director: Fred H. Langhammer                  Mgmt          For                            For

1I.    Election of director: Aylwin B. Lewis                     Mgmt          Against                        Against

1J.    Election of director: Mark G. Parker                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for 2018.

3.     To approve material terms of performance                  Mgmt          For                            For
       goals under the Amended and Restated 2002
       Executive Performance Plan.

4.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934726502
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2018
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1D.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1G.    Election of Director: John A. McLean                      Mgmt          For                            For

1H.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    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 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934718757
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  19-Jan-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Issuance of Consideration Shares in an                    Mgmt          For                            For
       Ordinary Share Capital Increase

2.     Amendment to the Articles of Association to               Mgmt          For                            For
       Create Additional Authorized Share Capital
       for Purposes of Effecting a Mandatory Offer
       or a Compulsory Acquisition

3.     Election of Frederik W. Mohn as a Director                Mgmt          For                            For
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4.     Issuance of the Consideration Shares,                     Mgmt          For                            For
       Transocean Shares out of Authorized Share
       Capital and the Transocean Shares issuable
       upon exchange of the Exchangeable Bonds as
       required by the rules of the New York Stock
       Exchange

A.     If any modifications to agenda items or                   Mgmt          Against                        Against
       proposals identified in the notice of
       meeting are properly presented at the
       Extraordinary General Meeting for
       consideration, you instruct the independent
       proxy, in the absence of other specific
       instructions, to vote in accordance with
       the recommendations of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934752305
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2017 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2017

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2017

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2017 and Release of CHF
       1,500,000,000 of Statutory Capital Reserves
       from Capital Contribution and Allocation to
       Free Capital Reserves from Capital
       Contribution

4      Renewal of Authorized Share Capital                       Mgmt          For                            For

5A     Reelection of Glyn A. Barker as a director                Mgmt          For                            For
       for Term Extending Until Completion of the
       Next Annual General Meeting

5B     Reelection of Vanessa C.L. Chang as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5C     Reelection of Frederico F. Curado as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5D     Reelection of Chadwick C. Deaton as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5E     Reelection of Vincent J. Intrieri as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5F     Reelection of Samuel J. Merksamer as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5G     Reelection of Merrill A. "Pete" Miller, Jr.               Mgmt          For                            For
       as a director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5H     Reelection of Frederik W. Mohn as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5I     Reelection of Edward R. Muller as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5J     Reelection of Tan Ek Kia as a director for                Mgmt          For                            For
       Term Extending Until Completion of the Next
       Annual General Meeting

5K     Reelection of Jeremy D. Thigpen as a                      Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

6      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

7A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

7B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

7C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

8      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

9      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2018 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

10     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

11A    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 2018 and 2019 Annual
       General Meetings

11B    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 2019

12     Approval of Amendment to Transocean Ltd.                  Mgmt          For                            For
       2015 Long-Term Incentive Plan for
       Additional Reserves




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934816642
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2017 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2017

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2017

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2017 and Release of CHF
       1,500,000,000 of Statutory Capital Reserves
       from Capital Contribution and Allocation to
       Free Capital Reserves from Capital
       Contribution

4      Renewal of Authorized Share Capital                       Mgmt          For                            For

5A     Reelection of Glyn A. Barker as a director                Mgmt          For                            For
       for Term Extending Until Completion of the
       Next Annual General Meeting

5B     Reelection of Vanessa C.L. Chang as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5C     Reelection of Frederico F. Curado as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5D     Reelection of Chadwick C. Deaton as a                     Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5E     Reelection of Vincent J. Intrieri as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5F     Reelection of Samuel J. Merksamer as a                    Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5G     Reelection of Merrill A. "Pete" Miller, Jr.               Mgmt          For                            For
       as a director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5H     Reelection of Frederik W. Mohn as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5I     Reelection of Edward R. Muller as a                       Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

5J     Reelection of Tan Ek Kia as a director for                Mgmt          For                            For
       Term Extending Until Completion of the Next
       Annual General Meeting

5K     Reelection of Jeremy D. Thigpen as a                      Mgmt          For                            For
       director for Term Extending Until
       Completion of the Next Annual General
       Meeting

6      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

7A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

7B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

7C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

8      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

9      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2018 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

10     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

11A    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 2018 and 2019 Annual
       General Meetings

11B    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 2019

12     Approval of Amendment to Transocean Ltd.                  Mgmt          For                            For
       2015 Long-Term Incentive Plan for
       Additional Reserves




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934774197
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          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
       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.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934758078
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          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: A. Monteiro de Castro               Mgmt          For                            For

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: Patricia A. Stitzel                 Mgmt          For                            For

1l.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934766138
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: Lisa A. Pollina                     Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: Brian C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934713199
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2018
          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: DEAN BANKS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    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 FISCAL YEAR ENDING SEPTEMBER
       29, 2018.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
       PLAN.

4.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE POLICY AND PROCEDURES,
       EXPENDITURES, AND OTHER ACTIVITIES RELATED
       TO LOBBYING AND GRASSROOTS LOBBYING
       COMMUNICATIONS.

5.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934741605
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          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: Ellen J. Kullman                    Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1i.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

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.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approve the UTC 2018 Long-Term Incentive                  Mgmt          For                            For
       Plan.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2018.

5.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

6.     Shareowner Proposal: Reduce Threshold to                  Shr           Against                        For
       Call Special Meetings from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934797006
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2018
          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: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1i.    Election of Director: Kenneth I. Shine,                   Mgmt          For                            For
       M.D.

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934766366
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     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, 2018.

2.     Stockholder Proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934770288
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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: Susan D. DeVore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     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.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2018.

4.     To approve an Amended and Restated                        Mgmt          For                            For
       Certificate of Incorporation, including the
       elimination of supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934798438
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1.2    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1.3    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1.4    Election of Director: Scott Galloway                      Mgmt          For                            For

1.5    Election of Director: Robert L. Hanson                    Mgmt          For                            For

1.6    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1.7    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1.8    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1.9    Election of Director: Joel S. Lawson III                  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 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934798464
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose Armario Knauf                  Mgmt          Against                        *
       recommends an Against Vote on this Nominee.
       Please note a 'For' or 'Against' vote =
       'Against' vote.

1b.    Election of Director: Dana S. Cho Knauf                   Mgmt          Against                        *
       recommends an Against Vote on this Nominee.
       Please note a 'For' or 'Against' vote =
       'Against' vote.

1c.    Election of Director: Gretchen R. Haggerty                Mgmt          Against                        *
       Knauf recommends an Against Vote on this
       Nominee. Please note a 'For' or 'Against'
       vote = 'Against' vote.

1d.    Election of Director: William H. Hernandez                Mgmt          Against                        *
       Knauf recommends an Against Vote on this
       Nominee. Please note a 'For' or 'Against'
       vote = 'Against' vote.

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            *
       LLP as the Company's independent registered
       public accounting firm for the 2018 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            *
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934740855
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2018.

3.     Approve, by non-binding vote, the 2017                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority vote requirements.

5.     Vote on an amendment to Valero's Restated                 Mgmt          For                            For
       Certificate of Incorporation to permit
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934744031
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          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: Lowell C. McAdam                    Mgmt          For                            For

1g.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1h.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1i.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1j.    Election of Director: Gregory D. Wasson                   Mgmt          For                            For

1k.    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                        Shr           For                            For
       Compensation

4.     Special Shareowner Meetings                               Shr           Against                        For

5.     Lobbying Activities Report                                Shr           Against                        For

6.     Independent Chair                                         Shr           Against                        For

7.     Report on Cyber Security and Data Privacy                 Shr           Against                        For

8.     Executive Compensation Clawback Policy                    Shr           Against                        For

9.     Nonqualified Savings Plan Earnings                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934725788
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Special
    Meeting Date:  02-Mar-2018
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of October 29, 2017 (the "Merger
       Agreement"), by and between Vistra Energy
       Corp., a Delaware corporation ("Vistra
       Energy"), and Dynegy Inc., a Delaware
       corporation ("Dynegy"), as it may be
       amended from time to time, pursuant to
       which, among other things, Dynegy will
       merge with and into Vistra Energy (the
       "Merger"), with Vistra Energy continuing as
       the surviving corporation (the "Merger
       Proposal").

2.     Approve the issuance of shares of Vistra                  Mgmt          For                            For
       Energy common stock to Dynegy stockholders
       in connection with the Merger, as
       contemplated by the Merger Agreement (the
       "Stock Issuance Proposal").

3.     Approve the adjournment of the Vistra                     Mgmt          For                            For
       Energy special meeting, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal and the Stock Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  934774200
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary E. Ackermann*                                      Mgmt          For                            For
       Brian K. Ferraioli*                                       Mgmt          For                            For
       Jeff D. Hunter*                                           Mgmt          For                            For
       Brian K. Ferraioli#                                       Mgmt          For                            For
       Jeff D. Hunter#                                           Mgmt          For                            For

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 on named
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934739864
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       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
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           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, 2018.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934709037
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2018
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2018.

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 AMENDED AND RESTATED                      Mgmt          For                            For
       WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           Against                        For
       ACCESS BY-LAW AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  934793072
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Adopt an Independent Chair                     Shr           Against                        For
       Policy

5.     Request for Report on Racial or Ethnic Pay                Shr           Against                        For
       Gaps




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934740350
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          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: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Donald M. James                     Mgmt          For                            For

1f.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1g.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: Timothy J. Sloan                    Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

4.     Shareholder Proposal - Special Shareowner                 Shr           Against                        For
       Meetings.

5.     Shareholder Proposal - Reform Executive                   Shr           Against                        For
       Compensation Policy with Social
       Responsibility.

6.     Shareholder Proposal - Report on Incentive                Shr           Against                        For
       Compensation and Risks of Material Losses.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934790999
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          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.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934714230
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2018
          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.     Approval of the WestRock Company Second                   Mgmt          For                            For
       Amended and Restated Annual Executive Bonus
       Plan to Re-Approve the Material Terms of
       the Plan and the Performance Goals Provided
       Thereunder.

4.     Approval of the WestRock Company Amended                  Mgmt          For                            For
       and Restated 2016 Incentive Stock Plan and
       the Performance Goals Provided Thereunder.

5.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934731680
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          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: James M. Loree                      Mgmt          For                            For

1K.    Election of director: Harish Manwani                      Mgmt          Against                        Against

1L.    Election of director: William D. Perez                    Mgmt          For                            For

1M.    Election of director: Larry O. Spencer                    Mgmt          For                            For

1N.    Election of director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2018.

4.     Approval of the Whirlpool Corporation 2018                Mgmt          For                            For
       Omnibus Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934786368
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Anthony Greener                     Mgmt          For                            For

1.4    Election of Director: Robert Lord                         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 Stritzke                      Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment and restatement of the                      Mgmt          For                            For
       Williams-Sonoma, Inc. 2001 Long-Term
       Incentive Plan

3.     An advisory vote to approve executive                     Mgmt          For                            For
       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, 2019




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934775846
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          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
       Stephen J. Gold                                           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.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934769398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          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 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 2018

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       amendment and restatement of the Wyndham
       Worldwide 2006 Equity and Incentive Plan

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting



JPMorgan USD Emerging Markets Sovereign Bond
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Ultra-Short Income ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* 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)         J.P. Morgan Exchange-Traded Fund Trust
By (Signature)       /s/ Joanna M. Gallegos
Name                 Joanna M. Gallegos
Title                President and Principal Executive Officer
Date                 08/23/2018